UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-08894
JNL Series Trust
(Exact name of registrant as specified in charter)
1 Corporate Way, Lansing, Michigan 48951
(Address of principal executive offices)
225 West Wacker Drive, Suite 1200, Chicago, Illinois 60606
(Mailing address)
Steven J. Fredricks
Jackson National Asset Management, LLC
225 West Wacker Drive
Chicago, Illinois 60606
(Name and address of agent for service)
Registrant's telephone number, including area code: (312) 338-5856
Date of fiscal year end: December 31
Date of reporting period: July 1, 2011 - June 30, 2012
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5
(Sections 239.24 and 274.5 of this chapter), to file reports with the
Commission, not later than August 31 of each year, containing the
registrant's proxy voting record for the most recent twelve-month
period ended June 30, pursuant to section 30 of the Investment Company
Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
Commission may use the information provided on Form N-PX in its
regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of information
contained in Form N-PX unless the Form displays a currently valid Office
of Management and Budget ("OMB") control number. Please direct comments
concerning the accuracy of the information collection burden estimate
and any suggestions for reducing the burden to the Secretary, Securities
and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.
The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record.
NAME OF REGISTRANT: JNL Series Trust
JNL Disciplined Growth Fund (formerly, JNL/S&P Disciplined Growth Fund)
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL Disciplined Moderate Fund (formerly, JNL/S&P Disciplined Moderate Fund)
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL Disciplined Moderate Growth Fund (formerly, JNL/S&P Moderate Growth Fund)
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL Institutional Alt 20 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL Institutional Alt 35 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL Institutional Alt 50 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL Institutional Alt 65 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/AQR Managed Futures Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/American Funds Balanced Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/American Funds Blue Chip Income and Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/American Funds Global Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/American Funds Global Small Capitalization Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/American Funds Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/American Funds Growth-Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/American Funds International Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/American Funds New World Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/BlackRock Commodity Securities Fund
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 933510883
--------------------------------------------------------------------------------------------------------------------------
Security: 022276109
Meeting Type: Special
Meeting Date: 25-Oct-2011
Ticker: ACH
ISIN: US0222761092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against
THE PROPOSED PROVISION OF GUARANTEE BY THE
COMPANY IN RESPECT OF THE FOREIGN CURRENCY
LOAN WHICH CHALCO TRADING HONG KONG CO.,
LIMITED WILL SEEK, THE PROPOSED ISSUE OF
THE US$ DENOMINATED BONDS BY CHALCO
HONGKONG LIMITED AND THE PROPOSED PROVISION
OF GUARANTEE BY THE COMPANY FOR CHALCO
HONGKONG LIMITED.
S2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For
AND ADOPT THE PROPOSED ADOPTION OF THE CODE
ON SHAREHOLDERS' MEETING BY THE COMPANY IN
THE FORM SET OUT IN THE APPENDIX TO THE
CIRCULAR OF THE COMPANY DATED 9 SEPTEMBER
2011.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For
2012 OMNIBUS INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr Against For
INDEPENDENT DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr Against For
NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 933571956
--------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ACI
ISIN: US0393801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID D. FREUDENTHAL Mgmt For For
PATRICIA F. GODLEY Mgmt For For
GEORGE C. MORRIS, III Mgmt For For
WESLEY M. TAYLOR Mgmt For For
PETER I. WOLD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF AN ADDITIONAL ENVIRONMENTAL
REPORT.
--------------------------------------------------------------------------------------------------------------------------
AURICO GOLD INC. Agenda Number: 933511380
--------------------------------------------------------------------------------------------------------------------------
Security: 05155C105
Meeting Type: Special
Meeting Date: 24-Oct-2011
Ticker: AUQ
ISIN: CA05155C1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SHARE ISSUANCE RESOLUTION SET OUT IN Mgmt For For
SCHEDULE "A" TO THE INFORMATION CIRCULAR OF
AURICO GOLD INC. DATED SEPTEMBER 21, 2011.
--------------------------------------------------------------------------------------------------------------------------
AURICO GOLD INC. Agenda Number: 933626218
--------------------------------------------------------------------------------------------------------------------------
Security: 05155C105
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: AUQ
ISIN: CA05155C1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN K. BENNER Mgmt For For
RENE MARION Mgmt For For
RICHARD COLTERJOHN Mgmt For For
ALAN R. EDWARDS Mgmt For For
PATRICK D. DOWNEY Mgmt For For
MARK DANIEL Mgmt For For
RONALD SMITH Mgmt For For
LUIS CHAVEZ Mgmt For For
JOSEPH SPITERI Mgmt For For
02 APPOINT KPMG FOR THE FISCAL YEAR 2012 AND Mgmt For For
TO AUTHORIZE THE DIRECTORS TO SET THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933579281
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
D. MOYO Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
A.W. REGENT Mgmt For For
N.P. ROTHSCHILD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 933588913
--------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: BRY
ISIN: US0857891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R BUSCH III Mgmt For For
W BUSH Mgmt For For
S CROPPER Mgmt For For
J GAUL Mgmt For For
S HADDEN Mgmt For For
R HEINEMANN Mgmt For For
T JAMIESON Mgmt For For
J KELLER Mgmt For For
M REDDIN Mgmt For For
M YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
03 APPROVE IN A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 703341696
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
and Reports for BHP Billiton Limited and
BHP Billiton Plc
2 To elect Lindsay Maxsted as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
3 To elect Shriti Vadera as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
4 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
5 To re-elect John Buchanan as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
7 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
8 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
9 To re-elect Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
13 To re-elect Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
14 To re-appoint KPMG Audit Plc as the auditor Mgmt For For
of BHP Billiton Plc
15 To renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
16 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
17 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
18 To approve the 2011 Remuneration Report Mgmt For For
19 To approve termination benefits for Group Mgmt For For
Management Committee members
20 To approve the grant of awards to Marius Mgmt For For
Kloppers under the GIS and the LTIP
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 18, 19, 20 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 PROPOSAL (18, 19 AND
20), 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.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933572883
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For
1C. ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2012 FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY.
5. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For
ELIMINATE A CLASSIFIED BOARD OF DIRECTORS.
6. TO CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT Shr Against For
A POLICY THAT INCENTIVE COMPENSATION FOR
SENIOR EXECUTIVES INCLUDE MEASURES BASED ON
SUSTAINABILITY PRINCIPLES.
7. TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr Against For
REQUIRE THE BOARD OF DIRECTORS TO PREPARE A
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933573342
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 03-May-2012
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 THE SPECIAL RESOLUTION AMENDING THE Mgmt For For
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.
04 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 933613780
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
THOMAS L. CARTER, JR. Mgmt Withheld Against
F. GARDNER PARKER Mgmt Withheld Against
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE (I) AN AMENDMENT TO THE Mgmt For For
INCENTIVE PLAN OF CARRIZO OIL & GAS, INC.,
AS AMENDED AND RESTATED EFFECTIVE APRIL 30,
2009, TO AUTHORIZE 2,850,000 ADDITIONAL
SHARES FOR ISSUANCE AND (II) THE
REAFFIRMATION OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 933573241
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION.
03 AMENDMENT AND RECONFIRMATION OF THE Mgmt For For
CORPORATION'S SHAREHOLDER RIGHTS PLAN AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
05 ACCEPTANCE OF THE SHAREHOLDER PROPOSAL SET Shr Against For
OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr Against For
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933589028
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. ALBI Mgmt For For
1B ELECTION OF DIRECTOR: JERRY BOX Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt Against Against
TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT
SHAREHOLDER APPROVAL UNDER OHIO LAW
3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION, COMMONLY KNOWN AS "SAY ON
PAY".
4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For
EQUITY PLAN.
5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE INCENTIVE PLAN.
6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933622727
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For Against
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2011.
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For Against
ENDED 31 DECEMBER 2011.
A3. TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt For Against
DIRECTOR OF THE COMPANY.
A4. TO RE-ELECT MR. WU ZHENFANG AS A Mgmt For Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A5. TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS AN Mgmt For Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For Against
THE REMUNERATION OF EACH OF THE DIRECTORS.
A7. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For Against
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
B1. TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For Against
REPURCHASE SHARES IN THE CAPITAL, ALL AS
MORE FULLY DESCRIBED IN PROXY STATEMENT.
B2. GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE, ALLOT & DEAL WITH ADDITIONAL SHARES
IN CAPITAL OF COMPANY NOT EXCEEDING 20% OF
THE SHARE CAPITAL IN ISSUE AS AT DATE OF
PASSING OF THIS RESOLUTION.
B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES IN THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
COASTAL ENERGY COMPANY Agenda Number: 933648238
--------------------------------------------------------------------------------------------------------------------------
Security: G22404118
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: CENJF
ISIN: KYG224041189
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY L. BARTLEY Mgmt For For
C. ROBERT BLACK Mgmt For For
ANDREW L. COCHRAN Mgmt For For
OLIVIER DE MONTAL Mgmt For For
WILLIAM C. PHELPS Mgmt For For
LLOYD BARNABY SMITH Mgmt For For
JOHN B. ZAOZIRNY Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).
5. ACCIDENT RISK MITIGATION. Shr Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933579356
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: CNX
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. BRETT HARVEY Mgmt For For
PHILIP W. BAXTER Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED CONSOL Mgmt For For
ENERGY INC. EQUITY INCENTIVE PLAN.
3 RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CREW ENERGY INC. Agenda Number: 933618071
--------------------------------------------------------------------------------------------------------------------------
Security: 226533107
Meeting Type: Special
Meeting Date: 24-May-2012
Ticker: CWEGF
ISIN: CA2265331074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS OF CREW TO Mgmt For For
BE ELECTED AT THE MEETING AT FIVE;
02 DIRECTOR
JOHN A. BRUSSA Mgmt Withheld Against
JEFFERY E. ERRICO Mgmt For For
DENNIS L. NERLAND Mgmt For For
DALE O. SHWED Mgmt For For
DAVID G. SMITH Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF CREW FOR THE
ENSUING YEAR AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH;
04 PASSING, WITH OR WITHOUT VARIATION, A Mgmt For For
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN THE INFORMATION CIRCULAR -
PROXY STATEMENT OF THE CORPORATION DATED
APRIL 20, 2012 (THE "INFORMATION
CIRCULAR"), TO APPROVE AN AMENDMENT TO THE
CORPORATION'S ARTICLES OF INCORPORATION SO
AS TO CANCEL THE CLASS "C" PERFORMANCE
SHARES FROM THE CORPORATION'S AUTHORIZED
CAPITAL;
05 PASSING, WITH OR WITHOUT VARIATION, AN Mgmt For For
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN THE INFORMATION CIRCULAR,
TO APPROVE THE RESTRICTED AND PERFORMANCE
AWARD INCENTIVE PLAN OF THE CORPORATION,
ALL AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933599017
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
GARETH ROBERTS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2011 NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
4. PROPOSAL TO AMEND THE LIMITED LIABILITY Mgmt For For
COMPANY AGREEMENT OF OUR SUBSIDIARY,
DENBURY ONSHORE, LLC.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933612839
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt Withheld Against
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933567729
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1.2 ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
1.5 ELECTION OF DIRECTOR: PHILIP R. ROTH Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD Mgmt For For
1.8 ELECTION OF DIRECTOR: JOSEPH C. WINKLER III Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933596249
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933562731
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON INDEPENDENT CHAIR Shr Against For
5. ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933547068
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Special
Meeting Date: 21-Feb-2012
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COMMON SHARES OF Mgmt For For
THE COMPANY IN CONNECTION WITH THE PROPOSED
ACQUISITION OF EUROPEAN GOLDFIELDS LIMITED,
AND THE ISSUANCE OF COMMON SHARES OF THE
COMPANY ISSUABLE UPON VALID EXERCISE OF THE
REPLACEMENT STOCK OPTIONS, ALL AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933585626
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY BAKER Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
MICHAEL PRICE Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For
(SEE PAGE 19 OF THE MANAGEMENT PROXY
CIRCULAR).
03 AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS
THE INDEPENDENT AUDITOR (SEE PAGE 19 OF THE
MANAGEMENT PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933575435
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2013
ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2014
ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933576932
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EXECUTIVE OFFICER STOCK AWARDS
UPON A CHANGE OF CONTROL, IF PROPERLY
PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING STOCK Shr Against For
RETENTION REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933557982
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1.2 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For
PH.D
1.4 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For
PH.D.
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
4. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EXCO RESOURCES, INC. Agenda Number: 933501290
--------------------------------------------------------------------------------------------------------------------------
Security: 269279402
Meeting Type: Annual
Meeting Date: 06-Oct-2011
Ticker: XCO
ISIN: US2692794025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. MILLER Mgmt For For
STEPHEN F. SMITH Mgmt For For
JEFFREY D. BENJAMIN Mgmt For For
EARL E. ELLIS Mgmt For For
B. JAMES FORD Mgmt For For
MARK MULHERN Mgmt For For
T. BOONE PICKENS Mgmt For For
JEFFREY S. SEROTA Mgmt For For
ROBERT L. STILLWELL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against
THE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO AMEND THE EXCO RESOURCES, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
5,500,000 SHARES.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXCO RESOURCES, INC. Agenda Number: 933611748
--------------------------------------------------------------------------------------------------------------------------
Security: 269279402
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: XCO
ISIN: US2692794025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS H. MILLER Mgmt For For
STEPHEN F. SMITH Mgmt For For
JEFFREY D. BENJAMIN Mgmt For For
EARL E. ELLIS Mgmt For For
B. JAMES FORD Mgmt For For
MARK MULHERN Mgmt For For
T. BOONE PICKENS Mgmt For For
WILBUR L. ROSS, JR. Mgmt Withheld Against
JEFFREY S. SEROTA Mgmt For For
ROBERT L. STILLWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 933586096
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A) TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt Abstain Against
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE REPORT OF
THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2011.
B) RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2011.
C) RESOLVE ON THE PROPOSED CAPITAL BUDGET FOR Mgmt For For
2012.
D) RATIFY THE ELECTION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS, MEMBERS ELECTED AD REFERENDUM
OF THE GENERAL MEETING.
E) ELECT THE MEMBERS OF THE FISCAL COUNCIL OF Mgmt For For
THE COMPANY.
F) SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt For For
THE MANAGEMENT OF THE COMPANY AND
REMUNERATION OF THE MEMBERS OF THE FISCAL
COUNCIL, THE LATTER IN ACCORDANCE WITH THE
LIMIT ESTABLISHED IN ARTICLE 162, PARAGRAPH
3 OF THE BRAZILIAN CORPORATION LAW.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933594524
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN ROWLEY Mgmt For For
PETER ST. GEORGE Mgmt For For
ANDREW ADAMS Mgmt For For
MICHAEL MARTINEAU Mgmt For For
PAUL BRUNNER Mgmt For For
STEVEN MCTIERNAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933587098
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt Against Against
1D. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
4. AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 933573429
--------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: FST
ISIN: US3460917053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOD A. FRASER Mgmt For For
JAMES D. LIGHTNER Mgmt For For
PATRICK R. MCDONALD Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF FOREST'S NAMED EXECUTIVE
OFFICERS.
3. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For
THE FOREST OIL CORPORATION 2007 STOCK
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FOREST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION Agenda Number: 933592796
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: Annual and Special
Meeting Date: 08-May-2012
Ticker: FNV
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LASSONDE Mgmt For For
DAVID HARQUAIL Mgmt For For
DEREK W. EVANS Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
LOUIS GIGNAC Mgmt For For
RANDALL OLIPHANT Mgmt For For
DAVID R. PETERSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, Mgmt For For
PASS, WITH OR WITHOUT VARIATION, THE
ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933576312
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2012
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
BLANCA TREVINO DE VEGA Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For
RESTRICTED SHARE PLAN FOR THE COMPANY;
D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION;
E THE SHAREHOLDER PROPOSAL ATTACHED AS Shr Against For
SCHEDULE "B" TO THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933547727
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD F. ROBILLARD, JR Mgmt For For
HON. FRANCIS ROONEY Mgmt For For
EDWARD B. RUST, JR Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4A. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
IMPLEMENT A STAGGERED DECLASSIFICATION OF
THE BOARD OF DIRECTORS OVER A THREE-YEAR
PERIOD.
4B. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL
MEETING, DIRECTORS MAY BE REMOVED BY THE
STOCKHOLDERS WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC. Agenda Number: 933644278
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: Special
Meeting Date: 14-Jun-2012
Ticker: HBM
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION TO AMEND THE Mgmt For For
ARTICLES OF CONTINUANCE OF THE COMPANY TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM NINE TO TEN.
02 DIRECTOR
J. BRUCE BARRACLOUGH Mgmt For For
ROQUE BENAVIDES Mgmt For For
DAVID GAROFALO Mgmt For For
TOM A. GOODMAN Mgmt For For
ALAN R. HIBBEN Mgmt For For
W. WARREN HOLMES Mgmt Withheld Against
JOHN L. KNOWLES Mgmt For For
ALAN J. LENCZNER Mgmt For For
KENNETH G. STOWE Mgmt For For
G. WESLEY VOORHEIS Mgmt For For
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION TO THE BOARD OF
DIRECTORS, UPON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC. Agenda Number: 933575637
--------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HUSKF
ISIN: CA4480551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T.K. LI Mgmt For For
CANNING K.N. FOK Mgmt For For
STEPHEN E. BRADLEY Mgmt For For
ASIM GHOSH Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
POH CHAN KOH Mgmt For For
EVA LEE KWOK Mgmt For For
STANLEY T.L. KWOK Mgmt For For
FREDERICK S.H. MA Mgmt For For
GEORGE C. MAGNUS Mgmt For For
COLIN S. RUSSEL Mgmt For For
WAYNE E. SHAW Mgmt For For
WILLIAM SHURNIAK Mgmt For For
FRANK J. SIXT Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
INMET MINING CORPORATION Agenda Number: 933573582
--------------------------------------------------------------------------------------------------------------------------
Security: 457983104
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: IEMMF
ISIN: CA4579831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YILMAZ ARGUDEN Mgmt For For
DAVID R. BEATTY Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOHN C. EBY Mgmt For For
PAUL E. GAGNE Mgmt For For
GERALD W. GRANDEY Mgmt For For
OYVIND HUSHOVD Mgmt For For
THOMAS E. MARA Mgmt For For
JOCHEN TILK Mgmt For For
DOUGLAS W.G. WHITEHEAD Mgmt For For
02 APPOINT THE AUDITORS - KPMG LLP Mgmt For For
03 "RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS." THIS IS AN
ADVISORY VOTE AND YOUR VOTE IS NON-BINDING
ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
LEGACY OIL + GAS INC. Agenda Number: 933630229
--------------------------------------------------------------------------------------------------------------------------
Security: 524701505
Meeting Type: Special
Meeting Date: 29-May-2012
Ticker: LEGPF
ISIN: CA5247015053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN (7).
02 DIRECTOR
PAUL COLBORNE Mgmt For For
JAMES BERTRAM Mgmt For For
RANDAL BROCKWAY Mgmt For For
A. SCOTT DAWSON Mgmt For For
J.J. (JIM) NIEUWENBURG Mgmt For For
JAMES PASIEKA Mgmt Withheld Against
TRENT YANKO Mgmt For For
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF LEGACY AND THE GRANTING
OF THE AUTHORITY TO THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 AN ORDINARY RESOLUTION, IN THE FORM SET OUT Mgmt For For
IN THE CIRCULAR, APPROVING THE UNALLOCATED
OPTIONS UNDER LEGACY'S STOCK OPTION PLAN,
AS DESCRIBED IN THE CIRCULAR.
05 AN ORDINARY RESOLUTION, IN THE FORM SET OUT Mgmt For For
IN THE CIRCULAR, APPROVING THE PROPOSED
STOCK INCENTIVE PLAN FOR LEGACY DESCRIBED
IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
LONE PINE RESOURCES INC. Agenda Number: 933596225
--------------------------------------------------------------------------------------------------------------------------
Security: 54222A106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LPR
ISIN: US54222A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DALE J. HOHM Mgmt For For
LOYOLA G. KEOUGH Mgmt For For
DONALD MCKENZIE Mgmt For For
2. APPROVAL OF THE LONE PINE RESOURCES INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For
COMPENSATION ADVISORY VOTES.
5. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT AND RESERVES COMMITTEE OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LONE PINE
RESOURCES INC. FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933561171
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
3. A NON-BINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933562868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
CHARLES R. LEE Mgmt For For
SETH E. SCHOFIELD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEG ENERGY CORP. Agenda Number: 933592481
--------------------------------------------------------------------------------------------------------------------------
Security: 552704108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: MEGEF
ISIN: CA5527041084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM MCCAFFREY Mgmt For For
DAVID J. WIZINSKY Mgmt For For
DAVID B. KRIEGER Mgmt Withheld Against
PETER R. KAGAN Mgmt Withheld Against
HON. E. PETER LOUGHEED Mgmt For For
BOYD ANDERSON Mgmt For For
LI ZHENG Mgmt For For
JAMES D. MCFARLAND Mgmt For For
HARVEY DOERR Mgmt Withheld Against
ROBERT HODGINS Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AT SUCH REMUNERATION AS THE
DIRECTORS OF THE CORPORATION MAY DETERMINE.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933578948
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt Against Against
1H ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1I ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
1K ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.
4 APPROVE THE PROPOSED 2012 ANNUAL INCENTIVE Mgmt For For
PLAN.
5 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933611370
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt For For
MICHAEL C. LINN Mgmt For For
JOHN YEARWOOD Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
3. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For
DECLASSIFY THE BOARD.
4. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS Mgmt Against Against
THEY RELATE TO CERTAIN BUSINESS
COMBINATIONS.
5. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For
IMPLEMENT CERTAIN TECHNICAL CHANGES.
6. PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For
BONUS PLAN.
7. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. Mgmt For For
8. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
VOTE REGARDING THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
9. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr Against For
AMENDMENT PERMITTING PROXY ACCESS.
10. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against
AMENDMENT REQUIRING SHAREHOLDER APPROVAL OF
CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 703363008
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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 PROPOSAL (3),
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.
2.a To elect as a Director Lady Winifred Kamit Mgmt For For
2.b To re-elect as a Director Mr. Don Mercer Mgmt For For
2.c To re-elect as a Director Mr. Richard Mgmt For For
Knight
3 Adoption of Remuneration Report (advisory Mgmt For For
only)
4 Renewal of Proportional Takeover Bid Mgmt For For
Approval Rule
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933572186
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1E. ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I. ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Abstain Against
OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933561436
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXEN INC. Agenda Number: 933567476
--------------------------------------------------------------------------------------------------------------------------
Security: 65334H102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: NXY
ISIN: CA65334H1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BERRY Mgmt For For
R.G. BERTRAM Mgmt For For
T.W. EBBERN Mgmt For For
S.B. JACKSON Mgmt For For
K.J. JENKINS Mgmt For For
A.A. MCLELLAN Mgmt For For
E.P. NEWELL Mgmt For For
T.C. O'NEILL Mgmt For For
K.J. REINHART Mgmt For For
F.M. SAVILLE Mgmt For For
A.R.A. SCACE Mgmt For For
J.M. WILLSON Mgmt For For
V.J. ZALESCHUK Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
03 TO APPROVE THE ADVISORY VOTE ON NEXEN'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933587137
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: NE
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF REDUCTION OF THE MAXIMUM NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS
2. DIRECTOR
JULIE H. EDWARDS Mgmt For For
DAVID W. WILLIAMS Mgmt For For
3. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2011 AND THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2011
4. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM Mgmt For For
CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT
OF USD $0.52 PER SHARE
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012 AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR FOR A ONE-YEAR TERM
6. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
OFFICERS OF THE COMPANY UNDER SWISS LAW FOR
FISCAL YEAR 2011
7. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
8. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE NOBLE CORPORATION 1991 STOCK OPTION
AND RESTRICTED STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933575043
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250 MILLION SHARES TO 500
MILLION SHARES AND (II) REDUCE THE PAR
VALUE OF THE COMPANY'S COMMON STOCK FROM
$3.33 1/3 PER SHARE TO $0.01 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP. Agenda Number: 933646347
--------------------------------------------------------------------------------------------------------------------------
Security: 69806Y106
Meeting Type: Special
Meeting Date: 20-Jun-2012
Ticker: POEFF
ISIN: CA69806Y1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION APPOINTING KPMG LLP AS Mgmt For For
AUDITOR OF PAN ORIENT AND AUTHORIZING THE
DIRECTORS OF PAN ORIENT TO FIX THE
REMUNERATION OF THE AUDITOR.
02 THE RESOLUTION TO SET THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED AT THE MEETING AT
SIX.
03 DIRECTOR
JEFF CHISHOLM Mgmt For For
MICHAEL HIBBERD Mgmt For For
WALEED JAZRAWI Mgmt For For
GERALD MACEY Mgmt For For
CAMERON TAYLOR Mgmt For For
PAUL WRIGHT Mgmt For For
04 THE RESOLUTION TO APPROVE THE AMENDED STOCK Mgmt For For
OPTION PLAN OF THE CORPORATION.
05 THE RESOLUTION TO APPROVE THE SHAREHOLDER Mgmt For For
RIGHTS PLAN OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD. Agenda Number: 933590742
--------------------------------------------------------------------------------------------------------------------------
Security: 699320206
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PRMRF
ISIN: CA6993202069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE Mgmt For For
DIRECTOR NOMINEES AS OUTLINED IN THE
INFORMATION CIRCULAR.
02 APPOINTMENT OF AUDITORS AS OUTLINED IN THE Mgmt For For
INFORMATION CIRCULAR.
03 TO APPROVE THE UNALLOCATED OPTIONS UNDER Mgmt For For
PARAMOUNT'S STOCK OPTION PLAN, THE DETAILS
OF WHICH ARE MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933567109
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt Withheld Against
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING PREPARATION Shr Against For
OF A REPORT ON LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD. Agenda Number: 933624353
--------------------------------------------------------------------------------------------------------------------------
Security: 71645A109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: PBKEF
ISIN: CA71645A1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN S. BROWN Mgmt For For
E. CRAIG LOTHIAN Mgmt For For
COREY C. RUTTAN Mgmt For For
JOHN D. WRIGHT Mgmt For For
MARTIN HISLOP Mgmt For For
KENNETH R. MCKINNON Mgmt For For
DAN THEMIG Mgmt For For
W. BRETT WILSON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For
ORDINARY RESOLUTION OF THE SHAREHOLDERS
APPROVING ALL UNALLOCATED OPTIONS UNDER THE
CORPORATION'S STOCK OPTION PLAN.
04 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For
ORDINARY RESOLUTION OF THE SHAREHOLDERS
APPROVING THE AMENDMENT TO THE
CORPORATION'S INCENTIVE SHARE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933497427
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO Mgmt For For
AS TO COMPLY WITH LAW 12.353/10, WHICH
PROVIDES FOR THE MEMBERSHIP OF EMPLOYEES IN
THE BOARD OF DIRECTORS OF GOVERNMENT-OWNED
COMPANIES AND MIXED JOINT STOCK
CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933534770
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 19-Dec-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MERGER OF COMPANIES TERMORIO S.A. Mgmt For For
("TERMORIO"), USINA TERMELETRICA DE JUIZ DE
FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN
ENERGIA S.A. ("FAFEN ENERGIA") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED ON
THE COMPANY'S WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN Mgmt Against Against
COMPLIANCE TO ARTICLE 150 OF ACT NO. 6.404
OF DEC 15, 1976 AND TO ARTICLE 25 OF THE
COMPANY'S BY LAWS. THE MEMBER OF THE BOARD
SHALL BE ELECTED BY THE MINORITY
SHAREHOLDERS, AS PROVIDED FOR IN ARTICLE
239 OF ACT NO. 6.404 OF DEC 15, 1976 AND
ARTICLE 19 OF COMPANY'S BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933542652
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 27-Jan-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., BY BRK, FOR
THE ASSESSMENT OF NET ASSETS RELATIVE TO
THE SPUN OFF PORTIONS TO BE CONVERTED TO
PETROBRAS
I2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA. AT BOOK
VALUE FOR ASSESSMENT OF BRK'S NET ASSETS
I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
SPLIT-OFF OF BRK AND SPUN OFF PORTION OF
PETROBRAS, PRO RATA TO ITS OWNERSHIP
I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK Mgmt For For
AND THE SPUN OFF PORTION OF PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
II1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA. BY PETROBRAS
FOR THE DEVELOPMENT OF ACCOUNTING
ASSESSMENT REPORT OF PETROQUISA'S NET
EQUITY TO BE TRANSFERRED TO PETROBRAS
II2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., AT BOOK
VALUE, FOR ASSESSMENT OF PETROQUISA'S NET
EQUITY
II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
ACQUISITION OPERATION OF PETROQUISA BY
PETROBRAS
II4 APPROVE THE ACQUISITION OPERATION OF Mgmt For For
PETROQUISA BY PETROBRAS, WITH FULL TRANSFER
OF PETROQUISA'S NET EQUITY TO PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557350
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt Abstain
ACCOMPANIED OF OPINION FROM THE FISCAL
BOARD, REGARDING THE FINANCIAL YEAR ENDED
AS OF DECEMBER 31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Mgmt For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Mgmt For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE CONTROLLING SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For
AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933553390
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 28-Feb-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
BY-LAWS, IN ORDER TO INCREASE THE NUMBER OF
MEMBERS OF THE EXECUTIVE BOARD FROM ONE
CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO
ONE CHIEF EXECUTIVE OFFICER AND SEVEN
OFFICERS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF Mgmt For For
DIRECTORS, CHIEF EXECUTIVE OFFICER MARIA
DAS GRACAS SILVA FOSTER, APPOINTED BY THE
CONTROLLING SHAREHOLDER, IN COMPLIANCE TO
THE ARTICLE 150 OF THE CORPORATIONS ACT
(LAW NO 6.404/1976) AND THE ARTICLE 25 OF
THE COMPANY'S BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933583216
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. ARTHUR Mgmt For For
1B ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT J. REIMAN Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
2 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
3 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
6 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933562729
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
OSCAR BERNARDES Mgmt Withheld Against
BRET K. CLAYTON Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
2 TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012
PROXY STATEMENT.
4 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
ELECTIONEERING POLICIES AND CONTRIBUTIONS.
5 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP. Agenda Number: 933597114
--------------------------------------------------------------------------------------------------------------------------
Security: 74326Y107
Meeting Type: Annual and Special
Meeting Date: 02-May-2012
Ticker: PRQNF
ISIN: CA74326Y1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT NINE (9).
02 DIRECTOR
DAVID D. JOHNSON Mgmt For For
DONALD F. ARCHIBALD Mgmt For For
JOHN A. BRUSSA Mgmt Withheld Against
HOWARD J. CRONE Mgmt For For
MICHAEL R. CULBERT Mgmt For For
R. SCOTT LAWRENCE Mgmt For For
BRIAN A. MCLACHLAN Mgmt For For
GARY E. PERRON Mgmt For For
TERRANCE D. SVARICH Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
04 TO ACCEPT PROGRESS' APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS SET FORTH IN PROGRESS'
INFORMATION CIRCULAR-PROXY STATEMENT DATED
MARCH 15, 2012 (THE "CIRCULAR").
05 TO APPROVE AN AMENDMENT TO PROGRESS' SHARE Mgmt For For
UNIT PLAN AS SET FORTH IN THE CIRCULAR.
06 TO APPROVE AN AMENDMENT TO PROGRESS' STOCK Mgmt For For
OPTION PLAN AS SET FORTH IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933601759
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING ADOPTION OF A POLICY RELATED TO
VESTING OF EQUITY UPON TERMINATION OR
CHANGE IN CONTROL.
5. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING ADOPTION OF SUSTAINABILITY
METRICS FOR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933564622
--------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Special
Meeting Date: 16-Apr-2012
Ticker: RDC
ISIN: US7793821007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ADOPTION OF THE MERGER Mgmt For For
AGREEMENT
2 TO APPROVE THE MANDATORY OFFER PROVISIONS Mgmt For For
PROPOSED TO BE INCLUDED IN THE ARTICLES OF
ASSOCIATION OF ROWAN COMPANIES PLC
3 TO APPROVE THE DECLASSIFICATION PROVISIONS Mgmt For For
PROPOSED TO BE INCLUDED IN THE ARTICLES OF
ASSOCIATION OF ROWAN COMPANIES PLC
4 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 703668092
--------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: MIX
Meeting Date: 27-Apr-2012
Ticker:
ISIN: IT0000068525
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK AND MEETING DATE
CHANGED FROM 20 APR 2012 TO 27 APR 2012. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Financial statements 2011-12-31 of Saipem Mgmt For For
Energy Services SPA, merged into Saipem
SPA. Reports by the board of directors, the
statutory auditors and the external
auditors
O.2 Financial statements at 2011-12-31 of Mgmt For For
Saipem SPA. Presentation of the
consolidated financial statements at
2011-12-31. Reports by board of
directors, statutory auditors and external
auditors
O.3 Allocation of net income Mgmt For For
O.4 Appointment of a statutory auditor and of Mgmt Against Against
an alternate auditor
O.5 Remuneration report: Remuneration policy Mgmt For For
E.1 Amendments to art. 19-27 of company bylaws, Mgmt For For
and creation of art.31
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_119552.PDF
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933582531
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN LARREA MOTA-V. Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
LUIS CASTELAZO MORALES Mgmt For For
E.C. SANCHEZ MEJORADA Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt For For
X. GARCIA DE QUEVEDO T. Mgmt For For
G. LARREA MOTA-VELASCO Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.PEREZALONSO CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED AS
INDEPENDENT ACCOUNTANTS FOR 2012.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 S.A. Agenda Number: 933650156
--------------------------------------------------------------------------------------------------------------------------
Security: 864323100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: SUBCY
ISIN: US8643231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER (I) THE MANAGEMENT REPORTS OF Mgmt For
THE BOARD OF DIRECTORS OF THE COMPANY IN
RESPECT OF THE UNCONSOLIDATED AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND (II) THE REPORTS OF DELOITTE
S.A., LUXEMBOURG, AUTHORISED STATUTORY
AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON
THE UNCONSOLIDATED FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011, AS PUBLISHED ON MARCH
23, 2012 AND AS ARE AVAILABLE ON THE
COMPANY'S WEBSITE AT: WWW.SUBSEA7.COM
2. TO APPROVE THE UNCONSOLIDATED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2011, AS PUBLISHED
ON MARCH 23, 2012 AND AS ARE AVAILABLE ON
THE COMPANY'S WEBSITE AT: WWW.SUBSEA7.COM
3. TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2011, AS PUBLISHED
ON MARCH 23, 2012 AND AS ARE AVAILABLE ON
THE COMPANY'S WEBSITE AT: WWW.SUBSEA7.COM
4. TO APPROVE THE ALLOCATION OF RESULTS Mgmt For
INCLUDING THE PAYMENT OF A DIVIDEND OF THE
COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
31, 2011, AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND
OF $0.60 PER COMMON SHARE, PAYABLE ON JULY
5, 2012 TO SHAREHOLDERS (AND ON JULY 10,
2012 TO HOLDERS OF ADSS) OF RECORD AS OF
JUNE 28, 2012.
5. TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt For
IN RESPECT OF THE PROPER PERFORMANCE OF
THEIR DUTIES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
6. TO ELECT DELOITTE S.A., LUXEMBOURG AS Mgmt For
AUTHORISED STATUTORY AUDITOR ("REVISEUR
D'ENTREPRISE AGREE") TO AUDIT THE
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, FOR A TERM TO
EXPIRE AT THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS.
7. TO RE-ELECT MR. KRISTIAN SIEM AS A DIRECTOR Mgmt For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2014 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED.
8. TO RE-ELECT SIR PETER MASON, KBE FRENG AS Mgmt For
AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2014
OR UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED.
9. TO RE-ELECT MR. JEAN CAHUZAC AS A DIRECTOR Mgmt For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2014 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED.
10. TO RE-ELECT MR. ROBERT LONG AS AN Mgmt For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2014 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED.
11. TO RATIFY THE APPOINTMENT ON 15 MARCH 2012 Mgmt For
BY THE BOARD OF DIRECTORS OF MR. EYSTEIN
ERIKSRUD AS A DIRECTOR OF THE COMPANY IN
REPLACEMENT OF MR. MEL FITZGERALD AND TO
RE-ELECT MR. EYSTEIN ERIKSRUD AS A DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2014 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED.
12. APPROVE PAYMENT OF AN EXTRAORDINARY Mgmt For
DIVIDEND PAYABLE IN KIND BY ALLOCATION OF
SHARES IN VERIPOS INC., COMPANY
INCORPORATED UNDER LAWS OF CAYMAN ISLANDS
WITH HOLDING OF TEN COMMON SHARES IN
ENTITLING TO ONE SHARE IN VERIPOS INC.,
WITH FRACTIONAL ENTITLEMENTS BEING ROUNDED
DOWNWARDS WITHOUT COMPENSATION TO NEAREST
FULL NUMBER OF VERIPOS INC. SHARES, &
DELEGATION TO BOARD OF DIRECTORS TO TAKE
ALL STEPS NECESSARY OR USEFUL IN CONNECTION
WITH SUCH DISTRIBUTION, INCLUDING
DETERMINATION OF PAYMENT DATES TO
SHAREHOLDERS OF RECORD AS OF 28 JUNE 2012.
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 933568783
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIANE BERGEVIN Mgmt For For
DONALD J. CARTY Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
HAROLD N. KVISLE Mgmt For For
JOHN A. MANZONI Mgmt For For
LISA A. STEWART Mgmt For For
PETER W. TOMSETT Mgmt For For
MICHAEL T. WAITES Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES M. WINOGRAD Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 933591972
--------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TESO
ISIN: CA88157K1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt For For
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND AUTHORIZATION FOR THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE NON-BINDING ADVISORY VOTE Mgmt For For
ON THE 2011 COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933595211
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: IRL F. ENGELHARDT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1H ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1J ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2012
03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933601038
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2011
O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2011
O3 ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For
DIVIDEND
O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
O5 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
CHRISTOPHE DE MARGERIE AS A DIRECTOR
O6 RENEWAL OF THE APPOINTMENT OF MR. PATRICK Mgmt For For
ARTUS AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND Mgmt For For
COLLOMB AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MS. ANNE Mgmt For For
LAUVERGEON AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. MICHEL Mgmt For For
PEBEREAU AS A DIRECTOR
O10 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A
DIRECTOR WHO HAS RESIGNED
O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A Mgmt For For
DIRECTOR
O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE
E13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY
CAPITALIZING PREMIUMS, RESERVES, SURPLUSES
OR OTHER LINE ITEMS
E14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN THE EVENT OF
SURPLUS DEMAND IN CASE OF INCREASE SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY
E17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED FOR
IN ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL
RESERVED FOR CATEGORIES OF BENEFICIARIES IN
A TRANSACTION RESERVED FOR EMPLOYEES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLING SHARES
EA THE FIRST IS INTENDED TO FILL IN THE Shr Against For
INFORMATION LISTED IN THE REGISTRATION
DOCUMENT WITH BENCHMARKS TO COMPARE THE
COMPENSATION FOR EXECUTIVE DIRECTORS WITH
VARIOUS COMPENSATION FOR VARIOUS EMPLOYEES
EB THE OTHER CONCERNS THE ESTABLISHMENT OF A Shr Against For
LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING
REGISTERED SHARES FOR AT LEAST TWO YEARS
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933631776
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: GLYN BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: CHAD DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 933588393
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: TOLWF
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT EIGHT (8).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
--------------------------------------------------------------------------------------------------------------------------
URANIUM ENERGY CORP Agenda Number: 933475469
--------------------------------------------------------------------------------------------------------------------------
Security: 916896103
Meeting Type: Annual
Meeting Date: 19-Jul-2011
Ticker: UEC
ISIN: US9168961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMIR ADNANI Mgmt For For
ALAN P. LINDSAY Mgmt For For
HARRY L. ANTHONY Mgmt For For
ERIK ESSIGER Mgmt Withheld Against
IVAN OBOLENSKY Mgmt For For
VINCENT DELLA VOLPE Mgmt For For
DAVID KONG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADVISORY (NON-BINDING) VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt Abstain For
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933565953
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1C. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVE, BY NONBINDING VOTE, THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"REPORT ON STEPS TAKEN TO REDUCE RISK OF
ACCIDENTS."
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933580385
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. VOLKER Mgmt For For
WILLIAM N. HAHNE Mgmt For For
ALLAN R. LARSON Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
JNL/BlackRock Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933562185
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For
GENERAL EMPLOYEES STOCK PURCHASE PLAN.
5. TO APPROVE THE AMENDED 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL ON LOBBYING. Shr Against For
7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING FROM CORPORATE TREASURY FUNDS.
8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt Withheld Against
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr Against For
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr Against For
VESTING OF AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933534768
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 09-Jan-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For
FROM LEGAL RESERVES
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933602597
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2012
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For
THE FORM OF A DISTRIBUTION THROUGH
REDUCTION OF THE PAR VALUE OF OUR SHARES
8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 933620317
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For
1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt For For
1D ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt For For
1E ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt For For
2 APPROVE AMENDMENT AND RESTATEMENT OF 2008 Mgmt For For
INCENTIVE PLAN TO AMEND LIMITATIONS WITH
RESPECT TO GRANTING OF AWARDS UNDER PLAN
3 APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 703665022
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: OTH
Meeting Date: 20-Apr-2012
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION
AT POSTAL BALLOT MEETINGS. THANK YOU.
1 Ordinary Resolution under Section 293(1)(a) Mgmt For For
of the Companies Act, 1956 for
consolidation of Transmission Line Business
of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1.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.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933554291
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 12.39 MILLION
SHARES, INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE GRANTED AS INCENTIVE
STOCK OPTIONS, AND APPROVE NEW PERFORMANCE
METRICS AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 30, 2012.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933600149
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr Against For
5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For
1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 933586161
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2012
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt Withheld Against
SEAN BOYD Mgmt For For
MARTINE A. CELEJ Mgmt Withheld Against
CLIFFORD J. DAVIS Mgmt For For
ROBERT J. GEMMELL Mgmt Withheld Against
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
SEAN RILEY Mgmt For For
J. MERFYN ROBERTS Mgmt For For
HOWARD R. STOCKFORD Mgmt Withheld Against
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt Against Against
AGNICO-EAGLE'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt For For
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 703874796
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to : Reduce Board Size to 15 Mgmt For For
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 933636423
--------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Special
Meeting Date: 31-May-2012
Ticker: AGIGF
ISIN: CA0115271086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK WAYNE Mgmt For For
JOHN A. MCCLUSKEY Mgmt For For
KENNETH G. STOWE Mgmt For For
DAVID GOWER Mgmt For For
PAUL J. MURPHY Mgmt For For
ANTHONY GARSON Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 TO CONSIDER, AND IF THOUGHT FIT, APPROVE AN Mgmt For For
ORDINARY RESOLUTION APPROVING AMENDMENTS TO
THE COMPANY'S AMENDED STOCK OPTION PLAN
(THE "PLAN") AND APPROVING ALL UNALLOCATED
OPTIONS WHICH MAY BE GRANTED UNDER THE PLAN
AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933562298
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For
1B ELECTION OF DIRECTOR: JUDITH M. GUERON Mgmt For For
1C ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1D ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
SEVENTH (FAIR PRICE PROTECTION)
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (DIRECTOR ELECTIONS)
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (REMOVAL OF DIRECTORS)
07 PHASE OUT THE CLASSIFIED BOARD BY APPROVING Mgmt For For
AMENDMENTS TO THE ARTICLES OF INCORPORATION
08 PERMIT SHAREHOLDER ACTION BY WRITTEN Mgmt For For
CONSENT BY APPROVING AMENDMENTS TO THE
ARTICLES OF INCORPORATION AND BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 703701892
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting
ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN
CASE OF SPECIFIC CONFLICTS OF INTEREST WITH
REGARD TO SPECIFIC ITEMS OF THE GENERAL
MEETING'S AGENDA. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
VOTING RIGHTS HAS REACHED CERTAIN
THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
SHAREHOLDER PROPOSALS AND ELECTION Non-Voting
NOMINATIONS MAY BE SUBMITTED UNTIL
24.04.2012. FURTHER INFORMATION ON
SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS 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 ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2011, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to sec. 289 (4), 315 (4) and sec.
289 (5) of the German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for fiscal year 2011
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5.a1 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr.Wulf H.
Bernotat
5.a2 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Gerhard
Cromme
5.a3 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Prof. Dr.
Renate Koecher
5.a4 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Igor Landau
5.a5 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Helmut
Perlet
5.a6 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Peter Denis
Sutherland
5.b1 Election to the Supervisory Board: Employee Mgmt For For
representatives: Dante Barban
5.b2 Election to the Supervisory Board: Employee Mgmt For For
representatives: Gabriele Burkhardt-Berg
5.b3 Election to the Supervisory Board: Employee Mgmt For For
representatives: Jean-Jacques Cette
5.b4 Election to the Supervisory Board: Employee Mgmt For For
representatives: Ira Gloe-Semler
5.b5 Election to the Supervisory Board: Employee Mgmt For For
representatives: Franz Heiss
5.b6 Election to the Supervisory Board: Employee Mgmt For For
representatives: Rolf Zimmermann
5.b1e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Giovanni Casiroli,
Substitute member for Dante Barban
5.b2e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Josef Hochburger,
Substitute member for Gabriele
Burkhardt-Berg
5.b3e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Jean-Claude Le Goaer,
Substitute member for Jean-Jacques Cette
5.b4e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Joerg Reinbrecht,
Substitute member for Ira Gloe-Semler
5.b5e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Juergen Lawrenz,
Substitute member for Franz Heiss
5.b6e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Frank Kirsch, Substitute
member for Rolf Zimmermann
6. Amendment of the Statutes regarding the Mgmt For For
term of office of the Supervisory Board
7. Authorization for a further exclusion of Mgmt For For
subscription rights for the issuance of
shares out of the Authorized Capital 2010/I
in connection with a listing of Allianz
shares on a stock exchange in the People's
Republic of China and respective amendment
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933574849
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1E. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 7,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN REGARDING
NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT
OF STOCKHOLDERS.
6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933581161
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933539162
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 02-Feb-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
JOHN T. MCLENNAN Mgmt For For
SIMON OLSWANG Mgmt For For
ZOHAR ZISAPEL Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
JAMES S. KAHAN Mgmt For For
RICHARD T.C. LEFAVE Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
GIORA YARON Mgmt For For
02 APPROVE THE AMENDMENT TO THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2011.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933561424
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. BRAUER Mgmt For For
CATHERINE S. BRUNE Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
COAL COMBUSTION WASTE.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
COAL-RELATED COSTS AND RISK.
6. SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT Shr Against For
AND REPORT ON GREENHOUSE GAS AND OTHER AIR
EMISSIONS REDUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For
SYSTEM SENIOR OFFICER INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 29-Nov-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2011,
BETWEEN AMERICAN TOWER CORPORATION AND
AMERICAN TOWER REIT, INC., WHICH IS PART OF
THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER
INTENDS TO QUALIFY AS A REIT FOR FEDERAL
INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For
OF AMERICAN TOWER CORPORATION TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933578784
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDED DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr Against For
TO THE COMPANY'S ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933583937
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt Against Against
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For
USN (RETIRED)
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD).
5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For
ANIMAL USE).
5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES).
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For
MAXIMUM OF ONE OTHER BOARD).
--------------------------------------------------------------------------------------------------------------------------
AMLIN PLC, LONDON Agenda Number: 703706525
--------------------------------------------------------------------------------------------------------------------------
Security: G0334Q177
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB00B2988H17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's accounts Mgmt For For
for the year ended 31 December 2011 and the
reports of the directors and auditors
thereon
2 To approve the Directors' Remuneration Mgmt For For
Report contained in the Company's Annual
Report for the year ended 31 December 2011
3 To declare a final dividend of 15.8p per Mgmt For For
ordinary share in respect of the year ended
31 December 2011, such dividend to be paid
on 24 May 2012 to holders of ordinary
shares on the register on 10 April 2012
4 To elect Sir Alan Collins as a Director who Mgmt For For
retires at the first Annual General Meeting
following his appointment to the Board and,
being eligible, offers himself for
election, as a Director
5 To re-elect Mr S C W Beale, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
6 To re-elect Mrs C Bosse, who retires and, Mgmt For For
being eligible, offers herself for
re-election as a Director
7 To re-elect Mr N J Buchanan, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
8 To re-elect Mr B D Carpenter, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
9 To re-elect Mr R H Davey, who retires and, Mgmt For For
being eligible, offers himself for
re-election as a Director
10 To re-elect Mr M D Feinstein, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
11 To re-elect Mr R A Hextall, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
12 To re-elect Mr C E L Philipps, who retires Mgmt For For
and, being eligible, offers himself for
re-election as a Director
13 To re-elect Sir Mark Wrightson, Bt., who Mgmt For For
retires and, being eligible, offers himself
for re-election as a Director
14 To re-appoint PricewaterhouseCoopers LLP, Mgmt For For
who offer themselves for re-appointment as
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
15 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditors
16 That: (1) the Company and those companies Mgmt For For
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 "Act") during the period from the
date of the passing of this resolution to
the earlier of the conclusion of the
Company's Annual General Meeting in 2013
and 30 June 2013: a) to make political
donations to political parties, and/or
independent election candidates; b) to make
political donations to political
organisations other than political parties;
and c) to incur political expenditure, up
to an aggregate amount of GBP 15,000, and
the amount authorised under each of
paragraphs (i) to (iii) shall also be
limited to such amount; (2) all existing
authorisations and approvals relating to
political donations CONTD
CONT CONTD or expenditure under Part 14 of the Non-Voting
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 (3) words
and expressions defined for the purpose of
the Act shall have the same meaning in this
resolution
17 That the directors be and are hereby Mgmt For For
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 or grant rights to
subscribe for or to convert any security
into shares: (1) up to a nominal amount of
GBP 46,568,463; (2) comprising equity
securities (as defined in Section 560(1) of
the Act) up to a further nominal amount of
GBP 46,568,463 in connection with an offer
by way of a rights issue, such authorities
to expire at the end of the next Annual
General Meeting in 2013 or on 30 June 2013,
whichever is the earlier, but in each case
so that the Company may make offers and
enter into agreements during the relevant
period which would, or might, require
shares to be allotted or rights to
subscribe for CONTD
CONT CONTD or to convert any security into Non-Voting
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 for further
securities by means of the issue of a
renounceable letter (or other negotiable
document) which may be traded for a period
before payment for the securities is due,
but subject in both cases to such
exclusions or other arrangements as the
directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements, record CONTD
CONT CONTD dates or legal, regulatory or Non-Voting
practical problems in, or under the laws
of, any territory
18 That, subject to the passing of resolution Mgmt For For
17 above, the directors be and are hereby
empowered to allot equity securities (as
defined in Section 560(1) of the Act)
wholly for cash: (1) pursuant to the
authority given by sub-paragraph (1) of
resolution 17 above or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560(3) of
the Act in each case: a) in connection with
a pre-emptive offer; and b) otherwise than
in connection with a pre-emptive offer, up
to an aggregate nominal amount of GBP
6,985,269; and (2) pursuant to the
authority given by sub-paragraph (2) of
resolution 5 above in connection with a
rights issue, as if Section 561(1) of the
Act did not apply to any such allotment;
such power to expire at the end of the next
AGM in 2013 or on 30 June 2013, whichever
is the earlier, CONTD
CONT CONTD but so that the Company may make Non-Voting
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 17 above; b)
"pre-emptive offer" means an offer of
equity securities open for acceptance for a
period fixed by the directors to (a)
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 and (b) other
persons so entitled by virtue of the rights
attaching to any other equity securities
held by them, but subject in both cases to
such exclusions or other arrangements as
the directors may deem necessary or
expedient in relation to treasury shares,
fractional CONTD
CONT CONTD entitlements, record dates or legal, Non-Voting
regulatory or practical problems in, or
under the laws of, any territory; c)
references to an allotment of equity
securities shall include a sale of treasury
shares; and d) the nominal amount of any
securities shall be taken to be, in the
case of rights to subscribe for or convert
any securities into shares of the Company,
the nominal amount of such shares which may
be allotted pursuant to such rights
19 That the Company be and is hereby Mgmt For For
unconditionally and generally authorised
for the purpose of Section 701 of the
Companies Act 2006 ("the Act") to make
market purchases (as defined in Section
693(4) of the Act) of ordinary shares of
28.125p each in the capital of the Company
("Ordinary Shares") on such terms as the
directors may determine provided that: (1)
the maximum aggregate number of Ordinary
Shares which may be purchased is
49,673,027; (2) the minimum price which may
be paid for each Ordinary Share is its
nominal value of 28.125p; (3) the maximum
price which may be paid for any Ordinary
Share shall not be more than the higher of
5% above the average middle market
quotations for an Ordinary Share, as
derived from the London Stock Exchange
Daily Official List for the 5 business days
immediately preceding the day on CONTD
CONT CONTD which the Ordinary Share is Non-Voting
purchased, and the amount stipulated by
Article 5(1) of the Buy-back and
Stabilisation Regulation 2003; and (4) this
authority shall expire at the conclusion of
the Annual General Meeting of the Company
to be held in 2013 or on 30 June 2013,
whichever is the earlier, unless such
authority is renewed prior to that time
(except in relation to the purchase of
Ordinary Shares the contract for which was
concluded before the expiry of such
authority and which might be executed
wholly or partly after such expiry)
20 That a general meeting of the Company other Mgmt For For
than an annual general meeting may be
called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For
2012 OMNIBUS INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr Against For
INDEPENDENT DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr Against For
NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933549795
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE Mgmt For For
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.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Cynthia Carroll Mgmt For For
4 To re-elect David Challen Mgmt For For
5 To re-elect Sir CK Chow Mgmt For For
6 To re-elect Sir Philip Hampton Mgmt For For
7 To re-elect Rene Medori Mgmt For For
8 To re-elect Phuthuma Nhleko Mgmt For For
9 To re-elect Ray O'Rourke Mgmt For For
10 To re-elect Sir John Parker Mgmt For For
11 To re-elect Mamphela Ramphele Mgmt For For
12 To re-elect Jack Thompson Mgmt For For
13 To re-elect Peter Woicke Mgmt For For
14 To re-appoint the auditors: Deloitte LLP Mgmt For For
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 To approve the remuneration report Mgmt For For
17 To authorise the directors to allot shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To authorise the purchase of own shares Mgmt For For
20 To authorise the directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 703494714
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: OGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition by the Company Mgmt For For
and/or its subsidiaries of the entire
equity and shareholder loan interests of
the CHL Holdings Limited group in De Beers
SA and DB Investments SA or such proportion
of such interests as the Company and/or its
subsidiaries is entitled to acquire if the
Government of the Republic of Botswana
(acting through Debswana Investments, as
nominee) exercises, in whole or in part,
its existing pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933520872
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For
OTHER RELATED AND INTER-RELATED ENTITIES.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933606999
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O2 ELECTION OF MRS NP JANUARY-BARDILL AS A Mgmt For For
DIRECTOR
O3 ELECTION OF MR RJ RUSTON AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Mgmt For For
O5 RE-ELECTION OF PROF LW NKUHLU AS A DIRECTOR Mgmt For For
O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For
OF THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O7 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O8 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O9 APPOINTMENT OF MRS NP JANUARY-BARDILL AS A Mgmt For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O10 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O11 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORIZED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION NUMBER 10
12 ENDORSEMENT OF THE ANGLOGOLD ASHANTI Mgmt For For
REMUNERATION POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THEIR SERVICE AS DIRECTORS
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR BOARD AND STATUTORY COMMITTEE MEETINGS
S3 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 703738370
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt For For
Auditors' Reports and the Financial
Statements for the year ended 31 December
2011
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December2011
3 To declare a final dividend Mgmt For For
4 To re-elect Mr. J-P Luksic as a Director Mgmt For For
5 To re-elect Mr. G S Menendez as a Director Mgmt For For
6 To re-elect Mr. R F Jara as a Director Mgmt For For
7 To re-elect Mr. G A Luksic as a Director Mgmt For For
8 To re-elect Mr. J G Claro as a Director Mgmt For For
9 To re-elect Mr. W M Hayes as a Director Mgmt For For
10 To re-elect Mr. H Dryland as a Director Mgmt For For
11 To re-elect Mr. T C Baker as a Director Mgmt For For
12 To re-elect Mr. M L S De Sousa-Oliveira as Mgmt For For
a Director
13 To re-appoint Deloitte LLP as auditors and Mgmt For For
to authorise the Directors to fix their
remuneration
14 To grant authority to the Directors to Mgmt For For
allot securities
15 To grant power to the Directors to allot Mgmt For For
securities for cash other than on a pro
rata basis to shareholders
16 To renew the Company's authority to make Mgmt For For
market purchases of Ordinary Shares
17 To permit the Company to call general Mgmt For For
meetings (other than annual general
meetings) on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt Withheld Against
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt Withheld Against
AL GORE Mgmt Withheld Against
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933545975
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
02 TO APPROVE THE AMENDED & RESTATED EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE BONUS PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
05 RATIFY APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933570257
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: ERIC W. DOPPSTADT
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: CONSTANTINE IORDANOU
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JAMES J. MEENAGHAN
1D ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOHN M. PASQUESI
2A ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM E. BEVERIDGE
2D ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2E ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PETER CALLEO
2F ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: KNUD CHRISTENSEN
2G ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2H ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2I ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2J ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2K ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2L ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON-ROME
2M ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2N ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2O ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN C.R. HELE
2P ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2T ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2U ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2V ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2W ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2X ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID MCELROY
2Y ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2Z ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AA ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AB ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AC ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AD ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AE ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN F. RATHGEBER
2AF ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AG ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL S. ROBOTHAM
2AH ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AI ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AJ ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AK ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AL ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AM ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AN ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
3. TO APPROVE THE ARCH CAPITAL GROUP LTD. 2012 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND DESCRIBED
IN, THE PROXY STATEMENT.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 703882933
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Against Against
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 703368387
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS
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 PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (2, 5 AND 6), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Election of Ms Shirley In't Veld as a Mgmt For For
Director of the Company
4 Re-election of Mr Chris Barlow as a Mgmt For For
Director of the Company
5 Grant of Options to Chief Executive Officer Mgmt For For
- 2011 Financial Year
6 Grant of Rights to Chief Executive Officer Mgmt For For
- 2012 Financial Year
7 Adoption of New Constitution Mgmt For For
8 Renewal of Proportional Takeover Provisions Mgmt For For
9 Share Consolidation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933560268
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 DISCUSSION OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING ASML'S CORPORATE GOVERNANCE
CHAPTER, AND THE 2011 REMUNERATION REPORT,
AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ("FY")
2011, AS PREPARED IN ACCORDANCE WITH DUTCH
LAW.
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2011.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2011.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 Mgmt For For
PER ORDINARY SHARE.
8 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT AND AUTHORIZATION OF THE BOARD
OF MANAGEMENT TO ISSUE THE SHARES.
9 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER Mgmt For For
POEL AS MEMBER OF THE SUPERVISORY BOARD,
EFFECTIVE APRIL 25, 2012.
13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2013.
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
14D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14C.
15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For
REPURCHASED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703855138
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Provision of Remuneration to Directors for Mgmt For For
Stock Option Scheme as Stock-Linked
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933579902
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2011
2. TO CONFIRM DIVIDENDS Mgmt For For
3. TO RE-APPOINT KPMG AUDIT PLC, LONDON AS Mgmt For For
AUDITOR
4. TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5A. TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS Mgmt For For
SCHWEITZER
5B. TO ELECT OR RE-ELECT THE DIRECTOR: DAVID Mgmt For For
BRENNAN
5C. TO ELECT OR RE-ELECT THE DIRECTOR: SIMON Mgmt For For
LOWTH
5D. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt For For
GENEVIEVE BERGER
5E. TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE Mgmt For For
BURLINGTON
5F. TO ELECT OR RE-ELECT THE DIRECTOR: GRAHAM Mgmt For For
CHIPCHASE
5G. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt For For
JEAN-PHILIPPE COURTOIS
5H. TO ELECT OR RE-ELECT THE DIRECTOR: LEIF Mgmt For For
JOHANSSON
5I. TO ELECT OR RE-ELECT THE DIRECTOR: RUDY Mgmt For For
MARKHAM
5J. TO ELECT OR RE-ELECT THE DIRECTOR: NANCY Mgmt For For
ROTHWELL
5K. TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI Mgmt For For
VADERA
5L. TO ELECT OR RE-ELECT THE DIRECTOR: JOHN Mgmt For For
VARLEY
5M. TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS Mgmt For For
WALLENBERG
6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9. TO APPROVE THE NEW SAYE SCHEME Mgmt For For
10. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt Against Against
5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Jan-2012
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For
STOCK PLAN.
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For
DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933572996
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAOZHI LIU Mgmt For For
GEORGE A. LORCH Mgmt For For
KAZUHIKO SAKAMOTO Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2011 Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO THE 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 703638986
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0217/201202171200387.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200914.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
2011, and setting the dividend at EUR 0.69
per share
O.4 Special report of the Statutory Auditors on Mgmt For For
regulated Agreements
O.5 Renewal of term of Mr. Francois Martineau Mgmt For For
as Board member
O.6 Appointment of Mr. Stefan Lippe as Board Mgmt For For
member
O.7 Appointment of Mrs. Doina Palici-Chehab as Mgmt For For
Board member upon proposal by employee
shareholders of AXA Group
O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of
Mrs. Fewzia Allaouat as Board member upon
proposal by employee shareholders of AXA
Group
O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Olivier Dot as Board member upon proposal
by employee shareholders of AXA Group
O.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Herbert Fuchs as Board member upon proposal
by employee shareholders of AXA Group
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Denis Gouyou-Beauchamps as Board member
upon proposal by employee
shareholders of AXA Group
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Thierry Jousset as Board member upon
proposal by employee shareholders of AXA
Group
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Rodney Koch as Board member upon proposal
by employee shareholders of AXA Group
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Emmanuel Rame as Board member upon proposal
by employee shareholders of AXA Group
O.15 Renewal of term of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.16 Appointment of Mr. Yves Nicolas as deputy Mgmt For For
Statutory Auditor
O.17 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares or securities
providing access to common shares of
the Company reserved for members of a
company savings plan
E.19 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares without
preferential subscription rights in favor
of a specified category of beneficiaries
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Amendment to the Statutes relating to Mgmt For For
agreements involving common operations and
concluded under standard conditions
E.22 Amendment to the Statutes relating to Mgmt For For
electronic signature
E.23 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 703778021
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 together with the Report of the
Directors and the Auditors thereon
2 To declare a final tax exempt dividend Mgmt For For
under single tier system of 15 sen per
ordinary share for the financial year ended
31 December 2011
3 To re-elect Tan Sri Dato' Azman Haji Mgmt For For
Mokhtar as a Director who retires by
rotation pursuant to Article 93 of the
Company's Articles of Association and who
being eligible, offers himself for
re-election
4 To re-elect David Lau Nai Pek as a Director Mgmt For For
who retires by rotation pursuant to Article
93 of the Company's Articles of Association
and who being eligible, offers himself for
re-election
5 To re-elect Kenneth Shen who was appointed Mgmt For For
to the Board during the year and retires
pursuant to Article 99 (ii) of the
Company's Articles of Association and being
eligible, offers himself for re-election
6 To approve the Directors' fees of Mgmt For For
RM1,847,096.00 payable to the Directors for
the financial year ended 31 December 2011
7 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
having consented to act as the Auditors of
the Company for the financial year ending
31 December 2012 and to authorise the
Directors to fix their remuneration
8 Proposed shareholders' mandate for Mgmt For For
recurrent related party transactions of a
revenue or trading nature
S.1 Proposed amendments to the articles of Mgmt For For
association of Axiata ("proposed
amendments")
S.2 Proposed amendment to article 106(i) of the Mgmt Abstain Against
articles of association of Axiata
("proposed amendment to article 106(i)")
9 Proposed determination of the amount of Mgmt Abstain Against
fees of non-executive directors for the
year ending 31 December 2012 and each
subsequent year
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933571502
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt For For
SIR ANDREW LARGE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO OUR 2007 Mgmt For For
LONG-TERM EQUITY COMPENSATION PLAN WHICH
(I) INCREASES THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 6,000,000; AND (II) MAKES
CERTAIN ADMINISTRATIVE CHANGES.
4. TO APPOINT DELOITTE & TOUCHE LTD. TO ACT AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012 AND TO AUTHORIZE THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE
FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 703681343
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I To receive the administrators accounts, to Mgmt Abstain Against
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To deliberate on the distribution of the Mgmt For For
fiscal years net profits and
distribution of dividends
III To elect members of the finance committee Mgmt For For
IV To set the members of finance committee Mgmt For For
remuneration
V To set the directors remuneration Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 703685543
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Bylaws amendment relative to the changes in Mgmt For For
the composition of the board of directors
and of the audit committee
2 Bylaws amendment relative to the creation Mgmt For For
of the compensation committee
3 Amendment of article 32 of the corporate Mgmt For For
bylaws, which deals with the
separation of duties within the framework
of the management bodies
4 Amendments of the corporate bylaws for the Mgmt For For
purpose of adapting their text to the novo
mercado listing regulations of the bm and
fbovespa
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr Against For
LOBBYING.
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For
OPERATIONS.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933579281
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
D. MOYO Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
A.W. REGENT Mgmt For For
N.P. ROTHSCHILD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 703669195
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the approved Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2011;
presentation of the Management's Analyses
of BASF SE and the BASF Group for the
financial year 2011 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board.
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2012
6. Authorization to buy back shares and put Mgmt For For
them to further use including the
authorization to redeem bought-back shares
and reduce capital
7. Resolution on the amendment of Article 17 Mgmt For For
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt For For
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt For For
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt For For
4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt For For
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2012, 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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933575841
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
A.S. FELL Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
J. PRENTICE Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
2012 MANAGEMENT PROXY CIRCULAR DATED MARCH
8, 2012 DELIVERED IN ADVANCE OF THE 2012
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
BCE.
4A STOCK OPTIONS AND PERFORMANCE OF EXECUTIVE Shr Against For
OFFICERS.
4B PERFORMANCE-BASED COMPENSATION DISCLOSURE. Shr Against For
4C FEES OF COMPENSATION ADVISORS DISCLOSURE. Shr Against For
4D RISK MANAGEMENT COMMITTEE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 703819803
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0510/LTN20120510253.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED T HE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the Audited Consolidated Mgmt For For
Financial Statements and Reports of the Di
rectors and of the Auditors for the year
ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr. Zhang Honghai as Director Mgmt For For
3.2 To re-elect Mr. Li Fucheng as Director Mgmt For For
3.3 To re-elect Mr. Hou Zibo as Director Mgmt For For
3.4 To re-elect Mr. Guo Pujin as Director Mgmt For For
3.5 To re-elect Mr. Tam Chun Fai as Director Mgmt For For
3.6 To re-elect Mr. Fu Tingmei as Director Mgmt For For
3.7 To authorise the Board of Directors to fix Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors and to authorise the Board of
Directors to fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to purchase shares not exceeding 10 % of
the existing issued share capital of the
Company on the date of this Reso lution
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with addit ional
shares not exceeding 20% of the existing
issued share capital of the Com pany on the
date of this Resolution
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue shares in the
capital of the Company by the number of
shares repurchased
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 703702957
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Vivienne Cox as Director Mgmt For For
5 Elect Chris Finlayson as Director Mgmt For For
6 Elect Andrew Gould as Director Mgmt For For
7 Re-elect Peter Backhouse as Director Mgmt For For
8 Re-elect Fabio Barbosa as Director Mgmt For For
9 Re-elect Sir Frank Chapman as Director Mgmt For For
10 Re-elect Baroness Hogg as Director Mgmt For For
11 Re-elect Dr John Hood as Director Mgmt For For
12 Re-elect Martin Houston as Director Mgmt For For
13 Re-elect Caio Koch-Weser as Director Mgmt For For
14 Re-elect Sir David Manning as Director Mgmt For For
15 Re-elect Mark Seligman as Director Mgmt For For
16 Re-elect Patrick Thomas as Director Mgmt For For
17 Re-elect Philippe Varin as Director Mgmt For For
18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
19 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
23 Authorise Market Purchase Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 703341696
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
and Reports for BHP Billiton Limited and
BHP Billiton Plc
2 To elect Lindsay Maxsted as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
3 To elect Shriti Vadera as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
4 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
5 To re-elect John Buchanan as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
7 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
8 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
9 To re-elect Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
13 To re-elect Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
14 To re-appoint KPMG Audit Plc as the auditor Mgmt For For
of BHP Billiton Plc
15 To renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
16 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
17 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
18 To approve the 2011 Remuneration Report Mgmt For For
19 To approve termination benefits for Group Mgmt For For
Management Committee members
20 To approve the grant of awards to Marius Mgmt For For
Kloppers under the GIS and the LTIP
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 18, 19, 20 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 PROPOSAL (18, 19 AND
20), 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.
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS, ISTANBUL Agenda Number: 703739877
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: OGM
Meeting Date: 15-May-2012
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening, the election of the Chairman of Mgmt No vote
the Council and authorization of the
Council of Meeting to sign the Minutes of
the Meeting of the Ordinary General
Assembly
2 The examination and discussion on the Board Mgmt No vote
of Directors' annual report, Audit
Committee's reports and the independent
external auditing firm's summary of report
concerning the 2011 year activities
3 The examination and approval of the year Mgmt No vote
2011 Balance Sheet and Income Statement
4 Discussion and decision on the 2011 Mgmt No vote
dividend payment proposal of the Board
5 The decision on the acquittal of the Mgmt No vote
Members of the Board of Directors and
Auditors regarding their facilities during
the year 2011
6 The election of the new Members of the Mgmt No vote
Board of Directors and determination of the
attendance rights which will be paid to
them
7 The election of the auditors instead of the Mgmt No vote
two auditors whose service periods are
terminated and the determination of the
fees which will be paid to them monthly
8 The approval of the amendments of the Mgmt No vote
articles 4, 13, 15, 16, 17, 22, 26, 27, 30,
31, 32, 33 and 42 of company Articles of
Association as per written in attached
document, subject to get prior approval
from the Ministry of Customs and Trade and
Capital Market Board
9 Informing the General Assembly about the Mgmt No vote
principles on the compensation of the Board
of Directors members and the senior
managers as per the "Communique on the
specification and application of Corporate
Governance principles", Serial Number: IV,
Number:56 of the CMB
10 Granting of permissions to the shareholders Mgmt No vote
who enjoy administrative superiority, Board
of Directors members, senior managers and
their spouses and relatives by blood and by
marriage up to second degree, to conduct
activity which might result in a conflict
of interest between the Company or its
related parties or to engage in competition
and to the Board of Directors members to
transact on the subjects mentioned in
articles 334 and 335 of Turkish Commercial
Code
11 Informing the General Assembly about the Mgmt No vote
transactions realized with the related
parties, as per article 5 of Communique
Serial IV, Number:41 and article 1.3.7 of
Communique Serial IV, Number:56 of the CMB
12 The presentation of information on the Mgmt No vote
charitable donations and aids of the
company during the year 2011
13 Informing the shareholders about the non Mgmt No vote
existence of Guarantees, Pledges and
Encumbrances given to the third parties in
the Company, pursuant to the resolution of
CMB dated September 9, 2009 and numbered
28/780
14 In accordance with the regulations of the Mgmt No vote
Capital Markets Board related with the
independent external auditing, approval of
the independent auditing firm selected by
the Board of Directors
15 Wishes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933618843
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ESTABLISHING DELAWARE AS
EXCLUSIVE FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
SECOND AMENDED AND RESTATED BYLAWS
PERMITTING HOLDERS OF AT LEAST 25% OF
COMMON STOCK TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt For For
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt For For
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt For For
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to carry out all
legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933557970
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AFFIRM OUR
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933567921
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
4 TO RE-ELECT MR I C CONN AS A DIRECTOR. Mgmt For For
5 TO ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
6 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
8 TO RE-ELECT MR F L BOWMAN AS A DIRECTOR. Mgmt For For
9 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For
11 TO RE-ELECT MR G DAVID AS A DIRECTOR. Mgmt For For
12 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
13 TO ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
14 TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
15 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For
16 TO ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For
17 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.
S19 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 703642682
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Dr B E Grote as a Director Mgmt For For
7 To re-elect Mr P M Anderson as a Director Mgmt For For
8 To re-elect Mr F L Bowman as a Director Mgmt For For
9 To re-elect Mr A Burgmans as a Director Mgmt For For
10 To re-elect Mrs C B Carroll as a Director Mgmt For For
11 To re-elect Mr G David as a Director Mgmt For For
12 To re-elect Mr I E L Davis as a Director Mgmt For For
13 To elect Professor Dame Ann Dowling as a Mgmt For For
Director
14 To re-elect Mr B R Nelson as a Director Mgmt For For
15 To re-elect Mr F P Nhleko as a Director Mgmt For For
16 To elect Mr A B Shilston as a Director Mgmt For For
17 To re-elect Mr C-H Svanberg as a Director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of this meeting
until the conclusion of the next general
meeting before which accounts are
laid and to authorize the Directors to fix
the auditors' remuneration
19 Share buyback Mgmt For For
20 Directors' authority to allot shares Mgmt For For
(Section 551)
21 Directors' authority to allot shares Mgmt For For
(Section 561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 703636398
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Chairperson to Convene Mgmt For For
and Chair a Shareholders Meeting
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Presentation of Remuneration by Stock Mgmt Against Against
Options to the Members of the Board
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
5. CUMULATIVE VOTING Shr Against For
6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 703660109
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 and the Reports of the Directors and
Auditors thereon
2 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Articles 97(1) and (2) of the Company's
Articles of Association: Datuk Oh Chong
Peng
3 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Articles 97(1) and (2) of the Company's
Articles of Association: Dato' Ahmad
Johari bin Tun Abdul Razak
4 To re-appoint the following Director who Mgmt For For
retire in accordance with Article 103 of
the Company's Articles of Association:
Datuk Zainun Aishah binti Ahmad
5 To re-appoint the following Director who Mgmt For For
retire in accordance with Article 103 of
the Company's Articles of Association: Ms.
Lee Oi Kuan
6 To approve the increase of the limit of Mgmt For For
Non-Executive Directors' fees from RM
800,000.00 to RM 1,000,000.00
7 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors of the
Company for the financial year ending 31
December 2012 and to authorise the
Directors to fix their remuneration
8 Proposed renewal of shareholders' mandate Mgmt For For
for BATM and its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with
related parties (proposed renewal of the
recurrent RPTS mandate)
9 Proposed amendments to the articles of Mgmt For For
association of the company
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2011 together with the
report of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011
3 To reappoint Jeremy Darroch as a Director Mgmt For For
4 To reappoint David F DeVoe as a Director Mgmt For For
5 To reappoint Andrew Griffith as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Andrew Higginson as a Director Mgmt For For
8 To reappoint Thomas Mockridge as a Director Mgmt For For
9 To reappoint James Murdoch as a Director Mgmt For For
10 To reappoint Jacques Nasser as a Director Mgmt For For
11 To reappoint Dame Gail Rebuck as a Director Mgmt For For
12 To reappoint Daniel Rimer as a Director Mgmt For For
13 To reappoint Arthur Siskind as a Director Mgmt For For
14 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
15 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the
Directors to agree their remuneration
16 To approve the report on Directors Mgmt For For
remuneration for the year ended 30- Jun-11
17 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Mgmt For For
20 To allow the Company to hold general Mgmt For For
meetings other than annual general
meetings on 14 days notice
21 To authorise the Directors to make on Mgmt For For
market purchases
22 To authorise the Directors to make off Mgmt For For
market purchases
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933594079
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
YOUSSEF A. NASR Mgmt For For
JAMES A. PATTISON Mgmt For For
DIANA L. TAYLOR Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
AUTHORIZING THE DIRECTORS TO SET ITS
REMUNERATION;
03 THE 2012 PLAN RESOLUTION; Mgmt For For
04 THE SAY ON PAY RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933600769
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS COPPINGER Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 933578594
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK CASSIDY Mgmt For For
JACK A. FUSCO Mgmt For For
ROBERT C. HINCKLEY Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
WILLIAM E. OBERNDORF Mgmt For For
DENISE M. O'LEARY Mgmt For For
J. STUART RYAN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933573342
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 03-May-2012
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 THE SPECIAL RESOLUTION AMENDING THE Mgmt For For
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.
04 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933563163
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
3A JOHN E. CLEGHORN CANADIAN PACIFIC'S Mgmt Abstain Against
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3B TIM W. FAITHFULL CANADIAN PACIFIC'S Mgmt Abstain Against
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3C RICHARD L. GEORGE CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3D FREDERIC J. GREEN CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3E EDMOND L. HARRIS CANADIAN PACIFIC'S Mgmt Abstain Against
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3F KRYSTYNA T. HOEG CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3G TONY L. INGRAM CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3H RICHARD C. KELLY CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3I THE HON. JOHN P. MANLEY CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3J LINDA J. MORGAN CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3K MADELEINE PAQUIN CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3L MICHAEL E.J. PHELPS CANADIAN PACIFIC'S Mgmt Abstain Against
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3M ROGER PHILLIPS CANADIAN PACIFIC'S Mgmt Abstain Against
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3N DAVID W. RAISBECK CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3O HARTLEY T. RICHARDSON CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3P WILLIAM A. ACKMAN CANADIAN PACIFIC'S Mgmt For For
MANAGEMENT RECOMMENDS A VOTE "FOR" THIS
NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3Q GARY F. COLTER CANADIAN PACIFIC'S Mgmt For Against
MANAGEMENT RECOMMENDS A "WITHHOLD/ABSTAIN"
VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN
ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES
LISTED IN PROPOSALS 3A - 3V
3R PAUL G. HAGGIS CANADIAN PACIFIC'S Mgmt For Against
MANAGEMENT RECOMMENDS A "WITHHOLD/ABSTAIN"
VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN
ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES
LISTED IN PROPOSALS 3A - 3V
3S PAUL C. HILAL CANADIAN PACIFIC'S MANAGEMENT Mgmt For Against
RECOMMENDS A "WITHHOLD/ABSTAIN" VOTE ON
THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE
"FOR" ON 16 OF THE 22 NOMINEES LISTED IN
PROPOSALS 3A - 3V
3T REBECCA MACDONALD CANADIAN PACIFIC'S Mgmt For Against
MANAGEMENT RECOMMENDS A "WITHHOLD/ABSTAIN"
VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN
ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES
LISTED IN PROPOSALS 3A - 3V
3U ANTHONY R. MELMAN CANADIAN PACIFIC'S Mgmt Abstain For
MANAGEMENT RECOMMENDS A "WITHHOLD/ABSTAIN"
VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN
ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES
LISTED IN PROPOSALS 3A - 3V
3V STEPHEN C. TOBIAS CANADIAN PACIFIC'S Mgmt For Against
MANAGEMENT RECOMMENDS A "WITHHOLD/ABSTAIN"
VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN
ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES
LISTED IN PROPOSALS 3A - 3V
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For
ONE'S 2011 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703690265
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2011 and the
Auditors' Report thereon
2 To declare a first and final 1-tier Mgmt For For
dividend of SGD 0.06 per share and a
special 1-tier dividend of SGD 0.02 per
share for the year ended 31 December 2011
3 To approve Directors' fees of SGD 1,919,601 Mgmt For For
for the year ended 31 December 2011
Comprising: (a) SGD 1,519,548.30 to be paid
in cash (2010: SGD 1,409,220) and
(b) SGD 400,052.70 to be paid in the form
of share awards under the CapitaLand
Restricted Share Plan 2010, with any
residual balance to be paid in cash (2010:
SGD 411,820 )
4.a To re-elect Prof Kenneth Stuart Courtis as Mgmt For For
a Director, who are retiring by rotation
pursuant to Article 95 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
4.b To re-elect Mr John Powell Morschel as a Mgmt For For
Director, who are retiring by
rotation pursuant to Article 95 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election
5 To re-elect Ms Euleen Goh Yiu Kiang, a Mgmt For For
Director who is retiring pursuant to
Article 101 of the Articles of Association
of the Company and who, being
eligible, offers herself for re-election
6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
7.A That pursuant to Section 161 of the Mgmt For For
Companies Act, authority be and is hereby
given to the Directors of the Company to:
(a) (i) issue shares in the capital of the
Company ("shares") whether by way of
rights, bonus or otherwise; and/or
(ii) make or grant offers, agreements or
options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors
may in their absolute discretion deem fit;
and (b) (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the CONTD
CONT CONTD Directors while this Resolution was Non-Voting
in force, provided that: (1) the
aggregate number of shares to be issued
pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed fifty
per cent. (50%) of the total number of
issued shares (excluding treasury shares)
in the capital of the Company (as
calculated in accordance with sub-paragraph
(2) below), of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the
Company (including shares to be issued in
pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed ten per cent. (10%) of the
total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in
accordance with sub-CONTD
CONT CONTD paragraph (2) below); (2) (subject to Non-Voting
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may
be issued under subparagraph (1) above, the
total number of issued shares (excluding
treasury shares) shall be based on the
total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this
Resolution is passed, after adjusting for:
(i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus
issue, consolidation or subdivision of
shares; (3) in exercising the authority
conferred by this CONTD
CONT CONTD Resolution, the Company shall comply Non-Voting
with the provisions of the Listing Manual
of the SGX-ST for the time being in force
(unless such compliance has been waived by
the SGX-ST) and the Articles of Association
for the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred
by this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
7.B That the Directors of the Company be and Mgmt For For
are hereby authorised to: (a) grant awards
in accordance with the provisions of the
CapitaLand Performance Share Plan 2010
(the "Performance Share Plan") and/or the
CapitaLand Restricted Share Plan 2010
(the "Restricted Share Plan"); and (b)
allot and issue from time to time such
number of shares in the capital of the
Company as may be required to be issued
pursuant to the vesting of awards under the
Performance Share Plan and/or the
Restricted Share Plan provided that the
aggregate number of shares to be
issued, when aggregated with existing
shares (including treasury shares
and cash equivalents) delivered and/or to
be delivered pursuant to the
Performance Share Plan, the Restricted
Share Plan and all shares, options or
awards granted under any other share
schemes of the Company CONTD
CONT CONTD then in force, shall not exceed eight Non-Voting
per cent. (8%) of the total number of
issued shares (excluding treasury shares)
in the capital of the Company from time
to time
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703676861
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Renewal of the Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933506935
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2011
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE CARDINAL HEALTH, Mgmt For For
INC. 2011 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, REGARDING AN AMENDMENT TO OUR
CODE OF REGULATIONS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933620189
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933600846
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For
BOARD OF DIRECTORS.
1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For
AUTHORIZED SHARES.
2. DIRECTOR
FRED R. NICHOLS Mgmt For For
HARVEY P. PERRY Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For
DEFERRALS.
5B. SHAREHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE-BASED RESTRICTED STOCK.
5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORTS.
--------------------------------------------------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE HOLDINGS LTD Agenda Number: 703473847
--------------------------------------------------------------------------------------------------------------------------
Security: G2046Q107
Meeting Type: AGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: KYG2046Q1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1128/LTN20111128090.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt Against Against
financial statements, the reports of the
directors and auditors for the financial
year ended 30 June 2011
2 To consider and, if thought fit, approve Mgmt Against Against
any final dividend for the financial year
ended 30 June 2011
3.A To re-elect Mr. Kuang Qiao as an executive Mgmt For For
director of the Company
3.B To re-elect Mr. Chen Jun Hua as an Mgmt For For
executive director of the Company
3.C To re-elect Mr. Chan Chi Po Andy as an Mgmt For For
executive director of the Company
3.D To re-elect Professor Lin Shun Quan as an Mgmt For For
independent non-executive director of the
Company
3.E To authorise the board of directors to fix Mgmt Against Against
the directors' remuneration
4 To appoint auditors of the Company and to Mgmt Against Against
authorise the board of directors to fix
their remuneration
5.A To grant a general mandate to the board of Mgmt Against Against
directors to purchase shares of the
Company
5.B To grant a general mandate to the board of Mgmt Against Against
directors to allot, issue and deal with
shares of the Company
5.C Conditional on the passing of resolutions Mgmt Against Against
5(A) and 5(B), the general mandate under
resolution 5(B) be extended by the addition
of the aggregate number of shares
purchased pursuant to the general mandate
granted under resolution 5(A)
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, DR. TAL SHAVIT.
2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV Mgmt For For
CHELOUCHE AND GUY GECHT.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S Mgmt Against Against
BOARD OF DIRECTORS TO CONTINUE SERVING AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER FOR UP TO THREE
YEARS FOLLOWING THE MEETING (AS REQUIRED BY
ISRAELI LAW).
6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against
PERSONAL INTEREST IN ITEM 2. MARK "FOR" =
YES OR "AGAINST" = NO.
6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against
PERSONAL INTEREST IN ITEM 4. MARK "FOR" =
YES OR "AGAINST" = NO.
6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against
"PERSONAL INTEREST" IN ITEM 5. MARK "FOR" =
YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 703859441
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution : proposed Mgmt For For
cash dividend: TWD1.40 per share,propo sed
stock dividend:140 for 1,000 SHS held
B.3 The issuance of new shares Mgmt For For
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rules of shareholder Mgmt For For
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION B.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 703716071
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410831.pdf
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Ms. Woo Chia Ching, Grace as Mgmt For For
Director
3.3 To elect Mr. Fok Kin Ning, Canning as Mgmt For For
Director
3.4 To elect Mr. Frank John Sixt as Director Mgmt For For
3.5 To elect Mr. Kwok Tun-li, Stanley as Mgmt For For
Director
3.6 To elect Mr. Chow Nin Mow, Albert as Mgmt For For
Director
3.7 To elect Ms. Hung Siu-lin, Katherine as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as the auditor of the Company and its
subsidiaries, to hold office until the
conclusion of the next annual general
meeting, and to authorise the Directors to
fix their remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
5.2 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt Against Against
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 703722670
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412625.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For
Director
3.2 To elect Mr. Fok Kin Ning, Canning as Mgmt Against Against
Director
3.3 To elect Mr. Tso Kai Sum as Director Mgmt Against Against
3.4 To elect Mr. Cheong Ying Chew, Henry as Mgmt For For
Director
3.5 To elect Mr. Barrie Cook as Director Mgmt For For
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt Against Against
of Annual General Meeting (To give a
general mandate to the Directors to issue
additional shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to
repurchase shares of the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt Against Against
of Annual General Meeting (To extend the
general mandate granted to the Directors
pursuant to Ordinary Resolution No. 5(1) to
issue additional shares of the Company)
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr Against For
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 703449050
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111115/LTN20111115080.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the Proposed Caps Mgmt For For
for the transactions under the Natural
Gas Sale and Purchase Agreements for the
three financial years commencing on
1 January 2012 and ending on 31 December
2014 as set out in the Continuing Connected
Transactions Circular; and the Board be and
is hereby authorized to take such
actions as are necessary to implement the
Proposed Caps for the transactions under
the Natural Gas Sale and Purchase
Agreements
2 To consider and approve the entering into Mgmt For For
the Comprehensive Services and Product
Sales Agreement dated 9 November 2011
between CNOOC and the Company, details of
which are set out in the Continuing
Connected Transactions Circular;
and the Board be and is hereby authorized
to take such actions as are necessary to
implement the Comprehensive Services and
Product Sales Agreement
3 To consider and approve the Proposed Caps Mgmt For For
for the transactions under Category A4(a)
of the Comprehensive Services and Product
Sales Agreement for the three financial
years commencing on 1 January 2012 and
ending on 31 December 2014 as set out in
the Continuing Connected Transactions
Circular; and the Board be and is hereby
authorized to take such actions as are
necessary to implement the
Proposed Caps for the transactions under
Category A4(a) of the Comprehensive
Services and Product Sales Agreement
4 To consider and approve the Proposed Caps Mgmt For For
for the transactions under Category A4(b)
of the Comprehensive Services and Product
Sales Agreement for the three financial
years commencing on 1 January 2012 and
ending on 31 December 2014 as set out in
the Continuing Connected Transactions
Circular; and the Board be and is hereby
authorized to take such actions as are
necessary to implement the
Proposed Caps for the transactions under
Category A4(b) of the Comprehensive
Services and Product Sales Agreement
5 To consider and approve the entering into Mgmt Against Against
the supplemental agreement dated 9
November 2011 (''Financial Services
Supplemental Agreement'') in relation to
the financial services framework agreement
between CNOOC Finance and the Company
dated 1 September 2006, details of which
are set out in the Continuing
Connected Transactions Circular; and the
Board be and is hereby authorized to
take such actions as are necessary to
implement the Financial Services
Supplemental Agreement
6 To consider and approve the Proposed Caps Mgmt Against Against
for the transactions under Category A5(b)
of the Financial Services Agreement for the
three financial years commencing on 1
January 2012 and ending on 31 December 2014
as set out in the Continuing Connected
Transactions Circular; and the Board be and
is hereby authorized to take such
actions as are necessary to implement the
Proposed Caps for the transactions under
Category A5(b) of the Financial Services
Agreement
7 To consider and approve the entering into Mgmt For For
of the supplemental agreement dated 9
November 2011 (''Kingboard Supplemental
Agreement'') in relation to the product
sales and related services framework
agreement dated 22 August 2006 entered
into between Hong Kong Kingboard and the
Company, details of which are set out in
the Continuing Connected Transactions
Circular; and the Board be and is hereby
authorized to take such actions as are
necessary to implement the
Kingboard Supplemental Agreement
8 To consider and approve the Proposed Caps Mgmt For For
for the transactions of the
Kingboard Product Sales and Services
Agreement for the three financial years
commencing on 1 January 2012 and ending on
31 December 2014 as set out in the
Continuing Connected Transactions Circular;
and the Board be and is hereby
authorized to take such actions as are
necessary to implement the Proposed Caps
for the transactions of the Kingboard
Product Sales and Services
Agreement
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 703746175
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420676.pdf
1 To consider and approve the report of the Mgmt For For
board of the directors of the Company (the
''Board'') for the year ended 31 December
2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2011
3 To consider and approve the audited Mgmt For For
financial statements and the auditors'
report of the Company for the year ended 31
December 2011
4 To consider and approve the proposal for Mgmt For For
distribution of profit of the Company for
the year ended 31 December 2011 and the
declaration of the Company's final dividend
for the year ended 31 December 2011
5 To consider and approve the budget Mgmt For For
proposals of the Company for the year 2012
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young Hua Ming and Ernst & Young
as the domestic and international auditors
of the Company for a term until the
conclusion of the next annual general
meeting of the Company and to authorise the
audit committee of the Board to determine
their remuneration
7 To consider and approve the re-election of Mgmt For For
Mr. Yang Yexin as an executive director of
the Company, to authorise the Chairman of
the Company to sign the relevant service
contract on behalf of the Company with Mr.
Yang Yexin, and to authorise the Board,
which in turn will further delegate the
remuneration committee of the Board to
determine his remuneration
8 To consider and approve the re-election of Mgmt For For
Mr. Li Hui as a non-executive director of
the Company, to authorise the executive
Director of the Company to sign the
relevant service contract on behalf of the
Company with Mr. Li Hui, and to authorise
the Board to determine his remuneration
based on the recommendation by the
remuneration committee of the Board
9 To consider and approve the election of Mr. Mgmt For For
Yang Shubo as a non-executive director of
the Company, to authorise the Chairman of
the Company to sign the relevant service
contract on behalf of the Company with Mr.
Yang Shubo, and to authorise the Board to
determine his remuneration based on the
recommendation by the remuneration
committee of the Board
10 To consider and approve the election of Mr. Mgmt For For
Zhu Lei as a non-executive director of the
Company, to authorise the Chairman of the
Company to sign the relevant service
contract on behalf of the Company with Mr.
Zhu Lei, and to authorise the Board to
determine his remuneration based on the
recommendation by the remuneration
committee of the Board
11 To consider and approve the re-election of Mgmt For For
Mr. Gu Zongqin as an independent
non-executive director of the Company, to
authorise the Chairman of the Company to
sign the relevant service contract on
behalf of the Company with Mr. Gu Zongqin,
and to authorise the Board to determine his
remuneration based on the recommendation by
the remuneration committee of the Board
12 To consider and approve the election of Ms. Mgmt For For
Lee Kit Ying, Karen as an independent
non-executive director of the Company, to
authorise the Chairman of the Company to
sign the relevant service contract on
behalf of the Company with Ms. Lee Kit
Ying, Karen, and to authorise the Board to
determine her remuneration based on the
recommendation by the remuneration
committee of the Board
13 To consider and approve the election of Mr. Mgmt For For
Lee Kwan Hung, Eddie as an independent
non-executive director of the Company, to
authorise the Chairman of the Company to
sign the relevant service contract on
behalf of the Company with Mr. Lee Kwan
Hung, Eddie, and to authorise the Board to
determine his remuneration based on the
recommendation by the remuneration
committee of the Board
14 To consider and approve the re-election of Mgmt For For
Mr. Qiu Kewen as a supervisor of the
Company, to authorise the Chairman of the
Company to sign the relevant service
contract on behalf of the Company with Mr.
Qiu Kewen, and to authorise the Board,
which in turn will further delegate to the
remuneration committee of the Board to
determine his remuneration
15 To consider and approve the re-election of Mgmt For For
Mr. Huang Jinggui as a supervisor of the
Company, to authorise the Chairman of the
Company to sign the relevant service
contract on behalf of the Company with Mr.
Huang Jinggui, and to authorise the Board,
which in turn will further delegate to the
remuneration committee of the Board to
determine his remuneration
16 To authorise the Chairman to sign the Mgmt For For
relevant service contract on behalf of the
Company with Mr. Zhang Ping as a supervisor
of the Company, and to authorise the Board,
which in turn will further delegate to the
remuneration committee of the Board to
determine his remuneration
17 To consider and to authorise the granting Mgmt Against Against
of a general mandate to the Board to issue
domestic shares and overseas listed foreign
shares (H Shares): "THAT: (a) The Board be
and is hereby granted, during the Relevant
Period (as defined below), a general and
unconditional mandate to separately or
concurrently issue, allot and/or deal with
additional domestic shares and overseas
listed foreign shares (H Shares) of the
Company, and to make or grant offers,
agreements or options which would or might
require domestic shares and overseas listed
foreign shares (H Shares) to be issued,
allotted and/or dealt with, subject to the
following conditions: (i) such mandate
shall not extend beyond the Relevant Period
save that the Board may during the Relevant
Period make or grant offers, agreements
CONTD
CONT CONTD or options which might require the Non-Voting
exercise of such powers after the end of
the Relevant Period; (ii) the number of the
domestic shares and overseas listed foreign
shares (H Shares) to be issued, allotted
and/or dealt with or agreed conditionally
or unconditionally to be issued, allotted
and/or dealt with by the Board shall not
exceed 20% of each of its existing domestic
shares and overseas listed foreign shares
(H Shares) of the Company; and (iii) the
Board will only exercise its power under
such mandate in accordance with the Company
Law of the PRC and the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited (as amended from time
to time) or applicable laws, rules and
regulations of other government or
regulatory bodies and only if all necessary
approvals from the CONTD
CONT CONTD China Securities Regulatory Non-Voting
Commission and/or other relevant PRC
government authorities are obtained. (b)
For the purposes of this special
resolution: ''Relevant Period'' means the
period from the passing of this special
resolution until the earliest of: (i) the
conclusion of the next annual general
meeting of the Company following the
passing of this special resolution; (ii)
the expiration of the 12-month period
following the passing of this special
resolution; or (iii) the date on which the
authority granted to the Board as set out
in this special resolution is revoked or
varied by a special resolution of the
Shareholders of the Company in a general
meeting. (c) Contingent on the Board
resolving to separately or concurrently
issue domestic shares and overseas listed
foreign shares (H Shares) CONTD
CONT CONTD pursuant to paragraph (a) of this Non-Voting
special resolution, the Board be authorised
to increase the registered capital of the
Company to reflect the number of such
shares authorised to be issued by the
Company pursuant to paragraph (a) of this
special resolution and to make such
appropriate and necessary amendments to the
Articles of Association of the Company as
they think fit to reflect such increases in
the registered capital of the Company and
to take any other action and complete any
formality required to effect the separate
or concurrent issuance of domestic shares
and overseas listed foreign shares (H
Shares) pursuant to paragraph (a) of this
special resolution and the increase in the
registered capital of the Company"
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933508802
--------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 14-Oct-2011
Ticker: LFC
ISIN: US16939P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 RESOLUTION IN RELATION TO THE ISSUE OF Mgmt For
SUBORDINATED TERM DEBTS OF CHINA LIFE
INSURANCE COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA MILK PRODUCTS GROUP LTD Agenda Number: 703567048
--------------------------------------------------------------------------------------------------------------------------
Security: G2112CAA5
Meeting Type: EGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: XS0278964720
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM OF Non-Voting
100,000 AND MULTIPLE OF 100,000 SHARES
REQUIRED TO BE VOTED FOR THIS MEETING.
THANK YOU.
1 To cast votes on the extraordinary Mgmt For For
resolution which includes the acceptance
of USD 53,000,000 (the settlement amount)
in full and final settlement of all sums
due and payable by the issuer under or in
connection with the bonds
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 703776180
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427542.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
Directors' Report and the Independent
Auditor's Report for the year ended 31
December 2011
2 To declare a final dividend of 10 HK cents Mgmt For For
per share for the year ended 31 December
2011
3.1 To re-elect Mr. Du Wenmin as Director Mgmt Against Against
3.2 To re-elect Mr. Wei Bin as Director Mgmt For For
3.3 To re-elect Mr. Wong Tak Shing as Director Mgmt For For
3.4 To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu, Certified Public Accountants, as
Auditor and to authorise the Board of
Directors to fix the Auditor's remuneration
5.A To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares of the Company not exceeding 20 per
cent. of the existing issued share capital
of the Company (the "General Mandate")
5.B To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10 per cent. of the existing
issued share capital of the Company (the
"Repurchase Mandate")
5.C To issue under the General Mandate an Mgmt Against Against
additional number of shares representing
the number of shares repurchased under the
Repurchase Mandate
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 703776229
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0430/LTN20120430104.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Report of the
Directors and Independent Auditor's report
for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.24 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Ms. Zhou Junqing as Director Mgmt For For
3.2 To re-elect Mr. Zhang Shen Wen as Director Mgmt For For
3.3 To re-elect Ms. Wang Xiao Bin as Director Mgmt For For
3.4 To re-elect Mr. Anthony H. Adams as Mgmt For For
Director
3.5 To re-elect Ms. Leung Oi-sie, Elsie as Mgmt For For
Director
3.6 To re-elect Dr. Ch'ien K.F., Raymond as Mgmt For For
Director
3.7 To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors
4 To appoint PricewaterhouseCoopers as Mgmt For For
Auditors and authorise the Directors to fix
their remuneration (ordinary resolution in
item No.4 of the Notice of Annual General
Meeting)
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
(ordinary resolution in item No.5 of the
Notice of Annual General Meeting)
6 To give a general mandate to the Directors Mgmt Against Against
to issue new shares of the Company
(ordinary resolution in item No.6 of the
Notice of Annual General Meeting)
7 To extend the general mandate to be given Mgmt Against Against
to the Directors to issue shares (ordinary
resolution in item No.7 of the Notice of
Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405693.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
domestic shares (A shares) and
overseas-listed foreign invested shares (H
shares):- (1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of domestic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
Pursuant to PRC laws and regulations, and
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A shares) even where the general
mandate is granted, but CONTD
CONT CONTD will not be required to seek Non-Voting
shareholders' approval at class meetings of
domestic share (A share) shareholders or
overseas-listed foreign invested share (H
share) shareholders. (2) approve a general
mandate to the board of directors to, by
reference to market conditions and in
accordance with needs of the Company, to
repurchase overseas-listed foreign invested
shares (H shares) not exceeding 10% of the
number of overseas-listed foreign invested
shares (H shares) in issue at the time when
this resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
(3) the board of directors be authorised to
(including but not limited to the
following):- (i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase price, number of
CONTD
CONT CONTD shares to repurchase, time of Non-Voting
repurchase and period of repurchase etc;
(ii) notify creditors in accordance with
the PRC Company Law and articles of
association of the Company; (iii) open
overseas share accounts and to carry out
related change of foreign exchange
registration procedures; (iv) carry out
relevant approval procedures required by
regulatory authorities and venues in which
the Company is listed, and to carry out
filings with the China Securities
Regulatory Commission; (v) carry out
cancelation procedures for repurchased
shares, decrease registered capital, and to
make corresponding amendments to the
articles of association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory
registrations and filings within and
outside China; (vi) approve and execute, on
behalf of CONTD
CONT CONTD the Company, documents and matters Non-Voting
related to share repurchase. The above
general mandate will expire on the earlier
of ("Relevant Period"):- (a) the conclusion
of the annual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; or (c) the date on which the
authority conferred by this special
resolution is revoked or varied by a
special resolution of shareholders at a
general meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholders, except where
the board of CONTD
CONT CONTD directors has resolved to repurchase Non-Voting
domestic shares (A shares) or
overseas-listed foreign invested shares (H
shares) during the Relevant Period and the
share repurchase is to be continued or
implemented after the Relevant Period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271169.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966928 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.
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directo rs of
the Company for the year ended 31 December
2011
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervi sors of
the Company for the year ended 31 December
2011
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements o f the
Company for the year ended 31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the Company's profit distribution plan for
the year ended 31 December 2011: i.e. final
dividend for the year end ed 31 December
2011 in the amount of RMB0.90 per share
(inclusive of tax) be d eclared and
distributed, the aggregate amount of which
is approximately RMB17, 901 million, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling
Wen to implement the above mentioned profit
distributi on plan and to deal with matters
in relation to tax with-holding as required
b y relevant laws, regulations and
regulatory authorities
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the di rec tor s and
supervi sor s of the Company for the year
ended 31 December 2011: i.e. aggregate
remuneration of the executive directors is
in the amount of RMB1,710 ,428.04;
aggregate remunerat ion of the
non-executive directors is in the amou nt
of RMB1,350,000.00, of which the aggregate
remuneration of the independent
non-executive directors is in the amount of
RMB1,350,000.00, the non-executive
directors (other than the independent
non-executive directors) are remunerate d
by Shenhua Group Corporation Limited and
are not remunerated by the Company in cash;
remuneration of the supervisors is in the
amount of RMB1,361,449.34
6 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of external aud itors of
the Company for 2012: i.e. re-appointment
of KPMG Huazhen and KPMG as the PRC and
international auditors respectively of the
Company for 2012, the term of such
re-appointment shall continue until the
next annual general meeti ng, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen
and Mr. Gong Huazhang all being directors
of the Company, to d etermine their
remuneration
7 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Rules of Pro cedure
of Board Meeting of the Company, (details
of which are set out in the c ircular of
the Company dated 5 April 2012), and to
authorise a committee compr ising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Director s of the Company,
to, after passing of this resolution, carry
out further amen dments to the Rules of
Procedure of Board Meeting of the Company
as they may c onsider necessary and
appropriate at the request of relevant
regulatory author ities from time to time
8 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Related Part y
Transactions Decision Making Rules of the
Company, (details of which are set out in
the circular of the Company dated 5 April
2012), and to authorise a co mmittee
comprising of Mr. Zhang Xiwu, Mr. Zhang
Yuzhuo and Mr. Ling Wen, all b eing
Directors of the Company, to, after passing
of this resolution, carry out further
amendments to the Related Party
Transactions Decision Making Rules of the
Company as they may consider necessary and
appropriate at the request of relevant
regulatory authorities from time to time
9 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Kong Dong a s a
director of the second session of the board
of directors of the Company an d as a
non-executive director of the Company
10 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Chen Hongsh eng as a
director of the second session of the board
of directors of the Compa ny and as a
non-executive director of the Company
11 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Articles of
Association of the Company (details of
which are set out in the circular of th e
Company dated 5 April 2012), and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Comp any,
to, after passing of this resolution, carry
out further amendments to the Articles of
Association of the Company as they may
consider necessary and app ropriate at the
request of relevant regulatory authorities
from time to time i n the course of filing
the Articles of Association with such
regulatory author ities
12 To consider and, if thought fit, to:- (1) Mgmt For For
approve a general mandate to the boa rd of
directors to, by reference to market
conditions and in accordance with n eeds of
the Company, to allot, issue and deal with,
either separately or concu rrently,
additional domestic shares (A shares) and
overseas-listed foreign inv ested shares (H
shares) not exceeding 20% of each of the
number of domestic sh ares (A shares) and
the number of overseaslisted foreign
invested shares (H sh ares) in issue at the
time of passing this resolution at annual
general meetin g. Pursuant to PRC laws and
regulations, the Company will seek further
approva l from its shareholders in general
meeting for each issuance of domestic share
s (A shares) even where this general
mandate is approved. (2) the board of dir
ectors be authorised to (including but not
limited to the following):-(i) form ulate
and implement detailed issuance plan,
including but not limited to the c lass of
shares to be issued, pricing mechanism
and/or issuance price (includin g price
range), number of shares to be issued,
allottees and use of proceeds, time of
issuance, period of issuance and whether to
issue shares to existing s hareholders;
(ii) approve and execute, on behalf of the
Company, agreements re lated to share
issuance, including but not limited to
underwriting agreement a nd engagement
agreements of professional advisers; (iii)
approve and execute, on behalf of the
Company, documents related to share
issuance for submission t o regulatory
authorities, and to carry out approval
procedures required by reg ulatory
authorities and venues in which the Company
is listed; (iv) amend, as required by
regulatory authorities within or outside
China, agreements and sta tutory documents
referred to in (ii) and (iii) above; (v)
engage the services of professional
advisers for share issuance related
matters, and to approve an d execute all
acts, deeds, documents or other matters
necessary, appropriate o r required for
share issuance; (vi) increase the
registered capital of the Com pany after
share issuance, and to make corresponding
amendments to the article s of association
of the Company relating to share capital
and shareholdings et c, and to carry out
statutory registrations and filings within
and outside Chi na. The above general
mandate will expire on the earlier of
("Relevant Period" ):-(a) the conclusion of
the annual general meeting of the Company
for 2012; ( b) the expiration of a period
of twelve months following the passing of
this s pecial resolution at the annual
general meeting for 2011; or (c) the date
on w hich the authority conferred by this
special resolution is revoked or varied b y
a special resolution of shareholders at a
general meeting, except where the board of
directors has resolved to issue domestic
shares (A shares) or oversea s-listed
foreign invested shares (H shares) during
the Relevant Period and the share issuance
is to be continued or implemented after the
Relevant Period
13 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to r
epurchase domestic shares (A shares) and
overseas-listed foreign invested shar es (H
shares):-(1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of dome stic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetin gs of shareholders.
Pursuant to PRC laws and regulations, and
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A sha res) even where the general
mandate is granted, but will not be
required to se ek shareholders' approval at
class meetings of domestic share (A share)
shareh olders or overseas-listed foreign
invested share (H share) shareholders. (2)
a pprove a general mandate to the board of
directors to, by reference to market
conditions and in accordance with needs of
the Company, to repurchase overseas -listed
foreign invested shares (H shares) not
exceeding 10% of the number of
overseas-listed foreign invested shares (H
shares) in issue at the time when t his
resolution is passed at annual general
meeting and the relevant resolution s are
passed at class meetings of shareholders.
(3) the board of directors be authorised to
(including but not limited to the
following):-(i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase pr ice, number of
shares to repurchase, time of repurchase
and period of repurcha se etc; (ii) notify
creditors in accordance with the PRC
Company Law and artic les of association of
the Company; (iii) open overseas share
accounts and to c arry out related change
of foreign exchange registration
procedures; (iv) carr y out relevant
approval procedures required by regulatory
authorities and venu es in which the
Company is listed, and to carry out filings
with the China Sec urities Regulatory
Commission; (v) carry out cancelation
procedures for repurc hased shares,
decrease registered capital, and to make
corresponding amendment s to the articles
of association of the Company relating to
share capital and shareholdings etc, and to
carry out statutory registrations and
filings within and outside China; (vi)
approve and execute, on behalf of the
Company, docume nt s and mat t e r s
related to share repurchase. The above
general mandate wi ll expire on the earlier
of ("Relevant Period"):-(a) the conclusion
of the ann ual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; or (c) the date on which the
authority conferred by this special
resolution is revoked or varied by a speci
al resolution of shareholders at a general
meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholder s, except where
the board of directors has resolved to
repurchase domestic sha res (A shares) or
overseas-listed foreign invested shares (H
shares) during th e Relevant Period and the
share repurchase is to be continued or
implemented a fter the Relevant Period
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 703722783
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412603.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 That the consolidated financial statements Mgmt For For
of the Company, the report of the Board of
Directors, the report of the Supervisory
Committee and the report of the
international auditor for the year ended 31
December 2011 be considered and approved,
and the Board of Directors of the Company
(the "Board") be authorised to prepare the
budget of the Company for the year 2012
2 That the profit distribution proposal and Mgmt For For
the declaration and payment of a final
dividend for the year ended 31 December
2011 be considered and approved
3 That the reappointment of KPMG and KPMG Mgmt For For
Huazhen as the international auditor and
domestic auditor of the Company
respectively for the year ending on 31
December 2012 be considered and approved,
and the Board be authorised to fix the
remuneration of the auditors
4 Ordinary resolution numbered 4 of the Mgmt For For
Notice of AGM dated 12 April 2012 (to
approve the election of Mr. Ke Ruiwen as a
Director of the Company)
5.1 Special resolution numbered 5.1 of the Mgmt For For
Notice of AGM dated 12 April 2012 (to
approve the amendments to Article 13 of the
articles of association of the Company)
5.2 Special resolution numbered 5.2 of the Mgmt For For
Notice of AGM dated 12 April 2012 (to
approve the amendments to Article 21 of the
articles of association of the Company)
5.3 Special resolution numbered 5.3 of the Mgmt For For
Notice of AGM dated 12 April 2012 (to
authorise any Director of the Company to
complete registration or filing of the
amendments to the articles of association)
6.1 Special resolution numbered 6.1 of the Mgmt Against Against
Notice of AGM dated 12 April 2012 (to
consider and approve the issue of
debentures by the Company)
6.2 Special resolution numbered 6.2 of the Mgmt Against Against
Notice of AGM dated 12 April 2012 (to
authorise the Board to issue debentures and
determine the specific terms and
conditions)
7.1 Special resolution numbered 7.1 of the Mgmt Against Against
Notice of AGM dated 12 April 2012 (to
consider and approve the issue of company
bonds in the People's Republic of China)
7.2 Special resolution numbered 7.2 of the Mgmt Against Against
Notice of AGM dated 12 April 2012 (to
authorise the Board to issue company bonds
and determine the specific terms and
conditions)
8 Special resolution numbered 8 of the Notice Mgmt Against Against
of AGM dated 12 April 2012 (To grant a
general mandate to the Board to issue,
allot and deal with additional shares in
the Company not exceeding 20% of each of
the existing domestic Shares and H Shares
in issue.)
9 Special resolution numbered 9 of the Notice Mgmt Against Against
of AGM dated 12 April 2012 (To authorise
the Board to increase the registered
capital of the Company and to amend the
articles of association of the Company to
reflect such increase in the registered
capital of the Company under the general
mandate.)
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 703703909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405038.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3ai To re-elect Mr. Chang Xiaobing as a Mgmt For For
Director
3aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director
3aiii To re-elect Mr. John Lawson Thornton as a Mgmt For For
Director
3aiv To re-elect Mr. Chung Shui Ming Timpson as Mgmt For For
a Director
3b To authorize the Board of Directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2012
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditor, and to
authorise the Board of Directors to fix
their remuneration for the year ending 31
December 2012
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company not
exceeding 10% of the aggregate nominal
amount of the existing issued share capital
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the aggregate nominal amount of the
existing issued share capital
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 703873756
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD5. 4608 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION B.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 933646525
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFICATION OF 2011 OPERATIONAL REPORT AND Mgmt For Against
FINANCIAL STATEMENTS
2. RATIFICATION OF 2011 EARNING DISTRIBUTION Mgmt For Against
3. THE AMENDMENT TO THE "ARTICLES OF Mgmt For Against
INCORPORATION"
4. THE AMENDMENT TO THE "REGULATIONS OF Mgmt For Against
ELECTION OF DIRECTORS AND SUPERVISORS"
5. THE AMENDMENT TO THE "ORDINANCE OF Mgmt For Against
SHAREHOLDERS MEETINGS"
6. THE AMENDMENT TO THE "PROCEDURES FOR Mgmt For Against
ACQUISITION OR DISPOSAL OF ASSETS"
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933562616
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
1D ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For
2 ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
4 APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5 AMEND BY-LAWS TO PROVIDE FOR Shr For
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr Against For
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt For For
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
AUDIT COMMITTEE CONDUCT AN INDEPENDENT
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933593508
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 933562200
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. LISKA Mgmt For For
JOSE O. MONTEMAYOR Mgmt For For
THOMAS F. MOTAMED Mgmt For For
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt For For
ANDREW H. TISCH Mgmt For For
JAMES S. TISCH Mgmt For For
MARVIN ZONIS Mgmt For For
2. ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. COMPANY'S INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933556409
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 INCENTIVE AWARD PLAN (AS AMENDED
EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE
TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED AND TO AMEND AND
RESTATE OUR AMENDED AND RESTATED BY-LAWS,
AS AMENDED, TO PROVIDE HOLDERS OF
TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A COMMON STOCK,
PAR VALUE $0.01 PER SHARE, UPON
SATISFACTION OF CERTAIN CONDITIONS, THE
POWER TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt Withheld Against
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr Against For
ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr Against For
BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For
SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 703203303
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 The Board of Directors proposes that the Mgmt No vote
General Meeting, having taken note of the
reports of the auditors, approve the
consolidated financial statements of the
Group, the financial statements of the
Company and the directors' report for the
business year ended 31 March 2011
1.2 The Board of Directors proposes that the Mgmt No vote
2011 compensation report as per pages 46 to
51 of the Annual Report and Accounts 2011
be ratified (non-binding consultative vote)
2 Appropriation of profits: At 31 March 2011, Mgmt No vote
the retained earnings available for
distribution amounted to CHF 1 840 684 549.
The Board of Directors proposes that a
dividend of CHF 0.45 be paid per Richemont
share. This is equivalent to CHF 0.450 per
'A' bearer share in the Company and CHF
0.045 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 258 390 000, subject to a
waiver by Richemont Employee Benefits
Limited, a wholly owned subsidiary, of its
entitlement to receive dividends on an
estimated 28 million Richemont 'A' shares
held in treasury. The Board of Directors
proposes that the remaining available
retained earnings of the Company at 31
March 2011 after payment of the dividend be
carried forward to the following business
year
3 Discharge of the Board of Directors: The Mgmt No vote
Board of Directors proposes that its
members be discharged from their
obligations in respect of the business year
ended 31 March 2011
4.1 To re-elect Johann Rupert as a board of Mgmt No vote
director to serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of Mgmt No vote
director to serve for a term of one year
4.3 To re-elect Lord Douro as a board of Mgmt No vote
director to serve for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of Mgmt No vote
director to serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of Mgmt No vote
director to serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of Mgmt No vote
director to serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of Mgmt No vote
director to serve for a term of one year
4.8 To re-elect Simon Murray as a board of Mgmt No vote
director to serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board Mgmt No vote
of director to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a Mgmt No vote
board of director to serve for a term of
one year
4.11 To re-elect Guillaume Pictet as a board of Mgmt No vote
director to serve for a term of one year
4.12 To re-elect Norbert Platt as a board of Mgmt No vote
director to serve for a term of one year
4.13 To re-elect Alan Quasha as a board of Mgmt No vote
director to serve for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a Mgmt No vote
board of director to serve for a term of
one year
4.15 To re-elect Dominique Rochat as a board of Mgmt No vote
director to serve for a term of one year
4.16 To re-elect Jan Rupert as a board of Mgmt No vote
director to serve for a term of one year
4.17 To re-elect Gary Saage as a board of Mgmt No vote
director to serve for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of Mgmt No vote
director to serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of Mgmt No vote
director to serve for a term of one year
4.20 The Board further proposes that Maria Ramos Mgmt No vote
be elected to the Board for a term of one
year: her biographical details are to be
found on page 40 of the Annual Report and
Accounts 2011
5 The Board of Directors proposes that Mgmt No vote
PricewaterhouseCoopers be reappointed for a
further term of one year as auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Agenda Number: 703724650
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM D ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
A Examine and approve the financial Non-Voting
statements regarding the fiscal year ended
on December 31, 2011
B Approve the managers proposal for the Non-Voting
allocation of result of the fiscal year
ended on December, 31,2011
C Approve the capital budget Non-Voting
D Elect the members of the finance committee Mgmt For For
E To set the global remuneration of the Non-Voting
managers, finance committee and
consultant committee
--------------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda Number: 933515186
--------------------------------------------------------------------------------------------------------------------------
Security: 205862402
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: CMVT
ISIN: US2058624022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAZ ALON Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES J. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT DUBNER Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH O'DONNELL Mgmt For For
1F ELECTION OF DIRECTOR: AUGUSTUS K. OLIVER Mgmt For For
1G ELECTION OF DIRECTOR: THEODORE H. SCHELL Mgmt For For
1H ELECTION OF DIRECTOR: MARK C. TERRELL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FYE JANUARY 31, 2012.
03 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CTI'S NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPROVE, ON NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against
FREQUENCY TO HOLD FUTURE ADVISORY VOTES ON
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
05 TO APPROVE THE COMVERSE TECHNOLOGY, INC. Mgmt For For
2011 STOCK INCENTIVE COMPENSATION PLAN.
06 TO APPROVE THE COMVERSE TECHNOLOGY, INC. Mgmt For For
2011 ANNUAL PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).
5. ACCIDENT RISK MITIGATION. Shr Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933579356
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: CNX
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. BRETT HARVEY Mgmt For For
PHILIP W. BAXTER Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED CONSOL Mgmt For For
ENERGY INC. EQUITY INCENTIVE PLAN.
3 RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933516099
--------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: CEG
ISIN: US2103711006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH EXELON Mgmt For For
CORPORATION ON SUBSTANTIALLY THE TERMS SET
FORTH IN THE MERGER AGREEMENT.
02 ADVISORY VOTE ON COMPENSATION THAT MAY Mgmt For For
BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE COMPLETION OF THE
PROPOSED MERGER.
03 ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933588951
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RODMAN W. MOOREHEAD, Mgmt Against Against
III
1C. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt Against Against
2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
FOR AMENDING CERTAIN PROVISIONS OF THE
RESTATED CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICERS' COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933546004
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF COMPANY SHARES.
S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION)
S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For
FOR ESCHEATMENT IN ACCORDANCE WITH U.S.
LAWS. (SPECIAL RESOLUTION)
S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For
BOARD OF DIRECTORS AUTHORITY TO DECLARE
NON-CASH DIVIDENDS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 933516671
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 31-Oct-2011
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
02 CONSIDERATION OF THE SET OF DOCUMENTS Mgmt Abstain
REFERRED TO IN SECTION 234, SUBSECTION 1,
LAW 19,550, CORRESPONDING TO THE FISCAL
YEAR ENDED 6-30-2011.
03 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
BOARD OF DIRECTORS.
04 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
SUPERVISORY COMMITTEE.
05 CONSIDERATION OF THE PROFIT FOR THE FISCAL Mgmt For
YEAR ENDED ON 06.30.2011, WHICH POSTED
PROFITS IN THE AMOUNT OF $212,565,000. -
CONSIDERATION OF THE APPLICATION THEREOF.
RATIFICATION OF THE DULY DISTRIBUTED
ADVANCE DIVIDEND.
06 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED ON 06-30-2011, IN THE AMOUNT OF
$7,383,837.- (TOTAL FOR COMPENSATIONS),
PURSUANT TO SECTION 261, LAW 19,550, AND
THE REGULATIONS OF THE ARGENTINE SECURITIES
EXCHANGE COMMISSION, IN THE FACE OF THE
PROPOSAL NOT TO DISTRIBUTE DIVIDENDS.
DELEGATION OF THE APPROVAL OF THE AUDITING
COMMITTEE'S BUDGET TO THE BOARD OF
DIRECTORS.
07 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED ON 06-30-2011.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
09 APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION.
11 UPDATING OF REPORT ON SHARED SERVICES Mgmt Against
AGREEMENT.
12 DETERMINATION OF THE DESTINATION OF Mgmt For
TREASURY SHARES. CONSIDERATION OF ITS
APPLICATION TO THE INCENTIVE PLAN FOR THE
OFFICERS OF THE COMPANY IN ACCORDANCE WITH
WHAT WAS APPROVED AND RATIFIED BY THE
SHAREHOLDERS' MEETINGS DATED 10.29.2009 AND
10.29.2010 RESPECTIVELY. DELEGATIONS.
13 TREATMENT OF THE AMOUNTS PAID AS Mgmt For
SHAREHOLDERS' PERSONAL ASSETS TAX.
14 CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt For
OF THE GLOBAL NOTE PROGRAM IN FORCE, UP TO
AN ADDITIONAL AMOUNT OF USD 150,000,000-
(OR ITS EQUIVALENT IN OTHER CURRENCIES)
AUTHORIZED BY RESOLUTION N 15972 OF
SEPTEMBER 4TH, 2008, AND BY RESOLUTION N
16519 OF FEBRUARY 17TH, 2011, OF THE
ARGENTINE SECURITIES EXCHANGE COMMISSION
(THE "PROGRAM"). DELEGATIONS TO BOARD OF
DIRECTORS AND AUTHORIZATIONS.
15 CONSIDERATION OF THE SPECIAL BALANCE SHEET Mgmt For
FOR MERGER PURPOSES OF AGROLOGY SA,
HEREINAFTER "AGSA"; AND THE SPECIAL BALANCE
SHEET FOR MERGER PURPOSES OF CRESUD SACIF Y
A, THE TWO OF THEM PREPARED AS OF
06.30.2011 AND ANY OTHER ACCOUNTING
DOCUMENT AND THE SUPERVISORY COMMITTEE'S
AND AUDITOR'S REPORTS. CONSIDERATION OF THE
PRELIMINARY MERGER AGREEMENT EXECUTED WITH
AGSA, PROSPECTUS AND ANY OTHER REQUIRED
DOCUMENT. AUTHORIZATIONS AND DELEGATIONS.
APPOINTMENT OF A REPRESENTATIVE TO EXECUTE
THE FINAL AGREEMENT.
16 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For
DIRECTORS OF THE POWER TO ESTABLISH THE
TIME AND CURRENCY OF THE ISSUANCE, THE
TERM, PRICE, MANNER AND CONDITIONS OF
PAYMENT, TYPE AND RATE OF INTEREST,
APPLICATION OF FUNDS AND ANY OTHER TERM AND
CONDITION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933600315
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CINDY CHRISTY Mgmt For For
ARI Q. FITZGERALD Mgmt For For
ROBERT E. GARRISON II Mgmt For For
JOHN P. KELLY Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933571639
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 703339196
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3 AND 4 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 (2.A, 2.B, 2.C, 3 AND 4), 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.
2.A To elect Ms. Christine O'Reilly as a Mgmt Abstain Against
Director
2.B To elect Mr. Bruce Brook as a Director Mgmt Abstain Against
2.C To re-elect Professor John Shine as a Mgmt For For
Director
3 Adoption of the Remuneration Report Mgmt For For
4 Re-Approval of Global Employee Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSR CORP LTD Agenda Number: 703349680
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516V109
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110921/LTN20110921463.pdf
1.01 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC: Class
and par value of shares to be issued
1.02 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Method and time of issuance
1.03 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Number of shares to be issued
1.04 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Target subscribers
1.05 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Method of subscription
1.06 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Lock-up period
1.07 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Subscription price and pricing policy
1.08 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC: Use
of proceeds
1.09 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Arrangement relating to the accumulated
undistributed profits of the Company prior
to the non-public issue of A Shares
1.10 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC: Place
of listing
1.11 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Validity of the resolution in relation to
the non-public issue of A Shares
1.12 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Effectiveness, implementation and
termination of the non-public issue of A
Shares
2 To consider and approve the proposal in Mgmt For For
relation to the plan of nonpublic issue
of A Shares of the Company. CSRG and its
associates, being connected
Shareholders, will abstain from voting on
this proposal
3 To consider, approve and permit CSRG Mgmt For For
Subscription and the CSRG Subscription
Agreement entered into by the Company and
CSRG, the terms thereof and all
transactions contemplated thereunder, and
Board to be authorized to do all such
acts and things and to sign and execute all
documents and to take such steps as the
Board (or any Directors) may in their
absolute discretion consider
necessary and appropriate to give effect to
the CSRG Subscription Agreement. CSRG
and its associates will abstain from voting
on this proposal
4 To consider and approve the authorisation Mgmt For For
to the Board to handle relevant matters
in connection with the Proposed Placing.
That The Board be authorized to handle
matters in connection with the Proposed
Placing within the scope of relevant laws
and regulations, including: (1) to
authorize the Board to handle all
application matters in connection with the
Proposed Placing; (2) to authorize the
Board to appoint the sponsor (lead
underwriter) and other intermediaries to
handle all application matters in
connection with the Proposed Placing;
(3) to authorize the Board to adjust the
specific plan for the Proposed Placing and
supplement, amend and adjust the
application documents relating to
the Proposed Placing in accordance with the
policy changes regarding non-public
issue of A shares and the review opinions
of the related CONTD
CONT CONTD regulatory authorities on the Non-Voting
Proposed Placing; (4) to authorize the
Board to formulate and organize the
implementation of the specific plan for
the Proposed Placing according to specific
conditions, including but not limited
to, issuance time, target subscribers,
issue price, final number of shares to be
issued, size of proceeds and selection of
target subscribers; (5) to authorize the
Board to sign, amend, supplement, submit,
report and effect all the documents and
agreements in connection with the Proposed
Placing; (6) to authorize the Board to
establish a special bank account
designated for the proceeds and proceed
with relevant matters, and sign
relevant documents and agreements in
respect of the investment projects to be
financed by proceeds from the Proposed
Placing; (7) to authorize the Board to
handle the CONTD
CONT CONTD capital verification procedures Non-Voting
relating to the Proposed Placing; (8) to
authorize the Board to adjust the
investment projects and specific
arrangements thereof within the
authorization scope of the EGM and in
accordance with relevant regulatory
requirements and the actual condition of
the securities market, including:
determining the specific arrangements of
the actual use of proceeds for the
aforesaid purposes by the priority of
investment projects, actual investment
amount, actual capital requirement and
implementation progress, and in accordance
with the approval, endorsement, filing
or implementation of these projects, the
progress and actual amounts of proceeds
raised; adjusting the plan for the Proposed
Placing and the use of proceeds in line
with any changes in State policies and new
requirements of CONTD
CONT CONTD regulatory authorities in relation to Non-Voting
non-public issue or any change in market
conditions (including the feedback opinions
from approving authorities in respect of
application for the Proposed Placing),
except where re-approval at a general
meeting is otherwise required by any
relevant laws and regulations,
the articles of association of the Company
or any regulatory bodies and provided
that relevant laws and rules shall be
complied with; (9) to authorize the Board
to handle the capital increase matters in
connection with the use of proceeds; (10)
to authorize the Board to handle such
relevant matters as subscription,
registration, lock-up and listing of shares
upon completion of the Proposed
Placing; (11) to authorize the Board, upon
completion of the Proposed Placing,
to handle matters such as change in the
CONTD
CONT CONTD registered capital, amend the Non-Voting
corresponding terms of the articles of
association of the Company and execute
relevant registration changes with the
administration for industry and commerce;
(12) to authorize the Board to handle
other matters relating to the Proposed
Placing; and (13) Such
authorizations shall be valid for a period
of 12 months after being approved at the
EGM of the Company
5 To consider and approve the proposal in Mgmt For For
relation to compliance with the
conditions for the non-public issue of A
Shares by the Company
6 To consider and approve the proposal in Mgmt For For
relation to the granting of a waiver to
CSRG from its obligation to make a general
offer. CSRG and its associates, being
connected Shareholders, will abstain from
voting on this proposal
7 To consider and approve the proposal in Mgmt For For
relation to the Feasibility Report on the
use of proceeds from the Proposed Placing
by the Company
8 To consider and approve the proposal in Mgmt For For
relation to Report on Previous
Proceeds of the Company
9 To consider and approve the proposal in Mgmt For For
relation to the appointment of an
accounting firm as internal control
auditors for 2011 and the bases for
determination of its remuneration by the
Company
10 To consider and approve the proposal in Mgmt For For
relation to the provision of
guarantees to CSR (Hong Kong)
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD Agenda Number: 703825072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 972789 DUE TO ADDITIONAL R
ESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412900.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0514/LTN20120514617.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of the Company
2 To consider and approve the 2011 Work Mgmt For For
Report of the Supervisory Committee of t he
Company
3 To consider and approve the resolution in Mgmt For For
relation to the 2011 final accounts of the
Company
4 To consider and approve the resolution in Mgmt For For
relation to the 2011 profit distribu tion
plan of the Company. (a cash dividend of
RMB0.18 per Share (tax inclusive ))
5 To consider and approve the resolution in Mgmt Against Against
relation to the arrangement of guara ntees
by the Company and its subsidiaries for
2012
6 To consider and approve the resolution in Mgmt For For
relation to the matters regarding th e A
Share connected transactions of the Company
for 2012
7 To consider and approve the resolution in Mgmt For For
relation to the remuneration and wel fare
of the Directors and supervisors of the
Company for 2011
8 To consider and approve the resolution in Mgmt For For
relation to the utilization of an ag
gregate of RMB4.349 billion out of the
total proceeds to temporarily supplemen t
working capital
9 To consider and approve the resolution in Mgmt For For
relation to adjustments of use of pr oceeds
on certain projects to be financed by the
proceeds
10 To consider and approve the resolution in Mgmt For For
relation to the re-appointment of au ditors
for 2012 and the bases for determination of
their remuneration by the C ompany
11 To consider and approve the resolution in Mgmt Against Against
relation to the authorization of a g eneral
mandate to the Board of the Company to
issue new A Shares and H Shares of the
Company
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For
ACTION BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 703469874
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 19-Dec-2011
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To vote regarding the amendment of the Mgmt Against Against
corporate bylaws of the company, and more
specifically articles 1 and 2, chapter I,
corporate name, head office, venue,
duration and corporate purpose, article 6,
chapter II, share capital and shares,
articles 15 and 17, chapter III, general
meeting, articles 18, 19 and 21, chapter
IV, management, articles 23, 25 and 27,
chapter V, board of directors, article
37, chapter VI, executive committee,
article 38, chapter VII, finance
committee, articles 43, 44, 45, 46, 47, 48,
49, 50 and 53, chapter IX,
disposition of shareholder control,
delisting as a publicly traded
company and delisting from the Novo
Mercado, article 54, chapter X,
arbitration, and article 58, chapter XII,
final and transitory provisions,
including for their adaptation to the new
Novo Mercado listing regulations of CONTD
CONT CONTD the BM and Fbovespa S.A., Bolsa De Non-Voting
Valores, Mercadorias E Futuros, with the
consolidation of the corporate bylaws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 08 DEC TO
19 DEC 2011. 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.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 703684476
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote upon the board Mgmt Abstain Against
of directors annual report, the financial
statements relating to fiscal year ending
December 31, 2011
II To approve the distribution of net profits Mgmt For For
from the 2011 fiscal year and
distribution of dividends
III To elect the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 703732493
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 Reratification of the change of the Mgmt For For
corporate address of the head office of
the company resolved on at the
extraordinary general meeting held on
December 19, 2011
2 Establishment of the aggregate annual Mgmt For For
compensation of the managers of the
company
3 Amendment of the company stock option plan Mgmt For For
approved on August 11, 2011
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 703908775
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 703623074
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.03.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
01. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2011
financial year
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2011
financial year
04. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2011 financial
year
05. Resolution on the appointment of KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin, as
a auditors for the Company and the Group
for the 2012 financial year
06. Resolution on the election of a new member Mgmt For For
of the Supervisory Board : Dr. Clemens
Borsig
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 703897112
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933618552
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt Against Against
1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
2011 INCENTIVE AWARD PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,500,000
SHARES.
5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT ANNUAL MEETING
REGARDING EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
--------------------------------------------------------------------------------------------------------------------------
DAYLIGHT ENERGY LTD. Agenda Number: 933524515
--------------------------------------------------------------------------------------------------------------------------
Security: 239590AC6
Meeting Type: Special
Meeting Date: 15-Dec-2011
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION (THE "SPECIAL Mgmt For For
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX A TO THE ACCOMPANYING
INFORMATION CIRCULAR AND PROXY STATEMENT OF
THE CORPORATION DATED NOVEMBER 1, 2011 (THE
"INFORMATION CIRCULAR"), TO APPROVE A PLAN
OF ARRANGEMENT UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA) (THE
"ARRANGEMENT"), ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2011 and the Auditors'
Report thereon
2.A To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2011. [2010:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt]
2.B To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2011. [2010:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt]
3 To sanction the amount of SGD 2,709,326 Mgmt For For
proposed as Directors' Fees for 2011.
2010: SGD 2,842,442
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fi x their
remuneration
5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For
who are retiring under Article 95 of the
Company's Articles of Association
5.B To re-elect Mr Peter Seah as Director, who Mgmt For For
are retiring under Article 95 of the
Company's Articles of Association
6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For
are retiring under Article 101 of the
Company's Articles of Association
6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For
Director, who are retiring under
Article 101 of the Company's Articles of
Association
7.A That the Board of Directors of the Company Mgmt For For
be and is hereby authorised to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH Share
Option Plan; and (b) offer and grant awards
in accordance with the provisions of the
DBSH Share Plan and to allot and issue from
time to time such number of DBSH Ordinary
Shares as may be required to be issued
pursuant to the vesting of awards under the
DBSH Share Plan, provided always that: (1)
the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of awards
granted or to be granted under the DBSH
Share Plan shall not exceed 7.5 per cent of
the total number of issued shares
(excluding treasury shares) in the capital
of the Company from time to time; and (2)
the aggregate number of new DBSH Ordinary
Shares under awards to be granted pursuant
to the DBSH Share Plan during the period
commencing from the date of this Annual
General Meeting of the Company and ending
on the date of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier, shall not exceed
2 per cent of the total number of issued
shares (excluding treasury shares) in the
capital of the Company from time to time
7.B That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with paragraph (2)
below), of which the aggregate number of
shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) shall be less than 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of calculation and adjustments
as may be prescribed by the Singapore
Exchange Securities Trading Limited
("SGX-ST") for the purpose of determining
the aggregate number of shares that may be
issued under paragraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii)
any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
7.C That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable Convertible
Preference Shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the application of
the DBSH Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year
ended 31 December 2011
7.D That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2012 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant thereto
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 703882438
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION Agenda Number: 933605428
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: DRGDF
ISIN: CA2506691088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER E. CROSSGROVE Mgmt For For
LOUIS DIONNE Mgmt For For
ROBERT E. DOYLE Mgmt For For
INGRID J. HIBBARD Mgmt Withheld Against
J. MICHAEL KENYON Mgmt For For
ALEX G. MORRISON Mgmt For For
GERALD S. PANNETON Mgmt For For
JONATHAN RUBENSTEIN Mgmt For For
GRAHAM WOZNIAK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE ORDINARY RESOLUTION INCLUDED IN THE Mgmt Against Against
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR APPROVING THE CONTINUATION OF THE
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS
OF APRIL 29, 2009 BETWEEN THE COMPANY AND
COMPUTERSHARE INVESTOR SERVICES INC.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 703727389
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09052012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the proposal of
the Board of MDs on the appropriation of
the distributable profit
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR
4,655,783,801.06 as follows: Payment of a
dividend of EUR 0.70 per no-par share EUR
1,645,360,330.46 shall be carried forward
Ex-dividend and payable date: May 25, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs during the 2011 fi-nancial year
4. Ratification of the acts of the former Mgmt For For
Supervisory Board member, Klaus Zumwinkel,
during the 2008 financial year
5. Ratification of the acts of the Supervisory Mgmt For For
Board during the 2011 financial year
6. Appointment of auditors for the 2012 Mgmt For For
financial year: Pricewater-houseCoopers AG,
Frankfurt
7. Authorization to acquire own shares The Mgmt For For
Board of MDs shall be authorized to acquire
shares of the company of up to EUR
1,106,257,715.20, at prices not deviating
more than 20 pct. from the market price of
the shares, on or before May 23, 2017.
Besides selling the shares on the stock
exchange or offering them to all
shareholders, the Board of MDs shall also
be authorized to dispose of the shares in a
manner other than the stock exchange or a
rights offering if they are sold at a price
not materially below their market price, to
float the shares on foreign stock
exchanges, to use the shares for mergers
and acquisitions, for satisfying option or
conversion rights, or as employee shares,
and to retire the shares
8. Authorization to use equity derivates to Mgmt For For
acquire own shares In connection with item
7, the company shall also be authorized to
use call or put options to acquire own
shares
9. Election of Hans Bernhard Beus to the Mgmt For For
Supervisory Board
10. Election of Dagmar P. Kollmann to the Mgmt For For
Supervisory Board
11. Election of Lawrence H. Guffey to the Mgmt For For
Supervisory Board
12. Approval of the control agreement with the Mgmt For For
company's wholly-owned subsidiary, Scout24
Holding GmbH
13. Amendment to Section 2(1)2 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the venture capital business
14. Amendment to Section 2(1)1 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the gambling and betting business
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933612839
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt Withheld Against
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933508650
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 19-Oct-2011
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2011. Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2011. Mgmt For For
03 DECLARATION OF FINAL DIVIDEND. Mgmt For For
04 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
05 RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
06 RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
07 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
08 RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(CHAIRMAN OF THE NOMINATION COMMITTEE)
09 RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE)
10 RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT (CHAIRMAN OF THE COMMITTEE),
NOMINATION & REMUNERATION COMMITTEE)
11 RE-ELECTION OF HT STITZER AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
12 RE-ELECTION OF PS WALSH AS A DIRECTOR. Mgmt For For
(CHAIRMAN OF THE EXECUTIVE COMMITTEE)
13 RE-APPOINTMENT OF AUDITOR. Mgmt For For
14 REMUNERATION OF AUDITOR. Mgmt For For
15 AUTHORITY TO ALLOT SHARES. Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
19 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933589282
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt Against Against
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For
1H. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1J. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN FOR
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933569331
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CLAYTON Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 703712578
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON
THE PROXY DEADLINE AND TRANSFERRED BACK TO
THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER
THE MEETING.
1 Opening of the General Meeting by the Mgmt No vote
chairman of the Supervisory Board
2 Approval of the notice of the General Mgmt No vote
Meeting and the agenda
3 Election of a person to sign the minutes of Mgmt No vote
the General Meeting along with the
chairman
4 Approval of remuneration rates for members Mgmt No vote
of the Supervisory Board, Control
Committee and Election Committee
5 Approval of the auditor's remuneration Mgmt No vote
6 Approval of the 2011 annual report and Mgmt No vote
accounts, including the distribution of
dividends
7.1 Re-election of member to the Supervisory Mgmt No vote
Board: Nils Halvard Bastiansen
7.2 Re-election of member to the Supervisory Mgmt No vote
Board: Toril Eidesvik
7.3 Re-election of member to the Supervisory Mgmt No vote
Board: Camilla Grieg
7.4 Re-election of member to the Supervisory Mgmt No vote
Board: Eldbjorg Lower
7.5 Election of member to the Supervisory Mgmt No vote
Board: Helge Mogster
7.6 Re-election of member to the Supervisory Mgmt No vote
Board: Ole Robert Reitan
7.7 Re-election of member to the Supervisory Mgmt No vote
Board: Gudrun B. Rollefsen
7.8 Re-election of member to the Supervisory Mgmt No vote
Board: Arthur Sletteberg
7.9 Election of member to the Supervisory Mgmt No vote
Board: Randi Eek Thorsen
7.10 Re-election of member to the Supervisory Mgmt No vote
Board: Hanne Rigmor Egenaess Wiig
8.1 Election of member to the Election Mgmt No vote
Committee: Frode Helgerud
8.2 Re-election of member to the Election Mgmt No vote
Committee: Eldbjorg Lower
8.3 Re-election of member to the Election Mgmt No vote
Committee: Arthur Sletteberg
8.4 Re-election of member to the Election Mgmt No vote
Committee: Reier Ola Soberg
9 Election of Vigdis Merete Almestad (Bergen) Mgmt No vote
as a member and Ida Espolin Johnson (Oslo)
as a deputy to the Control Committee, with
a term of office of one year
10 Authorisation to the Board of Directors for Mgmt No vote
the repurchase of shares
11 Statement from the Board of Directors in Mgmt No vote
connection with remuneration to senior
executives
CMMT THE BOARD OF DIRECTORS HAS NOT DETERMINED Non-Voting
WHETHER THEY SUPPORT MR. EVENSENS
VIEWPOINTS OR NOT, BUT THEY SUPPORT THE
PROPOSED RESOLUTION. THE RESOLUTION IS
PROPOSED TO BE: THE GENERAL MEETING TOOK
DUE NOTE OF HIS ACCOUNT
12 Items notified to the Board of Directors by Mgmt No vote
shareholder Sverre T. Evensen: A financial
structure for a new real economy; Financial
services innovation; Absolute
requirements regarding the assignment of
roles and impartiality; Selection of
board members; Board committee for shared
financial responsibility,
authorisation and common interests
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933571867
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2012
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY")
4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC Shr Against For
GENERATION FROM WIND AND SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO ENCOURAGE Shr Against For
INSTALLATION OF RENEWABLE ENERGY GENERATION
SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES ON Shr Against For
COMMUNITIES
7. REPORT ASSESSING USE OF COAL OBTAINED Shr Against For
THROUGH MOUNTAINTOP REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF INCREASED Shr Against For
EXTRACTION AND USE OF NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY Shr Against For
BY COMMITTEE OF INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD Agenda Number: 703471994
--------------------------------------------------------------------------------------------------------------------------
Security: Y20958107
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: CNE100000304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1103/LTN20111103862.pdf
1.1 Resolution in relation to the Continuing Mgmt For For
Connected Transactions: the 2012 Purchase
and Production Services Framework
Agreement, the related Continuing Connected
Transactions and the related Proposed
Annual Caps
1.2 Resolution in relation to the Continuing Mgmt For For
Connected Transactions: the 2012 Sales and
Production Services Framework Agreement,
the related Continuing Connected
Transactions and the related Proposed
Annual Caps
1.3 Resolution in relation to the Continuing Mgmt Against Against
Connected Transactions: the 2012 Financial
Services Framework Agreement, the related
Continuing Connected Transactions and the
related Proposed Annual Caps
1.4 Resolution in relation to the Continuing Mgmt For For
Connected Transactions: authorisation to
the Board to deal with, in its absolute
discretion, all matters relating to the
Continuing Connected Transactions
2.1 Resolution in relation to the proposed Mgmt For For
amendments to the Articles of Association:
amendment of Article 188 of the Articles of
Association
2.2 Resolution in relation to the proposed Mgmt For For
amendments to the Articles of Association:
amendment of Article 189 of the Articles of
Association
2.3 Resolution in relation to the proposed Mgmt For For
amendments to the Articles of Association:
authorisation to the Board to deal with, in
its absolute discretion, all matters
relating to the proposed amendments to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD Agenda Number: 703737796
--------------------------------------------------------------------------------------------------------------------------
Security: Y20958107
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: CNE100000304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0330/LTN201203305298.pdf
1 To consider and approve the report of the Mgmt For For
board (the "Board") of directors of the
Company for the year ended 31 December 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee (the "Supervisory
Committee") of the Company for the year
ended 31 December 2011
3 To consider and approve the proposal for Mgmt For For
the distribution of profits after tax for
the year ended 31 December 2011, including
the proposal for the declaration and
payment of final dividend for the year
ended 31 December 2011
4 To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the year
ended 31 December 2011
5 To consider and approve the re-appointment Mgmt For For
of ShineWing Certified Public Accountants
as the auditors of the Company auditing the
Company's financial statements for the year
2012 and authorize the Board to determine
its remuneration
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
6.1 Election of Non-independent director: Mr. Mgmt For For
Si Zefu
6.2 Election of Non-independent director: Mr. Mgmt Against Against
Zhang Xiaolun
6.3 Election of Non-independent director: Mr. Mgmt For For
Wen Shugang
6.4 Election of Non-independent director: Mr. Mgmt For For
Huang Wei
6.5 Election of Non-independent director: Mr. Mgmt For For
Zhu Yuanchao
6.6 Election of Non-independent director: Mr. Mgmt For For
Zhang Jilie
6.7 Election of independent non-executive Mgmt For For
director: Mr. Li Yanmeng
6.8 Election of independent non-executive Mgmt For For
director: Mr. Zhao Chunjun
6.9 Election of independent non-executive Mgmt For For
director : Mr. Peng Shaobing
7 To elect Mr.WenBingyou as the member of the Mgmt For For
seventh session of the Supervisory
Committee of the Company
8 To elect Mr. Wen Limen as the member of the Mgmt For For
seventh session of the SupervisoryCommittee
of the Company
9 To determine the remuneration of the Mgmt For For
members of the seventh session of the Board
10 To determine the remuneration of the Mgmt For For
members of the seventh session of the
Supervisory Committee
S.1 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot and issue new
shares
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 703759324
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425585.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the report of the Mgmt For For
board of directors (the "Board") of the
Company for the year ended 31 December 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2011
3 To consider and approve the report of the Mgmt For For
international auditors and audited
financial statements of the Company for the
year ended 31 December 2011
4 To consider and approve the profit Mgmt For For
distribution proposal of the Company for
the year ended 31 December 2011, and
authorise the Board to deal with all issues
in relation to the Company's distribution
of final dividend for the year 2011
5 To consider and approve the authorisation Mgmt For For
to the Board to deal with all issues in
relation to the Company's distribution of
interim dividend for the year 2012 in its
absolute discretion (including, but not
limited to, determining whether to
distribute interim dividend for the year
2012)
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young as the international
auditors of the Company, and Ernst & Young
Hua Ming as the PRC auditors of the Company
for the year 2012 to hold office until the
conclusion of the next annual general
meeting, and to authorise the Board to fix
their remuneration
7 To consider and approve the authorisation Mgmt For For
of the Board to fix the remuneration of the
directors and the supervisors of the
Company for the year 2012
8 To give grant a general mandate to the Mgmt Against Against
Board to issue, allot and deal with
additional shares in the Company not
exceeding 20 per cent. of each of the
existing Domestic Shares and H Shares in
issue
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933578710
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3 RESOLVED, THAT COMPENSATION PAID TO NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND THE NARRATIVE DISCUSSION, IS
HEREBY APPROVED.
4 TO CONSIDER AND VOTE UPON PROPOSED Mgmt For For
AMENDMENTS TO THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO DECLASSIFY THE
COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS. THE BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING A COMPREHENSIVE
RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933562731
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON INDEPENDENT CHAIR Shr Against For
5. ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703874518
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Board Size to 25 Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 1
8 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 2
9 Shareholder Proposal: Request for a notice Shr Against For
to The Asahi Shimbun Company
10 Shareholder Proposal: Request for a notice Shr Against For
to Japan Broadcasting Corporation
11 Shareholder Proposal: Monitoring of Shr Against For
compliance of the Medical Practitioners' L
aw by new employees
12 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)
13 Shareholder Proposal: Establishment of an Shr Against For
Independent Committee for Approval o f
Recovery Plans
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)
15 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance Surv
eillance
16 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (4)
18.1 Shareholder Proposal: Dismissal of Director Shr Against For
18.2 Shareholder Proposal: Dismissal of Director Shr Against For
18.3 Shareholder Proposal: Dismissal of Director Shr Against For
18.4 Shareholder Proposal: Dismissal of Director Shr Against For
18.5 Shareholder Proposal: Dismissal of Director Shr Against For
18.6 Shareholder Proposal: Dismissal of Director Shr Against For
19 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate Aud
itors
20 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933573479
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1.3 ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1.4 ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. APPROVAL OF 2012 OMNIBUS STOCK COMPENSATION Mgmt For For
PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS
6. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD OF DIRECTORS TAKE
STEPS NECESSARY TO PERMIT STOCKHOLDERS TO
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933550712
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: EP
ISIN: US28336L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt For For
EL PASO CORPORATION ("EL PASO"), SIRIUS
HOLDINGS MERGER CORPORATION, SIRIUS MERGER
CORPORATION, KINDER MORGAN, INC., SHERPA
MERGER SUB, INC. AND SHERPA ACQUISITION,
LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN
OF MERGER BY AND AMONG EL PASO, SIRIUS
HOLDINGS MERGER CORPORATION & SIRIUS MERGER
CORPORATION (FIRST MERGER AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT AND THE FIRST
MERGER AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE PROPOSED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933547068
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Special
Meeting Date: 21-Feb-2012
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COMMON SHARES OF Mgmt For For
THE COMPANY IN CONNECTION WITH THE PROPOSED
ACQUISITION OF EUROPEAN GOLDFIELDS LIMITED,
AND THE ISSUANCE OF COMMON SHARES OF THE
COMPANY ISSUABLE UPON VALID EXERCISE OF THE
REPLACEMENT STOCK OPTIONS, ALL AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933585626
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY BAKER Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
MICHAEL PRICE Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For
(SEE PAGE 19 OF THE MANAGEMENT PROXY
CIRCULAR).
03 AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS
THE INDEPENDENT AUDITOR (SEE PAGE 19 OF THE
MANAGEMENT PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933555394
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For
THE COMPANY ESTABLISH A MAJORITY VOTE
COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933581109
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: ENH
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN W. CARLSEN Mgmt For For
DAVID CASH Mgmt For For
WILLIAM M. JEWETT Mgmt For For
WILLIAM J. RAVER Mgmt For For
DAVID CASH Mgmt For For
JOHN V. DEL COL Mgmt For For
WILLIAM M. JEWETT Mgmt For For
ALAN BARLOW Mgmt For For
WILLIAM H. BOLINDER Mgmt For For
DAVID CASH Mgmt For For
SIMON MINSHALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
ALAN BARLOW Mgmt For For
WILLIAM H. BOLINDER Mgmt For For
DAVID CASH Mgmt For For
SIMON MINSHALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
2. APPOINTMENT OF ERNST & YOUNG LTD. AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012 AND AUTHORIZATION OF THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
& YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYE-LAWS.
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 703696748
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08
MAY 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120041.PDF
O.1 Balance sheet as of 31-Dec-2011, Mgmt For For
resolutions related thereto, consolidated
balance sheet as of 31-Dec-2011. Board of
directors, internal and external
auditors reports
O.2 To allocate profit Mgmt For For
O.3 Rewarding report: rewarding policy Mgmt For For
E.1 To amend the bylaw: article 17 (board of Mgmt For For
directors), 28 (internal auditors) and
add new article 34
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933574825
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933557982
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1.2 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For
PH.D
1.4 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For
PH.D.
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
4. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 703704595
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201198.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
01 2/0420/201204201201691.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of term of Mr. Benoit Bazin as Mgmt For For
Board member
O.5 Renewal of term of Mr. Antoine Bernard De Mgmt For For
Saint-Affrique as Board member
O.6 Renewal of term of Mr. Bernard Hours as Mgmt For For
Board member
O.7 Renewal of term of Mr. Olivier Pecoux as Mgmt For For
Board member
O.8 Appointment of Mrs. Louise Frechette as Mgmt For For
Board member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of treasury shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to increase capital by issuing
shares reserved for members of a company
savings plan
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to carry out allocation of free
performance shares of the Company
E.13 Authorization to be given to the Board of Mgmt For For
Directors to grant Company's performance
share subscription options
E.14 Overall limitation of authorizations to Mgmt For For
carry out the allocation of free
performance shares of the Company and to
grant performance share subscription
options
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing immediate or future access to
capital while maintaining preferential
subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing immediate or future access to
capital with cancellation of preferential
subscription rights with a priority period
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
amount of issuances of securities providing
immediate or future access to capital in
case of surplus demands
E.18 Delegation of powers to the Board of Mgmt For For
Directors to issue common shares within the
limit of 10% of capital to date, in
consideration for in-kind contributions
granted to the Company and composed of
equity securities or securities providing
access to capital
E.19 Overall limitation to issue securities Mgmt For For
providing immediate or future access to
capital with cancellation of preferential
subscription rights or reserved for the
in-kind contributor
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.21 Powers to carry out all legal formalities Mgmt For For
consequential to the decisions of the
Ordinary and Extraordinary General Meetings
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE A LREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DEC IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933516087
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF EXELON CORPORATION
COMMON STOCK, WITHOUT PAR VALUE, TO
CONSTELLATION ENERGY GROUP, INC.
STOCKHOLDERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 THE ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS
OF EXELON, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933552538
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 02-Apr-2012
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1C. ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1E. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1F. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P. ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
1Q. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1R. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1S. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1T. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933522674
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 06-Dec-2011
Ticker: EXPE
ISIN: US30212P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO EXPEDIA AMENDED & Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD EFFECT SPIN-OFF OF TRIPADVISOR, INC.
02 APPROVAL OF AMENDMENTS TO THE EXPEDIA Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR-TWO
REVERSE STOCK SPLIT OF EXPEDIA COMMON STOCK
AND CLASS B COMMON STOCK.
03 APPROVAL AND ADOPTION OF A MERGER Mgmt For For
AGREEMENT, UNDER WHICH A WHOLLY OWNED
SUBSIDIARY OF EXPEDIA WOULD MERGE WITH AND
INTO EXPEDIA, FOR THE PURPOSE OF CONVERTING
ALL SHARES OF SERIES A PREFERRED STOCK INTO
CASH.
04 APPROVAL OF THE ADDITION OF PROVISIONS TO Mgmt For For
THE EXPEDIA AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION PURSUANT TO
WHICH EXPEDIA WOULD RENOUNCE ANY INTEREST
OR EXPECTANCY IN CERTAIN CORPORATE
OPPORTUNITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON Mgmt For For
06 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2011.
07 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON THE COMPENSATION OF
EXPEDIA'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933615710
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
EXPLORATION PRODUCTION KAZMUNAYGAS JSC, ASTANA Agenda Number: 703604048
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 27-Feb-2012
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of an agenda Mgmt For For
2 Election of the Chairperson of the EGM Mgmt For For
3 The powers of a member of the Company's Mgmt For For
Board of Directors, Askar Balzhanov, shall
be terminated before the end of his term of
powers
4 Mr. Lyazzat Kiinov shall be appointed as a Mgmt For For
member of the Company's Board of Directors
for the term of the Board of Directors as a
whole
--------------------------------------------------------------------------------------------------------------------------
EXPLORATION PRODUCTION KAZMUNAYGAS JSC, ASTANA Agenda Number: 703825907
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve annual consolidated financial Mgmt For For
statements for 2011
2 Approval of procedure for distribution of Mgmt For For
net income of the Company for 2011 a nd
amount of dividend per common share and per
preferred share of the Company for 2011
3 To approve annual report of the Company for Mgmt For For
2011
4 Review of appeals from shareholders against Mgmt For For
Company's and its officer' actions , and
results of such review in 2011
5 Report on compensation package for members Mgmt For For
of the Board of Directors and the M
anagement Board in 2011
6 To approve the report of the Board of Mgmt For For
Directors and the Management Board of th e
Company for 2011
7 To terminate the powers of Sisengali Mgmt For For
Utegaliyev as a member of the Company's B
oard of Directors before the end of term
8 To appoint T. Bimagambetov as a member of Mgmt For For
the Company's Board of Directors
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt Against Against
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATION CO LTD Agenda Number: 703846038
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 financial statements Non-Voting
A.3 The 2011 audited reports Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD2. 469 per share
B.3 The cash distribution from capital account: Mgmt For For
TWD 0.531 per share
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rules of shareholders Mgmt For For
meeting
B.7 The proposal of new shares issuance via Mgmt For For
private placement
B.8.1 The election of the director: Douglas Hsu, Mgmt Against Against
Representative of Yuan Ding Construction
Company (ID/shareholder No: 17366)
B.8.2 The election of the independent director: Mgmt For For
Lawrence Juen-Yee Lau (ID/ Shareholder No:
19441212LA)
B.8.3 The election of the independent director: Mgmt For For
Kurt Roland Hellstrom (ID/ Shareholder
No:19431212KU)
B.9 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M Agenda Number: 703906416
--------------------------------------------------------------------------------------------------------------------------
Security: 466294105
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US4662941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 996960 DUE TO CHANGE IN TH E
SEQUENCE OF AGENDA. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISRE GARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approve the annual report of JSC RusHydro Mgmt For For
for 2011, annual financial statement s
including profit and loss statement for
2011
2 Approve the following profit (loss) Mgmt For For
distribution for the results of 2011: as s
pecified. Pay dividends on ordinary shares
of the company on the basis of resu lts for
2011 to the amount of 0.00789317 rubles per
share
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 Election of member of the Board of Director Mgmt Against Against
of the Company: Boris Ilyich Ayuev
3.2 Election of member of the Board of Director Mgmt For For
of the Company: Eduard Petrovich V olkov
3.3 Election of member of the Board of Director Mgmt For For
of the Company: Viktor Ivanovich D
anilov-Danilyan
3.4 Election of member of the Board of Director Mgmt Against Against
of the Company: Evgeny Vyacheslavo vich Dod
3.5 Election of member of the Board of Director Mgmt Against Against
of the Company: Victor Mikhailovic h Zimin
3.6 Election of member of the Board of Director Mgmt Against Against
of the Company: Boris Yuryevich Ko valchuk
3.7 Election of member of the Board of Director Mgmt Against Against
of the Company: Grigory Markovich Kurtser
3.8 Election of member of the Board of Director Mgmt Against Against
of the Company: Andrey Borisovich Malyshev
3.9 Election of member of the Board of Director Mgmt Against Against
of the Company: Mikhail Igorevich
Poluboyarinov
3.10 Election of member of the Board of Director Mgmt Against Against
of the Company: Vladimir Vitalyevi ch Tatsy
3.11 Election of member of the Board of Director Mgmt Against Against
of the Company: Evgeny Aleksandrov ich
Tugolukov
3.12 Election of member of the Board of Director Mgmt For For
of the Company: Rashid Ravelevich Sharipov
3.13 Election of member of the Board of Director Mgmt Against Against
of the Company: Michail Evgenievic h
Shelkov
3.14 Election of member of the Board of Director Mgmt Against Against
of the Company: Sergey Vladimirovi ch
Shishin
4.1 Election of member of the Audit Commission Mgmt For For
of the Company: Adelya Inskanderovn a
Vyaseleva
4.2 Election of member of the Audit Commission Mgmt For For
of the Company: Dmitry Mikhailovich
Gorevoy
4.3 Election of member of the Audit Commission Mgmt For For
of the Company: Anna Valeryevna Dro kova
4.4 Election of member of the Audit Commission Mgmt For For
of the Company: Elena Yuryevna Litv ina
4.5 Election of member of the Audit Commission Mgmt For For
of the Company: Alan Fedorovich Kha dziev
5 Approve Closed Joint-Stock Company Mgmt For For
PricewaterhouseCoopers Audit (Primary state
registration number 1027700148431) as an
auditor of JSC RusHydro
6 Pay remuneration to the members of the Mgmt For For
Board of Directors of JSC RusHydro acco
rding to the results of work in the Board
of Directors period from 30.06.2011 to
28.06.2012 in the amount and in the order
established by the Regulation on payment of
remuneration to the members of the Board of
Directors of JSC RusHyd ro
7 Approve the Company's Articles of Mgmt For For
Association in a new edition
8 Approve the Statement on Procedure for Mgmt For For
Convening and Running the General share
holders' meetings of JSC RusHydro in a new
edition
9 Approval of a contract for insurance of Mgmt For For
liability and financial risks of Direc
tors, Executive Officers and the company
concluded between JSC RusHydro and OJ SIC
Ingosstrakh representing an interested
party transaction
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDROGENERATING COMPANY - RUSHYDRO OJSC, M Agenda Number: 703912926
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 992449 DUE TO RECEIPT OF A
UDITORS' NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approve the annual report of JSC RusHydro Mgmt For For
for 2011, annual financial statement s
including profit and loss statement for
2011
2 Approve the specified profit (loss) Mgmt For For
distribution for the results of 2011; Pay
dividends on ordinary shares of the company
on the basis of results for 2011 t o the
amount of 0.00789317 rubles per share
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 Election of member of the Board of Mgmt Against Against
Directors of the Company: Boris Ilyich Ayue
v
3.2 Election of member of the Board of Mgmt For For
Directors of the Company: Eduard Petrovich
Volkov
3.3 Election of member of the Board of Mgmt For For
Directors of the Company: Viktor Ivanovich
Danilov-Danilyan
3.4 Election of member of the Board of Mgmt Against Against
Directors of the Company: Evgeny Vyacheslav
ovich Dod
3.5 Election of member of the Board of Mgmt Against Against
Directors of the Company: Victor Mikhailovi
ch Zimin
3.6 Election of member of the Board of Mgmt Against Against
Directors of the Company: Boris Yuryevich K
ovalchuk
3.7 Election of member of the Board of Mgmt Against Against
Directors of the Company: Grigory Markovich
Kurtser
3.8 Election of member of the Board of Mgmt Against Against
Directors of the Company: Andrey Borisovich
Malyshev
3.9 Election of member of the Board of Mgmt Against Against
Directors of the Company: Mikhail Igorevich
Poluboyarinov
3.10 Election of member of the Board of Mgmt Against Against
Directors of the Company: Vladimir Vitalyev
ich Tatsy
3.11 Election of member of the Board of Mgmt Against Against
Directors of the Company: Evgeny Aleksandro
vich Tugolukov
3.12 Election of member of the Board of Mgmt For For
Directors of the Company: Rashid Ravelevich
Sharipov
3.13 Election of member of the Board of Mgmt Against Against
Directors of the Company: Michail Evgenievi
ch Shelkov
3.14 Election of members of the Board of Mgmt Against Against
Directors of the Company: Sergey Vladimiro
vich Shishin
4.1 Election of member of the Audit Commission Mgmt For For
of the Company: Adelya Inskanderovn a
Vyaseleva
4.2 Election of member of the Audit Commission Mgmt For For
of the Company: Dmitry Mikhailovich
Gorevoy
4.3 Election of member of the Audit Commission Mgmt For For
of the Company: Anna Valeryevna Dro kova
4.4 Election of member of the Audit Commission Mgmt For For
of the Company: Elena Yuryevna Litv ina
4.5 Election of member of the Audit Commission Mgmt For For
of the Company: Alan Fedorovich Kha dziev
5 Approve Closed Joint-Stock Company Mgmt For For
PricewaterhouseCoopers Audit (Primary state
registration number 1027700148431) as an
auditor of JSC RusHydro
6 Pay remuneration to the members of the Mgmt For For
Board of Directors of JSC RusHydro acco
rding to the results of work in the Board
of Directors period from 30.06.2011 to
28.06.2012 in the amount and in the order
established by the Regulation on payment of
remuneration to the members of the Board of
Directors of JSC RusHyd ro
7 Approve the Company's Articles of Mgmt For For
Association in a new edition
8 Approve the Statement on Procedure for Mgmt For For
Convening and Running the General share
holders' meetings of JSC RusHydro in a new
edition
9 Approval of a contract for insurance of Mgmt For For
liability and financial risks of Direc
tors, Executive Officers and the company
concluded between JSC RusHydro and OJ SIC
Ingosstrakh representing an interested
party transaction
--------------------------------------------------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA Agenda Number: 703653659
--------------------------------------------------------------------------------------------------------------------------
Security: T42136100
Meeting Type: MIX
Meeting Date: 05-Apr-2012
Ticker:
ISIN: IT0004644743
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955921 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_116336.PDF
1 Motion for approval of the statutory Mgmt For For
financial statements for the year ended 31
December 2011 and allocation of profit for
the year
2.A Determination of the number of members and Mgmt For For
compensation
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Election of the board
of directors, List presented by EXOR Spa
representing 30.45% of company stock
capital: 1. John Elkann, 2. Sergio
Marchionne, 3. Alberto Bombassei
(independent), 4. Gianni Coda, 5. Robert
Glenn Liberatore (independent), 6. Libero
Milone (independent), 7. Giovanni
Perissinotto (independent), 8. Guido
Tabellini (independent), 9. Jacqueline A.
Tammenoms Bakker (independent), 10. John
Zhao (independent)
2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Election of the board
of directors, List presented by a group of
international and domestic investment
management companies and institutional
investors, representing 1.59% of the
company stock capital: 1. Maria Patrizia
Grieco (independent)
3.A Compensation and own shares: Compensation Mgmt For For
policy pursuant to article 123 ter of
Legislative Decree 58.98
3.B Compensation and own shares: Incentive Mgmt Against Against
plan, resolutions pursuant to article 114
bis of Legislative Decree 58.98
3.C Compensation and own shares: Authorization Mgmt Against Against
for the purchase and disposal of own shares
4 Mandatory conversion of preferences and Mgmt For For
savings shares and consequent changes to
the bylaws. Related resolutions
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933589648
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. 2011 EXECUTIVE
COMPENSATION.
4. TO AMEND THE ARTICLES OF INCORPORATION AND Mgmt For For
THE BYLAWS OF FIDELITY NATIONAL INFORMATION
SERVICES, INC. TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933598180
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FNF
ISIN: US31620R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933564963
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PETER D'ALOIA
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: C. SCOTT GREER
1D. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PAUL J. NORRIS
1E. ELECTION OF DIRECTOR TO SERVE IN CLASS I Mgmt For For
FOR A TWO-YEAR TERM: WILLIAM H. POWELL
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
5. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933564468
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL Mgmt Abstain
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O2 REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
O3 APPLICATION OF THE RESULTS FOR THE 2011 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES,
THE AMOUNT OF $3,000'000,000.00 MEXICAN
PESOS.
O5 ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE.
O6 ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES.
O7 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
O8 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
E1 APPROVAL THAT DESARROLLO DE MARCAS Mgmt For
REFRESQUERAS, S.A. DE C.V., ISILDUR, S.A.
DE C.V., TIENDAS OXXO CEDIS MEXICO, S.A. DE
C.V., ESTACIONES OXXO MEXICO, S.A. DE C.V.,
EMPRESAS CUADROX, S.A. DE C.V., CORPORACION
EMPREX, S.A. DE C.V. AND CONSORCIO
PROGRESIVO DE SERVICIOS REFRESQUEROS, S.A.
DE C.V. MERGE INTO FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.
E2 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
E3 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933571499
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt Against Against
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt Against Against
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CUMULATIVE VOTING FOR THE Shr For Against
ELECTION OF DIRECTORS.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 703538871
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report of the Mgmt For For
directors and audited financial
statements for the year ended 30 September
2011
2 To approve a final tax-exempt (one-tier) Mgmt For For
dividend of 12.0 cents per share in
respect of the year ended 30 September 2011
3.a That Mr Timothy Chia Chee Ming, who retires Mgmt For For
by rotation, be and is hereby
re-appointed as a Director of the Company
3.b That Mr Koh Beng Seng, who retires by Mgmt For For
rotation, be and is hereby re-appointed as
a Director of the Company
3.c That Mr Tan Chong Meng, who retires by Mgmt For For
rotation, be and is hereby
re-appointed as a Director of the Company
3.d That Dr Seek Ngee Huat, who was appointed Mgmt For For
during the year, be and is hereby
re-appointed as a Director of the Company
4 To approve Directors' fees of SGD 2,900,000 Mgmt For For
payable by the Company for the year
ending 30 September 2012 (last year: SGD
2,700,000)
5 To re-appoint auditors for the ensuing year Mgmt For For
and authorise the Directors to fix their
remuneration
6 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights or
bonus; and/or (ii) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but
not limited to the creation and issue of
(as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, on a pro rata basis to
shareholders of the Company at any time and
upon such terms and conditions and for
such purposes as the Directors may in
their absolute discretion deem fit; and (b)
(notwithstanding the authority conferred
by this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this CONTD
CONT CONTD Resolution was in force, provided Non-Voting
that: 1) the aggregate number of
shares to be issued pursuant to this
Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this
Resolution) does not exceed 50% of the
total number of issued shares in the
capital of the Company, excluding treasury
shares (as calculated in
accordance with sub-paragraph (2) below);
2) (subject to such manner of
calculation as may be prescribed by the
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of
shares that may be issued under
sub-paragraph (1) above, the total number
of issued shares, excluding treasury
shares, shall be based on the total number
of issued shares in the capital of the
Company, excluding treasury shares, at the
time this Resolution CONTD
CONT CONTD is passed, after adjusting for: (i) Non-Voting
new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus
issue, consolidation or subdivision of
shares; 3) in exercising the authority
conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for
the time being in force (unless such
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and 4) (unless
revoked or varied by the Company in general
meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next CONTD
CONT CONTD Annual General Meeting of the Company Non-Voting
is required by law to be held, whichever
is the earlier
7 That approval be and is hereby given to the Mgmt For For
Directors of the Company to allot and issue
from time to time such number of ordinary
shares in the capital of the Company as
may be required to be issued pursuant to
the exercise of options under the
Fraser and Neave, Limited Executives' Share
Option Scheme 1999 (the "1999 Scheme"),
provided that the aggregate number of
ordinary shares to be issued pursuant
to the 1999 Scheme shall not exceed 15% of
the total number of issued ordinary
shares in the capital of the Company,
excluding treasury shares, from time to
time
8 That approval be and is hereby given to the Mgmt For For
Directors of the Company to: (a) grant
awards in accordance with the provisions of
the F&N Restricted Share Plan (the
"Restricted Share Plan") and/or the F&N
Performance Share Plan (the "Performance
Share Plan"); and (b) allot and issue such
number of ordinary shares in the capital
of the Company as may be required to be
delivered pursuant to the vesting of
awards under the Restricted Share Plan
and/or the Performance Share Plan,
provided that the aggregate number of new
ordinary shares allotted and issued
and/or to be allotted and issued, when
aggregated with existing ordinary shares
in the capital of the Company (including
shares held in treasury) delivered and/or
to be delivered, pursuant to the
Restricted Share Plan and the Performance
Share Plan, shall not exceed 10% of the
total CONTD
CONT CONTD number of issued ordinary shares in Non-Voting
the capital of the Company,
excluding treasury shares, from time to
time
9 That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot
and issue from time to time such number of
ordinary shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the Fraser and
Neave, Limited Scrip Dividend Scheme
10 To transact any other business which may Mgmt Against Against
properly be brought forward
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 703539188
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: EGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed renewal of the share purchase Mgmt For For
mandate
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. Agenda Number: 933561676
--------------------------------------------------------------------------------------------------------------------------
Security: G3727Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: FSL
ISIN: BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BEYER Mgmt For For
CHINH E. CHU Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
THOMAS H. LISTER Mgmt For For
JOHN W. MARREN Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
JAMES A. QUELLA Mgmt For For
PETER SMITHAM Mgmt For For
GREGORY L. SUMME Mgmt For For
CLAUDIUS E. WATTS IV Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3 TO APPROVE THE COMPANY'S NAME CHANGE TO Mgmt For For
"FREESCALE SEMICONDUCTOR, LTD."
4 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against
THE FREQUENCY OF FUTURE SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 703687559
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 .04.2012, 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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
01. Presentation of the annual financial Non-Voting
statements and consolidated group financial
statements each approved by the Supervisory
Board, the management reports for Fresenius
Medical Care AG & Co. KGaA and the
consolidated group, the report by the
General Partner with regard to the
information pursuant to sections 289 (4),
315 (4) of the German Commercial Code
(Handelsgesetzbuch - HGB) and the report of
the Supervisory Board of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011;
resolution on the approval of the annual
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on the approval of the actions Mgmt For For
of the General Partner
04. Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board
05. Election of the auditors and consolidated Mgmt For For
group auditors for fiscal year 2012: KPMG
AG Wirtschaftsprufungsgesellschaft, Berlin
06. Amendment to section 12(2) sentence 2 of Mgmt For For
the Articles (composition of the Audit and
Corporate Governance Committee)
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO.KGAA, BAD HOMBURG Agenda Number: 703690429
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20.04.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA (previously Fresenius SE) and
the Group, the Explanatory Report of the
General Partner on the Disclosures
according to sec. 289 paras. 4 and 5 and
sec. 315 para. 4 German Commercial Code
(Handelsgesetzbuch) and the Report of the
Supervisory Board of Fresenius SE & Co.
KGaA for the Financial Year 2011;
Resolution on the Approval of the Annual
Financial Statements of Fresenius SE & Co.
KGaA (previously Fresenius SE) for the
Financial Year 2011
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the Then Management Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
4. Resolution on the Approval of the Actions Mgmt For For
of the Then Supervisory Board of Fresenius
SE for its Term of Office from January 1,
2011, until January 28, 2011
5. Resolution on the Approval of the Actions Mgmt For For
of the General Partner from January 28,
2011, until December 31, 2011
6. Resolution on the Approval of Actions of Mgmt For For
the Supervisory Board from January 28,
2011, until December 31, 2011
7. Election of the Auditor and Group Auditor Mgmt For For
for the Financial Year 2012
8. Resolution on the Approval of the Amended Mgmt For For
System of Compensation of the Members of
the Management Board of the General Partner
9. Resolution on Authorizing the Issue of Mgmt For For
Option Bonds and/or Convertible Bonds and
the Exclusion of Subscription Rights as
well as a Resolution Concerning the
Creation of a Conditional Capital and the
Corresponding Amendment to the Articles of
Association
10. Resolution on the Authorization to Purchase Mgmt For For
and Use Own Shares Pursuant to sec. 71
para. 1 no. 8 of the German Stock
Corporation Act and on the Exclusion of
Subscription Rights
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 703862753
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO.,LTD. Agenda Number: 703889420
--------------------------------------------------------------------------------------------------------------------------
Security: J16800104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3824000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Provision of Retirement Allowance Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 933601949
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF GARMIN LTD.'S 2011 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2011 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31,
2011 AND ACKNOWLEDGEMENT OF THE AUDITOR'S
REPORT.
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE OFFICERS FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
3. DIRECTOR
MIN H. KAO Mgmt For For
CHARLES W. PEFFER Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR AND THE RE-ELECTION OF
ERNST & YOUNG LTD. AS GARMIN LTD'S
STATUTORY AUDITOR FOR THE 2012 FISCAL YEAR.
5. APPROVAL OF THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS AND THE PAYMENT OF A CASH DIVIDEND
IN THE AGGREGATE AMOUNT OF $1.80 PER SHARE
OUT OF GARMIN LTD'S GENERAL RESERVE FROM
CAPITAL CONTRIBUTION IN FOUR INSTALLMENTS.
6. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENEL ENERGY PLC Agenda Number: 703751049
--------------------------------------------------------------------------------------------------------------------------
Security: G3791G104
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: JE00B55Q3P39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the reports of Mgmt For For
the Directors and the Auditors for the year
ended 31 December 2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
3 To re-elect Mr Rodney Chase as a Director Mgmt For For
4 To re-elect Dr Tony Hayward as a Director Mgmt For For
5 To re-elect Mr Julian Metherell as a Mgmt For For
Director
6 To re-elect Sir Graham Hearne as a Director Mgmt For For
7 To re-elect Mr Jim Leng as a Director Mgmt For For
8 To re-elect Mr Mehmet Ogutcu as a Director Mgmt For For
9 To re-elect Mr Mark Parris as a Director Mgmt For For
10 To re-elect Mr George Rose as a Director Mgmt For For
11 To re-elect Mr Nathaniel Rothschild as a Mgmt For For
Director
12 To re-elect Mrs Gulsun Nazli Karamehmet Mgmt For For
Williams as a Director
13 To re-elect Mr Murat Yazici as a Director Mgmt For For
14 To re-elect Mr Chakib Sbiti as a Director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the Companys auditors
16 To authorise the Directors to agree the Mgmt For For
Auditors' remuneration
17 To approve the Performance Share Plan and Mgmt For For
authorise the Directors to adopt further
plans based on the Performance Share Plan
18 To give the Company limited authority to Mgmt For For
make political donations and expenditure
19 To generally and unconditionally authorise Mgmt For For
the Directors to allot shares up to a
specified amount (including for such
purposes the transfer by the Company of any
treasury shares)
20 To authorise the Directors to allot shares Mgmt For For
and sell treasury shares for cash without
making a pre-emptive offer to shareholders
21 To authorise the Company to purchase its Mgmt For For
voting ordinary shares
22 To permit the Company to hold general Mgmt For For
meetings, other than an annual general
meeting, on not less than 14 clear days'
notice
23 To amend the articles of association of the Mgmt For For
Company to allow all annual general
meetings and other general meetings to be
held at such place as may be determined by
the Directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS P ROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933567553
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY Mgmt For For
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For
RIGHTS POLICY.
6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr Against For
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933620963
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt Against Against
1H. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1M. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933573645
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LARRY CULP AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT AUDITORS Mgmt For For
18 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
S21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
S24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
25 TO RENEW THE GSK SHARESAVE PLAN Mgmt For For
26 TO RENEW THE GSK SHAREREWARD PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTL PLC Agenda Number: 703722365
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive Glencore's accounts and the Mgmt For For
reports of the Directors and auditors for
the year ended 31 December 2011 (the "2011
Annual Report)
2 To declare a final dividend of USD 0.10 per Mgmt For For
ordinary share for the year ended 31
December 2011
3 To elect Simon Murray (Non-Executive Mgmt For For
Chairman) as a Director
4 To elect Ivan Glasenberg (Chief Executive Mgmt For For
Officer) as a Director
5 To elect Steven Kalmin (Chief Financial Mgmt For For
Officer) as a Director
6 To elect Peter Coates (Independent Mgmt For For
Non-Executive Director) as a Director
7 To elect Leonhard Fischer (Independent Mgmt For For
Non-Executive Director) as a Director
8 To elect Anthony Hayward (Senior Mgmt For For
Independent Non-Executive Director) as a
Director
9 To elect William Macaulay (Independent Mgmt For For
Non-Executive Director) as a Director
10 To elect Li Ning (Independent Non-Executive Mgmt For For
Director) as a Director
11 To approve the Directors Remuneration Mgmt For For
Report on pages 91 to 96 of the 2011
Annual Report
12 To reappoint Deloitte LLP as Glencore's Mgmt For For
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid
13 To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors
14 To allot shares or grant rights to Mgmt For For
subscribe for or to convert any security
into shares
15 Subject to and conditionally upon the Mgmt For For
passing of resolution 14, to empower the
Directors to allot equity securities
16 Glencore be and is hereby generally and Mgmt For For
unconditionally authorized pursuant to
Article 57 of the Companies (Jersey) Law
1991 to make market purchases of ordinary
shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12. 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.
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933576312
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2012
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
BLANCA TREVINO DE VEGA Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For
RESTRICTED SHARE PLAN FOR THE COMPANY;
D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION;
E THE SHAREHOLDER PROPOSAL ATTACHED AS Shr Against For
SCHEDULE "B" TO THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GROUP LSR OJSC, ST.PETERSBURG Agenda Number: 703653712
--------------------------------------------------------------------------------------------------------------------------
Security: 50218G206
Meeting Type: EGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: US50218G2066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959892 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To approve the annual report of the Company Mgmt For For
for 2011
2 To approve the annual financial statements Mgmt For For
including income statements (profit and
loss accounts) of the Company for 2011
3 To distribute the profit of the Company Mgmt For For
based on the results of financial year 2011
as follows: to pay dividends on Company's
ordinary registered shares based on the
results of financial year 2011 at the rate
of Twenty (20) roubles per ordinary
registered share. Form of dividend payment:
cash. Dividend payment method: by postal
transfer or settlement account transfer;
not to pay fees and compensations to the
members of the Audit Committee while they
fulfil their responsibilities until the
next Annual General Meeting of Shareholders
of the Company; to establish the payment of
fees and compensable expenses to the
Board's independent members while they
fulfil their responsibilities of Board
Directors in the amount set forth by
contracts. The fees and compensations shall
be paid in the manner set forth in the
Regulations on the Board of Directors; not
to distribute the remaining net income for
financial year 2011
4 To determine the number of members in the Mgmt For For
Board of Directors of the Company as nine
(9) persons
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 Election of Androsov, Kirill Gennadievich Mgmt For For
as Board of Director of the Company
5.2 Election of Valitov, Ilgiz Nailevich as Mgmt Against Against
Board of Director of the Company
5.3 Election of Gontcharov, Dmitri Valerievich Mgmt Against Against
as Board of Director of the Company
5.4 Election of Levit, Igor Mikhailovich as Mgmt Against Against
Board of Director of the Company
5.5 Election of Romanov, Mikhail Borisovich as Mgmt Against Against
Board of Director of the Company
5.6 Election of Skaterschikov, Sergey Mgmt Against Against
Sergeevich as Board of Director of the
Company
5.7 Election of Temkin, Mark Anatolyevich as Mgmt Against Against
Board of Director of the Company
5.8 Election of Tumanova, Elena Viktorovna as Mgmt Against Against
Board of Director of the Company
5.9 Election of Sheikina, Olga Mikhailovna as Mgmt Against Against
Board of Director of the Company
6.1 To elect the Audit Committee of the Mgmt For For
Company: Klevtsova, Natalia Sergeevna
6.2 To elect the Audit Committee of the Mgmt For For
Company: Terentiev, Yury Ivanovich
6.3 To elect the Audit Committee of the Mgmt For For
Company: Fradina, Ludmila Valerievna
7.1 To approve CJSC Audit-Servis as auditor of Mgmt For For
the statements of the Company for 2012
based on the Russian Accounting Standards
7.2 To approve CJSC KPMG as auditor of the Mgmt For For
consolidated statements of the Company for
2012 based on the IFRS
8 To approve the revised Charter of the Mgmt For For
Company
9 To approve the revised Regulations on the Mgmt For For
Board of Directors of the Company
10 To approve the revised Regulations on the Mgmt For For
Executive Committee of the Company
11.1 Approve a series of related transactions Mgmt For For
which in totality constitute a major
interested party transaction [the price
(estimated value) of the property that may
be directly or indirectly disposed of due
to the entering into Supplements to Surety
Agreements, Supplement to Share Pledge
Agreement, and Supplement to Subsequent
Share Pledge Agreement between Open Joint
Stock Company LSR Group and State
Corporation Bank for Development and
Foreign Economic Affairs (Vnesheconombank)
on the conditions set forth below, and is
more than 25% and less than 50% of the book
value of the Company's assets determined on
the basis of the financial statements of
the Company as of the latest reporting date
11.2 To approve interested-party transactions Mgmt For For
that may be carried out by the Company in
the future in the normal course of business
between the Company and persons deemed as
interested parties under Article 81 of the
Federal Law on Joint Stock Companies. The
total limit amount of such transactions as
well as of the transactions that may be
carried out in the future in respect of
obtaining and granting loans, sureties
and/or pledges to subsidiaries and related
companies of OJSC LSR Group to secure the
liabilities of subsidiaries and related
companies of OJSC LSR Group to lenders is
RUB 60,000,000,000 (sixty billion roubles)
including possible interests and
commissions
--------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO LTD Agenda Number: 703349351
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: EGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: CNE100000379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110921/LTN20110921103.pdf
1 To approve the termination of engagement of Mgmt For For
Mr. Guo Zhuxue as a
non-independent director of the Board of
the Company
2 To approve the election of Mr. Li Wenxin as Mgmt For For
a non-independent director of the Board of
the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 09 NOV 2011 TO
10 OCT 2011. 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.
--------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO LTD Agenda Number: 703685062
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: CNE100000379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN201203271227.pdf
1 To review and approve the work report of Mgmt For For
the board of directors of the Company for
2011
2 To review and approve the work report of Mgmt For For
the supervisory committee of the Company
for 2011
3 To review and approve the audited financial Mgmt For For
statements of the Company for 2011
4 To review and approve the profits Mgmt For For
distribution proposal of the Company for
2011
5 To review and approve the financial budget Mgmt For For
proposal of the Company for 2012
6 To review and approve the re-appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as the PRC auditor to the
Company for 2012 and to authorize the board
of directors and the audit committee to
determine its remuneration
7 To review and approve the re-appointment of Mgmt For For
PricewaterhouseCoopers as the international
auditor to the Company for 2012 and to
authorize the board of directors and the
audit committee to determine its
remuneration
8 To review and approve the resolution in Mgmt For For
relation to the termination of Mr. Xu
Xiaoming as a director of the sixth session
of the board of directors of Guangshen
Railway Company Limited
9 To review and approve the resolution in Mgmt For For
relation to the election of Mr. Sun Jing as
a director of the sixth session of the
board of directors of Guangshen Railway
Company Limited
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 703567935
--------------------------------------------------------------------------------------------------------------------------
Security: Y2931M104
Meeting Type: EGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0113/LTN20120113455.pdf
1.a Resolution in respect of the adoption and Mgmt For For
implementation of the H Share
Appreciation Rights Scheme of the Company:
That the H Share Appreciation Rights
Scheme of the Company, a summary of the
terms of which is set out in the circular
(the "Circular") dated 14 January 2012
which has been delivered to the
Shareholders of the Company, be and is
hereby adopted and approved
1.b Resolution in respect of the adoption and Mgmt For For
implementation of the H Share
Appreciation Rights Scheme of the Company:
That the initial grant of
35,850,000 H Share Appreciation Rights
pursuant to the H Share Appreciation
Rights Scheme, the details of allocation of
which is set out in the Circular, be and is
hereby approved
1.c Resolution in respect of the adoption and Mgmt For For
implementation of the H Share
Appreciation Rights Scheme of the Company:
That the Board be and is hereby
authorised to handle all matters relating
to the H Share Appreciation Rights Scheme,
including to adjust the price or number of
Share Appreciation Rights, amend the H
Share Appreciation Rights Scheme, determine
and formulate any matters relating to
the H Share Appreciation Rights Scheme, and
do all such acts, matters and things that
are necessary, expedient or desirable in
respect of the H Share Appreciation
Rights Scheme in accordance with the
terms of the Share Appreciation Rights
Scheme and that all such actions of the
Board be and are hereby approved, ratified
and confirmed
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 703637427
--------------------------------------------------------------------------------------------------------------------------
Security: Y2931M104
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That BDO China Shu Lun Pan Certified Public Mgmt For For
Accountants LLP be and is hereby appointed
as the domestic auditors of the Company and
its subsidiaries for the year of 2011 to
fill the causal vacancy occasioned by the
resignation of BDO China Gangdong Shu Lun
Pan Certified Public Accountants Co., Ltd.,
to hold office until the conclusion of
the annual general meeting of 2011 of the
Company and the board of directors of the
Company be and is hereby authorised to fix
their remuneration
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 703759564
--------------------------------------------------------------------------------------------------------------------------
Security: Y2931M104
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425766.pdf
1 Resolution in relation to the report of the Mgmt For For
board of directors of the Company (the
"Board") for the year 2011
2 Resolution in relation to the report of the Mgmt For For
supervisory committee (the "Supervisory
Committee") of the Company for the year
2011
3 Resolution in relation to the financial Mgmt For For
report of the Company for the year 2011
4 Resolution in relation to the profit Mgmt For For
distribution proposal of the Company for
the year 2011
5a Resolutions in relation to the appointment Mgmt For For
of the auditors of the Company for year
2012: international auditor
5b Resolutions in relation to the appointment Mgmt For For
of the auditors of the Company for year
2012: domestic auditor and internal control
auditor
6A Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Zhang
Fangyou
6B Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Zeng
Qinghong
6C Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr.Yuan
Zhongrong
6D Resolution in relation to the election of Mgmt For For
the second session of the Board:Ms. Lu Sa
6E Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Fu
Shoujie
6F Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Liu
Huilian
6G Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Wei
Xiaoqin
6H Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Li Tun
6I Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Li
Pingyi
6J Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Ding
Hongxiang
6K Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Wu
Gaogui
6L Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Ma
Guohua
6M Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Xiang
Bing
6N Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Law
Albert Yu Kwan
6O Resolution in relation to the election of Mgmt For For
the second session of the Board:Mr. Li
Zhengxi
7A Resolution in relation to the election of Mgmt For For
the second session of the Supervisory
Committee: Ms. Gao Fusheng
7B Resolution in relation to the election of Mgmt For For
the second session of the Supervisory
Committee: Mr. Huang Zhiyong
7C Resolution in relation to the election of Mgmt For For
the second session of the Supervisory
Committee:Ms. He Yuan
8 Resolution in relation to the general Mgmt Against Against
mandate authorizing the Board to issue
addition H Shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 21 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUINNESS PEAT GROUP PLC, LONDON Agenda Number: 703726591
--------------------------------------------------------------------------------------------------------------------------
Security: G4205Y269
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: GB00B4YZN328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' report, auditor's Mgmt For For
report and the financial statements for the
year ended 31 December 2011
2 To receive and approve the directors' Mgmt Against Against
remuneration report for the year ended 31
December 2011
3 To re-elect Sir Ron Brierley as a director Mgmt For For
4 To elect Scott Malcolm as a director Mgmt For For
5 To re-appoint Deloitte LLP as auditor Mgmt For For
6 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
7 To authorise the directors generally to Mgmt For For
allot relevant securities (Companies Act
2006 section 551)
8 To authorise the directors generally to Mgmt For For
offer a scrip dividend alternative
9 To disapply pre-emption provisions Mgmt For For
(Companies Act 2006 section 570 and section
573)
10 To authorise the Company generally to make Mgmt For For
market purchases of its own ordinary shares
11 To authorise the Company to call general Mgmt For For
meetings (other than an annual general
meeting) on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 703467325
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111121/LTN20111121579.pdf
1 That the New Framework Agreement dated 28 Mgmt For For
October 2011 entered into between as
specified (Haitian Plastics Machinery Group
Co., Ltd.) and as specified (Ningbo
Haitian Drive Systems Co., Ltd.) and the
continuing connected transactions
contemplated thereunder and the related
annual caps be and are hereby approved,
ratified and confirmed and any director of
the Company be authorized to do all acts
or things for such agreement
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 703728379
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413929.pdf
1 To receive and consider the consolidated Mgmt For For
audited financial statements of the Company
and its subsidiaries and the reports of the
directors and the auditors of the Company
for the year ended 31 December 2011
2 To declare a final dividend of HKD 13.5 Mgmt For For
cents per share for the year ended 31
December 2011 and pay the relevant dividend
from the share premium account or other
available reserve(s) of the Company
3 To re-elect Mr. Zhang Jianguo as director Mgmt For For
of the Company and to authorise the board
of directors of the Company to fix his
remuneration
4 To re-elect Mr. Zhang Jianfeng as director Mgmt For For
of the Company and to authorise the board
of directors of the Company to fix his
remuneration
5 To re-elect Mr. Liu Jianbo as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
6 To re-elect Mr. Gao Xunxian as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
7 To re-elect Dr. Steven Chow as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
8 To re-elect Mr. Dai Guowah as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
9 To re-elect Mr. Lou Baijun as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
10 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
Company's directors
11 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditors and to authorise the
board of directors of the Company to fix
their remuneration
12 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
13 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
14 To add the nominal value of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors of the Company
under resolution no. 12
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 933523210
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 30-Nov-2011
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ELECT MAVUSO MSIMANG AS A DIRECTOR. Mgmt For
O2 TO ELECT DAVID NOKO AS A DIRECTOR. Mgmt For
O3 TO ELECT JOHN WETTON AS A DIRECTOR. Mgmt For
O4 TO RE-ELECT FRANK ABBOTT AS A DIRECTOR. Mgmt For
O5 TO RE-ELECT GRAHAM BRIGGS AS A DIRECTOR. Mgmt For
O6 TO RE-ELECT KEN DICKS AS A DIRECTOR. Mgmt For
O7 TO ELECT FIKILE DE BUCK AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O8 TO ELECT SIMO LUSHABA AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O9 TO ELECT MODISE MOTLOBA AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O10 TO ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O11 TO REAPPOINT EXTERNAL AUDITORS. Mgmt For
O12 TO APPROVE THE REMUNERATION POLICY. Mgmt For
O13 TO AUTHORISE THE ISSUE OF SHARES. Mgmt For
O14 TO AMEND THE BROAD-BASED EMPLOYEE SHARE Mgmt For
OWNERSHIP PLAN (ESOP).
S15 TO APPROVE DIRECTORS' REMUNERATION. Mgmt For
S16 TO APPROVE FINANCIAL ASSISTANCE. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933508066
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 28-Oct-2011
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1E ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1G ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1I ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1J ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1K ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr Against For
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC Agenda Number: 933563012
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BRACKEN Mgmt For For
R. MILTON JOHNSON Mgmt For For
JOHN P. CONNAUGHTON Mgmt For For
KENNETH W. FREEMAN Mgmt For For
THOMAS F. FRIST III Mgmt For For
WILLIAM R. FRIST Mgmt For For
CHRISTOPHER R. GORDON Mgmt For For
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt For For
JAMES C. MOMTAZEE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
WAYNE J. RILEY, M.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933582478
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933547727
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD F. ROBILLARD, JR Mgmt For For
HON. FRANCIS ROONEY Mgmt For For
EDWARD B. RUST, JR Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4A. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
IMPLEMENT A STAGGERED DECLASSIFICATION OF
THE BOARD OF DIRECTORS OVER A THREE-YEAR
PERIOD.
4B. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL
MEETING, DIRECTORS MAY BE REMOVED BY THE
STOCKHOLDERS WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933559025
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDRO CARDOSO Mgmt For For
COLOMBE M. NICHOLAS Mgmt For For
2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933549834
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M. L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: R. J. LANE Mgmt For For
1F ELECTION OF DIRECTOR: A. M. LIVERMORE Mgmt For For
1G ELECTION OF DIRECTOR: G. M. REINER Mgmt For For
1H ELECTION OF DIRECTOR: P. F. RUSSO Mgmt For For
1I ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: M. C. WHITMAN Mgmt For For
1K ELECTION OF DIRECTOR: R. V. WHITWORTH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 703863349
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company's Mgmt For For
Location to Chiyoda-ku, Tokyo, Expand
Business Lines
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 703840947
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933545127
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
SALLY W. CRAWFORD Mgmt Withheld Against
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
2011 SUMMARY COMPENSATION TABLE & OTHER
RELATED TABLES & DISCLOSURE.
03 TO APPROVE THE HOLOGIC, INC. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The indirect investment in people's Non-Voting
republic of china
A.4 The status of the local unsecured corporate Non-Voting
bonds
A.5 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 100 for
1,000 SHS held
B.4 Issuance of new shares to participate the Mgmt For For
global depositary receipt (GDR) issuance or
the local rights issue
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9 The proposal of the issuance of new shares Mgmt Against Against
for employee with restriction. New
B.10 The proposal to issue the employee stock Mgmt Against Against
option at a price lower than the closing
price of the issue date
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703859174
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 703862715
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 703828713
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M103
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of buyback treasury stock Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. cash div: Mgmt For For
TWD40.0 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 703544444
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 21-Feb-2012
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0105/LTN20120105859.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS.THANK YOU.
1 To consider and approve the "Resolution Mgmt For For
regarding the change in director" : Mr. Guo
Hongbo
2 To consider and approve the "Resolution Mgmt For For
regarding the 2012 Continuing
Connected Transactions between the Company
and Huaneng Group", including Huaneng
Group Framework Agreement and the
transaction caps thereof
3 To consider and approve the "Resolution Mgmt Against Against
regarding the 2012 to 2014 Continuing
Connected Transactions between the Company
and Huaneng Finance", including Huaneng
Finance Framework Agreement and the
transaction caps thereof
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1. 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.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 703857550
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979408 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0528/LTN20120528314.pdf
1 To consider and approve the working report Mgmt For For
from the Board of Directors of the Company
for 2011
2 To consider and approve the working report Mgmt For For
from the Supervisory Committee of t he
Company for 2011
3 To consider and approve the audited Mgmt For For
financial statements of the Company for 20
11
4 To consider and approve the profit Mgmt For For
distribution plan of the Company for 2011
5 To consider and approve the proposal Mgmt For For
regarding the appointment of the Company' s
auditors for 2012
6 To consider and approve the proposal Mgmt For For
regarding the issue of short-term debentu
res of the Company
7 To consider and approve the proposal Mgmt For For
regarding the issue of super short-term d
ebentures
8 To consider and approve the issue of Mgmt For For
private placement of financial instrument s
9 To consider and approve the extension of Mgmt For For
the general mandate for the issue of
RMB-denominated debt instruments
10 To consider and approve the proposal Mgmt For For
regarding the change in director : Mr. Xi e
Rongxing
--------------------------------------------------------------------------------------------------------------------------
HUANENG PWR INTL INC Agenda Number: 703281953
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 27-Sep-2011
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110809/LTN20110809824.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION 1. THANK YOU.
1 To consider and approve the liability Mgmt Against Against
insurance policy for directors and
senior management
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933555849
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2012 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410509.pdf
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt For For
a Director
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt For For
Director
3.4 To re-elect The Hon Sir Michael David Mgmt For For
Kadoorie as a Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt For For
as a Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 To approve the purchase by the Company of Mgmt For For
its own shares
5.3 To extend the general mandate in Ordinary Mgmt Against Against
Resolution No 5(1)
6 That the Articles of Association of the Mgmt For For
Company be altered in the following manner:
by deleting the existing Article 93 in its
entirety and substituting the following
therefor: 93. Subject to the provisions of
these presents, the Directors may meet
together for the despatch of business,
adjourn and otherwise regulate their
meetings and proceedings as they think fit.
At any time any Director may, and the
Secretary on the requisition of a Director
shall, summon a meeting of the Directors.
It shall not be necessary to give notice of
a meeting of Directors to any Director for
the time being absent from Hong Kong (and
for this purpose CONTD
CONT CONTD a Director shall be deemed absent Non-Voting
from Hong Kong on any day if he has given
to the Secretary notice of his intention to
be absent from Hong Kong for any period
including such day and has not revoked such
notice). Any Director may waive notice of
any meeting and any such waiver may be
retrospective. The Directors may
participate in a meeting of Directors by
telephone, video or other electronic means
at which the Directors participating in the
meeting are capable of hearing each other
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703350962
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 10-Oct-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Approval of the new stock option plan: Mgmt For For
Approval of a new stock option plan, in
accordance with that which was resolved on
at the meeting of the Board of Directors
of the company that was held on September
21, 2011, from here onwards plan III
II Amendment to the corporate bylaws of the Mgmt For For
company: Amendment to the corporate bylaws
of the company to adapt them to the rules
provided for in the Novo Mercado
Listing Regulations that went into effect
on May 10, 2011
III Authorization to the managers: Mgmt For For
Authorization for the Managers of the
company to do all the acts necessary to
carry out the resolutions proposed and
approved by the shareholders of the
company
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703395916
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 24-Oct-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891410 DUE TO CHANGE IN MEETING
DATE AND DELETION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Amendment to the corporate bylaws of the Mgmt For For
company. Amendment to the corporate bylaws
of the company to adapt them to the rules
provided for in the Novo Mercado listing
regulations that went into effect on May
10, 2011
II Authorization to the managers. Mgmt For For
Authorization the managers of the company
to do all the acts necessary to carry out
the resolutions proposed and approved by
the shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703515087
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
I.A Approve agreement to Absorb Mabesa do Mgmt For For
Brasil SA
I.B Appoint independent firm to appraise Mgmt For For
proposed absorption
I.C Approve independent firm's appraisal Mgmt For For
I.D Approve absorption of Mabesa do Brasil SA Mgmt For For
II.A Approve agreement to Absorb Mantecorp Mgmt For For
Industria Quimica e Farmaceutica SA
II.B Appoint independent firm to appraise Mgmt For For
proposed absorption
II.C Approve independent firm's appraisal Mgmt For For
II.D Approve Absorption of Mantecorp Industria Mgmt For For
Quimica e Farmaceutica SA
III.A Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF A COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703721539
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Accept Financial Statements and Statutory Mgmt Abstain Against
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Use of Reserves for Treatment of Mgmt For For
Net Losses
3 Elect Directors Mgmt For For
4 Approve Remuneration of Company's Mgmt For For
Management
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703721755
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 To approve the amendment of Article 1st of Mgmt For For
the Company's Articles of Incorporation for
the purpose of excluding the trade name
"Luper" and attributing the trade name
"Mantecorp" to the Company's corporate name
2 To approve the ratification of the Mgmt For For
Company's Articles of Incorporation, should
the proposed amendment to Article 1st
thereof be ultimately approved as described
in item (v) above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE OF MEETING TYPE FROM SGM TO EGM AND
RECEIPT OF ARTICLE NUMBERS IN RES. NO. 1
AND 2. 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.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703818003
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 17-May-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
I To approve the amendment of article 1 of Mgmt For For
the corporate bylaws of the Company, in
such a way as to exclude the trade name
Luper and to attribute the trade name
Mantecorp to the corporate name of the
Company
II To approve the restatement of the corporate Mgmt For For
bylaws of the Company, in the event that
the proposal for the amendment of article 1
of the corporate bylaws of the Company, as
described in item i above, is approved
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703880852
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Consideration of the proposal for a spin Mgmt For For
off from the company with the transfer of
the spun off portion of its assets and
liabilities to its wholly owned subsidiary
Brainfarma Industria Quimica E Farmaceutica
S.A., a share corporation, with its head
office in the city of Rio De Janeiro, state
of Rio De Janeiro, at Estrada dos
Bandeirantes 3191, part I, jacarepagua, zip
code 22775.111, with corporate taxpayer id
number, cnpj.mf, 05.161.069.0001.10, with
its founding documents duly filed with the
Rio De Janeiro state board of trade,
Jucerja, under company identification
number, Nire, 33.300.297.839, from here
onwards Brainfarma, and the ratification of
the signing of the protocol and
justification of spin off from Hypermarcas
S.A, with the merger of the spun off
holdings into Brainfarma, on may 30, 2012,
by the managements CONTD
CONT CONTD of the company and of Brainfarma, Non-Voting
which establishes the terms and conditions
of the spin off from the company, with the
transfer of the portion consisting of the
assets and liabilities related to the
manufacture and sale of medications from
the former and no longer existing Luper
Industria Farmaceutica Ltda., from here
onwards Luper, a company merged into the
company in accordance with the terms of the
minutes of the extraordinary general
meeting held on April 29, 2011, from here
onwards the spun off holdings, to
Brainfarma, from here onwards the spin off
protocol, and the acts and measures
contemplated in it, from here onwards the
spin off from the company
II Ratification of the appointment and hiring Mgmt For For
of CCA continuity auditores Independentes
S.S., a simple company, with its head
office in the city of Sao Paulo, state of
SAO Paulo, at Avenida Brigadeiro Luis
Antonio 2729, first floor, Jardim Paulista,
duly recorded with the SAO Paulo state
accounting association, CRC.SP, under
number 2sp025430.o.2, with corporate
taxpayer id number, CNPJ.MF,
10.686.276.0001.29, from here onwards CCA,
as the specialized company that conducted
the book valuation of the spun off
holdings, for the purposes of the spin off
from the company, on the basis date of
March 31, 2012, from here onwards the spin
off evaluation report
III Approval of the spin off valuation report Mgmt For For
of the company
IV Approval of the spin off from the company, Mgmt For For
in accordance with the spin off protocol
and under the terms of articles 227 and 229
of the Brazilian share corporation law,
with the consequent reduction of the share
capital of the company, in the amount of
BRL 7,231,343.54, through the cancellation
of 678,006 common, nominative shares, with
no par value, issued by the company, in
proportion to the equity interests held by
the shareholders
V Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company, to
reflect the reduction of the share capital
of the company as a result of the spin off
from the company, in such a way that the
share capital of the company comes to be
BRL 5,223,834,746.31, divided into
626,718,553 common, nominative shares,
which are book entry and have no par value
VI Consideration of the proposal for the Mgmt For For
merger, into the company, of the shares
issued by Brainfarma, from here onwards the
share merger, as well as the ratification
of the signing of the protocol and
justification of the merger of shares of
Brainfarma on may 30, 2012, by the
managements of the company and of
Brainfarma, prepared in accordance with the
terms of article 252 of the Brazilian share
corporations law, and of the acts and
measures contemplated in it, from here
onwards the share merger protocol
VII Ratification of the appointment and hiring Mgmt For For
of CCA as the specialized company that
conducted the book valuation of the shares
of Brainfarma, for the purposes of the
merger of the shares issued by Brainfarma,
on the basis date of March 31, 2012, from
here onwards the share merger report
VIII Approval of the share merger report Mgmt For For
IX Approval of the share merger, in accordance Mgmt For For
with the terms of the share merger
protocol, with the consequent increase of
the share capital of the company in the
amount of BRL 7,231,343.54, through the
issuance of 678,006 new, common, nominative
shares with no par value, to be subscribed
for by the shareholders of the company,
proportionally to the equity interests held
by the same
X Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company, to
reflect the increase of the share capital
of the company as a result of the share
merger, in such a way that the share
capital of the company comes to be BRL
5,231,066,089.85, divided into 627,396,559
common, nominative shares that are book
entry and have no par value
XI Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company to
reflect the increase of the share capital
of the company, effectuated within the
authorized capital limit, in the amount of
BRL 4,049,365.22, through the issuance of
611,647 common, nominative, shares that are
book entry and have no par value, in
accordance with that which was approved at
the meeting of the board of directors of
the company held on March 26, 2012, as a
result of the exercise of the stock
purchase options for shares issued by the
company, within the framework of the
company stock option plan, approved at the
extraordinary general meeting of the
company held on March 24, 2008, from here
onwards plan I, and within the framework of
the 2008 stock option program, from here
onwards the 2008 program created within the
context of CONTD
CONT CONTD the company stock option plan, Non-Voting
approved at the extraordinary general
meeting of the company held on December 29,
2008, from here onwards plan ii, in such a
way that the share capital of the company
comes to be BRL 5,231,066,089.85, divided
into 627,396,559 common, nominative shares
that are book entry and have no par value
XII.A Approval of the creation of three new Mgmt For For
positions on the executive committee of the
company, which are the medications division
president officer, the consumer division
president officer and the chief tax officer
XII.B Of the change of the names of the positions Mgmt For For
on the executive committee, such that the
executive committee comes to be composed of
at least three and at most 10 members, one
of whom is the chief executive officer, one
the medications division president officer,
one the consumer division president
officer, one the chief financial officer,
one the investor relations officer, one the
chief tax officer, one the chief operating
officer, one the chief comptroller officer,
one the chief strategic planning executive
officer, and one the chief institutional
relations officer, with the consequent
amendment of article 24 of the corporate
bylaws of the company
XIII Change of the authority of the executive Mgmt For For
committee, with the consequent amendment of
article 27, line h of the corporate bylaws
of the company
XIV Change of the manner of representation of Mgmt For For
the company, with the consequent amendment
of article 28 of the corporate bylaws of
the company
XV Approval of the new authorities and duties Mgmt For For
of the executive officers of the company,
with the consequent amendment of articles
25, 30 and 37 of the corporate bylaws of
the company and the inclusion of new
articles in the corporate bylaws of the
company
XVI Approval of the consolidation of the Mgmt For For
corporate bylaws of the company, in the
event that the proposals and amendments
that are to be voted on are approved
XVII Authorization for the managers of the Mgmt For For
company to do all the acts necessary to
carry out the resolutions proposed and
approved by the shareholders of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 15 JUN 12 TO 29
JUN 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y OU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 703627440
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve appropriation of income and Mgmt For For
dividends of KRW 1,750 per Common Share,
KRW 1,800 per Preferred Share 1, KRW 1,850
per Preferred Share 2, and KRW 1,800
per Preferred Share 3
2 Election of director: Gim Chung Ho, Yun Gap Mgmt For For
Han, Gang Il Hyeong, Im Yeong Cheol
3 Election of audit committee member: Gang Il Mgmt For For
Hyeong, Im Yeong Cheol
4 Amendment of articles of incorp Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 933612346
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Special
Meeting Date: 14-May-2012
Ticker: IAG
ISIN: CA4509131088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CALDWELL Mgmt For For
DONALD K. CHARTER Mgmt For For
W. ROBERT DENGLER Mgmt For For
GUY G. DUFRESNE Mgmt For For
RICHARD J. HALL Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
MAHENDRA NAIK Mgmt For For
WILLIAM D. PUGLIESE Mgmt For For
JOHN T. SHAW Mgmt For For
TIMOTHY R. SNIDER Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF THE CORPORATION,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS.
04 RESOLVED THAT THE AMENDMENT TO THE SHARE Mgmt For For
INCENTIVE PLAN DESCRIBED UNDER THE HEADING
"BUSINESS OF THE MEETING - AMENDMENT OF THE
SHARE INCENTIVE PLAN OF THE CORPORATION"
AND, MORE FULLY, THE PLAN RESOLUTION AS SET
OUT IN APPENDIX "B", IN THE CORPORATION'S
INFORMATION CIRCULAR DELIVERED IN ADVANCE
OF THE 2012 ANNUAL AND SPECIAL MEETING OF
SHAREHOLDERS BE APPROVED.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 703583321
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 08-Mar-2012
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.02.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Submission of the approved Separate Non-Voting
Financial Statements of Infineon
Technologies AG and the approved
Consolidated Financial statements, each as
of September 30, 2011, of the Management
Report for Infineon Technologies AG and the
Infineon Group, including the explanatory
report on the disclosures pursuant to
section 289, paragraph 4, and section 315,
paragraph 4, of the German Commercial Code
(Handelsgesetzbuch - HGB), and of the
report of the Supervisory Board for the
2010/2011 fiscal year
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 378,244,500 as
follows: Payment of a dividend of EUR 0.12
per no-par share EUR 248,674,999.80 shall
be carried forward Ex-dividend and payable
date: March 9, 2012
3. Approval of the acts of the members of the Mgmt For For
Management Board
4. Approval of the acts of the members of the Mgmt For For
Supervisory Board
5. Appointment of the auditor KPMG AG, Berlin Mgmt For For
for the 2011/2012 fiscal year and the
auditor for the auditors' review of interim
financial reports in relation to this
period
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703386575
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS FOR ING Non-Voting
TRUST OFFICE. THANK YOU.
1 Opening remarks and announcements Non-Voting
2 Report on the activities of ING Trust Non-Voting
Office
3 Any other business and closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703686456
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2011 Non-Voting
2.B Report of the Supervisory Board for 2011 Non-Voting
2.C Annual Accounts for 2011 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5.A Corporate governance Non-Voting
5.B Amendment to the Articles of Association Mgmt For For
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties per formed
during the year 2011
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties p erformed
during the year 2011
8 Appointment of the auditors: Ernst and Mgmt For For
Young
9 Composition of the Executive Board: Mgmt For For
Appointment of Wilfred Nagel
10.A Composition of the Supervisory Board: Mgmt For For
Reappointment of Aman Mehta
10.B Composition of the Supervisory Board: Mgmt For For
Appointment of Jan Holsboer
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Yvonne van Rooy
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Robert Reibestein
11.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in c
onnection with a merger, a takeover of a
business or a company, or, if necessa ry in
the opinion of the Executive Board and the
Supervisory Board, for the sa feguarding or
conservation of the Company's capital
position
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital
12.B Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital in connection
with a major capital restruct uring
13 Any other business and conclusion Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HA VE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 703882147
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt Against Against
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt Against Against
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
(PAGE 73)
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933544567
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 05-Mar-2012
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
JANICE CHAFFIN Mgmt For For
GREG CREED Mgmt For For
PATTI S. HART Mgmt For For
ROBERT J. MILLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
VINCENT L. SADUSKY Mgmt For For
PHILIP G. SATRE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933591667
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 703775013
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 28-May-2012
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_126835.PDF
1 Integration of the legal reserve; coverage Mgmt For For
of the loss for 2011; distribution to
shareholders of part of the extraordinary
reserve
2 Appointment of Supervisory Board Members Mgmt Against Against
(pursuant to art. 23.9 of the Article s of
Association)
3 Election of a Deputy Chairman of the Mgmt Against Against
Supervisory Board (pursuant to art. 23.8 of
the Articles of Association)
4 Report on Remuneration: resolution pursuant Mgmt For For
to art. 123-ter, paragraph 6 of Le
gislative Decree 58/1998
5 Proposal to approve the Incentive System Mgmt For For
based on financial instruments and to
authorize the purchase and use of own
shares
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933533766
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt Against Against
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2012.
03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
IOI CAPITAL Agenda Number: 703368539
--------------------------------------------------------------------------------------------------------------------------
Security: Y41754AA3
Meeting Type: AGM
Meeting Date: 24-Oct-2011
Ticker:
ISIN: XS0278433288
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 To receive the Audited Financial Statements Non-Voting
for the financial year ended 30 June 2011
and the Reports of the Directors and
Auditors thereon
2 To re-elect Mr Lee Yeow Seng, the Director Non-Voting
retiring by rotation pursuant to Article
101 of the Company's Articles of
Association
3 To re-elect Datuk Karownakaran @ Non-Voting
Karunakaran a/l Ramasamy as a Director
retiring by casual vacancy pursuant to
Article 102 of the Company's Articles of
Association
4 To re-elect Mr Lim Tuang Ooi as a Director Non-Voting
retiring by casual vacancy pursuant
to Article 102 of the Company's Articles of
Association
5 That Tan Sri Dato' Lee Shin Cheng, a Non-Voting
Director retiring pursuant to Section
129 of the Companies Act, 1965 be and is
hereby re-appointed a Director of the
Company to hold office until the next
Annual General Meeting
6 That Datuk Hj Mohd Khalil b Dato' Hj Mohd Non-Voting
Noor, a Director retiring pursuant to
Section 129 of the Companies Act, 1965 be
and is hereby re-appointed a Director
of the Company to hold office until the
next Annual General Meeting
7 That the payment of Directors' fees of Non-Voting
RM458,750 for the financial year ended 30
June 2011 to be divided among the Directors
in such manner as the Directors
may determine, be and is hereby approved
8 To re-appoint BDO, the retiring auditors Non-Voting
for the financial year ending 30 June
2012 and to authorise the Directors to fix
their remuneration
9 Authority to Directors to allot and issue Non-Voting
shares pursuant to Section 132D of the
Companies Act, 1965
10 Proposed Renewal of Existing Share Buy-Back Non-Voting
Authority
11 Proposed Renewal of Shareholders' Mandate Non-Voting
for Recurrent Related Party
Transactions of a Revenue or Trading Nature
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 703359542
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 24-Oct-2011
Ticker:
ISIN: MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 30 June 2011
and the Reports of the Directors and
Auditors thereon
2 To re-elect Mr Lee Yeow Seng, the Director Mgmt For For
retiring by rotation pursuant to Article
101 of the Company's Articles of
Association
3 To re-elect Datuk Karownakaran @ Mgmt For For
Karunakaran a/l Ramasamy as a Director
retiring by casual vacancy pursuant to
Article 102 of the Company's Articles of
Association
4 To re-elect Mr Lim Tuang Ooi as a Director Mgmt For For
retiring by casual vacancy pursuant
to Article 102 of the Company's Articles of
Association
5 That Tan Sri Dato' Lee Shin Cheng, a Mgmt For For
Director retiring pursuant to Section
129 of the Companies Act, 1965 be and is
hereby re-appointed a Director of the
Company to hold office until the next
Annual General Meeting
6 That Datuk Hj Mohd Khalil b Dato' Hj Mohd Mgmt For For
Noor, a Director retiring pursuant to
Section 129 of the Companies Act, 1965 be
and is hereby re-appointed a Director
of the Company to hold office until the
next Annual General Meeting
7 That the payment of Directors' fees of RM Mgmt For For
458,750 for the financial year ended
30 June 2011 to be divided among the
Directors in such manner as the
Directors may determine, be and is hereby
approved
8 To re-appoint BDO, the retiring auditors Mgmt For For
for the financial year ending 30 June
2012 and to authorise the Directors to fix
their remuneration
9 Authority to Directors to allot and issue Mgmt For For
shares pursuant to Section 132D of the
Companies Act, 1965
10 Proposed Renewal of Existing Share Buy-Back Mgmt For For
Authority
11 Proposed Renewal of Shareholders' Mandate Mgmt For For
for Recurrent Related Party
Transactions of a Revenue or Trading Nature
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933518372
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 31-Oct-2011
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
02 CONSIDERATION OF THE SET OF DOCUMENTS Mgmt Abstain
REFERRED TO IN SECTION 234, SUBSECTION 1,
LAW 19,550, CORRESPONDING TO FISCAL YEAR
ENDED 6-30-2011.
03 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
BOARD OF DIRECTORS.
04 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
SUPERVISORY COMMITTEE.
05 TREATMENT AND ALLOCATION OF THE PROFIT FOR Mgmt For
THE FISCAL YEAR ENDED ON 06.30.2011, WHICH
POSTED PROFITS IN THE AMOUNT OF
$282,104,000. CONSIDERATION OF PAYMENT OF A
DIVIDEND IN CASH UP TO AN AMOUNT EQUIVALENT
TO $56,420,800. DELEGATION OF THE
IMPLEMENTATION THEREOF.
06 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED ON 06-30-2011, IN THE AMOUNT OF
$23,442,577. (TOTAL FOR COMPENSATIONS),
$8,870,508 IN EXCESS OF THE LIMIT OF 5%
(FIVE PER CENT) OF THE EARNINGS, INCREASED
PURSUANT TO SECTION 261, LAW 19,550 AND THE
REGULATIONS OF THE ARGENTINE SECURITIES
EXCHANGE COMMISSION, IN THE FACE OF THE
PROPOSED AMOUNT OF DIVIDEND DISTRIBUTION.
DELEGATION OF THE APPROVAL OF THE AUDITING
COMMITTEE'S BUDGET TO THE BOARD OF
DIRECTORS.
07 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED ON 06-30-2011.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
09 APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/ HER COMPENSATION.
11 UPDATING OF REPORT ON SHARED SERVICES Mgmt Against
AGREEMENT.
12 TREATMENT OF AMOUNTS PAID AS SHAREHOLDERS' Mgmt For
PERSONAL ASSETS TAX.
13 CONSIDERATION OF CREATION OF A GLOBAL Mgmt For
PROGRAM FOR ISSUANCE OF SIMPLE,
NON-CONVERTIBLE NOTES, WITH OR WITHOUT
SECURITY INTEREST OR SECURED BY THIRD
PARTIES, & FOR A MAXIMUM OUTSTANDING
AMOUNT, AT ANY TIME, OF UP TO USD
300,000,000 (OR EQUIVALENT THEREOF IN OTHER
CURRENCY), PURSUANT TO PROVISIONS OF LAW
23,576 GOVERNING NOTES & OTHER PROVISIONS
AMENDING AND REGULATING THEREOF (THE
"PROGRAM"). DELEGATION TO BOARD OF
DIRECTORS OF THE BROADEST POWERS TO
ESTABLISH THE TIME AND CURRENCY OF
ISSUANCE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
14 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For
DIRECTORS OF THE BROADEST POWERS TO
ESTABLISH THE TIME AND CURRENCY OF
ISSUANCE, THE TERM, PRICE, MANNER AND
CONDITIONS OF PAYMENT, TYPE AND RATE OF
INTEREST, APPLICATION OF FUNDS AND ANY
OTHER TERM AND CONDITION, PURSUANT TO WHAT
WAS APPROVED BY SHAREHOLDERS' MEETINGS
DATED OCTOBER 31ST, 2006, OCTOBER 31ST,
2008, OCTOBER 29TH, 2009 & OCTOBER 29TH,
2010, WITH REGARD TO ISSUANCE OF NOTES
UNDER GLOBAL PROGRAM CURRENTLY IN FORCE, IN
ACCORDANCE WITH THE PROVISIONS OF SEC. 9
LAW 23,576. AUTHORIZATIONS.
15 IMPLEMENTATION AND RATIFICATION OF THE Mgmt For
DELEGATION MADE TO THE BOARD OF DIRECTORS
WITH RESPECT TO THE PAYMENT OF A BONUS TO
OFFICERS OF THE COMPANY ESTABLISHED BY
SHAREHOLDERS' MEETINGS DATED 10.29.09 AND
10.29.2010; AND CONSEQUENTLY AN INCREASE OF
THE CAPITAL STOCK THROUGH THE PARTIAL
CAPITALIZATION OF THE RETAINED EARNINGS
ACCOUNT AND SUSPENSION OF THE PREEMPTIVE
AND ACCRETION RIGHT; AND/OR AS THE CASE MAY
BE THE REPURCHASE OF TREASURY STOCK AND/OR
RELEASE OF VOLUNTARY RESERVES, DESTINED TO
THE INCENTIVE PLAN FOR THE OFFICERS OF THE
COMPANY. DELEGATIONS.
16 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For
DIRECTORS OF THE POWER TO ESTABLISH THE
TIME AND CURRENCY OF ISSUANCE, THE TERM,
PRICE, MANNER AND CONDITIONS OF PAYMENT,
TYPE AND RATE OF INTEREST, APPLICATION OF
FUNDS AND ANY OTHER TERM AND CONDITION,
PURSUANT TO WHAT WAS APPROVED BY
SHAREHOLDERS' MEETING DATED 10-29-09, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933636740
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 23-May-2012
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES OF THE MEETING.
2. PARTIAL REVERSAL OF THE BALANCES, ACCORDING Mgmt For For
TO BALANCE SHEET DATED JUNE 30TH, 2011, OF
THE ACCOUNTS "RESERVES FOR NEW PROJECTS" UP
TO THE AMOUNT OF $27,891,563 AND "RETAINED
EARNINGS" UP TO THE AMOUNT OF $71.108.437.
- CONSIDERATION OF PAYMENT OF A CASH
DIVIDEND CHARGED TO SUCH ACCOUNTS UP TO THE
AMOUNT OF $99,000,000. - AUTHORIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 703708745
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 To receive the administrators accounts, to Non-Voting
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
2 To decide on the allocation of the net Non-Voting
profits from the fiscal year
3 To elect the members of the board of Mgmt For For
directors and the members of the finance
committee
4 To set the total annual remuneration for Non-Voting
the members of the board of
directors and the finance committee
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933604375
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ITC
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER H. FRANKLIN Mgmt For For
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
M. MICHAEL ROUNDS Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
J.C. WATTS, JR. Mgmt For For
JOSEPH L. WELCH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 703888074
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
3.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 703342129
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listco
news/sehk/20110920/LTN20110920288.pdf
1 That the issue of not more than Mgmt For For
RMB2,000,000,000 non-public directed debt
instrument for a maturity of not more
than 3 years be and is hereby approved and
that Mr. Yang Gen Lin and Mr. Qian Yong
Xiang, both being directors of the
Company, be and are hereby authorized to
deal with the matters related to the issue
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 703755768
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423933.pdf
1 The report of the Board of Directors of the Mgmt For For
Company for the year ended 31 December 2011
be approved
2 The report of the Supervisory Committee of Mgmt For For
the Company for the year ended 31 December
2011 be approved
3 The annual budget report for year 2011 be Mgmt For For
approved
4 The financial statements and the auditors' Mgmt For For
report of the Company for the year ended 31
December 2011 be approved
5 The profit distribution scheme of the Mgmt For For
Company in respect of the final dividend
for the year ended 31 December 2011: the
proposed declaration of a cash dividend of
RMB0.36 per share (tax inclusive) be
approved
6 The appointment of Deloitte Touche Tohmatsu Mgmt For For
CPA Ltd. as the Company's auditors for the
year 2012 at a remuneration of not
exceeding RMB2,100,000/year be approved
7 The appointment of Deloitte Touche Tohmatsu Mgmt For For
CPA Ltd. as the Company's auditors of
internal control for the year 2012 at an
aggregate remuneration of RMB680,000/year
be approved
8.1 Election of director: the appointment of Mgmt For For
Mr. Yang Gen Lin as a non-executive
Director of the Company and the signing of
a letter of appointment between the Company
and Mr. Yang with a term commencing from
the date of the 2011 Annual General Meeting
and expiring on the date of the 2014 Annual
General Meeting be approved
8.2 Election of director: the appointment of Mgmt For For
Madam Zhang Yang as a non-executive
Director of the Company and the signing of
a letter of appointment between the Company
and Madam Zhang with a term commencing from
the date of the 2011 Annual General Meeting
and expiring on the date of the 2014 Annual
General Meeting be approved
8.3 Election of director: the appointment of Mgmt For For
Mr. Chen Xiang Hui as a non-executive
Director of the Company and the signing of
a letter of appointment between the Company
and Mr. Chen with a term commencing from
the date of the 2011 Annual General Meeting
and expiring on the date of the 2014 Annual
General Meeting be approved
8.4 Election of director: the appointment of Mgmt For For
Mr. Du Wen Yi as a non-executive Director
of the Company and the signing of a letter
of appointment between the Company and Mr.
Du with a term commencing from the date of
the 2011 Annual General Meeting and
expiring on the date of the 2014 Annual
General Meeting be approved
8.5 Election of director: the appointment of Mgmt For For
Mr. Qian Yong Xiang as an executive
Director of the Company and the signing of
service contract for executive director
between the Company and Mr. Qian with a
term commencing from the date of the 2011
Annual General Meeting and expiring on the
date of the 2014 Annual General Meeting be
approved
8.6 Election of director: the appointment of Mgmt For For
Ms. Cheng Chang Yung Tsung, Alice as a
nonexecutive Director of the Company and
the signing of a letter of appointment
between the Company and Ms. Chang with a
term commencing from the date of the 2011
Annual General Meeting and expiring on the
date of the 2014 Annual General Meeting
with an annual remuneration of HKD 300,000
(after tax) be approved
8.7 Election of director: the appointment of Mgmt For For
Mr. Fang Hung, Kenneth as a non-executive
Director of the Company and the signing of
a letter of appointment between the Company
and Mr. Fang with a term commencing from
the date of the 2011 Annual General Meeting
and expiring on the date of the 2014 Annual
General Meeting with an annual remuneration
of HKD 300,000 (after tax)be approved
8.8 Election of director: the appointment of Mgmt For For
Mr. Xu Chang Xin as an independent
nonexecutive Director of the Company and
the signing of an independent non-executive
director service contract between the
Company and Mr. Xu with a term commencing
from the date of the 2011 Annual General
Meeting and expiring on the date of the
2014 Annual General Meeting with an annual
remuneration of RMB60,000 (after tax) be
approved
8.9 Election of director: to consider and Mgmt For For
approve the appointment of Mr. Gao Bo as an
independent non-executive Director of the
Company and the signing of an independent
non-executive director service contract
between the Company and Mr. Gao with a term
commencing from the date of the 2011 Annual
General Meeting and expiring on the date of
the 2014 Annual General Meeting with an
annual remuneration of RMB60,000 (after
tax)
8.10 Election of director: the appointment of Mgmt For For
Mr. Chen Donghua as an independent
nonexecutive Director of the Company and
the signing of an independent non-executive
director service contract between the
Company and Mr. Chen with a term commencing
from the date of the 2011 Annual General
Meeting and expiring on the date of the
2014 Annual General Meeting with an annual
remuneration of RMB60,000 (after tax) be
approved
8.11 Election of director: the appointment of Mgmt For For
Mr. Zhang Erzhen as an independent
nonexecutive Director of the Company and
the signing of an independent non-executive
director service contract between the
Company and Mr. Zhang with a term
commencing from the date of the 2011 Annual
General Meeting and expiring on the date of
the 2014 Annual General Meeting with an
annual remuneration of RMB60,000 (after
tax) be approved
9.1 Election of Supervisor: the appointment of Mgmt For For
Mr. Chang Qing as a Supervisor of the
Company and the signing of a letter of
appointment between the Company and Mr.
Chang with a term commencing from the date
of the 2011 Annual General Meeting and
expiring on the date of the 2014 Annual
General Meeting be approved
9.2 Election of Supervisor: the appointment of Mgmt For For
Mr. Sun Hong Ning as a Supervisor of the
Company and the signing of a letter of
appointment between the Company and Mr. Sun
with a term commencing from the date of the
2011 Annual General Meeting and expiring on
the date of the 2014 Annual General Meeting
be approved
9.3 Election of Supervisor: the appointment of Mgmt For For
Madam Hu Yu as a Supervisor of the Company
and the signing of a letter of appointment
between the Company and Madam Hu with a
term commencing from the date of the 2011
Annual General Meeting and expiring on the
date of the 2014 Annual General Meeting be
approved
10 That the long term equity investment in Mgmt For For
Jiangsu Yanjiang Expressway Co., Ltd.
("Yanjiang Expressway Co") by Jiangsu
Guangjing Xicheng Expressway Co., Ltd.
("Guangjing Xicheng"), the Company's
subsidiary, be approved, AND THAT the
scheme of participating in capital
enlargement in Yanjiang Expressway Co be
confirmed, AND THAT the calculation with
reference to the current paid in capital of
Yanjiang Expressway Co of RMB2,100,000,000
and the estimated asset value of Yanjiang
Expressway Co as at 31 December 2011, with
a ratio of 1:1.4662, the contribution by
Guangjing Xicheng of RMB1,466,200,000 in
the capital enlargement be confirmed AND
THAT an amount of RMB1,000,000,000 be
injected into the registered capital,
representing approximately 32.26% of the
registered capital of Yanjiang Expressway
Co after the enlargement, and CONTD
CONT CONTD an amount of RMB466,200,000 be Non-Voting
injected as capital reserve
11 That the issue of not more than Mgmt For For
RMB2,000,000,000 short-term commercial
papers be approved and that the
authorisation of Mr. Qian Yong Xiang, a
director of the Company, to deal with the
matters relevant to the issue; and the
issue be taken place within one year from
the date of this annual general meeting be
approved
12 That the replacement of the Article 9.6(5) Mgmt For For
of Articles of Association of the Company
with the following be approved:- "(5) The
place for holding the Company's general
meetings shall be the registered office of
the Company or such place as shall be
determined by the Board."
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Against Against
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt Against Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933535683
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
MARK P. VERGNANO Mgmt For For
RICHARD GOODMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 703836936
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933596578
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERCEDES JOHNSON Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2012.
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR SALE THEREUNDER.
5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF JUNIPER NETWORKS, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUENCHEN Agenda Number: 703325591
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 13-Oct-2011
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 SEP 11, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.09.2011. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Non-Voting
financial statement, the approved
consolidated financial statement, the
management report and the group management
report for Kabel Deutschland Holding AG,
including notes on the information pursuant
to section 289 para. 4, 315 para. 4 of the
Commercial Code, as well as the report of
the Supervisory Board, in each case for the
fiscal year ending March 31, 2011
2. Resolution on the formal approval of the Mgmt For For
acts of the members of the Management Board
3. Resolution on the formal approval of the Mgmt For For
acts of the members of the Supervisory
Board
4. The appointment of the Ernst & Young GmbH Mgmt For For
Wirtschaftsprufungsgesellschaft, Munich, as
auditors
5. Resolution on the individualized disclosure Mgmt For For
of the Compensation of the management board
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 703873910
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date f or
Mid-Dividends to June 30, Reduce Term of
Office of Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KATANGA MINING LIMITED Agenda Number: 933604565
--------------------------------------------------------------------------------------------------------------------------
Security: 485847107
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: KATFF
ISIN: CA4858471077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE APPOINTMENT OF AUDITORS. Mgmt For For
B DIRECTOR
CORNELIS ERASMUS Mgmt For For
ARISTOTELIS MISTAKIDIS Mgmt For For
TERRY ROBINSON Mgmt For For
JEFF BEST Mgmt For For
HUGH STOYELL Mgmt For For
ROBERT WARDELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933588305
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. FRANK BLOUNT Mgmt For For
LOREN K. CARROLL Mgmt For For
LINDA Z. COOK Mgmt For For
JACK B. MOORE Mgmt For For
2. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
3. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For
TO REMOVE UNNECESSARY AND OUTDATED
PROVISIONS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF KBR FOR THE YEAR
ENDING DECEMBER 31, 2012.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE KBR, INC. 2006 STOCK AND INCENTIVE
PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 703855556
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases,
Adopt Reduction of Liability Sy stem for
Outside Directors, Adopt Reduction of
Liability System for Outside Co rporate
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 703686280
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2011
2 To declare a final tax-exempt (one-tier) Mgmt For For
dividend of 26 cents per share for the
year ended 31 December 2011 (2010: final
dividend of 23.7 cents per share tax-exempt
(one-tier), adjusted for the bonus issue)
3 To re-elect Dr Lee Boon Yang as director, Mgmt For For
each of whom will be retiring by
rotation pursuant to Article 81B of the
Company's Articles of Association and who,
being eligible, offers himself/herself for
re-election pursuant to Article 81C
4 To re-elect Mr Choo Chiau Beng as director, Mgmt For For
each of whom will be retiring by rotation
pursuant to Article 81B of the Company's
Articles of Association and who, being
eligible, offers himself/herself for
re-election pursuant to Article 81C
5 To re-elect Mrs Oon Kum Loon as director, Mgmt For For
each of whom will be retiring by
rotation pursuant to Article 81B of the
Company's Articles of Association and who,
being eligible, offers himself/herself for
re-election pursuant to Article 81C
6 To approve the ordinary remuneration of the Mgmt For For
non-executive directors of the Company
for the financial year ended 31 December
2011, comprising the following: (1)
the payment of directors' fees of an
aggregate amount of SGD1,382,500 in
cash (2010: SGD944,170); and (2) (a) the
award of an aggregate number of
34,000 existing ordinary shares in the
capital of the Company (the
"Remuneration Shares") to Dr Lee Boon Yang,
Mr Lim Hock San, Mr Sven Bang Ullring, Mr
Tony Chew Leong-Chee, Mrs Oon Kum Loon, Mr
Tow Heng Tan, Mr Alvin Yeo Khirn Hai,
Mr Tan Ek Kia and Mr Danny Teoh as payment
in part of their respective remuneration
for the financial year ended 31
December 2011 as follows: (i) 10,000
Remuneration Shares to Dr Lee Boon Yang;
(ii) 3,000 Remuneration Shares to Mr Lim
Hock San; (iii) 3,000 Remuneration Shares
to Mr Sven Bang CONTD
CONT CONTD Ullring; (iv) 3,000 Remuneration Non-Voting
Shares to Mr Tony Chew Leong-Chee; (v)
3,000 Remuneration Shares to Mrs Oon Kum
Loon; (vi) 3,000 Remuneration Shares to Mr
Tow Heng Tan; (vii) 3,000 Remuneration
Shares to Mr Alvin Yeo Khirn Hai;
(viii) 3,000 Remuneration Shares to Mr Tan
Ek Kia; and (ix) 3,000 Remuneration
Shares to Mr Danny Teoh; (b) the directors
of the Company and/or any of them be and
are hereby authorised to instruct a third
party agency to purchase from the market
34,000 existing shares at such price as the
directors of the Company may deem
fit and deliver the Remuneration Shares to
each non-executive director in the manner
as set out in (2)(a) above; and (c) any
director of the Company or the Company
Secretary be authorised to do all things
necessary or desirable to give effect to
the above
7 To re-appoint the Auditors and authorise Mgmt For For
the directors of the Company to fix their
remuneration
8 That pursuant to Section 161 of the Mgmt For For
Companies Act, Chapter 50 of Singapore
(the "Companies Act") and Article 48A of
the Company's Articles of
Association, authority be and is hereby
given to the directors of the Company to:
(1) (a) issue shares in the capital of the
Company ("Shares"), whether by way of
rights, bonus or otherwise, and including
any capitalisation pursuant to Article 124
of the Company's Articles of Association of
any sum for the time being standing to
the credit of any of the Company's reserve
accounts or any sum standing to the credit
of the profit and loss account or otherwise
available for distribution; and/or (b)
make or grant offers, agreements or
options that might or would require Shares
to be issued (including but not limited
to the creation and issue of (as well as
adjustments to) warrants, CONTD
CONT CONTD debentures or other instruments Non-Voting
convertible into Shares) (collectively,
"Instruments"), at any time and upon such
terms and conditions and for such
purposes and to such persons as the
directors of the Company may in their
absolute discretion deem fit; and (2)
(notwithstanding that the authority so
conferred by this Resolution may have
ceased to be in force) issue Shares in
pursuance of any Instrument made or granted
by the directors of the Company while the
authority was in force; provided that: (i)
the aggregate number of Shares to be
issued pursuant to this Resolution
(including Shares to be issued in
pursuance of Instruments made or granted
pursuant to this Resolution and
any adjustment effected under any relevant
Instrument) shall not exceed fifty (50)
per cent. of the total number of issued
Shares (excluding CONTD
CONT CONTD treasury Shares) (as calculated in Non-Voting
accordance with sub-paragraph (ii)
below), of which the aggregate number of
Shares to be issued other than on a pro
rata basis to shareholders of the Company
(including Shares to be issued in
pursuance of Instruments made or granted
pursuant to this Resolution and any
adjustment effected under any relevant
Instrument) shall not exceed five (5) per
cent. of the total number of issued Shares
(excluding treasury Shares) (as
calculated in accordance with sub-paragraph
(ii) below); (ii) (subject to such
manner of calculation as may be prescribed
by the Singapore Exchange Securities
Trading Limited ("SGX-ST")) for the purpose
of determining the aggregate
number of Shares that may be issued under
sub-paragraph (i) above, the
percentage of issued Shares shall be
calculated based on the CONTD
CONT CONTD total number of issued Shares Non-Voting
(excluding treasury Shares) at the time
this Resolution is passed, after adjusting
for: (a) new Shares arising from the
conversion or exercise of convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting as at the time this
Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
sub-division of Shares; (iii) in exercising
the authority conferred by this
Resolution, the Company shall comply with
the provisions of the Companies
Act, the Listing Manual of the SGX-ST for
the time being in force (unless such
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (iv) (unless
revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution CONTD
CONT CONTD shall continue in force until the Non-Voting
conclusion of the next annual general
meeting of the Company or the date by which
the next annual general meeting is
required by law to be held, whichever is
the earlier
9 That: (1) for the purposes of the Companies Mgmt For For
Act, the exercise by the directors
of the Company of all the powers of the
Company to purchase or otherwise
acquire Shares not exceeding in aggregate
the Maximum Limit (as hereafter
defined), at such price(s) as may be
determined by the directors of the Company
from time to time up to the Maximum Price
(as hereafter defined), whether by way of:
(a) market purchase(s) (each a "Market
Purchase") on the SGX-ST; and/or (b)
off-market purchase(s) (each an "Off-Market
Purchase") in accordance with any equal
access scheme(s) as may be determined or
formulated by the directors of the Company
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by
the Companies Act, and otherwise in
accordance with all other laws and
regulations, including but not limited to
CONTD
CONT CONTD , the provisions of the Companies Act Non-Voting
and listing rules of the SGX-ST as may
for the time being be applicable, be and is
hereby authorised and approved
generally and unconditionally (the "Share
Purchase Mandate"); (2) (unless varied
or revoked by the members of the Company in
a general meeting) the authority conferred
on the directors of the Company pursuant to
the Share Purchase Mandate may be exercised
by the directors at any time and from time
to time during the period commencing from
the date of the passing of this
Resolution and expiring on the earlier of:
(a) the date on which the next annual
general meeting of the Company is held or
is required by law to be held; or (b)
the date on which the purchases or
acquisitions of Shares by the Company
pursuant to the Share Purchase Mandate are
carried out to the full CONTD
CONT CONTD extent mandated; (3) in this Non-Voting
Resolution: "Maximum Limit" means that
number of issued Shares representing five
(5) per cent. of the total number of
issued Shares as at the date of the last
annual general meeting or at the date of
the passing of this Resolution, whichever
is higher, unless the Company has
effected a reduction of the share capital
of the Company in accordance with the
applicable provisions of the Companies Act,
at any time during the Relevant Period
(as hereafter defined), in which event the
total number of issued Shares shall be
taken to be the total number of issued
Shares as altered (excluding any treasury
Shares that may be held by the Company
from time to time); "Relevant Period" means
the period commencing from the date on
which the last annual general meeting was
held and expiring on the date CONTD
CONT CONTD the next annual general meeting is Non-Voting
held or is required by law to be held,
whichever is the earlier, after the date of
this Resolution; and "Maximum
Price", in relation to a Share to be
purchased or acquired, means the
purchase price (excluding brokerage, stamp
duties, commission, applicable goods and
services tax and other related expenses)
which is: (a) in the case of a Market
Purchase, 105 per cent. of the Average
Closing Price (as hereafter
defined); and (b) in the case of an
Off-Market Purchase pursuant to an equal
access scheme, 120 per cent. of the Average
Closing Price, where: "Average Closing
Price" means the average of the closing
market prices of a Share over the last
five (5) Market Days (a "Market Day" being
a day on which the SGX-ST is open for
trading in securities), on which
transactions in the CONTD
CONT CONTD Shares were recorded, in the case of Non-Voting
Market Purchases, before the day on which
the purchase or acquisition of Shares was
made and deemed to be adjusted for any
corporate action that occurs after the
relevant five (5) Market Days, or in
the case of Off-Market Purchases, before
the date on which the Company makes an
announcement of the offer; and (4) the
directors of the Company and/or any of
them be and are hereby authorised to
complete and do all such acts and things
(including without limitation, executing
such documents as may be required)
as they and/or he may consider necessary,
expedient, incidental or in the
interests of the Company to give effect to
the transactions contemplated and/or
authorised by this Resolution
10 That: (1) approval be and is hereby given, Mgmt For For
for the purposes of Chapter 9 of the
Listing Manual of the SGXST, for the
Company, its subsidiaries and target
associated companies (as defined in
Appendix 2 to this Notice of Annual
General Meeting ("Appendix 2")), or any of
them, to enter into any of the
transactions falling within the types of
Interested Person Transactions
described in Appendix 2, with any person
who falls within the classes of
Interested Persons described in Appendix 2,
provided that such transactions are made
on normal commercial terms and in
accordance with the review
procedures for Interested Person
Transactions as set out in Appendix 2 (the
"IPT Mandate"); (2) the IPT Mandate shall,
unless revoked or varied by the Company
in general meeting, continue in force until
the date that the next annual general
CONTD
CONT CONTD meeting is held or is required by law Non-Voting
to be held, whichever is the earlier;
(3) the Audit Committee of the Company be
and is hereby authorised to take such
action as it deems proper in respect of
such procedures and/or to modify or
implement such procedures as may be
necessary to take into consideration
any amendment to Chapter 9 of the Listing
Manual of the SGX-ST which may be
prescribed by the SGX-ST from time to time;
and (4) the directors of the
Company and/or any of them be and are
hereby authorised to complete and do all
such acts and things (including, without
limitation, executing such documents
as may be required) as they and/or he may
consider necessary, expedient, incidental
or in the interests of the Company to give
effect to the IPT Mandate and/or this
Resolution
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 703899255
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt Against Against
4.5 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933511746
--------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Special
Meeting Date: 28-Oct-2011
Ticker: KCI
ISIN: US49460W2089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(THE "MERGER AGREEMENT"), DATED AS OF JULY
12, 2011, BY AND AMONG KINETIC CONCEPTS,
INC., CHIRON HOLDINGS, INC. AND CHIRON
MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY
OF CHIRON HOLDINGS, INC., AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.
02 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTING THE
MERGER AGREEMENT AND APPROVING THE
TRANSACTIONS CONTEMPLATED THEREBY AT THE
TIME OF THE SPECIAL MEETING.
03 TO APPROVE A NON-BINDING PROPOSAL REGARDING Mgmt For For
CERTAIN MERGER- RELATED EXECUTIVE
COMPENSATION ARRANGEMENTS.
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933587618
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt Withheld Against
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M.H. HUXLEY Mgmt Withheld Against
KENNETH C. IRVING Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt Withheld Against
GEORGE F. MICHALS Mgmt Withheld Against
JOHN E. OLIVER Mgmt Withheld Against
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt Against Against
PASS, AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION.
04 TO CONSIDER, AND IF DEEMED APPROPRIATE TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION APPROVING THE RECONFIRMATION OF
THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 703638710
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933507711
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
KEVIN J. KENNEDY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
4 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against
THE FREQUENCY OF THE COMPANY'S EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 703855164
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as
Stock-Based Remuneration to Employees of
the Company and Directors of Major
Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 933572631
--------------------------------------------------------------------------------------------------------------------------
Security: 500631AE6
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker:
ISIN: US500631AE67
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AUDITED CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND NON-CONSOLIDATED FINANCIAL
STATEMENTS AS OF OR FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011
2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote
OF KEPCO
3. AGGREGATE CEILING ON REMUNERATION FOR Mgmt No vote
KEPCO'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933553869
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF PRESIDENT (HWEJANG) Mgmt For For
2. APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 30TH FISCAL YEAR
3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SANG Mgmt For For
HOON LEE
4.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HYUN Mgmt For For
MYUNG PYO
4.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: E. Mgmt For For
HAN KIM
4.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KEUK-JE SUNG
4.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOON HO LEE
4.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SANG KYUN CHA
5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: E. Mgmt For For
HAN KIM
6. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For
DIRECTORS
7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 703616079
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of President (hwejang): Mr. Suk Mgmt For For
Chae Lee
2 Approval of financial statements Mgmt For For
3 Amendment of articles of Incorporation Mgmt For For
4.1 Election of inside director: Sang Hoon Lee Mgmt For For
4.2 Election of inside director: Hyun Myung Pyo Mgmt For For
4.3 Election of outside director: E. Han Kim Mgmt For For
4.4 Election of outside director: Keuk-Je Sung Mgmt For For
4.5 Election of outside director: Choon Ho Lee Mgmt For For
4.6 Election of outside director: Sang Kyun Cha Mgmt For For
5 Election of audit committee member: E. Han Mgmt For For
Kim
6 Approval of remuneration for director Mgmt For For
7 Approval of management agreement Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR NAMES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 703862599
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 703862513
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase Board Size to Mgmt For For
12
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
KUZBASSRAZREZUGOL COAL COMPANY OJSC, KEMEREVO Agenda Number: 703930265
--------------------------------------------------------------------------------------------------------------------------
Security: X47288109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: RU000A0F6X68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 999099 DUE TO RECEIPT OF D
IRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval of the annual report of the Mgmt For For
Company and the balance sheet for 2011 FY
including profit and loss account statement
2 Approval of profit and loss distribution Mgmt For For
including dividend payment for 2011 F Y
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 Election of member to the Board of Mgmt For For
Directors of the Company: Bokarev Andrey Re
movich
3.2 Election of member to the Board of Mgmt For For
Directors of the Company: Igoshin Aleksey V
aler'evich
3.3 Election of member to the Board of Mgmt For For
Directors of the Company: Karaman Evgeniy N
icolaevich
3.4 Election of member to the Board of Mgmt For For
Directors of the Company: Komarov Alexander
Anatol'evich
3.5 Election of member to the Board of Mgmt For For
Directors of the Company: Lokshin Anton Ole
govich
3.6 Election of member to the Board of Mgmt For For
Directors of the Company: Moskalenko Igor'
Victorovich
3.7 Election of member to the Board of Mgmt For For
Directors of the Company: Sviridov Aleksey
Evgen'evich
3.8 Election of member to the Board of Mgmt For For
Directors of the Company: Tukatsinskiy Alex
ander Samuilovich
3.9 Election of member to the Board of Mgmt For For
Directors of the Company: Yurovskiy Badim S
tanislavovich
4 Election of members to the Revising Board Mgmt For For
of the Company
5 Approval of the Auditor of the Company Mgmt For For
6 Approval of the new edition of the Charter Mgmt Against Against
of the Company
7 Approval of the new edition of internal Mgmt Against Against
documents of the Company (Provisions o n
the order of the meeting, on the Board of
Directors, on the Revising Board)
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 703641767
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt Against Against
4 Allow Board to Authorize Use of Mgmt For For
Compensation-based Stock Option Plan for
Directors and Executives
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933560523
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1.3 ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
2. APPROVAL OF THE L-3 COMMUNICATIONS Mgmt For For
HOLDINGS, INC. 2012 CASH INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933508244
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
ROBERT M. BERDAHL Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KIM E. PERDIKOU Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
02 ADVISORY VOTE ON FISCAL YEAR 2011 EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against
COMPENSATION VOTE.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 703697889
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APR 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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements and
group annual report as well as the report
by the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 114,699,663.29
as follows: Payment of a dividend of EUR
0.85 per no-par share EUR 43,977,393.79
shall be carried forward Ex-dividend and
payable date: May 16, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933589585
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1C ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LG CORP, SEOUL Agenda Number: 703622729
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt Against Against
2 Election of inside director Gang You Sik Mgmt For For
Election of outside director Lee Yoon
Jae
3 Election of auditor Lee Yoon Jae Mgmt For For
4 Approval of remuneration limit of director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 703518576
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 26-Jan-2012
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the group annual financial Mgmt For For
statements for the year ended 30
September 2011
2 Election of director Prof GJ Gerwel Mgmt For For
3 Election of director Mr. MA Brey Mgmt For For
4 Election of director Mr. GC Soloman Mgmt For For
5 Reappointment of auditor Mgmt For For
PricewaterhouseCoopers Inc
6 Appointment of member of audit committee Mgmt For For
Mr. PJ Golesworthy
7 Appointment of member of audit committee Mgmt For For
Mr. TS Munday
8 Appointment of member of audit committee Mgmt For For
Ms. LM Mojela
9 Appointment of member of audit committee Mgmt For For
Adv. F du Plessis
10 Non advisory vote on the Companies Mgmt For For
remuneration policy
11 Remuneration of auditors Mgmt For For
12 Authorised but unissued shares under the Mgmt For For
control of the directors
13 Authority for an executive director to sign Mgmt For For
necessary documents
14S.1 General authority to repurchase company Mgmt For For
share
15S.2 Approval of non executive directors Mgmt For For
remuneration
16S.3 General authority to provide financial Mgmt For For
assistance to related and inter
related companies
17S.4 Increase in the authorised share capital of Mgmt For For
the company
18S.5 Amendment to article 44 of the articles of Mgmt For For
association of the Company
19S.6 Amendment to article 45 of the articles of Mgmt For For
association of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 6
AND CHANGE IN THE NUMBERING OF THE
RESOLUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933557994
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LIFE
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For
1.2 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For
M.D.
1.3 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For
PH.D.
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011
(NAMED EXECUTIVE OFFICERS).
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933599221
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES L. HESKETT Mgmt For For
1.2 ELECTION OF DIRECTOR: ALLAN R. TESSLER Mgmt For For
1.3 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
5 STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
6 STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
CLASSIFIED BOARD
7 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
MEETINGS OF STOCKHOLDERS
8 STOCKHOLDER PROPOSAL REGARDING SHARE Shr Against For
RETENTION POLICY
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933600226
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For
III
1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 703677697
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts Mgmt For For
2 Approval of the directors' remuneration Mgmt For For
report
3 Election of Mr G Culmer Mgmt For For
4 Election of S V Weller Mgmt For For
5 Re-election of Sir Winfried Bischoff Mgmt For For
6 Re election of Ms A M Frew Mgmt For For
7 Re election of Mr A Horta Osorio Mgmt For For
8 Re election of Mr D L Roberts Mgmt For For
9 Re election of Mr T T Ryan Jr Mgmt For For
10 Re election of Mr M A Scicluna Mgmt For For
11 Re election of Mr A Watson Mgmt For For
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the company, to hold o ffice
until the conclusion of the next general
meeting at which accounts are l aid before
the company
13 Authority to set the remuneration of the Mgmt For For
auditors
14 Approval of the continued operation of the Mgmt For For
Lloyds Banking Group Share Incentive Plan
15 Directors' authority to allot shares Mgmt For For
16 Limited disapplication of pre emption Mgmt For For
rights
17 Authority for the company to purchase its Mgmt For For
ordinary shares
18 Authority for the company to purchase its Mgmt For For
existing preference shares
19 Notice period for general meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933595704
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ROBERT C. Mgmt For For
ALMON
1.2 ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE LORILLARD, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against
DECLASSIFYING THE BOARD OF DIRECTORS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr Against For
REPORTING POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 703631437
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 05-Apr-2012
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0229/201202291200510.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200826.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Approval of regulated Agreements Mgmt Abstain Against
O.4 Allocation of income - Setting the dividend Mgmt For For
O.5 Ratification of the cooptation of Mr. Mgmt For For
Francesco Trapani as Board member
O.6 Ratification of the cooptation of Mr. Felix Mgmt For For
G. Rohatyn as Censor
O.7 Appointment of Mr. Antoine Arnault as Board Mgmt For For
member
O.8 Appointment of Mr. Albert Frere as Board Mgmt For For
member
O.9 Appointment of Mr. Gilles Hennessy as Board Mgmt Against Against
member
O.10 Appointment of Lord Powell Of Bayswater as Mgmt For For
Board member
O.11 Appointment of Mr. Yves-Thibault de Silguy Mgmt For For
as Board member
O.12 Setting the amount of attendance allowances Mgmt For For
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.15 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant share
subscription or purchase options to members
of the staff and officers of the Group
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase
capital in favor of employees of the Group
E.17 Compliance of the Statutes with legal Mgmt For For
provisions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
M1 LTD, SINGAPORE Agenda Number: 703668585
--------------------------------------------------------------------------------------------------------------------------
Security: Y6132C104
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: SG1U89935555
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts for the year ended 31
December 2011
2 To declare a final tax exempt (one-tier) Mgmt For For
dividend of 7.9 cents per share for the
year ended 31 December 2011
3 To re-elect Mr. Low Huan Ping as a Director Mgmt For For
who retire in accordance with Article
91 of the Company's Articles of Association
and who, being eligible, offer himself for
re-election pursuant to Article 92
4 To re-elect Mr. Alan Ow Soon Sian as a Mgmt For For
Director who retire in accordance with
Article 91 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election pursuant to Article
92
5 To re-elect Ms. Karen Kooi Lee Wah as a Mgmt For For
Director who retire in accordance with
Article 91 of the Company's Articles of
Association and who, being eligible,
offer himself for re-election pursuant to
Article 92
6 To re-appoint Mr Reggie Thein to hold Mgmt For For
office until the next Annual General
Meeting pursuant to Section 153(6) of the
Companies Act (Chapter 50)
7 To approve Directors' fees of SGD 406,999 Mgmt For For
for the year ended 31 December 2011
(FY2010: SGD 449,904)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditors and authorise the
Directors to fix their remuneration
9 Issue of shares pursuant to the exercise of Mgmt Against Against
options under the M1 Share Option Scheme
10 The Proposed Renewal of Share Issue Mandate Mgmt For For
11 The Proposed Renewal of Share Purchase Mgmt For For
Mandate
12 The Proposed Renewal of the Shareholders' Mgmt For For
Mandate for Interested Person
Transactions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 6. 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.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933591441
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For
FUR.
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Agenda Number: 703793908
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To approve OJSC MMK's annual report Mgmt For For
1.2 To approve OJSC MMK's annual financial Mgmt For For
statements, including the income statement
(profit and loss account)
1.3 To approve the distribution of profit and Mgmt For For
losses of OJSC MMK for the 2011 financial
year, as recommended by the Board of
Directors of OJSC MMK
1.4 Not to pay dividends on issued registered Mgmt For For
ordinary shares for the 2011 financial year
2 To approve amendments and supplements to Mgmt For For
OJSC MMK's Charter
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Victor F.
Rashnikov
3.2 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Vitaly V.
Bakhmetiev
3.3 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Boris A.
Dubrovsky
3.4 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: Sir David Logan
3.5 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Nikolai V. Lyadov
3.6 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Olga V.
Rashnikova
3.7 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: Zumrud Kh.
Rustamova
3.8 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: Bernard Sucher
3.9 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: David Herman
3.10 To elect the following persons to OJSC Mgmt For For
MMK's Board of Directors: Peter Charow
3.11 To elect the following persons to OJSC Mgmt Against Against
MMK's Board of Directors: Pavel V. Shilyaev
4.1 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Igor V. Vier
4.2 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Dmitry L. Lyadov
4.3 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Evgeny V. Kebenko
4.4 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Alexander V. Maslennikov
4.5 To elect the member of the OJSC MMK Audit Mgmt For For
Committee: Alexey A. Zaitsev
4.6 To elect the member of the OJSC MMK Audit Mgmt For For
Committee: Oksana V. Dyuldina
4.7 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Ilya M. Postolov
4.8 To elect the member of the OJSC MMK Audit Mgmt For For
Committee: Galina A. Akimova
4.9 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Boris. A. Chistov
4.10 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Olga M. Nazarova
4.11 To elect the member of the OJSC MMK Audit Mgmt Against Against
Committee: Elena V. Artamonova
5 To approve ZAO KPMG as OJSC MMK's Auditor Mgmt For For
6 To approve the size of remuneration and Mgmt For For
compensations to be paid to members of the
OJSC MMK Board of Directors for 2012-2013
in the amount of RUB 65 million
7 To approve the size of remuneration and Mgmt For For
compensations to be paid to members of the
OJSC MMK Audit Committee for 2012-2013 in
the amount of RUB 39 million
8 To approve OJSC MMK's internal document Mgmt For For
regulating the functioning of the governing
bodies of OJSC MMK "Regulations on OJSC
MMK's Collegial Executive Body, Management
Board"
9 Approval of interested party transactions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANDO CORPORATION Agenda Number: 703624571
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14140
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7060980000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of directors .(2 inside directors: Mgmt For For
Mong Won Jung , Il Mo Sung, 5 outside
directors: in Chul Kim, Sung Pil Hong, Wan
Ju, Young Soo Kim, Myung Ho Sunwoo)
4 Election of audit committee members .(3 Mgmt For For
outside directors: in Chul Kim, Wan Ju,
Myung Ho Sunwoo)
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933561171
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
3. A NON-BINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933562868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
CHARLES R. LEE Mgmt For For
SETH E. SCHOFIELD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703862664
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt Against Against
1.14 Appoint a Director Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt Against Against
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933574522
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For
AND THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933573037
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
STEPHEN G. HANKS Mgmt For For
STEPHEN M. JOHNSON Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
MARY SHAFER-MALICKI Mgmt For For
DAVID A. TRICE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For
OWNERSHIP PLAN.
4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For
OF DIRECTORS.
5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For
SPECIAL MEETINGS.
6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2012.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. Mgmt For For
ALTSCHULER
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933528385
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Special
Meeting Date: 21-Dec-2011
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2011, AS AMENDED ON
NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO
HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING,
INC., ARISTOTLE MERGER SUB, INC., AND PLATO
MERGER SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. Agenda Number: 933608272
--------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: PCS
ISIN: US5917081029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CALLAHAN, JR. Mgmt For For
W. MICHAEL BARNES Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703425795
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 02-Dec-2011
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 To appoint Mr. Jean-Michel Schmit as the Mgmt For For
Chairman of the EGM and to authorise the
Chairman to elect a Secretary and a
Scrutineer of the EGM
2 As per the proposal of the Company's Board Mgmt For For
of Directors, to distribute a gross
dividend to the Company's shareholders of
USD 3 per share, corresponding to an
aggregate dividend of approximately USD
308,000,000, to be paid out of the
Company's profits for the year ended
December 31, 2010 in the amount of USD
435,219,669, which have been carried
forward as per the decision of the Annual
General Shareholder's Meeting of May 31,
2011
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703776510
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH Non-Voting
A REPRESENTATIVE FOR THIS GMS UNLESS
SPECIFICALLY INSTRUCTED AND AGREED UPON NO
LATER THAN ON THE SEB DEADLINE. THE COST
INCURRED WILL BE FORWARDED TO THE CLIENT.
THANK YOU.
1 Election of Chairman of the AGM and to Mgmt For For
empower the Chairman to appoint the other
members of the Bureau : Jean-Michel Schmit
2 Receipt of the reports of the Board of Mgmt For For
Directors' Reports (Rapport de Gestion) and
the Reports of the external auditor on (i)
the annual account of Millicom for the
financial year ended December 31, 2011 and
(ii) the consolidated accounts for the
financial year ended December 31, 2011
3 Approval of the consolidated accounts and Mgmt For For
the annual accounts for the year ended 31
December 2011
4 Allocation of the results of the year ended Mgmt For For
December 31, 2011. On a parent company
basis, Millicom generated a profit of USD
77,381,085. Of this amount, an aggregate
amount of approximately USD 243 million
corresponding to a gross dividend amount of
USD 2.40 per share is proposed to be
distributed as dividend from the remaining
results of the year ended December 31, 2011
and the balance is proposed to be carried
forward to retained earnings
5 Discharge of all the current Directors of Mgmt For For
Millicom for the performance of their
mandate during the financial year ended
December 31, 2011
6 Setting the number of Directors at eight Mgmt For For
with no Deputy Directors
7 Re-Election of Ms. Mia Brunell Livfors as Mgmt For For
Director for a term ending on the day of
the next AGM to take place in 2013 (the
"2013 AGM")
8 Re-Election of Ms. Donna Cordner as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director Mgmt For For
for a term ending on the day of the 2013
AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director Mgmt For For
for a term ending on the day of the 2013
AGM
13 Re-Election of Mr. Kim Ignatius as Director Mgmt For For
for a term ending on the day of the 2013
AGM
14 Election of Mr. Dionisio Romero Paoletti as Mgmt For For
a new Director for a term ending on the day
of the 2013 AGM
15 Election of a Chairman of the Board of Mgmt For For
Directors : Mr. Allen Sangines-Krause
16 Approval of the Directors' compensation, Mgmt For For
amounting to SEK 6,743,000 for the period
from the AGM to the 2013 AGM
17 Election of Ernst &Young S.a r.l., Mgmt For For
Luxembourg as the external auditor of
Millicom for a term ending on the day of
the 2013 AGM
18 Approval of the external auditor's Mgmt For For
compensation
19 Approval of a procedure on the appointment Mgmt For For
of the Nomination Committee and
determination of the assignment of the
Nomination Committee
20 (a) Authorisation of the Board of Mgmt For For
Directors, at any time between May 29, 2012
and the day of the 2013 AGM, provided the
required levels of distributable reserves
are met by Millicom at that time, either
directly or through a subsidiary or a third
party, to engage in a share repurchase plan
of Millicom's shares to be carried out for
all purposes allowed or which would become
authorized by the laws and regulations in
force, and in particular the 1915 Law and
in accordance with the objectives,
conditions, and restrictions as provided by
the European Commission Regulation No.
2273/2003 of 22 December 2003 (the "Share
Repurchase Plan") by using its available
cash reserves in an amount not exceeding
the lower of (i) ten percent (10%) of
Millicom's issued and outstanding share
capital as of the date of the AGM (i.e.,
CONTD
CONT CONTD approximating a maximum of 10,200,000 Non-Voting
shares corresponding to USD 15,300,000 in
nominal value) or (ii) the then available
amount of Millicom's distributable reserves
on a parent company basis, in the open
market on OTC US, NASDAQ OMX Stockholm or
any other recognised alternative trading
platform, at an acquisition price which may
not be less than SEK 50 per share nor
exceed the higher of (x) the published bid
that is the highest current independent
published bid on a given date or (y) the
last independent transaction price quoted
or reported in the consolidated system on
the same date, regardless of the market or
exchange involved, provided, however, that
when shares are repurchased on the NASDAQ
OMX Stockholm, the price shall be within
the registered interval for the share price
prevailing at any time (the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate and the
lowest selling rate. (b) Approval of the
Board of Directors' proposal to give joint
authority to Millicom's Chief Executive
Officer and the Chairman of the Board of
Directors to (i) decide, within the limits
of the authorization set out in (a) above,
the timing and conditions of any Millicom
Share Repurchase Plan according to market
conditions and (ii) give mandate on behalf
of Millicom to one or more designated
broker-dealers to implement a Share
Repurchase Plan. (c) Authorisation of
Millicom, at the discretion of the Board of
Directors, in the event the Share
Repurchase Plan is done through a
subsidiary or a third party, to purchase
the bought back Millicom shares from such
subsidiary or third party. (d)
Authorisation of Millicom, at CONTD
CONT CONTD the discretion of the Board of Non-Voting
Directors, to pay for the bought back
Millicom shares using either distributable
reserves or funds from its share premium
account. (e) Authorisation of Millicom, at
the discretion of the Board of Directors,
to (i) transfer all or part of the
purchased Millicom shares to employees of
the Millicom Group in connection with any
existing or future Millicom long-term
incentive plan, and/or (ii) use the
purchased shares as consideration for
merger and acquisition purposes, including
joint ventures and the buy-out of minority
interests in Millicom's subsidiaries, as
the case may be, in accordance with the
limits set out in Articles 49-2, 49-3,
49-4, 49-5 and 49-6 of the 1915 Law. (f) To
further grant all powers to the Board of
Directors with the option of sub-delegation
to implement the above CONTD
CONT CONTD authorization, conclude all Non-Voting
agreements, carry out all formalities and
make all declarations with regard to all
authorities and, generally, do all that is
necessary for the execution of any
decisions made in connection with this
authorization
21 Approval of the guidelines for remuneration Mgmt For For
to senior management
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703782777
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Election of Mr. Jean-Michel Schmit as Mgmt For For
Chairman of the EGM and to empower the
Chairman to appoint the other members of
the Bureau
2 Reduction of the issued share capital of Mgmt For For
Millicom by an amount of four million eight
hundred thousand United States Dollars (USD
4,800,000) so as to bring the issued share
capital from one hundred fifty-seven
million four hundred seven thousand three
hundred seventy three United States Dollars
and fifty cents (USD 157,407,373.50) to one
hundred fifty two million six hundred seven
thousand and three hundred seventy three
United States Dollars and fifty cents (USD
152,607,373.50) by way of cancellation of
3,200,000 shares having a par value of one
dollar and fifty cents (USD 1.50) each,
fully paid-in, held by Millicom in its
issued share capital
3 Cancellation of 3,200,000 shares held by Mgmt For For
Millicom in its issued share capital
4 Instruction and delegation of power to the Mgmt For For
Board of Directors to take any actions
deemed necessary or useful in connection
with items 2 and 3 above
5 Instruction and delegation of power to the Mgmt For For
Board of Directors to amend the shares
register to reflect the reduction of the
issued share capital of Millicom and the
cancellation of 3,200,000 shares as per
items 2 and 3 above
6 Amendment of the Article 5 of the Articles Mgmt For For
of Association of Millicom ("Millicom's
Articles") so as to reflect the reduction
of the issued share capital mentioned under
item 2
7 Acknowledgment and approval of the transfer Mgmt For For
of the registered office of Millicom to 2
rue du Fort Bourbon, L-1249 Luxembourg and
to amend Article 2 of Millicom's Articles
to reflect a change of Millicom's
registered office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING. IF YOU HAVE ALR EADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECID E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933532637
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 19-Dec-2011
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt For For
OF THE COMPANY.
02 RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt For For
OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703882440
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 703873934
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 703897150
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 703859150
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 703888707
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONGOLIAN MINING CORP, GRAND CAYMAN Agenda Number: 703751354
--------------------------------------------------------------------------------------------------------------------------
Security: G6264V102
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: KYG6264V1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423495.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and adopt the audited Mgmt For For
consolidated financial statements, the
Company's audited financial statements and
the reports of the directors and of the
auditor for the year ended 31 December 2011
2.a To re-elect Dr. Oyungerel Janchiv as Mgmt For For
non-executive director
2.b To re-elect Mr. Ochirbat Punsalmaa as Mgmt For For
independent non-executive director
2.c To re-elect Mr. Unenbat Jigjid as Mgmt For For
independent non-executive director
2.d To re-elect Mr. Chan Tze Ching, Ignatius as Mgmt For For
independent non-executive director
2.e To authorise the board of directors to fix Mgmt For For
the remuneration of directors for the year
ending 31 December 2012
3 To re-appoint KPMG as auditor and to Mgmt For For
authorise the board of directors to fix
auditor's remuneration
4 To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with additional
shares of the Company not exceeding 20% of
the issued share capital of the Company
5 To grant a general mandate to the directors Mgmt For For
to repurchase the Company's own shares not
exceeding 10% of the issued share capital
of the Company
6 To extend the general mandate granted to Mgmt Against Against
the directors to allot, issue and deal with
additional shares by the number of shares
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933589840
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For
ACCUMULATION PLAN
5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933517988
--------------------------------------------------------------------------------------------------------------------------
Security: 620097105
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: MMI
ISIN: US6200971058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 15, 2011, BY AND AMONG
GOOGLE INC., A DELAWARE CORPORATION, RB98
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF GOOGLE INC., AND
MOTOROLA MOBILITY AS IT MAY BE AMENDED FROM
TIME TO TIME
02 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO ADOPT THE MERGER AGREEMENT
03 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MOTOROLA MOBILITY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 933558895
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Shr Against For
SUPPLIER(S) TO PUBLISH AN ANNUAL
SUSTAINABILITY REPORT.
5. STOCKHOLDER PROPOSAL RE: EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702274
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve the balance sheet and the Mgmt Abstain Against
financial statements relating to the
fiscal year that ended on December 31, 2011
II To approve the allocation of the net profit Mgmt For For
from the fiscal year, for the
establishment of a legal reserve, as
dividends, and for the retained profit
reserve based on a capital budget for the
purpose of meeting the need for funds
for future investments, mainly for working
capital
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702387
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve the allocation of the Mgmt For For
outstanding accumulated profit balance on
December 31, 2011, to a profit retention
reserve for the purpose of meeting the
needs for future investment funds in
accordance with the capital budget
II To approve the amendment of articles 1, 15 Mgmt For For
and 21 of the corporate bylaws of the
company, to adapt them to the minimum
clauses suggested by the BM and
Fbovespa
III To approve the amendment of the main part Mgmt For For
of article 5 of the corporate bylaws
of the company, to reflect the changes to
the share capital resolved on at meetings
of the board of directors
IV To approve the termination of the position Mgmt For For
of executive officer for the real estate
development of Campinas in the state of
Espirito Santo, amending article 24
of the corporate bylaws of the company for
this purpose
V To approve, as a result of the resolutions Mgmt For For
in items IV, V and VI, the
restatement of the corporate bylaws of the
company
VI To approve the aggregate annual Mgmt For For
compensation of the board of directors
VII To approve the change of the newspapers for Mgmt For For
the legal publications of the company
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 703882616
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 703669107
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2011
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2011, the approved
consolidated financial statements and
management report for the Group for the
financial year 2011, and the explanatory
report on the information in accordance
with Sections 289 para. 4 and 315 para. 4
of the German Commercial Code
2. Resolution on the appropriation of the net Mgmt For For
retained profits from the financial year
2011
3. Resolution to approve the actions of the Mgmt For For
Board of Management
4. Resolution to approve the actions of the Mgmt For For
Supervisory Board
5. Resolution to approve the remuneration Mgmt For For
system for the Board of Management
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 703874114
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933578948
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt Against Against
1H ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1I ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
1K ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.
4 APPROVE THE PROPOSED 2012 ANNUAL INCENTIVE Mgmt For For
PLAN.
5 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933598572
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
HEATHER BRESCH Mgmt For For
WENDY CAMERON Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NEIL DIMICK, C.P.A. Mgmt Withheld Against
DOUGLAS J. LEECH C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVE AN AMENDED AND RESTATED 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - SEPARATION OF Shr Against For
CHAIRMAN AND CEO POSITIONS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt Abstain Against
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 703363008
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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 PROPOSAL (3),
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.
2.a To elect as a Director Lady Winifred Kamit Mgmt For For
2.b To re-elect as a Director Mr. Don Mercer Mgmt For For
2.c To re-elect as a Director Mr. Richard Mgmt For For
Knight
3 Adoption of Remuneration Report (advisory Mgmt For For
only)
4 Renewal of Proportional Takeover Bid Mgmt For For
Approval Rule
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933561436
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933587555
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 703888579
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 703888252
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 703874556
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 703713126
--------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements and the Reports of the
Directors and Auditors for the financial
year ended 31 December 2011
2 To declare a final dividend of US1.65 cents Mgmt For For
per share for the financial year ended 31
December 2011
3 To re-elect Mr. Milton M. Au as Director Mgmt For For
who is retiring by rotation pursuant to
Bye-law 86(1)
4 To re-elect Mr. Iain Ferguson Bruce as Mgmt For For
Director who is retiring by rotation
pursuant to Bye-law 86(1)
5 To re-elect Ambassador Burton Levin as Mgmt For For
Director who is retiring by rotation
pursuant to Bye-law 86(1)
6 To re-elect Mr. Li Rongrong as Director who Mgmt For For
is retiring by rotation pursuant to
Bye-law 85(2)
7 To re-elect Mr. William James Randall as Mgmt For For
Director who is retiring by rotation
pursuant to Bye-law 85(2)
8 To re-elect Ms. Irene Yun Lien Lee as Mgmt For For
Director who is retiring by rotation
pursuant to Bye-law 85(2)
9 To re-elect Mr. Yusuf Alireza who has been Mgmt For For
appointed by the Board of
Directors of the Company as a Director with
effect from 16 April 2012 and will be
subject to retirement pursuant to Bye-law
85(2)
10 To approve the payment of a total of USD Mgmt For For
446,000 as Directors' fees for the
financial year ended 31 December 2011
11 To re-appoint Messrs Ernst & Young as the Mgmt For For
Company's Auditors and to authorise the
Directors to fix their remuneration
12 Authority to issue shares Mgmt For For
13 Renewal of Share Purchase Mandate Mgmt For For
14 Authority to issue shares under the Noble Mgmt Against Against
Group Share Option Scheme 2004
15 Authority to issue shares under the Noble Mgmt For For
Group Limited Scrip Dividend Scheme
16 Authority to issue shares under the Noble Mgmt Against Against
Group Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 703644749
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888893 DUE TO SPLITTING OF
RESOLUTION 13 AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU.
1 Election of a chairman for the general Non-Voting
meeting: The nomination committee's
proposal: Claes Beyer, member of the
Swedish Bar Association
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report. In
connection herewith speech by the Group CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the Company's Non-Voting
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.26 Euro per share,
and further, that the record date for
dividend should be 27 March 2012. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 3
April 2012
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members: The nomination committee's
proposal: The number of board members
shall, for the period until the end of the
next annual general meeting, be nine
11 Determination of the number of auditors: Mgmt For For
The nomination committee's proposal: The
number of auditors shall, for the period
until the end of the next annual general
meeting, be one
12 The nomination committee's proposal: The Mgmt For For
fees for the board of directors shall be
unchanged, amounting to 252,000 Euro for
the chairman, 97,650 Euro for the vice
chairman and 75,600 Euro per member for the
other members. In addition, fees shall be
payable for committee work in the
remuneration committee, the audit committee
and the risk committee amounting to 16,600
Euro for the committee chairman and 12,900
Euro for the other members. Remuneration is
not paid to members who are employees of
the Nordea Group. The nomination
committee's proposal: Fees to the auditors
shall be payable as per approved invoice
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
PROPOSALS FOR ELECTION OF DIRECTORS, ONLY 1
PROPOSAL IS AVAILABLE TO BE VOTED UPON AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 PROPOSALS. THANK YOU.
13.1 Reelect Bjorn Wahlroos (Chairman), Stine Mgmt For For
Bosse, Marie Ehrling, Svein Jacobsen, Tom
Knutzen, Lars Nordstrom, Sarah Russell, and
Kari Stadigh as Directors; Elect Peter
Braunwalder as New Director
13.2 Elect Jorgen Hyldgaard as New Director Shr No vote
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 The nomination committee's proposal for a Mgmt For For
resolution on the establishment of a
nomination committee
16 The board of directors' proposal for a Mgmt For For
resolution on the purchase of own shares
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) Om Vardepappersmarknaden)
17 Resolution regarding the guidelines for Mgmt For For
remuneration to the executive officers
18.A The board of directors' proposal for a Mgmt For For
resolution on a Long Term Incentive
Programme: Long Term Incentive Programme
18.B The board of directors' proposal for a Mgmt For For
resolution on a Long Term Incentive
Programme: Conveyance of shares under the
Long Term Incentive Programme
19 The shareholder Hygade ApS' proposal that Shr Against For
the annual general meeting decides to
recommend to the board of directors to
improve the moral profile of Nordea and to
express a more positive attitude towards
customers by the following measures: 1.
Wages in Nordea should not in any way be
dependent of the economic result of Nordea.
2. All fees for board members should be
reduced by 20%. 3. Wages on management and
group level should be reduced by 10-20%. 4.
Moral and fairness issues should be themes
for measuring that can impact the wage
structure in Nordea on a medium term
horizon. 5. That employees' advice to
customers should be measured in relation to
their success rate - seen from the
customers point of view - going forward
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933556257
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOHN W. ROWE Mgmt For For
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For
2012 STOCK PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS IN A CHANGE IN
CONTROL SITUATION, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For
OF THE BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt For For
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt For For
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt For For
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt For For
A.511 Re-election of William Brody, M.D., PH.D. Mgmt Against Against
A.512 Re-election of Srikant Datar, PH.D. Mgmt Against Against
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt For For
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt For For
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt For For
A.5.2 New-election of Dimitri Azar, M.D. Mgmt For For
A.6 Appointment of the auditor, Mgmt For For
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt Abstain For
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC, NOVOROSSIYS Agenda Number: 703819144
--------------------------------------------------------------------------------------------------------------------------
Security: 67011U208
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: US67011U2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 On approval of the Company's Annual Report Mgmt For For
2 On approval of the Annual financial Mgmt For For
accounts including the Company's profit an
d loss statements (profit-and-loss
accounts)
3 On approval of distribution of Company's Mgmt For For
profit for 2011
4 On approval of the amount and terms of Mgmt For For
dividend payment for 2011: RUB 1,314,40
8,407.01
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 On election of the Board of Director Mgmt For For
(supervisory board): Mikhail V. Barkov
5.2 On election of the Board of Director Mgmt For For
(supervisory board): Aleksander S. Vinoku
rov
5.3 On election of the Board of Director Mgmt For For
(supervisory board): Evgeniy V. Gavrilin
5.4 On election of the Board of Director Mgmt For For
(supervisory board): Maksim S. Grishanin
5.5 On election of the Board of Director Mgmt For For
(supervisory board): Vitaliy N. Kisenko
5.6 On election of the Board of Director Mgmt For For
(supervisory board): Ziyavudin G. Magomed
ov
5.7 On election of the Board of Director Mgmt For For
(supervisory board): Yuri V. Novozhilov
5.8 On election of the Board of Director Mgmt For For
(supervisory board): Viktor A. Olerskiy
5.9 On election of the Board of Director Mgmt For For
(supervisory board): Marat M. Shaidaev
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 8 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMIS
SION, THERE ARE ONLY 5 VACANCIES AVAILABLE
TO BE FILLED AT THE MEETING. THE ST ANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 5 OF THE 8
NOMINEES. THANK YOU.
6.1 On election of the Audit commission: Galina Mgmt No vote
N. Baturina
6.2 On election of the Audit commission: Mgmt For For
Ekaterina A. Vlasova
6.3 On election of the Audit commission: Irina Mgmt No vote
V. levleva
6.4 On election of the Audit commission: Mgmt For For
Veronika A. Makeeva
6.5 On election of the Audit commission: Eduard Mgmt No vote
B. Mat'ko
6.6 On election of the Audit commission: Mgmt For For
Tat'yana P. Nesmeyanova
6.7 On election of the Audit commission: Mgmt For For
Margarita V. Russkih
6.8 On election of the Audit commission: Artur Mgmt For For
V. Shamkut
7 On approval of the Auditor Mgmt For For
8 On compensation payment to non-state Mgmt For For
employees for their work in the Board of
Directors and Audit commission
--------------------------------------------------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC, NOVOROSSIYSK Agenda Number: 703619657
--------------------------------------------------------------------------------------------------------------------------
Security: 67011U208
Meeting Type: EGM
Meeting Date: 05-Mar-2012
Ticker:
ISIN: US67011U2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Early termination of the authority of the Mgmt Against Against
board of directors
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE
NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR
WILL BE CUMULATED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY QUESTIONS.
2.1 Election of new member of the board of Mgmt Against Against
directors: Evgeniy V. Gavrilin
2.2 Election of new member of the board of Mgmt Against Against
directors: Viktor A. Olerskiy
2.3 Election of new member of the board of Mgmt Against Against
directors: Ziyavudin G. Magomedov
2.4 Election of new member of the board of Mgmt Against Against
directors: Marat M. Shaidaev
2.5 Election of new member of the board of Mgmt Against Against
directors: Aleksander S. Vinokurov
2.6 Election of new member of the board of Mgmt Against Against
directors: Mikhail V. Barkov
2.7 Election of new member of the board of Mgmt Against Against
directors: Vitaliy N. Kisenko
2.8 Election of new member of the board of Mgmt Against Against
directors: Maksim S. Grishanin
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933559885
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For
1D ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For
2 TO APPROVE THE AMENDMENT TO NRG ENERGY, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS
3 TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 703855051
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 703855568
--------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3165690003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 703454102
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.A Amendment and later consolidation of the Mgmt For For
corporate bylaws of the company in such a
way as to reflect, in essence the new share
capital of the company
I.B The change in the maximum number of members Mgmt For For
of the board of directors of the company
I.C The amendment of article 2, which deals Mgmt For For
with the address of the head office of
the company
I.D Adaptation to the new Novo Mercado Mgmt For For
regulations of the Bm and Fbovespa
II Change to the stock option plan for shares Mgmt For For
of the company, which was approved and
extended by the general meetings held on
April 30, 2008, and September 28, 2010,
respectively
III Election of a member of the board of Mgmt For For
directors of the company
IV Approval for granting company stock options Mgmt For For
for the benefit of members of the board of
director of the company
--------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703681937
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and approve the Mgmt Abstain Against
financial statements relating to the
fiscal year that ended on December 31, 2011
II Destination of the year end results of 2011 Mgmt For For
III To elect the members of the board of Mgmt For For
directors
IV To set the global remuneration of the Mgmt For For
directors, board of directors and
executive committee
--------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703679437
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To amend article 5 of the corporate bylaws, Mgmt For For
with their later restatement, in such a
way as to reflect the share capital
increases approved by the board of
directors within the limit of the
authorized capital
2 To authorize the establishment of an Mgmt For For
encumbrance on the shares of OGX
Maranhao Petroleo E Gas S.A. in favor of
the financial institutions that grant
the financing for the development of the
Gaviao Azul and Gaviao real fields
--------------------------------------------------------------------------------------------------------------------------
OKUMURA CORPORATION Agenda Number: 703899368
--------------------------------------------------------------------------------------------------------------------------
Security: J60987120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3194800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Adopt Reduction of Liability System for
Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 703468214
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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 PROPOSAL (3),
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.
1 Financial Report, Directors' Report and Non-Voting
Auditor's Report
2 Election of Director: Noel Meehan B Sc Mgmt For For
(Hons), FCPA
3 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSISKO MINING CORPORATION Agenda Number: 933592417
--------------------------------------------------------------------------------------------------------------------------
Security: 688278100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: OSKFF
ISIN: CA6882781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR H. BRADLEY Mgmt For For
MARCEL COTE Mgmt For For
MICHELE DARLING Mgmt For For
S. LEAVENWORTH BAKALI Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
SEAN ROOSEN Mgmt For For
NORMAN STORM Mgmt For For
GARY A. SUGAR Mgmt For For
SERGE VEZINA Mgmt For For
ROBERT WARES Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS AND AUTHORIZING
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703673358
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703694174
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 TO 11". THANK YOU.
1 Adoption of Reports and Accounts Mgmt For For
2.a Re-appointment of Dr Cheong Choong Kong Mgmt For For
2.b Re-appointment of Mr Lee Seng Wee Mgmt For For
3.a Re-election of Mr Bobby Chin Yoke Choong Mgmt For For
3.b Re-election of Mrs Fang Ai Lian Mgmt For For
3.c Re-election of Mr Colm Martin McCarthy Mgmt For For
4.a Re-election of Dr Teh Kok Peng Mgmt For For
4.b Re-election of Mr Quah Wee Ghee Mgmt For For
4.c Re-election of Dato' Ooi Sang Kuang Mgmt For For
5 Approval of final one-tier tax exempt Mgmt For For
dividend
6.a Approval of amount proposed as Directors' Mgmt For For
Fees in cash
6.b Approval of allotment and issue of ordinary Mgmt For For
shares to certain non-executive Directors
7 Appointment of Auditors and fixing their Mgmt For For
remuneration
8.a Authority to allot and issue ordinary Mgmt For For
shares on a pro rata basis
8.b Authority to make or grant instruments that Mgmt For For
might or would require ordinary shares to
be issued on a non pro rata basis
9 Authority to grant options and/or rights to Mgmt For For
subscribe for ordinary shares and allot and
issue ordinary shares (OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan)
10 Authority to allot and issue ordinary Mgmt For For
shares pursuant to OCBC Scrip Dividend
Scheme
11 Authority to allot and issue preference Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933556017
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK C. PIGOTT Mgmt For For
WARREN R. STALEY Mgmt For For
C.R WILLIAMSON Mgmt For For
2. STOCKHOLDER PROPOSAL REGARDING A DIRECTOR Mgmt For For
VOTE THRESHOLD
3. STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against
ELECTION OF ALL DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933525187
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt Against Against
JR.
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt Against Against
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt Against Against
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt Against Against
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 EXECUTIVE INCENTIVE BONUS PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 933607054
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt No vote
AND SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF ANNUAL REPORT, FINANCIAL Mgmt No vote
STATEMENTS, INCLUDING BALANCE SHEETS,
STATEMENTS OF INCOME, STATEMENTS OF CHANGES
IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH
FLOWS, AND NOTES AND EXHIBITS TO THE
STAND-ALONE FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS CONTROLLED COMPANIES,
INCLUDING CONSOLIDATED BALANCE SHEETS,
CONSOLIDATED STATEMENTS OF INCOME,
CONSOLIDATED STATEMENTS OF CASH FLOWS,
NOTES AND EXHIBITS TO THE CONSOLIDATED
FINANCIAL STATEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. CONSIDERATION OF ALLOCATION OF THE RESULTS Mgmt No vote
FOR THE YEAR. ABSORPTION OF ACCUMULATED
EARNINGS AGAINST "ADDITIONAL PAID-IN
CAPITAL" ACCOUNT (FOR PURPOSES OF DEALING
WITH THIS ITEM, THE SHAREHOLDERS' MEETING
SHALL QUALIFY AS AN EXTRAORDINARY MEETING).
4. CONSIDERATION OF BOARD OF DIRECTORS' AND Mgmt No vote
SUPERVISORY COMMITTEE'S PERFORMANCE.
5. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt No vote
AND TO THE SUPERVISORY COMMITTEE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2011 FOR
$8,534,402 (TOTAL FEES). ACCORDING TO THE
ARGENTINE SECURITIES COMMISSION'S RULES,
THE RESULT FOR THIS FISCAL YEAR IS A
COMPUTABLE LOSS.
6. CONSIDERATION OF FEES PAYABLE TO THE Mgmt No vote
INDEPENDENT AUDITOR.
7. CONSIDERATION OF RESIGNATION TENDERED BY Mgmt No vote
AND RELATED FEES PAYABLE TO MESSRS. JOSE
DANIEL ABELOVICH AND DAMIAN BURGIO IN THEIR
CAPACITIES AS STATUTORY AUDITORS OF THE
COMPANY.
8. RENEWAL OF ONE THIRD OF THE BOARD MEMBERS. Mgmt No vote
APPOINTMENT OF ALTERNATE DIRECTORS.
APPOINTMENT OF STATUTORY AUDITORS AND
ALTERNATE STATUTORY AUDITORS.
9. APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt No vote
ALTERNATE INDEPENDENT AUDITOR WHO SHALL
RENDER AN OPINION ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR STARTED ON
JANUARY 1, 2012 AND DETERMINATION OF FEES
PAYABLE TO THEM.
10. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt No vote
ITEM FOR THE OPERATION OF THE AUDIT
COMMITTEE.
11. APPROVAL OF MERGER BETWEEN THE COMPANY (AS Mgmt No vote
SURVIVING COMPANY) AND INVERSORA INGENTIS
S.A. ("IISA"), PAMPA GENERACION S.A. ("PG")
(AS MERGED COMPANIES) AND THE SPUN-OFF
ASSETS AND LIABILITIES RELATING TO THE
INVESTMENT AND ADVISORY BUSINESS OF POWERCO
S.A. ("POWERCO") (THE "MERGER"), PURSUANT
TO SECTION 82 AND RELATED PROVISIONS OF THE
BUSINESS COMPANIES LAW NO. 19,550, AS
AMENDED (THE "BCL"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
12. AUTHORIZATION FOR EXECUTING, IN THE NAME Mgmt No vote
AND ON BEHALF OF THE COMPANY, THE FINAL
MERGER AGREEMENT RELATED TO THE MERGER (FOR
PURPOSES OF DEALING WITH THIS ITEM, THE
SHAREHOLDERS' MEETING SHALL QUALIFY AS AN
EXTRAORDINARY MEETING).
13. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt No vote
PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN
THE RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933511063
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 DETERMINATION OF, ON A NON-BINDING, Mgmt 3 Years Against
ADVISORY BASIS, WHETHER AN ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933561133
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For
1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933508496
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
BEN-ZION ZILBERFARB Mgmt For For
02 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PETROPAVLOVSK PLC Agenda Number: 703780228
--------------------------------------------------------------------------------------------------------------------------
Security: G7053A101
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: GB0031544546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and the Mgmt For For
reports of the Directors and auditors
thereon
2 To receive and approve the Directors' Mgmt For For
Remuneration Report
3 To declare a final dividend Mgmt For For
4 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company
5 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
6 To re-appoint Dr David Humphreys as a Mgmt For For
Director of the Company
7 To re-appoint Mr Sergey Ermolenko as a Mgmt For For
Director of the Company
8 To re-appoint Ms Rachel English as a Mgmt For For
Director of the Company
9 To re-elect Mr Peter Hambro as a Director Mgmt For For
of the Company
10 To re-elect Dr Alfiya Samokhvalova as a Mgmt For For
Director of the Company
11 To re-elect Mr Andy Maruta as a Director of Mgmt For For
the Company
12 To re-elect Mr Martin Smith as a Director Mgmt For For
of the Company
13 To re-elect Dr Graham Birch as a Director Mgmt For For
of the Company
14 To re-elect Sir Malcolm Field as a Director Mgmt For For
of the Company
15 To re-elect Lord Guthrie as a Director of Mgmt For For
the Company
16 To re-elect Sir Roderic Lyne as a Director Mgmt For For
of the Company
17 To re-elect Mr Charles McVeigh as a Mgmt For For
Director of the Company
18 To increase the Company's borrowing powers Mgmt For For
19 To authorise the Directors to allot shares Mgmt For For
20 To disapply statutory pre-emption rights Mgmt For For
21 To authorise the Company to purchase shares Mgmt For For
22 To allow general meetings to be called on Mgmt For For
14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933551891
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Special
Meeting Date: 22-Mar-2012
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO THE SEVENTH Mgmt For For
ARTICLE OF THE ARTICLES OF INCORPORATION OF
THE COMPANY CONSISTING OF THE
SUB-CLASSIFICATION OF THE AUTHORIZED
PREFERRED CAPITAL STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933639265
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Consent
Meeting Date: 14-Jun-2012
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For Against
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011 CONTAINED IN THE
COMPANY'S 2011 ANNUAL REPORT.
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO Mgmt For
F. NEBRES, S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Mgmt For
(INDEPENDENT DIRECTOR)
2C ELECTION OF DIRECTOR: MR. ALFRED V. TY Mgmt For
(INDEPENDENT DIRECTOR)
2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt For
2E ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For
2F ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt For
2G ELECTION OF DIRECTOR: MR. SETSUYA KIMURA Mgmt For
2H ELECTION OF DIRECTOR: MR. NAPOLEON L. Mgmt For
NAZARENO
2I ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt For
PANGILINAN
2J ELECTION OF DIRECTOR: MR. HIDEAKI OZAKI Mgmt For
2K ELECTION OF DIRECTOR: MS. MA. LOURDES C. Mgmt For
RAUSA-CHAN
2L ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Mgmt For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 703568608
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942978 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1220/LTN20111220472.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0112/LTN20120112444.pdf
1 To consider and approve "the resolution in Mgmt Against Against
relation to the grant of a general mandate
on issuance of new shares to the Board"
2.1 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Type of securities to be
issued
2.2 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Issue size
2.3 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Par value and issue price
2.4 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Term
2.5 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Interest rate
2.6 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Method and timing of the
interest payment
2.7 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Conversion period
2.8 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Determination and
adjustment of the CB Conversion Price
2.9 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Downward adjustment to CB
Conversion Price
2.10 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Method for determining
the number of Shares for conversion
2.11 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Terms of redemption
2.12 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Terms of sale back
2.13 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Entitlement to dividend
of the year of conversion
2.14 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Method of issuance and
target subscribers
2.15 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Subscription arrangement
for the existing A Shareholders
2.16 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": The relevant matters of
CB Holders' meetings
2.17 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Use of proceeds from the
issuance of the Convertible Bonds
2.18 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Special provisions in
relation to solvency capital
2.19 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Guarantee and security
2.20 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": The validity period of
the resolution of the issuance of the
Convertible Bonds
2.21 To consider and approve the following items Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Matters relating to
authorization in connection with the
issuance of the Convertible Bonds
3 To consider and approve "the resolution in Mgmt For For
relation to the feasibility analysis on use
of proceeds of the public issuance of A
Share convertible corporate bonds"
4 To consider and approve "the resolution in Mgmt For For
relation to the utilization report on the
use of proceeds from the previous fund
raising activity"
5 To consider and approve "the resolution in Mgmt For For
relation to the election of Mr. Fan
Mingchun as a non-executive director of the
8th Session of the Board"
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 703686874
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN201203271573.pdf
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company for the
year ended December 31, 2011
2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year ended December 31, 2011
3 To consider and approve the annual report Mgmt For For
of the Company and its summary for the year
ended December 31, 2011
4 To consider and approve the report of the Mgmt For For
auditors and audited financial statements
of the Company for the year ended December
31, 2011
5 To consider and approve the profit Mgmt For For
distribution plan for the year ended
December 31, 2011 and the proposed
distribution of final dividends
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young Hua Ming as the PRC
auditors and Ernst & Young as the
international auditors of the Company to
hold office until the conclusion of the
next annual general meeting and to
authorize the Board of Directors to fix
their remuneration
7.1 To consider and approve the re-election of Mgmt For For
Mr. Ma Mingzhe as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.2 To consider and approve the re-election of Mgmt For For
Mr. Sun Jianyi as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.3 To consider and approve the election of Mr. Mgmt For For
Ren Huichuan as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.4 To consider and approve the re-election of Mgmt For For
Mr. Yao Jason Bo as an Executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.5 To consider and approve the election of Mr. Mgmt For For
Ku Man as an Executive Director of the
Company to hold office until the expiry of
the term of the 9th Session of the Board of
Directors
7.6 To consider and approve the re-election of Mgmt For For
Ms. Lin Lijun as a Nonexecutive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.7 To consider and approve the re-election of Mgmt For For
Mr. Wong Tung Shun Peter as a Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.8 To consider and approve the re-election of Mgmt For For
Mr. Ng Sing Yip as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.9 To consider and approve the re-election of Mgmt For For
Ms. Li Zhe as a Non-executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.10 To consider and approve the re-election of Mgmt For For
Mr. Guo Limin as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.11 To consider and approve the re-election of Mgmt For For
Mr. Fan Mingchun as a Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.12 To consider and approve the election of Mr. Mgmt For For
Cheng Siu Hong as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.13 To consider and approve the re-election of Mgmt For For
Mr. Zhang Hongyi as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.14 To consider and approve the re-election of Mgmt For For
Mr. Chen Su as an Independent Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.15 To consider and approve the re-election of Mgmt For For
Mr. Xia Liping as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.16 To consider and approve the re-election of Mgmt For For
Mr. Tang Yunwei as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.17 To consider and approve the re-election of Mgmt For For
Mr. Lee Ka Sze Carmelo as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.18 To consider and approve the re-election of Mgmt For For
Mr. Woo Ka Biu Jackson as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.19 To consider and approve the election of Mr. Mgmt For For
Stephen Thomas Meldrum as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
8.1 To consider and approve the re-election of Mgmt For For
Mr. Gu Liji as an Independent Supervisor of
the Company to hold office until the expiry
of the term of the 7th Session of the
Supervisory Committee
8.2 To consider and approve the re-election of Mgmt For For
Mr. Sun Fuxin as an Independent Supervisor
of the Company to hold office until the
expiry of the term of the 7th Session of
the Supervisory Committee
8.3 To consider and approve the re-election of Mgmt For For
Mr. Peng Zhijian as an Independent
Supervisor of the Company to hold office
until the expiry of the term of the 7th
Session of the Supervisory Committee
8.4 To consider and approve the election of Mr. Mgmt For For
Lin Li as a Supervisor of the Company
representing the shareholders of the
Company to hold office until the expiry of
the term of the 7th Session of the
Supervisory Committee
9 To consider and approve the Resolution Mgmt For For
Relating to Reviewing the Continuing
Connected Transactions Conducted between
Ping An Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933572958
--------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PTP
ISIN: BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN R. CARMICHAEL Mgmt For For
A. JOHN HASS Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
EDMUND R. MEGNA Mgmt For For
MICHAEL D. PRICE Mgmt For For
JAMES P. SLATTERY Mgmt For For
CHRISTOPHER J. STEFFEN Mgmt For For
2. TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
COMPANY'S 2012 ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNDER THE HEADING "EXECUTIVE
COMPENSATION" PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION.
3. TO APPROVE THE NOMINATION OF KPMG, A Mgmt For For
BERMUDA PARTNERSHIP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933592114
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
02 APPROVE POLYCOM'S AMENDED AND RESTATED Mgmt For For
PERFORMANCE BONUS PLAN
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD, JERSEY Agenda Number: 703817152
--------------------------------------------------------------------------------------------------------------------------
Security: 73180Y203
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: US73180Y2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividends Mgmt For For
3 Reelect Adrian Coates as Director Mgmt For For
4 Elect German Pikhoya as Director Mgmt For For
5 Elect Robert Buchan as Director Mgmt For For
6 Elect Earl of Clanwilliam as Director Mgmt For For
7 Elect Bruce Buck as Director Mgmt For For
8 Elect Kobus Moolman as Director Mgmt For For
9 Elect Dmitry Razumov as Director Mgmt For For
10 Elect Alexander Mosionzhik as Director Mgmt For For
11 Elect Anna Kolonchina as Director Mgmt For For
12 Approve ZAO Deloitte Touche CIS as Auditors Mgmt For For
and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD, JERSEY Agenda Number: 703844779
--------------------------------------------------------------------------------------------------------------------------
Security: 73180Y203
Meeting Type: EGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: US73180Y2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the New Articles of Association Mgmt For For
2 To authorise the Directors to allot new Mgmt For For
equity securities (on the terms set ou t in
Resolution 2)
3 To authorise the disapplication of certain Mgmt For For
pre-emption rights (on the terms se t out
in Resolution 3)
4 To authorise the Company to make on-market Mgmt For For
share buy backs (on the terms set o ut in
Resolution 4)
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTL LTD Agenda Number: 933515314
--------------------------------------------------------------------------------------------------------------------------
Security: 73180Y203
Meeting Type: Special
Meeting Date: 28-Oct-2011
Ticker: PLZLY
ISIN: US73180Y2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT (WITH Mgmt For For
OR WITHOUT MODIFICATION)
SG1 TO APPROVE (A) THE SCHEME AND AUTHORISE THE Mgmt For For
DIRECTORS TO TAKE ALL SUCH ACTION THEY MAY
CONSIDER NECESSARY OR APPROPRIATE TO CARRY
THE SCHEME INTO EFFECT; (B) THE REDUCTION
OF THE SHARE CAPITAL OF THE COMPANY BY
CANCELLING AND EXTINGUISHING ALL OF THE
SCHEME SHARES; (C) SUBJECT TO AND
CONDITIONAL UPON THE REDUCTION OF CAPITAL;
AND (D) AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION.
SG2 TO APPROVE THE REDUCTION OF THE CAPITAL OF Mgmt For For
NEW POLYUS GOLD TO BE ISSUED IN ACCORDANCE
WITH THE SCHEME BY THE REDUCTION OF THE
NOMINAL VALUE OF EACH ORDINARY SHARE IN THE
CAPITAL OF NEW POLYUS GOLD TO BE ISSUED IN
ACCORDANCE WITH THE SCHEME FROM 1.00 TO
0.50.
SG3 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
UP TO 201,805,817 ORDINARY SHARES OF 0.0001
EACH (ORDINARY SHARES) IN THE COMPANY FROM
JENINGTON INTERNATIONAL INC. AT THE
FOLLOWING PURCHASE PRICE: THE MINIMUM
PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 0.0001 AND
THE MAXIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE AN AMOUNT EQUAL TO THE
CLOSING PRICE OF THE LEVEL I GLOBAL
DEPOSITARY SHARES EACH REPRESENTING ONE
POLYUS GOLD SHARE
SG4 TO APPROVE THE TERMS OF THE DRAFT LETTER Mgmt For For
CONTRACT BETWEEN THE COMPANY AND JENINGTON
INTERNATIONAL INC. TABLED TO THE MEETING
PURSUANT TO WHICH THE COMPANY AGREES TO
PURCHASE ORDINARY SHARES FROM JENINGTON
INTERNATIONAL INC.
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTL LTD Agenda Number: 703391374
--------------------------------------------------------------------------------------------------------------------------
Security: 73180Y203
Meeting Type: MIX
Meeting Date: 28-Oct-2011
Ticker:
ISIN: US73180Y2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "C.1". THANK YOU.
C.1 To approve the Scheme of Arrangement (with Mgmt For For
or without modification)
S.1 To approve (a) the Scheme and authorise the Mgmt For For
directors to take all such action they may
consider necessary or appropriate to carry
the Scheme into effect; (b) the reduction
of the share capital of the Company by
cancelling and extinguishing all of the
Scheme Shares; (c) subject to and
conditional upon the reduction of capital,
(i) the increase of the share capital of
the Company to its former amount by the
creation of such number of ordinary shares
of GBP 0.0001 each in the capital of the
Company (the "New Shares") as is equal to
the aggregate number of Scheme Shares
pursuant to paragraph 1(b) of this
resolution; (ii) the capitalisation of the
reserve arising from the reduction of
capital and the application thereof in
paying up and issuing, credited as fully
paid, such number of New Shares as have an
aggregate nominal value equal to the Scheme
Shares cancelled in accordance with
paragraph 1(b) above to Polyus Gold plc
("New Polyus Gold") and/or New Polyus
Gold's nominee(s); and (d) amendments to
the Company's articles of association
S.2 To approve the reduction of the capital of Mgmt For For
New Polyus Gold to be issued in accordance
with the Scheme by the reduction of the
nominal value of each ordinary share in the
capital of New Polyus Gold to be issued in
accordance with the Scheme from GBP 1.00 to
GBP 0.50
S.3 To approve the purchase by the Company of Mgmt For For
up to 201,805,817 ordinary shares of GBP
0.0001 each ("Ordinary Shares") in the
Company from Jenington International Inc.
at the following purchase price: the
minimum price, exclusive of expenses, which
may be paid for an Ordinary Share is GBP
0.0001 and the maximum price, exclusive of
any expenses, which may be paid for an
Ordinary Share shall be an amount equal to
the closing price of the Level I Global
Depositary Shares each representing one
Polyus Gold Share, taken from the London
Stock Exchange Daily Official List, on the
last day on which the Level I Global
Depositary Shares are traded which
immediately precedes the day on which such
Ordinary Shares are to be purchased
S.4 To approve the terms of the draft letter Mgmt For For
contract between the Company and Jenington
International Inc. tabled to the meeting
pursuant to which the Company agrees to
purchase Ordinary Shares from Jenington
International Inc
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTL LTD Agenda Number: 933636411
--------------------------------------------------------------------------------------------------------------------------
Security: 73180Y203
Meeting Type: Annual
Meeting Date: 28-May-2012
Ticker: PLZLY
ISIN: US73180Y2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF DIRECTORS AND THE AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2011.
2. TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
IN THE AMOUNT OF USD 0.041 PER ORDINARY
SHARE.
3. TO RE-ELECT ADRIAN COATES AS A DIRECTOR OF Mgmt For For
THE COMPANY.
4. TO ELECT GERMAN PIKHOYA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
5. TO ELECT ROBERT BUCHAN AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY.
6. TO ELECT THE EARL OF CLANWILLIAM AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY.
7. TO ELECT BRUCE BUCK AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY.
8. TO ELECT KOBUS MOOLMAN AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY.
9. TO ELECT DMITRY RAZUMOV AS A DIRECTOR OF Mgmt For For
THE COMPANY.
10. TO ELECT ALEXANDER MOSIONZHIK AS A DIRECTOR Mgmt For For
OF THE COMPANY.
11. TO ELECT ANNA KOLONCHINA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
12. TO RE-APPOINT ZAO DELOITTE & TOUCHE CIS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX ITS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
POLYUS GOLD INTL LTD Agenda Number: 933646498
--------------------------------------------------------------------------------------------------------------------------
Security: 73180Y203
Meeting Type: Special
Meeting Date: 08-Jun-2012
Ticker: PLZLY
ISIN: US73180Y2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 TO ADOPT THE NEW ARTICLES OF ASSOCIATION. Mgmt For For
O2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
EQUITY SECURITIES (ON THE TERMS SET OUT IN
RESOLUTION 2).
S3 TO AUTHORISE THE DISAPPLICATION OF CERTAIN Mgmt For For
PRE-EMPTION RIGHTS (ON THE TERMS SET OUT IN
RESOLUTION 3).
S4 TO AUTHORISE THE COMPANY TO MAKE ON-MARKET Mgmt For For
SHARE BUY BACKS (ON THE TERMS SET OUT IN
RESOLUTION 4).
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933555750
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BALANCE SHEET (STATEMENTS OF Mgmt For
FINANCIAL POSITION), STATEMENTS OF INCOME,
AND STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 44TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF Mgmt Against
INCORPORATION
3A1 ELECTION OF OUTSIDE DIRECTOR: HAN, JOON-HO Mgmt For
3A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
YOUNG-SUN
3A3 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
CHANG-HEE
3A4 ELECTION OF OUTSIDE DIRECTOR: JAMES B. Mgmt For
BEMOWSKI
3B1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For
YOUNG-SUN
3B2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For
CHANG-HEE
3C1 ELECTION OF INSIDE DIRECTOR: CHUNG, Mgmt For
JOON-YANG
3C2 ELECTION OF INSIDE DIRECTOR: PARK, HAN-YONG Mgmt For
3C3 ELECTION OF INSIDE DIRECTOR: CHO, NOI-HA Mgmt For
3C4 ELECTION OF INSIDE DIRECTOR: PARK, KI-HONG Mgmt For
3C5 ELECTION OF INSIDE DIRECTOR: KIM, JOON-SIK Mgmt For
4 APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS
5 PAYMENT OF SPECIAL REMUNERATION FOR Mgmt For
MERITORIOUS SERVICES TO THE LATE HONORARY
CHAIRMAN PARK, TAE-JOON
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 703623391
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943828 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt Against Against
of incorporation
3.1.1 Election of outside director: Jun Ho Han Mgmt For For
3.1.2 Election of outside director: Young Sun Lee Mgmt For For
3.1.3 Election of outside director: Chang Hee Lee Mgmt For For
3.1.4 Election of outside director: James B. Mgmt For For
Bemowski
3.2.1 Election of audit committee member: Young Mgmt For For
Sun Lee
3.2.2 Election of audit committee member: Chang Mgmt For For
Hee Lee
3.3.1 Election of inside director: Jun Yang Jung Mgmt For For
(candidate of representative director)
3.3.2 Election of inside director: Han Yong Park Mgmt For For
3.3.3 Election of inside director: Noi Ha Cho Mgmt For For
3.3.4 Election of inside director: Ki Hong Park Mgmt For For
3.3.5 Election of inside director: Jun Sik Kim Mgmt For For
4 Approval of limit of remuneration for Mgmt For For
directors
5 Approval of special allowance for honorary Mgmt Against Against
chairman (Tae Jun Park)
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933572388
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Special
Meeting Date: 17-May-2012
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
D. CLAUW Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS Mgmt For For
APPENDIX D TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933556308
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
ROBERT RIPP Mgmt For For
THOMAS J. USHER Mgmt For For
DAVID R. WHITWAM Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933599827
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH W. WILLIAMSON Mgmt For For
2. APPROVAL OF THE PPL CORPORATION 2012 STOCK Mgmt For For
INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933562729
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
OSCAR BERNARDES Mgmt Withheld Against
BRET K. CLAYTON Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
2 TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012
PROXY STATEMENT.
4 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
ELECTIONEERING POLICIES AND CONTRIBUTIONS.
5 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 703366369
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: EGM
Meeting Date: 21-Oct-2011
Ticker:
ISIN: ID1000068703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888799 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval buy back plan in accordance with Mgmt Against Against
capital market and financial institution
supervisory board regulation
2 Approval to sell PT Bumi Resources Minerals Mgmt For For
TBK (BRM) shares held by company
3 Approval to change several chapter in Mgmt Against Against
article of association
--------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 703821808
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: ID1000068703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval for accountability report of Mgmt For For
directors for the running of the company
for financial year ended 31 December 2011
2 Approval for balance sheet and income Mgmt For For
statement for financial year ended on 31
December 2011
3 Approval for proposed utilization of the Mgmt For For
company profits for financial year 2011
4 Appointment of public accountant to conduct Mgmt For For
an audit of financial statements of the
company for financial year ended 31
December 2012
--------------------------------------------------------------------------------------------------------------------------
PT BUMI RESOURCES TBK Agenda Number: 703820793
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122M110
Meeting Type: EGM
Meeting Date: 21-May-2012
Ticker:
ISIN: ID1000068703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to pledge all or part of the Mgmt Against Against
company's asset in order to obtain loan
from creditors
2 Restructuring board of company's management Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 703771546
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: ID1000099104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of 2011 annual report Mgmt For For
2 Ratification of 2011 financial report, 2011 Mgmt For For
corporate social responsibility program and
acquit et de charge for the directors and
commissioners
3 Report on fund utilization from IPO II of Mgmt Against Against
bond Telkom year 2010
4 2011 net profit appropriation Mgmt For For
5 Determine 2012 remuneration for directors Mgmt For For
and commissioners
6 Appointment of public accountant for 2012 Mgmt For For
7 Amendment of article of association Mgmt Against Against
8 Restructuring of the board of directors and Mgmt Against Against
commissioners
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION NUMBER 8 . 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.
--------------------------------------------------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO LTD Agenda Number: 703363200
--------------------------------------------------------------------------------------------------------------------------
Security: Y7135Z116
Meeting Type: EGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: TH0882010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887629 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge report on key amalgamation Non-Voting
process
2 To consider the name of the MergedCo Mgmt For For
3 To consider the objectives of the MergedCo Mgmt For For
4 To consider the registered capital, number Mgmt For For
of shares, par value and paid-up capital of
the MergedCo
5 To consider the share allocation of the Mgmt For For
MergedCo
6 To consider the Memorandum of Association Mgmt For For
of the MergedCo
7 To consider the Articles of Association of Mgmt For For
the MergedCo
8.1.1 To consider the election of Director of the Mgmt For For
MergedCo: Pol.Gen. Sereepisut Tameeyaves
8.1.2 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Somchai Kuvijitsuwan
8.1.3 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Suthep Liumsirijarern
8.1.4 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Kulit Sombatsiri
8.1.5 To consider the election of Director of the Mgmt For For
MergedCo: Pol.Gen. Sombat Amornvivat
8.1.6 To consider the election of Director of the Mgmt For For
MergedCo: Mrs. Raweporn Kuhirun
8.1.7 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Kriengkrai Thiennukul
8.1.8 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Chitrapongse Kwangsukstith
8.1.9 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Prasert Bunsumpun
81.10 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Nuttachat Charuchinda
81.11 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Sukrit Surabotsopon
81.12 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Bowon Vongsinudom
81.13 To consider the election of Director of the Mgmt For For
MergedCo: Mr. Veerasak Kositpaisal
8.2 To consider the determination of the Mgmt For For
Directors' scope of powers
9 To consider the determination of Mgmt For For
remunerations for Directors of the MergedCo
10 To consider appointment of auditor(s) for Mgmt For For
the MergedCo and determination of auditors'
remunerations
11 To consider other matters necessary for the Mgmt For For
amalgamation: To consider remunerations for
Directors of the Company and PTTAR for
their performance of duties in the year
2011
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 703669599
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 954309 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the company s operation for Mgmt For For
the year 2011 and the recommendation for
the company's business plan
2 To consider and approve the company's Mgmt For For
balance sheet and income statement for the
year ended December 31 2011
3 To consider and approve the allocation of Mgmt For For
profit for the operating result in the year
2011, the legal reserve fund and dividend
distribution
4 To consider and approve the directors Mgmt For For
remunerations
5.A To consider and elect new director to Mgmt For For
replace those who are due to retire by
rotation: Mr. Somchai Kuvijitsuwan
5.B To consider and elect new director to Mgmt For For
replace those who are due to retire by
rotation: Pol. Gen. Sombat Amornvivat
5.C To consider and elect new director to Mgmt For For
replace those who are due to retire by
rotation: Mr. Sukrit Surabotsopon
5.D To consider and elect new director to Mgmt For For
replace those who are due to retire by
rotation: Mr.Vasin Teeravechyan
5.E To consider and elect new director to Mgmt For For
replace those who are due to retire by
rotation: Air Chief Marshal Somchai
Thean-Anant
6 To consider the appointment of the auditor Mgmt For For
and fix the annual fee for the year 2012
7 To consider and approve fund raising for Mgmt For For
the period of 5 years (2012-2016)
8 Other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 703661428
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: TH0646010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To certify the 2011 AGM minutes on April Mgmt For For
20, 2011
2 To approve the 2011 performance statement Mgmt For For
and the 2011 financial statement, end up
on December 31, 2011
3 To approve 2011 net profit allocation plan Mgmt For For
and dividend policy
4 To appoint an auditor and to consider the Mgmt For For
2012 auditor fees
5 To consider the board of directors' Mgmt For For
remuneration for 2012
6.A To elect a director to replace those Mgmt For For
retiring directors: Mr. Norkun
Sitthiphong
6.B To elect a director to replace those Mgmt For For
retiring directors: Mr. Watcharakiti
Watcharothai
6.C To elect a director to replace those Mgmt For For
retiring directors: Mr. Arkhom
Termpittayapaisith
6.D To elect a director to replace those Mgmt For For
retiring directors: Mr. Pailin
Chuchottaworn
6.E To elect a director to replace those Mgmt For For
retiring directors: Mr. Insorn Buakeow
7 Other matters (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933584814
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt Withheld Against
CHERYL W. GRISE Mgmt Withheld Against
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt Withheld Against
BERNARD W. REZNICEK Mgmt Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
5. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 933584523
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIPS S. BAKER Mgmt Withheld Against
CHARLES B. STANLEY Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. TO APPROVE THE MATERIAL TERMS OF THE QEP Mgmt For For
RESOURCES, INC. CASH INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSE COOPERS LLP FOR FISCAL YEAR
2012.
5. IF PRESENTED, TO APPROVE BY NON-BINDING Shr For *
ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703412938
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 11-Nov-2011
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 To vote regarding the amendment of article Mgmt For For
16 of the corporate bylaws of
Qualicorp, in accordance with a proposal
approved at the meeting of the board of
directors held on October 4, 2011
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703698641
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
I To receive the administrators accounts, to Mgmt Abstain Against
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To elect the members of the board of Mgmt For For
directors and set their remuneration
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. 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.
--------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 933616685
--------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: KWK
ISIN: US74837R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLENN DARDEN Mgmt For For
W. YANDELL ROGERS, III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD Agenda Number: 703722466
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H100
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1E34851329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts Mgmt For For
for the year ended 31 December 2011 and the
Reports of the Directors and the Auditors,
and the Statement of Directors
thereon
2 To declare a one-tier tax exempt final Mgmt For For
dividend of 3.0 Singapore cents per
share for the year ended 31 December 2011
in accordance with the Scrip
Dividend Scheme (2010: 2.5 Singapore cents
per share)
3 To approve Directors' fees (SGD 165,000) Mgmt For For
for the year ended 31 December 2011 (2010:
SGD 140,000)
4 To re-elect Professor Lim Pin, a Director Mgmt For For
retiring under Section 153(6) of the
Companies Act, to hold office from the date
of this Annual General Meeting until
the next Annual General Meeting
5 To re-elect Mr Lim Tse Ghow Olivier, who is Mgmt For For
retiring under Article 93 of the Articles
of Association of the Company
6 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the
Directors to fix their remuneration
7 To transact any other business which may be Mgmt Against Against
properly transacted at an Annual General
Meeting
8 Authority to allot and issue shares Mgmt For For
9 Authority to allot and issue shares under Mgmt Against Against
the Raffles Medical Group Share Option
Scheme
10 The Proposed Renewal of Share Buy Back Mgmt For For
Mandate
11 Authority to issue shares under the Scrip Mgmt For For
Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933588331
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: GOLD
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2011 TOGETHER WITH
THE DIRECTORS' REPORTS AND THE AUDITOR'S
REPORT ON THE FINANCIAL STATEMENTS.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.40 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2011.
O3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2011.
O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O12 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY.
O13 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR.
O14 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO SHARES.
O15 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTORS.
S16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
S17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. SIEVERT Mgmt For For
STANLEY B. TULIN Mgmt For For
A. GREIG WOODRING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 933595653
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. COOPER Mgmt For For
NEILL A. CURRIE Mgmt For For
W. JAMES MACGINNITIE Mgmt For For
2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE
HOLDINGS LTD.
3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2012
FISCAL YEAR UNTIL OUR 2013 ANNUAL GENERAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA, BRUXELLES Agenda Number: 703780278
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1.1 Approve reduction in share capital Mgmt For For
1.2 Approve reduction of share premium account Mgmt For For
1.3 Approve increase of legal reserves Mgmt For For
2 Authorize implementation of approved Mgmt For For
resolutions and filing of required
management for documents/formalities at
trade registry
PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SE COND
CALL ON 19 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN V ALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF SECOND CALL DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA, BRUXELLES Agenda Number: 703839778
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 989597 DUE TO CHANGE IN VO TING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AN D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC TIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJE CTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTA TIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI
DE THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 To approve the non-consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2011, including the following
allocation of results (in euro), a s
specified
2 To grant a discharge and release to Messrs. Mgmt For For
D. Ronald Daniel, Timothy C. Colli ns,
Leonhard Fischer, Mathias Dopfner, Gerd
Hausler, Jun Makihara, Peter Foy, Lucio A.
Noto and Konstantin von Schweinitz for the
performance of their dutie s as directors
during the fiscal year ended December 31,
2011
3 To resolve that the remuneration of the Mgmt For For
non-executive directors for their serv ices
as directors during each relevant fiscal
year as set forth in Section 1.5 of the
Company's Corporate Governance Charter
(dated January 1, 2012) Shall, effective as
of June 1, 2012, be modified as follows:
All non-executive direct ors other than the
Chairman of the Board of Directors will be
paid an annual r etainer of EUR 75,000
(instead of EUR 100,000 currently). The
Chairman Will be paid an annual retainer
of EUR 150,000 (instead of EUR 250,000
currently). In addition, the Chairman of
the Audit and Compliance Committee will be
paid an annual retainer of EUR 45,000
(instead of EUR 60,000 currently), and
members o f such Committee will be paid an
annual retainer of EUR 30,000 (instead of
EUR 40,000 currently). The Chairman of the
Nomination and Remuneration Committee will
be paid an annual retainer of EUR 30,000
(instead of EUR 40,000 currently ), and
members of such Committee will be paid an
annual retainer of EUR 20,000 (instead of
EUR 25,000 currently). The Chairman of the
investment and Strateg y Committee will be
paid an annual retainer of EUR 45,000
(instead of EUR 60,0 00 currently) and
members of such Committee will be paid an
annual retainer of EUR 30,000 (instead of
EUR 40,000 currently)
4 To grant a discharge and release to KPMG Mgmt For For
Reviseurs d'Entreprises (represented by Mr.
Olivier Macq, partner) for the performance
of its duties during the fis cal year ended
December 31, 2011
5 To approve the remuneration report for the Mgmt Abstain Against
fiscal year ended December 31, 2011 (as
set out in the Annual Report relating to
the same year
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA, BRUXELLES Agenda Number: 703894940
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: EGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 31 MAY 2012. AL L VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1.i To absorb EUR 202,356,882 of the losses Mgmt For For
reflected in the non-consolidated financial
statements for the fiscal year ended
December 31, 2011, through a reduction of
the entire "available reserves" (currently
of EUR 202,356,882) reflected in such
financial statements
1.ii Subject to the shareholders having approved Mgmt For For
resolution (i) above, to absorb the
remaining part of such losses through a
reduction of the "issuance premiums"
(currently of EUR 145,861,233) reflected in
such financial statements by an amount of
EUR 43,683,598 (such reduction of the
issuance premiums, for Belgian tax
purposes, being applied in first instance
to the taxed reserves, if any, and
subsequently to the fiscal capital)
1.iii Subject to the shareholders having approved Mgmt For For
resolutions (i) and (ii) above, to increase
the available reserves to be reflected in
the next non-consolidated financial
statements (of EUR 0 following the approval
of resolution (i) above) to EUR 94,316,402
through (a) a reduction of the issuance
premiums (of EUR 102,177,635 following the
approval of resolution (ii) above) by an
amount of EUR 70,007,257 and (b) a
reduction of the share capital (currently
of EUR 604,562,379) by an amount of EUR
24,309,145 (such reduction of share capital
to be made without cancellation of shares)
(and both reductions, for Belgian tax
purposes, being applied in first instance
to the taxed reserves, if any, and
subsequently to the fiscal capital) and, as
a result of reduction (b), amend Article 5,
paragraph 1 of the Articles of Association,
in CONTD
CONT CONTD order to reflect the new amount of Non-Voting
share capital (of EUR 580,253,234) and
amend Article 8, paragraph 1 of the
Articles of Association in order to reduce
the amount of authorised share capital
(currently of EUR 604,562,379) to EUR
580,253,234, to align it (in accordance
with Article 603 of the Belgian Company
Code) on the new amount of share capital
2 To grant a power to the General Counsel, Mgmt For For
with right of substitution, for the
restatement of the Articles of Association
as a result of the amendments set forth in
point 1 (iii) above and for the fulfillment
of any other formalities necessary or
useful in connection with such amendments
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 703888911
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 703662228
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2, 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
PROPOSAL (2), 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.
1 Receipt of the 2011 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt For For
3 To elect Chris Lynch as a director Mgmt For For
4 To elect John Varley as a director Mgmt For For
5 To re-elect Tom Albanese as a director Mgmt For For
6 To re-elect Robert Brown as a director Mgmt For For
7 To re-elect Vivienne Cox as a director Mgmt For For
8 To re-elect Jan du Plessis as a director Mgmt For For
9 To re-elect Guy Elliott as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Paul Tellier as a director Mgmt For For
15 To re-elect Sam Walsh as a director Mgmt For For
16 Re-appointment and remuneration of auditors Mgmt For For
of Rio Tinto plc: PricewaterhouseC oopers
LLP
17 Renewal of off-market and on-market share Mgmt For For
buyback authorities
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HA VE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 703661579
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To approve the Remuneration report for the Mgmt For For
year ended 31 December 2011 as set out in
the 2011 Annual report
3 To elect Chris Lynch as a director Mgmt For For
4 To elect John Varley as a director Mgmt For For
5 To re-elect Tom Albanese as a director Mgmt For For
6 To re-elect Robert Brown as a director Mgmt For For
7 To re-elect Vivienne Cox as a director Mgmt For For
8 To re-elect Jan du Plessis as a director Mgmt For For
9 To re-elect Guy Elliott as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Paul Tellier as a director Mgmt For For
15 To re-elect Sam Walsh as a director Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next annual
general meeting at which accounts are
laid before the Company and to authorise
the Audit committee to determine the
auditors' remuneration
17 Approval of the Rio Tinto Global Employee Mgmt For For
Share Plan
18 Renewal of the Rio Tinto Share Savings Plan Mgmt For For
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 703858982
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
2.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703664753
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL BALLOT Non-Voting
MEETING.THANK YOU.
1 Approval of major transaction amendment: To Mgmt Against Against
approve the transaction executed earlier -
Crude Oil Sales - Purchase Agreement No.
0000709/0674K/IN09COD009 between China
National Petroleum Corporation and Rosneft
of 17.02.09 (Sales-Purchase Agreement),
approved by the General Shareholders
Meeting of Rosneft on June 19, 2009 as part
of a major transaction comprising the
series of related transactions, by way of
execution of Addendum 1 to the
Sales-Purchase Agreement (the Addendum),
containing the specified material terms
2.1 Approval of related-party transactions and Mgmt Against Against
amendments thereof: To approve the
amendment of a related-party transaction
executed earlier - the Crude Oil Delivery
Agreement No. 0000609/0675(as
specified)/176/16/9 between Rosneft and
Transneft of 10.04.2009 (Delivery
Agreement), approved by the General
Shareholders Meeting of Rosneft on June 19,
2009 by way of execution of Addendum 4 (the
Addendum), containing the specified
material terms
2.2 Approval of related-party transactions and Mgmt For For
amendments thereof: To approve the
related-party transaction, which is
executed by Rosneft Oil Company (the
Company) as part of the ordinary economic
and business activity
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703863818
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report of the Mgmt For For
Company
2 Approval of the financial (accounting) Mgmt For For
statements, including profit and loss
statements (profit and loss accounts) of
the Company
3 Approval of the distribution of the Company Mgmt For For
profits for 2011
4 On amount, timing, and form of payment of Mgmt For For
dividends for 2011
5 On remuneration and reimbursement of Mgmt For For
expenses for members of the Board of
Directors of the Company
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
6.1 Election of members of the Board of Mgmt Against Against
Director of the Company: Warnig, Matthias
6.2 Election of members of the Board of Mgmt Against Against
Director of the Company: Kuzovlev, Mikhail
Valerievich
6.3 Election of members of the Board of Mgmt Against Against
Director of the Company: Laverov, Nikolay
Pavlovich
6.4 Election of members of the Board of Mgmt Against Against
Director of the Company: Nekipelov,
Alexander Dmitrievich
6.5 Election of members of the Board of Mgmt For For
Director of the Company: Rudloff,
Hans-Joerg
6.6 Election of members of the Board of Mgmt Against Against
Director of the Company: Khudainatov,
Eduard Yurievich
6.7 Election of members of the Board of Mgmt Against Against
Director of the Company: Shishin, Sergey
Vladimirovich
6.8 Election of members of the Board of Mgmt Against Against
Director of the Company: Shugaev, Dmitry
Evgenievich
6.9 Election of members of the Board of Mgmt Against Against
Director of the Company: Scherbovich, Ilya
Viktorovich
7.1 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Litvina, Elena
Yurievna
7.2 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Nozadze, Georgy
Avtandilovich
7.3 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Pakhomov, Sergey
Alexandrovich
7.4 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Fisenko, Tatiana
Vladimirovna
7.5 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Yugov, Alexander
Sergeevich
8 Approval of the auditor of the Company Mgmt For For
9.1.1 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC VBRR
(bank) involving the placement by the
Company of cash funds in Russian rubles,
and/or US dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
than MosPrime (MIBOR) for the respective
term minus 15%; for US dollars - no lower
than Libor (US dollars) for the respective
term minus 10%; for EURO - no lower than
Libor (EURO) for the respective term minus
10%
9.1.2 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC VTB
(bank) involving the placement by the
Company of cash funds in Russian rubles,
and/or USA dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
than MosPrime (MIBOR) for the respective
term minus 15%; for US dollars - no lower
than Libor (US dollars) for the respective
term minus 10%; for EURO - no lower than
Libor (EURO) for the respective term minus
10%
9.1.3 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreements on General Terms of Deposit
Operations and on General Terms of Deposit
Operations with Conversion, of transactions
with OJSC GPB (bank) involving the
placement by the Company of cash funds in
Russian rubles, and/or US dollars, and/or
EURO in the maximum total amount of
493,000,000.0 thousand rubles with
potential conversion of the deposit on the
following conditions: term - from one day
to one year; interest rate for rubles - no
lower than MosPrime (MIBOR) for the
respective term minus 15%; for US dollars -
no lower than Libor (US dollars) for the
respective term minus CONTD
CONT CONTD 10%; for EURO - no lower than Libor Non-Voting
(EURO) for the respective term minus 10%
9.1.4 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC AB
Russia involving the placement by the
Company of cash funds in Russian rubles,
and/or US dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
than MosPrime (MIBOR) for the respective
term minus 15%; for US dollars - no lower
than Libor (US dollars) for the respective
term minus 10%; for EURO - no lower than
Libor (EURO) for the respective term minus
10%
9.1.5 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Conversion
Operations, of transactions with OJSC VBRR
(bank) involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 238,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
minus 0.7 rubles; for transactions with the
EURO/ruble pair - no lower than weighted
average rate at MICEX-RTS as at the day of
settlements CONTD
CONT CONTD minus 0.8 rubles; for transactions Non-Voting
with the EURO/US dollar pair - no lower
than weighted average rate at MICEX-RTS as
at the day of settlements minus 0.5 EURO
9.1.6 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on Futures Transactions on the
Financial Markets and the General Agreement
on General Terms of Conversion Operations
Using the Electronic Communication Tools,
of transactions with OJSC Bank VTB (bank)
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 578,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
minus 0.7 rubles; CONTD
CONT CONTD for transactions with the EURO/ruble Non-Voting
pair - no lower than weighted average rate
at MICEX-RTS as at the day of settlements
minus 0.8 rubles; for transactions with the
EURO/US dollar pair - no lower than
weighted average rate at MICEX-RTS as at
the day of settlements minus 0.5 EURO
9.1.7 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC GPB (bank)
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 578,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
minus 0.7 rubles; for transactions with the
EURO/ruble pair - no lower than weighted
average rate at MICEX-RTS as at the day of
settlements minus 0.8 rubles; for
transactions with the EURO/US dollar pair -
no lower than CONTD
CONT CONTD weighted average rate at MICEX-RTS as Non-Voting
at the day of settlements minus 0.5 EURO
9.1.8 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC AB Russia
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 238,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
minus 0.7 rubles; for transactions with the
EURO/ruble pair - no lower than weighted
average rate at MICEX-RTS as at the day of
settlements minus 0.8 rubles; for
transactions with the EURO/US dollar pair -
no lower than CONTD
CONT CONTD weighted average rate at MICEX-RTS as Non-Voting
at the day of settlements minus 0.5 EURO
9.1.9 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC VBRR (bank)
involving the attraction by the Company of
short-term loans in rubles, and/or US
dollars, and/or EURO in the maximum total
amount of 216,000,000.0 thousand rubles on
the following conditions: term: up to 30
days; interest rate for rubles - no higher
than MosPrime (MIBOR) for the respective
term plus 15%; for US dollars - no higher
than Libor (US dollars) for the respective
term plus 10%; for EURO - no higher than
Libor (EURO) for the respective term plus
10%
91.10 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC Bank VTB (bank)
involving the attraction by the Company of
short-term loans (within the scope of the
Agreement on the Procedure for Concluding
Credit Transactions using the "Reuter
Dealing" system and other remote banking
systems) and long-term loans in rubles
and/or US dollars and/or EURO in the
maximum total amount of 373,050,000.0
thousand rubles on the following
conditions: 1) short-term loans: maximum
total amount - 216,000,000.0 thousand
rubles; term - up to 30 days; interest rate
for rubles - no higher than MosPrime
(MIBOR) for the respective term plus 15%;
for US dollars - no CONTD
CONT CONTD higher than Libor (US dollars) for Non-Voting
the respective term plus 10%; for EURO -
not higher than Libor (Euro) for the
respective term plus 10% 2) long-term
loans: maximum total amount-157,050,000.0
thousand rubles; term - from 31 days to 7
years; interest rate-no higher than 10%
annually; financing arrangement fee-no
higher than 1% of the credit amount; credit
use fee-no higher than 0.5% annually
91.11 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC GPB (bank)
involving the attraction by the Company of
short-term loans (within the scope of the
General Agreement on the Procedure for
Concluding Credit Transactions) and
long-term loans in rubles and/or US dollars
and/or EURO in the maximum total amount of
320,700,000.0 thousand rubles on the
following conditions: 1) short-term loans:
maximum total amount-216,000,000.0 thousand
rubles; term - up to 30 days; interest rate
for rubles - no higher than MosPrime
(MIBOR) for the respective term plus 15%
for US dollars - no higher than Libor (US
dollars) for the respective term plus 10%;
EURO - CONTD
CONT CONTD no higher than Libor (EURO) for the Non-Voting
respective term plus 10% 2) long-term
loans: maximum total amount-104,700,000.0
thousand rubles; interest rate-no higher
than 10% annually; financing arrangement
fee-no higher than 1% of the credit amount;
credit use fee-no higher than 0.5% annually
term - from 31 days to 7 years
91.12 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC AB Russia (bank)
involving the attraction by the Company of
short-term loans in rubles, and/or US
dollars, and/or EURO in the maximum total
amount of 216,000,000.0 thousand rubles on
the following conditions: term: up to 30
days; interest rate for rubles - no higher
than MosPrime (MIBOR) for the respective
term plus 15%; for US dollars - no higher
than Libor (US dollars) for the respective
term plus 10%; for EURO - no higher than
Libor for the respective term plus 10%
91.13 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Sale by the Company (seller) to
LLC RN-Vostoknefteprodukt (buyer) of
petroleum products in the amount of 2,238.2
thousand tons for the total value of
67,789,867.1 thousand rubles, including:
gasoline - 981,3 thousand tons; diesel and
jet fuel - 1,060.7 thousand tons; other
petroleum products - 196.2 thousand tons
91.14 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Sale by the Company (seller) to
LLC RN-Bunker (buyer) of petroleum products
in the amount of 3,568.6 thousand tons for
the total value of 63,964,123.0 thousand
rubles, including: diesel fuel - 580
thousand tons; other petroleum products
-2,988.6 thousand tons
91.15 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Rendering by LLC
RN-Yuganskneftegaz of services (works)
involving hydrocarbon production at
oil-and-gas fields to which the Company
holds the respective development licenses,
including: crude oil in the amount of
65,383.2 thousand tons; associated gas in
the amount 4,584.3 million cubic meters and
transfer of produced hydrocarbons to the
Company for further realization for a
maximum total fee of 180,632,631.7 thousand
rubles
91.16 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Transfer of fixed assets (as per
the list) belonging to the Company (lessor)
to LLC RN-Yuganskneftegaz (lessee) for
temporary use and utilization (lease) for a
maximum total fee of 77,000,000.0 thousand
rubles
91.17 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Rendering by OJSC AK Transneft of
services to the Company involving the
transportation of 123,180.0 thousand tons
of crude oil by trunk pipelines in 2013 for
a maximum total fee of 208,000,000.0
thousand rubles
9.2.1 To approve the transaction in which all Mgmt For For
members of the Board of Directors of the
Company are related parties: To set the
price of the related party transaction
(insurance premium amount), which is the
conclusion of the Insurance Agreement
between the Company (insurant) and OJSC
SOGAZ (insurer) covering the liability of
OJSC Rosneft Oil Company, any subsidiary of
OJSC Rosneft Oil Company, the members of
the Board of Directors, managers and
employees of OJSC Rosneft Oil Company, , at
1,200,000 US dollars
9.2.2 To approve the transaction in which all Mgmt For For
members of the Board of Directors of the
Company are related parties: To approve the
Insurance Agreement between the Company
(insurant) and OJSC SOGAZ (insurer)
covering the liability of OJSC Rosneft Oil
Company, any subsidiary of OJSC Rosneft Oil
Company, the members of the Board of
Directors, managers and employees of OJSC
Rosneft Oil Company, as a related party
transaction on the following conditions:
Subject of the Agreement: on the basis of
all terms of the Insurance Agreement, the
Insurer shall, in the event of any insured
occurrence stipulated in the Agreement, pay
the insurance to the insured person and/or
beneficiary and/or any other third party
that may be entitled to receive such a
compensation. Insured persons: 1. OJSC
Rosneft Oil Company; 2. any subsidiary of
OJSC CONTD
CONT CONTD Rosneft Oil Company (as stipulated in Non-Voting
the Agreement); 3. any person, who prior to
the start of the insurance period was, as
of the start of the insurance period is, or
in the course of the insurance period
becomes a member of the Rosneft's Board of
Directors, as well as a director according
the securities issue prospectus or an
executive mentioned as such in any
information on the listing or in the
prospectus of the securities issued by
Rosneft; 4. any person, who prior to the
start of the period was, as of the start of
the insurance period is, or during the
insurance period becomes (A) a director or
an executive (including but not limited to:
a member of a collective executive body,
the sole executive body) of OJSC Rosneft
Oil Company, except for an external auditor
or an offical receiver, (b) an employee,
(c) CONTD
CONT CONTD shadow or de facto director, (d) Non-Voting
director of a stand-alone/subsidiary entity
and/or a representative office/branch, ( )
chief accountant, as well as (f) a person
that occupied, occupies, or will occupy the
post of director/executive of OJSC
ROSNEFTEGAZ to the extent of action
(inaction) in respect to making managerial
decisions in relation to to the Insurant
emanating from the ownership by OJSC
ROSNEFTEGAZ of the securities of the
Insured, (f) the wife/husband or common-law
partner of the insured person, as well as
(g) an external administrator, hair, lawful
representative or executor of the will of a
diseased, legally incompetent or bankrupt
entity in respect to losses arising out of
a claim for remedy in view of a wrongful
action of such an Ensured entity.
Beneficiary under the Agreement: Insured
persons, Insurant CONTD
CONT CONTD , as well as any third parties which Non-Voting
may suffer damage/loss. The price of the
Agreement (insurance premium amount):
1,200,000 US dollars The insurance period:
from July 10, 2012 to July 10, 2013. This
Agreement, however, applies to
events/actions/events occurred/conducted
from July 10, 2006 (the date the continual
insurance cover started). Insurance amount
under the Agreement (Limit of liability):
150,000,000 US dollars: Additional limits
for independent directors (in excess of the
general limit of liability): 1,000,000 US
dollars - a special additional limit for
each independent director, 6,000,000 US
dollars - an additional insurance amount
for all independent directors. Insurance
objects: property interests of the Insured
entities, related to the obligation to
repay losses suffered by the insurance
beneficiaries CONTD
CONT CONTD and/or other persons, as well as Non-Voting
related to any costs and expenses by the
Insured entities. Insurance events under
the Agreement: the advent of all following
circumstances: (A) the appearance of an
obligation of Insured entities to repay
monetary or any other damage or any other
legal or objective compensation in view of
wrongful action of the Insured entities in
any jurisdiction, (b) claims against the
Insured entities in view of losses of other
entities specified in item (A) above.
Deductible amount (to be deducted in the
event the Insurant pays compensation upon
claims against the Insured entities
including the Insured itself): in respect
to claims on securities, filed in the US or
Canada: 500,000 US dollars: in respect to
claims on securities, filed in other
countries: 250,000 US dollars: in respect
to all CONTD
CONT CONTD other claims filed in the USA or Non-Voting
Canada: 100,000 US dollars: in respect to
all other claims filed all over the world,
except for the US and Canada: 100,000 US
dollars
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933587670
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2013.
4. STOCKHOLDER PROPOSAL BY THE SHEET METAL Shr Against For
WORKERS' NATIONAL PENSION FUND, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933613766
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF REMUNERATION REPORT Mgmt For For
3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For
VEER
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
5. RE-APPOINTMENT OF AUDITORS Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 703644561
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President Non-Voting
2.a Proposal to adopt the 2011 financial Mgmt For For
statements
2.b Explanation of policy on additions to Non-Voting
reserves and dividends
2.c Proposal to adopt a dividend of EUR 0.75 Mgmt For For
per common share in cash or shares, at the
option of the shareholder, against the
retained earnings
2.d Proposal to discharge the members of the Mgmt For For
Board of Management for their
responsibilities
2.e Proposal to discharge the members of the Mgmt For For
Supervisory Board for their
responsibilities
3.a Proposal to re-appoint Mr E. Kist as a Mgmt For For
member of the Supervisory Board of the
Company with effect from April 26, 2012
3.b Proposal to appoint Ms N. Dhawan as a Mgmt For For
member of the Supervisory Board of the
Company with effect from April 26, 2012
4.a Proposal to authorize the Board of Mgmt For For
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
4.b Proposal to authorize the Board of Mgmt For For
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
5 Proposal to cancel common shares in the Mgmt For For
share capital of the Company
repurchased or to be repurchased under the
EUR 2 billion share repurchase program
announced on July 18, 2011
6 Proposal to authorize the Board of Mgmt For For
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
CONT CONTD be increased by 10% of the issued Non-Voting
capital as of that same date in
connection with the execution of share
repurchase programs for capital
reduction purposes
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933565030
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
JOHN M. BERRA
1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
LUIS P. NIETO, JR.
1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
E. FOLLIN SMITH
1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
GREGORY T. SWIENTON
1E. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2013 ANNUAL MEETING:
ROBERT J. ECK
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. APPROVAL OF THE RYDER SYSTEM, INC. 2012 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF A SHAREHOLDER PROPOSAL TO Shr For Against
REPEAL RYDER'S CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 703755352
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 31-May-2012
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0425/201204251201635.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0516/201205161202627.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year 2011-Discharge of
duties to the Board members
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of the Agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Approval of a regulated commitment pursuant Mgmt Against Against
to Article L.225-42-1 of the Commercial
Code made for the benefit of the Chairman
and CEO in the event of early termination
of his duties
O.6 Approval of a regulated commitment pursuant Mgmt Against Against
to Article L.225-42-1 of the Commercial
Code made for the benefit of the Chairman
and CEO and Executive Managers regarding
retirement and benefits
O.7 Setting attendance allowances Mgmt For For
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.9 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.10 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to carry out the
issuance of free share subscription
warrants in case of public offering for the
Company
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares reserved
for employees participating in savings
plans of Safran Group
E.12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO LTD, ULSAN Agenda Number: 703624153
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of director I Gil Hwan, Byeon Dong Mgmt For For
Geol, I Gyu Cheol
3 Approval of remuneration for director Mgmt For For
4 Approval of remuneration for auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933620571
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1H. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 933586034
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Special
Meeting Date: 04-May-2012
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2011
O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For
DIVIDEND
O4 APPOINTMENT OF MR. LAURENT ATTAL AS Mgmt For For
DIRECTOR
O5 REAPPOINTMENT OF MR. UWE BICKER AS DIRECTOR Mgmt For For
O6 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS Mgmt For For
DIRECTOR
O7 REAPPOINTMENT OF MS. CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O8 REAPPOINTMENT OF MS. CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O9 REAPPOINTMENT OF MR. KLAUS POHLE AS Mgmt For For
DIRECTOR
O10 APPOINTMENT OF A STATUTORY AUDITOR Mgmt For For
O11 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For
O12 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN SHARES ISSUED BY
THE COMPANY
E14 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO ALLOT EXISTING OR NEW
CONSIDERATION-FREE SHARES TO SOME OR ALL
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP
E15 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0312/201203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201488.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For
member
O.10 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt For For
the registered office
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933506214
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN Mgmt Against Against
LEDE
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt Against Against
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703665109
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Company's Annual Report Mgmt For For
2 On approval of annual financial statements Mgmt For For
3 Profit and loss distribution for 2011 FY Mgmt For For
and on companys dividends for 2011. T he
BOD recommended to pay the dividends for
2011 in amount RUB 2.08 per ordina ry share
and RUB 2.59 per preferred share
4 Approval of the Company's Auditor Mgmt For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 Election of member to the Company's BoD: Mgmt Against Against
Gref GO
5.2 Election of member to the Company's BoD: Mgmt For For
Guriev SM
5.3 Election of member to the Company's BoD: Mgmt For For
Danilov-Danilian AV
5.4 Election of member to the Company's BoD: Mgmt Against Against
Dmitriev ME
5.5 Election of member to the Company's BoD: Mgmt Against Against
Zlatkis BI
5.6 Election of member to the Company's BoD: Mgmt Against Against
Ivanova NY
5.7 Election of member to the Company's BoD: Mgmt Against Against
Ignatiev SM
5.8 Election of member to the Company's BoD: Mgmt Against Against
Luntovsky GI
5.9 Election of member to the Company's BoD: Mgmt For For
Matovnikov MY
5.10 Election of member to the Company's BoD: Mgmt For For
Mau VA
5.11 Election of member to the Company's BoD: Mgmt Against Against
Profumo A
5.12 Election of member to the Company's BoD: Mgmt Against Against
Savatyugin AL
5.13 Election of member to the Company's BoD: Mgmt For For
Simonian RR
5.14 Election of member to the Company's BoD: Mgmt Against Against
Sinelnikov-Muriliev SG
5.15 Election of member to the Company's BoD: Mgmt Against Against
Tkachenko VV
5.16 Election of member to the Company's BoD: Mgmt Against Against
TTulin DV
5.17 Election of member to the Company's BoD: Mgmt Against Against
Ulyukaev AV
5.18 Election of member to the Company's BoD: Mgmt Against Against
Fridman R
5.19 Election of member to the Company's BoD: Mgmt Against Against
Shvetsov SA
6 Election of members to the Company's Mgmt For For
Revision committee
7 On approval of payment of remuneration to Mgmt For For
the members of the Board of Directors and
to the Company's Revision committee
8 On approval of the new edition of the Mgmt For For
Company's Charter
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 3 AND CHANGE
IN MEETING TYPE FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINA L
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933507177
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1E ELECTION OF DIRECTOR: C.S. PARK Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE SEAGATE Mgmt For For
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
03 TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt Against Against
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
04 TO AUTHORIZE HOLDING THE 2012 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
05 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
06 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTES TO APPROVE EXECUTIVE COMPENSATION.
07 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 703693677
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts for the year ended
December 31, 2011 and the Auditors' Report
thereon
2 To declare a final one-tier tax exempt Mgmt For For
ordinary dividend of 6 cents per
ordinary share and a final one-tier tax
exempt special dividend of 14 cents per
ordinary share for the year ended December
31, 2011
3 To re-elect the following director, each of Mgmt For For
whom will retire by rotation pursuant
to Article 91 of the Company's Articles of
Association and who, being eligible,
will offer themselves for re-election: Mr
Wong Weng Sun
4 To re-elect the following director, each of Mgmt For For
whom will retire by rotation pursuant
to Article 91 of the Company's Articles of
Association and who, being eligible,
will offer themselves for re-election: Mr
Lim Ah Doo
5 To re-elect the following director, each of Mgmt For For
whom will retire pursuant to Article
97 of the Company's Articles of Association
and who, being eligible, will offer
themselves for re-election: Mr Koh Chiap
Khiong
6 To re-elect the following director, each of Mgmt For For
whom will retire pursuant to Article
97 of the Company's Articles of Association
and who, being eligible, will offer
themselves for re-election:Tan Sri Mohd
Hassan Marican
7 To re-appoint Mr Goh Geok Ling, who will Mgmt For For
retire under Section 153 of the
Companies Act, Cap. 50, to hold office from
the date of this Annual General Meeting
until the next Annual General Meeting
8 To approve the sum of SGD 1,390,177 as Mgmt For For
Directors' Fees for the year ended
December 31, 2011 comprising: (a) SGD
973,124 to be paid in cash (2010: SGD
1,170,625), and (b) SGD 417,053 to be paid
in the form of restricted share awards
under the Sembcorp Marine Restricted Share
Plan 2010 (2010: SGD 271,432), with
the number of shares to be awarded rounded
down to the nearest hundred and any
residual balance settled in cash
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration
10 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may, in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution
may have ceased to be in force) issue
shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution CONTD
CONT CONTD was in force, provided that: (1) the Non-Voting
aggregate number of shares to be issued
pursuant to this Resolution (including
shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50% of
the total number of issued shares in the
capital of the Company excluding
treasury shares (as calculated in
accordance with paragraph (2) below), of
which the aggregate number of shares to be
issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed
5% of the total number of issued shares in
the capital of the Company excluding
treasury shares (as calculated in
accordance with paragraph (2) below); (2)
(subject to such manner of calculation as
may be CONTD
CONT CONTD prescribed by the Singapore Exchange Non-Voting
Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may
be issued under paragraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares in the
capital of the Company (excluding
treasury shares) at the time this
Resolution is passed, after adjusting
for:- (i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus
issue or consolidation or subdivision of
shares; (3) in exercising the authority
conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time CONTD
CONT CONTD being in force (unless such Non-Voting
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (4)
(unless revoked or varied by the Company in
General Meeting) the authority conferred
by this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting
of the Company is required by law to be
held, whichever is the earlier
11 That approval be and is hereby given to the Mgmt For For
Directors to: (a) grant awards in
accordance with the provisions of the
Sembcorp Marine Performance Share
Plan 2010 (the "Performance Share Plan")
and/or the Sembcorp Marine
Restricted Share Plan 2010 (the "Restricted
Share Plan") (the Performance Share Plan
and the Restricted Share Plan, together the
"Share Plans"); and (b) allot and issue
from time to time such number of ordinary
shares in the capital of the Company as
may be required to be delivered
pursuant to the vesting of awards under the
Share Plans, provided that: (i) the
aggregate number of (i) new ordinary shares
allotted and issued and/or to be allotted
and issued, (ii) existing ordinary shares
(including shares held in treasury)
delivered and/or to be delivered, and (iii)
ordinary shares released and/CONTD
CONT CONTD or to be released in the form of cash Non-Voting
in lieu of shares, pursuant to the Share
Plans, shall not exceed 7% of the total
number of issued shares in the capital of
the Company (excluding treasury shares)
from time to time; and (ii) the aggregate
number of ordinary shares under awards to
be granted pursuant to the Share
Plans during the period commencing from
this Annual General Meeting and ending
on the date of the next Annual General
Meeting of the Company or the date by
which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier, shall not
exceed 1% of the total number of issued
shares in the capital of the Company
(excluding treasury shares) from time to
time
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
10 AND 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.
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 703698172
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed renewal of the IPT mandate Mgmt For For
2 The proposed renewal of the share purchase Mgmt For For
mandate
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 703714041
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0409/LTN20120409038.pdf
O.1 To consider and approve the annual report Mgmt For For
of the Company for the year ended 31
December 2011
O.2 To consider and approve the report of the Mgmt For For
Board for the year ended 31 December 2011
O.3 To consider and approve the report of the Mgmt For For
Supervisory Committee for the year ended 31
December 2011
O.4 To consider and approve the report of the Mgmt For For
auditors, the audited financial statements
and the financial results of the Company
for the year ended 31 December 2011
O.5 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year ended 31 December 2011
O.6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young Hua Ming as the Company's
PRC auditor and Ernst & Young as the
Company's international auditor for the
financial year ended 31 December 2012
O.7 To consider and approve the ratification of Mgmt For For
emoluments paid to the Directors and
Supervisors (non-employee representatives)
for the year ended 31 December 2011 and the
authorization of the Board to determine the
emoluments of the Directors and Supervisors
(non-employee representatives) for the year
ended 31 December 2012
O.8 To consider and approve the renewal of Mgmt Against Against
liability insurance for the Directors,
Supervisors and senior management of the
Company, authorise the Board to determine
any adjustments to the limits of liability
and premiums and authorise the management
of the Company to handle issues relating to
the liability insurance on a yearly basis
including but not limited to selection of
the insurance company and execution of
insurance contracts
O.9 To consider and approve the proposed a Mgmt Against Against
letter of guarantee and electronic banker's
acceptance with total amount of RMB305.33
million issued by Shanghai Electric Group
Finance Co., Ltd. in respect of loans to be
granted to the subsidiaries of Shanghai
Electric (Group) Corporation
O.10 To consider and approve the proposed Mgmt For For
transfer of certain investment projects
funded by the proceeds from the Private
Offering
O.11 To consider and approve the proposed Mgmt For For
perpetual allocation of the surplus of the
proceeds from the Private Offering to the
working capital of the Company
O12.1 To consider and approve the Waiver from Mgmt For For
Strict Compliance with Rule 14A.35(1) of
the Listing Rules
O12.2 To consider and approve the Renewal of CCT Mgmt For For
between the Company and Siemens
S.1.1 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
S.1.2 To consider and approve the proposed Mgmt For For
amendments to the Rules and Procedures for
Shareholders' General Meeting
S.1.3 To consider and approve the proposed Mgmt For For
amendments to the Rules and Procedures for
the Meeting of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 703791562
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0502/LTN20120502046.pdf
1 Report of the Board of Directors 2011 of Mgmt For For
Shanghai Pharmaceuticals Holding Co., Ltd
2 Report of the Board of Supervisors 2011 of Mgmt For For
Shanghai Pharmaceuticals Holding Co., Ltd
3 Final Accounts Report 2011 of Shanghai Mgmt For For
Pharmaceuticals Holding Co., Ltd
4 Profit Distribution Proposal for 2011 of Mgmt For For
Shanghai Pharmaceuticals Holding Co., Ltd
5 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Payment of
Auditor's Fees for 2011
6 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Engagement
of Auditors
7 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding External
Guarantees for 2012
8 Financial Budget for 2012 of Shanghai Mgmt For For
Pharmaceuticals Holding Co., Ltd
9 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding Adjustment to
the Amount for Use of Proceeds from the H
Share Offering
10 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding the Removal of
Mr. Lu Mingfang as a Director
11 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding the Election of
Mr. Zhou Jie as a Director
12 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding the Removal of
Mr. Zhou Jie as a Supervisor
13 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Election of
Mr. Zhang Zhenbei as a Supervisor
14 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding Continuing
Connected Transactions of the Company in
2012
15 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Election of
Mr. Li Zhenfu as an Independent
Non-executive Director
16 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding the Grant of a
General Mandate by the Shareholders'
General Meeting to the Board of Directors
to Allot, Issue and Deal with Shares
17 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Amendments
to the Articles of Association of the
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 24 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703893227
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 703521460
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 24-Jan-2012
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.01.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
01. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management's
Discussion and Analysis of Siemens AG and
the Siemens Group, including the
Explanatory Report on the information
required pursuant to Section 289 (4) and
(5) and Section 315 (4) of the German
Commercial Code (HGB) as of September 30,
2011, as well as the Report of the
Supervisory Board, the Corporate Governance
Report, the Compensation Report and the
Compliance Report for fiscal year 2011
02. To resolve on the appropriation of net Mgmt For For
income of Siemens AG to pay a dividend: The
distributable profit of EUR 2,742,610,263
shall be appropriated as follows: Payment
of a dividend of EUR 3 per no-par share EUR
114,077,313 shall be carried forward;
Ex-dividend and payable date: January 25,
2012
03. To ratify the acts of the members of the Mgmt For For
Managing Board
04. To ratify the acts of the members of the Mgmt For For
Supervisory Board
05. To resolve on the appointment Ernst & Young Mgmt For For
GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart as the independent auditors for
the audit of the Annual Financial
Statements and the Consolidated Financial
Statements and for the review of the
Interim Financial Statements
06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S Shr Against For
PROPOSAL: Amendment to the Articles of
Association of Siemens AG: In order to
increase women's presence on the
Supervisory Board, Section 11 shall be
amended as follows: Section 11(1) shall be
adjusted to ensure that at least 30 pct of
the representatives of the shareholders on
the Supervisory Board are women as of 2013
and at least 40 pct are women as of
2018.Section 11(3) shall be adjusted to
ensure that at least 30 pct of the
substitute representatives of the
shareholders on the Supervisory Board are
women as of 2013 and at least 40 pct. are
women as of 2018
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 933604591
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SLW
ISIN: CA8283361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE D. NESMITH Mgmt For For
RANDY V.J. SMALLWOOD Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933582707
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt Against Against
1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt Against Against
1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt Against Against
1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt Against Against
PH.D.
1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt Against Against
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 703425771
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Directors' Report and Audited Mgmt For For
Financial Statements
2 To declare a Final Dividend and a Special Mgmt For For
Dividend
3.i To re-appoint Cham Tao Soon as a Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Cap. 50
3.ii To re-appoint Ngiam Tong Dow as a Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Cap. 50
4.i To re-elect Willie Cheng Jue Hiang as a Mgmt For For
Director pursuant to Articles 111 and 112
4.ii To re-elect Sum Soon Lim as a Director Mgmt For For
pursuant to Articles 111 and 112
4.iii To re-elect Yeo Ning Hong as a Director Mgmt For For
pursuant to Articles 111 and 112
5 To re-elect Lee Boon Yang as a Director Mgmt For For
pursuant to Articles 115
6 To approve Directors' fees of up to SGD Mgmt For For
1,350,000 for the financial year
ending 31 August 2012 (2011: up to SGD
1,300,000)
7 To appoint Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
8 To transact any other business Mgmt Against Against
9.i To approve the Ordinary Resolution pursuant Mgmt For For
to Section 161 of the Companies Act, Cap.
50
9.ii To authorise Directors to grant awards and Mgmt For For
to allot and issue shares in
accordance with the provisions of the SPH
Performance Share Plan
9.iii To approve the renewal of the Share Buy Mgmt For For
Back Mandate
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 703446511
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
advancedsearch/search_active_main.asp
1 That, the master pharmaceutical products, Mgmt For For
personal-care supplies and medical
equipment procurement agreement dated 11
November 2011 (the "Master
Procurement Agreement") and entered into
between the company and china
national pharmaceutical group corporation,
and the annual caps for the three years
ending 31 December 2014 for the
transactions contemplated thereunder are
hereby approved, ratified and confirmed;
and any one director of the company be
and is hereby authorized to sign or execute
such other documents or supplemental
agreements or deeds on behalf of the
Company and to do all such things and
take all such actions as he may consider
necessary or desirable for the
purpose of giving effect to the Master
Procurement Agreement and
completing the transactions contemplated
thereunder with such changes as he may
consider necessary, desirable or expedient
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 703799621
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420036.pdf
1 To consider and approve the report of the Mgmt For For
board (the "Board") of directors (the
"Directors") of the Company for the year
ended 31 December 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2011
3 To consider and approve the audited Mgmt For For
financial statements and the auditors'
report of the Company for the year ended 31
December 2011
4 To consider and approve the profit Mgmt For For
distribution plan and payment of the final
dividend for the year ended 31 December
2011
5 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian
Certified Public Accountant Co., Ltd. as
the domestic auditor of the Company to hold
office until conclusion of the next annual
general meeting, and to ratify and confirm
its remuneration determined by the Audit
Committee of the Board
6 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Certified Public
Accountants, Hong Kong as the international
auditor of the Company to hold office until
conclusion of the next annual general
meeting, and to ratify and confirm its
remuneration determined by the Audit
Committee of the Board
7 To consider, approve, ratify and confirm Mgmt For For
the remuneration of the Directors for the
year ended 31 December 2011 and to consider
and authorize the Board to determine the
remuneration of the Directors for the year
ending 31 December 2012
8 To consider and approve the delegation of Mgmt Against Against
the following powers to the Board: (a)
acquisition and disposal of the assets of
the Company with an aggregate total value
of not more than 30% of the latest audited
total assets of the Company over a period
of 12 months; and (b) guarantees in favor
of third parties with an aggregate total
value of not more than 30% of the latest
audited total assets of the Company over a
period of 12 months, and if the above
delegations are not consistent with,
collide with or conflict with the
requirements under the Rules (the "Listing
Rules") Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
(the "Stock Exchange") or other
requirements of the Stock Exchange, the
requirements under the Listing Rules or
other requirements of the Stock Exchange
should be followed
9 To consider and approve the amendments to Mgmt For For
the articles of association of the Company
(the "Articles of Association") in respect
of Article 4, Article 21 and Article 93,
and to authorize the secretary to the Board
to make all necessary applications,
approvals, registrations and filings and
other related matters in connection with
the amendments to the Articles of
Association including revisions to wordings
as required by the competent authorities of
the PRC
10 To consider and approve to grant a general Mgmt Against Against
mandate to the Board to exercise the power
of the Company to allot, issue and/or deal
with Domestic Shares and/ or H Shares,
details of which are more particularly
described in the notice of the AGM dated 20
April 2012 (the "Notice")
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA SA Agenda Number: 703698158
--------------------------------------------------------------------------------------------------------------------------
Security: P8711D107
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 Examination, discussion and voting on the Mgmt Abstain Against
administration report and
respective accounts of the administrators,
financial statements and
explanatory notes in regard to the fiscal
year that ended on December 31, 2010,
well as independent auditors opinion
2 To decide regarding the allocation of the Mgmt Against Against
results from the fiscal year that ended
on December 31, 2011, in accordance with
the terms of the proposal from the
administration contained in the minutes
from the meeting of the board of directors
held on March 28, 2012, and of the
published financial statements
3 To set the total annual remuneration of the Mgmt For For
administrators
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA SA Agenda Number: 703698665
--------------------------------------------------------------------------------------------------------------------------
Security: P8711D107
Meeting Type: EGM
Meeting Date: 16-May-2012
Ticker:
ISIN: BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Analyze and approve the amendments to the Mgmt Against Against
corporate bylaws of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 30 APR 12 TO 16
MAY 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y OU.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 933593407
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For
1C ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1F ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG, NIESTETAL Agenda Number: 703708125
--------------------------------------------------------------------------------------------------------------------------
Security: D7008K108
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: DE000A0DJ6J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01.05.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Receive financial statements and statutory Non-Voting
reports for fiscal 2011
2. Approve allocation of income and dividends Mgmt For For
of EUR 1.30 per share
3.A Approve discharge of management board Mgmt For For
member Guenther Cramer for fiscal 2011
3.B Approve discharge of management board Mgmt For For
member Peter Drews for fiscal 2011
3.C Approve discharge of management board Mgmt For For
member Roland Grebe for fiscal 2011
3.D Approve discharge of management board Mgmt For For
member Pierre-Pascal Urbon for fiscal 2011
3.E Approve discharge of management board Mgmt For For
member Marko Werner for fiscal 2011
3.F Approve discharge of management board Mgmt For For
member Juergen Dolle for fiscal 2011
3.G Approve discharge of management board Mgmt For For
member Uwe Hertel for fiscal 2011
4.A Approve discharge of supervisory board Mgmt For For
member Guenther Cramer for fiscal 2011
4.B Approve discharge of supervisory board Mgmt For For
member Peter Drews for fiscal 2011
4.C Approve discharge of supervisory board Mgmt For For
member Siegfried Drueker for fiscal 2011
4.D Approve discharge of supervisory board Mgmt For For
member Erikehrentraut for fiscal 2011
4.E Approve discharge of supervisory board Mgmt For For
member Guenther Haeckl for fiscal 2011
4.F Approve discharge of supervisory board Mgmt For For
member Johannes Haede for fiscal 2011
4.G Approve discharge of supervisory board Mgmt For For
member Winfried Hoffmann for fiscal 2011
4.H Approve discharge of supervisory board Mgmt For For
member Martin Hoppe-Kilpper for fiscal 2011
4.I Approve discharge of supervisory board Mgmt For For
member Werner Kleinkauf for fiscal 2011
4.J Approve discharge of supervisory board Mgmt For For
member Ullrich.Messmer for fiscal 2011
4.K Approve discharge of supervisory board Mgmt For For
Member Alexander Naujoks for fiscal 2011
4.L Approve discharge of supervisory board Mgmt For For
member Joachim Schlosser for fiscal 2011
4.M Approve discharge of supervisory board Mgmt For For
member Reiner Wettlaufer for fiscal 2011
4.N Approve discharge of supervisory board Mgmt For For
member Mirko Zeidler for fiscal 2011
5. Ratify Deloitte Touche GmbH as auditors for Mgmt For For
fiscal 2012
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933605163
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt Abstain
ANNUAL REPORT, INSPECTORS OF ACCOUNT
REPORT, AND EXTERNAL AUDITORS REPORT FOR
THE BUSINESS YEAR WHICH ENDED ON DECEMBER
31, 2011.
2. APPOINTMENT OF THE EXTERNAL AUDIT COMPANY Mgmt For
-EXTERNAL AUDITORS- AND OF THE INSPECTOR OF
ACCOUNTS FOR THE EXERCISE OF THE BUSINESS
YEAR 2012.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For
THE LAW NO 18,046.
4. INVESTMENT AND FINANCE POLICIES. Mgmt For
5. NET INCOME FOR THE BUSINESS YEAR 2011, Mgmt For
DEFINITIVE DIVIDEND DISTRIBUTION, AND
FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS EXPENDITURES DURING Mgmt For
2011.
7. BOARD MEMBER COMPENSATION. Mgmt For
8. ISSUES RELATED TO THE DIRECTORS AND AUDIT Mgmt Against
COMMITTEES.
9. OTHER CORRESPONDING MATTERS IN CONFORMANCE Mgmt Against
WITH THE PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 703745060
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 22-May-2012
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 961557 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0420/201204201201667.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Allocation of income for the financial year Mgmt For For
2011
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mr. Michel Cicurel as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Nathalie Rachou as Mgmt For For
Board member
O.7 Appointment of Mr. Yann Delabriere as Board Mgmt For For
member
O.8 Appointment of Mr. Thierry Martel as Board Mgmt For For
member
O.9 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Audi tor
O.10 Renewal of term of the company Deloitte et Mgmt For For
Associes as principal Statutory Aud itor
O.11 Appointment of the company Picarle et Mgmt For For
Associes as deputy Statutory Auditor
O.12 Appointment of the company BEAS as deputy Mgmt For For
Statutory Auditor
O.13 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares with in
the limit of 5% of capital
E.14 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase while
maintaining preferential subscription righ
ts (i) by issuing common shares or any
securities providing access to capital of
the Company or its subsidiaries for a
maximum nominal amount of share issua nce
of EUR 485 million, or 49.99% of capital
with the amounts set in the 15th, 16th,
17th , 19th and 20th resolutions being
deducted from this amount, (ii) and/or by
incorporation for a maximum nominal amount
of EUR 550 million
E.15 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase with
cancellation of preferential subscription r
ights by issuing common shares or any
securities providing access to capital o f
the Company or its subsidiaries for a
maximum nominal amount of share issuan ce
of EUR 145 million, or 14.95% of capital
with the amount set in the 14th re solution
being deducted from this amount, and the
amounts set in the 16th and 17th
resolutions being deducted from this amount
E.16 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to incre
ase the number of issuable securities in
case of surplus demand following a ca pital
increase with or without preferential
subscription rights within the lim its of
15% of the original issuance and overall
limitations established under the 14th and
15th resolutions
E.17 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out share capital increase within the
limits of 10% of capital and overall
limitations established under the 14th and
15th resolutions, in consideration for
in-kind contributions granted to the
Company and composed of equity securi ties
or securities providing access to capital,
outside of a public exchange o ffer
E.18 Delegation of authority to the Board of Mgmt For For
Directors for a 26-month period to car ry
out the issuance of securities other than
shares, entitling to the allotmen t of debt
securities and shall not giving rise to the
Company's capital increa se
E.19 Delegation granted to the Board of Mgmt Against Against
Directors for a 26-month period to carry ou
t a capital increase or sale of shares
reserved for members of a Company or Gr oup
Savings Plan within the limits of 3% of
capital and the overall limitation
established under the 14th resolution
E.20 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to carry
out free allocations of performance shares
existing or to be issued within th e limits
of 2% of capital and the overall limitation
established under the 14t h
resolution-including a maximum of 0.1% for
corporate officers
E.21 Authorization granted to the Board of Mgmt For For
Directors to replace the financial perfo
rmance condition of the Plan of November 2,
2010 for free allocation of shares to all
employees
E.22 Authorization granted to the Board of Mgmt For For
Directors to cancel treasury shares of t he
Company within the limit of 5% per 24-month
period
E.23 Powers to carry out all legal formalities Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: (Not approved by t he
Board of Directors): Changing the
governance and management structure of th e
company into a Supervisory Board and
Executive Board
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 703882628
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933581224
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IVOR EVANS Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt Withheld Against
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
TAWFIQ POPATIA Mgmt For For
FRANCIS RABORN Mgmt For For
JEFFREY L. TURNER Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933587086
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: D. GRUBER Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1L. ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVE THE AMENDED AND RESTATED 2006 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 15.5
MILLION THE NUMBER OF SHARES OF COMMON
STOCK.
4. RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 703761141
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Opening of the annual general meeting by Non-Voting
the chair of the corporate assembly
2 Registration of attending shareholders and Non-Voting
proxies
3 The board of directors proposes that the Mgmt No vote
general meeting elects the chair of the
corporate assembly, Olaug Svarva, as chair
of the meeting
4 Approval of the notice and the agenda Mgmt No vote
5 Election of two persons to co-sign the Mgmt No vote
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt No vote
for Statoil ASA and the Statoil group for
2011 including the board of directors'
proposal for distribution of dividend
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: It is not in the shareholders'
long-term interest to continue the
extraction of tar sands in Canada. Very
high greenhouse gas emissions from
extraction of tar sands are not consistent
with the international goal of keeping
global temperature rise below two degrees
Celsius. This, together with the
infringement of local indigenous people's
constitutional rights and the environmental
impacts, make extraction from tar sands an
unacceptable strategy. Statoil must
withdraw from tar sands extraction in
Canada
8 Declaration on stipulation of salary and Mgmt No vote
other remuneration for executive management
9 Determination of remuneration for the Mgmt No vote
company's external auditor for 2011
10 The general meeting elects KPMG as new Mgmt No vote
auditor for Statoil ASA
11A.1 The nomination committee nominates Olaug Mgmt No vote
Svarva as member of the corporate assembly
until the annual general meeting in 2014
11A.2 The nomination committee nominates Idar Mgmt No vote
Kreutzer as member of the corporate
assembly until the annual general meeting
in 2014
11A.3 The nomination committee nominates Karin Mgmt No vote
Aslaksen as member of the corporate
assembly until the annual general meeting
in 2014
11A.4 The nomination committee nominates Greger Mgmt No vote
Mannsverk as member of the corporate
assembly until the annual general meeting
in 2014
11A.5 The nomination committee nominates Steinar Mgmt No vote
Olsen as member of the corporate assembly
until the annual general meeting in 2014
11A.6 The nomination committee nominates Ingvald Mgmt No vote
Strommen as member of the corporate
assembly until the annual general meeting
in 2014
11A.7 The nomination committee nominates Rune Mgmt No vote
Bjerke as member of the corporate assembly
until the annual general meeting in 2014
11A.8 The nomination committee nominates Tore Mgmt No vote
Ulstein as member of the corporate assembly
until the annual general meeting in 2014
11A.9 The nomination committee nominates Live Mgmt No vote
Haukvik Aker as member of the corporate
assembly until the annual general meeting
in 2014
11A10 The nomination committee nominates Siri Mgmt No vote
Kalvig as member of the corporate assembly
until the annual general meeting in 2014
11A11 The nomination committee nominates Thor Mgmt No vote
Oscar Bolstad as member of the corporate
assembly until the annual general meeting
in 2014
11A12 The nomination committee nominates Barbro Mgmt No vote
Haetta as member of the corporate assembly
until the annual general meeting in 2014
11B.1 The nomination committee nominates Arthur Mgmt No vote
Sletteberg as deputy member of the
corporate assembly until the annual general
meeting in 2014
11B.2 The nomination committee nominates Bassim Mgmt No vote
Haj as deputy member of the corporate
assembly until the annual general meeting
in 2014
11B.3 The nomination committee nominates Mgmt No vote
Anne-Margrethe Firing as deputy member of
the corporate assembly until the annual
general meeting in 2014
11B.4 The nomination committee nominates Linda Mgmt No vote
Litlekalsoy Aase as deputy member of the
corporate assembly until the annual general
meeting in 2014
12 Determination of remuneration for the Mgmt No vote
corporate assembly
13.1 The nomination committee nominates Olaug Mgmt No vote
Svarva, chair as member of the nomination
committee until the annual general meeting
in 2014
13.2 The nomination committee nominates Tom Mgmt No vote
Rathke, as member of the nomination
committee until the annual general meeting
in 2014
13.3 The nomination committee nominates Live Mgmt No vote
Haukvik Aker, as member of the nomination
committee until the annual general meeting
in 2014
13.4 The nomination committee nominates Ingrid Mgmt No vote
Dramdal Rasmussen, as member of the
nomination committee until the annual
general meeting in 2014
14 Determination of remuneration for the Mgmt No vote
nomination committee
15 Authorisation to acquire Statoil ASA shares Mgmt No vote
in the market in order to continue
operation of the share saving plan for
employees
16 Authorisation to acquire Statoil ASA shares Mgmt No vote
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 703891475
--------------------------------------------------------------------------------------------------------------------------
Security: L00306AB3
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: XS0267243417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 996925 DUE TO CHANGE IN VO TING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. T HANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLI ENT
REPRESENTATIVE. THANK YOU
1 To consider (i) the management reports of Non-Voting
the Board of Directors of the Compan y in
respect of the unconsolidated and
consolidated financial statements of th e
Company and (ii) the reports of Deloitte
S.A., Luxembourg, authorised statut ory
auditor ("reviseur d'entreprises agree") on
the unconsolidated financial s tatements
and the consolidated financial statements
of the Company, for the fi scal year ended
December 31, 2011, as published on March
23, 2012 and as are a vailable on the
Company's website at: www.subsea7.com
2 To approve the unconsolidated financial Non-Voting
statements of the Company for the fisc al
year ended December 31, 2011, as published
on March 23, 2012 and as are ava ilable on
the Company's website at: www.subsea7.com
3 To approve the consolidated financial Non-Voting
statements of the Company for the fiscal
year ended December 31, 2011, as published
on March 23, 2012 and as are avail able on
the Company's website at: www.subsea7.com
4 To approve the allocation of results Non-Voting
including the payment of a dividend of th e
Company for the fiscal year ended December
31, 2011, as recommended by the B oard of
Directors of the Company, namely a dividend
of USD 0.60 per Common Sha re, payable on
July 5, 2012 to Shareholders (and on July
10, 2012 to holders o f ADSs) of record as
of June 28, 2012
5 To discharge the Directors of the Company Non-Voting
in respect of the proper performance of
their duties for the fiscal year ended
December 31, 2011
6 To elect Deloitte S.A., Luxembourg as Non-Voting
authorised statutory auditor ("reviseur
d'entreprise agree") to audit the
unconsolidated and consolidated financial
st atements of the Company, for a term to
expire at the next Annual General Meeti ng
of Shareholders
7 To re-elect Mr. Kristian Siem as a Director Non-Voting
of the Company to hold office unti l the
Annual General Meeting of Shareholders to
be held in 2014 or until his s uccessor has
been duly elected
8 To re-elect Sir Peter Mason, KBE FREng as Non-Voting
an Independent Director of the Compa ny to
hold office until the Annual General
Meeting of Shareholders to be held in 2014
or until his successor has been duly
elected
9 To re-elect Mr. Jean Cahuzac as a Director Non-Voting
of the Company to hold office until the
Annual General Meeting of Shareholders to
be held in 2014 or until his su ccessor has
been duly elected
10 To re-elect Mr. Robert Long as an Non-Voting
Independent Director of the Company to hold
office until the Annual General Meeting of
Shareholders to be held in 2014 or until
his successor has been duly elected
11 To ratify the appointment on 15 March 2012 Non-Voting
by the Board of Directors of Mr. Ey stein
Eriksrud as a Director of the Company in
replacement of Mr. Mel Fitzgera ld and to
re-elect Mr. Eystein Eriksrud as a Director
of the Company to hold o ffice until the
Annual General Meeting of Shareholders to
be held in 2014 or u ntil his successor has
been duly elected
12 To approve the payment (subject to the Non-Voting
conditions set out in the convening not
ice) of an extraordinary dividend payable
in kind by the allocation of shares in
VERIPOS Inc., a company incorporated under
the laws of the Cayman Islands w ith the
holding of ten Common Shares in the Company
entitling to one share in VERIPOS Inc.,
with fractional entitlements being rounded
downwards without com pensation to the
nearest full number of VERIPOS Inc. shares
, and the delegati on to the Board of
Directors to take all steps necessary or
useful in connecti on with such
distribution, including the determination
of payment dates to Sha reholders of record
as of 28 June 2012
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 703862537
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 703883024
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703908737
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZLON ENERGY LTD Agenda Number: 703837433
--------------------------------------------------------------------------------------------------------------------------
Security: Y8315YAA9
Meeting Type: EGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: XS0302069249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The issuer proposes to solicit the consent Mgmt For For
of bondholders to amend certain provisions
of the terms and conditions of the bonds
set out in schedule 1 to the trust deed and
the trust deed to extend the maturity date
of the bonds from 12/06/2012 to 27/07/ 2012
(or an earlier date that the issuer may
determine) (the 'proposed extension').
Bondholders should note that if the
proposed extension is approved, the bonds
will be redeemable on 27 July 2012 or
earlier by the issuer at 145.23 per cent.
of their principal amount, i.e., the amount
payable in respect of the bonds on 27 July
2012 will remain the same as on 12 June
2012
CMMT IF YOU PARTICIPATE, YOU CERTIFY THAT THE Non-Voting
FINAL BENEFICIAL OWNER IS A NON US PE RSON.
IF THE FINAL BENEFICIAL OWNER IS LOCATED OR
RESIDING IN THE UNITED STATE S OR IS A US
PERSON (WITHIN THE MEANING OF REGULATION S
UNDER THE US SECURITIE S ACT OF 1933) YOU
MAY BE REQUIRED TO FOLLOW CERTAIN OTHER
PROCEDURES. SUCH BO NDHOLDERS SHOULD
CONTACT THE CONSENT SOLICITATION AGENT ON
PROJECT.SPEED(AT)MA CQUARIE.COM BEFORE
TAKING ANY ACTION IN CONNECTION WITH THIS
EVENT.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 703862703
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Grant of Stock Options as Compensation Mgmt For For
(Stock Acquisition Rights) to Directors
--------------------------------------------------------------------------------------------------------------------------
SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG Agenda Number: 703673207
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Leif Ostling as the Chairman Non-Voting
for the meeting
3 Drawing up and approval of the voting list Non-Voting
4 Approval of agenda Non-Voting
5 Election of persons to verify the minutes Non-Voting
6 Consideration of whether the meeting has Non-Voting
been duly convened
7 Presentation of annual report and audit Non-Voting
report as well as consolidated
accounts and audit report for the Group
8 Address by the President Non-Voting
9 Matter of adoption of the income statement Mgmt For For
and balance sheet and consolidated income
statement and consolidated balance sheet
10 Resolution regarding distribution of Mgmt For For
profits
11 Matter of discharge of the Board members Mgmt For For
and the President from liability
12 Determination of number of Board members Mgmt For For
and deputy members
13 Determination of fee for the Board of Mgmt For For
Directors
14 Re-election of the Board members Leif Mgmt For For
Ostling, Ulla Litzen, Tom Johnstone,
Winnie Fok, Lena Treschow Torell, Peter
Grafoner, Lars Wedenborn, Joe
Loughrey, Jouko Karvinen and Baba Kalyani.
Leif Ostling is proposed to be the Chairman
of the Board of Directors
15 Determination of fee for the auditors Mgmt For For
16 The Board of Directors' proposal for a Mgmt For For
resolution on principles of
remuneration for Group Management
17 The Board of Directors' proposal for a Mgmt For For
resolution on SKF's Performance Share
Programme 2012
18 The Board of Directors' proposal for an Mgmt For For
authorization to the Board of
Directors to decide upon the repurchase of
the company's own shares for the period
until the next Annual General Meeting
19 Resolution regarding Nomination Committee Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 703656302
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945968 DUE TO SPLITTING OF
RESOLUTION 17 AND CHANGE IN VOTING STATUS
OF RESOLUTION 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of Counsel Claes Beyer as the Non-Voting
Meeting Chair
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2011; Presentation of the auditor's
reports for the bank and the group for the
financial year 2011; Address by the CEO
8 Adoption of the profit and loss account and Mgmt For For
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2011
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends: The Board of
Directors proposes that of the amount at
the disposal of the Meeting, SEK 31,897m,
SEK 1,012m is distributed as dividends to
holders of preference shares and SEK 4,813m
is distributed as dividends to holders of
ordinary shares and the balance, SEK
26,054m, is carried forward. Hence, a
dividend of SEK 5.30 for each preference
share and SEK 5.30 for each ordinary share
is proposed. The proposed record date is 30
March, 2012. With this record date, the
dividend is expected to be paid through
Euroclear on 4 April, 2012
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members
12 Determination of the fees to the Board Mgmt For For
members and the Auditor
13 The Nomination Committee proposes for the Mgmt For For
Period until the close of the next AGM,
that Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Karl-Henrik
Sundstrom and Siv Svensson are re-elected
as Board members and that Charlotte
Stromberg be elected as a new Board member.
Helle Kruse Nielsen has declined
re-election. The Nomination Committee
proposes that Lars Idermark be re-elected
as Chair of the Board of Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision on amendments of the Articles of Mgmt For For
Association: Section 3 Item 2 First
Paragraph
CMMT PLEASE REFER TO THE COMPANY NOTICE FOR Non-Voting
FURTHER DETAILS CONCERNING THIS RESOLUTION.
17.A Decision on reduction of the share capital Mgmt For For
17.B Decision on bonus issue Mgmt For For
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.A Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval for the Board of Directors'
resolution regarding a common program for
2012
21.B Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval of the Board of Directors'
resolution regarding deferred variable
remuneration in the form of shares under an
individual program 2012
21.C Approval of performance and share based Mgmt For For
remuneration program for 2012: The Board of
Directors' proposal for resolution
regarding transfer of ordinary shares
22 Matter submitted by the shareholder Shr Against For
Christer Dupuis on suggested proposal to
remove the signpost "Swedbank Arena" on the
arena in Solna, Stockholm alternatively
change the name of the arena
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 703639623
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935358,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, financial Mgmt For For
statements of Swisscom Ltd and consolidated
financial statements for fiscal year 2011
1.2 Consultative vote on the 2011 remuneration Mgmt For For
report
2 Appropriation of retained earnings and Mgmt For For
declaration of dividend
3 Discharge of the members of the board of Mgmt For For
directors and the group executive board
4.1 Election to the board of director : Mgmt For For
Re-election of Hugo Gerber
4.2 Election to the board of director : Mgmt For For
Re-election of Catherine Muehlemann
4.3 Election to the board of director : Mgmt For For
Election of Barbara Frei
5 Re-election of the statutory auditors, KPMG Mgmt For For
Ag, Muri Near Bern
6 AD hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of directors
B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For
director
B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For
director
B.5.3 Elect Representative of National Mgmt For For
Development Fund, Executive Yuan Johnsee
Lee, Shareholder No 1, as director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For
director
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For
No 93180657 (Passport No.), as independent
director
B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For
independent director
B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For
135021464, as independent director
B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For
214553970, as independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For
as independent director
B.6 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 933568783
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIANE BERGEVIN Mgmt For For
DONALD J. CARTY Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
HAROLD N. KVISLE Mgmt For For
JOHN A. MANZONI Mgmt For For
LISA A. STEWART Mgmt For For
PETER W. TOMSETT Mgmt For For
MICHAEL T. WAITES Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES M. WINOGRAD Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 703883062
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Amend Articles to: Change Company's Mgmt For For
Location to Minato-ku
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933554239
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES AVAILABLE FOR AWARDS UNDER THE TE
CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE
PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND Mgmt For For
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR
VALUE OF TE CONNECTIVITY SHARES, SUCH
PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER
14, 2012, DECEMBER 14, 2012 AND MARCH 15,
2013
10. TO APPROVE THE REALLOCATION OF ALL FREE Mgmt For For
RESERVES (CONTRIBUTED SURPLUS) AS OF
SEPTEMBER 30, 2011 TO LEGAL RESERVES
(RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 703670162
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211200999.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201329.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, setting the
dividend and the date of payment
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended on December 31, 2011
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements
O.5 Special report of the Statutory Auditors on Mgmt For For
commitments regarding the CEO in the event
of termination of his duties
O.6 Authorization granted to the Board of Mgmt For For
Directors to purchase Company's shares
E.7 Amendments to the Statutes (Threshold Mgmt For For
crossing - Participation of
shareholders to General Meetings)
E.8 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital and
issue securities entitling to the allotment
of debt securities while maintaining
shareholders' preferential subscription
rights
E.9 Delegation of authority to the Board of Mgmt For For
Directors to increase capital and issue
securities entitling to the allotment of
debt securities without
shareholders' preferential subscription
rights (with the option to grant
priority rights) and through a public offer
E.10 Delegation of authority to the Board of Mgmt For For
Directors to increase capital and issue
securities entitling to the allotment of
debt securities without
shareholders' preferential subscription
rights and through private investment
E.11 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
performance shares to on the one hand,
employees of Technip and on the other
hand, employees and corporate officers of
subsidiaries of the Group
E.12 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
performance shares to the Chairman of the
Board of Directors and/or the CEO,
corporate officer of the Company and to key
senior officers of the Group
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
share purchase or subscription options to
on the one hand, employees of Technip
and on the other hand, employees and
corporate officers of
subsidiaries of the Group
E.14 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
share purchase or subscription options to
the Chairman of the Board of
Directors and/or the CEO, corporate officer
of the Company and to key senior officers
of the Group
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital with
cancellation of shareholders' preferential
subscription rights reserved for
categories of beneficiaries through an
employee share ownership plan
E.16 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital in
favor of members of a company savings plan
OE.17 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 933567488
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TCK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.M. ASHAR Mgmt For For
J.B. AUNE Mgmt For For
J.H. BENNETT Mgmt For For
H.J. BOLTON Mgmt For For
F.P. CHEE Mgmt For For
J.L. COCKWELL Mgmt For For
N.B. KEEVIL Mgmt For For
N.B. KEEVIL III Mgmt For For
T. KUBOTA Mgmt For For
T. KURIYAMA Mgmt For For
D.R. LINDSAY Mgmt For For
J.G. RENNIE Mgmt For For
W.S.R. SEYFFERT Mgmt For For
C.M. THOMPSON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
03 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 933597330
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For Against
AND SIGN THE MINUTES OF THE MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR IN Mgmt Abstain For
SECTION 234, SUBSECTION 1 OF LAW 19,550,
THE RULES OF COMISION NACIONAL DE VALORES
AND THE LISTING REGULATIONS OF THE BUENOS
AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE
BUENOS AIRES), AND OF THE ACCOUNTING
DOCUMENTS IN ENGLISH REQUIRED BY THE RULES
OF THE U.S. SECURITIES AND EXCHANGE
COMMISSION FOR THE TWENTY-THIRD FISCAL YEAR
ENDED ON DECEMBER 31, 2011 ("FISCAL YEAR
2011").
3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For Against
EARNINGS AS OF DECEMBER 31, 2011 (P$
3,481,318,937.-). ALLOCATION OF P$
121,122,477.- (5% OF FISCAL YEAR 2011 NET
EARNINGS) TO THE STATUTORY RESERVE.
ALLOCATION OF RETAINED EARNINGS BALANCE (P$
3,360,196,460.-) TO CASH DIVIDEND
DISTRIBUTION; OR CAPITALIZATION BY DELIVERY
OF RELEASED FULLY-PAID SHARES; OR CREATION
OF DISCRETIONARY RESERVES; OR A COMBINATION
OF ALL, AS RESOLVED AND IN THE AMOUNTS
DECIDED BY THE SHAREHOLDERS' MEETING.
4. PERFORMANCE REVIEW OF THE MEMBERS OF THE Mgmt For Against
BOARD OF DIRECTORS AND SUPERVISORY
COMMITTEE FROM APRIL 7, 2011 TO THE DATE OF
THIS SHAREHOLDERS' MEETING.
5. REVIEW OF BOARD OF DIRECTORS' COMPENSATION Mgmt For Against
FOR THE SERVICES RENDERED DURING FISCAL
YEAR 2011 (FROM THE SHAREHOLDERS' MEETING
OF APRIL 7, 2011 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE AGGREGATE
AMOUNT OF P$ 6,795,000., WHICH REPRESENTS
0.29% OF "ACCOUNTABLE EARNINGS", CALCULATED
UNDER SECTION 2 OF CHAPTER III OF THE RULES
OF COMISION NACIONAL DE VALORES.
6. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For Against
ADVANCE PAYMENTS OF FEES FOR UP TO
P$6,795,000.- TO THOSE DIRECTORS ACTING
DURING FISCAL YEAR 2012 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH THE DATE
OF THE SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION PASSED AT SUCH
MEETING).
7. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For Against
COMPENSATION FOR THE SERVICES RENDERED
DURING FISCAL YEAR 2011 (AS FROM THE
SHAREHOLDERS' MEETING OF APRIL 7, 2011
THROUGH THE DATE OF THIS MEETING). PROPOSAL
TO PAY THE AGGREGATE AMOUNT OF P$1,221,000.
8. DECIDE THE NUMBER OF MEMBERS AND ALTERNATE Mgmt For Against
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
FISCAL YEAR 2012.
9. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For Against
COMMITTEE.
10. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For Against
SUPERVISORY COMMITTEE.
11. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For Against
ADVANCE PAYMENTS OF FEES OF UP TO P$
1,585,000.-, TO THOSE SUPERVISORY COMMITTEE
MEMBERS ACTING DURING FISCAL YEAR 2012
(FROM THE DATE OF THIS SHAREHOLDERS'
MEETING THROUGH THE DATE OF THE
SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION PASSED AT SUCH
MEETING).
12. APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For Against
FISCAL YEAR 2012 FINANCIAL STATEMENTS AND
DETERMINATION OF THEIR COMPENSATION AS WELL
AS OF THE COMPENSATION DUE TO THOSE ACTING
IN FISCAL YEAR 2011.
13. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For Against
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 703626044
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 12-Mar-2012
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MARCH 2012 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED.
THANK YOU.
1 Approval of the board of directors report Mgmt No vote
on the financial year ended
31-12-2011
2 Approval of the financial statement of the Mgmt No vote
financial year ended 31-12-2011
3 Approval of the auditors report on the Mgmt No vote
financial statement for financial year
ended 31-12-2011
4 Reappointing the auditors for a new Mgmt No vote
financial year 31-12-2012 and deciding on
their fees
5 Release the board members from their duties Mgmt No vote
and liabilities for the financial year
ended 31-12-2011
6 Authorizing board of directors to give Mgmt No vote
donation in 2012
7 Deciding on the allowances to be given to Mgmt No vote
the board members for attending their
meetings
8 Adoption of netting contracts entered into Mgmt No vote
with related parties which includes
and not limited to the share holders of the
company or members of the board of
directors-if any-and the authorizing the
board of directors sign contracts with
those parties
9 Approval of the proposed profit Mgmt No vote
distribution for the financial year ended
31-12-2011
10 Approval of the sale of land with area Mgmt No vote
4,323,330 square meters district VI
Naser city for the national
telecommunication regulation authority
11 Approval of cancelling the auto titling Mgmt No vote
system for the senior management
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT COMPANY, CAIRO Agenda Number: 703567961
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 29-Jan-2012
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Amend article number 21.26. 28 of the Mgmt No vote
companys basic decree
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT COMPANY, CAIRO Agenda Number: 703567973
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 29-Jan-2012
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Approving the first stage from the re Mgmt No vote
structure of the employees salaries in the
Egypt Telecom Company
2 Approving the changes that took place on Mgmt No vote
structuring the Companys BOD
3 Approving on distributing the profits from Mgmt No vote
the profit account according to the
Companys budget for the fiscal year ended
31 December 2010
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 703775847
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978125 DUE TO CHANGE IN VO TING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AN D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_122116.P DF
O.1 Financial statements as at 31 December 2011 Mgmt For For
- approval of the documentation on the
financial statements - related and
consequent resolutions and distributio n of
2010 profits carried forward
O.2 Report on remuneration - related Mgmt For For
resolutions
O.3 Appointment of two Directors Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIO NS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY
1 SLATE OF THE 3 SLATES. THANK YOU.
O.4.1 Appointment of Board of Auditors - related Mgmt No vote
and consequent resolutions: List n. 1
presented by Telco Spa representing 22.39%
of company stock capital: Effect ive
Auditors: 1. Gianluca Ponzellini, 2.
Salvatore Spiniello, 3. Ferdinando Su perti
Furga, 4. Lelio Fornabaio, 5. Mario Ragusa;
Alternate Auditors: 1. Ugo R ock, 2.
Vittorio Mariani, 3. Luigi Merola, 4. Luca
Novarese
O.4.2 Appointment of Board of Auditors - related Shr No vote
and consequent resolutions: List n. 2
presented by Findim Group Sa representing
4.99% of company stock capital: E ffective
Auditors: 1. Lorenzo Pozza; Alternate
Auditors: 1. Massimiliano Carlo Nova
O.4.3 Appointment of Board of Auditors - related Shr For Against
and consequent resolutions: List n. 3
presented by a group of national and
international institutional investors
representing 1.57% of company stock
capital: Effective Auditors: 1. Enrico Mar
ia Bignami, 2. Sabrina Bruno; Alternate
Auditors: 1. Roberto Capone, 2. Franco
Patti
O.5 Long Term Incentive Plan 2012 - related and Mgmt For For
consequent resolutions
E.6 Authorization to increase share capital for Mgmt For For
payment and free of charge for a t otal sum
of 15,000,000 Euros at the service of the
Long Term Incentive Plan 20 12 - related
and consequent resolutions
E.7 Amendment of Articles 9 and 17 of the Mgmt For For
Bylaws - related and consequent resoluti
ons
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 703734346
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 14-May-2012
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Examination and approval, if applicable, of Mgmt For For
the Individual Annual Accounts, th e
Consolidated Financial Statements
(Consolidated Annual Accounts) and the Man
agement Report of Telefonica, S.A. and of
its Consolidated Group of Companies, as
well as of the proposed allocation of the
profits/losses of Telefonica, S. A. and the
management of its Board of Directors, all
with respect to Fiscal Ye ar 2011
II.1 Re-election of Mr. Cesar Alierta Izuel as Mgmt For For
an Executive Director
II.2 Re-election of Mr. Jose Maria Alvarez Mgmt For For
Pallete Lopez as an Executive Director
II.3 Re-election of Mr. Gonzalo Hinojosa Mgmt For For
Fernandez de Angulo as an Independent Dire
ctor
II.4 Re-election of Mr. Pablo Isla Alvarez de Mgmt For For
Tejera as an Independent Director
II.5 Ratification of Mr. Ignacio Moreno Martinez Mgmt For For
as a Director
III To re-elect as Auditor of Telefonica, S.A. Mgmt For For
and its Consolidated Group of Compa nies
for fiscal year 2012 the firm Ernst &
Young, S.L., with registered office in
Madrid, at Plaza Pablo Ruiz Picasso, 1, and
Tax Identification Code (C.I.F .)
B-78970506
IV Amendment of Articles 15, 16, 18, 27, 34 Mgmt For For
and 35 of the By-Laws of the Company and
inclusion of a new Article 18 BIS
V Amendment of Articles 3, 7, 8, 9, 10, 11, Mgmt For For
13 and 27 of the Regulations for the
General Shareholders' Meeting
VI.1 Shareholder Compensation: Distribution of Mgmt For For
dividends with a charge to unrestric ted
reserves
VI.2 Shareholder Compensation: Shareholder Mgmt For For
compensation by means of a scrip dividen d.
Increase in share capital by such amount as
may be determined pursuant to t he terms
and conditions of the resolution through
the issuance of new ordinary shares having
a par value of one (1) euro each, with no
share premium, of the same class and
series as those that are currently
outstanding, with a charge to reserves.
Offer to purchase free-of-charge allocation
rights at a guarantee d price. Express
provision for the possibility of incomplete
allocation. Deleg ation of powers to the
Board of Directors, which may, in turn,
delegate such p owers to the Executive
Commission, to set the terms and conditions
of the incr ease as to all matters not
provided for by the shareholders at this
General Sh areholders' Meeting, to take
such actions as may be required for the
implement ation thereof, to amend the text
of sub-section 1 of Article 5 of the
By-Laws to reflect the new amount of the
share capital and to execute such public
and private documents as may be necessary
for the implementation of the capital in
crease. Application to the appropriate
domestic and foreign authorities for ad
mission to trading of the new shares on the
Madrid, Barcelona, Bilbao and Vale ncia
Stock Exchanges through the Automated
Quotation System [Sistema de Interc onexion
Bursatil] (Continuous Market) and on the
foreign Stock Exchanges on wh ich the
shares of Telefonica are listed (London and
Buenos Aires and, through ADSs, New York
and Lima) in the manner required by each of
such Stock Exchange s
VII Reduction in share capital by means of the Mgmt For For
cancellation of shares of the Compa ny's
own stock, excluding the right of creditors
to oppose the reduction, and amendment of
Article 5 of the By-Laws concerning the
share capital
VIII Approval of the corporate website Mgmt For For
IX Delegation of powers to formalize, Mgmt For For
interpret, correct and implement the resolu
tions adopted by the shareholders at the
General Shareholders' Meeting
X Consultative vote on the Report on Director Mgmt Abstain Against
Compensation Policy of Telefonica, S.A
CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE Non-Voting
NOTE THAT A MINIMUM HOLDING OF 300 SH ARES
IS REQUIRED ON YOUR ACCOUNT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933621357
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 13-May-2012
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A Mgmt For For
DIRECTOR
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ Mgmt For For
PALLETE LOPEZ AS A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA Mgmt For For
FERNANDEZ DE ANGULO AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt For For
TEJERA AS A DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ Mgmt For For
AS A DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2012.
4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 Mgmt For For
AND 35 OF THE BY-LAWS OF THE COMPANY AND
INCLUSION OF A NEW ARTICLE 18 BIS.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, Mgmt For For
13 AND 27 OF THE REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF ONE
(1) EURO EACH, WITH NO SHARE PREMIUM, OF
THE SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE
ALLOCATION RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE Mgmt For For
CANCELLATION OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF CREDITORS TO
OPPOSE THE REDUCTION, AND AMENDMENT OF
ARTICLE 5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Mgmt For For
9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Abstain Against
COMPENSATION POLICY OF TELEFONICA, S.A.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 703803672
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979357 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 11 MAY 2012 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DA
TE FOR THIS MEETING IS 13 MAY 2012. THANK
YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Receive investigation report about Non-Voting
compliance issues relating to Peter Hochegg
er
3 Approve allocation of income Mgmt For For
4 Approve discharge of management board Mgmt For For
5 Approve discharge of supervisory board Mgmt For For
6 Approve remuneration of supervisory board Mgmt For For
members
7 Ratify auditors Mgmt For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase Mgmt For For
program and associated share usage autho
rity shareholder proposals submitted by
Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being Mgmt Against Against
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Increase size of
supervisory board to 10 members
10.2 Please note that this resolution is being Mgmt Against Against
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Elect Ronny Pecik to
the supervisory board, if item 10.1 is
approved
10.3 Please note that this resolution is being Mgmt Against Against
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Elect Naguib Sawiris to
the supervisory board, if it em 10.1 is
approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 8 AND
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 703721868
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
2 To declare a final single tier dividend of Mgmt For For
9.8 sen per share in respect of the
financial year ended 31 December 2011
3 To re-elect the following Director, who Mgmt For For
were appointed to the Board during the
year and retire pursuant to Article 98(2)
of the Company's Articles of
Association: Davide Giacomo Benello @ David
Benello
4 To re-elect the following Director, who Mgmt For For
were appointed to the Board during the
year and retire pursuant to Article 98(2)
of the Company's Articles of
Association: Dato' Mat Noor Nawi
5 To re-elect the following Director, who Mgmt For For
retire by rotation pursuant to
Article 103 of the Company's Articles of
Association: Datuk Dr Halim Shafie
6 To re-elect the following Director, who Mgmt For For
retire by rotation pursuant to
Article 103 of the Company's Articles of
Association: YB Datuk Nur Jazlan Tan Sri
Mohamed
7 To re-elect the following Director, who Mgmt For For
retire by rotation pursuant to
Article 103 of the Company's Articles of
Association: Datuk Zalekha Hassan
8 To approve the payment of Directors' fees Mgmt For For
of RM1,119,000.00 for the financial year
ended 31 December 2011
9 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
having consented to act as Auditors
of the Company for the financial year
ending 31 December 2012 and to authorise
the Directors to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 703722062
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: EGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Proposed capital repayment to shareholders Mgmt For For
of RM0.30 cash per ordinary share of
RM1.00 each in TM or a total cash payment
of approximately RM1,073.2 million
("proposed capital repayment")
S.2 Proposed amendments to TM'S memorandum and Mgmt For For
articles of association ("proposed
amendments")
O.1 Proposed renewal of shareholders' mandate Mgmt For For
for recurrent related party
transactions of a revenue or trading nature
("proposed renewal of
shareholders' mandate")
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 703321579
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 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 PROPOSAL (5),
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.
2 NBN Proposed Transaction Mgmt For For
4.1 Re-election of Director- John Mullen Mgmt For For
4.2 Re-election of Director- Catherine Mgmt For For
Livingstone
5 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 933599473
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M103
Meeting Type: Annual and Special
Meeting Date: 09-May-2012
Ticker: TULCF
ISIN: CA87971M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.H. (DICK) AUCHINLECK Mgmt For For
A. CHARLES BAILLIE Mgmt For For
MICHELINE BOUCHARD Mgmt For For
R. JOHN BUTLER Mgmt For For
BRIAN A. CANFIELD Mgmt For For
STOCKWELL B. DAY Mgmt For For
PIERRE Y. DUCROS Mgmt For For
DARREN ENTWISTLE Mgmt For For
RUSTON E.T. GOEPEL Mgmt For For
JOHN S. LACEY Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
DONALD WOODLEY Mgmt For For
02 APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION.
04 PASS, WITH OR WITHOUT VARIATION, A SPECIAL Mgmt Against Against
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX C TO THE MANAGEMENT
INFORMATION CIRCULAR OF TELUS CORPORATION
DATED MARCH 22, 2012 (THE "CIRCULAR"),
APPROVING A PLAN OF ARRANGEMENT PURSUANT TO
DIVISION 5, PART 9 OF THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)
INVOLVING TELUS CORPORATION, ITS
SHAREHOLDERS AND THE OTHER PERSONS NAMED
THEREIN AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR.
05 I DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A CANADIAN AS
DEFINED ON THE FORM. PLEASE TICK "FOR" IF
CANADIAN, AND "ABSTAIN" IF NON-CANADIAN
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933616003
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2011, AND
ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31,
2011, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL
STATEMENTS AND ANNUAL ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT DECEMBER 31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
A7 COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2012,
AND APPROVAL OF THEIR FEES.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED Mgmt Against Against
SHARE CAPITAL OF THE COMPANY AND RELATED
AUTHORIZATIONS AND WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES OF THE Mgmt For For
BOARD" OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 "AUDITORS" OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND Mgmt For For
PLACE" OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES OF Mgmt For For
MEETING" OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 "ADMISSION" OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE AND Mgmt For For
MINUTES" OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL YEAR, Mgmt For For
DISTRIBUTION OF PROFITS" OF THE COMPANY'S
ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 "FINANCIAL Mgmt For For
YEAR" TO REPLACE THE LAST PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 "DISTRIBUTION Mgmt For For
OF PROFITS" OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933557742
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For
2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 703888151
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933556245
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1F. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1G. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1I. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933555510
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDRES GLUSKI Mgmt For For
ZHANG GUO BAO Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
TARUN KHANNA Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2012.
3. TO CONSIDER A (NON-BINDING) ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933564898
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
A POLICY RELATED TO AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO Shr Against For
CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 933553441
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 03-Apr-2012
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. BRENNEMAN Mgmt For For
C.J. CHEN Mgmt For For
DAVID A. DODGE Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
JOHN C. KERR Mgmt For For
JOHN T. MAYBERRY Mgmt For For
THOMAS C. O'NEILL Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
SUSAN L. SEGAL Mgmt For For
ALLAN C. SHAW Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION APPROACH.
04 SHAREHOLDER PROPOSAL 1. Shr Against For
05 SHAREHOLDER PROPOSAL 2. Shr Against For
06 SHAREHOLDER PROPOSAL 3. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Against For
CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shr Against For
6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr Against For
EXECUTIVES.
7. EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933562476
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND RELATED EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt Against Against
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933578758
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For
VOTING
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
COMPENSATION AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933569482
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1G. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933566044
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR 3-YEAR TERM: ROGER Mgmt For For
N. FARAH
1B. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For
STEPHEN R. HARDIS
1C. ELECTION OF DIRECTOR FOR 2-YEAR TERM: HEIDI Mgmt For For
G. MILLER, PH.D.
1D. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For
BRADLEY T. SHEARES, PH.D.
2. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS ELIMINATING THE SUPERMAJORITY
VOTING REQUIREMENT FOR SHAREHOLDERS TO
AMEND SPECIFIED SECTIONS OF OUR CODE OF
REGULATIONS
3. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO FIX THE NUMBER OF DIRECTORS
AT 11
5. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO REVISE THE PROCEDURES FOR
FIXING THE NUMBER OF DIRECTOR POSITIONS
WITHIN THE LIMITS SET FORTH IN OUR CODE OF
REGULATIONS
6. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt Against Against
REGULATIONS ALLOWING OUR BOARD OF DIRECTORS
TO AMEND THE CODE OF REGULATIONS AS AND TO
THE EXTENT PERMITTED BY OHIO LAW
7. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO PROVIDE THAT THE ANNUAL
MEETING OF SHAREHOLDERS WILL BE HELD AT
SUCH TIME AND ON A DATE, NO LATER THAN JUNE
30, AS MAY BE FIXED BY THE BOARD OF
DIRECTORS
8. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
9. RE-APPROVE PERFORMANCE CRITERIA SET FORTH Mgmt For For
IN OUR 2007 EXECUTIVE BONUS PLAN
10. APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For
INCENTIVE PLAN TO ADD INVESTMENT
PERFORMANCE AS A NEW PERFORMANCE GOAL UNDER
THE PLAN
11. APPROVE AN AMENDMENT TO OUR 2003 DIRECTORS Mgmt For For
EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF
THE PLAN, TO ELIMINATE THE BUYOUT
PROVISIONS RELATING TO STOCK OPTION AWARDS,
AND TO MODIFY THE DEFINITION OF "CHANGE IN
CONTROL"
12. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 703653700
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956111 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider and adopt the minutes of the Mgmt For For
extraordinary general meeting of
shareholders no. 2/2011 held on 30 June
2011
2 To acknowledge the annual report of the Mgmt Abstain Against
board of directors
3 To consider and approve the financial Mgmt For For
statements for the year ended 31 December
2011
4 To consider and approve the allocation of Mgmt For For
profit from the bank's operational results
of year 2011 and the dividend payment
5 To consider and approve the distribution of Mgmt For For
directors' remuneration for the year 2012
and the allocation of directors' bonus for
the year 2011
6.1 To consider and elect the director in Mgmt For For
replacement of those retired by rotation:
Mr. Vichit Suraphongchai
6.2 To consider and elect the director in Mgmt For For
replacement of those retired by rotation:
Mr. Bodin Asavanich
6.3 To consider and elect the director in Mgmt For For
replacement of those retired by rotation:
Miss Supa Piyajitti
6.4 To consider and elect the director in Mgmt For For
replacement of those retired by rotation:
Mr. Maris Samaram
6.5 To consider and elect the director in Mgmt For For
replacement of those retired by rotation:
Assoc. Prof. Kulpatra Sirodom
7 To consider and appoint the auditors and Mgmt For For
fix the auditing fee
8 To consider and approve the acceptance of Mgmt For For
transfer of The Siam Industrial Credit
Public Company Limited ("SICCO")'s entire
business
9 To consider and approve the delegation of Mgmt For For
power to the Executive Committee, the
Chairman of Executive Committee, the
President, or any other person to whom the
Executive Committee, the Chairman of
Executive Committee, or the President
assigns, to proceed with any acts and
things in relation to and/or in connection
with the acceptance of transfer of the
entire business of SICCO under the Business
Transfer Plan approved by the BoT
10 To consider and approve the issuance and Mgmt For For
offering for sale of debentures
11 To consider and approve the amendment to Mgmt For For
clause 4 of the bank's memorandum of
association in order for it to be in line
with the conversion of preferred shares
into ordinary shares in the year 2011
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933605860
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION Shr Against For
BYPRODUCTS ENVIRONMENTAL REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
CONTRIBUTIONS AND EXPENDITURES REPORT
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 933589991
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: JOE
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For
1C. ELECTION OF DIRECTOR: PARK BRADY Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES J. CRIST, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 933552475
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 29-Mar-2012
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt For For
HUGH J. BOLTON Mgmt For For
JOHN L. BRAGG Mgmt For For
AMY W. BRINKLEY Mgmt For For
W. EDMUND CLARK Mgmt For For
COLLEEN A. GOGGINS Mgmt For For
HENRY H. KETCHAM Mgmt For For
BRIAN M. LEVITT Mgmt For For
HAROLD H. MACKAY Mgmt For For
KAREN E. MAIDMENT Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
WILBUR J. PREZZANO Mgmt For For
HELEN K. SINCLAIR Mgmt For For
JOHN M. THOMPSON Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
COMPENSATION SECTIONS OF THE MANAGEMENT
PROXY CIRCULAR "ADVISORY VOTE"
D FIRST AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For
PLAN
E SECOND AMENDMENT TO THE 2000 STOCK Mgmt For For
INCENTIVE PLAN
F SHAREHOLDER PROPOSAL A Shr Against For
G SHAREHOLDER PROPOSAL B Shr Against For
H SHAREHOLDER PROPOSAL C Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt Against Against
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933582175
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS
3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For
PERFORMANCE MEASURES UNDER THE COMPANY'S
2006 LONG-TERM INCENTIVE PLAN
6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
PROXY ACCESS
7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703771419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426672.pdf
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2011
2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For
Director, as a Director
2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For
retiring Director, as a Director
2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For
retiring Director, as a Director
2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For
retiring Director, as a Director
2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For
Director, as a Director
2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For
retiring Director, as a Director
2.g To re-elect Mr. James E. Thompson, a Mgmt For For
retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4 To fix the remuneration of the Directors Mgmt For For
and Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt Against Against
securities to the share issue general
mandate stated under Resolution No. 6
8 To approve the proposed amendments to the Mgmt For For
existing share option scheme of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933590172
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD Agenda Number: 703749739
--------------------------------------------------------------------------------------------------------------------------
Security: Y8822M103
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: HK0882007260
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423149.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
Reports of the Directors and Independent
Auditor for the year ended 31 December 2011
2.a To re-elect Mr. Wu Xuemin as Director Mgmt Against Against
2.b To re-elect Mr. Dai Yan as Director Mgmt For For
2.c To re-elect Mr. Bai Zhisheng as Director Mgmt For For
2.d To authorise the Board to fix their Mgmt For For
remuneration
3 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Independent Auditor and
authorise the Board to fix their
remuneration
4A To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the aggregate nominal amount of the
existing issued share capital of the
Company
4B To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares not exceeding 20% of the aggregate
nominal amount of the existing issued share
capital of the Company
4C To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LTD Agenda Number: 703469002
--------------------------------------------------------------------------------------------------------------------------
Security: G88680106
Meeting Type: EGM
Meeting Date: 12-Dec-2011
Ticker:
ISIN: KYG886801060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111123/LTN20111123309.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 The New Integrated Services Framework Mgmt For For
Agreement, the transactions
contemplated thereunder and the related
proposed annual caps for the three years
ending 31 December 2014, all as defined and
described in the circular of the Company
dated 24 November 2011, and all other
transactions contemplated
thereunder and in connection therewith and
any other ancillary documents, be and are
hereby approved, confirmed and/or ratified;
and that the directors of the Company be
and are hereby authorised for and on behalf
of the Company to sign, seal, execute,
perfect, perform, deliver all such
agreements, instruments, documents and
deeds, and do all such acts, matters and
things and take all such steps as they may
in their discretion consider necessary,
desirable or expedient to implement and/or
to give effect to the New Integrated
CONTD
CONT CONTD Services Framework Agreement, the Non-Voting
transactions contemplated thereunder and
the related proposed annual caps for the
three years ending 31 December 2014 and
all other transactions thereby contemplated
as they may in their discretion
consider to be desirable and in the
interests of the Company
2 The New Sales Framework Agreement, the Mgmt For For
transactions contemplated thereunder and
the related proposed annual caps for the
three years ending 31 December 2014, all
as defined and described in the circular of
the Company dated 24 November 2011, and
all other transactions contemplated
thereunder and in connection therewith
and any other ancillary documents, be and
are hereby approved, confirmed and/or
ratified; and that the directors of the
Company be and are hereby authorised for
and on behalf of the Company to sign, seal,
execute, perfect, perform, deliver all
such agreements, instruments,
documents and deeds, and do all such acts,
matters and things and take all such
steps as they may in their discretion
consider necessary, desirable or
expedient to implement and/or to give
effect to the New Sales Framework
Agreement, the CONTD
CONT CONTD transactions contemplated thereunder Non-Voting
and the related proposed annual caps for
the three years ending 31 December 2014 and
all other transactions thereby
contemplated as they may in their
discretion consider to be desirable and in
the interests of the Company
--------------------------------------------------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LTD Agenda Number: 703769642
--------------------------------------------------------------------------------------------------------------------------
Security: G88680106
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: KYG886801060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425881.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
Report of the Directors and Independent
Auditor's Report for the year ended 31
December 2011
2 To approve and declare a final dividend for Mgmt For For
the year ended 31 December 2011
3.i.a To re-elect Yu Rumin as director of the Mgmt For For
company
3.i.b To re-elect Li Quanyong as director of the Mgmt Against Against
company
3.i.c To re-elect Cheng Chi Pang, Leslie as Mgmt For For
director of the company
3.ii To authorise the board of Directors to fix Mgmt For For
their remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors of the Company for the ensuing
year and to authorise the board of
Directors to fix their remuneration
5.A To grant an unconditional general mandate Mgmt For For
to the Directors to repurchase the
Company's own shares
5.B To grant an unconditional general mandate Mgmt Against Against
to the Directors to issue and allot shares
5.C To extend the general mandate granted under Mgmt Against Against
Resolution No. 5(B) by adding the nominal
amount of the shares repurchased by the
Company pursuant to Resolution No. 5(A)
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For
ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TODA CORPORATION Agenda Number: 703899697
--------------------------------------------------------------------------------------------------------------------------
Security: J84377100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3627000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOHO CO.,LTD Agenda Number: 703805878
--------------------------------------------------------------------------------------------------------------------------
Security: J84764117
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3598600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 703882630
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 703862816
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933567313
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For
1.2 ELECTION OF DIRECTOR: M. JANE BUCHAN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For
1.5 ELECTION OF DIRECTOR: SAM R. PERRY Mgmt For For
1.6 ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For
2. RATIFICATION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF 2011 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933601038
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2011
O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2011
O3 ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For
DIVIDEND
O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
O5 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
CHRISTOPHE DE MARGERIE AS A DIRECTOR
O6 RENEWAL OF THE APPOINTMENT OF MR. PATRICK Mgmt For For
ARTUS AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND Mgmt For For
COLLOMB AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MS. ANNE Mgmt For For
LAUVERGEON AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. MICHEL Mgmt For For
PEBEREAU AS A DIRECTOR
O10 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A
DIRECTOR WHO HAS RESIGNED
O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A Mgmt For For
DIRECTOR
O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE
E13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY
CAPITALIZING PREMIUMS, RESERVES, SURPLUSES
OR OTHER LINE ITEMS
E14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN THE EVENT OF
SURPLUS DEMAND IN CASE OF INCREASE SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY
E17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED FOR
IN ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL
RESERVED FOR CATEGORIES OF BENEFICIARIES IN
A TRANSACTION RESERVED FOR EMPLOYEES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLING SHARES
EA THE FIRST IS INTENDED TO FILL IN THE Shr Against For
INFORMATION LISTED IN THE REGISTRATION
DOCUMENT WITH BENCHMARKS TO COMPARE THE
COMPENSATION FOR EXECUTIVE DIRECTORS WITH
VARIOUS COMPENSATION FOR VARIOUS EMPLOYEES
EB THE OTHER CONCERNS THE ESTABLISHMENT OF A Shr Against For
LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING
REGISTERED SHARES FOR AT LEAST TWO YEARS
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 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.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt For For
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 703859364
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703855013
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 703644915
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To take the accounts of the directors, to Mgmt Abstain Against
examine, discuss and vote the
financial statements relating to fiscal
year ending December 31, 2011
2 Destination of the year end results and to Mgmt For For
distribute dividends
3 To deliberate on the participation of the Mgmt For For
employees in the relating to fiscal year
ending December 31, 2011
4 To set the directors and finance committee Mgmt For For
global remuneration
5 To elect the members of the board of Mgmt For For
directors and their substitutes
6 To install the finance committee and elect Mgmt For For
their respectives members
7 To decide on the newspapers in which Mgmt For For
company notices will be published
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933631776
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: GLYN BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: CHAD DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 703637857
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of chairmanship Mgmt No vote
council of the general assembly
2 Reading and deliberation of the board of Mgmt No vote
directors report, auditors reports and
summary of independent audit reports of
independent external audit firm Guney
Bagimsiz Denetim Ve Serbest Muhasebeci Malu
Musavirlik Anonim Sirketi (a member firm
of Ernst Young Global Limited) and
acceptance, acceptance through
modification or rejection of board of
directors proposal which is about the
balance sheet and income statement for the
year of 2011
3 Absolving the members of the board of Mgmt No vote
directors and the auditors with respect to
their activities
4 Approval regarding amendments of the Mgmt No vote
articles of association of the article 10
th which is about board of directors,
article 12 th which is about duty period
of the board of directors, article 14 th
which is about meetings of the board of
directors, article 26 th which is about
general assembly, article 29 th
which is about meeting invitations and
quorum, article 42 th which is about
corporate governance principles in
accordance with necessary permissions of
capital market board and ministry of
industry and trade
5 Determination of number of board of Mgmt No vote
directors, their duty period and
independent board of directors and election
according to the number of board of
directors
6 Election of the auditors Mgmt No vote
7 Providing information about the wage policy Mgmt No vote
for members of board of directors and
senior executives adherence to corporate
governance principles
8 Determination of the monthly gross Mgmt No vote
remuneration of the board of directors and
auditors
9 Acceptance, acceptance through modification Mgmt No vote
or rejection of proposal by board of
directors concerning the profit
distribution for the year of 2011
10 Providing information about profit Mgmt No vote
distribution policy to the shareholders in
accordance with the amendments of the
capital market board
11 Providing information to the shareholders Mgmt No vote
about donations and contributions which
are executed to trust and associations for
the social welfare purposes in 2011
12 Providing information about the Mgmt No vote
transactions between concerned parties
during the year to the shareholders
13 Approval of the independent audit firm Mgmt No vote
selection made by the board of
directors in accordance to capital market
legislation issued by the capital markets
board
14 Submitting the processes eligibilities of Mgmt No vote
the shareholders who hold the
administrative rule of the company, board
of directors, top managers and their
close relatives and second level relatives
to the general assembly's approval and
providing information to the general
assembly about these processes in
accordance with the Articles 334 and 335 of
the Turkish commercial code
15 Providing information to the shareholders Mgmt No vote
about the Assurances, pledges,
heritable security, guarantee given to the
third parties
16 Granting authorization to the chairmanship Mgmt No vote
council for signing the meeting minutes
17 Wishes and opinions Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2.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.
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 703794265
--------------------------------------------------------------------------------------------------------------------------
Security: Y90033104
Meeting Type: OGM
Meeting Date: 25-May-2012
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and election of the presidency Mgmt No vote
board
2 Authorizing the presidency board to sign Mgmt No vote
the minutes and list of attendances
3 Reading board report Mgmt No vote
4 Reading audit report Mgmt No vote
5 Reading summary report of independent audit Mgmt No vote
firm
6 Reading, discussion and approval of the Mgmt No vote
balance sheet and profit loss statement
7 Release of the board members Mgmt No vote
8 Release of the auditors Mgmt No vote
9 Decision on profit distribution Mgmt No vote
10 Decision on independent audit firm Mgmt No vote
11 Decision on wages of board members and Mgmt No vote
auditors
12 Information to shareholders about profit Mgmt No vote
distribution policy
13 Reading written representations of Mgmt No vote
independent audit firm
14 Information to the shareholders about Mgmt No vote
donations
15 Information to the shareholders about Mgmt No vote
operations with related parts
16 Discussion and table authorizing the board Mgmt No vote
members sale of firm
17 Discussion and table authorizing the board Mgmt No vote
members to set company
18 Information to the shareholders about Mgmt No vote
pledge, mortgage and security for third
person and income and benefits
19 Information to the shareholders about wage Mgmt No vote
policy of board members and top executives
20 Permitting board members as per items 334 Mgmt No vote
and 335 of Turkish commercial code
21 Wishes and closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A S Agenda Number: 703391273
--------------------------------------------------------------------------------------------------------------------------
Security: Y90033104
Meeting Type: EGM
Meeting Date: 14-Nov-2011
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the Presidential Mgmt No vote
Board
2 Delegating authority to chairmanship to Mgmt No vote
sign the minutes of the meeting
3 Submitting approval of general assembly for Mgmt No vote
the temporary election made by Board of
Directors for the empty places of the Board
of Directory Membership regarding 10th
article of the main agreement and the 315th
article of the Turkish Commercial Code
and approval of the elected Board of
Directory members for the rest duty
period of Board of Directory membership
4 Election of the member of the Board of Mgmt No vote
Directors and decision on their
monthly gross salaries
5 Election of the auditors and decision on Mgmt No vote
their monthly gross salaries
6 Presentation of information to the Mgmt No vote
shareholders about the updated information
policy of the company
7 Wishes and closure Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET Agenda Number: 703336304
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: EGM
Meeting Date: 12-Oct-2011
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presidency Mgmt No vote
board
2 Authorizing the presidency board to sign Mgmt No vote
the minutes of the meeting
3 Reading the annual reports of the board of Mgmt No vote
directors relating to fiscal year 2010
4 Release of the board members from Mgmt No vote
activities and operations of the company in
year 2010
5 Terminating one or more than one board of Mgmt No vote
directors, election of new board of
directors and determining their monthly
gross salaries
6 Reading the annual reports of the auditors Mgmt No vote
relating to fiscal year 2010
7 Reading the summary of the independent Mgmt No vote
audit firm's report relating to fiscal year
2010
8 Review, discussion and approval of the Mgmt No vote
balance sheet and profits/loss
statements relating to fiscal year 2010
9 Discussion of and decision on the board of Mgmt No vote
directors proposal concerning the
distribution of profit for year 2010 and
the distribution date
10 Wishes and hopes Mgmt No vote
11 Closure Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS, ISTANBUL Agenda Number: 703658495
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and formation of the Board of Mgmt No vote
Presidency
2 Authorization of the Board of Presidency Mgmt No vote
for signing the minutes of the
Ordinary General Meeting of Shareholders
3 Reading and discussion of the Board of Mgmt No vote
Directors' Annual Activity Report and
Auditors' Reports
4 Reading, discussion and ratification of the Mgmt No vote
Balance Sheet and Income Statement
and acceptance or rejection by discussion
of the Board of Directors'
proposal regarding the dividend
distribution
5 Amendment to Article 7 of the Articles of Mgmt No vote
Association of the Bank
6 Release of members of the Board of Mgmt No vote
Directors and Auditors
7 Election of members of the Board of Mgmt No vote
Directors and Auditors
8 Determination of the remuneration and Mgmt No vote
attendance fees of the members of the
Board of Directors and Auditors
9 Informing the shareholders with regard to Mgmt No vote
the charitable donations
10 Authorization of the members of the Board Mgmt No vote
of Directors to conduct business with
the Bank (provisions of the Banking Law to
be reserved) in accordance with Articles
334 and 335 of Turkish Commercial Code
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 703888125
--------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Outside Corporate Mgmt For For
Auditor
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 703690594
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935500,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of annual report, group and parent Mgmt For For
bank accounts
1.2 Advisory vote on the compensation report Mgmt Against Against
2011
2 Appropriation of retained earnings and Mgmt For For
distribution
3 Discharge of the members of the board of Mgmt Abstain Against
directors and the group executive board for
the financial year 2011
4.1.1 Re-election of members of the board of Mgmt For For
directors: Mr Michel Demare
4.1.2 Re-election of members of the board of Mgmt For For
directors: Mr David Sidwell
4.1.3 Re-election of members of the board of Mgmt For For
directors: Mr Rainer Marc Frey
4.1.4 Re-election of members of the board of Mgmt For For
directors: Mrs Ann F. Godbehere
4.1.5 Re-election of members of the board of Mgmt For For
directors: Mr Axel P. Lehmann
4.1.6 Re-election of members of the board of Mgmt For For
directors: Mr Wolfgang Mayrhuber
4.1.7 Re-election of members of the board of Mgmt For For
directors: Mr Helmut Panke
4.1.8 Re-election of members of the board of Mgmt For For
directors: Mr William G. Parrett
4.1.9 Re-election of members of the board of Mgmt For For
directors: Mr Joseph Yam
4.2.1 Election of new candidates for the board of Mgmt For For
directors: Mrs Isabelle Romy
4.2.2 Election of new candidates for the board of Mgmt For For
directors: Mrs Beatrice Weder di Mauro
4.2.3 Election of new candidates for the board of Mgmt For For
directors: Mr Axel A. Weber
4.3 Re-election of the auditors Ernst and Young Mgmt For For
Ltd., Basel
4.4 Re-election of the special auditors BDO AG, Mgmt For For
Zurich
5 Increase of conditional capital and Mgmt Against Against
approval of amended article 4A para. 1 of
the articles of association
6.1 Amendments of the articles of association: Mgmt For For
deletion of Article 37 of the articles of
association
6.2 Amendments of the articles of association: Mgmt For For
deletion of Article 38 of the articles of
association
7 Ad hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 4.4. 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.
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 703754374
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968782 DUE TO RECEIPT OF D
IRECTORS NAMES AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREV
IOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETI NG
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121718.P DF
O.1 Approval of the UniCredit S.p.A. financial Mgmt For For
statement as at December 31 2011, a
ccompanied by the Reports of the Directors
and of the Auditing Company; Board of
Statutory Auditors Report. Presentation of
the consolidated financial State ment
O.2 Allocation of the UniCredit S.p.A. Mgmt For For
operating result of the year
O.3 Approval of the UniCredit Real Estate Mgmt For For
S.c.p.A. financial statement as at Decem
ber 31 2011
O.4 Allotment of the UniCredit Real Estate Mgmt For For
S.c.p.A. active management surplus
O.5 Approval of the Medioinvest S.r.l. Mgmt For For
financial statement as at December 31 2011
O.6 Deferment to a new financial year of the Mgmt For For
Medioinvest S.r.l. loss
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIO NS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY
1 SLATE OF THE 2 SLATES. THANK YOU.
O.7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of the
Directors, after deciding their number,
together with the determination on th e
length of their office: List presented by
Fondazione Cassa di Risparmio di T orino,
Fondazione Cassa di Risparmio di Verona,
Vicenza, Belluno e Ancona, Fon dazione
Cassa di Risparmio di Modena and Fondazione
Monte di Bologna e Ravenna representing
6.331% of company stock capital: Khadem
Abdualla Al Qubaisi, Man fred Bischoff,
Henryka Bochniarz, Vincenzo Calandra
Buonaura, Alessandro Calta girone, Luca
Cordero di Montezemolo, Candido Fois,
Federico Ghizzoni, Francesc o Giacomin,
Helga Jung, Friedrich Kadrnoska, Marianna
Li Calzi, Luigi Maramott i, Antonio Maria
Marocco, Fabrizio Palenzona, Lorenzo
Sassoli de Bianchi, Gius eppe Vita, Anthony
Wyand and Giovanni Belluzzi
O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
Directors, after deciding their number,
together with the determination on th e
length of their office : List presented by
Aletti Gestielle SGR S.p.A., Alli anz
Global Investors Italia SGR S.p.A., Anima
SGR S.p.A., APG Algemene Pensioe n Groep
N.V., Arca SGR S.p.A., Az Fund Management
S.A., BNP Paribas Investment Partners SGR
S.p.A., Ersel Asset Management SGR S.p.A.,
Eurizon Capital SGR S .p.A., Eurizon
Capital SA, FIL Investments International,
Fideuram Investiment i SGR S.p.A., Fideuram
Gestions SA, Interfund Sicav, Mediolanum
International Funds Limited, Mediolanum
Gestione Fondi SGRp.A., Pioneer Investment
Managemen t SGRpA and Pioneer Asset
Management SA representing 1.121% of
company stock c apital: Lucrezia Reichlin
O.8 Authorization for competing activities Mgmt For For
pursuant to sec. 2390 of the Italian Ci vil
Code
O.9 Determination, in accordance with clause 26 Mgmt For For
of the Articles of Association, of the
remuneration due to the Directors for the
activities they carry out withi n the Board
of Directors, the Board Committees and
other bodies in existence w ithin the
Company, for each year in office
O.10 Insurance policy to counteract the civil Mgmt For For
liability of the UniCredit Directors and
Statutory Auditors; inherent and consequent
resolutions
O.11 Assignment of the audit services mandate Mgmt For For
required by law for UniCredit S.p.A.
financial statements for fiscal years
2013-2021
O.12 2012 Group Compensation Policy Mgmt For For
O.13 2012 Group Incentive System Mgmt For For
O.14 2012 UniCredit Group Employee Share Mgmt For For
Ownership Plan
E.1 Amendments to clauses 20, 29 and 30 of the Mgmt For For
Articles of Association
E.2 Delegation to the Board of Directors, under Mgmt For For
the provisions of sec. 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of five years starting from the date of the
shareholders' re solution, to carry out a
free capital increase, as allowed by sec.
2349 of the Italian Civil Code, for a
maximum amount of EUR 202,603,978.15
corresponding to up to 59,700,000 UniCredit
ordinary shares, to be granted to the
personnel of the Holding Company and of
Group banks and companies, who hold
positions of particular importance for the
purposes of achieving the Group's overall
objec tives; consequent amendments to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 933596720
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2011
FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2011 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2011 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
5. TO RE-APPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR.
6. TO RE-APPOINT MR R J-M S HUET AS AN Mgmt For For
EXECUTIVE DIRECTOR.
7. TO RE-APPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
8. TO RE-APPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
9. TO RE-APPOINT MR C E GOLDEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
10. TO RE-APPOINT DR B E GROTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
11. TO RE-APPOINT MR S B MITTAL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
12. TO RE-APPOINT MS H NYASULU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
13. TO RE-APPOINT THE RT HON SIR MALCOLM Mgmt For For
RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.
14. TO RE-APPOINT MR K J STORM AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
15. TO RE-APPOINT MR M TRESCHOW AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
16. TO RE-APPOINT MR P S WALSH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
17. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION.
18. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY.
19. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL.
20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY.
21. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS AUDITORS FOR THE 2012
FINANCIAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703328181
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and communication Non-Voting
2 Report on the financial accounts for the Non-Voting
period 1/7/2010-30/6/2011
3 As a consequence of the periodic rotation Non-Voting
of office Mr. A.A. Olijslager will step
down as per the date of the first meeting
of the board of the administration 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 accordance with article 5.4
of its articles of association, the
administration office wishes to inform the
holders of depositary receipts issued by
the administration office of the occurrence
of this vacancy in the board
4 Questions Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION NUMBER 3.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 703673966
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive report of management board Non-Voting
2 Approve financial statements and allocation Mgmt For For
of income
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Reelect P.G.J.M. Polman as CEO to board of Mgmt For For
directors
6 Reelect R.J.M.S. Huet as CFO to board of Mgmt For For
directors
7 Reelect L.O. Fresco to board of directors Mgmt For For
8 Reelect A.M. Fudge to board of directors Mgmt For For
9 Reelect C.E. Golden to board of directors Mgmt For For
10 Reelect B.E. Grote to board of directors Mgmt For For
11 Reelect S.B. Mittal to board of directors Mgmt For For
12 Reelect H. Nyasulu to board of directors Mgmt For For
13 Reelect M. Rifkind to board of directors Mgmt For For
14 Reelect K.J. Storm to board of directors Mgmt For For
15 Reelect M. Treschow to board of directors Mgmt For For
16 Reelect P.S. Walsh to board of directors Mgmt For For
17 Amend articles of association Mgmt For For
18 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
19 Approve authorization to cancel ordinary Mgmt For For
shares
20 Grant board authority to issue shares up to Mgmt For For
10 percent of issued capital plus
additional 10 percent in case of takeover
merger and restricting/excluding
preemptive rights
21 Ratify PricewaterhouseCoopers as auditors Mgmt For For
22 Allow questions and close meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933583470
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Mgmt For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 703698463
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
3 To re-elect Mr P G J M Potman as a Director Mgmt For For
4 To re-elect Mr R J-M S Huet as a Director Mgmt For For
5 To re-elect Professor L O Fresco as a Mgmt For For
Director
6 To re-elect Ms A M Fudge as a Director Mgmt For For
7 To re-elect Mr C E Golden as a Director Mgmt For For
8 To re-elect Dr B E Grote as a Director Mgmt For For
9 To re-elect Mr S B Mittal as a Director Mgmt For For
10 To re-elect Ms H Nyasulu as a Director Mgmt For For
11 To re-elect The Rt Hon Sir Malcolm Rifkind Mgmt For For
MP as a Director
12 To re-elect Mr K J Storm as a Director Mgmt For For
13 To re-elect Mr M Treschow as a Director Mgmt For For
14 To re-elect Mr P Walsh as a Director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
16 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
17 To renew the authority to Directors to Mgmt For For
issue shares
18 To renew the authority to Directors to Mgmt For For
disapply pre-emption rights
19 To renew the authority to the Company to Mgmt For For
purchase its own shares
20 To authorise Political Donations and Mgmt For For
Expenditure
21 To shorten the Notice period for General Mgmt For For
Meetings
22 To adopt the new Articles of Association of Mgmt For For
the company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 703711665
--------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955825 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Financial Statements, the Mgmt For For
Directors' Report and the Auditors' report
for the year ended 31 December 2011
2 To declare a final one-tier tax-exempt Mgmt For For
dividend of 40 cents per ordinary share for
the year ended 31 December 2011
3 To approve Directors' fees of SGD1,670,000 Mgmt For For
for 2011 (2010: SGD1,380,000)
4 To approve a fee of SGD 2,250,000 to the Mgmt For For
Chairman of the Bank, Dr.Wee Cho Yaw, for
the period from January 2011 to December
2011
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company and authorise the Directors
to fix their remuneration
6 To re-elect Mr. Wong Meng Meng as the Mgmt For For
Director
7 To re-elect Mr. Cheng Jue Hiang Willie as Mgmt For For
the Director
8 To re-elect Mr. Hsieh Fu Hua as the Mgmt For For
Director
9 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Cap. 50, Dr Wee Cho Yaw be
and is hereby re-appointed as a Director of
the Company to hold such office until the
next Annual General Meeting of the Company
10 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Cap. 50, Mr. Professor Cham
Tao Soon be and is hereby re-appointed as a
Director of the Company to hold such office
until the next Annual General Meeting of
the Company
11 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Cap. 50, Mr. Thein Reggie be
and is hereby re-appointed as a Director of
the Company to hold such office until the
next Annual General Meeting of the Company
12 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue ordinary
shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of ordinary shares to be issued
pursuant to this Resolution (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent of the total number of issued shares,
excluding treasury shares, in the capital
of the Company (as calculated in accordance
with paragraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro-rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 20 per
cent of the total number of issued shares,
excluding treasury shares, in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")) for
the purpose of determining the aggregate
number of shares that may be issued under
paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares, excluding treasury
shares, in the capital of the Company at
the time this Resolution is passed, after
adjusting for: (i) new ordinary shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is earlier
13 That authority be and is hereby given to Mgmt For For
the Directors to allot and issue from time
to time such number of ordinary shares as
may be required to be allotted and issued
pursuant to the UOB Scrip Dividend Scheme
14 That (a) authority be and is hereby given Mgmt For For
to the Directors to: (i) allot and issue
any of the preference shares referred to in
Articles 7A, 7B, 7C, 7D, 7E and/or 7F of
the Articles of Association of the Company;
and/or (ii) make or grant offers,
agreements or options that might or would
require the preference shares referred to
in sub-paragraph (i) above to be issued, at
any time and upon such terms and conditions
and for such purposes and to such persons
as the Directors may in their absolute
discretion deem fit and (notwithstanding
that the authority conferred by this
Resolution may have ceased to be in force)
to issue the preference shares referred to
in sub-paragraph (i) above in connection
with any offers, agreements or options made
or granted by the Directors while this
Resolution was in force; (b) the Directors
be authorised to do all such things and
execute all such documents as they may
consider necessary or appropriate to give
effect to this Resolution as they may deem
fit; and (c) (unless revoked or varied by
the Company in general meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is earlier
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 703716843
--------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, Chapter
50 of Singapore (the "Companies Act"), the
exercise by the Directors of the Company
of all the powers of the Company to
purchase or otherwise acquire issued
ordinary shares in the capital of the
Company (the "Shares") not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may
be determined by the Directors of the
Company from time to time up to the
Maximum Price (as hereafter defined),
whether by way of: (i) market purchase(s)
("Market Purchase") on the Singapore
Exchange Securities Trading Limited
("SGX-ST"); and/or (ii) off-market
purchase(s) ("Off-Market Purchase") (if
effected otherwise than on SGX-ST) in
accordance with any equal access scheme(s)
as may be determined or formulated by the
CONTD
CONT CONTD Directors of the Company as they Non-Voting
consider fit, which scheme(s) shall
satisfy all the conditions prescribed by
the Companies Act, and otherwise in
accordance with all other laws and
regulations and rules of SGX-ST as may for
the time being be applicable, be and is
hereby authorised and approved
generally and unconditionally (the "Share
Purchase Mandate"); (b) the
authority conferred on the Directors of the
Company pursuant to the Share Purchase
Mandate may be exercised by the Directors
of the Company at any time and from time to
time during the period commencing from the
date of the passing of this
Resolution and expiring on the earliest of:
(i) the date on which the next annual
general meeting of the Company ("AGM") is
held or required by law to be held;
or (ii) the date on which the purchases or
acquisitions of CONTD
CONT CONTD Shares pursuant to the Share Purchase Non-Voting
Mandate are carried out to the full
extent mandated; or (iii) the date on which
the authority conferred by the Share
Purchase Mandate is revoked or varied by
the Company in a general meeting; (c) in
this Resolution: "Relevant Period" means
the period commencing from the
date on which the last AGM was held and
expiring on the date the next AGM is held
or is required by law to be held, whichever
is the earlier, after the date of this
Resolution; "Maximum Limit" means that
number of Shares representing five per
cent. (5%) of the total number of issued
Shares (excluding any Shares which are
held as treasury shares) as at the date
of the passing of this Resolution unless
the Company has effected a reduction
of the share capital of the Company in
accordance with the applicable
CONTD
CONT CONTD provisions of the Companies Act, at Non-Voting
any time during the Relevant Period,
in which event the issued Shares shall be
taken to be the total number of the
issued Shares as altered by such capital
reduction (excluding any Shares which are
held as treasury shares as at that date);
and "Maximum Price" in relation to a
Share to be purchased or acquired, means
the purchase price (excluding brokerage,
commission, applicable goods and services
tax and other related expenses) which shall
not exceed: (i) in the case of a Market
Purchase, 105 per cent. of the Average
Closing Price of the Shares; and (ii) in
the case of an Off-Market Purchase, 110 per
cent. of the Average Closing Price of the
Shares, where: "Average Closing Price"
means the average of the last dealt prices
of the Shares for the five consecutive
market days on CONTD
CONT CONTD which the Shares were transacted on Non-Voting
the SGX-ST immediately preceding the
date of the market purchase by the Company
or, as the case may be, the date of the
making of the offer pursuant to the
off-market purchase, and deemed to be
adjusted in accordance with the listing
rules of the SGX-ST for any corporate
action which occurs after the relevant
five-day period; and "date of the
making of the offer" means the date on
which the Company announces its
intention to make an offer for an
Off-Market Purchase, stating therein the
purchase price (which shall not be more
than the Maximum Price calculated on the
foregoing basis) for each Share and the
relevant terms of the equal access scheme
for effecting the Off-Market Purchase; and
(d) the Directors of the Company and/or
any of them be and are hereby authorised to
complete CONTD
CONT CONTD and do all such acts and things Non-Voting
(including executing such documents as may
be required) as they and/ or he may
consider expedient or necessary to give
effect to the transactions contemplated
and/or authorised by this Resolution
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt Against Against
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933587416
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISCRETIONARY AUTHORITY IS HEREBY GRANTED Mgmt Against Against
WITH RESPECT TO SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933600529
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For
1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3 TO APPROVE THE UNUM GROUP STOCK INCENTIVE Mgmt For For
PLAN OF 2012.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
URALKALI JSC Agenda Number: 703666656
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve reorganization via acquisition and Mgmt For For
merger agreements with Zao
investment company Silvinit-Resurs, Zao
Kama, Oao Kamskaya Gornaya Kompaniya
2 Approve reduction in share capital Mgmt For For
3 Approve related-party transaction re: loan Mgmt For For
agreement with Oao Sberbank Rossii
4 Approve related-party transaction re: Mgmt For For
guarantee loan agreement with Oao
Sberbank Rossii
5 Approve related-party transaction re: cross Mgmt For For
currency interest rate swap with Oao
Sberbank Rossii
6 Amend regulations on audit commission Mgmt For For
7 Approve regulation on remuneration of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 703439201
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the distribution of 12,378,066.3 Mgmt For For
thousand rubles from the
undistributed profits of past periods as
follows: to pay dividends in the amount
of 4.00 rubles per each ordinary share of
OJSC "Uralkali"
2 To approve the amendments to the Charter of Mgmt For For
OJSC "Uralkali" by ratifying the new
edition of the Charter of the Open Joint
Stock Company "Uralkali"
3.1 To establish the price of services under Mgmt For For
the agreement for liability
insurance of the directors and officers of
the Company due to the public offering
of securities, with the total limit of
liability being 100,000,000 (one hundred
million) US dollars, as 450,000 (four
hundred and fifty thousand) US
dollars
3.2 To establish the price of services under Mgmt For For
the insurance agreement - a
corporate guard directors and officers
liability insurance-with the total
limit of liability being 100,000,000 (one
hundred million) US dollars - as 250,000
(two hundred and fifty thousand) US dollars
4.1 To approve the interested-party Mgmt For For
transaction-agreement for liability
insurance of directors and officers due to
the public offering of securities between
OJSC "Uralkali" (Policy Holder) and CJSC
"Chartis" (Insurer) for the term from
21 June 2011 until 21 July 2017, with the
total limit of liability being 100,000,000
(one hundred million) US dollars and with
the payment of an insurance premium
in the amount of 450,000 (four hundred and
fifty thousand) US dollars, whose subject
matter is property and liability insurance
of the directors and officers of OJSC
"Uralkali" and its subsidiaries
(Beneficiaries under this transaction),
namely: individuals (including
non-residents of the Russian Federation)
elected or appointed as past, present or
future directors, officers,
administrators or managers of OJSC
"Uralkali" and its CONTD
CONT CONTD subsidiaries, the sole executive Non-Voting
body, members of the Management Board,
members of the Board of Directors,
Supervisory Board or Advisory Board of
OJSC "Uralkali" or any of its subsidiaries,
as well as past, present or future
Chief Legal Counsels, Financial Directors,
Chief Accountants, Corporate
Secretaries, Secretaries of the Board of
Directors and Heads of the Risk Management
Department (or analogous posts) of OJSC
"Uralkali" or its subsidiaries and
other individuals holding posts in OJSC
"Uralkali" or its subsidiaries whose
duties and area of competence are analogous
to the posts/job titles indicated
above or any analogous posts in compliance
with foreign legislation, and other
individuals named as potential directors or
officers of the Company in the
Application for Admission to Listing on the
Official List and CONTD
CONT CONTD to Trading on the London Stock Non-Voting
Exchange of Global Depository Receipts,
including the financial information and the
appendices included therein
(hereinafter the Prospectus), connected
with losses incurred due to failure of
the indicated directors and officer to
perform their official duties
including the costs of representation
(legal defense), amounts of awarded
damages, amounts of settlements and losses,
for which the insured are liable under the
law, incurred due to claims against the
Prospectus, costs of investigations
and any other payments made by the insured
under any extensions allowing for
insurance coverage under the present
agreement for liability insurance of
directors and officers due to the public
offering of securities
4.2 To approve the interested-party Mgmt For For
transaction-the insurance agreement - a
corporate guard directors and officers
liability insurance-concluded by OJSC
"Uralkali" (Policy Holder) and CJSC
"Chartis" (Insurer") for the period from
25 July 2011 until 24 July 2012 with the
total limit of liability being
100,000,000 (one hundred million) US
dollars and with the payment of an
insurance premium in the amount of 250,000
(two hundred and fifty thousand) US
dollars and an additional limit of
5,000,000 (five million) US dollars for
non-executive directors without payment of
additional insurance premiums whose
subject matter is property and liability
insurance of directors and officers of
OJSC "Uralkali" and its subsidiaries
(Beneficiaries under this transaction),
namely: individuals (including
non-residents of the Russian
Federation) CONTD
CONT CONTD elected or appointed as past, present Non-Voting
or future directors, officers,
administrators or managers of OJSC
"Uralkali" and its subsidiaries, the sole
executive body, members of the Management
Board, members of the Board of
Directors, Supervisory Board or Advisory
Board of OJSC "Uralkali" or any of its
subsidiaries as well as past, present or
future Chief Legal Counsels, Financial
Directors, Chief Accountants, Corporate
Secretaries, Secretaries of the Board of
Directors and Heads of the Risk Management
Department (or analogous posts) of
OJSC "Uralkali" or its subsidiaries and
other individuals holding posts in OJSC
"Uralkali" or its subsidiaries whose duties
and area of competence are analogous to the
posts/job titles indicated above or any
analogous posts in compliance with any
legislation connected with incurrence of
CONTD
CONT CONTD losses due to the failure to perform Non-Voting
their official duties by the
indicated directors and officers, including
costs of representation (legal defense),
costs of investigations, amounts of awarded
damages or payments under out-ofcourt
settlements, for which the insured are
liable under the law, as the result of
claims against the insured in relation to
any wrongful act
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933595312
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD A. HAYNE Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For
NOMINEE REQUIREMENTS.
4 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
5 SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 703666872
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.1 To examine, discuss and vote upon the board Mgmt Abstain Against
of directors annual report, the financial
statements, relating to fiscal year ended
December 31, 2011
1.2 Distribution of the fiscal years results Mgmt For For
and to approval of the budget of
capital of the company
1.3 To elect the members of the finance Mgmt For For
committee
1.4 To set the remuneration for the members of Mgmt For For
the board of directors and for the finance
committee for 2012, well how ratification
the remuneration paid in 2011
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933626054
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. FARMER Mgmt For For
ROBERT A. INGRAM Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt For For
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE STEVENSON Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPENSATION DISCUSSION AND ANALYSIS
SECTION, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSIONS
CONTAINED IN THE MANAGEMENT PROXY CIRCULAR
AND PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UNITED STATES) AS THE AUDITORS FOR THE
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933565953
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1C. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVE, BY NONBINDING VOTE, THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"REPORT ON STEPS TAKEN TO REDUCE RISK OF
ACCIDENTS."
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933569228
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL E.A. CARPENTER Mgmt For For
ALOK SINGH Mgmt For For
CHRISTOPHER E. WATSON Mgmt For For
EDWARD J. NOONAN Mgmt For For
C.N. RUPERT ATKIN Mgmt For For
PATRICK G. BARRY Mgmt For For
PETER A. BILSBY Mgmt For For
ALAN BOSSIN Mgmt For For
JULIAN P. BOSWORTH Mgmt For For
JANITA A. BURKE Mgmt For For
MICHAEL E.A. CARPENTER Mgmt For For
RODRIGO CASTRO Mgmt For For
JANE S. CLOUTING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
C. JEROME DILL Mgmt For For
ANDREW DOWNEY Mgmt For For
KERRY A. EMANUEL Mgmt For For
JONATHAN D. EWINGTON Mgmt For For
ANDREW M. GIBBS Mgmt For For
MICHAEL GREENE Mgmt For For
B. HURST-BANNISTER Mgmt For For
ANTHONY J. KEYS Mgmt For For
ROBERT F. KUZLOSKI Mgmt For For
STUART W. MERCER Mgmt For For
JEAN-MARIE NESSI Mgmt For For
ANDRE PEREZ Mgmt For For
JULIAN G. ROSS Mgmt For For
RAFAEL SAER Mgmt For For
MATTHEW SCALES Mgmt For For
JAMES E. SKINNER Mgmt For For
VERNER G. SOUTHEY Mgmt For For
NIGEL D. WACHMAN Mgmt For For
LIXIN ZENG Mgmt For For
3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VALLARES PLC, ST HELIER Agenda Number: 703433968
--------------------------------------------------------------------------------------------------------------------------
Security: G9314H107
Meeting Type: OGM
Meeting Date: 18-Nov-2011
Ticker:
ISIN: JE00B55Q3P39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the change of the Company's name Mgmt For For
to "Genel Energy plc"
--------------------------------------------------------------------------------------------------------------------------
VANGUARD HEALTH SYSTEMS, INC. Agenda Number: 933516417
--------------------------------------------------------------------------------------------------------------------------
Security: 922036207
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: VHS
ISIN: US9220362076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. D'ARCY Mgmt For For
ROBERT GALVIN, M.D. Mgmt For For
CAROL J. BURT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2012.
03 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
04 TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933561739
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shr Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shr Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933606165
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt For For
2. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED 2006 STOCK AND OPTION
PLAN THAT INCREASES THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 3,000,000.
3. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,500,000.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD Agenda Number: 703358259
--------------------------------------------------------------------------------------------------------------------------
Security: G9361H109
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: KYG9361H1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 That the audited financial statements for Mgmt For For
the year ended 31st December 2010
together with the auditor's and Directors'
reports thereon be adopted
2 That KPMG Ltd. of Vietnam be re-appointed Mgmt For For
as auditor of the Company for the ensuing
year at a fee to be agreed by the Directors
3 That Hartmut Giesecke be re-elected as a Mgmt For For
Director of the Company
4 That Wolfgang Bertelsmeier be re-elected as Mgmt For For
a Director of the Company
5 That Derek Loh be re-elected as a Director Mgmt For For
of the Company
6 That Dominic Scriven be re-elected as a Mgmt For For
Director of the Company
7 That the Directors of the Company be Mgmt For For
authorised to issue, in one or more
transactions an additional amount of
Redeemable Shares having an aggregate
nominal value of up to 10% of the aggregate
nominal value of the Redeemable Shares in
issue as of the date of this Resolution,
such issue of shares to be at a price per
share not less than the Net Asset Value per
share of the Redeemable Shares in
issue at the time of such issuance, and
such authority to be effective until the
Annual General Meeting of the Company to be
held in the year 2012
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653166
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Non-Voting
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Non-Voting
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Non-Voting
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Non-Voting
and utilize treasury shares
8. Election of the auditors and Group auditors Non-Voting
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial state-ments and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653558
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Approval of the resolution authorizing the Mgmt Take No Action
Board of Management to create authorized
capital and the corresponding amendment to
the Articles of Association in accordance
with item 6 of the agenda for the Annual
General Meeting on April 19, 2012
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933607408
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against
1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against
1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against
WILLIAMS
1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shr For Against
05 DIRECTOR NOMINATION POLICY Shr Against For
06 REPORT REGARDING INCENTIVE COMPENSATION Shr Against For
PROGRAMS
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933529717
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2012
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Mgmt For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE WALGREEN CO. 2011 Mgmt For For
CASH-BASED INCENTIVE PLAN.
04 ADVISORY VOTE ON THE APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933568632
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933579445
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LENOX D. BAKER, JR., Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE
SEMI-ANNUAL REPORTING ON POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 703874520
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
With regard to Proposition No. 4 (Dismissal Non-Voting
of Director) made by some of our
shareholders, we, all members of the Board
of Directors of the Company, object to it
as described in the "Reference Document for
the General Meeting of Shar eholders". If
you agree with us, we would advise you to
vote "AGAINST" Propos ition No. 4.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal: Dismissal of Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933509412
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THE PROXY
STATEMENT.
03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
29, 2012.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933580385
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. VOLKER Mgmt For For
WILLIAM N. HAHNE Mgmt For For
ALLAN R. LARSON Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933577857
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. HOLMES Mgmt For For
MYRA J. BIBLOWIT Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF WYNDHAM WORLDWIDE
CORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933593926
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 933562921
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1D ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012, AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP.
3 TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 703888202
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 703846305
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD Agenda Number: 703425036
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Dato' Yeoh Seok Kian as a Mgmt Against Against
Director who retires pursuant to
Article 84 of the Company's Articles of
Association
2 To re-elect Dato' Sri Michael Yeoh Sock Mgmt Against Against
Siong as a Director who retires
pursuant to Article 84 of the Company's
Articles of Association
3 To re-elect Dato' Mark Yeoh Seok Kah as a Mgmt Against Against
Director who retires pursuant to Article
84 of the Company's Articles of Association
4 To re-elect Dato' Yusli Bin Mohamed Yusoff Mgmt For For
who retires pursuant to Article 90 of the
Company's Articles of Association
5 That Tan Sri Dato' Seri (Dr) Yeoh Tiong Mgmt Against Against
Lay, retiring pursuant to Section
129(6) of the Companies Act, 1965, be and
is hereby re-appointed a Director of the
Company to hold office until the next
Annual General Meeting
6 That Dato' (Dr) Yahya Bin Ismail, retiring Mgmt For For
pursuant to Section 129(6) of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next Annual General
Meeting
7 To approve the payment of Directors' fees Mgmt For For
amounting to RM580,000 for the
financial year ended 30 June 2011
8 To re-appoint the Auditors and to authorise Mgmt For For
the Directors to fix their
remuneration
9 Proposed authority to allot shares pursuant Mgmt For For
to section 132d of the companies act, 1965
10 Proposed renewal of share buy-back Mgmt For For
authority
11 Proposed renewal of shareholder mandate and Mgmt For For
new shareholder mandate for recurrent
related party transactions of a revenue or
trading nature
--------------------------------------------------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703753043
--------------------------------------------------------------------------------------------------------------------------
Security: G98776100
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: KYG987761007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN201204231039.pdf
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company
(the "Directors") and the auditors of the
Company for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.04 per Mgmt For For
ordinary share of the Company for the year
ended 31 December 2011 to the shareholders
of the Company
3.a To re-elect Mr. Tian Shouliang as executive Mgmt For For
Director
3.b To re-elect Mr. Guo Zhongshan as executive Mgmt For For
Director
3.c To re-elect Mr. Wang Yijun as executive Mgmt For For
Director
3.d To re-elect Mr. Poon Chiu Kwok as Mgmt For For
independent non-executive Director
3.e To re-elect Mr. Woo Kar Tung, Raymond as Mgmt For For
independent non-executive Director; and
3.f To re-elect Mr. Pang Chung Fai, Benny as Mgmt For For
independent non-executive Director
4 To authorise the board of Directors to fix Mgmt For For
the Directors' remuneration
5 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorise the board of
Directors to fix their remuneration
6 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares of the
Company not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing
this resolution
7 To grant a general mandate to the Directors Mgmt For For
to purchase shares of the Company not
exceeding 10% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing this
resolution
8 To extend the general mandate granted by Mgmt Against Against
resolution 6 by adding the shares purchased
pursuant to the general mandate granted by
resolution no. 7
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YULON MOTOR CO LTD Agenda Number: 703834374
--------------------------------------------------------------------------------------------------------------------------
Security: Y9870K106
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002201001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The status of asset acquisition or disposal Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The profit distribution. proposed cash Mgmt For For
dividend: TWD1 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of shareholder Mgmt For For
meeting
B.5 The revision to the rules of election of Mgmt For For
the directors and supervisors
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 703771457
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426417.pdf
1 To consider and receive the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the auditors for the year ended 31
December 2011
2 To declare a final dividend of HKD 0.16 per Mgmt For For
share for the year ended 31 December 2011
3 To re-elect Mr. Yu Guangming as an Mgmt For For
executive director of the Company
4 To re-elect Mr. Leng Xuesong as a Mgmt For For
non-executive director of the Company
5 To re-elect Mr. Shigeno Tomihei as an Mgmt For For
independent non-executive director of the
Company
6 To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
7 To re-appoint Messrs. Ernst & Young as Mgmt For For
auditors of the Company and to authorize
the board of directors of the Company to
fix their remuneration
8 To give a general mandate to the directors Mgmt For For
of the Company to purchase the Company's
shares not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing of
this resolution
9 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
10 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with additional shares in
the capital of the Company by the aggregate
nominal amount of shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703537300
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 30-Jan-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS
TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 To resolve on the suppression of paragraphs Mgmt For For
6, 7 and 8 of article 12 of the articles
of association and inherent renumbering of
paragraphs 9 to 14 of the same article
CMMT ENTITLE TO VOTE: 1 VOTE FOR EACH 400 SHARES Non-Voting
HELD ON THE RECORD DATE (23 JAN 2012)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS, SA, LISBOA Agenda Number: 703684414
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS
TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 To decide on the individual and Mgmt For For
consolidated management report, balance
sheet and accounts, and corporate
governance report for 2011
2 To decide on the proposed application and Mgmt For For
distribution of results
3 To decide on the overall assessment of the Mgmt For For
company's board of directors and
supervisory bodies
4 To decide: (i) to alter article 9 points 2 Mgmt For For
and 3 of the articles of
association; (ii) the elimination of
article 11 point 1 paragraph b) of the
articles of association and renumber the
other paragraphs in that provision (iii)
to alter article 11 points 2, 3 and 4 of
the articles of association
5 To decide on the remuneration committee Mgmt For For
statement about the remuneration
policy for board and supervisory body
members
6 To decide on the acquisition and disposal Mgmt For For
of own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 19 APR 2012 TO
20 APR 2012. 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.
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 703636906
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935336,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for 2011
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2011
2.2 Approve transfer of CHF 2.5 Billion from Mgmt For For
capital contribution reserves to free
reserves and dividend of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4 Extend duration of existing CHF 1 million Mgmt For For
pool of capital without preemptive rights
5.1 Further changes to the articles of Mgmt For For
incorporation: change of company name to
Zurich Insurance Group AG
5.2 Further changes to the articles of Mgmt For For
incorporation: change of purpose (article
4)
6.1.1 Election of the board of director: Ms Mgmt For For
Alison Carnwath
6.1.2 Election of the board of director: Mr. Mgmt For For
Rafael Del Pino
6.1.3 Re-election of the board of director: Mr. Mgmt For For
Josef Ackermann
6.1.4 Re-election of the board of director: Mr. Mgmt For For
Thomas Escher
6.1.5 Re-election of the board of director: Mr. Mgmt For For
Don Nicolaisen
6.2 Re-election of auditors: Mgmt For For
PricewaterhouseCoopers Ltd, Zurich
7 Ad hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 2.2, 4
AND 5.1. 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.
JNL/Brookfield Global Infrastructure Fund
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 703653596
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956183 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Consideration and approval, where Mgmt For For
appropriate, of the individual and
consolidated annual accounts and their
respective management reports, for the year
2011, the proposal of application of
results, as well as the management of the
Governing Council
2 Expansion of capital, charged to the Mgmt For For
following accounts (i) reserve for premium
of issue and (ii) voluntary reserves, with
the consequent modification of the article
5 of the bylaws and application for
admission for negotiation of the new shares
in the official and other organized markets
3 Approve the creation of the corporate Mgmt For For
website of Abertis Infraestructuras, S.A.
located in the address www.abertis.com, for
the purposes of the article 11 bis of the
Spanish companies law
4 Recent modification of certain articles of Mgmt For For
the bylaws to adapt to regulatory changes
and refine your writing: article 13
(assistance to boards, right to vote,
representation), article 14 (classes of
general meetings), article 15 (call) and
(c)) and c.2) of the article 22 (call and
quorum of the meetings of the Council.)
Discussion and adoption of agreements.
(Commissions of the Council), as well as
include a new article 3 bis on the
Electronica headquarters. Remelting into a
single text of the content of the statutes,
incorporating the amendments agreed by the
General meeting
5 Consideration and approval, where Mgmt For For
appropriate, the modification of the
following articles of the regulation of the
annual General of shareholders of the
company: paragraph 2 of the article 4
(Faculty and obligation to convene, article
5 (announcement of call), article 6
(information available from the date of the
call), article 7 (right of information
prior to the celebration of the General
meeting)), article 8 (representation),
include a new paragraph 6 in the article 11
(Constitution of the General meeting),
article 18 (voting of the motions for
resolutions), include a new paragraph 2
renumerando the rest of sections of the
article 20 (adoption of agreements and
completion of the Board) and article 22
(advertising agreements) Suppression of the
article 19 (need of assistance to the Board
on the exercise of the right to vote) and
introduction of a new article 19 on the
vote at a distance. And all this in order
to adapt their writing to the modification
of statutes operated above and policy
changes recent
6 Report to the shareholders on the Non-Voting
modification of the Council regulation,
pursuant to in the article 516 of the
consolidated text of the Capital law of
societies
7 Delivery of shares 2012 Plan Mgmt For For
8 Appointment of Auditors accounts for the Mgmt For For
company and its consolidated Group
9 Subjected to advisory vote of the General Mgmt Against Against
meeting the annual report on the
remuneration of Directors
10 Delegation of faculties to approve all the Mgmt For For
resolutions adopted by the Board
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr For Against
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 703713594
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 23-Apr-2012
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960958 DUE TO RECEIPT OF SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APRIL 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Balance sheet as of 31-Dec-2011. Board of Mgmt For For
directors', internal and external auditors'
reports. Profit allocation. Consolidated
balance sheet as of 31-Dec-2011.
Resolutions related thereto
O.2 Authorization, as per article 2357 and Mgmt For For
following of the Italian civil code, as per
article 32 of legislative decree n.58 of
24-Feb-1998 and as per article 144-bis of
Consob regulation adopted with resolution
n. 11971 and consequent amendments, to the
purchase and sale of own shares, upon
partial or complete revocation, for the
unexecuted portion, of the authorization
given by the shareholders meeting held on
20-Apr-2011
O.3 To appoint external auditor for financial Mgmt For For
years 2012-2020. Resolutions related
thereto
O.4 To appoint a director. Resolutions related Mgmt Against Against
thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 3 SLATES. THANK YOU.
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: To appoint auditors
and internal auditor's chairman for
financial period 2012-2014. To state
internal auditor's chairman's and effective
auditors' emolument: List N. 1 presented by
SCHEMAVENTOTTO Spa representing the 37.44%
of Atlantia stock capital: Effective
Auditors: 1. Di Tanno Tommaso, 2. Lupi
Raffaello, 3. Trotter Alessandro; Alternate
Auditors: 1. Cipolla Giuseppe Maria
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: To appoint auditors
and internal auditor's chairman for
financial period 2012-2014. To state
internal auditor's chairman's and effective
auditors' emolument: List N. 2 presented by
FONDAZIONE CRT: Effective Auditors: 1.
Miglietta Angelo, 2. SPADACINI Marco;
Alternate Auditors: 1. Genta Giandomenico
O.5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: To appoint auditors
and internal auditor's chairman for
financial period 2012-2014. To state
internal auditor's chairman's and effective
auditors' emolument: List N. 3 presented by
a group of international and domestic
institutional investors representing the
1.346% of Atlantia stock capital: Effective
Auditors: 1. GATTI Corrado, 2. MOTTA
Milena; Alternate Auditors: 1. DI GIUSTO
Fabrizio Riccardo
O.6 Resolutions related to the first section of Mgmt Against Against
rewarding report as per article 123-ter of
legislative decree n.58 of 24-Feb-1998
E.1 Bonus issue, as per article 2442 of Italian Mgmt For For
civil code, for a nominal amount of EUR
31,515,600.00 by issuing n.31,515,600
ordinary shares (pari passu) by
appropriation to reserves. Consequent
amendment of article 6 (stock capital) of
the bylaw. Resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703533491
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
I An addition to the corporate purpose of the Mgmt For For
company to include conducting
activities in the airport infrastructure
sector and, as a consequence, to amend
article 5 of the corporate bylaws of the
company
II Approval of the purchase of equity Mgmt For For
interests held by the Andrade Gutierrez
and Camargo Correa Groups, both of which
are controlling shareholders of the
company, in the special purpose companies
that participate in airport
infrastructure concessions and companies
related directly and indirectly to the
operation of the respective airport
infrastructures, which are divided into
three projects in reference to the
international airports of Quito, In
Ecuador, and of San Jose, In Costa Rico,
Andrade Gutierrez Group, and in
Curacao, Camargo Correa Group, from here
onwards the assets, and the signing of the
respective definitive documents, as well as
of the valuation report and related
documents, with the controlling
shareholders who currently own the
assets declaring themselves to be
disqualified from voting in relation to
this matter
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933559594
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1C. ELECTION OF DIRECTOR: O. HOLCOMBE CROSSWELL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
1J. ELECTION OF DIRECTOR: SHERMAN M. WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933600315
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CINDY CHRISTY Mgmt For For
ARI Q. FITZGERALD Mgmt For For
ROBERT E. GARRISON II Mgmt For For
JOHN P. KELLY Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DP WORLD, DUBAI Agenda Number: 703697512
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
financial year ended 31 December 2011
together with the auditors' report on those
accounts be approved
2 That a final dividend be declared of 24 US Mgmt For For
cents per share in respect of the year
ended 31 December 2011 payable to
shareholders on the register at the
close of business on 10 April 2012
3 That Sultan Ahmed Bin Sulayem be Mgmt For For
re-appointed as a director of the Company
4 That Jamal Majid Bin Thaniah be Mgmt For For
re-appointed as a director of the Company
5 That Mohammed Sharaf be re-appointed as a Mgmt For For
director of the Company
6 That Sir John Parker be re-appointed as a Mgmt For For
director of the Company
7 That Yuvraj Narayan be re-appointed as a Mgmt For For
director of the Company
8 That David Williams be re-appointed as a Mgmt For For
director of the Company
9 That Cho Ying Davy Ho be re-appointed as a Mgmt For For
director of the Company
10 That Deepak Parekh be re-appointed as a Mgmt For For
director of the Company
11 That KPMG LLP be re-appointed as Mgmt For For
independent auditors of the Company to hold
office from the conclusion of this meeting
until the conclusion of the next general
meeting of the Company at which accounts
are laid
12 That the directors be generally and Mgmt For For
unconditionally authorised to determine
the remuneration of KPMG LLP
13 That the directors be generally and Mgmt For For
unconditionally authorised to allot and
issue Relevant Securities as set out in the
Notice of Meeting
14 That the Company be generally and Mgmt For For
unconditionally authorised to make one or
more market purchases of its ordinary
shares as set out in the Notice of
Meeting
15 That the directors be generally and Mgmt For For
unconditionally authorised to allot
Equity securities pursuant to the general
authority conferred by Resolution 13 as
if Article 7 (Pre-emption rights) of the
Articles did not apply to such allotment as
set out in the Notice of Meeting
16 That the Company be generally and Mgmt For For
unconditionally authorised to reduce its
share capital by cancelling any or all of
the ordinary shares purchased by the
Company pursuant to the general authority
to make market purchases conferred
by Resolution 14 as set out in the Notice
of Meeting
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933550712
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: EP
ISIN: US28336L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt For For
EL PASO CORPORATION ("EL PASO"), SIRIUS
HOLDINGS MERGER CORPORATION, SIRIUS MERGER
CORPORATION, KINDER MORGAN, INC., SHERPA
MERGER SUB, INC. AND SHERPA ACQUISITION,
LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN
OF MERGER BY AND AMONG EL PASO, SIRIUS
HOLDINGS MERGER CORPORATION & SIRIUS MERGER
CORPORATION (FIRST MERGER AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT AND THE FIRST
MERGER AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE PROPOSED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 933573443
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
DAVID A. LESLIE Mgmt For For
AL MONACO Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS.
03 APPROACH TO EXECUTIVE COMPENSATION. Mgmt For For
04 SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 703707589
--------------------------------------------------------------------------------------------------------------------------
Security: H26552101
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CH0010567961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934214,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Presentation of the Annual Report and Non-Voting
financial statements as of 31 December 2011
2 Presentation of the auditors' report Non-Voting
3.a Approval of the Annual Report and financial Mgmt For For
statements for the 2011 business year
3.b Consultative vote about the compensation Mgmt For For
report (non-binding)
4 Discharge of the members of the Board of Mgmt For For
Directors
5 Appropriation of the profit available for Mgmt For For
distribution
6.1 Election of the member of the Board of Mgmt For For
Directors for a term of one year: Martin
Candrian
6.2 Election of the member of the Board of Mgmt For For
Directors for a term of one year: Corine
Mauch
6.3 Election of the member of the Board of Mgmt For For
Directors for a term of one year: Dr.
Kaspar Schiller
6.4 Election of the member of the Board of Mgmt Against Against
Directors for a term of one year: Andreas
Schmid
6.5 Election of the member of the Board of Mgmt For For
Directors for a term of one year: Ulrik
Svensson
7 Election of the auditors for the 2012 Mgmt For For
business year: KPMG AG, Zurich
8 Miscellaneous Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 703694643
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
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.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 fina ncial
year with the report of the Supervisory
Board, the group financial st atements,
the group annual report, and the report
pursuant to Sections 289(4 ) and 315(4) of
the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 115,437,083 .75
as follows: Payment of a dividend of EUR
1.25 per no-par share EUR 588,956 .25 shall
be allocated to the revenue reserves
Ex-dividend and payable date: M ay 14, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: KPMG AG, Berlin
6. Amendment to Section 12 of the articles of Mgmt For For
association in respect of the remun eration
for the Supervisory Board being adjusted as
follows: As of January 1, 2012, each member
of the Supervisory Board shall receive a
fixed annual remune ration of EUR 22,500.
The chairman of the Supervisory Board and
the chairman of Finance and Audit
Committee shall receive twice, and the
deputy chairman of the Supervisory Board
and the chairman of another committee one
and a h alf times, this amount. Ordinary
committee members shall receive in addition
EUR 5,000 per committee membership (this
compensation will only be granted for
membership in up to two committees).
Furthermore, each Supervisory Board memb er
shall receive an attendance of EUR 800 per
Supervisory Board or committee m eeting
7. Election of Katja Windt to the Supervisory Mgmt For For
Board
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL, PARIS Agenda Number: 703648545
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0309/201203091200776.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201362.pdf
O.1 Review and approval of the corporate Mgmt For For
financial statements for the financial
year ended December 31, 2011
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2011
O.3 Review and approval of the consolidated Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.4 Regulated agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code for the
financial year ended December 31, 2011
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to implement a Company's
share repurchase program
O.6 Renewal of term of Mrs. Colette Neuville as Mgmt For For
Board member for a four-year period
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Colette Lewiner as Board member
O.8 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member for a four-year period
O.9 Renewal of term of Mr. Jean-Pierre Mgmt For For
Trotignon as Board member for a four-year
period
O.10 Renewal of term of Mr. Hugues Lepic as Mgmt For For
Board member for a four-year period
O.11 Ratification of the cooptation of Mr. Peter Mgmt For For
Levene as Board member
O.12 Renewal of term of Mr. Peter Levene as Mgmt For For
Board member for a four-year period
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by
cancellation of shares
E.14 Amendment to Article 16 of the Statutes Mgmt For For
relating to the number of shares held by
Board members during their term of office
E.15 The General Meeting, having satisfied the Mgmt For For
quorum and majority required for
Ordinary General Meeting gives full powers
to the bearer of an original, copy or
extract of the minutes of this Meeting for
the purpose of carrying out all legal
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933604375
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ITC
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER H. FRANKLIN Mgmt For For
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
M. MICHAEL ROUNDS Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
J.C. WATTS, JR. Mgmt For For
JOSEPH L. WELCH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 933607422
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
H.E. (JACK) LENTZ Mgmt For For
WILLIAM H. WEBB Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 933620280
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: MWE
ISIN: US5707591005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
KEITH E. BAILEY Mgmt For For
MICHAEL L. BEATTY Mgmt Withheld Against
CHARLES K. DEMPSTER Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
RANDALL J. LARSON Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE Mgmt For For
PARTNERSHIP'S 2008 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF COMMON UNITS
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
2.5 MILLION TO 3.7 MILLION.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE PARTNERSHIP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933591465
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933557021
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. ADIK Mgmt For For
DOROTHY M. BRADLEY Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
DENTON LOUIS PEOPLES Mgmt For For
ROBERT C. ROWE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933591655
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR Mgmt Against Against
ISSUANCE UNDER THE ONEOK, INC. EMPLOYEE
STOCK AWARD PROGRAM.
4. A PROPOSAL TO AMEND AND RESTATE THE ONEOK, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN.
5. A PROPOSAL TO AMEND THE ONEOK, INC. Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
6. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933582911
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. NEUTRAL PG&E PERSONNEL POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933587252
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN C. CARR Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933577035
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: WILFORD D. GODBOLD Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 703636968
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7 Approval of the balance sheet and of the Mgmt For For
profit and loss accounts as of December 31,
2011
8 Decision on allocation of 2011 profits Mgmt For For
9 Transfers between reserve accounts Mgmt For For
10 Discharge of the members of the Board of Mgmt For For
Directors
11 Discharge of the auditor Mgmt For For
12 Appointment of the auditor for the year Mgmt For For
2012 and determination of its remuneration
: The Board proposes to re-appoint Ernst &
Young as external auditors for the year
2012
13 Resolution on company acquiring own FDRs Mgmt For For
and/or own A- or B-shares
CMMT Election of six Directors for a three-year Non-Voting
term : Candidates representing shareholders
of category A
14.1 Election of a Director for a three-year Mgmt For For
term: Mr. Hadelin de Liedekerke Beaufort
14.2 Election of a Director for a three-year Mgmt For For
term: Mr. Conny Kullmann
14.3 Election of a Director for a three-year Mgmt For For
term: Pr. Dr. Miriam Meckel
14.4 Election of a Director for a three-year Mgmt For For
term: Mr. Marc Speeckaert
CMMT Election of six Directors for a three-year Non-Voting
term : Candidates representing shareholders
of category B
14.5 Election of a Director for a three-year Mgmt For For
term: Mr. Serge Allegrezza
14.6 Election of a Director for a three-year Mgmt For For
term: Mr. Victor Rod
15 Determination of the remuneration of Board Mgmt For For
members
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
PLEASE COMPLETE THIS FORM AND SUBMIT TO:
BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT,
LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS.
PAULO RIBEIRO AND PASCAL KOPP, L-2954
LUXEMBOURG ALBERT II. FAX +352 400 093
.PLEASE ALSO EMAIL A COPY TO: E-MAIL :
CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES). THE DEADLINE FOR THE ORIGINAL
VOTING CERTIFICATE FORM IS: 29th MARCH,
2012. IN ADDITION, IF YOU WISH TO ATTEND
THIS MEETING PLEASE NOTE THAT FDR HOLDERS
ARE REQUIRED TO CONVERT THEIR SHARES INTO
'A' SHARES. A WITHDRAWAL CERTIFICATE IS
REQUIRED TO BE COMPLETED TO DO THIS. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES) THE WITHDRAWAL CERTIFICATE HAS
TO BE SENT TO THE SAME ADDRESS LISTED ABOVE
TO BCEE.THE DEADLINE FOR CONVERTING TO 'A'
SHARES IS 22/03/2012.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting
FIDUCIARY SHALL BE DEEMED TO HAVE BEEN
INSTRUCTED TO VOTE IN THE MANNER PROPOSED
BY THE BOARD OF DIRECTOR. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 703638607
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Amendment of the articles of incorporation Mgmt For For
in order to comply with the Law of May 24,
2011 on certain rights of shareholders of
listed companies and amendment of the
articles 19, 21, 22, 29 and 35 of the
articles of incorporation
4 Introduction of an authorized share capital Mgmt For For
into the articles of incorporation,
acknowledgment of the special report
drafted by the board of directors and
amendment of article 4 of the articles of
incorporation as proposed and made
available on the website of the Company
(www.ses.com) and granting of an
authorization to the board of directors of
the Company to issue, from time to time, up
to 6,922,305 shares (i.e. 4,614,870 A
Shares and 2,307,435 B Shares) without
indication of a par value, within the
limits of the authorised share capital,
hence creating an authorised share capital,
including the current issued share capital,
of an amount of EUR 633,000,000 in
accordance with the provisions of article
32 of the law of 10 August 1915 regarding
commercial companies, as amended.
Limitation of the authorisation to a period
expiring right after a term of five (5)
years from the date of the publication of
the present authorisation in the Luxembourg
official gazette (Memorial C, Recueil des
Societes et Associations). Authorisation to
the board of directors to issue the new A
shares without reserving to the existing
shareholders any preferential subscription
rights
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
PLEASE COMPLETE THIS FORM AND SUBMIT TO:
BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT,
LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS.
PAULO RIBEIRO AND PASCAL KOPP, L-2954
LUXEMBOURG ALBERT II. FAX +352 400 093
.PLEASE ALSO EMAIL A COPY TO: E-MAIL :
CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES). THE DEADLINE FOR THE ORIGINAL
VOTING CERTIFICATE FORM IS: 29th MARCH,
2012. IN ADDITION, IF YOU WISH TO ATTEND
THIS MEETING PLEASE NOTE THAT FDR HOLDERS
ARE REQUIRED TO CONVERT THEIR SHARES INTO
'A' SHARES. A WITHDRAWAL CERTIFICATE IS
REQUIRED TO BE COMPLETED TO DO THIS. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES) THE WITHDRAWAL CERTIFICATE HAS
TO BE SENT TO THE SAME ADDRESS LISTED ABOVE
TO BCEE.THE DEADLINE FOR CONVERTING TO 'A'
SHARES IS 22/03/2012.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting
FIDUCIARY SHALL BE DEEMED TO HAVE BEEN
INSTRUCTED TO VOTE IN THE MANNER PROPOSED
BY THE BOARD OF DIRECTOR. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 703733180
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V104
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: BMG8086V1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0417/LTN20120417585.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
Financial Statements and the Reports of the
Directors and of the Auditor for the year
ended 31 December 2011
2 To declare the final dividend and the Mgmt For For
special dividend for the year ended 31
December 2011
3.i To re-elect Mr. Liu Jun as a Director Mgmt For For
3.ii To re-elect Mr. Wang Dao Hai as a Director Mgmt For For
3.iii To re-elect Professor Wong Yuk Shan, BBS, Mgmt For For
JP as a Director
3.iv To re-elect Mr. Nip Yun Wing as a Director Mgmt For For
3.v To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint the Auditor of the Company Mgmt For For
and to authorise the Board of Directors to
fix the Auditor's remuneration
5 To grant a repurchase mandate to the Mgmt For For
Directors to repurchase shares in the
Company as set out in item 5 of the notice
of annual general meeting
6 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and otherwise deal with the
shares in the Company as set out in item 6
of the notice of annual general meeting
7 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and otherwise
deal with the shares in the Company as set
out in item 7 of the notice of annual
general meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT MODIFICATION IN RECORD DATE . 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.
--------------------------------------------------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO LTD Agenda Number: 703726553
--------------------------------------------------------------------------------------------------------------------------
Security: Y79325109
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: CNE100000494
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413584.pdf
1 To approve and confirm the proposed Mgmt For For
amendments to the Decision Making
Principles on Connected Transactions
(details of which will be set out in the
appendix to the circular to be despatched
to the shareholders (the "Shareholders") of
the Company on or before 27 April 2012),
and the authorization to any one Director
(the "Director(s)") of the Company to
modify the wordings of such amendments as
appropriate (such amendments will not be
required to be approved by the
Shareholders) and execute all such
documents and/or do all such acts as the
Directors may, in their absolute
discretion, deem necessary or expedient and
in the interest of the Company in order to
effect the proposed amendments and/or to
comply with the changes in the PRC laws and
regulations, and satisfy the requirements
(if any) of the relevant PRC authorities
CONTD
CONT CONTD and to deal with other related issues Non-Voting
arising from the amendments to the Decision
Making Principles on Connected Transactions
2 To approve and confirm the proposed Mgmt For For
amendments to the Administrative Measures
for External Investment (details of which
will be set out in the appendix to the
circular to be despatched to the
Shareholders on or before 27 April 2012),
and the authorization to any one Director
to modify the wordings of such amendments
as appropriate (such amendments will not be
required to be approved by the
Shareholders) and execute all such
documents and/or do all such acts as the
Directors may, in their absolute
discretion, deem necessary or expedient and
in the interest of the Company in order to
effect the proposed amendments and/or to
comply with the changes in the PRC laws and
regulations, and satisfy the requirements
(if any) of the relevant PRC authorities,
and to deal with other related issues
arising from the amendments to the CONTD
CONT CONTD Administrative Measures for External Non-Voting
Investment
3 To approve and confirm the proposed Mgmt For For
amendments to the Administrative Measures
for Fund Transfers with Connected Persons
and External Guarantees (details of which
will be set out in the appendix to the
circular to be despatched to the
Shareholders on or before 27 April 2012),
and the authorization to any one Director
to modify the wordings of such amendments
as appropriate (such amendments will not be
required to be approved by the
Shareholders) and execute all such
documents and/or do all such acts as the
Directors may, in their absolute
discretion, deem necessary or expedient and
in the interest of the Company in order to
effect the proposed amendments and/or to
comply with the changes in the PRC laws and
regulations, and satisfy the requirements
(if any) of the relevant PRC authorities,
and to deal with other related CONTD
CONT CONTD issues arising from the amendments to Non-Voting
the Administrative Measures for Fund
Transfers with Connected Persons and
External Guarantees
4 To consider and approve the proposed profit Mgmt For For
appropriation and dividend distribution
plan of the Company for the year ended 31
December 2011
5 To consider and approve the financial Mgmt For For
budget implementation report of the Company
for the year 2011
6 To consider and approve the audited Mgmt For For
financial report of the Company for the
year ended 31 December 2011
7 To consider and approve the work report of Mgmt For For
the board (the "Board") of Directors of the
Company for the year ended 31 December 2011
8 To consider and approve the work report of Mgmt For For
the supervisory committee of the Company
for the year ended 31 December 2011
9 To consider and approve the duty Mgmt For For
performance report of independent
non-executive Directors for the year 2011
10 To consider and approve the Company's Mgmt For For
financial budget proposal for the year of
2012
11 To consider and approve the re-appointment Mgmt For For
of Ernst & Young Certified Public
Accountants as the international auditor of
the Company for the year 2012 and to
authorize the Board to fix the remuneration
of the international auditor of the Company
12 To consider and approve the re-appointment Mgmt For For
of Shinewing Certified Public Accountants
as the PRC auditor of the Company for the
year 2012 and to authorize the Board to fix
the remuneration of the PRC auditor of the
Company
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703677635
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Amendments to art.13, 20 of the company Mgmt For For
by-laws
O.1 Individual and consolidated financial Mgmt For For
statements as of 31.12.2011 reports of:
board of directors, board of statutory
auditors and independent auditing company
O.2 Distribution of net income and dividends Mgmt For For
O.3 Remuneration policy as per art. 123 ter of Mgmt For For
law decree 98 58
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120683.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 703782400
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND 3 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 (1, 2 AND 3), 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.
1 Adopt the remuneration report of Spark Mgmt For For
Infrastructure for the financial period
ended 31 December 2011
2 Re-elect Ms Anne McDonald as a Director of Mgmt For For
Spark Infrastructure RE Limited
3 Re-elect Dr Keith Turner as a Director of Mgmt For For
Spark Infrastructure RE Limited
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933563947
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
AUSTIN A. ADAMS Mgmt For For
JOSEPH ALVARADO Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR A MAJORITY VOTE STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933564999
--------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: SUN
ISIN: US86764P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
I.C. BRITT Mgmt For For
C.C. CASCIATO Mgmt For For
W.H. EASTER, III Mgmt For For
G.W. EDWARDS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
B.P. MACDONALD Mgmt For For
J.K. WULFF Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against
AWARDS, IF SUCH PROPOSAL IS PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933559835
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
E. LINN DRAPER Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAUL L. JOSKOW Mgmt For For
JOHN A. MACNAUGHTON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
W. THOMAS STEPHENS Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO SET THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
JNL/Capital Guardian Global Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt Against Against
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933534768
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 09-Jan-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For
FROM LEGAL RESERVES
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933602597
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2012
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For
THE FORM OF A DISTRIBUTION THROUGH
REDUCTION OF THE PAR VALUE OF OUR SHARES
8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD Agenda Number: 703240197
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 10-Aug-2011
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 7 IS A Non-Voting
SHAREHOLDER PROPOSAL WHEREAS MANAGEMENT
RECOMMENDS TO VOTE IN FAVOR OF THIS
RESOLUTION. THANK YOU
1 To receive, consider and adopt Audited Mgmt For For
Balance Sheet as at 31st March, 2011 and
Profit and Loss Account for the year ended
on that date and the Reports of the Board
of Directors and Auditors thereon
2 To declare dividend on Equity Shares Mgmt For For
3 To appoint a Director in place of Dr. A.C. Mgmt For For
Shah who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Vasant S. Adani who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Mr. Anil Mgmt For For
Ahuja who retires by rotation and being
eligible, offers himself for re-appointment
6 To appoint M/s. Dharmesh Parikh and Co., Mgmt For For
Chartered Accountants, Ahmedabad, as
Auditors of the Company, to hold office
from the conclusion of this meeting until
the conclusion of the next Annual General
Meeting of the Company at such remuneration
(including for Certification) and
reimbursement of out of pocket expenses for
the purpose of audit as may be approved by
the Audit Committee / Board of Directors of
the Company
7 Resolved that Mr. S. K. Tuteja, who was Mgmt For For
appointed as an Additional Director of the
Company on 12th February, 2011 pursuant to
the provisions of Section 260 of the
Companies Act, 1956 holds office upto the
date of this Annual General Meeting and
being eligible, offers himself for
appointment and in respect of whom the
Company has received a notice in writing
from a member pursuant to the provisions of
Section 257 of the Companies Act, 1956,
signifying his intention to propose the
candidature of Mr. S.K. Tuteja for the
office of Director, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation
8 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 269, 309, 310, 311 read with
Schedule XIII and other applicable
provisions, if any, of the Companies Act,
1956 and in modification of the
remuneration payable to Mr. Devang S.
Desai, Executive Director and CFO of the
Company as approved by the shareholders at
the Annual General Meeting of the Company
held on 21st August, 2010, the Company
hereby accords its approval to the revision
in remuneration of Mr. Devang S. Desai,
Executive Director and CFO of the Company
from INR 1.06 Crores per annum to INR 2
Crores per annum plus commission at a rate
not exceeding 2% of the net profit of the
Company calculated in accordance with the
provisions of Sections 349 and 350 of the
Companies Act, 1956 for each fiscal w.e.f.
1st April, 2010 for the remaining period of
his term of office as Executive Director
and CFO of the Company with a liberty to
the Board of Directors of the Company to
alter and vary the terms and conditions of
the said appointment so as the total
remuneration payable to him shall not
exceed the limits specified under Schedule
XIII of the Companies Act, 1956 including
any statutory modifications or
re-enactments thereof, for the time being
in force and as may be agreed by and
between the Board of Directors and Mr.
Devang S. Desai. resolved further that
notwithstanding anything contained to the
contrary in the Companies Act, 1956,
wherein any financial year the Company has
no profits or inadequate profit, Mr. Devang
S. Desai will be paid minimum remuneration
within the ceiling limit prescribed under
Section II of Part II of Schedule XIII of
the Companies Act, 1956 or any modification
or re-enactment thereof. resolved further
that in the event of any statutory
amendment or modification by the Central
Government to Schedule XIII to the
Companies Act, 1956, the Board of Directors
be and is hereby authorized to vary and
alter the terms of appointment including
salary, commission, perquisites, allowances
etc. payable to Mr. Devang S. Desai within
such prescribed limit or ceiling and as
agreed by and between the Company and Mr.
Devang S. Desai without any further
reference to the Company in General
Meeting. resolved further that the Board of
Directors of the Company be and is hereby
authorized to take such steps as may be
necessary to give effect to this Resolution
9 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 309 and all other applicable
provisions, if any, of the Companies
Act,1956 ("the Act") and in pursuance of
the Clause 49 of the Listing Agreement or
any amendment or re-enactment thereof and
subject to all permissions, sanctions and
approvals as may be necessary, approval of
the members of the company be and is hereby
accorded for the payment of commission to
the Non-Executive Director(s) including
Independent Director(s) of the Company who
is/are neither in the whole time employment
nor Managing Director(s), in addition to
sitting fees being paid to them for
attending the meeting of the Board and its
committees, in accordance with and up to
the limits laid down under the provisions
of Section 309(4) of the Act, computed in
the manner specified in the Act, for a
period of 5 years from the financial year
commencing from 1st April, 2011, in such
manner and up to such extent as the
Remuneration Committee / Board of the
Company may, from time to time, determine.
resolved further that for the purpose of
giving effect to this resolution, the board
and /or Remuneration committee constituted
by the Board be and is hereby authorized to
take all actions and do all such deeds,
matters and things, as it may in its
absolute discretion deem necessary, proper
or desirable and to settle any question,
difficulty or doubt that may arise in this
regard
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933570358
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS
DESCRIBED N THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURE IN THE
PROXY STATEMENT.
3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2004 AFLAC INCORPORATED LONG-TERM
INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL
SHARES AUTHORIZED UNDER THE LTIP.
4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2013 MANAGEMENT INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt For For
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933535746
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARIO L. BAEZA Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT
OF KPMG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 703882224
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933579370
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
RICHARD J. HARSHMAN* Mgmt For For
DIANE C. CREEL# Mgmt For For
JOHN R. PIPSKI# Mgmt For For
JAMES E. ROHR# Mgmt For For
LOUIS J. THOMAS# Mgmt For For
B. APPROVAL OF AN AMENDMENT TO THE 2007 Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
C. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED OFFICERS.
D. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 703688448
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 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
PROPOSAL (2 AND 4), 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.
2 Adoption of Remuneration Report Mgmt For For
3 Election of Mr Peter C Wasow as a Director Mgmt For For
4 Grant of Performance Rights to Chief Mgmt For For
Executive Officer (Long Term Incentive)
5 Renewal of Proportional Takeover Approval Mgmt For For
Provisions in Constitution
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 29-Nov-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2011,
BETWEEN AMERICAN TOWER CORPORATION AND
AMERICAN TOWER REIT, INC., WHICH IS PART OF
THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER
INTENDS TO QUALIFY AS A REIT FOR FEDERAL
INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For
OF AMERICAN TOWER CORPORATION TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933614530
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS E. CAPPS Mgmt For For
EMERSON U. FULLWOOD Mgmt For For
WILLIAM J. MCBRIDE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
4. TO APPROVE THE COMPANY'S 2012 CASH Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For
2012 OMNIBUS INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr Against For
INDEPENDENT DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr Against For
NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 703620775
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the audited financial Non-Voting
statements including status report and
corporate governance report as of December
31, 2011, as well as the
consolidated financial statements including
consolidated status report as of December
31, 2011, and the supervisory board's
report for the 2011 business year
2 Resolution on distribution of the net Mgmt For For
earnings shown in the financial
statements as of December 31,2011
3 Resolution on discharge of the executive Mgmt For For
board members for the 2011 business year
4 Resolution on discharge of the supervisory Mgmt For For
board members for the 2011 business
year
5 Resolution on the remuneration for the Mgmt For For
supervisory board members for the 2011
business year
6 Appointment of the auditor for the Mgmt For For
financial statements and consolidated
financial statements for the 2012 business
year
7 Appointment of one person to the Mgmt For For
supervisory board
8 Resolution on a share split in a ratio of Mgmt For For
1:2, whereby the number of shares will
increase to 104,000,000 and the
proportionate amount of the stock
capital will be EUR 1. - Per no-par value
share in the future, and on the
corresponding amendment to the company's
articles of association in article 4,
Para. (2)
9 Resolution on the amendment to the articles Mgmt For For
of association in articles 6 and 20, Para.
(1), to comply with the modified legal
requirements, in particular as a result of
the Austrian company law amendment act 2011
10 Resolution on a share option program Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT IN RESOLUTION 8. 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.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Cynthia Carroll Mgmt For For
4 To re-elect David Challen Mgmt For For
5 To re-elect Sir CK Chow Mgmt For For
6 To re-elect Sir Philip Hampton Mgmt For For
7 To re-elect Rene Medori Mgmt For For
8 To re-elect Phuthuma Nhleko Mgmt For For
9 To re-elect Ray O'Rourke Mgmt For For
10 To re-elect Sir John Parker Mgmt For For
11 To re-elect Mamphela Ramphele Mgmt For For
12 To re-elect Jack Thompson Mgmt For For
13 To re-elect Peter Woicke Mgmt For For
14 To re-appoint the auditors: Deloitte LLP Mgmt For For
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 To approve the remuneration report Mgmt For For
17 To authorise the directors to allot shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To authorise the purchase of own shares Mgmt Against Against
20 To authorise the directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 703494714
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: OGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition by the Company Mgmt For For
and/or its subsidiaries of the entire
equity and shareholder loan interests of
the CHL Holdings Limited group in De Beers
SA and DB Investments SA or such proportion
of such interests as the Company and/or its
subsidiaries is entitled to acquire if the
Government of the Republic of Botswana
(acting through Debswana Investments, as
nominee) exercises, in whole or in part,
its existing pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 703844717
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE O N 30
APR 2012 UNDER JOB 974227. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FRO M THE
FIRST CALL MEETING AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUC TIONS FOR THIS
MEETING UNLESS YOU WANT TO CHANGE YOUR
VOTE.
A To amend the manner and deadline for Mgmt No vote
calling meetings of the board of director s
of the company, contained in paragraph 1 of
article 10 of the corporate byla ws
B To adapt the corporate bylaws of the Mgmt No vote
company to the new wording of the Novo Me
rcado listing regulations of the BM and
Fbovespa
C To amend item III of article 7 and item IV, Mgmt No vote
paragraph 6, of article 10, for th e
purpose of adapting the corporate bylaws to
law number 12,431 of July 27, 20 11, which
amended law number 6,404 of December 15,
1976, from here onwards the Brazilian
Corporate Law, with relation to the
conditions for the approval of issuances of
debentures
D Adaptation of article 3 of the corporate Mgmt No vote
bylaws of the company, for the purpos e of
including the activity of granting
franchises, in such a way as to adjust the
corporate purpose to the reality of the
activities conducted by the compa ny
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933551221
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Special
Meeting Date: 16-Mar-2012
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, DATED AS OF JANUARY 12,
2012, BY AND BETWEEN AON CORPORATION AND
MARKET MERGECO INC.
2. TO APPROVE THE IMPLEMENTATION OF A Mgmt For For
REDUCTION OF CAPITAL OF AON UK THROUGH A
CUSTOMARY COURT-APPROVED PROCESS SO THAT IT
WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES
UNDER U.K. LAW.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
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.
4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 933610075
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703647276
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959345 DUE TO SPLIT OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2011 Annual Report, Mgmt For For
including ASML's corporate governance
chapter, and the 2011 Remuneration Report,
and adoption of the financial statements
for the financial year 2011, as prepared in
accordance with Dutch law
4 Discharge of the members of the Board of Mgmt For For
Management from liability for their
responsibilities in the financial year 2011
5 Discharge of the members of the Supervisory Mgmt For For
Board from liability for their
responsibilities in the financial year 2011
6 Clarification of the reserves and dividend Non-Voting
policy
7 Proposal to adopt a dividend of EUR 0.46 Mgmt For For
per ordinary share
8 Approval of the number of performance Mgmt For For
shares for the Board of Management
9 Approval of the number of stock options, Mgmt For For
respectively shares, for employees
10 Composition of the Board of Management: Non-Voting
Notification of the intended extension of
the appointment term of Mr. E. Meurice
11A Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
O. Bilous for reappointment as member of
the Supervisory Board, effective April 25,
2012
11B Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
F.W. Frohlich for reappointment as member
of the Supervisory Board, effective April
25, 2012
11C Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
A.P.M. van der Poel for reappointment as
member of the Supervisory Board, effective
April 25, 2012
12 Composition of the Supervisory Board in Non-Voting
2013. Notification that Ms. H.C.J. van den
Burg will retire by rotation in 2013;
Notification that Ms. P.F.M. van der Meer
Mohr will retire by rotation in 2013;
Notification that Mr. W.T. Siegle will
retire by rotation in 2013; Notification
that Mr. J.W.B. Westerburgen will retire by
rotation in 2013. Mr. Westerburgen has
indicated that he is not available for
reappointment; Notification that Mr. W.H.
Ziebart will retire by rotation in 2013
13 Ratify Deloitte accountants as auditors Mgmt For For
14A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, limited to 5% of the
issued share capital at the time of the
authorization
14B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under a., subject to approval of the
Supervisory Board
14C Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, for an additional 5% of
the issued share capital at the time of the
authorization, which 5% can only be used in
connection with or on the occasion of
mergers and/or acquisitions
14D Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under c., subject to approval of the
Supervisory Board
15A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory Board-ordinary
shares in the Company's share capital up to
10% of the issued share capital at the date
of authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam by NYSE Euronext ("Euronext
Amsterdam") or the Nasdaq Stock Market LLC
("Nasdaq"), or otherwise, at a price
between, on the one hand, an amount equal
to the nominal value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on
Euronext Amsterdam or Nasdaq; 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 or as reported on Nasdaq
15B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory
Board-additional ordinary shares in the
Company's share capital up to 10% of the
issued share capital at the date of
authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam or Nasdaq, or otherwise, at a
price between, on the one hand, an amount
equal to the nominal value of the shares
and, on the other hand, an amount equal to
110% of the market price of these shares on
Euronext Amsterdam or Nasdaq; 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 or as reported on Nasdaq.
Conditions to the additional authorization
are that: (i) all shares acquired by the
Company following the authorization under
a. and not being held as treasury shares
for the purpose of covering outstanding
employee stock and stock option plans, have
been cancelled or will be cancelled,
pursuant to item 16; and (ii) the number of
ordinary shares which the Company may at
any time hold in its own capital will not
exceed 10%
16 Proposal to cancel ordinary shares in the Mgmt For For
share capital of the Company repurchased or
to be repurchased by the Company. The
number of ordinary shares that will be
cancelled shall be determined by the Board
of Management, but shall not exceed 20% of
the issued share capital of the Company at
April 25, 2012
17 Any other business Non-Voting
18 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 703693463
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Gustaf Non-Voting
Douglas
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 Non-Voting
minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Report by the President and CEO, Mr. Johan Non-Voting
Molin
8.a Presentation of the Annual Report and the Non-Voting
Audit Report as well as the
Consolidated Accounts and the Audit Report
for the Group
8.b Presentation of the Group Auditor's Report Non-Voting
regarding whether there has been
compliance with the remuneration guidelines
adopted on the 2011 Annual General
Meeting
8.c Presentation of the Board of Directors Non-Voting
proposal regarding distribution of
earnings and motivated statement
9.a Resolution regarding adoption of the Mgmt For For
Statement of Income and the Balance
Sheet as well as the Consolidated Statement
of Income and the Consolidated Balance
Sheet
9.b Resolution regarding dispositions of the Mgmt For For
company's profit according to the
adopted Balance Sheet
9.c Resolution regarding discharge from Mgmt For For
liability of the members of the Board of
Directors and the CEO
10 Determination of the number of members of Mgmt For For
the Board of Directors
11 Determination of fees to the Board of Mgmt For For
Directors and Auditors
12 Election of the Board of Directors, Mgmt For For
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
13 Election of members of the Nomination Mgmt For For
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
14 Resolution regarding guidelines for Mgmt For For
remuneration to senior management
15 Resolution regarding authorisation to Mgmt For For
repurchase and transfer Series B shares in
the company
16 Resolution regarding long term incentive Mgmt For For
programme
17 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 703829056
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU
A.1 Business report of 2011 Non-Voting
A.2 Supervisors' review report of 2011 Non-Voting
B.1 To acknowledge the 2011 operation and Mgmt For For
financial reports
B.2 To acknowledge the appropriation of 2011 Mgmt For For
earnings
B.3 Amendment to the Procedures For Acquisition Mgmt For For
or Disposal of Assets
B.4 By-Election of Director: Samson Hu, Mgmt For For
Shareholders' No. 255368 ID No. R120873219
B.5 Proposal of Release the Prohibition on Mgmt Against Against
Directors from Participation in Competi
tive Business
B.6 Provisional motion Mgmt For Against
B.7 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 703218594
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: MIX
Meeting Date: 15-Aug-2011
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Presentation of the financial statements Non-Voting
and directors' report for the year 2010
2.1 Re-appointment of David Azrieli as a Mgmt No vote
director with no change in remuneration or
terms of office including liability
indemnity, exoneration and insurance
2.2 Re-appointment of Dana Azrieli as a Mgmt No vote
director with no change in remuneration
or terms of office including liability
indemnity, exoneration and insurance
2.3 Re-appointment of Menahem Einan as a Mgmt No vote
director with no change in remuneration or
terms of office including liability
indemnity, exoneration and insurance
2.4 Re-appointment of Sharon Azrieli as a Mgmt No vote
director with no change in remuneration or
terms of office including liability
indemnity, exoneration and insurance
2.5 Re-appointment of Naomi Azrieli as a Mgmt No vote
director with no change in remuneration or
terms of office including liability
indemnity, exoneration and insurance
2.6 Re-appointment of Joseph Tsachanova as a Mgmt No vote
director with no change in
remuneration or terms of office including
liability indemnity, exoneration and
insurance
2.7 Re-appointment of Yossi Kotchick as a Mgmt No vote
director with no change in remuneration or
terms of office including liability
indemnity, exoneration and insurance
3 Re-appointment of accountant-auditors and Mgmt No vote
receipt and authorization of the Board
to fix their fees
4 Approval of amendment of the Articles in Mgmt No vote
view of recent changes to the Israel
Securities Law, including the provisions as
to D&O liability insurance and indemnity
so as to include. (The aggregate amount of
all indemnities is not limited in amount
by the Articles)
5 Subject to Resolution 4 above corresponding Mgmt No vote
amendment of the indemnity undertakings of
D&O who are not owners of control, limited
in the aggregate to 20% of the
shareholders' equity
6 As in Resolution 5 above in respect of D&O Mgmt No vote
who are owners of control
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF RESOLUTION NUMBER IN
RESOLUTION 5. 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.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703632578
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Examination and, if appropriate, approval Mgmt For For
of the annual accounts (balance sheet,
profit and loss statement, statement of
recognised income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco Santander,
S.A. and its consolidated Group, all with
respect to the Financial Year ended 31
December 2011
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2011
2 Application of results obtained during Mgmt For For
Financial Year 2011
3.a Appointment of Ms Esther Gimenez-Salinas i Mgmt For For
Colomer
3.b Ratification of the appointment and Mgmt For For
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt For For
3.d Re-election of Mr Emilio Botin-Sanz de Mgmt For For
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt For For
3.f Re-election of Mr Manuel Soto Serrano Mgmt For For
4 To re-elect the firm Deloitte, S.L., with a Mgmt For For
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469, as Auditor of Accounts for
verification of the annual accounts and
management report of the Bank and of the
consolidated Group for Financial Year 2012
5.a Amendment of Articles 22 (types of general Mgmt For For
shareholders' meetings), 23 (power and duty
to call a meeting), 24 (call of a general
shareholders' meeting), 27 (attendance at
the general shareholders' meeting by
proxy), 31 (right to receive information)
and 61 (website)
5.b Amendment of Article 69 (supervening assets Mgmt For For
and liabilities)
6.a Amendment of Articles 4 (call to the Mgmt For For
general shareholders' meeting), 5
(announcement of the call to meeting), 6
(information available as of the date of
the call to meeting), 7 (right to receive
information prior to the holding of the
general shareholders' meeting) and 8
(proxies)
6.b Amendment of Articles 18 (information), 19 Mgmt For For
(proposals), 21 (voting on proposed
resolutions) 22 (fractional voting) and 26
(publication of resolutions)
7 Delegation to the Board of Directors of the Mgmt Against Against
power to carry out the resolution to be
adopted by the shareholders at the Meeting
to increase the share capital pursuant to
the provisions of Section 297.1.a) of the
Spanish Capital Corporations Law, depriving
of effect the authorisation granted by
means of Resolution Seven adopted by the
shareholders at the Ordinary General
Shareholders' Meeting of 17 June 2011
8 Authorisation to the Board of Directors Mgmt Against Against
such that, pursuant to the provisions of
Section 297.1.b) of the Spanish Capital
Corporations Law, it may increase the share
capital on one or more occasions and at any
time, within a period of three years, by
means of cash contributions and by a
maximum nominal amount of 2,269,213,350
Euros, all upon such terms and conditions
as it deems appropriate, depriving of
effect, to the extent of the unused amount,
the authorisation granted under resolution
Seven II) adopted at the Ordinary General
Shareholders' Meeting of 19 June 2009.
Delegation of the power to exclude
pre-emptive rights, as provided by Section
506 of the Spanish Capital Corporations Law
9.a Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution, by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) Euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price and
power to use voluntary reserves from
retained earnings for such purpose. Express
provision for the possibility of less than
full allotment. Delegation of powers to the
Board of Directors, which may in turn
delegate such powers to the Executive
Committee, to establish the terms and
conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation thereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.b Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) Euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to purchase
free allotment rights at a guaranteed
price. Express provision for the
possibility of less than full allotment.
Delegation of powers to the Board of
Directors, which may in turn delegate such
powers to the Executive Committee, to
establish the terms and conditions of the
increase as to all matters not provided for
by the shareholders at this General
Shareholders' Meeting, to take such actions
as may be required for implementation
hereof, to amend the text of sections 1 and
2 of Article 5 of the Bylaws to reflect the
new amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.c Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) Euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.d Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
10.a Delegation to the Board of Directors of the Mgmt Against Against
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including warrants) that
are convertible into and/or exchangeable
for shares of the Company. Establishment of
the standards for determining the basis and
methods for the conversion and/or exchange
and grant to the Board of Directors of the
power to increase share capital by the
required amount, as well as to exclude the
pre-emptive rights of shareholders. To
deprive of effect, to the extent not used,
the delegation of powers approved by
resolution Nine A II) of the shareholders
acting at the Ordinary General
Shareholders' Meeting of 17 June 2011
10.b Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including certificates,
promissory notes and warrants) that are not
convertible into shares
10.c Possibility of voluntary early conversion Mgmt For For
of the mandatorily convertible debentures
issued by Banco Santander, S.A. in 2007
11.a Second cycle of the Deferred and Mgmt For For
Conditional Variable Remuneration Plan
11.b Third cycle of the Deferred and Conditional Mgmt For For
Share Plan
11.c Incentive plan for employees of Santander Mgmt For For
UK plc and other companies of the Group in
the United Kingdom by means of options on
shares of the Bank linked to the
contribution of periodic monetary amounts
and to certain continuity requirements
12 Authorisation to the Board of Directors to Mgmt For For
interpret, remedy, supplement, carry out
and further develop the resolutions adopted
by the shareholders at the Meeting, as well
as to delegate the powers received from the
shareholders at the Meeting, and grant of
powers to convert such resolutions into
notarial instruments
13 Annual report on director remuneration Mgmt Against Against
policy
--------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 703455609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111117/LTN20111117510.pdf
1 To consider and approve the Remuneration Mgmt For For
Plan for the Chairman, Executive
Directors, Chairman of Board of Supervisors
and Shareholder Representative
Supervisors of 2010
2 To consider and approve the proposal in Mgmt For For
relation to the election of Mr. WANG
Yongli as Executive Director of the Bank
3 To consider and approve the proposal in Mgmt For For
relation to the amendment of Article 134 of
the Articles of Association of the Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER IN RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 703722997
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412753.pdf
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the 2011 Annual Mgmt For For
Financial Statements of the Bank
4 To consider and approve the 2011 Profit Mgmt For For
Distribution Plan of the Bank
5 To consider and approve the 2012 Annual Mgmt For For
Budget of the Bank
6 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's external auditors
for 2012
7 Elect Arnout Henricus Elisabeth Maria Mgmt For For
Wellink as Independent Non Executive D
irector
8 To consider and approve the proposal to Mgmt For For
amend the Articles of Association of the
Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES IN RESOLU TION
NO. 7. 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.
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW Agenda Number: 703778704
--------------------------------------------------------------------------------------------------------------------------
Security: X0641X106
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Open Meeting Mgmt For For
2 Elect Meeting Chairman Mgmt For For
3 Acknowledge Proper Convening of Meeting Mgmt For For
4 Elect Members of Vote Counting Commission Mgmt For For
5 Approve Agenda of Meeting Mgmt For For
6 Receive Management Board Report on Mgmt For For
Company's Operations in Fiscal 2011
7 Receive Management Board Report on Mgmt For For
Financial Statements
8 Receive Management Board Report on Group's Mgmt For For
Operations in Fiscal 2011
9 Receive Management Board Report on Mgmt For For
Consolidated Financial Statements
10 Receive Management Board Proposal on Mgmt For For
Allocation of Income
11 Receive Supervisory Board Reports Mgmt For For
12.1 Approve Management Board Report on Mgmt For For
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements Mgmt For For
12.3 Approve Management Board Report on Group's Mgmt For For
Operations in Fiscal 2011
12.4 Approve Consolidated Financial Statements Mgmt For For
12.5 Approve Allocation of Income Mgmt For For
12.6 Approve Supervisory Board Report on Board's Mgmt For For
Activities in Fiscal 2011
12.7A Approve Discharge of Federico Ghizzoni Mgmt For For
(Deputy Chairman of Supervisory Board)
12.7B Approve Discharge of Sergio Ermotti Mgmt For For
(Supervisory Board Member)
12.7C Approve Discharge of Alicja Kornasiewicz Mgmt For For
(Supervisory Board Member)
12.7D Approve Discharge of Jerzy Woznicki (Former Mgmt For For
Supervisory Board Chairman)
12.7E Approve Discharge of Roberto Nicastro Mgmt For For
(Supervisory Board Member)
12.7F Approve Discharge of Alessandro Decio Mgmt For For
(Supervisory Board Member)
12.7G Approve Discharge of Pawel Dangel Mgmt For For
(Supervisory Board Member)
12.7H Approve Discharge of Oliver Greene Mgmt For For
(Supervisory Board Member)
12.7I Approve Discharge of Enrico Pavoni Mgmt For For
(Supervisory Board Member)
12.7J Approve Discharge of Leszek Pawlowicz Mgmt For For
(Supervisory Board Member)
12.7K Approve Discharge of Krzysztof Pawlowski Mgmt For For
(Supervisory Board Member)
12.8A Approve Discharge of Alicja Kornasiewicz Mgmt For For
(Former CEO)
12.8B Approve Discharge of Luigi Lovaglio (CEO) Mgmt For For
12.8C Approve Discharge of Diego Biondo Mgmt For For
(Management Board Member)
12.8D Approve Discharge of Marco Iannaccone Mgmt For For
(Management Board Member)
12.8E Approve Discharge of Andrzej Kopyrski Mgmt For For
(Management Board Member)
12.8F Approve Discharge of Grzegorz Piwowar Mgmt For For
(Management Board Member)
12.8G Approve Discharge of Marian Wazynski Mgmt For For
(Management Board Member)
13 Elect Supervisory Board Members Mgmt For For
14 Ratify Auditor Mgmt For For
15 Amend Statute Mgmt For For
16 Approve Consolidated Text of Statute Mgmt For For
17 Amend Regulations on General Meetings Mgmt For For
18 Close Meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 703675706
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2011, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2011, now laid before the
meeting, be approved
3 That Marcus Agius be re-elected a Director Mgmt For For
of the Company
4 That David Booth be re-elected a Director Mgmt For For
of the Company
5 That Alison Carnwath be re-elected a Mgmt For For
Director of the Company
6 That Fulvio Conti be re-elected a Director Mgmt For For
of the Company
7 That Bob Diamond be re-elected a Director Mgmt For For
of the Company
8 That Simon Fraser be re-elected a Director Mgmt For For
of the Company
9 That Reuben Jeffery III be re-elected a Mgmt For For
Director of the Company
10 That Sir Andrew Likierman be re-elected a Mgmt For For
Director of the Company
11 That Chris Lucas be re-elected a Director Mgmt For For
of the Company
12 That Dambisa Moyo be re-elected a Director Mgmt For For
of the Company
13 That Sir Michael Rake be re-elected a Mgmt For For
Director of the Company
14 That Sir John Sunderland be re-elected a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the Annual General Meeting of the
Company to be held in 2013 or on 30 June
2013, whichever is the earlier, provided
that the maximum amounts referred to in (a)
and (b) may consist of sums in any currency
converted into Sterling at such rate as the
Board may in its absolute discretion
determine. For the purposes of this
resolution, the terms 'political
donations', 'political organisations' and
'political expenditure' shall have the
meanings given to them in sections 363 to
365 of the Act
18 That, in substitution for all existing Mgmt Against Against
authorities, the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,056,812,142, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,033,624,284 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2013 or until the close of business
on 30 June 2013, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
19 That, in substitution for all existing Mgmt For For
powers, and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 152,521,821
representing no more than 5% of the issued
ordinary share capital as at 2 March 2012;
compliance with that limit shall be
calculated, in the case of equity
securities, into ordinary shares (as
defined in section 560 of the Act) by
reference to the aggregate nominal amount
of relevant shares which may be allotted
pursuant to such rights, such power to
apply (unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the Company's next AGM
after this resolution is passed (or, if
earlier, until the close of business on 30
June 2013) but so that the Company may make
offers and enter into agreements before the
power expires which would, or might,
require equity securities to be allotted
after the power expires and the Directors
may allot equity securities under any such
offer or agreement as if the power had not
expired
20 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,220,174,570 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made and (ii)
that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2013 or the close of business on 30 June
2013, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)
21 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2013 or the close of business on 30
June 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933579281
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
D. MOYO Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
A.W. REGENT Mgmt For For
N.P. ROTHSCHILD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933574736
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.
1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1C. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For For
BOARD
5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For For
MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt For For
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt For For
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt For For
4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt For For
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2012, 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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt Abstain Against
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933558934
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
J.L. GLOVER, JR. Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
VALERIA LYNCH LEE Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO APPROVE THE BB&T 2012 INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 703819803
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0510/LTN20120510253.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED T HE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the Audited Consolidated Mgmt For For
Financial Statements and Reports of the Di
rectors and of the Auditors for the year
ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr. Zhang Honghai as Director Mgmt For For
3.2 To re-elect Mr. Li Fucheng as Director Mgmt For For
3.3 To re-elect Mr. Hou Zibo as Director Mgmt For For
3.4 To re-elect Mr. Guo Pujin as Director Mgmt For For
3.5 To re-elect Mr. Tam Chun Fai as Director Mgmt For For
3.6 To re-elect Mr. Fu Tingmei as Director Mgmt For For
3.7 To authorise the Board of Directors to fix Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors and to authorise the Board of
Directors to fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to purchase shares not exceeding 10 % of
the existing issued share capital of the
Company on the date of this Reso lution
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with addit ional
shares not exceeding 20% of the existing
issued share capital of the Com pany on the
date of this Resolution
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue shares in the
capital of the Company by the number of
shares repurchased
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 703702957
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Vivienne Cox as Director Mgmt For For
5 Elect Chris Finlayson as Director Mgmt For For
6 Elect Andrew Gould as Director Mgmt For For
7 Re-elect Peter Backhouse as Director Mgmt For For
8 Re-elect Fabio Barbosa as Director Mgmt For For
9 Re-elect Sir Frank Chapman as Director Mgmt For For
10 Re-elect Baroness Hogg as Director Mgmt For For
11 Re-elect Dr John Hood as Director Mgmt For For
12 Re-elect Martin Houston as Director Mgmt For For
13 Re-elect Caio Koch-Weser as Director Mgmt For For
14 Re-elect Sir David Manning as Director Mgmt For For
15 Re-elect Mark Seligman as Director Mgmt For For
16 Re-elect Patrick Thomas as Director Mgmt For For
17 Re-elect Philippe Varin as Director Mgmt For For
18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
19 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
23 Authorise Market Purchase Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 703261292
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 01-Sep-2011
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 Adoption of annual financial statements and Mgmt For For
reports
2 Declaration of dividend on equity shares Mgmt For For
3 Re-appointment of Mr. Ajay Lal Mgmt For For
4 Re-appointment of Mr. Akhil Kumar Gupta Mgmt For For
5 Re-appointment of Mr. Narayanan Kumar Mgmt For For
6 Re-appointment of M/s. S. R. Batliboi & Mgmt For For
Associates, Chartered Accountants,
Gurgaon, as the statutory auditors
7 Appointment of Lord Evan Mervyn Davies Mgmt For For
8 Appointment of Mr. Hui Weng Cheong Mgmt For For
9 Appointment of Ms. Tan Yong Choo Mgmt For For
10 Appointment of Mr. Tsun-yan Hsieh Mgmt For For
11 Appointment H.E. Dr. Salim Ahmed Salim Mgmt For For
12 Re-appointment of Mr. Sunil Bharti Mittal Mgmt For For
as Managing Director
--------------------------------------------------------------------------------------------------------------------------
BILFINGER BERGER SE, MANNHEIM Agenda Number: 703694542
--------------------------------------------------------------------------------------------------------------------------
Security: D11648108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0005909006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2012, 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 GER MAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2012. 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.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financ ial
year with the report of the Supervisory
Board, the group financial stateme nts and
group annual report as well as the report
by the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 247,024,098 .96
as follows: Payment of a dividend of EUR
2.50 per share plus a bonus of EU R 0.90
per share EUR 96,947,667.16 shall be
carried forward Ex-dividend and pa yable
date: May 11, 2012
3. Ratification of the acts of the Board of Mgmt For For
Managing Director's
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Amendment to Section 1 of the articles of Mgmt For For
association in respect of the compan y name
being Bilfinger SE
6. Appointment of auditors: a) for the 2012 Mgmt For For
financial year: Ernst and Young GmbH
Wirtschaftspruefungsgesellschaft, Mannheim
b) for the review of the interim an nual
report and the summarized financial
statements: Ernst and Young GmbH Wirt
schaftspruefungsgesellschaft, Mannheim
7.a Approval of the profit transfer agreement Mgmt For For
with the company's wholly owned subs idiary
Bilfinger Berger Venture Capital GmbH,
effective retro-actively upon it s entry
into the commercial register
7.b Approval of the profit transfer agreement Mgmt For For
with the company's wholly owned subs idiary
Bilfinger Berger Infrastructure GmbH,
effective retroactively upon its entry into
the commercial register
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933597897
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY BLACKROCK'S
BOARD OF DIRECTORS.
3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt For For
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt Against Against
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt Against Against
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt Against Against
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt Against Against
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt Against Against
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt Against Against
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to carry out all
legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
5. CUMULATIVE VOTING Shr For Against
6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933583975
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BROADCOM CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, THAT WOULD EXTEND THE TERM OF
THE PLAN THROUGH MAY 15, 2022, AND EFFECT
VARIOUS TECHNICAL REVISIONS AND
IMPROVEMENTS.
3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against
CORPORATION 2012 STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 933487630
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: Annual
Meeting Date: 10-Aug-2011
Ticker: CAE
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNTON R. WILSON Mgmt For For
MARC PARENT Mgmt For For
BRIAN E. BARENTS Mgmt For For
JOHN A. (IAN) CRAIG Mgmt For For
H. GARFIELD EMERSON Mgmt For For
MICHAEL M. FORTIER Mgmt For For
PAUL GAGNE Mgmt For For
JAMES F. HANKINSON Mgmt For For
E. RANDOLPH JAYNE II Mgmt For For
ROBERT LACROIX Mgmt For For
JOHN MANLEY Mgmt For For
PETER J. SCHOOMAKER Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
LAWRENCE N. STEVENSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS AUDITORS AND AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933563086
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Against For
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED ON THE FORM. IF THE
SHARES ARE HELD IN THE NAMES OF TWO OR MORE
PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JOE COLVIN Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
VICTOR ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933553908
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt Against Against
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
21. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933623933
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For
CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703438475
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Split of the entirety of the common shares Mgmt For For
issued by the company, in such a way
that, if it is approved, for each common,
nominative, book entry share issued by
the company, with no par value, from here
onwards common share, there will be
created and attributed to its holder three
new common shares, with all the same
rights and advantages as the preexisting
common shares, in such a way that each
common share will come to be represented by
four common shares after the split. in
light of this, the following should be
multiplied by four the number of common,
nominative, book entry shares, with no par
value, representative of the share
capital of the company, with the
consequent amendment of the main part of
article 5 of the corporate bylaws of the
CONTD
CONT CONTD company, and the limit of the Non-Voting
authorized share capital, with the
consequent amendment of the main part of
article 6 of the corporate bylaws of the
company
II Adaptation of the corporate bylaws of the Mgmt For For
company, in such a way as to include
the new requirements of the Novo Mercado
listing regulations, which have been in
effect since may 10, 2011, in regard to the
minimum mandatory clauses, and to adapt
them to law number 12,431 of June 24, 2011
III Exclusion of the requirement that the Mgmt For For
members of the board of directors be
shareholders of the company, with the
consequent amendment of the main part of
article 10 of the corporate bylaws of the
company, to adapt it to law number
12,431 of June 24, 2011
IV Amendment of paragraph 4 of article 11 of Mgmt For For
the corporate bylaws of the
company, so that it comes to state that the
secretary of meetings of the board of
directors of the company will be appointed
by the chairperson of the respective
meeting
V Change of the effective term of the Mgmt For For
business plan of the company, so that it
comes to cover a five year period instead
of a three year period, with the
consequent amendment of item xii of article
12 of the corporate bylaws of the company
VI Consolidation of the corporate bylaws of Mgmt For For
the company, adjusting the order of their
articles and respective paragraphs and
lines, all in accordance with the
amendments proposed in items I through V
above and in accordance with the proposal
from management made available to the
market in accordance with that which is
provided for in CVM regulatory instruction
480.09
VII Election of a new alternate member to the Mgmt For For
finance committee of the company, as a
result of the resignation of Mr. Tarcisio
Augusto Carneiro, elected at the annual
general meeting of the company held on
April 19, 2011
VIII Election of one new full member and two new Mgmt For For
alternate members to the board of directors
of the company, as a result of the
resignations, respectively, of Mr.
Gustavo Pelliciari De Andrade, Mr. Ricardo
Antonio Mello Castanheira and Mr. Renato
Torres De Faria, elected at the annual
general meeting of the company held on
April 19, 2011
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703533491
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
I An addition to the corporate purpose of the Mgmt For For
company to include conducting
activities in the airport infrastructure
sector and, as a consequence, to amend
article 5 of the corporate bylaws of the
company
II Approval of the purchase of equity Mgmt For For
interests held by the Andrade Gutierrez
and Camargo Correa Groups, both of which
are controlling shareholders of the
company, in the special purpose companies
that participate in airport
infrastructure concessions and companies
related directly and indirectly to the
operation of the respective airport
infrastructures, which are divided into
three projects in reference to the
international airports of Quito, In
Ecuador, and of San Jose, In Costa Rico,
Andrade Gutierrez Group, and in
Curacao, Camargo Correa Group, from here
onwards the assets, and the signing of the
respective definitive documents, as well as
of the valuation report and related
documents, with the controlling
shareholders who currently own the
assets declaring themselves to be
disqualified from voting in relation to
this matter
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703687763
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the board of directors report, the companys
consolidated financial statements and
explanatory notes accompanied by the
independent auditors report and the
finance committee for the fiscal year
ending December 31, 2011
2 To decide and approve on the revision of Mgmt For For
the capital budget
3 To decide on the distribution of profits Mgmt For For
from the fiscal year ending December 31,
2011
4 Decide on the number of seats on the board Mgmt For For
of directors of the company for the next
term and election of members of the board
of directors of the company
5 To decide on administrators remuneration Mgmt For For
6 To decide on the setting up of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 933573241
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION.
03 AMENDMENT AND RECONFIRMATION OF THE Mgmt For For
CORPORATION'S SHAREHOLDER RIGHTS PLAN AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
05 ACCEPTANCE OF THE SHAREHOLDER PROPOSAL SET Shr Against For
OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 933600771
--------------------------------------------------------------------------------------------------------------------------
Security: 152006102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: CAGDF
ISIN: CA1520061021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIYAZBEK B. ALDASHEV Mgmt For For
RAPHAEL A. GIRARD Mgmt For For
KARYBEK U. IBRAEV Mgmt For For
STEPHEN A. LANG Mgmt For For
JOHN W. LILL Mgmt For For
AMANGELDY M. MURALIEV Mgmt For For
SHERYL K. PRESSLER Mgmt For For
TERRY V. ROGERS Mgmt For For
BRUCE V. WALTER Mgmt For For
ANTHONY J. WEBB Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE CORPORATION TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR Shr For Against
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr Against For
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 703809989
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0508/LTN20120508237.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and approve the audited Mgmt For For
consolidation financial statements and
together with the directors' report and the
independent auditors' report of the Company
for the year ended 31 December 2011
2.a To re-elect Mr. Chen Yongdao as executive Mgmt For For
director
2.b To re-elect Mr. Lu Xun as executive Mgmt For For
director
2.c To re-elect Mr. Li Shengqiang as executive Mgmt For For
director
2.d To re-elect Mr. Liu Jianguo as executive Mgmt For For
director
2.e To authorize the board of directors of the Mgmt For For
Company to fix the remuneration of
directors
3 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors of the Company and authorize the
board of directors of the Company to fix
their remuneration
4 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
5 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
6 To extend the general mandate to issue Mgmt Against Against
shares of the Company by adding thereto the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 11 JUN 2 012 TO
08 JUN 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 703773653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966938 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0404/LTN20120404016.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426384.pd f
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company fo r the
Year 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the Year 2011
3 To consider and approve the Financial Mgmt For For
Report of the Company for the Year 2011
4 To consider and approve the Profit Mgmt For For
Distribution Plan of the Company for the Ye
ar 2011
5 To consider and approve the Remuneration of Mgmt For For
Directors and Supervisors of the C ompany
6 To consider and approve the Remuneration of Mgmt For For
Auditors of the Company for the Ye ar 2011
and the Appointment of
PricewaterhouseCoopers Zhong Tian Certified
Pub lic Accountants Limited Company and
PricewaterhouseCoopers as its PRC auditor
and international auditor, respectively,
for the year 2012
7 To consider and approve the Issue of Debt Mgmt For For
Financing Instruments
8 To consider and approve the Proposed Mgmt For For
Amendments to Articles 157 and 158 of the
Articles of Association
9 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Board of Directors Meetings
10 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Supervisory Committee Meetings
11 To consider and approve the election of Mr. Mgmt For For
Yang Mingsheng as an Executive Dir ector of
the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt For For
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703679475
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Directors of
Sinopec Corp. (including the report of the
Board of Directors of Sinopec Corp. for the
year 2011)
2 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Supervisors
of Sinopec Corp. (including the report of
the Board of Supervisors of Sinopec Corp.
for the year 2011)
3 To consider and approve the audited Mgmt For For
financial reports and audited consolidated
financial reports of Sinopec Corp. for the
year ended 31 December 2011
4 To consider and approve the plan for Mgmt For For
allocating any surplus common reserve funds
at the amount of RMB 30 billion from the
after-tax profits
5 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2011
6 To authorise the Board of Directors of Mgmt For For
Sinopec Corp. (the "Board") to determine
the interim profit distribution plan of
Sinopec Corp. for the year 2012
7 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen and KPMG as the domestic
and overseas auditors of Sinopec Corp. for
the year 2012, respectively, and to
authorise the Board to determine their
remunerations
8.A To elect Fu Chengyu as director of the Mgmt For For
fifth session of the board
8.B To elect Wang Tianpu as director of the Mgmt For For
fifth session of the board
8.C To elect Zhang Yaocang as director of the Mgmt For For
fifth session of the board
8.D To elect Zhang Jianhua as director of the Mgmt For For
fifth session of the board
8.E To elect Wang Zhigang as director of the Mgmt For For
fifth session of the board
8.F To elect Cai Xiyou as director of the fifth Mgmt For For
session of the board
8.G To elect Cao Yaofeng as director of the Mgmt For For
fifth session of the board
8.H To elect Li Chunguang as director of the Mgmt For For
fifth session of the board
8.I To elect Dai Houliang as director of the Mgmt For For
fifth session of the board
8.J To elect Liu Yun as director of the fifth Mgmt For For
session of the board
8.K To elect Chen Xiaojin as independent Mgmt For For
non-executive director
8.L To elect Ma Weihua as independent Mgmt For For
non-executive director
8.M To elect Jiang Xiaoming as independent Mgmt For For
non-executive director
8.N To elect Yanyan as independent Mgmt For For
non-executive director
8.O To elect Bao Guoming as independent Mgmt For For
non-executive director
9.A To elect Xu Bin as supervisor assumed by Mgmt For For
non-employee representatives of the fifth
session of the board of supervisors of Sin
Opec Corp
9.B To elect Geng Limin as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.C To elect Li Xinjian as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.D To elect Zou Huiping as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.E To elect Kang Mingde as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
10 To consider and approve service contracts Mgmt For For
between Sinopec Corp. and directors of the
fifth session of the board (including
emoluments provisions), and service
contracts between Sinopec Corp. and
supervisors of the fifth session of the
board of supervisors (including emoluments
provisions)
11 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements in relation to the
election and re-election of directors and
supervisors of Sinopec Corp. such as
applications, approval, registrations and
filings
12 To approve the proposed amendments to the Mgmt For For
articles of association of Sinopec Corp
13 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements such as
applications, approvals, registrations and
filings in relation to the proposed
amendments to the articles of association
(including cosmetic amendments as requested
by the regulatory authorities)
14 To authorise the Board to determine the Mgmt Against Against
proposed plan for the issuance of debt
financing instrument(s)
15 To grant to the Board a general mandate to Mgmt Against Against
issue new domestic shares and/or overseas
listed foreign shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0325/LTN20120325184.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM U NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt For For
TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT
SHAREHOLDER APPROVAL UNDER OHIO LAW
3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION, COMMONLY KNOWN AS "SAY ON
PAY".
4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For
EQUITY PLAN.
5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE INCENTIVE PLAN.
6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC Agenda Number: 933573455
--------------------------------------------------------------------------------------------------------------------------
Security: 19075F106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CIE
ISIN: US19075F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH H. BRYANT Mgmt For For
PETER R. CONEWAY Mgmt For For
MICHAEL G. FRANCE Mgmt For For
JACK E. GOLDEN Mgmt For For
N. JOHN LANCASTER Mgmt For For
SCOTT L. LEBOVITZ Mgmt For For
JON A. MARSHALL Mgmt For For
KENNETH W. MOORE Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
MYLES W. SCOGGINS Mgmt For For
D. JEFF VAN STEENBERGEN Mgmt For For
MARTIN H. YOUNG, JR. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 703725260
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS 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
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3.a Re-election of Mr D M Gonski, AC as a Mgmt For For
Director
3.b Re-election of Mr G J Kelly as a Director Mgmt For For
3.c Re-election of Mr M Jansen as a Director Mgmt For For
4 Participation by Executive Director in the Mgmt For For
2012-2014 Long Term Incentive Share Rights
Plan
5 Participation by Executive Director in Mgmt For For
Deferred Securities Awards under the Short
Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr Against For
BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For
SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933605579
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1. APPROVAL OF CODEC REPORTS 194/2011 AND Mgmt For For
21/2012, DATED AUGUST 31, 2011 AND FEBRUARY
24, 2012, RESPECTIVELY, ON THE ADJUSTMENT
OF THE COMPENSATION OF EXECUTIVE OFFICERS
AND MEMBERS OF THE BOARD OF DIRECTORS,
FISCAL COUNCIL AND AUDIT COMMITTEE OF
COMPANIES CONTROLLED BY THE STATE.
E2. AMENDMENT OF SABESP'S BYLAWS, (SEE ENCLOSED Mgmt For For
CALL NOTICE FOR DETAILS).
A1. EXAMINATION OF ANNUAL MANAGEMENT REPORT FOR Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2011;
RESOLUTION ON COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2011, NAMELY: BALANCE SHEET &
RESPECTIVE STATEMENTS OF INCOME AND CHANGES
IN SHAREHOLDERS' EQUITY, CASH FLOW, VALUE
ADDED & NOTES TO FINANCIAL STATEMENTS, IN
ADDITION TO INDEPENDENT AUDITORS & FISCAL
COUNCIL'S REPORTS.
A2. RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
FISCAL YEAR 2011.
A3. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE SITTING AND ALTERNATE
MEMBERS OF THE FISCAL COUNCIL AND
ESTABLISHMENT OF THEIR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP, SAO PAULO Agenda Number: 703678067
--------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Consideration of the annual report from the Mgmt For For
management, in relation to the fiscal
year that ended on December 31, 2011,
voting regarding the financial statements
of the company in reference to the fiscal
year that ended on December 31, 2011,
to wit, the balance sheet and the
respective income statement,
statement of changes in equity, cash flow
statement, value added statement and
explanatory notes, accompanied by the
opinions of the independent
auditors and of the finance committee
2 Destination of the net profits of 2011 Mgmt For For
3 Election of members of the board of Mgmt Against Against
directors, full members and alternates of
the finance committee and establishment of
compensation
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP, SAO PAULO Agenda Number: 703680707
--------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: EGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Ratification of codec opinion numbers Mgmt For For
194.2011 and 021.2012, of August 31,
2011, and February 24, 2012, respectively,
which deal with the updating of the
compensation of the members of the
executive committee, members of the
board of directors and members of the
finance committee and members of the
audit committee of the companies controlled
by the state
II Amendment to the corporate bylaws of SABESP Mgmt For For
with the amendment of article 1, new
wording for paragraphs 1 and 2 and
renumbering paragraphs 3, 4 and 5,
article 3, new wording for the main part,
article 5, new wording for
paragraphs 5, article 8, new wording for
the main part and paragraph 3,
article 13, inclusion of lines xxiii and
xxiv, article 23, new wording for the
main part, article 39, new wording, article
40, new wording for the main part and
paragraph 1 and the inclusion of paragraph
2, article 41, new wording for line
ii, article 42, new wording for the main
part and line ii and inclusion of a sole
paragraph, article 43, new wording, article
44, new wording for the main part and
paragraph 1, article 45, new wording for
the main part and lines i and ii, for
CONTD
CONT CONTD paragraphs 1 and 2, inclusion of Non-Voting
paragraphs 3 and 4 and renumbering
paragraph 5, inclusion of article 46 and of
paragraphs 1, 2, 3 and 4, for
adaptation to the updated version of the
Novo Mercado listing regulations of the BM
and FBOVESPA, in effect since may 2011.
Exclusion of article 11 for adaptation
to article 6 of federal law number
12,431.2011, which amended the Share
Corporations Law, number 6,404.1976.
Amendment of the wording of article
31 to adapt it to article 31 c of Brazilian
securities commission instruction
509.2011. renumbering articles 12, 13, 14,
15, 16, 17, 18, 19, 20, 21, 22, 23, 24,
25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35,
36, 37, 38, 39, 40, 41, 42, 43, 44, 45
and 46
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME. 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.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 703339196
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3 AND 4 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 (2.A, 2.B, 2.C, 3 AND 4), 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.
2.A To elect Ms. Christine O'Reilly as a Mgmt For For
Director
2.B To elect Mr. Bruce Brook as a Director Mgmt For For
2.C To re-elect Professor John Shine as a Mgmt For For
Director
3 Adoption of the Remuneration Report Mgmt For For
4 Re-Approval of Global Employee Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 703623074
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.03.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
01. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2011
financial year
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2011
financial year
04. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2011 financial
year
05. Resolution on the appointment of KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin, as
a auditors for the Company and the Group
for the 2012 financial year
06. Resolution on the election of a new member Mgmt For For
of the Supervisory Board : Dr. Clemens
Borsig
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933591249
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO DANAHER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF DANAHER FROM 1 BILLION
(1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER
SHARE.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DANAHER 2007
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, SEOUL Agenda Number: 703659889
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt Against Against
of incorporation
3.1 Election of executive director, Hyunyoung Mgmt For For
Kim
3.2 Election of executive director, Jaehyuk Lee Mgmt For For
3.3 Election of outside director, Soojung Han Mgmt For For
3.4 Election of outside director, Sebpan Cho Mgmt For For
3.5 Election of outside director, Donghyun Han Mgmt For For
4.1 Election of audit committee member, Soojung Mgmt For For
Han
4.2 Election of audit committee member, Jinwoo Mgmt For For
Kim
4.3 Election of audit committee member, Mgmt For For
Donghyun Han
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2011 and the Auditors'
Report thereon
2.A To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2011. [2010:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt]
2.B To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2011. [2010:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt]
3 To sanction the amount of SGD 2,709,326 Mgmt For For
proposed as Directors' Fees for 2011.
2010: SGD 2,842,442
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fi x their
remuneration
5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For
who are retiring under Article 95 of the
Company's Articles of Association
5.B To re-elect Mr Peter Seah as Director, who Mgmt For For
are retiring under Article 95 of the
Company's Articles of Association
6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For
are retiring under Article 101 of the
Company's Articles of Association
6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For
Director, who are retiring under
Article 101 of the Company's Articles of
Association
7.A That the Board of Directors of the Company Mgmt For For
be and is hereby authorised to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH Share
Option Plan; and (b) offer and grant awards
in accordance with the provisions of the
DBSH Share Plan and to allot and issue from
time to time such number of DBSH Ordinary
Shares as may be required to be issued
pursuant to the vesting of awards under the
DBSH Share Plan, provided always that: (1)
the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of awards
granted or to be granted under the DBSH
Share Plan shall not exceed 7.5 per cent of
the total number of issued shares
(excluding treasury shares) in the capital
of the Company from time to time; and (2)
the aggregate number of new DBSH Ordinary
Shares under awards to be granted pursuant
to the DBSH Share Plan during the period
commencing from the date of this Annual
General Meeting of the Company and ending
on the date of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier, shall not exceed
2 per cent of the total number of issued
shares (excluding treasury shares) in the
capital of the Company from time to time
7.B That authority be and is hereby given to Mgmt Against Against
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with paragraph (2)
below), of which the aggregate number of
shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) shall be less than 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of calculation and adjustments
as may be prescribed by the Singapore
Exchange Securities Trading Limited
("SGX-ST") for the purpose of determining
the aggregate number of shares that may be
issued under paragraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii)
any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
7.C That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable Convertible
Preference Shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the application of
the DBSH Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year
ended 31 December 2011
7.D That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2012 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant thereto
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 703883187
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 2011 Operation Results Non-Voting
1.2 2011 Financial Results Non-Voting
1.3 Supervisors' Review Opinions on 2011 Non-Voting
Financial Results
2.1 Acknowledgement of the 2011 Financial Mgmt For For
Results
2.2 Acknowledgement of the 2011 Earnings Mgmt For For
Distribution : cash dividend:TWD3.5 per s
hare
2.3 Discussion of Amendments to Articles of Mgmt For For
Incorporation
2.4 Discussion of Amendments to the Rules and Mgmt For For
Procedures of Shareholders' Meeting
2.5 Discussion of Amendments to Director and Mgmt For For
Supervisor Election Regulations
2.6 Discussion of Amendments to Operating Mgmt For For
Procedures of Acquisition or Disposal of
Assets
2.7 Discussion of Amendments to Operating Mgmt For For
Procedures of Fund Lending
2.8 Discussion of Amendments to Operating Mgmt For For
Procedures of Endorsement and Guarantee
Voting and Resolution for Each of
Acknowledgement and Discussion Proposals
2.9.1 Re-election of Independent director: Mgmt For For
Yung-Chin Chen, (ID Number: A100978326)
2.9.2 Re-election of Independent director: Mgmt For For
Tsong-Pyng Perng, (ID Number: J100603804)
2.9.3 Re-election of Independent director: Mgmt For For
Tai-Sheng Chao, also known as George Chao,
(ID Number: K101511744)
2.9.4 Re-election of director: Bruce CH Cheng, Mgmt For For
(ID Number: 1)
2.9.5 Re-election of director: Yancey Hai, (ID Mgmt For For
Number: 38010)
2.9.6 Re-election of director: Mark Ko, (ID Mgmt For For
Number: 15314)
2.9.7 Re-election of director: Fred Chai-Yan Lee, Mgmt For For
(Passport Number: 057416787)
2.9.8 Re-election of director: Ping Cheng, (ID Mgmt For For
Number: 43)
2.9.9 Re-election of director: Simon Chang, (ID Mgmt For For
Number: 19)
2.910 Re-election of director: Albert Chang, (ID Mgmt For For
Number: 32)
2.911 Re-election of director: Chung-Hsing Huang, Mgmt For For
(ID Number: H101258606)
2.912 Re-election of director: Steven Liu, (ID Mgmt For For
Number: 14)
2.913 Re-election of director: Johnson Lee, (ID Mgmt For For
Number: 360)
2.10 Releasing the Directors from Mgmt Against Against
Non-competition Restrictions Voting and
Resolution for Releasing the Directors from
Non-competition Restrictions
3 Extemporary Motions Mgmt For Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 2.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 703882438
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BECK Mgmt For For
J. DAVID WARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 703216627
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 04-Aug-2011
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
balance sheet as at 31st March, 2011,
the profit and loss account for the year
ended on that date together with the
reports of directors and auditors thereon
2 To declare dividend Mgmt For For
3 To appoint a director in place of Ms. Pia Mgmt For For
Singh, who retires by rotation and being
eligible, offers herself for re-appointment
4 To appoint a director in place of Mr. G.S. Mgmt For For
Talwar, who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Mr. K.N. Mgmt For For
Memani, who retires by rotation and
being eligible, offers himself for
re-appointment
6 Resolved that Mr. Ravinder Narain, a Mgmt For For
director who retires by rotation at the
annual general meeting has expressed his
desire not to offer himself for re
appointment as a director and the resulting
vacancy be not filled up at the meeting
7 To appoint auditors of the company to hold Mgmt For For
office from the conclusion of this meeting
until the conclusion of the next annual
general meeting and to fix their
remuneration. Ms. Walker, Chan Diok and Co,
the retiring auditors are eligible for
re-appointment
8 Resolved that pursuant to the provisions of Mgmt For For
section 314(1) and other
applicable provisions , if any, of the
companies act, 1956 (including any
statutory modification or re enactment
thereof, for the time being in force), the
consent of the company, be and is hereby
accorded to the appointment of Mr. Rahul
Talwar as senior management trainee, DLF
India Limited (DIL), a subsidiary of
the company w.e.f. 20th January, 2011 at a
remuneration and on the-terms and
conditions as set out in the explanatory
statement annexed to the notice. Resolved
further that the board of directors of the
company including any duly
constituted committee thereof (hereinafter
referred to as the board) be and is hereby
authorised to take all such steps as may be
necessary, proper or expedient to
give effect to-this resolution
9 Resolved that pursuant to the provisions of Mgmt For For
section 31 4(1) and other
applicable provisions, if any, of the
companies act, 1956 (including any
statutory modification or re enactment
thereof, for the time being in force), the
consent of the company, be and is hereby
accorded to the appointment of Ms. Kavita
Singh as an advisor to DLF Universal
Limited (DUL), a wholly owned subsidiary of
the company, for a period of three years
w.e.f. 1st June, 2011 at a remuneration
and on the terms and conditions as set out
in the explanatory statement
annexed to the notice. Resolved further
that the board of directors of the company
including any duly constituted committee
thereof (hereinafter-referred to as the
board) be and is hereby authorised to take
all such steps as may be necessary,
proper or expedient to give effect to
this resolution
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 703759324
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425585.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the report of the Mgmt For For
board of directors (the "Board") of the
Company for the year ended 31 December 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2011
3 To consider and approve the report of the Mgmt For For
international auditors and audited
financial statements of the Company for the
year ended 31 December 2011
4 To consider and approve the profit Mgmt For For
distribution proposal of the Company for
the year ended 31 December 2011, and
authorise the Board to deal with all issues
in relation to the Company's distribution
of final dividend for the year 2011
5 To consider and approve the authorisation Mgmt For For
to the Board to deal with all issues in
relation to the Company's distribution of
interim dividend for the year 2012 in its
absolute discretion (including, but not
limited to, determining whether to
distribute interim dividend for the year
2012)
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young as the international
auditors of the Company, and Ernst & Young
Hua Ming as the PRC auditors of the Company
for the year 2012 to hold office until the
conclusion of the next annual general
meeting, and to authorise the Board to fix
their remuneration
7 To consider and approve the authorisation Mgmt For For
of the Board to fix the remuneration of the
directors and the supervisors of the
Company for the year 2012
8 To give grant a general mandate to the Mgmt Against Against
Board to issue, allot and deal with
additional shares in the Company not
exceeding 20 per cent. of each of the
existing Domestic Shares and H Shares in
issue
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933565167
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For
3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933535695
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G.* Mgmt For For
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
A.A. BUSCH III** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933575435
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 703672661
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Election of chairmanship council Mgmt No vote
2 Granting authorization to the chairmanship Mgmt No vote
council for signing the meeting minutes
3 Reading, deliberation and approval of the Mgmt No vote
annual report of the board of
directors, auditors report, and decision
and deliberation on the balance sheet
and income statements for the year 2011
4 Reading and deliberation independent Mgmt No vote
auditors reports
5 Providing information to the shareholders Mgmt No vote
about the donations made during the year
2011
6 Approval of the balance sheet and income Mgmt No vote
statements for the year 2011 and
absolving board of directors and auditors
7 Providing information to shareholders about Mgmt No vote
wage policy for board of directors
and senior executives
8 Election of the board of director members Mgmt No vote
9 Determination of attendance fee of the Mgmt No vote
board members
10 Election of the auditors and determination Mgmt No vote
of the their remuneration
11 Decision on the profit distribution for the Mgmt No vote
year 2011
12 Approval of dividend policy for 2011 Mgmt No vote
13 Approval of donation and contribution Mgmt No vote
policy
14 Approval for the election of independent Mgmt No vote
auditing firm
15 Submitting for shareholders approval on Mgmt No vote
amendments of f the articles of
association of the article
13th,14th,19th,20th,21th,22th,,25th
29th,31th,35th and 36th and increasing the
registered capital limit from 2,800,000 try
to 4,000,000 try adherence to capital
market and ministry of industry and trade
16 Submiting for shareholders approval Mgmt No vote
regarding amendment of the articles of
association of the article 3th which is
about target and subject, adherence to
ministry of industry and trades approval
17 Providing information to the shareholders Mgmt No vote
about the assurances, depositions and
mortgages given to the third parties
18 Granting permission to the members of board Mgmt No vote
of directors to conduct their daily
transactions adherence to the articles 334
and 335 of the Turkish Commercial
Code
19 Wishes and hopes Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15 AND 16.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.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2013
ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2014
ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933602319
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. AHEARN Mgmt For For
RICHARD D. CHAPMAN Mgmt For For
GEORGE A. HAMBRO Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING STANDARD.
4. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For
DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP Agenda Number: 703188272
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 853910 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 To receive the Annual Report and Financial Mgmt For For
Statements
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To re-elect Sidney Barrie as a Director Mgmt For For
5 To re-elect Audrey Baxter as a Director Mgmt For For
6 To re-elect Professor David Begg as a Mgmt For For
Director
7 To re-elect Jeff Carr as a Director Mgmt For For
8 To re-elect Martin Gilbert as a Director Mgmt For For
9 To re-elect Colin Hood as a Director Mgmt For For
10 To re-elect John Sievwright as a Director Mgmt For For
11 To re-elect Tim O'Toole as a Director Mgmt For For
12 To re-elect Martyn Williams as a Director Mgmt For For
13 To re-appoint Deloitte LLP as Independent Mgmt For For
auditors
14 To authorise the Directors to determine the Mgmt For For
remuneration of the independent auditors
15 To authorise the Directors to allot shares Mgmt Against Against
16 To authorise the Directors to disapply Mgmt For For
pre-emption rights
17 To permit the Company to purchase its own Mgmt For For
shares
18 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
19 To approve the FirstGroup plc Share Mgmt For For
Incentive Plan
20 To authorise the calling of general Mgmt For For
meetings of the Company by notice of 14
clear days
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933476500
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 22-Jul-2011
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2012 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
03 TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt Against Against
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
04 TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE
DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
05 TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
FLEXTRONICS'S NAMED EXECUTIVE OFFICERS.
06 THE FREQUENCY OF A NON-BINDING, ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEXTRONIC'S NAMED EXECUTIVE OFFICERS.
S1 EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB AG, MANNHEIM Agenda Number: 703687484
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements and
group annual report
2. Resolution on the appropriation of the Non-Voting
distributable profit of EUR 132,838,400.34
as follows: Payment of a dividend of EUR
0.98 per ordinary share Payment of a
dividend of EUR 1 per preferred share EUR
62,568,200.34 shall be carried forward
Ex-dividend and payable date: May 10, 2012
3. Ratification of the acts of the Board of Non-Voting
MDs
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Approval of the control and profit transfer Non-Voting
agreement with the company's wholly owned
subsidiary WISURA GmbH
6. Appointment of auditors for the 2012 Non-Voting
financial year: KPMG AG, Mannheim
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 703403701
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: EGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
1 Opening of the meeting Non-Voting
2 Appointment of Mr. F.H. Schreve as member Mgmt For For
of the Supervisory Board
3 Any other business Non-Voting
4 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 703711526
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the meeting Non-Voting
2 Report of the Board of Management and the Non-Voting
Supervisory Board for the year 2011
3 Adoption of the 2011 Financial Statements Mgmt For For
4 Discharge of the members of the Board of Mgmt For For
Management for their management
5 Discharge of the members of the Supervisory Mgmt For For
Board for their supervision
6 Dividend: allocation of the 2011 profits Mgmt For For
and the distribution of dividend
7 Appointment of Mr. H.L.J. Noy as member of Mgmt For For
the Supervisory Board
8.a Reappointment of Mr. A. Jonkman as a member Mgmt For For
of the Board of Management
8.b Reappointment of Mr. J. Ruegg as a member Mgmt For For
of the Board of Management
9 Authorisation of the Board of Management to Mgmt For For
have Fugro acquire its own (certificates
of) shares
10.a Authorisation of the Board of Management Mgmt For For
to: issue shares and/or grant rights to
subscribe for shares
10.b Authorisation of the Board of Management Mgmt Against Against
to: restrict and/or exclude pre-emption
rights in respect of shares
11 Any other business Non-Voting
12 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933559607
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. CODY Mgmt For For
HOWARD D. ELIAS Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
MARJORIE MAGNER Mgmt For For
GRACIA C. MARTORE Mgmt For For
SCOTT K. MCCUNE Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
SUSAN NESS Mgmt For For
NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr For Against
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 933613019
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N.V. TYAGARAJAN Mgmt For For
JOHN W. BARTER Mgmt For For
MARK F. DZIALGA Mgmt For For
DOUGLAS M. KADEN Mgmt For For
JAGDISH KHATTAR Mgmt For For
JAMES C. MADDEN Mgmt For For
DENIS J. NAYDEN Mgmt For For
GARY REINER Mgmt For For
ROBERT G. SCOTT Mgmt For For
A. MICHAEL SPENCE Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
3. TO RATIFY AND APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 703688474
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the report of the Directors and the Mgmt For For
audited financial statements for the year
ended 31 December 2011 be received
2 That a final dividend of 4p per 10p Mgmt For For
ordinary share be declared in respect of
the year ended 31 December 2011, payable to
shareholders on the register of members
at the close of business on 27 April 2012
3 That Mr M J Turner be re-elected as a Mgmt For For
Director
4 That Mr N M Stein be re-elected as a Mgmt For For
Director
5 That Mr M J S Bryson be re-elected as a Mgmt For For
Director
6 That Mr A Reynolds Smith be re-elected as a Mgmt For For
Director
7 That Mr W C Seeger be re-elected as a Mgmt For For
Director
8 That Mr T Erginbilgic be elected as a Mgmt For For
Director
9 That Mrs S C R Jemmett-Page be re-elected Mgmt For For
as a Director
10 That Mr R Parry-Jones be re-elected as a Mgmt For For
Director
11 That Mr J N Sheldrick be re-elected as a Mgmt For For
Director
12 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed auditors of the Company to
hold office until the conclusion of the
next Annual General Meeting
13 That the Directors be authorised to Mgmt For For
determine the remuneration of the
Company's auditors in respect of their
appointment for the period ending at the
conclusion of the next Annual General
Meeting
14 Authority to allot shares Mgmt Against Against
15 Disapplication of pre-emption rights Mgmt For For
16 Approval of the Directors' remuneration Mgmt For For
report
17 Political donations Mgmt For For
18 Authority to purchase shares Mgmt For For
19 Notice of general meetings Mgmt For For
20 GKN Sustainable Earnings Plan 2012 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTL PLC Agenda Number: 703722365
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive Glencore's accounts and the Mgmt For For
reports of the Directors and auditors for
the year ended 31 December 2011 (the "2011
Annual Report)
2 To declare a final dividend of USD 0.10 per Mgmt For For
ordinary share for the year ended 31
December 2011
3 To elect Simon Murray (Non-Executive Mgmt For For
Chairman) as a Director
4 To elect Ivan Glasenberg (Chief Executive Mgmt For For
Officer) as a Director
5 To elect Steven Kalmin (Chief Financial Mgmt For For
Officer) as a Director
6 To elect Peter Coates (Independent Mgmt For For
Non-Executive Director) as a Director
7 To elect Leonhard Fischer (Independent Mgmt For For
Non-Executive Director) as a Director
8 To elect Anthony Hayward (Senior Mgmt For For
Independent Non-Executive Director) as a
Director
9 To elect William Macaulay (Independent Mgmt For For
Non-Executive Director) as a Director
10 To elect Li Ning (Independent Non-Executive Mgmt For For
Director) as a Director
11 To approve the Directors Remuneration Mgmt For For
Report on pages 91 to 96 of the 2011
Annual Report
12 To reappoint Deloitte LLP as Glencore's Mgmt For For
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid
13 To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors
14 To allot shares or grant rights to Mgmt Against Against
subscribe for or to convert any security
into shares
15 Subject to and conditionally upon the Mgmt For For
passing of resolution 14, to empower the
Directors to allot equity securities
16 Glencore be and is hereby generally and Mgmt For For
unconditionally authorized pursuant to
Article 57 of the Companies (Jersey) Law
1991 to make market purchases of ordinary
shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12. 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.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt Withheld Against
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt Withheld Against
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 703719736
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the opinion from the Mgmt For For
outside auditor for the 2010 fiscal year in
compliance with the obligation contained in
article 86, part xx, of the income tax
law. resolutions in this regard
II.1 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report from
the general director prepared in accordance
with article 172 of the general
mercantile companies law and article 44,
part xi, of the securities market law,
accompanied by the opinion of the outside
auditor, regarding the operations and
results of the company for the fiscal year
that ended on December 31, 2011, as
well as the opinion of the board of
directors regarding the content of that
report
II.2 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report from
the board of directors that is referred to
in article 172, line b, of the general
mercantile companies law that contains the
main accounting and information policies
and criteria followed in the preparation of
the financial information of the
company
II.3 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report on
the activities and transactions in which
the board of directors has
intervened in accordance with article 28,
iv, line e, of the securities market
law
II.4 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the
individual and consolidated financial
statements of the company to December 31,
2011
II.5 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the annual
reports regarding the activities carried
out by the audit and corporate
practices committees in accordance with
article 43 of the securities market law.
resolutions in this regard
III Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal for
the allocation of results. resolutions in
this regard
IV Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal for
the payment of a dividend. resolutions in
this regard
V Discussion and, if deemed appropriate, Mgmt Against Against
appointment and or ratification of the
members of the board of directors,
secretary and vice secretary of the
company. resolutions in this regard
VI Determination of the compensation for the Mgmt Against Against
members of the board of directors,
secretary and vice secretary of the
company. resolutions in this regard
VII Discussion and, if deemed appropriate, Mgmt Against Against
approval of the appointment and or
ratification of the members of the
corporate practices and audit committees
of the company. resolutions in this regard
VIII Determination of the compensation for the Mgmt Against Against
members of the corporate practices and
audit committees of the company.
resolutions in this regard
IX Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the annual
report in regard to the acquisition of
shares of the company in accordance with
the terms of article 54 of the securities
market law and determination or
ratification of the maximum amount of funds
that can be allocated for the acquisition
of shares of the company for the 2012
fiscal year. resolutions in this regard
X Designation of delegates to carry out and Mgmt For For
formalize the resolutions passed by the
general meeting. resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 703646565
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of statement of appropriation of Mgmt For For
retained earnings
3 Amendment of articles of incorp Mgmt For For
4.1 Election of director Gim Jeong Tae, Choe Mgmt For For
Heung Sik, Gim Jong Jun, Yu Byeong Taek,
I Gu Taek, Gim Gyeong Seop, Heo No Jung,
Choe Gyeong Gyu, I Sang Bin, Bak Bong Su,
Hwang Deoknam
4.2 Election of audit committee member who is Mgmt For For
an outside director Gim Gyeong Seop,
Choe Gyeong Gyu, Igu Taek, Bak Bong Su,
Hwang Deok Nam
5 Approval of remuneration for director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD Agenda Number: 703665072
--------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: CNE1000003C0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR AGAINST ONLY FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0318/LTN20120318106.pdf
1 To consider and approve the Report of the Mgmt For For
Directors of the Company for the year ended
31st December, 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year ended 31st December, 2011
3 To consider and approve the audited Mgmt For For
accounts and the auditor's report for the
period from 1st January, 2011 to 31st
December, 2011
4 To declare the 2011 final dividend of Mgmt For For
RMB0.14 per share (appropriate tax
included)
5 To appoint Mr. Bai Shao-tong as a Mgmt For For
supervisor of the Company
6 To authorize the Board of Directors of the Mgmt Against Against
Company to appoint any person to fill in a
casual vacancy in the Board of Directors or
as an additional director, his term of
office shall expire at the conclusion of
the next general meeting of the Company
7 To authorize the Board of Directors of the Mgmt For For
Company to appoint auditors and fix their
remuneration
8 To authorize the Board of Directors of the Mgmt Against Against
Company, in compliance with applicable laws
and regulations and at times they deem
appropriate, to place new H shares or new A
shares with an aggregate nominal amount of
not exceeding twenty percent (20%) of the
aggregate nominal amount of the Company's
issued shares as at the day of passing this
resolution. The authorization will be valid
for a period of 12 months commencing from
the day of passing this resolution or
remain valid until its revocation or
alteration by a special resolution at a
general meeting of the Company. In the
event of the above resolution to place new
shares being approved and implemented, to
authorize the Board of Directors of the
Company to make necessary revision to
clause 15 and clause 16 of the Articles of
Association of the Company, so as to
reflect CONTD
CONT CONTD the alterations of the Company's Non-Voting
share capital structure and registered
capital resulting from the new shares
placement
--------------------------------------------------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO LTD Agenda Number: 703085882
--------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: EGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: CNE1000003C0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110518/LTN20110518117.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION 1. THANK YOU.
1 That: (A) the transactions contemplated Mgmt Against Against
under the financial services
framework agreement entered into between
the Company and (HE Finance Company
Limited) on 13 April 2011 (the "Financial
Services Framework Agreement") (a copy of
which is produced to the meeting marked "A"
and initialled by the chairman for the
purpose of identification) and the annual
caps for each of the three years ending
31 December 2011, 2012 and 2013 in respect
of the receipt of depository services
by the Company and its subsidiaries from
(HE Finance Company Limited) in
accordance with the terms of the Financial
Services Framework Agreement be and
are hereby approved; and (B) the
directors of the Company be and are hereby
authorised to take all actions and execute
all documents which they deem necessary,
desirable or appropriate in order to CONTD
CONT CONTD implement or give effect to the Non-Voting
Financial Services Framework Agreement and
transactions contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD, JOHANNESBURG Agenda Number: 703412964
--------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 30-Nov-2011
Ticker:
ISIN: ZAE000015228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To elect Mavuso Msimang as a director Mgmt For For
2.O.2 To elect David Noko as a director Mgmt For For
3.O.3 To elect John Wetton as a director Mgmt For For
4.O.4 To re-elect Frank Abbott as a director Mgmt For For
5.O.5 To re-elect Graham Briggs as a director Mgmt For For
6.O.6 To re-elect Ken Dicks as a director Mgmt For For
7.O.7 To elect Fikile De Buck as a member of the Mgmt For For
audit committee
8.O.8 To elect Simo Lushaba as a member of the Mgmt For For
audit committee
9.O.9 To elect Modise Motloba as a member of the Mgmt For For
audit committee
10O10 To elect John Wetton as a member of the Mgmt For For
audit committee-
11O11 To re-appoint PricewaterhouseCoopers as Mgmt For For
external Auditors
12O12 To approve the remuneration policy Mgmt For For
13O13 To authorise the issue of shares Mgmt For For
14O14 To amend the broad-based employee share Mgmt For For
ownership plan (ESOP)
15.S1 To approve directors' remuneration Mgmt For For
16.S2 To approve financial assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 933523210
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 30-Nov-2011
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ELECT MAVUSO MSIMANG AS A DIRECTOR. Mgmt For
O2 TO ELECT DAVID NOKO AS A DIRECTOR. Mgmt For
O3 TO ELECT JOHN WETTON AS A DIRECTOR. Mgmt For
O4 TO RE-ELECT FRANK ABBOTT AS A DIRECTOR. Mgmt For
O5 TO RE-ELECT GRAHAM BRIGGS AS A DIRECTOR. Mgmt For
O6 TO RE-ELECT KEN DICKS AS A DIRECTOR. Mgmt For
O7 TO ELECT FIKILE DE BUCK AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O8 TO ELECT SIMO LUSHABA AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O9 TO ELECT MODISE MOTLOBA AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O10 TO ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O11 TO REAPPOINT EXTERNAL AUDITORS. Mgmt For
O12 TO APPROVE THE REMUNERATION POLICY. Mgmt For
O13 TO AUTHORISE THE ISSUE OF SHARES. Mgmt For
O14 TO AMEND THE BROAD-BASED EMPLOYEE SHARE Mgmt For
OWNERSHIP PLAN (ESOP).
S15 TO APPROVE DIRECTORS' REMUNERATION. Mgmt For
S16 TO APPROVE FINANCIAL ASSISTANCE. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 703157152
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: INE040A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept financial statements and statutory Mgmt For For
reports
2 Approve dividend of INR 16.50 per share Mgmt For For
3 Reappoint A. Samanta as director Mgmt For For
4 Approve BSR Co. as auditors and authorize Mgmt For For
board to fix their remuneration
5 Approve appointment and remuneration of Mgmt For For
C.M. Vasudev as part-time
non-executive chairman
6 Appoint P. Datta as director Mgmt For For
7 Appoint B. Parikh as director Mgmt For For
8 Appoint A.N. Roy as director Mgmt For For
9 Appoint R. Karnad as director Mgmt For For
10 Amend clause V of the memorandum of Mgmt For For
association to reflect changes in capital
11 Approve five-for-one stock split Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Lawyer Non-Voting
Eva Hagg
3 Address by Managing Director Karl-Johan Non-Voting
Persson followed by an opportunity to ask
questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly Non-Voting
convened
8.a Presentation of the annual accounts and Non-Voting
auditors' report as well as the
consolidated accounts and the consolidated
auditors' report, and auditors'
statement on whether the guidelines for
remuneration to senior executives
applicable since the last AGM have been
followed
8.b Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8.c Statement by the Chairman of the Board on Non-Voting
the work of the Board
8.d Statement by the chairman of the Election Non-Voting
Committee on the work of the
Election Committee
9.a Adoption of the income statement and Mgmt For For
balance sheet as well as the
consolidated income statement and
consolidated balance sheet
9.b Disposal of the company's earnings in Mgmt For For
accordance with the adopted balance
sheets, and record date
9.c Discharge of the members of the Board and Mgmt For For
Managing Director from liability to the
company
10 Establishment of the number of Board Mgmt For For
members and deputy Board members
11 Establishment of fees to the Board and Mgmt For For
auditors
12 Election of Board members and Chairman of Mgmt For For
the Board: The Election Committee
proposes the following Board of Directors.
Re-election of all current Board members:
Mia Brunell Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan
Persson, Melker Schorling and Christian
Sievert. Chairman of the Board:
re-election of Stefan Persson
13 Establishment of principles for the Mgmt For For
Election Committee and election of
members of the Election Committee
14 Resolution on guidelines for remuneration Mgmt For For
to senior executives
15 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933549834
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M. L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: R. J. LANE Mgmt For For
1F ELECTION OF DIRECTOR: A. M. LIVERMORE Mgmt For For
1G ELECTION OF DIRECTOR: G. M. REINER Mgmt For For
1H ELECTION OF DIRECTOR: P. F. RUSSO Mgmt For For
1I ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: M. C. WHITMAN Mgmt For For
1K ELECTION OF DIRECTOR: R. V. WHITWORTH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4 STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 703680050
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0326/LTN20120326827.pdf
1 To receive and adopt the Audited Mgmt For For
Consolidated Financial Statements of the
HKT Trust and the Company for the year
ended December 31, 2011, the Audited
Financial Statements of the Trustee-Manager
for the period from June 14, 2011 (date of
incorporation) to December 31, 2011, the
Combined Report of the Directors and
the Independent Auditor's Reports
2 To declare a final distribution by the HKT Mgmt For For
Trust in respect of the Share Stapled
Units, of 3.36 HK cents per Share Stapled
Unit, in respect of the year ended
December 31, 2011 (and in order to enable
the HKT Trust to pay that distribution,
to declare a final dividend by the Company
in respect of the ordinary shares in the
Company held by the Trustee-Manager, of
3.36 HK cents per ordinary share, in
respect of the same period)
3.a To re-elect Mr Li Tzar Kai, Richard as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.b To re-elect Mr Alexander Anthony Arena as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.c To re-elect Ms Hui Hon Hing, Susanna as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.d To re-elect Mr Peter Anthony Allen as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.e To re-elect Mr Chung Cho Yee, Mico as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.f To re-elect Mr Lu Yimin as a Director of Mgmt For For
the Company and the Trustee-Manager
3.g To re-elect Mr Li Fushen as a Director of Mgmt For For
the Company and the Trustee-Manager
3.h To re-elect Professor Chang Hsin Kang as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.i To re-elect Sir Rogerio (Roger) Hyndman Mgmt For For
Lobo as a Director of the Company and the
Trustee-Manager
3.j To re-elect The Hon Raymond George Mgmt For For
Hardenbergh Seitz as a Director of the
Company and the Trustee-Manager
3.k To re-elect Mr Sunil Varma as a Director of Mgmt For For
the Company and the
Trustee-Manager
3.l To authorize the Company's Directors and Mgmt For For
the Trustee-Manager's Directors to fix
their remuneration
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditor of the HKT Trust, the Company
and the Trustee-Manager and authorize the
Company's Directors and the
Trustee-Manager's Directors to fix their
remuneration
5 To grant a general mandate to the Company's Mgmt Against Against
Directors and the
Trustee-Manager's Directors to issue new
Share Staped Units
6 To amend the articles 13.6, 13.9, 14.12, Mgmt For For
14.26, 16.3, 16.4, 16.20, 16.24 and 29.2
of the amended and restated articles of
association of the Company and the Trust
Deed
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 703674033
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934209,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, annual Mgmt For For
consolidated financial statements of the
Group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the Board of Mgmt For For
Directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of member of the Board of Mgmt For For
Directors : Mr. Adrian Loader
4.1.2 Re-election of member of the Board of Mgmt For For
Directors : Dr. h.c. Thomas Schmidheiny
4.1.3 Re-election of member of the Board of Mgmt For For
Directors : Dr. Dieter Spalti
4.2 Election to the Board of Directors : Prof. Mgmt For For
Dr. Ing. Wolfgang Reitzle
4.3 Re-election of the auditors: Ernst & Young Mgmt For For
Ltd
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS S A Agenda Number: 703218847
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A Change of the corporate head office of the Mgmt For For
company, from Avenida Juscelino
Kubitscchek, 1217, Casa 07, Vila Nova
Conceicao, Zip code 04543.090, in the
city of Sao Paulo, State of Sao Paulo, to
Rua Nova Cidade, 404, Vila Olimipa, Zip
code 04547.070, in the city of Sao Paulo,
State of Sao Paulo, with the consequent
amendment of article 2 of the corporate
bylaws of the company
B Amendment of article 3 of the corporate Mgmt For For
bylaws of the company, in such a way as to
include in the corporate purpose of the
company the activity of
manufacturing brushes, tweezers and brooms
C Amendment of article 5 of the corporate Mgmt For For
bylaws of the company, to reflect the
increase of the share capital of the
company, carried out within the limit of
the authorized capital, in the total amount
of BRL 5,821,917.29, through the issuance
of 924,595 common, nominative, book entry
shares with no par value, as approved at
the meetings of the board of directors of
the company held on April 4, 2011, and
April 13, 2011, as a result of the exercise
of the stock purchase options for shares
issued by the company, within the framework
of the stock purchase option programs
for 2008 and 2009, created within the
context of the company stock purchase
option plan approved at the
extraordinary general meeting of the
company held on December 29, 2008, CONTD
CONT CONTD in such a way that the share capital Non-Voting
of the company has come to be BRL
5,227,016,724.63, divided into 626,784,912
common, nominative, book entry shares
with no par value
D Approval of the consolidation of the Mgmt For For
corporate bylaws of the company, in the
event that the proposed amendments to
articles 2, 3 and 5 of the corporate
bylaws of the company are approved
E Establishment of the aggregate and annual Mgmt For For
remuneration of the managers of the company
F Rectification of the exhibits contained in Mgmt For For
the following corporate documents: I.
Minutes of the extraordinary general
meeting of the company held on
December 29, 2008, duly registered with the
Sao Paulo State Board of Trade, JUCESP,
under number 60.755.09.0 on February 12,
2009, from here onwards the EGM of
December 29, 2008, which approved, among
other matters, the acquisition
of Ceil Comercio e Distibuidora Ltda. from
here onwards Ceil Distribuidora, by
the company, and II. Amendment of the
articles of incorporation of
Brazilian Haze Industria e Comercio Ltda.
from here onwards Brazilian Haze, dated
May 30, 1996, duly filed with the JUCESP
under number 29.344.96.3 on June 18,
1996, which approved the acquisition of
Ceil Comercial, Exportadora,
Industrial Ltda. from here onwards Ceil
Exportadora, by Brazilian Haze, in CONTD
CONT CONTD such a way as to state in the Non-Voting
mentioned documents the description of
the real property owned by the former and
extinguished Ceil Exportadora, for
purposes of recording and registration of
the transfers of the real property to the
company as a result of the acquisition of
Ceil Distribuidora, the legal
successor by merger of Ceil Exportadora, at
the competent real estate registry
offices
G Confirmation and ratification of all the Mgmt For For
other resolutions approved at the EGM of
December 29, 2008, and in the amendment of
the articles of incorporation
of Brazilian Haze
H Authorization for the managers of the Mgmt For For
company to do all the acts necessary to
effectuate the resolutions proposed and
approved by the shareholders of the
company
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703350962
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 10-Oct-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Approval of the new stock option plan: Mgmt For For
Approval of a new stock option plan, in
accordance with that which was resolved on
at the meeting of the Board of Directors
of the company that was held on September
21, 2011, from here onwards plan III
II Amendment to the corporate bylaws of the Mgmt For For
company: Amendment to the corporate bylaws
of the company to adapt them to the rules
provided for in the Novo Mercado
Listing Regulations that went into effect
on May 10, 2011
III Authorization to the managers: Mgmt For For
Authorization for the Managers of the
company to do all the acts necessary to
carry out the resolutions proposed and
approved by the shareholders of the
company
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703395916
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 24-Oct-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891410 DUE TO CHANGE IN MEETING
DATE AND DELETION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Amendment to the corporate bylaws of the Mgmt For For
company. Amendment to the corporate bylaws
of the company to adapt them to the rules
provided for in the Novo Mercado listing
regulations that went into effect on May
10, 2011
II Authorization to the managers. Mgmt For For
Authorization the managers of the company
to do all the acts necessary to carry out
the resolutions proposed and approved by
the shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703515087
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
I.A Approve agreement to Absorb Mabesa do Mgmt For For
Brasil SA
I.B Appoint independent firm to appraise Mgmt For For
proposed absorption
I.C Approve independent firm's appraisal Mgmt For For
I.D Approve absorption of Mabesa do Brasil SA Mgmt For For
II.A Approve agreement to Absorb Mantecorp Mgmt For For
Industria Quimica e Farmaceutica SA
II.B Appoint independent firm to appraise Mgmt For For
proposed absorption
II.C Approve independent firm's appraisal Mgmt For For
II.D Approve Absorption of Mantecorp Industria Mgmt For For
Quimica e Farmaceutica SA
III.A Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF A COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703721539
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Use of Reserves for Treatment of Mgmt For For
Net Losses
3 Elect Directors Mgmt For For
4 Approve Remuneration of Company's Mgmt For For
Management
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703721755
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 To approve the amendment of Article 1st of Mgmt For For
the Company's Articles of Incorporation for
the purpose of excluding the trade name
"Luper" and attributing the trade name
"Mantecorp" to the Company's corporate name
2 To approve the ratification of the Mgmt For For
Company's Articles of Incorporation, should
the proposed amendment to Article 1st
thereof be ultimately approved as described
in item (v) above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE OF MEETING TYPE FROM SGM TO EGM AND
RECEIPT OF ARTICLE NUMBERS IN RES. NO. 1
AND 2. 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.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703818003
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 17-May-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
I To approve the amendment of article 1 of Mgmt For For
the corporate bylaws of the Company, in
such a way as to exclude the trade name
Luper and to attribute the trade name
Mantecorp to the corporate name of the
Company
II To approve the restatement of the corporate Mgmt For For
bylaws of the Company, in the event that
the proposal for the amendment of article 1
of the corporate bylaws of the Company, as
described in item i above, is approved
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703880852
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Consideration of the proposal for a spin Mgmt For For
off from the company with the transfer of
the spun off portion of its assets and
liabilities to its wholly owned subsidiary
Brainfarma Industria Quimica E Farmaceutica
S.A., a share corporation, with its head
office in the city of Rio De Janeiro, state
of Rio De Janeiro, at Estrada dos
Bandeirantes 3191, part I, jacarepagua, zip
code 22775.111, with corporate taxpayer id
number, cnpj.mf, 05.161.069.0001.10, with
its founding documents duly filed with the
Rio De Janeiro state board of trade,
Jucerja, under company identification
number, Nire, 33.300.297.839, from here
onwards Brainfarma, and the ratification of
the signing of the protocol and
justification of spin off from Hypermarcas
S.A, with the merger of the spun off
holdings into Brainfarma, on may 30, 2012,
by the managements CONTD
CONT CONTD of the company and of Brainfarma, Non-Voting
which establishes the terms and conditions
of the spin off from the company, with the
transfer of the portion consisting of the
assets and liabilities related to the
manufacture and sale of medications from
the former and no longer existing Luper
Industria Farmaceutica Ltda., from here
onwards Luper, a company merged into the
company in accordance with the terms of the
minutes of the extraordinary general
meeting held on April 29, 2011, from here
onwards the spun off holdings, to
Brainfarma, from here onwards the spin off
protocol, and the acts and measures
contemplated in it, from here onwards the
spin off from the company
II Ratification of the appointment and hiring Mgmt For For
of CCA continuity auditores Independentes
S.S., a simple company, with its head
office in the city of Sao Paulo, state of
SAO Paulo, at Avenida Brigadeiro Luis
Antonio 2729, first floor, Jardim Paulista,
duly recorded with the SAO Paulo state
accounting association, CRC.SP, under
number 2sp025430.o.2, with corporate
taxpayer id number, CNPJ.MF,
10.686.276.0001.29, from here onwards CCA,
as the specialized company that conducted
the book valuation of the spun off
holdings, for the purposes of the spin off
from the company, on the basis date of
March 31, 2012, from here onwards the spin
off evaluation report
III Approval of the spin off valuation report Mgmt For For
of the company
IV Approval of the spin off from the company, Mgmt For For
in accordance with the spin off protocol
and under the terms of articles 227 and 229
of the Brazilian share corporation law,
with the consequent reduction of the share
capital of the company, in the amount of
BRL 7,231,343.54, through the cancellation
of 678,006 common, nominative shares, with
no par value, issued by the company, in
proportion to the equity interests held by
the shareholders
V Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company, to
reflect the reduction of the share capital
of the company as a result of the spin off
from the company, in such a way that the
share capital of the company comes to be
BRL 5,223,834,746.31, divided into
626,718,553 common, nominative shares,
which are book entry and have no par value
VI Consideration of the proposal for the Mgmt For For
merger, into the company, of the shares
issued by Brainfarma, from here onwards the
share merger, as well as the ratification
of the signing of the protocol and
justification of the merger of shares of
Brainfarma on may 30, 2012, by the
managements of the company and of
Brainfarma, prepared in accordance with the
terms of article 252 of the Brazilian share
corporations law, and of the acts and
measures contemplated in it, from here
onwards the share merger protocol
VII Ratification of the appointment and hiring Mgmt For For
of CCA as the specialized company that
conducted the book valuation of the shares
of Brainfarma, for the purposes of the
merger of the shares issued by Brainfarma,
on the basis date of March 31, 2012, from
here onwards the share merger report
VIII Approval of the share merger report Mgmt For For
IX Approval of the share merger, in accordance Mgmt For For
with the terms of the share merger
protocol, with the consequent increase of
the share capital of the company in the
amount of BRL 7,231,343.54, through the
issuance of 678,006 new, common, nominative
shares with no par value, to be subscribed
for by the shareholders of the company,
proportionally to the equity interests held
by the same
X Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company, to
reflect the increase of the share capital
of the company as a result of the share
merger, in such a way that the share
capital of the company comes to be BRL
5,231,066,089.85, divided into 627,396,559
common, nominative shares that are book
entry and have no par value
XI Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company to
reflect the increase of the share capital
of the company, effectuated within the
authorized capital limit, in the amount of
BRL 4,049,365.22, through the issuance of
611,647 common, nominative, shares that are
book entry and have no par value, in
accordance with that which was approved at
the meeting of the board of directors of
the company held on March 26, 2012, as a
result of the exercise of the stock
purchase options for shares issued by the
company, within the framework of the
company stock option plan, approved at the
extraordinary general meeting of the
company held on March 24, 2008, from here
onwards plan I, and within the framework of
the 2008 stock option program, from here
onwards the 2008 program created within the
context of CONTD
CONT CONTD the company stock option plan, Non-Voting
approved at the extraordinary general
meeting of the company held on December 29,
2008, from here onwards plan ii, in such a
way that the share capital of the company
comes to be BRL 5,231,066,089.85, divided
into 627,396,559 common, nominative shares
that are book entry and have no par value
XII.A Approval of the creation of three new Mgmt For For
positions on the executive committee of the
company, which are the medications division
president officer, the consumer division
president officer and the chief tax officer
XII.B Of the change of the names of the positions Mgmt For For
on the executive committee, such that the
executive committee comes to be composed of
at least three and at most 10 members, one
of whom is the chief executive officer, one
the medications division president officer,
one the consumer division president
officer, one the chief financial officer,
one the investor relations officer, one the
chief tax officer, one the chief operating
officer, one the chief comptroller officer,
one the chief strategic planning executive
officer, and one the chief institutional
relations officer, with the consequent
amendment of article 24 of the corporate
bylaws of the company
XIII Change of the authority of the executive Mgmt For For
committee, with the consequent amendment of
article 27, line h of the corporate bylaws
of the company
XIV Change of the manner of representation of Mgmt For For
the company, with the consequent amendment
of article 28 of the corporate bylaws of
the company
XV Approval of the new authorities and duties Mgmt For For
of the executive officers of the company,
with the consequent amendment of articles
25, 30 and 37 of the corporate bylaws of
the company and the inclusion of new
articles in the corporate bylaws of the
company
XVI Approval of the consolidation of the Mgmt For For
corporate bylaws of the company, in the
event that the proposals and amendments
that are to be voted on are approved
XVII Authorization for the managers of the Mgmt For For
company to do all the acts necessary to
carry out the resolutions proposed and
approved by the shareholders of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 15 JUN 12 TO 29
JUN 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y OU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 703624482
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Amendment of the articles of incorporation Mgmt For For
3 Election of director Choi Byeong Cheol Mgmt For For
election of outside directors Lee Woo Il,
Gim Gi Chan
4 Election of the members of audit committee Mgmt For For
Lee Woo Il, Gim Gi Chan
5 Approval of remuneration limit of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 703846836
--------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: INE090A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Profit and Loss Account for the financial
year ended March 31, 2012 and Balance Sheet
as at that date together with the Reports
of the Directors and the Auditors
2 To declare dividend on preference shares Mgmt For For
3 To declare dividend on equity shares Mgmt For For
4 To appoint a director in place of Mr. Homi Mgmt For For
Khusrokhan, who retires by rotation and,
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Mr. V. Mgmt For For
Sridar, who retires by rotation and, being
eligible, offers himself for reappointment
6 To appoint a director in place of Mr. N. S. Mgmt For For
Kannan, who retires by rotation and, being
eligible, offers himself for reappointment
7 Resolved that pursuant to the provisions of Mgmt For For
Sections 224, 225 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
S. R. Batliboi & Co., Chartered Accountants
(registration No. 301003E), be appointed as
statutory auditors of the Company, to hold
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting of the Company, on a
remuneration (including terms of payment)
to be fixed by the Board of Directors of
the Company, based on the recommendation of
the Audit Committee, plus service tax and
such other tax(es), as may be applicable,
and reimbursement of all out-ofpocket
expenses in connection with the audit of
the accounts of the Company for the year
ending March 31, 2013
8 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
the Board of Directors of the Company be
and is hereby authorised to appoint branch
auditors, as and when required, in
consultation with the statutory auditors,
to audit the accounts in respect of the
Companys branches/offices in India and
abroad and to fix their terms and
conditions of appointment and remuneration,
based on the recommendation of the Audit
Committee, plus service tax and such other
tax(es), as may be applicable, and
reimbursement of all out-of-pocket expenses
in connection with the audit of the
accounts of the branches/offices in India
and abroad for the year ending March 31,
2013
9 Resolved that Dr. Swati Piramal in respect Mgmt For For
of whom the Company has received notices in
writing along with deposits of INR 500
each, from two Members proposing her as a
candidate for the office of director under
the provisions of Section 257 of the
Companies Act, 1956, and who is eligible
for appointment to the office of director,
be and is hereby appointed a Director of
the Company
10 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Ms. Chanda Kochhar, Managing
Director & CEO effective April 1, 2012 as
follows: Ms. Chanda Kochhar shall be
eligible to receive a Supplementary
Allowance of INR 870,862 per month.
Resolved further that other terms and
conditions relating to remuneration of Ms.
Chanda Kochhar shall remain unchanged
11 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. N. S. Kannan, Executive
Director & CFO effective April 1, 2012 as
follows: Mr. N. S. Kannan shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. N. S. Kannan shall
remain unchanged
12 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. K. Ramkumar, Executive
Director effective April 1, 2012 as
follows: Mr. K. Ramkumar shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. K. Ramkumar shall
remain unchanged
13 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. Rajiv Sabharwal, Executive
Director effective April 1, 2012 as
follows: Mr. Rajiv Sabharwal shall be
eligible to receive a Supplementary
Allowance of INR 576,713 per month.
Resolved further that other terms and
conditions relating to remuneration of Mr.
Rajiv Sabharwal shall remain unchanged
14 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines prescribed by
Securities and Exchange Board of India or
any other relevant authority, from time to
time, to the extent applicable and subject
to such approvals, consents, permissions
and sanctions as may be required and
subject to such conditions as may be
prescribed by any of them while granting
such approvals, consents, permissions and
sanctions, which the Board of Directors of
the Bank (hereinafter referred to as "the
Board", which term shall be deemed to
include any Committee(s) CONTD
CONT CONTD constituted/to be constituted by the Non-Voting
Board to exercise its powers including the
powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of the Bank, at any time, equity
shares of the Bank and/or warrants (whether
attached to any security or not) with an
option exercisable by the warrant-holder to
subscribe for equity shares/equity-linked
securities, and/or bonds, debentures,
preference shares or other securities
convertible into equity shares at such
price, in such manner, during such period,
in one or more tranches and on such terms
and conditions as the Board may decide
prior to CONTD
CONT CONTD the issue and offer thereof, for, or Non-Voting
which upon exercise or conversion could
give rise to the issue of a number of
equity shares not exceeding in aggregate
(including any equity shares issued
pursuant to the Resolution at Item No. 15
of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the Meeting.
Resolved further that subject to the terms
stated herein, the equity shares allotted
pursuant to the aforesaid Resolution shall
in all respects rank pari passu inter se as
also with the then existing equity shares
of the Bank. Resolved further that for the
purpose of giving effect to any creation,
offer, issue or allotment of equity shares
or CONTD
CONT CONTD securities or instruments Non-Voting
representing the same, as described above,
the Board be and is hereby authorised on
behalf of the Bank to do all such acts,
deeds, matters and things as it may, in its
absolute discretion, deem necessary or
desirable for such purpose, and with power
on behalf of the Bank to settle all
questions, difficulties or doubts that may
arise in regard to such creation, offer,
issue(s) or allotment(s) (including to
amend or modify any of the terms of such
creation, issue, offer or allotment), as it
may, in its absolute discretion, deem fit
without being required to seek any further
consent or approval of the Members, and
that the Members shall be and are hereby
deemed to have given their approval thereto
expressly by authority of this Resolution.
Resolved further that the Board be and is
hereby CONTD
CONT CONTD authorised to vary or modify the Non-Voting
terms of ESOS in accordance with any
guidelines or regulations that may be
issued, from time to time, by any
appropriate authority unless such
variation, modification or alteration is
detrimental to the interests of the
employees/Directors (including the
wholetime Directors).Resolved further that
the Board be and is hereby authorised to
delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
15 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment(s) thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines, prescribed by
Securities and Exchange Board of India or
any other relevant authority, from time to
time, to the extent applicable and subject
to such approvals, consents, permissions
and sanctions as may be required and
subject to such conditions as may be
prescribed by any of them while granting
such approvals, consents, permissions and
sanctions, which the Board of Directors of
the Bank (hereinafter referred to as "the
Board", which term shall be deemed to
include any Committee(s) CONTD
CONT CONTD ) constituted/to be constituted by Non-Voting
the Board to exercise its powers including
the powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of a subsidiary Company and a
holding Company of the Bank, at any time,
equity shares of the Bank and/or warrants
(whether attached to any security or not)
with an option exercisable by the
warrant-holder to subscribe for equity
shares/equity-linked securities, and/or
bonds, debentures, preference shares or
other securities convertible into equity
shares at such price, in such manner,
during such period, in one or more tranches
and on such terms CONTD
CONT CONTD and conditions as the Board may Non-Voting
decide prior to the issue and offer
thereof, for, or which upon exercise or
conversion could give rise to the issue of
a number of equity shares not exceeding in
aggregate (including any equity shares
issued pursuant to the Resolution at Item
No. 14 of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the
Meeting.Resolved further that subject to
terms stated herein, the equity shares
allotted pursuant to the aforesaid
Resolution shall in all respects rank pari
passu inter se as also with the then
existing equity shares of the Bank.
Resolved further that for the purpose of
giving effect to any creation, offer, CONTD
CONT CONTD issue or allotment of equity shares Non-Voting
or securities or instruments representing
the same, as described above, the Board be
and is hereby authorised on behalf of the
Bank to do all such acts, deeds, matters
and things as it may, in its absolute
discretion, deem necessary or desirable for
such purpose, and with power on behalf of
the Bank to settle all questions,
difficulties or doubts that may arise in
regard to such creation, issue, offer or
allotment (including to amend or modify any
of the terms of such creation, offer, issue
or allotment), as it may, in its absolute
discretion, deem fit without being required
to seek any further consent or approval of
the Members, and that the Members shall be
and are hereby deemed to have given their
approval thereto expressly by authority of
this Resolution.Resolved further that CONTD
CONT CONTD the Board be and is hereby authorised Non-Voting
to delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 703685024
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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
PROPOSAL (3), 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.
1 Re-election of Director Mr John Pizzey Mgmt For For
2 Re-election of Director Mr Gavin Rezos Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt For For
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO EMPLEO EN AMER LATINA S A B DE C V Agenda Number: 703325844
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 21-Sep-2011
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the external auditor tax Mgmt For For
obligation report for the fiscal year
2010. Resolutions related thereto
II Presentation, discussion and, approval of a Mgmt For For
transaction under article 47 of the
securities market law. Resolutions related
thereto
III Designation of delegates to carry out and Mgmt For For
notarize the resolutions adopted by the
company. Resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV Agenda Number: 703707717
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Report in Compliance with Article Mgmt For For
86, Sub-section XX of Income Tax Law
2.1 Present CEO's Report in Accordance with Mgmt For For
Article 44, Sub section XI of
Securities Market Law and Article 172 of
Company Law Including External
Auditor's Report for Fiscal Year 2011 and
Board's Opinion
2.2 Accept Board of Directors' Report on Mgmt For For
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of Company
Law
2.3 Accept Board of Directors' Activity Report Mgmt For For
in Accordance with Article 28-IVE of
Company Law
2.4 Accept Individual and Consolidated Mgmt For For
Financial Statements for Fiscal Year 2011
2.5 Accept Audit and Corporate Practices Mgmt For For
Committees' Reports in Accordance with
Article 43, Sub sections I and II of
Securities Market Law
3 Approve Allocation of Income Mgmt For For
4 Elect Directors, Board Secretary and Deputy Mgmt Against Against
Secretary
5 Approve Remuneration of Directors, Board Mgmt Against Against
Secretary and Deputy Secretary
6 Elect Members of Audit Committee and Mgmt Against Against
Corporate Practices Committee
7 Approve Remuneration of Members of Audit Mgmt Against Against
Committee and Corporate Practices
Committee
8 Approve Annual Report on Share Repurchase Mgmt For For
in Accordance with Article 56 of
Securities Market Law Set Maximum Nominal
Amount of Share Repurchase Reserve for
Fiscal Year 2011
9 Approve Operations in Terms of Article 47 Mgmt Against Against
of Securities Market Law
10 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 703301212
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: EGM
Meeting Date: 22-Sep-2011
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider and certify the minutes of the Mgmt For For
annual general meeting of
shareholders no.1/2011 held on 27 April
2011
2 Authorize issuance of debentures not Mgmt For For
exceeding THB 25 Billion
3 Other business (If any) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892580 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
FROM 24 NOV TO 29 NOV 2011. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111009/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/20111111/LTN20111111536.pdf
1 To approve the new issue of subordinated Mgmt For For
bonds on the terms and conditions as set
out in the circular dated 10 October 2011
2 To consider and approve the appointment of Mgmt For For
Mr. Jiang Jianqing as executive director of
the Bank
3 To consider and approve the appointment of Mgmt For For
Mr. Yang Kaisheng as executive director of
the Bank
4 To consider and approve the appointment of Mgmt For For
Mr. Wong Kwong Shing, Frank as independent
non-executive director of the Bank
5 To consider and approve the appointment of Mgmt For For
Mr. Tian Guoqiang as independent
non-executive director of the Bank
6 To consider and approve the appointment of Mgmt For For
Ms. Wang Chixi as shareholder supervisor of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Huan Huiwu as non-executive director of
the Bank
8 To consider and approve the appointment of Mgmt For For
Ms. Wang Xiaoya as non-executive director
of the Bank
9 To consider and approve the appointment of Mgmt For For
Ms. Ge Rongrong as non-executive director
of the Bank
10 To consider and approve the appointment of Mgmt For For
Mr. Li Jun as non-executive director of the
Bank
11 To consider and approve the appointment of Mgmt For For
Mr. Wang Xiaolan as non-executive director
of the Bank
12 To consider and approve the appointment of Mgmt For For
Mr. Yao Zhongli as non-executive director
of the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed Mgmt For For
assets investment budget for 2012
2 To consider and approve the appointment of Mgmt For For
Mr. Or Ching Fai as an independent
non-executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969259 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.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.
--------------------------------------------------------------------------------------------------------------------------
INMET MINING CORPORATION Agenda Number: 933573582
--------------------------------------------------------------------------------------------------------------------------
Security: 457983104
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: IEMMF
ISIN: CA4579831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YILMAZ ARGUDEN Mgmt For For
DAVID R. BEATTY Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOHN C. EBY Mgmt For For
PAUL E. GAGNE Mgmt For For
GERALD W. GRANDEY Mgmt For For
OYVIND HUSHOVD Mgmt For For
THOMAS E. MARA Mgmt For For
JOCHEN TILK Mgmt For For
DOUGLAS W.G. WHITEHEAD Mgmt For For
02 APPOINT THE AUDITORS - KPMG LLP Mgmt For For
03 "RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS." THIS IS AN
ADVISORY VOTE AND YOUR VOTE IS NON-BINDING
ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION Agenda Number: 933600377
--------------------------------------------------------------------------------------------------------------------------
Security: 45823T106
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: IFCZF
ISIN: CA45823T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BRINDAMOUR Mgmt For For
YVES BROUILLETTE Mgmt For For
PAUL CANTOR Mgmt For For
MARCEL COTE Mgmt For For
ROBERT W. CRISPIN Mgmt For For
CLAUDE DUSSAULT Mgmt For For
EILEEN MERCIER Mgmt For For
TIMOTHY H. PENNER Mgmt For For
LOUISE ROY Mgmt For For
STEPHEN G. SNYDER Mgmt For For
CAROL STEPHENSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY
03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
(PAGE 73)
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933627361
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN Z. LOREN Mgmt For For
1I. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933536851
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1C ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1999 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 703747076
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements for Mgmt For For
2011 and to declare a final dividend
2 To re-elect A.J.L. Nightingale as a Mgmt For For
Director
3 To re-elect James Riley as a Director Mgmt For For
4 To re-elect Percy Weatherall as a Director Mgmt For For
5 To re-appoint the Auditors and to authorize Mgmt For For
the Directors to fix their remuneration
6 To renew the general mandate to the Mgmt For For
Directors to issue new shares
7 To renew the general mandate to the Mgmt For For
Directors to purchase the Company's shares
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933596578
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERCEDES JOHNSON Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2012.
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt Against Against
JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR SALE THEREUNDER.
5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF JUNIPER NETWORKS, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 703863565
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to June 20 for the 41st Financial Year, and
Set the 41st Financial Year for Three
months from March 21st, 2012 and the 42nd
Financial Year for 9 months from June 21st,
2012
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933507711
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
KEVIN J. KENNEDY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
4 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE COMPANY'S EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 703692980
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual Report for 2011 by the Managing Non-Voting
Board
3 Financial Statements for 2011 Mgmt For For
4.a Reserve policy and dividend policy Non-Voting
4.b Adoption of the dividend for 2011 Mgmt For For
5.a Release from liability of the members of Mgmt For For
the Managing Board
5.b Release from liability of the members of Mgmt For For
the Supervisory Board
6.a Re-appointment of Mr. E. Kist as a member Mgmt For For
of the Supervisory Board
6.b Appointment of Mrs. V.F. Haynes as a member Mgmt For For
of the Supervisory Board
6.c Appointment of Mrs. E.T. Kennedy as a Mgmt For For
member of the Supervisory Board
7 Remuneration of the Supervisory Board Mgmt For For
8.a Extension of the period during which the Mgmt For For
Managing Board is authorized to issue
ordinary shares
8.b Extension of the period during which the Mgmt Against Against
Managing Board is authorized to limit or
exclude the preferential right when issuing
ordinary shares
9 Authorization of the Managing Board to have Mgmt For For
the company purchase shares
10 Reduction of the issued capital by Mgmt For For
cancelling shares
11 Any other business Non-Voting
12 Closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703353045
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and announcements Non-Voting
2 Notification regarding the intended Non-Voting
appointment of Mr Thorsten Dirks as
member of the Board of Management
3 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2011
3 Proposal to adopt the financial statements Mgmt For For
for the financial year 2011
4 Explanation of the financial and dividend Non-Voting
policy
5 Proposal to adopt a dividend over the Mgmt For For
financial year 2011
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Proposal to appoint the external auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V.
9 Proposal to amend the Articles of Mgmt Abstain Against
Association
10 Opportunity to make recommendations for the Non-Voting
appointment of a member of the
Supervisory Board
11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For
member of the Supervisory Board
12 Announcement concerning vacancies in the Non-Voting
Supervisory Board arising in 2013
13 Proposal to authorize the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
14 Proposal to reduce the capital through Mgmt For For
cancellation of own shares
15 Any other business and closure of the Non-Voting
meeting
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 703173978
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Profit and Loss Mgmt For For
Account for the year ended 31st March 2011,
the Balance Sheet as at that date and the
Reports of the Directors and the Auditors
thereon
2 To declare a dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Asim Mgmt For For
Ghosh who retires by rotation and, being
eligible, offers himself for reappointment
4 Resolved that pursuant to Section 224 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956, and subject to the
approvals/consents/permissions/sanctions as
may be necessary from the concerned
regulatory/statutory authority(ies), M/s.
S. B. Billimoria & Co., Chartered
Accountants (Registration No. 101496W) be
and are hereby appointed Auditors of the
Bank, in place of retiring Auditors M/s. S.
R. Batliboi & Co.,Chartered Accountants, to
hold office from the conclusion of this
Meeting until the conclusion of the next
Annual General Meeting of the Bank and that
their remuneration be fixed by the Audit
Committee of the Board of Directors of the
Bank
5 Resolved that Mr. Amit Desai, who was Mgmt For For
appointed as an Additional Director of the
Bank with effect from 18th March 2011,
pursuant to the provisions of Section 260
of the Companies Act, 1956, (the "Act") and
who holds office up to the date of this
Annual General Meeting and in respect of
whom the Bank has received a notice from a
member proposing his candidature for the
office of Director under Section 257 of the
Act, be and is hereby appointed a Director
of the Bank
6 Resolved that Mr. Prakash Apte who was Mgmt For For
appointed as an Additional Director of the
Bank with effect from 18th March 2011,
pursuant to the provisions of Section 260
of the Companies Act, 1956, (the "Act") and
who holds office up to the date of this
Annual General Meeting and in respect of
whom the Bank has received a notice from a
member proposing his candidature for the
office of Director under Section 257 of the
Act, be and is hereby appointed a Director
of the Bank
7 Resolved that Mr. N.P. Sarda, who was Mgmt For For
appointed as an Additional Director of the
Bank with effect from 1st April 2011,
pursuant to the provisions of Section 260
of the Companies Act, 1956, (the "Act") and
who holds office up to the date of this
Annual General Meeting and in respect of
whom the Bank has received a notice from a
member proposing his candidature for the
office of Director under Section 257 of the
Act, be and is hereby appointed a Director
of the Bank
8 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 or
any amendments thereto or any modification
or statutory re-enactment(s) thereof,
Section 35-B and other applicable
provisions, if any, of the Banking
Regulation Act, 1949 or any amendments
thereto or any modification or statutory
re-enactment(s) thereof and subject to the
approvals, as may be necessary from the
Reserve Bank of India, (the RBI) and other
concerned authorities or regulatory bodies
and subject to conditions as may be
prescribed by such authorities or
regulatory bodies while granting such
approvals, the approval of the members of
the Bank be and is hereby accorded for the
re-appointment of Mr. Uday S. Kotak as
Whole-time Director of the Bank, designated
as Executive Vice Chairman and Managing
Director for the period from 22nd March
2012 to 31st December 2014, on the
following terms of remuneration, which,
subject to approval of the RBI, will be
effective 1st April 2011 as specified:
resolved further that the Board of
Directors (hereinafter referred to as the
"Board", which term shall include any
Committee which the Board of Directors of
the Bank may have constituted or may
thereafter constitute and delegated with
the powers necessary for the purpose) of
the Bank be and is hereby authorized to fix
the actual amount of remuneration and
perquisites, payable or to be provided to
Mr. Uday Kotak and vary or increase the
same from time to time, within the limits
approved by the members, to the extent the
Board may consider appropriate and as
maybe permitted or authorised by RBI on an
application made by the Bank. Resolved
further that in case of absence or
inadequacy of profits in any financial
year, the aforesaid remuneration shall be
paid to Mr. Kotak as minimum remuneration,
and resolved further that the Board be and
is hereby authorised to do all such acts,
deeds and things and to execute any
agreements, documents or instructions as
may be required to give effect to this
resolution
9 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 or
any amendments thereto or any modification
or statutory re-enactment(s) thereof,
Section 35-B and other applicable
provisions, if any, of the Banking
Regulation Act, 1949 or any amendments
thereto or any modification or statutory
re-enactment(s) thereof and subject to the
approvals, as may be necessary from the
Reserve Bank of India (the RBI) and other
concerned authorities or regulatory bodies
and subject to conditions as may be
prescribed by such authorities or
regulatory bodies while granting such
approvals, the approval of the members of
the Bank be and is hereby accorded for the
re-appointment of Mr. C. Jayaram as
Whole-time Director of the Bank designated
as Joint Managing Director for the period
from 1st January 2012 to 31st December
2014, on the following terms of
remuneration which, subject to approval of
the RBI, will be effective 1st April 2011
as specified: resolved further that the
Board of Directors (hereinafter referred to
as the Board, which term shall include any
Committee which the Board of Directors of
the Bank may have constituted or may
thereafter constitute and delegated with
the powers necessary for the purpose) of
the Bank be and is hereby authorized to fix
the actual amount of remuneration and
perquisites, payable or to be provided to
Mr. C. Jayaram and vary or increase the
same from time to time, within the limits
approved by the members, to the extent the
Board may consider appropriate and as may
be permitted or authorised by RBI on an
application made by the Bank. Resolved
further that in case of absence or
inadequacy of profits in any financial
year, the aforesaid remuneration shall be
paid to Mr. Jayaram as minimum remuneration
and resolved further that the Board be and
is hereby authorised to do all such acts,
deeds and things and to execute any
agreements, documents or instructions as
may be required to give effect to this
resolution
10 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 or
any amendments thereto or any modification
or statutory re-enactment(s) thereof,
Section 35-B and other applicable
provisions, if any, of the Banking
Regulation Act, 1949 or any amendments
thereto or any modification or statutory
re-enactment(s) thereof and subject to the
approvals, as may be necessary from the
Reserve Bank of India, (the RBI) and other
concerned authorities or regulatory bodies
and subject to conditions as may be
prescribed by such authorities or
regulatory bodies while granting such
approvals, the approval of the members of
the Bank be and is hereby accorded for the
re-appointment of Mr. Dipak Gupta as
Whole-time Director of the Bank designated
as Joint Managing Director for the period
from 1st January 2012 to 31st December
2014, on the following terms of
remuneration which, subject to approval of
the RBI, will be effective 1st April 2011
as specified. Resolved further that the
Board of Directors (hereinafter referred to
as the Board, which term shall include any
Committee which the Board of Directors of
the Bank may have constituted or may
thereafter constitute and delegated with
the powers necessary for the purpose) of
the Bank be and is hereby authorized to fix
the actual amount of remuneration and
perquisites, payable or to be provided to
Mr. Dipak Gupta and vary or increase the
same from time to time, within the limits
approved by the members, to the extent the
Board may consider appropriate and as may
be permitted or authorised by RBI on an
application made by the Bank. Resolved
further that in case of absence or
inadequacy of profits in any financial
year, the aforesaid remuneration shall be
paid to Mr. Gupta as minimum remuneration
and resolved further that the Board be and
is hereby authorised to do all such acts,
deeds and things and to execute any
agreements, documents or instructions as
may be required to give effect to this
resolution
11 Resolved that pursuant to the provisions of Mgmt For For
section 293(1)(d) and other applicable
provisions, if any, of the Companies Act,
1956 and in supersession of all earlier
resolutions passed in this regard by the
Bank in general meetings, the consent of
the Bank be and is hereby accorded to the
Board of Directors of the Bank for
borrowing from time to time all such sums
of money for the purpose of the business of
the Bank notwithstanding that the moneys to
be borrowed together with the moneys
already borrowed by the Bank (apart from
the temporary loans obtained or to be
obtained from the bankers in the ordinary
course of business) will exceed the
aggregate of the paid-up capital and free
reserves, that is to say, reserves not set
apart for any specific purpose, provided
that the maximum amount of moneys so
borrowed by the Board of Directors and
outstanding shall not at any time exceed
the sum of INR 30,000 crores (Rupees thirty
thousand crores only)
12 Resolved that pursuant to Section 309 (4) Mgmt For For
and other applicable provisions of the
Companies Act, 1956, Section 35-B and other
applicable provisions, if any, of the
Banking Regulation Act, 1949 and subject to
the approvals, as may be necessary from the
Government of India, the Reserve Bank of
India and other concerned authorities or
regulatory bodies and subject to conditions
as may be prescribed by any of them while
granting such approvals, the approval of
the members of the Bank be and is hereby
accorded for the increase in remuneration
of Dr. Shankar Acharya, part-time Chairman
of the Bank, to be fixed by the Board of
Directors of the Bank, on an annual basis
such that the remuneration does not exceed
INR 20 lakhs per annum at any given time.
Resolved further that in case of absence or
inadequacy of profits in any financial
year, the aforesaid remuneration be paid to
Dr. Shankar Acharya as minimum remuneration
and resolved further that the Board be and
is hereby authorized to do all such acts,
deeds and things and to execute any
agreements, documents or instructions as
may be required to give effect to this
resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 703892693
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company's Mgmt For For
Location to Nakano-ku
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORPORATION Agenda Number: 933601456
--------------------------------------------------------------------------------------------------------------------------
Security: 505440115
Meeting Type: Special
Meeting Date: 16-May-2012
Ticker: LIFZF
ISIN: CA5054401156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE C. BONE Mgmt For For
DUNCAN N.R. JACKMAN Mgmt For For
PAUL H. PALMER Mgmt For For
ALAN R. THOMAS Mgmt For For
WILLIAM J. CORCORAN Mgmt For For
JAMES C. MCCARTNEY Mgmt For For
HAROLD S. (HAP) STEPHEN Mgmt For For
DONALD J. WORTH Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF
LIORC, AND AUTHORIZING THE DIRECTORS OF
LIORC TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF LIORC TO
PERMIT THE OWNERSHIP AND MANAGEMENT OF (I)
ASSETS, BOTH REAL AND PERSONAL, RELATING TO
MINING AND EXPLORATION OPERATIONS AS
PRESENTLY CONDUCTED, OR AS MAY BE EXPANDED,
ON MINERAL LEASES AND LICENCES HELD BY
LIORC FROM TIME TO TIME IN OR NEAR LABRADOR
CITY, NEWFOUNDLAND AND LABRADOR AND
SUBLEASED OR SUBLICENSED TO IRON ORE
COMPANY OF CANADA ("IOC") AND ALL RIGHTS
AND OBLIGATIONS ANCILLARY THERETO; AND (II)
SECURITIES OF IOC AND OWNERSHIP INTERESTS
IN ANY OTHER ENTITY FORMED TO CONDUCT
MINING AND EXPLORATION OPERATIONS ON SUCH
LEASES AND LICENCES.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MFG LTD Agenda Number: 703196988
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 28-Jul-2011
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110627/LTN20110627098.pdf
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors and of the
auditors of the Company for the year
ended 31 March 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 March 2011
3 To re-elect Mr Lee Man Chun Raymond as an Mgmt For For
executive director of the Company
4 To re-elect Mr Lee Man Bun as an executive Mgmt For For
director of the Company
5 To re-elect Professor Poon Chung Kwong as a Mgmt For For
non-executive director of the Company
and approve, confirm and ratify the terms
of his appointment with the Company
6 To approve, confirm and ratify the Mgmt For For
remuneration paid to directors for the
year ended 31 March 2011 as set out in the
annual report of the Company for the
financial year ended 31 March 2011
7 To authorise the board of directors Mgmt For For
("Directors") to fix the remuneration of
the Directors for the year ending 31 March
2012 in accordance with their service
contracts or letters of appointment
provided that the total amount
(excluding bonuses in favour of Directors)
shall not exceed the amount of HKD 10
million. The bonuses in favour of the
Directors shall be decided by the
majority of the board provided that the
total amount of bonus payable to all the
Directors in respect of any one financial
year shall not exceed 10% of the
consolidated profit after taxation of the
Company and its subsidiaries for the
relevant year
8 To re-appoint Messrs Deloitte Touche Mgmt For For
Tohmatsu as auditors for the ensuing
year and to authorise the board of
directors to fix their remuneration
9 To grant the general mandate to the board Mgmt Against Against
of directors to allot, issue and deal
with the Company's shares not exceeding 20%
of the issued share capital of the
Company, in terms as set out in ordinary
resolution number 9 in the Notice
10 To grant a general mandate to the board of Mgmt For For
directors to repurchase the
Company's shares not exceeding 10% of the
issued share capital of the
Company, in the terms as set out in
ordinary resolution number 10 in the
Notice
11 To approve the extension of the general Mgmt Against Against
mandate to be granted to the board of
directors of the Company to allot, issue
and deal with the Company's shares by an
amount not exceeding the amount of the
Company' shares repurchased by the
Company, in terms as set out in ordinary
resolution number 11 in the Notice
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 703620193
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Income and Mgmt For For
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation Mgmt For For
3 Elect Four Inside Directors, One Mgmt For For
Non-Independent Non-Executive Director, and
Two Outside Directors: Gim Ban Seok, Bak
Jin Su, Bak Yeong Gi, Gwon Yeong Su, Jo Jun
Ho, Gim Jang Ju, Gim Jin Gon
4 Approve Total Remuneration of Inside Mgmt For For
Directors and Outside Directors
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 703718936
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0411/LTN20120411802.pdf
1 To receive and adopt the Audited Mgmt For For
Consolidated Accounts and Reports of the
Directors and the Auditors for the year
ended 31 December 2011
2 To declare a final dividend of 34 HK cents Mgmt For For
per share
3.a To re-elect Mr Spencer Theodore Fung as Mgmt For For
Director
3.b To re-elect Professor Franklin Warren Mgmt For For
McFarlan as Director
3.c To re-elect Mr Martin Tang Yue Nien as Mgmt For For
Director
3.d To re-elect Dr Fu Yuning as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares up to
10%
6 To give a general mandate to the Directors Mgmt Against Against
to issue new shares up to 20% or in the
case of issue of new shares solely for cash
and unrelated to any asset acquisition, up
to 10%
7 To authorise the Directors to issue the Mgmt Against Against
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 703699100
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0403/LTN20120403764.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and reports of the directors and
the auditor of the Company for the year
ended 31 December 2011
2.ai To re-elect Mr. Zhang Zhi Yong as an Mgmt For For
executive director
2.aii To re-elect Mr. Chong Yik Kay as an Mgmt For For
executive director
2aiii To re-elect Mr. Chen Yue, Scott as a Mgmt For For
non-executive director
2.aiv To re-elect Mr. Kim Jin Goon as a Mgmt For For
non-executive director
2.b To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
3 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
board of directors to fix their
remuneration
4 To give a general mandate to the directors Mgmt Against Against
to issue shares up to 20%
5 To give a general mandate to the directors Mgmt For For
to repurchase shares up to 10%
6 To authorise the directors to issue and Mgmt Against Against
allot the shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 08 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 703188284
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085104
Meeting Type: AGM
Meeting Date: 28-Jul-2011
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 8 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 PROPOSAL (8),
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.
2 Re-election of Mr PM Kirby as a Voting Mgmt For For
Director
3 Re-election of Dr JR Niland as a Voting Mgmt For For
Director
4 Re-election of Dr HM Nugent as a Voting Mgmt For For
Director
5 Re-election of Mr HK McCann as a Voting Mgmt For For
Director
6 Election of Ms DJ Grady as a Voting Mgmt For For
Director
7 To adopt the Remuneration Report of Mgmt For For
Macquarie for the year ended 31 March
2011
8 Approval of Executive Voting Director's Mgmt For For
participation in the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 703458768
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the related party transaction Mgmt For For
2 Approval of the major related party Mgmt For For
transaction
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 703691027
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 961511 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Report of the Board of Directors on the Mgmt For For
management of Magyar Telekom Plc., on the
business operation, on the business policy
and on the financial situation of the
Company and Magyar Telekom Group in 2011
2 Decision on the approval of the 2011 Mgmt For For
consolidated annual financial statements of
the Company prescribed by the Accounting
Act according to the requirements of the
International Financial Reporting Standards
(IFRS), presentation of the relevant report
of the Supervisory Board, the Audit
Committee and the Auditor
3 Decision on the approval of the 2011 annual Mgmt For For
stand alone financial statements of the
Company prepared in accordance with the
requirements of the Accounting Act (HAR),
presentation of the relevant report of the
Supervisory Board, the Audit Committee and
the Auditor
4 Proposal of the Board of Directors for the Mgmt For For
use of the profit after tax earned in 2011,
presentation of the relevant report of the
Supervisory Board, the Audit Committee and
the Auditor, decision on the use of the
profit after tax earned in 2011, on the
payment of dividends
5 Decision on the approval of the Corporate Mgmt For For
Governance and Management Report
6 Decision on granting relief from liability Mgmt For For
to the members of the Board of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites and Mgmt For For
Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws Re: Mgmt For For
Shareholders' Register
7.3 Amend Article 6.2 of Bylaws Re: Matters Mgmt For For
within the Exclusive Scope of Authority of
the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules of Mgmt For For
Procedure and Chairman of the Board of
Directors
7.5 Amend Article 8.7 of Bylaws Re: Audit Mgmt For For
Committee
7.6 Amend Article 10 of Bylaws Re: Signature on Mgmt For For
Behalf of the Company
8 Amendment of the Remuneration Guidelines Mgmt For For
9 Authorization of the Board of Directors to Mgmt For For
purchase ordinary Magyar Telekom shares
10 Election of Member(s) of the Board of Mgmt For For
Directors
11 Election of an employee representative Mgmt For For
member of the Supervisory Board
12 Election and determination of the Mgmt For For
remuneration of the Company's Auditor.
Election of the Auditor personally
responsible for the audit and the appointed
Deputy Auditor, furthermore, in relation to
this, determination of the contents of the
material elements of the contract to be
concluded with the auditor
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933513233
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
04 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt Against Against
MAXIM'S AMENDED AND RESTATED 1996 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
7,000,000 SHARES.
05 TO APPROVE THE COMPENSATION OF MAXIM'S Mgmt For For
NAMED EXECUTIVE OFFICERS PURSUANT TO AN
ADVISORY VOTE THEREON.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF
MAXIM'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703882440
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 703681761
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS MONDI
LIMITED AND MONDI PLC. THANK YOU.
1 To re-elect Stephen Harris as a director Mgmt For For
2 To re-elect David Hathorn as a director Mgmt For For
3 To re-elect Andrew King as a director Mgmt For For
4 To re-elect Imogen Mkhize as a director Mgmt For For
5 To re-elect John Nicholas as a director Mgmt For For
6 To re-elect Peter Oswald as a director Mgmt For For
7 To re-elect Anne Quinn as a director Mgmt For For
8 To re-elect Cyril Ramaphosa as a director Mgmt For For
9 To re-elect David Williams as a director Mgmt For For
10 To elect Stephen Harris as a member of the Mgmt For For
DLC audit committee
11 To elect John Nicholas as a member of the Mgmt For For
DLC audit committee
12 To elect Anne Quinn as a member of the DLC Mgmt For For
audit committee
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 25 Non-Voting
PERTAINS TO MONDI LIMITED BUSINESS.
THANK YOU.
13 To receive the report and accounts Mgmt For For
14 To approve the remuneration policy Mgmt For For
15 To Confirm the director fees' Mgmt For For
16 To declare a final dividend Mgmt For For
17 To reappoint Deloitte & Touche as auditors, Mgmt For For
and Bronwyn Kilpatrick as the registered
auditor responsible for the audit, of Mondi
Limited to hold office until the conclusion
of the Annual General Meeting of Mondi
Limited to be held in 2013
18 To authorise the DLC Audit committee to Mgmt For For
Determine the auditors' remuneration
19 To authorise the directors to provide Mgmt For For
direct or indirect financial assistance
20 To place 5% of the issued ordinary shares Mgmt For For
of Mondi Limited under the control of the
directors of Mondi Limited
21 To place 5% of the issued special Mgmt For For
converting shares of Mondi Limited under
the control of the directors of Mondi
Limited
22 To authorise the directors to allot and Mgmt For For
issue ordinary shares of Mondi
Limited for cash
23 To authorise Mondi Limited to purchase its Mgmt For For
own shares
24 To adopt a new Memorandum of Incorporation Mgmt For For
of Mondi Limited
25 To amend the borrowing powers in the Mgmt For For
Memorandum of Incorporation of Mondi
Limited
CMMT PLEASE NOTE THAT RESOLUTIONS 26 TO 35 Non-Voting
PERTAINS TO MONDI PLC BUSINESS. THANK
YOU.
26 To receive the report and accounts Mgmt For For
27 To approve the remuneration report Mgmt For For
28 To declare a final dividend Mgmt For For
29 To reappoint Deloitte LLP as auditors of Mgmt For For
Mondi plc to hold office until the
conclusion of the Annual General Meeting of
Mondi plc to be held in 2013
30 To authorise the DLC audit committee to Mgmt For For
determine the auditors remuneration
31 To authorise the directors to allot Mgmt For For
relevant securities
32 To authorise the directors to disapply Mgmt For For
pre-emption rights
33 To authorise Mondi plc to purchase its own Mgmt For For
shares
34 To adopt new Articles of Association of Mgmt For For
Mondi plc
35 To amend the borrowing powers in the Mgmt For For
Article of Association of Mondi plc
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
17 AND RECEIPT OF AUDITORS NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 703874114
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 703178360
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2011
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THIS MEETING WAS ORIGINALLY Non-Voting
RELEASED UNDER THE NAME OF 'KEYSPAN
CORPORATION'. IF YOU VOTED ON THE PREVIOUS
MEETING, PLEASE RE-ENTER YOUR VOTING
INTENTIONS AGAINST THIS FORM FOR YOUR VOTE
TO BE CAST. THANK YOU
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir John Parker Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Ken Harvey Mgmt For For
9 To re-elect Linda Adamany Mgmt For For
10 To re-elect Philip Aiken Mgmt For For
11 To re-elect Stephen Pettit Mgmt For For
12 To re-elect Maria Richter Mgmt For For
13 To re-elect George Rose Mgmt For For
14 To reappoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
15 To authorise the Directors to set the Mgmt For For
auditors' remuneration
16 To approve the Directors' Remuneration Mgmt For For
Report
17 To authorise the Directors to allot Mgmt Against Against
ordinary shares
18 To disapply pre-emption rights Mgmt For For
19 To authorise the Company to purchase its Mgmt For For
own ordinary shares
20 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
21 To reapprove the Share Incentive Plan Mgmt For For
22 To reapprove the Employee Stock Purchase Mgmt For For
Plan
23 To approve the Sharesave Plan Mgmt For For
24 To approve the Long Term Performance Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt For For
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V. Agenda Number: 933610835
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NLSN
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) AUTHORIZE THE PREPARATION OF OUR Mgmt For For
DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDED DECEMBER 31, 2011, IN THE ENGLISH
LANGUAGE, (B) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2011 AND (C) AUTHORIZE THE PREPARATION
OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDING DECEMBER 31, 2012, IN THE ENGLISH
LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY PURSUANT TO DUTCH LAW IN RESPECT
OF THE EXERCISE OF THEIR DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2011.
3A. NOMINEE TO EXECUTIVE DIRECTOR: DAVID L. Mgmt For For
CALHOUN
3B. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES A. Mgmt For For
ATTWOOD, JR.
3C. NOMINEE TO NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For
J. BRESSLER
3D. NOMINEE TO NON-EXECUTIVE DIRECTOR: SIMON E. Mgmt For For
BROWN
3E. NOMINEE TO NON-EXECUTIVE DIRECTOR: MICHAEL Mgmt For For
S. CHAE
3F. NOMINEE TO NON-EXECUTIVE DIRECTOR: PATRICK Mgmt For For
HEALY
3G. NOMINEE TO NON-EXECUTIVE DIRECTOR: KAREN M. Mgmt For For
HOGUET
3H. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES M. Mgmt For For
KILTS
3I. NOMINEE TO NON-EXECUTIVE DIRECTOR: IAIN Mgmt For For
LEIGH
3J. NOMINEE TO NON-EXECUTIVE DIRECTOR: ELIOT Mgmt For For
P.S. MERRILL
3K. NOMINEE TO NON-EXECUTIVE DIRECTOR: Mgmt For For
ALEXANDER NAVAB
3L. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For
POZEN
3M. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For
REID
3N. NOMINEE TO NON-EXECUTIVE DIRECTOR: SCOTT A. Mgmt For For
SCHOEN
3O. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAVIER Mgmt For For
G. TERUEL
4. TO RATIFY THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
THE COMPANY'S AUDITOR WHO WILL AUDIT THE
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2012.
6. TO APPROVE THE EXTENSION OF THE IRREVOCABLE Mgmt Against Against
AND EXCLUSIVE AUTHORITY OF THE BOARD OF
DIRECTORS TO (A) ISSUE OUR SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR OUR SHARES,
NEVER TO EXCEED THE NUMBER OF OUR
AUTHORIZED BUT UNISSUED SHARES AND (B)
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR GRANT OF RIGHTS TO
SUBSCRIBE FOR OUR SHARES, IN EACH CASE
UNTIL MAY 8, 2017.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF THE BOARD TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
NOVEMBER 8, 2013 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF TENDER OFFERS FOR A
PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MOST RECENTLY
AVAILABLE PRICE OF A SHARE ON ANY
SECURITIES EXCHANGE WHERE OUR SHARES ARE
TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 703888579
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933575043
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250 MILLION SHARES TO 500
MILLION SHARES AND (II) REDUCE THE PAR
VALUE OF THE COMPANY'S COMMON STOCK FROM
$3.33 1/3 PER SHARE TO $0.01 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt For For
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt For For
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt For For
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt For For
A.511 Re-election of William Brody, M.D., PH.D. Mgmt Against Against
A.512 Re-election of Srikant Datar, PH.D. Mgmt Against Against
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt For For
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt For For
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt For For
A.5.2 New-election of Dimitri Azar, M.D. Mgmt For For
A.6 Appointment of the auditor, Mgmt For For
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt For Against
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 703625092
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
2 Adoption of the audited Annual Report 2011 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2011
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2012
4 A resolution to distribute the profit Mgmt For For
5.1 The Board of Directors proposes election of Mgmt For For
Sten Scheibye as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Goran A Ando as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Director: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Director: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Director: Thomas Paul Koestler
5.3.d Election of other members to the Board of Mgmt For For
Director: Kurt Anker Nielsen
5.3.e Election of other members to the Board of Mgmt For For
Director: Hannu Ryopponen
5.3.f Election of other members to the Board of Mgmt For For
Director: Liz Hewitt
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposal from the Board of Directors: Mgmt For For
Reduction of the Company's B share
capital from DKK 472,512,800 to DKK
452,512,800
7.2 Proposal from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the company to repurchase own shares
7.3.1 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Authorisation to introduce
electronic communication with
shareholders (new Article 15)
7.3.2 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Amendments to reflect the
change of the name of the Danish
Business Authority
7.4 Proposal from the Board of Directors: Mgmt For For
Adoption of revised Remuneration
Principles
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933456837
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Special
Meeting Date: 07-Jul-2011
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE BUSINESS COMBINATION Mgmt For For
AGREEMENT, DATED AS OF FEBRUARY 15, 2011,
AS AMENDED, BY AND AMONG DEUTSCHE BORSE AG,
NYSE EURONEXT, ALPHA BETA NETHERLANDS
HOLDING N.V. ("HOLDCO") AND POMME MERGER
CORPORATION, AND APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE BUSINESS COMBINATION
AGREEMENT.
2A TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For
ARTICLES OF ASSOCIATION TO AMEND THE HOLDCO
ARTICLES OF ASSOCIATION AND TO APPROVE
CERTAIN EXTRAORDINARY TRANSACTIONS OF
HOLDCO.
2B TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For
ARTICLES OF ASSOCIATION TO ELECT DIRECTORS
IN CERTAIN CIRCUMSTANCES AND REMOVE
DIRECTORS.
2C TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For
ARTICLES OF ASSOCIATION PROVIDING FOR THE
APPOINTMENT OF DIRECTORS TO THE HOLDCO
BOARD, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVE ANY PROPOSAL, IF MADE BY CHAIRMAN Mgmt For For
OF THE NYSE EURONEXT BOARD, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IN ORDER TO
(1) SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO ABOVE-MENTIONED PROPOSALS &/OR (2) HOLD
SPECIAL MEETING ON A DATE THAT IS ON OR
ABOUT DATE OF EXPIRATION OF OFFER
ACCEPTANCE PERIOD FOR EXCHANGE OFFER, IN
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933582757
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For
1F. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1G. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1H. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L. ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NYSE
EURONEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
PROPOSAL).
4. THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF Shr For Against
10% OF THE OUTSTANDING COMMON STOCK THE
POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE STEINER PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933658936
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2011.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt For
INCLUDING THE PROFIT AND LOSS REPORT OF THE
COMPANY BASED ON THE RESULTS OF 2011.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt For
COMPANY BASED ON THE RESULTS OF 2011.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt For
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE COMPANY.
8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
SBERBANK OF RUSSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK VTB, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROEKT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
NORTHGAS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt For
SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND
OAO BANK VTB, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt For
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933659356
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8CM AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CN AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CU AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CV AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CY AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CZ AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
EP INTERNATIONAL B.V. (THE LICENSEE), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DA AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DC AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMVIET, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8DD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZENERGOSET, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE ( LICENSEE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DF AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8DH AN AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For
SOCIETE GENERAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DI "AGREEMENTS BETWEEN OAO GAZPROM AND STATE Mgmt For
CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8DK AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
9A ELECTION OF DIRECTOR: ANDREI IGOREVICH Mgmt For
AKIMOV
9B ELECTION OF DIRECTOR: FARIT RAFIKOVICH Mgmt For
GAZIZULLIN
9C ELECTION OF DIRECTOR: VIKTOR ALEKSEEVICH Mgmt For
ZUBKOV
9D ELECTION OF DIRECTOR: ELENA EVGENIEVNA Mgmt For
KARPEL
9E ELECTION OF DIRECTOR: TIMUR KULIBAEV Mgmt No vote
9F ELECTION OF DIRECTOR: VITALY ANATOLYEVICH Mgmt For
MARKELOV
9G ELECTION OF DIRECTOR: VIKTOR GEORGIEVICH Mgmt For
MARTYNOV
9H ELECTION OF DIRECTOR: VLADIMIR Mgmt For
ALEXANDROVICH MAU
9I ELECTION OF DIRECTOR: ALEKSEY BORISOVICH Mgmt For
MILLER
9J ELECTION OF DIRECTOR: VALERY ABRAMOVICH Mgmt For
MUSIN
9K ELECTION OF DIRECTOR: MIKHAIL LEONIDOVICH Mgmt For
SEREDA
9L ELECTION OF DIRECTOR: IGOR KHANUKOVICH Mgmt For
YUSUFOV
10A ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : DMITRY ALEKSANDROVICH ARKHIPOV
10B ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ANDREI VIKTOROVICH BELOBROV
10C ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : VADIM KASYMOVICH BIKULOV
10D ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ALEKSEY BORISOVICH MIRONOV
10E ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : LIDIYA VASILIEVNA MOROZOVA
10F ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ANNA BORISOVNA NESTEROVA
10G ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : GEORGY AVTANDILOVICH NOZADZE
10H ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : YURY STANISLAVOVICH NOSOV
10I ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : KAREN IOSIFOVICH OGANYAN
10J ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : MARIA GENNADIEVNA TIKHONOVA
10K ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ALEKSANDR SERGEYEVICH YUGOV
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703715168
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: EGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: BROIBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 To vote regarding the proposal for the Mgmt For For
amendment of the corporate bylaws of the
company, for the purpose of amending, in
accordance with the terms of the proposal
from management, among other items, those
relative to the limit of the authorized
capital and the composition, functioning
and authority of the board of directors
and of the executive committee of the
company
2 To vote regarding the election of members Mgmt For For
to make up the board of directors and
their respective alternates, to serve out
the term in office
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703734877
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BROIBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM III ONLY. THANK YOU.
I To receive the administrators accounts, to Non-Voting
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the net Non-Voting
profit of the fiscal year ended on
December 31, 2011 and on the distribution
of dividends
III Election of the members of the finance Mgmt For For
committee and their respective
substitutes
IV To set the global remuneration of the Non-Voting
members of the finance committee and
managers of the company
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703735108
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BROIBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the net Mgmt For For
profit of the fiscal year ended on
December 31, 2011 and on the distribution
of dividends
III Election of the members of the finance Mgmt For For
committee and their respective
substitutes
IV To set the global remuneration of the Mgmt For For
members of the finance committee and
managers of the company
--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933642553
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Consent
Meeting Date: 27-Jun-2012
Ticker: LUKOY
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2011 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENTS
(PROFIT AND LOSS ACCOUNTS) OF THE COMPANY,
AND THE DISTRIBUTION OF PROFITS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT Mgmt For
YUSUFOVICH
2B ELECTION OF DIRECTOR: BELIKOV, IGOR Mgmt For
VYACHESLAVOVICH
2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR Mgmt For
VLADIMIROVICH
2D ELECTION OF DIRECTOR: GRAYFER, VALERY Mgmt For
ISAAKOVICH
2E ELECTION OF DIRECTOR: IVANOV, IGOR Mgmt For
SERGEEVICH
2F ELECTION OF DIRECTOR: MAGANOV, RAVIL Mgmt For
ULFATOVICH
2G ELECTION OF DIRECTOR: MATZKE, RICHARD Mgmt For
2H ELECTION OF DIRECTOR: MIKHAILOV, SERGEI Mgmt No vote
ANATOLIEVICH
2I ELECTION OF DIRECTOR: MOBIUS, MARK Mgmt For
2J ELECTION OF DIRECTOR: MOSCATO, GUGLIELMO Mgmt For
ANTONIO CLAUDIO
2K ELECTION OF DIRECTOR: PICTET, IVAN Mgmt For
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER Mgmt No vote
NIKOLAEVICH
3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 3 FEBRUARY
2012 (MINUTES NO. 3): MAKSIMOV, MIKHAIL
BORISOVICH
3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 3 FEBRUARY
2012 (MINUTES NO. 3): NIKITENKO, VLADIMIR
NIKOLAEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 3 FEBRUARY
2012 (MINUTES NO. 3): SURKOV, ALEKSANDR
VIKTOROVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO THE APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1).
5A TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE AMOUNT ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1) -
2,730,000 ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011(MINUTES NO. 1).
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"- CLOSED JOINT STOCK COMPANY KPMG.
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO.
8 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL", PURSUANT TO THE APPENDIX HERETO.
9 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX HERETO.
10 TO APPROVE AN INTERESTED-PARTY TRANSACTION Mgmt For For
- POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO "LUKOIL" AND OAO
KAPITAL STRAKHOVANIE, ON THE TERMS AND
CONDITIONS INDICATED IN THE APPENDIX
HERETO.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 703740452
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.2 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor of the Company, and to
authorise the directors to fix the fees and
expenses of the auditor
S.1 To approve the issue of 248,700 Performance Mgmt For For
Rights to the Managing Director, Peter
Botten, pursuant to the rules and terms of
issue of the Long Term Incentive Plan
(LTI Plan)
S.2 To approve the issue of 53,600 Performance Mgmt For For
Rights to Executive Director, Gerea
Aopi, pursuant to the rules and terms of
issue of the LTI Plan
S.3 To approve the issue of 37,905 Restricted Mgmt For For
Shares to the Managing Director, Peter
Botten, pursuant to the LTI Plan by way of
a mandatory deferral of 50% of the
Managing Director's short term incentive in
respect of the 2011 year
S.4 To approve the issue of 9,454 Restricted Mgmt For For
Shares to the Executive Director, Gerea
Aopi, pursuant to the LTI Plan by way of a
mandatory deferral of 50% of the Executive
Director's short term incentive in respect
of the 2011 year
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 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 (2 TO 5), 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.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF VOTING EXCLUSIONS COMMENT. IF
YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703191116
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 The Proposed Subscription Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703387159
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the year ended 30 June 2011 together
with the Auditors' Report thereon
2 To declare a first and final dividend of 5 Mgmt For For
cents per share tax exempt
(one-tier) for the year ended 30 June 2011
3 To re-elect Mr. Narain Girdhar Chanrai as a Mgmt For For
Director of the Company retiring pursuant
to Article 103 of the Articles of
Association of the Company
4 To re-elect Mr. Sunny George Verghese as a Mgmt For For
Director of the Company retiring pursuant
to Article 103 of the Articles of
Association of the Company
5 To re-elect Mr. Shekhar Anantharaman as a Mgmt For For
Director of the Company retiring
pursuant to Article 103 of the Articles of
Association of the Company
6 To re-elect Mr. Michael Lim Choo San as a Mgmt For For
Director of the Company retiring
pursuant to Article 103 of the Articles of
Association of the Company
7 To approve the payment of Directors' fees Mgmt For For
of SGD1,440,000 for the year ending 30 June
2012. (2011: SGD990,000.00)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue shares Mgmt Against Against
10 Authority to issue shares under the Olam Mgmt Against Against
Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate Mgmt For For
12 Authority to issue shares under the Olam Mgmt Against Against
Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 703280696
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 25-Aug-2011
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Reduce of legal capital surplus and legal Mgmt For For
retained earnings
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Issuance of share warrants to Directors, Mgmt For For
Executive Officers and Employees of the
Company
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933545355
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: PMTC
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
ORGANIZATION TO CHANGE OUR CORPORATE NAME
TO PTC WITH AN APPROPRIATE CORPORATE
INDICATOR SELECTED BY THE BOARD OF
DIRECTORS.
04 CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PTC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD S A Agenda Number: 703369529
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 15-Nov-2011
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/1010/201110101105872.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1026/201110261106018.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended June 30, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2011 and setting the
dividend
O.4 Regulated Agreements pursuant to Articles Mgmt For For
L.225-38 et seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Mgmt For For
Laurent Burelle as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Mgmt For For
Board member
O.7 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory
Auditor
O.8 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.9 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.12 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to decide to
increase share capital by issuing common
shares and/or any securities
providing access to the capital of the
Company while maintaining preferential
subscription rights
E.13 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to decide to
increase share capital by issuing common
shares and/or securities providing access
to the capital of the Company with
cancellation of preferential
subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights pursuant
to the 12th and 13th resolutions
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within
the limit of 10% of share capital
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company in case of public offer
initiated by the Company
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue
securities representing debts entitling to
the allotment of debt securities
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital,
reserved for members of company savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.20 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to issue share
subscription warrants in case of public
offer on shares of the Company
E.21 Amendment to the Statutes relating to the Mgmt For For
length of term of Board members: Article 18
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD, HAMILTON Agenda Number: 703424666
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: SGM
Meeting Date: 28-Nov-2011
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908611 DUE TO DELETION OF A
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 That Dr Patrick John Bartlett be hereby Mgmt For For
appointed as a Director of the Company to
hold office until the date on which his
office is otherwise vacated
2 That Mr Alexander Gordon Kelso Hamilton be Mgmt For For
hereby appointed as a Director of the
Company to hold office until the date on
which his office is otherwise vacated
3 That the bye-laws of the Company produced Mgmt For For
to this meeting marked as "A" and
initialled by the Chairman of this meeting
for identification purposes (the "New
Bye-laws") be and are hereby approved and
adopted as the amended and restated
bye-laws of the Company in substitution for
and to the exclusion of the existing
bye-laws of the Company
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD, HAMILTON Agenda Number: 703519326
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: AGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements of the Company for the year
ended 30 June 2011, together with the
Reports of the Directors and Auditors
thereon
2 To re-appoint BDO LLP as auditors to act as Mgmt For For
such until the conclusion of the next
General Meeting of the Company
3 To authorise the Directors of the Company Mgmt For For
to fix the remuneration of the
auditors
4 To re-appoint Mr Adonis Pouroulis, who Mgmt For For
retires in accordance with the
Company's Bye-Laws, as a Director of the
Company
5 To re-appoint Mr Christoffel Johannes Mgmt For For
Dippenaar, who retires in accordance
with the Company's Bye-Laws, as a Director
of the Company
6 To re-appoint Mr David Gary Abery, who Mgmt For For
retires in accordance with the
Company's Bye-Laws, as a Director of the
Company
7 To re-appoint Mr James Murry Davidson, who Mgmt For For
retires in accordance with the
Company's Bye-Laws, as a Director of the
Company
8 To re-appoint Dr Omar Kamal, who retires in Mgmt For For
accordance with the Company's Bye-Laws,
as a Director of the Company
9 To re-appoint Dr Patrick John Bartlett, who Mgmt For For
retires in accordance with the Company's
Bye-Laws, as a Director of the Company
10 To re-appoint Mr Alexander Gordon Kelso Mgmt For For
Hamilton, who retires in accordance with
the Company's Bye-Laws, as a Director of
the Company
11 To approve and authorise the adoption by Mgmt For For
the Directors of the Petra Diamonds
Limited 2012 Performance Share Plan
12 To authorise the Directors of the Company Mgmt For For
to allot Relevant Securities within the
meaning of Bye-Law 2.4 of the Company's
Bye-Laws
13 To disapply the pre-emption provisions of Mgmt For For
Bye-Law 2.5(a) pursuant to Bye-Law
2.6(a)(i) of the Company's Bye-Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2. 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.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933582911
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. NEUTRAL PG&E PERSONNEL POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LONDON Agenda Number: 703817556
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report, audited Mgmt For For
accounts and the Auditors' Report
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend on the ordinary Mgmt For For
shares
4 To elect Val Gooding as a Director Mgmt For For
5 To elect Nicholas Cadbury as a Director Mgmt For For
6 To re-elect Harriet Green as a Director Mgmt For For
7 To re-elect Laurence Bain as a Director Mgmt For For
8 To re-elect Andrew Dougal as a Director Mgmt For For
9 To re-elect Dennis Millard as a Director Mgmt For For
10 To re-elect Paul Withers as a Director Mgmt For For
11 To re-elect Thomas Reddin as a Director Mgmt For For
12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
13 To authorise the Directors to fix the Mgmt For For
remuneration of PricewaterhouseCoopers LLP
as Auditors
14 To authorise the Directors to allot shares Mgmt For For
15 To authorise the Company to make political Mgmt For For
donations
16 To authorise the Directors to allot shares Mgmt For For
for cash
17 To authorise the Company to purchase its Mgmt For For
own ordinary shares
18 To authorise the Company to purchase its Mgmt For For
own preference shares
19 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
PROGRESSIVE WASTE SOLUTIONS LTD. Agenda Number: 933604084
--------------------------------------------------------------------------------------------------------------------------
Security: 74339G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BIN
ISIN: CA74339G1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND AUTHORIZING THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
02 DIRECTOR
MICHAEL G. DEGROOTE Mgmt For For
MICHAEL H. DEGROOTE Mgmt For For
JOHN T. DILLON Mgmt For For
JAMES J. FORESE Mgmt For For
JEFFREY L. KEEFER Mgmt For For
DOUGLAS W. KNIGHT Mgmt For For
DANIEL R. MILLIARD Mgmt For For
JOSEPH D. QUARIN Mgmt For For
03 CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1 Mgmt For For
AS SET OUT IN THE NOTICE OF MEETING AND
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 703710005
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to annual report and ratification Mgmt For For
of consolidated financial
statement report as well as commissioner's
report and report of partnership and
community development program for year 2011
2 Appropriation of company's net profit for Mgmt For For
book year 2011
3 Appointment to public accountant for book Mgmt For For
year 2012
4 Determination of salary and/or honorarium, Mgmt For For
tantiem and other benefit for
company's board
5 Changing in the composition of commissioner Mgmt Against Against
6 Other: Report of fund utilization on public Non-Voting
limited offering in the year 2011 and
report of implementation to medical program
for participants of pension fund of Bank
Mandiri's employees
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN GRESIK PERSERO TBK Agenda Number: 703304535
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Discharge and appointment the member of Mgmt Against Against
board directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 28 SEP TO
19 OCT 2011. 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.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA, MADRID Agenda Number: 703752077
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Review and approval, if appropriate, of the Mgmt For For
Annual Financial Statements and Ma nagement
Report of Repsol YPF, S.A., the
Consolidated Annual Financial Stateme nts
and Consolidated Management Report, for
fiscal year ended 31 December 2011 , and
the proposal for the application of
earnings
2 Review and approval, if appropriate, of the Mgmt For For
management of the Board of Directo rs of
Repsol YPF, S.A. during 2011
3 Appointment of the Accounts Auditor of Mgmt For For
Repsol YPF, S.A. and its Consolidated G
roup for fiscal year 2012
4 Modification of Articles 19, 20, 28 and 47 Mgmt For For
and addition of a new Article 45 bi s of
the Bylaws; and modification of Articles 5,
6, 8 and 14 of the Regulation s of the
General Shareholders' Meeting to adjust the
Company's corporate gover nance regulations
to the recent changes in law
5 Modification of Articles 27, 32, 37, 39 and Mgmt For For
addition of a new Article 45ter of the
Bylaws to improve the functioning of the
Board of Directors and other asp ects of
the Company's corporate governance
6 Modification of Article 22 and addition of Mgmt For For
new Articles 22bis and 44bis of the
Bylaws; and modification of Articles 3, 9
and 13 of the Regulations of the Ge neral
Shareholders' Meeting to reinforce the
protection of the Company against
conflicts of interest
7 Re-election of Mr. Isidro Faine Casas as Mgmt For For
Director
8 Re-election of Mr. Juan Maria Nin Genova as Mgmt For For
Director
9 Stock Acquisition Plan 2013-2015 Mgmt For For
10 Increase of share capital in an amount Mgmt For For
determinable pursuant to the terms of t he
resolution, by issuing new common shares
having a par value of one (1) euro each,
of the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling t
he scrip dividend rights to the Company
itself or on the market. Delegation of
authority to the Board of Directors or, by
delegation, to the Executive Commi ttee, to
fix the date the increase is to be
implemented and the terms of the i ncrease
in all respects not provided for by the
General Meeting, all in accord ance with
article 297.1.(a) of the Companies Act.
Application for official lis ting of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through the Spain's Continuous Market and
on the Buenos Aires stock exchange
11 Second capital increase in an amount Mgmt For For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro e ach,
of the same class and series as those
currently in circulation, charged t o
voluntary reserves, offering the
shareholders the possibility of selling the
scrip dividend rights to the Company
itself or on the market. Delegation of a
uthority to the Board of Directors or, by
delegation, to the Executive Committ ee, to
fix the date the increase is to be
implemented and the terms of the inc rease
in all respects not provided for by the
General Meeting, all in accordan ce with
article 297.1.(a) of the Companies Act.
Application for official listi ng of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia st ock
exchanges through Spain's stock exchange
Market and on the Buenos Aires st ock
exchange
12 Modify the corporate name of the Company Mgmt For For
and subsequent modification of Articl e 1
of the Bylaws
13 Delegation to the Board of Directors of the Mgmt Against Against
power to issue fixed rate, convert ible
and/or exchangeable securities for company
shares or exchangeable for sha res in other
companies, as well as warrants (options to
subscribe new shares o r to acquire shares
in circulation of the company or other
companies). Fixing the criteria to
determine the bases and modes of conversion
and/or exchange an d attribution to the
Board of Directors of the powers to
increase capital by t he amount necessary,
as well as to totally or partially exclude
the pre-emptiv e subscription rights of the
shareholders of said issues. Authorisation
for th e company to guarantee securities
issued by its subsidiaries. To leave
without effect, in the portion not used,
the sixteenth B) resolution of the General
S hareholders' Meeting held on 15 April
2001
14 Ratification of the creation of the Mgmt For For
Company's corporate website www.repsol.com
15 Advisory vote on the Report on the Mgmt For For
Remuneration Policy for Directors of Repsol
YPF, S.A. for 2011
16 Delegation of powers to supplement, Mgmt For For
develop, execute, rectify and formalize th
e resolutions adopted by the General
Shareholders' Meeting. During the AGM sha
reholders will be informed on the
modification of the Regulations of the
Board of Directors, pursuant to Article
528 of the Companies Act and on the authori
zation for the Board of Directors to enter
into related party transactions, pu rsuant
to Article 22.2.(c) of the Regulations of
the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 703661579
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To approve the Remuneration report for the Mgmt For For
year ended 31 December 2011 as set out in
the 2011 Annual report
3 To elect Chris Lynch as a director Mgmt For For
4 To elect John Varley as a director Mgmt For For
5 To re-elect Tom Albanese as a director Mgmt For For
6 To re-elect Robert Brown as a director Mgmt For For
7 To re-elect Vivienne Cox as a director Mgmt For For
8 To re-elect Jan du Plessis as a director Mgmt For For
9 To re-elect Guy Elliott as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Paul Tellier as a director Mgmt For For
15 To re-elect Sam Walsh as a director Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next annual
general meeting at which accounts are
laid before the Company and to authorise
the Audit committee to determine the
auditors' remuneration
17 Approval of the Rio Tinto Global Employee Mgmt For For
Share Plan
18 Renewal of the Rio Tinto Share Savings Plan Mgmt For For
19 General authority to allot shares Mgmt Against Against
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933636839
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Consent
Meeting Date: 14-Jun-2012
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt For Against
02 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, Mgmt For Against
INCLUDING PROFIT AND LOSS STATEMENT (PROFIT
AND LOSS ACCOUNT) OF THE COMPANY, UPON THE
RESULTS OF THE REPORTING FISCAL YEAR 2011.
03 APPROVAL OF PROFIT DISTRIBUTION UPON THE Mgmt For Against
RESULTS OF THE REPORTING FISCAL YEAR 2011.
4A ELECTION OF DIRECTOR: DENIS AFANASYEV Mgmt No vote
4B ELECTION OF DIRECTOR: SERGEI AZATYAN Mgmt No vote
4C ELECTION OF DIRECTOR: VLADIMIR BONDARIK Mgmt No vote
4D ELECTION OF DIRECTOR: YURI BULATOV Mgmt No vote
4E ELECTION OF DIRECTOR: PAVEL GRACHEV Mgmt No vote
4F ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt No vote
4G ELECTION OF DIRECTOR: ANTON INSHUTIN Mgmt No vote
4H ELECTION OF DIRECTOR: ANTON KOLPAKOV Mgmt No vote
4I ELECTION OF DIRECTOR: YURI KUDIMOV Mgmt No vote
4J ELECTION OF DIRECTOR: SERGEI KUZNETSOV Mgmt No vote
4K ELECTION OF DIRECTOR: PAVEL KUZMIN Mgmt No vote
4L ELECTION OF DIRECTOR: DENIS KULIKOV Mgmt For
4M ELECTION OF DIRECTOR: DMITRY LEVKOVSKY Mgmt No vote
4N ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO Mgmt No vote
4O ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt No vote
4P ELECTION OF DIRECTOR: ANDREY MOROZOV Mgmt No vote
4Q ELECTION OF DIRECTOR: ALEXANDER PERTSOVSKY Mgmt No vote
4R ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Mgmt No vote
4S ELECTION OF DIRECTOR: IVAN RODIONOV Mgmt For
4T ELECTION OF DIRECTOR: VLADIMIR RUMYANTSEV Mgmt No vote
4U ELECTION OF DIRECTOR: VICTOR SAVCHENKO Mgmt No vote
4V ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt No vote
4W ELECTION OF DIRECTOR: ANATOLY TIKHONOV Mgmt No vote
4X ELECTION OF DIRECTOR: EVGENY YURCHENKO Mgmt No vote
5A ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: OLEG ASHURKOV
5B ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: SERGEI BOLTENKOV
5C ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: SVETLANA BOCHAROVA
5D ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: VALENTINA VEREMYANINA
5E ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: BOGDAN GOLUBITSKY
5F ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: IRINA ZELENTSOVA
5G ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: OLGA KOROLEVA
5H ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: ANDREY KUROCHKIN
5I ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: VYACHESLAV ULUPOV
5J ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: ALEXANDER SHEVCHYUK
06 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt For Against
07 APPROVAL OF THE RESTATED CHARTER OF THE Mgmt For Against
COMPANY.
08 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For Against
BOARD OF DIRECTORS OF THE COMPANY.
09 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For Against
AUDIT COMMISSION OF THE COMPANY.
10 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE DUTIES AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, WHO ARE NOT
PUBLIC OFFICIALS, IN THE AMOUNT SPECIFIED
BY INTERNAL DOCUMENTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 703600468
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board proposes that a
dividend of EUR 1,20 per share will be
paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
the liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
compensation committee of the board of
directors proposes that the number of
members be increased with one to nine (9)
members
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee of the board of directors
proposes that the current members
A.Brunila, G.Axen, V.M.Mattila, E.Palin-
Lehtinen, J.Pekkarinen, C.Taxell,
M.Vuoria and B.Wahlroos are re-elected and
P.A.Sorlie be elected as a new member
of a board
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit committee of Mgmt For For
the board of directors proposes that
Ernst and Young Oy be elected as company's
auditor
15 Authorising the board of directors to Mgmt For For
decide on the repurchase on the
company's own shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703629785
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Balance Sheet, Income Mgmt For For
Statement, and Statement of Appropriation
of Retained Earnings (Draft) for the 43rd
Fiscal Year (January 1, 2011 to December
31, 2011).-Cash Dividends (excluding
interim dividends) Dividend per share: KRW
5,000 (Common) KRW 5,050 (Preferred)
2.1 Appointment of Independent Directors (3 Mgmt For For
persons)-Mr. Dong Min Yoon, Dr. Han-joong
Kim, and Dr. Byeong Gi Lee
2.2 Appointment of Executive Directors (3 Mgmt For For
persons) -Mr. Geesung Choi, Dr. Oh-Hyun
Kwon, and Mr. Juhwa Yoon
2.3 Appointment of Members of Audit Committee Mgmt For For
(2 persons) -Mr. Dong-Min Yoon and Dr.
Han-joong Kim
3 Approval of the limit on the remuneration Mgmt For For
for the Directors -Proposed remuneration
limit for the 44th fiscal year: KRW 30
billion -Remuneration limit approved in the
43rd fiscal year: KRW 37 billion -Number of
Directors: 7 (including 4 Independent
Directors)
4 LCD Business Spin-off Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 703694275
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0330/LTN201203302419.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company
(the "Directors") and the auditors of the
Company and its subsidiaries for the year
ended 31 December 2011
2 To declare a final dividend of HK5.6 cents Mgmt For For
per share for the year ended 31 December
2011
3.a To elect Mr. Huang Xiangyang as an Mgmt For For
executive Director
3.b To elect Mr. Liu Weili as an executive Mgmt For For
Director
3.c To re-elect Mr. Xu Yaxiong as an Mgmt For For
independent non-executive Director
4 To authorize the board of Directors to fix Mgmt For For
the remuneration of the Directors
5 To re-appoint Ernst & Young as the auditors Mgmt For For
of the Company and to authorize th e board
of Directors to fix their remuneration
6 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares of the
Company not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing
this resolution
7 To grant a general mandate to the Directors Mgmt For For
to purchase shares of the Company not
exceeding 10% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing this
resolution
8 To extend the general mandate granted under Mgmt Against Against
resolution no. 6 by adding the shares
purchased pursuant to the general mandate
granted by resolution no. 7
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT OF RESOLUTION 5 AND
POSTPONEMENT OF MEETING DATE FROM 10 MAY
2012 TO 18 MAY 2012. IF YOU HAV E ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTD Agenda Number: 703483393
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1202/LTN201112021255.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 That: (a) the Company's entering into of Mgmt For For
the master purchase agreement (the
"Master Purchase Agreement") with Sany
Group on 25 November 2011 be and is
hereby approved and confirmed; (b) the
estimated maximum values of the annual
aggregate purchase by the Group from SG
Group for each of the three years
ending 31 December 2014 be and are hereby
approved and confirmed; and (c) any
Director of the Company be and is hereby
authorised to do further acts and
things, enter into all such transactions
and arrangements, execute such other
documents and/or deeds and/or take all such
steps, which in their opinion may be
necessary, desirable or expedient to
implement the Master Purchase
Agreement, with such changes as the
Directors of the Company may consider
necessary, desirable or expedient
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 703572429
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 934391 DUE TO CHANGE IN DIRECTOR
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 Receipt and acceptance of annual financial Mgmt For For
statements, including directors' report,
auditors' report and audit committee report
O.2.1 Confirmation of appointment and re-election Mgmt For For
of Mr Godefridus Peter Franciscus Beurskens
as a director of Sappi
O.2.2 Confirmation of appointment and re-election Mgmt For For
of Mr Michael Anthony Fallon as a director
of Sappi
O.3.1 Re-election of Dr Deenadayalen Konar as a Mgmt For For
director of Sappi who retire by rotation in
terms of Sappi's Memorandum of
Incorporation
O.3.2 Re-election of Mr Nkateko Peter Mageza as a Mgmt For For
director of Sappi who retire by rotation in
terms of Sappi's Memorandum of
Incorporation
O.3.3 Re-election of Mr John David McKenzie as a Mgmt For For
director of Sappi who retire by rotation in
terms of Sappi's Memorandum of
Incorporation
O.3.4 Re-election of Sir Anthony Nigel Russell Mgmt For For
Rudd as a director of Sappi who retire by
rotation in terms of Sappi's Memorandum of
Incorporation
O.4 Resolved that an audit committee comprising Mgmt For For
of, Dr. Deenadayalen Konar (Chairman), Mr.
Godefridus Peter Francisus Beurskens
(Member), Mr. Michael Anthony Fallon
(Member), Mr. Nkateko Peter Mageza (Member)
and Mrs. Karen Rohn Osar (Member), be and
is hereby appointed, in terms of section
94(2) of the Companies Act of South Africa,
to hold office until the conclusion of the
next annual general meeting and to perform
the duties and responsibilities stipulated
in section 94(7) of the Companies Act and
in King III and to perform such other
duties and responsibilities as may from
time to time be delegated to it by the
board
O.5 Reappointment of Deloitte and Touche as Mgmt For For
auditors of Sappi for the year ending 30
September 2012 and until next annual
general meeting of Sappi thereafter
O.6.1 The placing of all ordinary shares required Mgmt For For
for the purpose of carrying out the terms
of the Sappi Limited Performance Share
Incentive Trust under the control of the
directors to allot and issue in terms of
the Plan
O.6.2 The placing of all ordinary shares required Mgmt For For
for the purpose of carrying out the terms
of the Sappi Limited Share Incentive Trust
under the control of the directors to allot
and issue in terms of the Scheme
O.6.3 The authority of/for any subsidiary of Mgmt For For
Sappi to sell and to transfer to the Sappi
Limited Share Incentive Trust and the Sappi
Limited Performance Share Incentive Trust
such shares as may be required for the
purpose of the schemes
O.7 Non binding endorsement of remuneration Mgmt Against Against
policy
S.1 Increase in non executive directors fees Mgmt For For
S.2 Authority for loans or other financial Mgmt For For
assistance to related or inter-related
companies
O.8 Authority for directors to sign all Mgmt For For
documents and do all such things necessary
to implement the above resolutions
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 703404981
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-elect Jurgen Schrempp as Director Mgmt For For
1.2 Re-elect Colin Beggs as Director Mgmt For For
1.3 Re-elect Johnson Njeke as Director Mgmt For For
1.4 Re-elect Nolitha Fakude as Director Mgmt For For
2.1 Re-elect Hixonia Nyasulu as Director Mgmt For For
2.2 Re-elect Christine Ramon as Director Mgmt For For
2.3 Re-elect Henk Dijkgraaf as Director Mgmt For For
3 Elect David Constable as Director Mgmt For For
4 Reappoint KPMG Inc as Auditors of the Mgmt For For
Company
5.1 Re-elect Colin Beggs as member of the Audit Mgmt For For
Committee
5.2 Re-elect Mandla Gantsho as member of the Mgmt For For
Audit Committee
5.3 Re-elect Henk Dijkgraaf as member of the Mgmt For For
Audit Committee
5.4 Re-elect Johnson Njeke as member of the Mgmt For For
Audit Committee
6 Approve remuneration of non executive Mgmt For For
directors for the period 1 July 2011
until the date of the next annual general
meeting
7 Approve remuneration policy Mgmt For For
8 Approve financial assistance to Mgmt For For
subsidiaries and Juristic persons that the
company directly or indirectly controls
9 Approve financial assistance to related or Mgmt For For
inter-related company or
corporation
10 Approve financial assistance to the Sasol Mgmt For For
Inzalo Public Facilitation Trust
11 Authorise repurchase of up to ten percent Mgmt For For
of issued share capital
12 Authorise repurchase of up to five percent Mgmt For For
of issued share capital from a director
and/or a prescribed officer of the company
13 Amend Sasol Inzalo Foundation Trust Deed Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 933627979
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Consent
Meeting Date: 01-Jun-2012
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT FOR 2011. Mgmt For
02 APPROVE THE ANNUAL REPORT FOR 2011, Mgmt For
INCLUDING: ACCOUNTING BALANCE, PROFIT AND
LOSS STATEMENT (DISCLOSURE FORMS).
03 APPROVE DISTRIBUTION OF PROFITS FOR 2011: Mgmt For
PAY DIVIDENDS FOR ORDINARY SHARES IN THE
AMOUNT OF RUB 2.08 PER ONE SHARE, AND FOR
PREFERRED SHARES IN THE AMOUNT OF RUB 2.59
PER ONE SHARE.
04 APPROVE CJSC ERNST & YOUNG VNESHAUDIT AS Mgmt For
THE AUDITOR FOR 2012 AND THE 1ST QUARTER OF
2013.
5A ELECTION OF DIRECTOR: GREF HERMAN Mgmt No vote
OSKAROVICH
5B ELECTION OF DIRECTOR: GURIEV SERGEI Mgmt For
MARATOVICH
5C ELECTION OF DIRECTOR: DANILOV-DANILYAN Mgmt No vote
ANTON VIKTOROVICH
5D ELECTION OF DIRECTOR: DMITRIEV MIKHAIL Mgmt No vote
EGONOVICH
5E ELECTION OF DIRECTOR: ZLATKIS BELLA Mgmt No vote
ILYINICHNA
5F ELECTION OF DIRECTOR: IVANOVA NADEZHDA Mgmt No vote
YURIEVNA
5G ELECTION OF DIRECTOR: IGNATIEV SERGEI Mgmt No vote
MIKHAILOVICH
5H ELECTION OF DIRECTOR: LUNTOVSKY GEORGY Mgmt No vote
IVANOVICH
5I ELECTION OF DIRECTOR: MATOVNIKOV MIKHAIL Mgmt No vote
YURIEVICH
5J ELECTION OF DIRECTOR: MAU VLADIMIR Mgmt No vote
ALEKSANDROVICH
5K ELECTION OF DIRECTOR: PROFUMO ALESSANDRO Mgmt No vote
5L ELECTION OF DIRECTOR: SAVATYUGIN ALEXEI Mgmt No vote
LVOVICH
5M ELECTION OF DIRECTOR: SIMONYAN RAYR Mgmt No vote
RAYROVICH
5N ELECTION OF DIRECTOR: SINELNIKOV-MURYLEV Mgmt No vote
SERGEI GERMANOVICH
5O ELECTION OF DIRECTOR: TKACHENKO VALERY Mgmt No vote
VIKTOROVICH
5P ELECTION OF DIRECTOR: TULIN DMITRY Mgmt No vote
VLADISLAVOVICH
5Q ELECTION OF DIRECTOR: ULYUKAEV ALEXEI Mgmt No vote
VALENTINOVICH
5R ELECTION OF DIRECTOR: FREEMAN RONALD Mgmt No vote
5S ELECTION OF DIRECTOR: SHVETSOV SERGEI Mgmt No vote
ANATOLIEVICH
6A ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
BORODINA NATALIA PETROVNA
6B ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
VOLKOV VLADIMIR MIKHAILOVICH
6C ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
DOLZHNIKOV MAXIM LEONIDOVICH
6D ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
ISAKHANOVA YULIYA YURIEVNA
6E ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
KREMLEVA IRINA VLADIMIROVNA
6F ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
MINENKO ALEXEI YEVGENIEVICH
6G ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
POLYAKOVA OLGA VASILIEVNA
07 PAY REMUNERATION TO THE MEMBERS OF THE Mgmt Against
SUPERVISORY BOARD OF SBERBANK OF RUSSIA
OJSC, EXCEPT ALESSANDRO PROFUMO; PAY
REMUNERATION TO THE MEMBER OF THE
SUPERVISORY BOARD OF SBERBANK OF RUSSIA
OJSC ALESSANDRO PROFUMO; PAY REMUNERATION
TO THE CHAIRMAN OF THE AUDITING COMMISSION
OF SBERBANK OF RUSSIA OJSC, AND TO THE
MEMBERS OF THE AUDITING COMMISSION, SUBJECT
TO THEIR CONSENT IN ACCORDANCE WITH THE
LAWS OF THE RUSSIAN FEDERATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
08 APPROVE THE NEW VERSION OF THE BANK'S Mgmt For
CHARTER. COMMIT THE PRESIDENT AND THE
CHAIRMAN OF THE BANK'S EXECUTIVE BOARD TO
SIGN THE DOCUMENTS REQUIRED FOR THE STATE
REGISTRATION OF THE NEW VERSION OF THE
BANK'S CHARTER.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 703657188
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0314/201203141200714.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0416/201204161201505.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments concluded in 2012
relating to the defined benefits
supplementary pension plan applicable to
Executive Board members
O.5 Approval of the regulated agreements and Mgmt Against Against
commitments relating to the status of Mr.
Jean-Pascal Tricoire
O.6 Renewal of term of Mr. Leo Apotheker as Mgmt For For
Supervisory Board member
O.7 Ratification of the cooptation and Mgmt For For
appointment of Mr. Xavier Fontanet as
Supervisory Board member
O.8 Elect M. Antoine Gosset-Grainville as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Willy Kissling as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Henri Lachmann as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Rick Thoman as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Manfred Brill as Mgmt Abstain Against
Supervisory Board member, representative
of employee shareholders pursuant to
Article 11-c of the Statutes
O.13 Renewal of term of Mr. Claude Briquet as Mgmt Abstain Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.14 Appointment of Mrs. Magali Herbaut as Mgmt For For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.15 Appointment of Mr. Thierry Jacquet as Mgmt Abstain Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.16 Authorization granted to the Company to Mgmt For For
purchase its own shares: maximum
purchase price is EUR 75
E.17 Capital increase reserved for a class of Mgmt For For
beneficiaries: for employees of
foreign companies of the Group, either
directly or through entities acting on
their behalf
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT CAUTION: THIS ISIN IS BEARER AND REGISTERED Non-Voting
STOCK. REGISTERED STOCK THE SHAREHOLDERS
ARE CONVENED DIRECTLY BY THE COMPANY WHICH
MUST RECEIVE THEIR INSTRUCTIONS WITHIN THE
TIME LIMIT ALLOWED, ABOVE MENTIONED.
RESOLUTIONS NR.12 TO 15: PURSUANT TO
ARTICLE 11-C OF THE BYLAWS, ONLY ONE
POSITION AS MEMBER OF THE SUPERVISORY BOARD
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED. ONLY THE CANDIDATE HAVING OBTAINED
THE LARGEST NUMBER OF VOTES OF SHAREHOLDERS
PRESENT AND REPRESENTED IS TO BE APPOINTED.
THE EXECUTIVE COMMITTEE AT THE
RECOMMENDATION OF THE SUPERVISORY BOARD
APPROVED RESOLUTION NR.14 AND, IN
CONSEQUENCE, ASK YOU TO VOTE IN FAVOUR OF
THIS RESOLUTION AND TO ABSTAIN ON
RESOLUTIONS NR. 12, 13 AND 15. THE
DOCUMENTS IN PREPARATION FOR THE PRESENT
MEETING WILL BE AVAILABLE ON THE WEBSITE OF
THE COMPANY STARTING FROM APRIL 12, 2012 AT
THE FOLLOWING ADDRESS:
WWW.SCHNEIDER-ELECTRIC.COM GROUPE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
DIRECTOR NAME IN RESOLUTION 8. 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.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 703299633
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878655 DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 To re-elect John Fredriksen as a Director Mgmt Take No Action
of the Company
2 To re-elect Tor Olav Troim as a Director of Mgmt Take No Action
the Company
3 To re-elect Kate Blankenship as a Director Mgmt Take No Action
of the Company
4 To re-elect Carl Erik Steen as a Director Mgmt Take No Action
of the Company
5 To re-elect Kathrine Fredriksen as a Mgmt Take No Action
Director of the Company
6 To re-appoint PricewaterhouseCoopers AS as Mgmt Take No Action
auditor and to authorize the Directors to
determine their remuneration
7 To approve the remuneration of the Mgmt Take No Action
Company's Board of Directors of a total
amount of fees not to exceed USD 800,000
for the year ended December 31, 2011
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF POA COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MED POLYMER CO LTD Agenda Number: 703301399
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: SGM
Meeting Date: 10-Oct-2011
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the appointment of Mgmt For For
Ms. Fu Mingzhong as an independent
non-executive director of the Company
2 To consider and approve the distribution of Mgmt For For
interim dividend of RMB 0.029 per share for
the six months ended 30 June 2011 to be
distributed to all shareholders whose names
appear on the register of members of the
Company on 14 October 2011
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 2". THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 703690049
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203292389.pdf
1 To consider and approve the audited Mgmt For For
consolidated financial statements of the
Group (including the Company and its
subsidiaries) for the year ended 31
December 2011
2 To consider and approve the report of the Mgmt For For
board of directors of the Company (the
"Board") for the year ended 31 December
2011
3 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year ended 31 December 2011
4 To declare a final dividend of RMB0.03 per Mgmt For For
share of RMB0.1 each in the Company for the
year ended 31 December 2011
5 To consider and approve the proposal for Mgmt For For
the re-appointment of Deloitte Touche
Tohmatsu as the auditor of the Company for
the year ending 31 December 2012, and to
authorise the Board to determine his
remuneration
6 To consider and authorise the Board to Mgmt For For
approve the remuneration of the directors,
supervisors and senior management of the
Company for the year ending 31 December
2012
7 To consider and approve the appointment of Mgmt For For
Mr. Christopher J. O' Connell as
non-executive director of the Company
8 To consider and approve the appointment of Mgmt For For
Mrs. Wang Jin Xia as independent
non-executive director of the Company
9 To consider and approve the re-election of Mgmt For For
Mr. Lo Wai Hung as independent
non-executive director of the Company
10 To consider and approve the establishment Mgmt For For
of nomination committee (with the terms of
reference); and
11 To consider and approve the general mandate Mgmt Against Against
to be granted to the Board to issue new
shares
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933576730
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SHPGY
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2011 AND REPORTS OF
THE DIRECTORS AND THE AUDITOR.
O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31,
2011.
O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2013.
O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT Mgmt Against Against
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION)
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE RENEWED. ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 14, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY
FOR CASH, CONFERRED ON THE DIRECTORS BY
ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S16 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED, PURSUANT TO ARTICLE 57 OF THE
COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET
PURCHASES OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S17 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 703676126
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts for the Mgmt For For
year ended December 31, 2011 and reports
of the Directors and Auditor
2 To approve the remuneration report Mgmt For For
3 To re-elect William Burns as a Director of Mgmt For For
the Company
4 To re-elect Matthew Emmens as a Director of Mgmt For For
the Company
5 To re-elect Dr. David Ginsburg as a Mgmt For For
Director of the Company
6 To re-elect Graham Hetherington as a Mgmt For For
Director of the Company
7 To re-elect David Kappler as a Director of Mgmt For For
the Company
8 To re-elect Anne Minto as a Director of the Mgmt For For
Company
9 To re-elect Angus Russell as a Director of Mgmt For For
the Company
10 To re-elect David Stout as a Director of Mgmt For For
the Company
11 To elect Susan Kilsby as a Director of the Mgmt For For
Company
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
13 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the
remuneration of the Auditor
14 To authorize the allotment of shares Mgmt Against Against
15 To authorize the disapplication of Mgmt For For
pre-emption rights
16 To authorize market purchases Mgmt For For
17 To approve the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SIAM CEM PUB CO LTD Agenda Number: 703543860
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P121
Meeting Type: EGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: TH0003010R12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
1 To approve SCG Chemicals Company Limited to Non-Voting
acquire shares of Thai Plastic and
Chemicals Public Company Limited from
connected persons
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 703521460
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 24-Jan-2012
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.01.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
01. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management's
Discussion and Analysis of Siemens AG and
the Siemens Group, including the
Explanatory Report on the information
required pursuant to Section 289 (4) and
(5) and Section 315 (4) of the German
Commercial Code (HGB) as of September 30,
2011, as well as the Report of the
Supervisory Board, the Corporate Governance
Report, the Compensation Report and the
Compliance Report for fiscal year 2011
02. To resolve on the appropriation of net Mgmt For For
income of Siemens AG to pay a dividend: The
distributable profit of EUR 2,742,610,263
shall be appropriated as follows: Payment
of a dividend of EUR 3 per no-par share EUR
114,077,313 shall be carried forward;
Ex-dividend and payable date: January 25,
2012
03. To ratify the acts of the members of the Mgmt For For
Managing Board
04. To ratify the acts of the members of the Mgmt For For
Supervisory Board
05. To resolve on the appointment Ernst & Young Mgmt For For
GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart as the independent auditors for
the audit of the Annual Financial
Statements and the Consolidated Financial
Statements and for the review of the
Interim Financial Statements
06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S Shr Against For
PROPOSAL: Amendment to the Articles of
Association of Siemens AG: In order to
increase women's presence on the
Supervisory Board, Section 11 shall be
amended as follows: Section 11(1) shall be
adjusted to ensure that at least 30 pct of
the representatives of the shareholders on
the Supervisory Board are women as of 2013
and at least 40 pct are women as of
2018.Section 11(3) shall be adjusted to
ensure that at least 30 pct of the
substitute representatives of the
shareholders on the Supervisory Board are
women as of 2013 and at least 40 pct. are
women as of 2018
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933626270
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT BLANCHARD Mgmt For For
1C ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1F ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For
2 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE TO DETERMINE ITS
COMPENSATION.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933496261
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Special
Meeting Date: 31-Aug-2011
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SPIN-OFF PLAN AS SET FORTH Mgmt For For
IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF A DIRECTOR Mgmt For For
AS SET FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933557728
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO
DECEMBER 31, 2011) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG Mgmt For For
TAE
3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG Mgmt For For
SEOB
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: LIM, HYUN CHIN
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH:
LIM, HYUN CHIN
5 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 703888327
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 703882729
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 703841850
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935385,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTR
ATION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the Annual Report, of the Mgmt For For
Financial Statements of Sonova Holding A G
and of the Consolidated Financial
Statements for 2011/12; Acknowledgement of
the Auditors' Report
1.2 Advisory Vote on the Compensation Report Mgmt Against Against
2011/12
2.1 Appropriation of Retained Earnings Mgmt For For
2.2 Allocation to Free Reserves and Mgmt For For
Determination of Payout from Capital
Contribut ion Reserves
3 Discharge of the Members of the Board of Mgmt Against Against
Directors and of the Management Board
4.1 Amendment to Article 6: Cancellation of Mgmt For For
non-cash contributions
4.2 Amendment to Article 16: New Term of Office Mgmt For For
5.1.1 Re-election of Anssi Vanjoki as Director Mgmt For For
5.1.2 Re-election of Ronald van der Vis as Mgmt For For
Director
5.1.3 Re-election of Dr. Michael Jacobi as Mgmt For For
Director
5.1.4 Re-election of Andy Rihs as Director Mgmt For For
5.1.5 Re-election of Robert F. Spoerry as Mgmt For For
Director
5.2 Election of Dr. Beat Hess as Director Mgmt For For
5.3 Re-election of Auditors: Mgmt For For
PricewaterhouseCoopers AG, Zurich
6 Ad hoc Mgmt For Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 5.2. 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.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
2006) provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 100,000 during the
period beginning with the date of passing
this resolution and expiring at the
end of the next year's AGM, unless such
authority has been CONTD
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt Against Against
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
are made under paragraphs (A) or (C) so
that in total no more than USD
397,435,410 can be allotted under
paragraphs (A) and (B) and no more than USD
794,870,820 can be allotted under
paragraphs (A), (B) and (C)) in connection
with CONTD
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
any other matter; and (ii) a scrip
dividend scheme or similar arrangement
implemented in accordance with the articles
of association of the Company; (C)
comprising equity securities (as
defined in section 560(1) of the Companies
Act 2006) up to a nominal amount of USD
CONTD
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (D) pursuant to the terms
of any CONTD
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
25 That the authority granted to the Board to Mgmt Against Against
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
to resolution 24 exceeding USD
794,870,820
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
way of a rights issue only): (i) to
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities CONTD
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
a nominal amount of USD 59,615,311, such
power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but, in
each case, during this period the Company
may make offers, and CONTD
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (C) the
Company does not pay more for each share
(before expenses) than five per cent over
the average of the middle market prices of
the ordinary shares according to the CONTD
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (B) the
Company does not pay more for each
share (before expenses) than 25 per cent
over the average of the middle market
CONTD
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703862688
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options to Directors
6 Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options for a Stock- Linked
Compensation Plan to Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 703883024
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703908737
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 703606713
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of Mr Sven Unger as a chairman of Non-Voting
the meeting
3 Establishment and approval of the list of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of two persons to countersign the Non-Voting
minutes
6 Determining whether the meeting has been Non-Voting
duly called
7 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for
2011. In connection with this: a
presentation of the past year's work by the
Board and its committees; a speech by the
Group Chief Executive, and any
questions from shareholders to the Board
and senior management of the Bank; a
presentation of audit work during 2011
8 Resolutions concerning adoption of the Non-Voting
income statement and the balance
sheet, as well as the consolidated income
statement and consolidated balance sheet
9 Resolution on the allocation of the Bank's Non-Voting
profits in accordance with the adopted
balance sheet and also concerning the
record day. The Board proposes a dividend
of SEK 9.75 per share, and that Monday, 2
April 2012 be the record day for the
receiving of dividends. If the meeting
resolves in accordance with the
proposal, Euroclear expects to distribute
the dividend on Thursday, 5 April 2012
10 Resolution on release from liability for Non-Voting
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports
11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares
in the Bank: The Board proposes that it be
authorised, during the period until
the AGM in 2013, to resolve on the
acquisition of a maximum of 40 million
Class A and/or B shares and divestment -
both via NASDAQ OMX Stockholm AB and
outside NASDAQ OMX Stockholm AB - of all
the Bank's own Class A and/or B
shares, with the right to deviate from the
shareholders' preferential rights. The
earning capacity of the Bank remains good,
and a stable capital situation can be
foreseen. Depending on the continuing
growth in volumes, a strengthened capital
situation may arise. In such a situation,
it could be appropriate CONTD
CONT CONTD to adjust the Bank's capital Non-Voting
structure, which may inter alia be carried
out by repurchasing the Bank's own shares.
A new authorisation by the meeting for the
Board to resolve on the repurchase of the
Bank's own shares is therefore
justified. The Board also notes that if the
Bank were to acquire a company or
operations, such a transaction could be
facilitated if its own shares were
available as consideration in or to finance
an acquisition
12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter
7, Section 6 of the Swedish Securities
Market Act: The Board proposes that the
Bank, in order to facilitate its securities
operations, shall have the right to
acquire its own class A and/or class B
shares for the Bank's trading book
during the period until the AGM in 2013
pursuant to Chapter 7, Section 6 of the
Swedish Securities Market Act (2007:528),
on condition that its own shares in the
trading book shall not at any time exceed
two per cent of all shares in the Bank.
The aggregated holding of own shares must
at no time exceed ten percent of the
total number of shares in the Bank
13 Determining the number of members of the Mgmt For For
Board to be appointed by the
meeting: The nomination committee proposes
that the meeting resolve that the Board
comprise an unchanged number (12) of
members
14 Determining the number of auditors to be Mgmt For For
appointed by the meeting: The
nomination committee proposes that the
meeting appoint two registered
auditing companies as auditors for the
period until the end of the AGM to be held
in 2013
15 Determining fees for Board members and Mgmt For For
auditors: The nomination committee
proposes fees as follows: SEK 3,150,000
(3,000,000) to the chairman, SEK
850,000 (800,000) to each of the two vice
chairmen, and SEK 575,000 (550,000) to each
of the remaining members. For committee
work, the following unchanged fees are
proposed: SEK 300,000 (300,000) to each
member of the credit committee, SEK
125,000 (125,000) to each member of the
remuneration committee, SEK
200,000 (200,000) to the chairman of the
audit committee, and SEK 150,000 (150,000)
to the remaining members of the audit
committee. The nomination committee
proposes that the meeting resolve on
remuneration to be paid to the auditors
"on approved account"
16 Election of Board members and the Chairman Mgmt For For
of the Board: The nomination
committee proposes that the meeting
re-elect all Board members with the
exception of Ms Ulrika Boethius and Mr
Goran Ennerfelt, both of whom have
declined reelection. The nomination
committee proposes that the meeting elect
Mr Ole Johansson and Ms Charlotte Skog as
new Board members. The nomination
committee also proposes that the current
Chairman of the Board, Mr
HansLarsson, be re-elected as chairman
17 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2013. These two
auditing companies have announced
that, should they be elected, they will
appoint the same auditors as in 2011 to
be auditors in charge: Mr Stefan Holmstrom
(authorised public accountant) will be
appointed as auditor in charge for KPMG AB,
while Mr Erik Astrom (authorised public
accountant) will be appointed as auditor in
charge for Ernst & Young AB
18 The Board's proposal regarding guidelines Mgmt For For
for compensation to senior
management: The Board recommends that the
meeting decides on the specified
guidelines for compensation and other terms
of employment for the senior
management of Handelsbanken. The guidelines
shall not affect any compensation
previously decided for senior management
19 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management
20 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt For For
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 703874102
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of directors
B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For
director
B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For
director
B.5.3 Elect Representative of National Mgmt For For
Development Fund, Executive Yuan Johnsee
Lee, Shareholder No 1, as director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For
director
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For
No 93180657 (Passport No.), as independent
director
B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For
independent director
B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For
135021464, as independent director
B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For
214553970, as independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For
as independent director
B.6 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 703883062
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Amend Articles to: Change Company's Mgmt For For
Location to Minato-ku
--------------------------------------------------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703586668
--------------------------------------------------------------------------------------------------------------------------
Security: P9036X117
Meeting Type: EGM
Meeting Date: 27-Feb-2012
Ticker:
ISIN: BRTNLPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To approve the balance sheet of the company Mgmt Against Against
prepared on the basis date of June 30,
2011, accompanied by the opinion of the
independent auditors
2 To ratify the appointment and hiring of Mgmt Against Against
Apsis Consultoria Empresarial Ltda., with
its head office at Rua Sao Jose 90, group
1802, in the city of Rio De Janeiro,
with corporate taxpayer id number, CNPJ,
27.281.922.0001.70, from here onwards
APSIS, as the company responsible for the
preparation i. of the valuation report, at
book value, of the shareholder equity of
the company to be merged into the assets
of BRT, from here onwards the asset report,
and ii. of the valuation report of the
shareholder equity of the company and of
BRT, at market prices, in compliance with
that which is provided for in article
264 of law number 6404.76, from here
onwards the revaluation report of the
shareholder equity at market prices, at
market prices
3 To examine, discuss and vote regarding the Mgmt Against Against
asset report and valuation report of the
shareholder equity at market prices,
prepared by Apsis
4 To examine, discuss and vote regarding the Mgmt Against Against
protocol and justification of merger
of Tele Norte Leste Participacoes S.A. into
Brasil Asil Telecom S.A., and of its first
addendum, as well as of all of its
appendices, which establish the
terms and conditions of the merger of the
company into Brasil Telecom SA.,
accompanied by the pertinent documents
5 To vote regarding the proposal for the Mgmt Against Against
merger of the company into Brasil
Telecom S.A., in accordance with articles
224 and 225 of law number 6404.76, with
the consequent extinction of the company,
from here onwards the merger
6 To authorize the managers to do all of the Mgmt Against Against
acts necessary to effectuate the merger
--------------------------------------------------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A Agenda Number: 703325818
--------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: EGM
Meeting Date: 13-Oct-2011
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Open Meeting Mgmt For For
2 Elect Meeting Chairman Mgmt For For
3 Acknowledge Proper Convening of Meeting Mgmt For For
4 Approve Agenda of Meeting Mgmt For For
5 Elect Members of Vote Counting Commission Mgmt For For
6 Authorize Share Repurchase Program Mgmt For For
7 Approve Changes in Composition of Mgmt Abstain Against
Supervisory Board
8 Close Meeting Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM SGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A. Agenda Number: 703660969
--------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Opening of the meeting Mgmt For For
2 Election of the chairman Mgmt For For
3 Statement that the meeting is valid and Mgmt For For
capable to adopt resolutions
4 Adoption of the agenda Mgmt For For
5 Election of the scrutiny commission Mgmt For For
6.a Review of: The management board report on Mgmt For For
company's operations and the company
financial statement for financial year 2011
6.b Review of: The management board's motion Mgmt For For
concerning distribution of company pro fit
for 2011 and use of part of the financial
means from the supplementary capital for
distribution of dividend
6.c Review of: Supervisory board report on Mgmt For For
assessment of management board report on
the company's operations, financial
statements for 2011 and management board
motion on distribution of profit and use of
part of supplementary capital for
distribution of dividend
6.d Review of: Management board report on the Mgmt For For
operations of Telekomuniakcja Polska Group
and consolidated financial statements for
the financial year 2011
6.e Review of: Supervisory board report on Mgmt For For
assessment of management board report on
the operations of Telekomunikacja Polska
Group and consolidated financial statements
for 2011
6.f Review of: Concise assessment of company's Mgmt For For
standing in 2011 by supervisory board and
report on the supervisory board activities
in 2011
7.a Adoption of the following resolution: Mgmt For For
Approval of the management board report on
company's activity in financial year 2011
7.b Adoption of the following resolution: Mgmt For For
Approval of company's financial statements
for financial year 2011
7.c Adoption of the following resolution: Mgmt For For
Distribution of company's profit for
financial year 2011 and use of part of
supplementary capital for distribution of
dividend
7.d Adoption of the following resolution: Mgmt For For
Approval of management board report on the
operations of Telekomunikacja Polska Group
in financial year 2011
7.e Adoption of the following resolution: Mgmt For For
Approval of the consolidated financial
statements for 2011
7.f Adoption of the following resolution: Mgmt For For
Granting approval of performance of their
duties as members of the company bodies in
financial year 2011
8 Adoption the resolution on repealing of the Mgmt For For
resolution no 6 of tp sa general meeting
dated 1 Feb 2005 on setting the binding
number of supervisory board members
9 Adoption the resolution on amendment of the Mgmt For For
resolution no 6 of tp sa general meeting
dated 21 sep 2006 on rules of remuneration
for the members of supervisory board
10 Adoption the resolution amendment of Mgmt For For
company's articles of association
11 Adoption of resolution on the unified text Mgmt For For
of articles of association
12 Changes in the supervisory board Mgmt Against Against
composition
13 Closing of the meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
6F TO 8.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.
--------------------------------------------------------------------------------------------------------------------------
TELEMAR NORTE LESTE S A Agenda Number: 703326822
--------------------------------------------------------------------------------------------------------------------------
Security: P9037H103
Meeting Type: EGM
Meeting Date: 14-Sep-2011
Ticker:
ISIN: BRTMARACNPA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
1 To vote regarding the choice of the Mgmt No vote
specialized company responsible for the
preparation of the economic valuation of
the shares of the company, from among
those indicated on the list of three
submitted by the board of
directors, for the purpose of determining
the reimbursement amount for the
dissenting shareholders at the meeting that
is to be called to vote regarding the
merger of shares of the company into Coari
Participacoes S.A. in accordance
with the terms of article 12 of corporate
bylaws and of article 45 of law number
6404.76
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEMAR NORTE LESTE SA, RIO DE JANEIRO Agenda Number: 703409626
--------------------------------------------------------------------------------------------------------------------------
Security: P9037H103
Meeting Type: EGM
Meeting Date: 03-Nov-2011
Ticker:
ISIN: BRTMARACNPA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 902223 DUE TO SPLITTING OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS I, II AND III ONLY. THANK
YOU.
i To decide on the selection of the following Mgmt Against Against
new company, among the three specialized
companies nominated by the Board of
Directors, to prepare, pursuant to article
12 of the Bylaws and article 45 of Law No.
6,404/76, an economic valuation of the
Company's shares in order to determine the
amount of the withdrawal rights of
dissenting shareholders at the meeting to
be convened to decide on the share exchange
between the Company and Coari Participacoes
S.A: Banco Santander (Brasil) S.A., with
headquarters at Avenida Juscelino
Kubitschek, 2041 and 2235, bloco A, Vila
Olimpia, in the City and State of Sao
Paulo, and enrolled with the Brazilian
Corporate Taxpayers' Registry (CNPJ/MF)
under No. 90.400.888/0001-42
ii To decide on the selection of the following Mgmt Against Against
new company, among the three specialized
companies nominated by the Board of
Directors, to prepare, pursuant to article
12 of the Bylaws and article 45 of Law No.
6,404/76, an economic valuation of the
Company's shares in order to determine the
amount of the withdrawal rights of
dissenting shareholders at the meeting to
be convened to decide on the share exchange
between the Company and Coari Participacoes
S.A: Banco BNP Paribas Brasil S.A., with
headquarters at Avenida Juscelino
Kubitschek, 510, 9th through 14th floors,
in the City and State of Sao Paulo, and
enrolled with the Brazilian Corporate
Taxpayer's Registry (CNPJ/MF) under No.
01.522.368/0001-82
iii To decide on the selection of the following Mgmt For For
new company, among the three specialized
companies nominated by the Board of
Directors, to prepare, pursuant to article
12 of the Bylaws and article 45 of Law No.
6,404/76, an economic valuation of the
Company's shares in order to determine the
amount of the withdrawal rights of
dissenting shareholders at the meeting to
be convened to decide on the share exchange
between the Company and Coari Participacoes
S.A: Banco Fator S.A., with headquarters at
Rua Doutor Renato Paes de Barros, 1017,
11th floor, in the City and State of Sao
Paulo, and enrolled with the Brazilian
Corporate Taxpayers' Registry (CNPJ/MF)
under No. 33.644.196/0001-06
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 703321579
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 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 PROPOSAL (5),
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.
2 NBN Proposed Transaction Mgmt For For
4.1 Re-election of Director- John Mullen Mgmt For For
4.2 Re-election of Director- Catherine Mgmt For For
Livingstone
5 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 933603688
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M202
Meeting Type: Annual and Special
Meeting Date: 09-May-2012
Ticker: TU
ISIN: CA87971M2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL Mgmt For For
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX C TO THE MANAGEMENT
INFORMATION CIRCULAR OF TELUS CORPORATION
DATED MARCH 22, 2012 (THE "CIRCULAR"),
APPROVING A PLAN OF ARRANGEMENT PURSUANT TO
DIVISION 5, PART 9 OF THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)
INVOLVING TELUS CORPORATION, ITS
SHAREHOLDERS AND THE OTHER PERSONS NAMED
THEREIN AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 703793011
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935386,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTR
ATION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 2011 Annual Report, 2011 annual financial Mgmt For For
statements (including the remunerati on
report), 2011 consolidated financial
statements and the auditors' reports
2 Allocation of the Balance Sheet Result Mgmt For For
3 Discharge of members of the Board of Mgmt For For
Directors and Senior Management
4 Conditional capital Mgmt For For
5.1 The Board of Directors proposes the Mgmt For For
election of Mr. Ian Robert Cookson as a me
mber of the Board of Directors for a term
of office of three (3) years
5.2 The Board of Directors proposes the Mgmt For For
election of Mr. Thibault de Tersant as a m
ember of the Board of Directors for a term
of office of three (3) years
5.3 The Board of Directors proposes the Mgmt For For
election of Mr. Sergio Giacoletto-Roggio a
s a member of the Board of Directors for a
term of office of three (3) years
6 The Board of Directors proposes the Mgmt For For
re-election of PricewaterhouseCoopers SA,
Geneva, as Auditors for a new term of
office of one (1) year
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703127856
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 01-Jul-2011
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors Report and Mgmt For For
Accounts for the year ended 26 Feb-11
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Gareth Bullock as a director Mgmt For For
5 To elect Stuart Chambers as a director Mgmt For For
6 To re-elect David Reid as a director Mgmt For For
7 To re-elect Philip Clarke as a director Mgmt For For
8 To re-elect Richard Brasher as a director Mgmt For For
9 To re-elect Patrick Cescau as a director Mgmt For For
10 To re-elect Karen Cook as a director Mgmt For For
11 To re-elect Ken Hanna as a director Mgmt For For
12 To re-elect Andrew Higginson as a director Mgmt For For
13 To re-elect Ken Hydon as a director Mgmt For For
14 To re-elect Tim Mason as a director Mgmt For For
15 To re-elect Laurie Mcllwee as a director Mgmt For For
16 To re-elect Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect David Potts as a director Mgmt For For
18 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For
a director
19 To re-appoint the auditors Mgmt For For
20 To set the auditors remuneration Mgmt For For
21 To authorise the directors to allot shares Mgmt Against Against
22 To disapply pre-emption rights Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own shares
24 To authorise political donations by the Mgmt For For
Company and its subsidiaries
25 To approve and adopt the Tesco PLC Mgmt For For
Performance Share Plan 2011
26 To renew authorities to continue Tesco PLC Mgmt For For
Savings-Related Share Option Scheme
1981
27 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot shares Mgmt Against Against
21 To disapply pre-emption rights Mgmt For For
22 To authorise the Company to purchase its Mgmt For For
own shares
23 To authorise political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr For Against
VOTING
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
COMPENSATION AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr For Against
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703164979
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110610/LTN20110610180.pdf
3.(A) To re-elect Dr Patrick Fung Yuk Bun as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(B) To re-elect Mr Stanley Ko Kam Chuen as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(C) To re-elect Mr Michael Ian Arnold as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(D) To re-elect Dr Allan Zeman as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
4 To grant a general mandate to the Manager Mgmt For For
to repurchase issued units of The Link
Reit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933566044
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR 3-YEAR TERM: ROGER Mgmt For For
N. FARAH
1B. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For
STEPHEN R. HARDIS
1C. ELECTION OF DIRECTOR FOR 2-YEAR TERM: HEIDI Mgmt For For
G. MILLER, PH.D.
1D. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For
BRADLEY T. SHEARES, PH.D.
2. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS ELIMINATING THE SUPERMAJORITY
VOTING REQUIREMENT FOR SHAREHOLDERS TO
AMEND SPECIFIED SECTIONS OF OUR CODE OF
REGULATIONS
3. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO FIX THE NUMBER OF DIRECTORS
AT 11
5. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO REVISE THE PROCEDURES FOR
FIXING THE NUMBER OF DIRECTOR POSITIONS
WITHIN THE LIMITS SET FORTH IN OUR CODE OF
REGULATIONS
6. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS ALLOWING OUR BOARD OF DIRECTORS
TO AMEND THE CODE OF REGULATIONS AS AND TO
THE EXTENT PERMITTED BY OHIO LAW
7. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO PROVIDE THAT THE ANNUAL
MEETING OF SHAREHOLDERS WILL BE HELD AT
SUCH TIME AND ON A DATE, NO LATER THAN JUNE
30, AS MAY BE FIXED BY THE BOARD OF
DIRECTORS
8. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
9. RE-APPROVE PERFORMANCE CRITERIA SET FORTH Mgmt For For
IN OUR 2007 EXECUTIVE BONUS PLAN
10. APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For
INCENTIVE PLAN TO ADD INVESTMENT
PERFORMANCE AS A NEW PERFORMANCE GOAL UNDER
THE PLAN
11. APPROVE AN AMENDMENT TO OUR 2003 DIRECTORS Mgmt For For
EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF
THE PLAN, TO ELIMINATE THE BUYOUT
PROVISIONS RELATING TO STOCK OPTION AWARDS,
AND TO MODIFY THE DEFINITION OF "CHANGE IN
CONTROL"
12. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703719560
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 16-May-2012
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935831,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTR
ATION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Annual report 2011: 2011 Annual report of Mgmt For For
the board of directors - 2011 financ ial
statements (balance sheet, income statement
and notes) and 2011 consolidat ed financial
statements - statutory auditor's report -
approval of the reports and the financial
statements
2 Discharge of the board of directors Mgmt For For
3 Resolution for the appropriation of the net Mgmt For For
income
4 Nomination of the statutory Mgmt For For
auditors/PricewaterhouseCoopers Ltd
5 Ad Hoc Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703727327
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
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.
1 Annual report 2011: 2011 annual report of Mgmt For For
the board of directors, 2011 financi al
statements (balance sheet, income statement
and notes) and 2011 consolidate d financial
statements, statutory auditor's report,
approval of the reports an d the financial
statements
2 Discharge of the board of directors Mgmt For For
3 Resolution for the appropriation of the net Mgmt For For
income
4 Nomination of the statutory Mgmt For For
auditors/PricewaterhouseCoopers LTD
5 Ad Hoc Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933584333
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2013.
3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt Against Against
ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703582773
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0120/LTN20120120118.pdf
1 To approve, ratify and confirm the Mgmt For For
Contribution Agreement (as defined in the
circular of the Company dated 20 January
2012 (the "Circular")), the Option
Agreement (as defined in the Circular), the
Framework Exclusive Bottling Agreement
(as defined in the Circular), the Gatorade
Exclusive Bottling Agreement (as
defined in the Circular), and to approve
and confirm the annual caps for the CCT
Agreements (as defined in the Circular) and
to authorise the directors of the Company
to do all such acts and things and to sign
and execute all such other or further
documents to give effect to the
transactions contemplated under the
Contribution Agreement, the Option
Agreement and the CCT Agreements
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703754843
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425263.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
accounts and the reports of the directors
and auditors for the year ended 31 December
2011
2 To declare the payment of a final dividend Mgmt For For
for the year ended 31 December 2011
3.1 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Takeshi Ida
3.2 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Wei, Ying-Chiao
3.3 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Hsu, Shin-Chun
3.4 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Hiromu Fukada
4 To re-appoint auditors of the Company and Mgmt For For
authorise the directors to fix their
remuneration
5 To consider and approve the general mandate Mgmt Against Against
for issue of shares
6 To consider and approve the general mandate Mgmt For For
to repurchase shares in the capital of the
Company
7 To consider and approve that the aggregate Mgmt Against Against
nominal amount of shares which are
repurchased by the Company shall be added
to the aggregate nominal amount of the
shares which may be alloted pursuant to the
general mandate for issue of shares
--------------------------------------------------------------------------------------------------------------------------
TMK OAO Agenda Number: 703368692
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the distribution of the profit Mgmt For For
for 6 (six) months 2011 financial year.
Not later than 30 December 2011 to pay to
the shareholders of the Company
interim dividends for 6 (six) months 2011
financial year in the amount of 93
Kopeks per one ordinary share of the
Company of par value 10 Rubles,
totaling 871,955,067 Rubles 42 Kopeks. The
outstanding after the payment of the
dividends amount is not distributable and
remains in the possession of the
Company
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933559835
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
E. LINN DRAPER Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAUL L. JOSKOW Mgmt For For
JOHN A. MACNAUGHTON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
W. THOMAS STEPHENS Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO SET THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 703636386
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors
3 Issuance of the Stock Acquisition Rights as Mgmt For For
stock-based remuneration
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 703858918
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement, guarantee and Non-Voting
monetary loans
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution : Proposed Mgmt For For
cash dividend: TWD 3.6 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5.1 Election of Director: Jimmy Wang; ID / Mgmt For For
Shareholder No: 1
B.5.2 Election of Director: James Hu; ID / Mgmt For For
Shareholder No: 167
B.5.3 Election of Director: T.K. Hsu; ID / Mgmt For For
Shareholder No: 6
B.5.4 Election of Director: Chew-Wun Wu; ID / Mgmt For For
Shareholder No: J100028436
B.5.5 Election of Director: Jack Wang; ID / Mgmt For For
Shareholder No: J120219755
B.5.6 Election of Independent Director: Hung-Chan Mgmt For For
Wu; ID / Shareholder No: R120019251
B.5.7 Election of Independent Director: Lawrence Mgmt For For
T. Kou; ID / Shareholder No: F102254762
B.5.8 Election of Supervisor: L.F. Tsai; ID / Mgmt For For
Shareholder No: P120718337
B.5.9 Election of Supervisor: L.H. Dong; ID / Mgmt For For
Shareholder No: S101074037
B5.10 Election of Supervisor: W.I. Chen; ID / Mgmt For For
Shareholder No: T121818661
B.6 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B.7 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 703732481
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To receive and approve the Directors' Mgmt For For
Remuneration Report
4 To elect Simon Thompson as a Director Mgmt For For
5 To elect Steve Lucas as a Director Mgmt For For
6 To re-elect Tutu Agyare as a Director Mgmt For For
7 To re-elect David Bamford as a Director Mgmt For For
8 To re-elect Ann Grant as a Director Mgmt For For
9 To re-elect Aidan Heavey as a Director Mgmt For For
10 To re-elect Graham Martin as a Director Mgmt For For
11 To re-elect Angus McCoss as a Director Mgmt For For
12 To re-elect Paul McDade as a Director Mgmt For For
13 To re-elect Steven McTiernan as a Director Mgmt For For
14 To re-elect Ian Springett as a Director Mgmt For For
15 To re-appoint Deloitte LLP as auditors Mgmt For For
16 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
17 To renew Directors' authority to allot Mgmt For For
shares
18 To dis-apply statutory pre-emption rights Mgmt For For
19 To authorise the Company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
20 To Increase the limit on Directors' fees Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED CO RUSAL PLC Agenda Number: 703387262
--------------------------------------------------------------------------------------------------------------------------
Security: G9227K106
Meeting Type: EGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: JE00B5BCW814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111012/LTN20111012015.pdf
1 To approve and confirm the revised annual Mgmt For For
cap in relation to the E&C
Contracts with En+ Associates (as defined
in the circular of the Company dated
12 October 2011) for the year ending 31
December 2011
2 To approve and confirm the annual cap in Mgmt For For
relation to the E&C Contracts with En+
Associates (as defined in the circular of
the Company dated 12 October 2011) for
the year ending 31 December 2012
3 To approve and confirm the annual cap in Mgmt For For
relation to the E&C Contracts with En+
Associates (as defined in the circular of
the Company dated 12 October 2011) for
the year ending 31 December 2013
4 To approve and confirm the annual cap in Mgmt For For
relation to the Aluminium Sales
Contracts with Mr. Deripaska's Associates
(as defined in the circular of the Company
dated 12 October 2011) for the year ending
31 December 2012
5 To approve and confirm the annual cap in Mgmt For For
relation to the Aluminium Sales
Contracts with Mr. Deripaska's Associates
(as defined in the circular of the Company
dated 12 October 2011) for the year ending
31 December 2013
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LTD Agenda Number: 703324309
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the accounts for Mgmt For For
the year ended March 31, 2011 and the
reports of the Auditors and Directors
thereon
2 To declare dividend on Equity Shares Mgmt For For
3 To elect a Director in the place of Mr. Mgmt For For
M.R. Doraiswamy Iyengar, who retires by
rotation and being eligible, offers himself
for re-appointment
4 To elect a Director in the place of Mr. B. Mgmt For For
M. Labroo, who retires by rotation and
being eligible, offers himself for
re-appointment
5 Resolved that M/s. Walker, Chandiok & Co., Mgmt For For
Chartered Accountants, be and are hereby
appointed Statutory Auditors of the Company
to hold office from the conclusion of
this Annual General Meeting till the
conclusion of the next Annual General
Meeting on a remuneration to be fixed by
the Board of Directors of the
Company, in place of the retiring auditors
M/s. Price Waterhouse, Chartered
Accountants, who are not seeking
re-appointment
6 Resolved that Mr. Ashok Capoor, who was Mgmt For For
appointed as an Additional Director by
the Board of Directors of the Company, be
and is hereby appointed as a Director
of the Company, not subject to retirement
by rotation so long as he holds the office
of the Managing Director of the Company
7 Resolved that subject to the provisions of Mgmt For For
Section 269, read with Schedule XIII and
other applicable provisions of the
Companies Act, 1956, or any statutory
modification or re-enactment thereof, Mr.
Ashok Capoor be and is hereby appointed
as Managing Director of the Company with
effect from May 2, 2011 for a period of
three years, on the terms and conditions as
specified. Provided that the remuneration
payable to Mr Ashok Capoor (including
Salary, Special Allowance, Personal
Allowance, Performance Evaluation Payment,
Contribution Improvement Incentive
Scheme (CRIIS), Long Term Incentive
Payment (LTIP), Perquisites, Benefits,
Amenities and Facilities) shall be
subject to the provisions laid down in
Sections 198 and 309 and Schedule XIII of
the Companies Act, 1956 or any other
statutory provisions, modifications and
CONTD
CONT CONTD re-enactments thereof. Further Non-Voting
resolved that the remuneration as
aforesaid by way of Salary, Special
Allowance, Personal Allowance,
Performance Evaluation Payment,
Contribution Improvement Incentive Scheme
(CRIIS), Long Term Incentive Payment
(LTIP), Perquisites, Benefits, Amenities
and Facilities shall be paid and provided
as "minimum remuneration" to Mr Ashok
Capoor notwithstanding the absence or
inadequacy of profits in any financial
year of the Company during the tenure of
his office as the Managing Director of the
Company, subject to the approval of the
Central Government, if required. Further
resolved that, the Managing Director, Mr
Ashok Capoor be entrusted with substantial
powers of management and will be
responsible for the general conduct and
management of the business and affairs of
the Company, CONTD
CONT CONTD subject to the superintendence, Non-Voting
control and supervision of the Board of
Directors of the Company. Further resolved
that Mr Ashok Capoor shall not be subject
to retirement by rotation so long as he
continues as Managing Director of
the Company
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LTD Agenda Number: 703522044
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: EGM
Meeting Date: 20-Jan-2012
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that in accordance with the Mgmt For For
provisions of Section 81(1A) and other
applicable provisions, if any, of the
Companies Act, 1956 as also of any
other applicable laws, rules, regulations,
(including any amendment thereto or
re-enactment thereof for the time being in
force) and subject to all other applicable
Rules, Regulation and Guidelines of the
Securities and Exchange Board of India
("SEBI"), the applicable provisions of
Foreign Exchange Management Act,
1999 ("FEMA"), Foreign Exchange Management
(Transfer or issue of Security by a Person
Resident Outside India) Regulation, 2000,
Issue of Foreign Currency Convertible
Bonds and Ordinary Shares (Through
Depositary Receipt Mechanism), Scheme,
1993 and in accordance with the rules,
regulations, guidelines, policies,
notifications, circulars & clarifications
issued / to CONTD
CONT CONTD be issued thereon by the Government Non-Voting
of India ("GOI"), Reserve Bank of India
("RBI"), Securities and Exchange Board of
India ("SEBI"), the Department of
Industrial Policy and Promotion, Ministry
of Commerce ("DIPP"), the Foreign
Investment Promotion Board ("FIPB"), the
Ministry of Finance (Department of
Economic Affairs) and / or any other
Regulatory / Statutory Authorities
and/or other Authorities / Institutions /
Bodies (hereinafter singly or
collectively referred to as the
"Appropriate Authorities") and in
accordance with the provisions in the
Memorandum and Articles of Association of
the Company and the Listing Agreements
entered into by the Company with the
Stock Exchanges where the shares of the
Company are listed and subject to such
approvals, consents, permissions and
sanctions of the Appropriate
Authorities CONTD
CONT CONTD concerned and subject to such Non-Voting
conditions and modifications, as may be
prescribed by any of them while granting
such approvals, consents,
permissions and sanctions which may be
agreed to by the Board of Directors of the
Company ("Board") (which term shall be
deemed to include any Committee which
the Board may have constituted or
hereinafter constitute for exercising the
powers conferred on the Board by this
resolution), the consent of the Company
be and is hereby accorded to the Board to
create, offer, issue, and allot in one or
more tranches in the course of
international offerings, with or without
greenshoe option, through a Public Issue,
and/or any other permitted nature
of offering, Foreign Currency Convertible
Bonds (FCCBs) convertible into equity
shares at the option of the Company or the
holder(s) thereof for CONTD
CONT CONTD an aggregate sum not exceeding USD Non-Voting
175 million (United States Dollars one
hundred and seventy five million only),
with a green shoe option of aggregate
sum not exceeding USD 50 million (United
States Dollars fifty million only),
to all eligible investors through
prospectus, offer document, placement
document for cash at such time or times in
such tranche or tranches at such price
(premium/discount) as may be determined in
accordance with relevant guidelines
for issue of FCCBs and in such form and
manner and on such terms and conditions
as may be deemed appropriate by the Board
at the time of such issue or allotment
considering the prevailing market
conditions and other relevant factors,
wherever necessary in consultation with the
Lead Managers, Underwriters, Advisors so
as to enable the Company to seek listing
of CONTD
CONT CONTD such FCCBs in one or more stock Non-Voting
exchanges abroad. Resolved further
that, the relevant date on the basis of
which price of the equity shares /
resultant equity shares shall be determined
as specified under applicable law or
regulations of the Appropriate Authorities,
shall be the date of the meeting in
which the Board decides to open the
proposed issue of FCCBs. Resolved
further that without prejudice to the
generality of the above, issue of FCCBs in
international offering may have all or any
term or combination of terms in accordance
with the international practice including
but not limited to conditions in relation
to payment of interest, additional
interest, premium on redemption,
prepayment and any other debt service
payment whatsoever and all such
terms as are provided in international
offering of this nature CONTD
CONT CONTD including terms for issue of Non-Voting
additional equity shares during the
duration of the FCCBs and to decide and
give effect to such modifications or
alterations as regards the above terms and
conditions of the FCCBs as the Board
may decide in its absolute discretion in
the best interests of the Company
without requiring any further approval of
the Members. Resolved further that,
such of these FCCBs as are not subscribed
may be disposed off by the Board in its
absolute discretion in such a manner, as
the Board may deem fit and as
permissible by law. Resolved further that,
for the purpose of giving effect to the
above resolution, the Board be authorized
on behalf of the Company to take all
actions and to do all such deeds, matters
and things as it may, in its absolute
discretion, deem necessary, desirable or
expedient to CONTD
CONT CONTD the issue or allotment of the FCCBs Non-Voting
and listing thereof with the stock
exchange(s)and listing of equity shares on
conversion of the FCCBs with the stock
exchanges where the Company's shares are
listed and to resolve and settle all
questions and difficulties that may arise
in the proposed issue, offer and
allotment of any of the FCCBs, utilization
of the issue proceeds and to do all
acts, deeds, matters and things in
connection therewith and incidental
thereto as the Board may in its absolute
discretion deem fit, without being
required to seek any further consent or
approval of the shareholders or
otherwise to the end and intent that they
shall be deemed to have given their
approval thereto expressly by the authority
of this resolution. Resolved
further that the Board be and is hereby
authorized to enter into and CONTD
CONT CONTD execute arrangements / agreements Non-Voting
with Lead Managers / Underwriters /
Guarantors / Depository (ies) / Custodians
/Payment & Collection Agents/ Advisors
/ Banks / Trustees and all such agencies as
may be involved or concerned and to
remunerate all such Lead Managers,
Underwriters, and all other Advisors
and Agencies by way of commission,
brokerage, fees, expenses incurred in
relation to the issue of FCCBs and other
expenses, if any or the like. Resolved
further that the FCCBs issued in
international offering shall be deemed to
have been made abroad in the markets and /
or in the place of issue of the FCCBs in
international markets and shall be governed
by English or American law or any other
law as may be decided by the Board, as the
case may be. Resolved further that the
Board be and is hereby authorized to offer,
CONTD
CONT CONTD issue and allot such number of equity Non-Voting
shares in the share capital of the
Company as may be required to be issued and
allotted upon conversion of FCCBs on the
price determined as per the prevailing
Guidelines as also in accordance with
the terms of offering and all such equity
shares shall rank pari passu with the
existing equity shares of the Company in
all respects. Resolved further that for
the purpose of giving effect to the above
resolutions, the Board be and is
hereby authorized on behalf of the Company
to agree to and make and accept such
conditions, modifications and
alterations stipulated by any of the
appropriate authorities while according
approvals, consents or permissions to the
Issue as may be considered
necessary, proper and expedient and with
power on behalf of the Company to settle
any questions, CONTD
CONT CONTD difficulties or doubts that may arise Non-Voting
in regard to any such issue(s) / offer(s)
or allotment(s) or otherwise and
utilization of issue proceeds and / or
otherwise to alter or modify the terms of
the issue, if any, as it may be in its
absolute discretion deem fit and proper
without being required to seek any further
consent or approval of the Company to the
end and intent that the Company shall be
deemed to have given its approval thereto
expressly by the authority of this
resolution. Resolved further that, the
Board be authorized to delegate all or any
of the powers herein conferred, to any
Committee of Directors or any other
Director(s) / officer(s) / Executives of
the Company to give effect to the
aforesaid resolution
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV Agenda Number: 703720400
--------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: MX01UR000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and approval, if deemed Mgmt For For
appropriate, of the reports and opinions
that are referred to in article 28, part
iv, of the securities market law, for
the fiscal year that ended on December 31,
2011
II Presentation of the report regarding the Mgmt For For
fulfillment of the tax obligations of the
company that is referred to in article 86,
part xx, of the income tax law
III Resolution, if deemed appropriate, Mgmt For For
regarding the allocation of profit
IV Designation or ratification of the members Mgmt Against Against
of the board of directors and
resolution, if deemed appropriate,
regarding the compensation of the same
V Designation or ratification of the Mgmt Against Against
chairpersons of the audit and corporate
practices committees
VI Determination of the maximum amount of Mgmt Against Against
funds that can be allocated to the
acquisition of shares of the company
VII Designation of special delegates of the Mgmt For For
general meeting to execute and
formalize its resolutions
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933561739
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shr Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shr Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE, WIEN Agenda Number: 703698526
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: OGM
Meeting Date: 04-May-2012
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969202 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Presentation of the consolidated financial Non-Voting
statements for the year 2011 and the
management report on these accounts,
presentation of the audited and approved
financial statements of the company for the
year 2011, the management report on these
accounts, the report of the Supervisory
Board and the corporate governance report
2 Adoption of a resolution on the Mgmt For For
distribution of profits for 2011
3 Adoption of a resolution to grant discharge Mgmt For For
to the Managing Board and the Supervisory
Board for the financial year 2011
4 Election of the auditor of the financial Mgmt For For
statements of the company and the auditor
of the consolidated financial statements
for the financial year 2013
5 Election to the Supervisory Board Mgmt For For
6 Adoption of a resolution to redetermine the Mgmt For For
remuneration of the members of the
Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703694592
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 01-May-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Financial Statements of the Company
for the year ended 31 December 2011
2 To declare a final dividend of US27.0 cents Mgmt For For
per Ordinary Share in respect of the year
ended 31 December 2011
3 To receive and consider and, if thought Mgmt Against Against
fit, to approve the directors'
Remuneration Report for the year ended 31
December 2011
4 To re-elect Sir John Bond as a director Mgmt For For
5 To re-elect Mick Davis as a director Mgmt For For
6 To re-elect Dr Con Fauconnier as a director Mgmt For For
7 To re-elect Ivan Glasenberg as a director Mgmt For For
8 To re-elect Peter Hooley as a director Mgmt For For
9 To re-elect Claude Lamoureux as a director Mgmt For For
10 To re-elect Aristotelis Mistakidis as a Mgmt For For
director
11 To re-elect Tor Peterson as a director Mgmt For For
12 To re-elect Trevor Reid as a director Mgmt For For
13 To re-elect Sir Steve Robson as a director Mgmt For For
14 To re-elect David Rough as a director Mgmt For For
15 To re-elect Ian Strachan as a director Mgmt For For
16 To re-elect Santiago Zaldumbide as a Mgmt For For
director
17 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and to authorise the directors to determine
their remuneration
18 To authorise the directors to allot shares, Mgmt Against Against
as provided in Resolution 18 as set out
in the AGM Notice
19 Disapplication of pre-emption rights Mgmt For For
20 Reduction of share premium account Mgmt For For
21 To authorise the Company to hold Mgmt For For
extraordinary general meetings on 20 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 703888202
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 933628010
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2011 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2011 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE THE NUMBER OF
AUTHORIZED SHARES.
8. AMENDMENT OF THE COMPANY'S EQUITY INCENTIVE Mgmt For For
PLAN.
9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
10. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt Against Against
PREFERENCES SHARES.
11. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt Against Against
RIGHTS.
12. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
13. CONFIRMATION THAT THE SHAREHOLDERS WILL NOT Mgmt Against Against
DESIGNATE ANY OTHER PERSON TO REPRESENT THE
COMPANY IN THE CASE OF CONFLICTS OF
INTEREST IN CONNECTION WITH THE RESOLUTIONS
ABOVE.
JNL/Capital Guardian Global Diversified Research Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt Against Against
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933534768
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 09-Jan-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For
FROM LEGAL RESERVES
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933602597
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2012
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For
THE FORM OF A DISTRIBUTION THROUGH
REDUCTION OF THE PAR VALUE OF OUR SHARES
8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt For For
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933535746
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARIO L. BAEZA Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT
OF KPMG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 703882224
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933579370
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
RICHARD J. HARSHMAN* Mgmt For For
DIANE C. CREEL# Mgmt For For
JOHN R. PIPSKI# Mgmt For For
JAMES E. ROHR# Mgmt For For
LOUIS J. THOMAS# Mgmt For For
B. APPROVAL OF AN AMENDMENT TO THE 2007 Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
C. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED OFFICERS.
D. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 29-Nov-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2011,
BETWEEN AMERICAN TOWER CORPORATION AND
AMERICAN TOWER REIT, INC., WHICH IS PART OF
THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER
INTENDS TO QUALIFY AS A REIT FOR FEDERAL
INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For
OF AMERICAN TOWER CORPORATION TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933614530
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS E. CAPPS Mgmt For For
EMERSON U. FULLWOOD Mgmt For For
WILLIAM J. MCBRIDE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
4. TO APPROVE THE COMPANY'S 2012 CASH Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Cynthia Carroll Mgmt For For
4 To re-elect David Challen Mgmt For For
5 To re-elect Sir CK Chow Mgmt For For
6 To re-elect Sir Philip Hampton Mgmt For For
7 To re-elect Rene Medori Mgmt For For
8 To re-elect Phuthuma Nhleko Mgmt For For
9 To re-elect Ray O'Rourke Mgmt For For
10 To re-elect Sir John Parker Mgmt For For
11 To re-elect Mamphela Ramphele Mgmt For For
12 To re-elect Jack Thompson Mgmt For For
13 To re-elect Peter Woicke Mgmt For For
14 To re-appoint the auditors: Deloitte LLP Mgmt For For
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 To approve the remuneration report Mgmt For For
17 To authorise the directors to allot shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To authorise the purchase of own shares Mgmt Against Against
20 To authorise the directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 703494714
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: OGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition by the Company Mgmt For For
and/or its subsidiaries of the entire
equity and shareholder loan interests of
the CHL Holdings Limited group in De Beers
SA and DB Investments SA or such proportion
of such interests as the Company and/or its
subsidiaries is entitled to acquire if the
Government of the Republic of Botswana
(acting through Debswana Investments, as
nominee) exercises, in whole or in part,
its existing pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933551221
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Special
Meeting Date: 16-Mar-2012
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, DATED AS OF JANUARY 12,
2012, BY AND BETWEEN AON CORPORATION AND
MARKET MERGECO INC.
2. TO APPROVE THE IMPLEMENTATION OF A Mgmt For For
REDUCTION OF CAPITAL OF AON UK THROUGH A
CUSTOMARY COURT-APPROVED PROCESS SO THAT IT
WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES
UNDER U.K. LAW.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
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.
4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 933610075
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703647276
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959345 DUE TO SPLIT OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2011 Annual Report, Mgmt For For
including ASML's corporate governance
chapter, and the 2011 Remuneration Report,
and adoption of the financial statements
for the financial year 2011, as prepared in
accordance with Dutch law
4 Discharge of the members of the Board of Mgmt For For
Management from liability for their
responsibilities in the financial year 2011
5 Discharge of the members of the Supervisory Mgmt For For
Board from liability for their
responsibilities in the financial year 2011
6 Clarification of the reserves and dividend Non-Voting
policy
7 Proposal to adopt a dividend of EUR 0.46 Mgmt For For
per ordinary share
8 Approval of the number of performance Mgmt For For
shares for the Board of Management
9 Approval of the number of stock options, Mgmt For For
respectively shares, for employees
10 Composition of the Board of Management: Non-Voting
Notification of the intended extension of
the appointment term of Mr. E. Meurice
11A Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
O. Bilous for reappointment as member of
the Supervisory Board, effective April 25,
2012
11B Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
F.W. Frohlich for reappointment as member
of the Supervisory Board, effective April
25, 2012
11C Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
A.P.M. van der Poel for reappointment as
member of the Supervisory Board, effective
April 25, 2012
12 Composition of the Supervisory Board in Non-Voting
2013. Notification that Ms. H.C.J. van den
Burg will retire by rotation in 2013;
Notification that Ms. P.F.M. van der Meer
Mohr will retire by rotation in 2013;
Notification that Mr. W.T. Siegle will
retire by rotation in 2013; Notification
that Mr. J.W.B. Westerburgen will retire by
rotation in 2013. Mr. Westerburgen has
indicated that he is not available for
reappointment; Notification that Mr. W.H.
Ziebart will retire by rotation in 2013
13 Ratify Deloitte accountants as auditors Mgmt For For
14A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, limited to 5% of the
issued share capital at the time of the
authorization
14B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under a., subject to approval of the
Supervisory Board
14C Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, for an additional 5% of
the issued share capital at the time of the
authorization, which 5% can only be used in
connection with or on the occasion of
mergers and/or acquisitions
14D Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under c., subject to approval of the
Supervisory Board
15A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory Board-ordinary
shares in the Company's share capital up to
10% of the issued share capital at the date
of authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam by NYSE Euronext ("Euronext
Amsterdam") or the Nasdaq Stock Market LLC
("Nasdaq"), or otherwise, at a price
between, on the one hand, an amount equal
to the nominal value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on
Euronext Amsterdam or Nasdaq; 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 or as reported on Nasdaq
15B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory
Board-additional ordinary shares in the
Company's share capital up to 10% of the
issued share capital at the date of
authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam or Nasdaq, or otherwise, at a
price between, on the one hand, an amount
equal to the nominal value of the shares
and, on the other hand, an amount equal to
110% of the market price of these shares on
Euronext Amsterdam or Nasdaq; 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 or as reported on Nasdaq.
Conditions to the additional authorization
are that: (i) all shares acquired by the
Company following the authorization under
a. and not being held as treasury shares
for the purpose of covering outstanding
employee stock and stock option plans, have
been cancelled or will be cancelled,
pursuant to item 16; and (ii) the number of
ordinary shares which the Company may at
any time hold in its own capital will not
exceed 10%
16 Proposal to cancel ordinary shares in the Mgmt For For
share capital of the Company repurchased or
to be repurchased by the Company. The
number of ordinary shares that will be
cancelled shall be determined by the Board
of Management, but shall not exceed 20% of
the issued share capital of the Company at
April 25, 2012
17 Any other business Non-Voting
18 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933560268
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 DISCUSSION OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING ASML'S CORPORATE GOVERNANCE
CHAPTER, AND THE 2011 REMUNERATION REPORT,
AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ("FY")
2011, AS PREPARED IN ACCORDANCE WITH DUTCH
LAW.
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2011.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2011.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 Mgmt For For
PER ORDINARY SHARE.
8 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT AND AUTHORIZATION OF THE BOARD
OF MANAGEMENT TO ISSUE THE SHARES.
9 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 25, 2012.
11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER Mgmt For For
POEL AS MEMBER OF THE SUPERVISORY BOARD,
EFFECTIVE APRIL 25, 2012.
13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2013.
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
14D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 14C.
15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For
REPURCHASED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 703693463
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Gustaf Non-Voting
Douglas
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 Non-Voting
minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Report by the President and CEO, Mr. Johan Non-Voting
Molin
8.a Presentation of the Annual Report and the Non-Voting
Audit Report as well as the
Consolidated Accounts and the Audit Report
for the Group
8.b Presentation of the Group Auditor's Report Non-Voting
regarding whether there has been
compliance with the remuneration guidelines
adopted on the 2011 Annual General
Meeting
8.c Presentation of the Board of Directors Non-Voting
proposal regarding distribution of
earnings and motivated statement
9.a Resolution regarding adoption of the Mgmt For For
Statement of Income and the Balance
Sheet as well as the Consolidated Statement
of Income and the Consolidated Balance
Sheet
9.b Resolution regarding dispositions of the Mgmt For For
company's profit according to the
adopted Balance Sheet
9.c Resolution regarding discharge from Mgmt For For
liability of the members of the Board of
Directors and the CEO
10 Determination of the number of members of Mgmt For For
the Board of Directors
11 Determination of fees to the Board of Mgmt For For
Directors and Auditors
12 Election of the Board of Directors, Mgmt For For
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
13 Election of members of the Nomination Mgmt For For
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
14 Resolution regarding guidelines for Mgmt For For
remuneration to senior management
15 Resolution regarding authorisation to Mgmt For For
repurchase and transfer Series B shares in
the company
16 Resolution regarding long term incentive Mgmt For For
programme
17 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 703829056
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU
A.1 Business report of 2011 Non-Voting
A.2 Supervisors' review report of 2011 Non-Voting
B.1 To acknowledge the 2011 operation and Mgmt For For
financial reports
B.2 To acknowledge the appropriation of 2011 Mgmt For For
earnings
B.3 Amendment to the Procedures For Acquisition Mgmt For For
or Disposal of Assets
B.4 By-Election of Director: Samson Hu, Mgmt For For
Shareholders' No. 255368 ID No. R120873219
B.5 Proposal of Release the Prohibition on Mgmt Against Against
Directors from Participation in Competi
tive Business
B.6 Provisional motion Mgmt For Against
B.7 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 703455609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111117/LTN20111117510.pdf
1 To consider and approve the Remuneration Mgmt For For
Plan for the Chairman, Executive
Directors, Chairman of Board of Supervisors
and Shareholder Representative
Supervisors of 2010
2 To consider and approve the proposal in Mgmt For For
relation to the election of Mr. WANG
Yongli as Executive Director of the Bank
3 To consider and approve the proposal in Mgmt For For
relation to the amendment of Article 134 of
the Articles of Association of the Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER IN RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 703722997
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412753.pdf
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the 2011 Annual Mgmt For For
Financial Statements of the Bank
4 To consider and approve the 2011 Profit Mgmt For For
Distribution Plan of the Bank
5 To consider and approve the 2012 Annual Mgmt For For
Budget of the Bank
6 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's external auditors
for 2012
7 Elect Arnout Henricus Elisabeth Maria Mgmt For For
Wellink as Independent Non Executive D
irector
8 To consider and approve the proposal to Mgmt For For
amend the Articles of Association of the
Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES IN RESOLU TION
NO. 7. 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.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 703675706
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2011, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2011, now laid before the
meeting, be approved
3 That Marcus Agius be re-elected a Director Mgmt For For
of the Company
4 That David Booth be re-elected a Director Mgmt For For
of the Company
5 That Alison Carnwath be re-elected a Mgmt For For
Director of the Company
6 That Fulvio Conti be re-elected a Director Mgmt For For
of the Company
7 That Bob Diamond be re-elected a Director Mgmt For For
of the Company
8 That Simon Fraser be re-elected a Director Mgmt For For
of the Company
9 That Reuben Jeffery III be re-elected a Mgmt For For
Director of the Company
10 That Sir Andrew Likierman be re-elected a Mgmt For For
Director of the Company
11 That Chris Lucas be re-elected a Director Mgmt For For
of the Company
12 That Dambisa Moyo be re-elected a Director Mgmt For For
of the Company
13 That Sir Michael Rake be re-elected a Mgmt For For
Director of the Company
14 That Sir John Sunderland be re-elected a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the Annual General Meeting of the
Company to be held in 2013 or on 30 June
2013, whichever is the earlier, provided
that the maximum amounts referred to in (a)
and (b) may consist of sums in any currency
converted into Sterling at such rate as the
Board may in its absolute discretion
determine. For the purposes of this
resolution, the terms 'political
donations', 'political organisations' and
'political expenditure' shall have the
meanings given to them in sections 363 to
365 of the Act
18 That, in substitution for all existing Mgmt Against Against
authorities, the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,056,812,142, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,033,624,284 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2013 or until the close of business
on 30 June 2013, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
19 That, in substitution for all existing Mgmt For For
powers, and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 152,521,821
representing no more than 5% of the issued
ordinary share capital as at 2 March 2012;
compliance with that limit shall be
calculated, in the case of equity
securities, into ordinary shares (as
defined in section 560 of the Act) by
reference to the aggregate nominal amount
of relevant shares which may be allotted
pursuant to such rights, such power to
apply (unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the Company's next AGM
after this resolution is passed (or, if
earlier, until the close of business on 30
June 2013) but so that the Company may make
offers and enter into agreements before the
power expires which would, or might,
require equity securities to be allotted
after the power expires and the Directors
may allot equity securities under any such
offer or agreement as if the power had not
expired
20 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,220,174,570 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made and (ii)
that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2013 or the close of business on 30 June
2013, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)
21 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2013 or the close of business on 30
June 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt For For
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt For For
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt For For
4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt For For
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933558934
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
J.L. GLOVER, JR. Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
VALERIA LYNCH LEE Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO APPROVE THE BB&T 2012 INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 703702957
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Vivienne Cox as Director Mgmt For For
5 Elect Chris Finlayson as Director Mgmt For For
6 Elect Andrew Gould as Director Mgmt For For
7 Re-elect Peter Backhouse as Director Mgmt For For
8 Re-elect Fabio Barbosa as Director Mgmt For For
9 Re-elect Sir Frank Chapman as Director Mgmt For For
10 Re-elect Baroness Hogg as Director Mgmt For For
11 Re-elect Dr John Hood as Director Mgmt For For
12 Re-elect Martin Houston as Director Mgmt For For
13 Re-elect Caio Koch-Weser as Director Mgmt For For
14 Re-elect Sir David Manning as Director Mgmt For For
15 Re-elect Mark Seligman as Director Mgmt For For
16 Re-elect Patrick Thomas as Director Mgmt For For
17 Re-elect Philippe Varin as Director Mgmt For For
18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
19 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
23 Authorise Market Purchase Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933597897
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY BLACKROCK'S
BOARD OF DIRECTORS.
3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt For For
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt Against Against
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt Against Against
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt Against Against
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt Against Against
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt Against Against
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt Against Against
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to carry out all
legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933583975
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BROADCOM CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, THAT WOULD EXTEND THE TERM OF
THE PLAN THROUGH MAY 15, 2022, AND EFFECT
VARIOUS TECHNICAL REVISIONS AND
IMPROVEMENTS.
3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against
CORPORATION 2012 STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933563086
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Against For
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED ON THE FORM. IF THE
SHARES ARE HELD IN THE NAMES OF TWO OR MORE
PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JOE COLVIN Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
VICTOR ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933553908
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt Against Against
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
21. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933623933
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For
CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703438475
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Split of the entirety of the common shares Mgmt For For
issued by the company, in such a way
that, if it is approved, for each common,
nominative, book entry share issued by
the company, with no par value, from here
onwards common share, there will be
created and attributed to its holder three
new common shares, with all the same
rights and advantages as the preexisting
common shares, in such a way that each
common share will come to be represented by
four common shares after the split. in
light of this, the following should be
multiplied by four the number of common,
nominative, book entry shares, with no par
value, representative of the share
capital of the company, with the
consequent amendment of the main part of
article 5 of the corporate bylaws of the
CONTD
CONT CONTD company, and the limit of the Non-Voting
authorized share capital, with the
consequent amendment of the main part of
article 6 of the corporate bylaws of the
company
II Adaptation of the corporate bylaws of the Mgmt For For
company, in such a way as to include
the new requirements of the Novo Mercado
listing regulations, which have been in
effect since may 10, 2011, in regard to the
minimum mandatory clauses, and to adapt
them to law number 12,431 of June 24, 2011
III Exclusion of the requirement that the Mgmt For For
members of the board of directors be
shareholders of the company, with the
consequent amendment of the main part of
article 10 of the corporate bylaws of the
company, to adapt it to law number
12,431 of June 24, 2011
IV Amendment of paragraph 4 of article 11 of Mgmt For For
the corporate bylaws of the
company, so that it comes to state that the
secretary of meetings of the board of
directors of the company will be appointed
by the chairperson of the respective
meeting
V Change of the effective term of the Mgmt For For
business plan of the company, so that it
comes to cover a five year period instead
of a three year period, with the
consequent amendment of item xii of article
12 of the corporate bylaws of the company
VI Consolidation of the corporate bylaws of Mgmt For For
the company, adjusting the order of their
articles and respective paragraphs and
lines, all in accordance with the
amendments proposed in items I through V
above and in accordance with the proposal
from management made available to the
market in accordance with that which is
provided for in CVM regulatory instruction
480.09
VII Election of a new alternate member to the Mgmt For For
finance committee of the company, as a
result of the resignation of Mr. Tarcisio
Augusto Carneiro, elected at the annual
general meeting of the company held on
April 19, 2011
VIII Election of one new full member and two new Mgmt For For
alternate members to the board of directors
of the company, as a result of the
resignations, respectively, of Mr.
Gustavo Pelliciari De Andrade, Mr. Ricardo
Antonio Mello Castanheira and Mr. Renato
Torres De Faria, elected at the annual
general meeting of the company held on
April 19, 2011
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703533491
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
I An addition to the corporate purpose of the Mgmt For For
company to include conducting
activities in the airport infrastructure
sector and, as a consequence, to amend
article 5 of the corporate bylaws of the
company
II Approval of the purchase of equity Mgmt For For
interests held by the Andrade Gutierrez
and Camargo Correa Groups, both of which
are controlling shareholders of the
company, in the special purpose companies
that participate in airport
infrastructure concessions and companies
related directly and indirectly to the
operation of the respective airport
infrastructures, which are divided into
three projects in reference to the
international airports of Quito, In
Ecuador, and of San Jose, In Costa Rico,
Andrade Gutierrez Group, and in
Curacao, Camargo Correa Group, from here
onwards the assets, and the signing of the
respective definitive documents, as well as
of the valuation report and related
documents, with the controlling
shareholders who currently own the
assets declaring themselves to be
disqualified from voting in relation to
this matter
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703687763
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the board of directors report, the companys
consolidated financial statements and
explanatory notes accompanied by the
independent auditors report and the
finance committee for the fiscal year
ending December 31, 2011
2 To decide and approve on the revision of Mgmt For For
the capital budget
3 To decide on the distribution of profits Mgmt For For
from the fiscal year ending December 31,
2011
4 Decide on the number of seats on the board Mgmt For For
of directors of the company for the next
term and election of members of the board
of directors of the company
5 To decide on administrators remuneration Mgmt For For
6 To decide on the setting up of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 933573241
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION.
03 AMENDMENT AND RECONFIRMATION OF THE Mgmt For For
CORPORATION'S SHAREHOLDER RIGHTS PLAN AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
05 ACCEPTANCE OF THE SHAREHOLDER PROPOSAL SET Shr Against For
OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR Shr For Against
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr Against For
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 703676811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 and the Reports of the Directors and
Auditors thereon
2 To re-elect Dato' Hamzah Bakar as a Mgmt For For
Director who retire pursuant to Article
76 of the Company's Articles of Association
3 To re-elect Dato' Zainal Abidin Putih as a Mgmt For For
Director who retire pursuant to Article
76 of the Company's Articles of Association
4 To re-elect Datuk Dr. Syed Muhamad Syed Mgmt For For
Abdul Kadir as a Director who retire
pursuant to Article 76 of the Company's
Articles of Association
5 To re-elect Mr. Katsumi Hatao who retires Mgmt For For
pursuant to Article 83 of the
Company's Articles of Association
6 To approve the payment of Directors' fees Mgmt For For
amounting to RM829,299 for the
financial year ended 31 December 2011
7 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors of the
Company and to authorise the Directors to
fix their remuneration
8 Proposed renewal of the authority for Mgmt For For
Directors to issue shares
9 Proposed renewal of the authority to Mgmt For For
purchase own shares
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt For For
TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT
SHAREHOLDER APPROVAL UNDER OHIO LAW
3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION, COMMONLY KNOWN AS "SAY ON
PAY".
4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For
EQUITY PLAN.
5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE INCENTIVE PLAN.
6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 703725260
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS 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
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3.a Re-election of Mr D M Gonski, AC as a Mgmt For For
Director
3.b Re-election of Mr G J Kelly as a Director Mgmt For For
3.c Re-election of Mr M Jansen as a Director Mgmt For For
4 Participation by Executive Director in the Mgmt For For
2012-2014 Long Term Incentive Share Rights
Plan
5 Participation by Executive Director in Mgmt For For
Deferred Securities Awards under the Short
Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr Against For
BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For
SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933591249
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO DANAHER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF DANAHER FROM 1 BILLION
(1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER
SHARE.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DANAHER 2007
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2011 and the Auditors'
Report thereon
2.A To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2011. [2010:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt]
2.B To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2011. [2010:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt]
3 To sanction the amount of SGD 2,709,326 Mgmt For For
proposed as Directors' Fees for 2011.
2010: SGD 2,842,442
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fi x their
remuneration
5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For
who are retiring under Article 95 of the
Company's Articles of Association
5.B To re-elect Mr Peter Seah as Director, who Mgmt For For
are retiring under Article 95 of the
Company's Articles of Association
6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For
are retiring under Article 101 of the
Company's Articles of Association
6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For
Director, who are retiring under
Article 101 of the Company's Articles of
Association
7.A That the Board of Directors of the Company Mgmt For For
be and is hereby authorised to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH Share
Option Plan; and (b) offer and grant awards
in accordance with the provisions of the
DBSH Share Plan and to allot and issue from
time to time such number of DBSH Ordinary
Shares as may be required to be issued
pursuant to the vesting of awards under the
DBSH Share Plan, provided always that: (1)
the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of awards
granted or to be granted under the DBSH
Share Plan shall not exceed 7.5 per cent of
the total number of issued shares
(excluding treasury shares) in the capital
of the Company from time to time; and (2)
the aggregate number of new DBSH Ordinary
Shares under awards to be granted pursuant
to the DBSH Share Plan during the period
commencing from the date of this Annual
General Meeting of the Company and ending
on the date of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier, shall not exceed
2 per cent of the total number of issued
shares (excluding treasury shares) in the
capital of the Company from time to time
7.B That authority be and is hereby given to Mgmt Against Against
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with paragraph (2)
below), of which the aggregate number of
shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) shall be less than 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of calculation and adjustments
as may be prescribed by the Singapore
Exchange Securities Trading Limited
("SGX-ST") for the purpose of determining
the aggregate number of shares that may be
issued under paragraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii)
any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
7.C That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable Convertible
Preference Shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the application of
the DBSH Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year
ended 31 December 2011
7.D That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2012 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant thereto
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BECK Mgmt For For
J. DAVID WARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933600416
--------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: DWA
ISIN: US26153C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
ROGER A. ENRICO Mgmt For For
LEWIS W. COLEMAM Mgmt For For
HARRY "SKIP" BRITTENHAM Mgmt For For
THOMAS E. FRESTON Mgmt For For
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
RICHARD SHERMAN Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933565167
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For
3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933535695
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G.* Mgmt For For
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
A.A. BUSCH III** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933575435
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933602319
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. AHEARN Mgmt For For
RICHARD D. CHAPMAN Mgmt For For
GEORGE A. HAMBRO Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING STANDARD.
4. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For
DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP Agenda Number: 703188272
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 853910 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 To receive the Annual Report and Financial Mgmt For For
Statements
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To re-elect Sidney Barrie as a Director Mgmt For For
5 To re-elect Audrey Baxter as a Director Mgmt For For
6 To re-elect Professor David Begg as a Mgmt For For
Director
7 To re-elect Jeff Carr as a Director Mgmt For For
8 To re-elect Martin Gilbert as a Director Mgmt For For
9 To re-elect Colin Hood as a Director Mgmt For For
10 To re-elect John Sievwright as a Director Mgmt For For
11 To re-elect Tim O'Toole as a Director Mgmt For For
12 To re-elect Martyn Williams as a Director Mgmt For For
13 To re-appoint Deloitte LLP as Independent Mgmt For For
auditors
14 To authorise the Directors to determine the Mgmt For For
remuneration of the independent auditors
15 To authorise the Directors to allot shares Mgmt Against Against
16 To authorise the Directors to disapply Mgmt For For
pre-emption rights
17 To permit the Company to purchase its own Mgmt For For
shares
18 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
19 To approve the FirstGroup plc Share Mgmt For For
Incentive Plan
20 To authorise the calling of general Mgmt For For
meetings of the Company by notice of 14
clear days
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933476500
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 22-Jul-2011
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2012 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
03 TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt Against Against
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
04 TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE
DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
05 TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
FLEXTRONICS'S NAMED EXECUTIVE OFFICERS.
06 THE FREQUENCY OF A NON-BINDING, ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEXTRONIC'S NAMED EXECUTIVE OFFICERS.
S1 EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. Agenda Number: 933561676
--------------------------------------------------------------------------------------------------------------------------
Security: G3727Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: FSL
ISIN: BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BEYER Mgmt For For
CHINH E. CHU Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
THOMAS H. LISTER Mgmt For For
JOHN W. MARREN Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
JAMES A. QUELLA Mgmt For For
PETER SMITHAM Mgmt For For
GREGORY L. SUMME Mgmt For For
CLAUDIUS E. WATTS IV Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3 TO APPROVE THE COMPANY'S NAME CHANGE TO Mgmt For For
"FREESCALE SEMICONDUCTOR, LTD."
4 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 703403701
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: EGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
1 Opening of the meeting Non-Voting
2 Appointment of Mr. F.H. Schreve as member Mgmt For For
of the Supervisory Board
3 Any other business Non-Voting
4 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 703711526
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the meeting Non-Voting
2 Report of the Board of Management and the Non-Voting
Supervisory Board for the year 2011
3 Adoption of the 2011 Financial Statements Mgmt For For
4 Discharge of the members of the Board of Mgmt For For
Management for their management
5 Discharge of the members of the Supervisory Mgmt For For
Board for their supervision
6 Dividend: allocation of the 2011 profits Mgmt For For
and the distribution of dividend
7 Appointment of Mr. H.L.J. Noy as member of Mgmt For For
the Supervisory Board
8.a Reappointment of Mr. A. Jonkman as a member Mgmt For For
of the Board of Management
8.b Reappointment of Mr. J. Ruegg as a member Mgmt For For
of the Board of Management
9 Authorisation of the Board of Management to Mgmt For For
have Fugro acquire its own (certificates
of) shares
10.a Authorisation of the Board of Management Mgmt For For
to: issue shares and/or grant rights to
subscribe for shares
10.b Authorisation of the Board of Management Mgmt Against Against
to: restrict and/or exclude pre-emption
rights in respect of shares
11 Any other business Non-Voting
12 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933559607
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. CODY Mgmt For For
HOWARD D. ELIAS Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
MARJORIE MAGNER Mgmt For For
GRACIA C. MARTORE Mgmt For For
SCOTT K. MCCUNE Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
SUSAN NESS Mgmt For For
NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTL PLC Agenda Number: 703722365
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive Glencore's accounts and the Mgmt For For
reports of the Directors and auditors for
the year ended 31 December 2011 (the "2011
Annual Report)
2 To declare a final dividend of USD 0.10 per Mgmt For For
ordinary share for the year ended 31
December 2011
3 To elect Simon Murray (Non-Executive Mgmt For For
Chairman) as a Director
4 To elect Ivan Glasenberg (Chief Executive Mgmt For For
Officer) as a Director
5 To elect Steven Kalmin (Chief Financial Mgmt For For
Officer) as a Director
6 To elect Peter Coates (Independent Mgmt For For
Non-Executive Director) as a Director
7 To elect Leonhard Fischer (Independent Mgmt For For
Non-Executive Director) as a Director
8 To elect Anthony Hayward (Senior Mgmt For For
Independent Non-Executive Director) as a
Director
9 To elect William Macaulay (Independent Mgmt For For
Non-Executive Director) as a Director
10 To elect Li Ning (Independent Non-Executive Mgmt For For
Director) as a Director
11 To approve the Directors Remuneration Mgmt For For
Report on pages 91 to 96 of the 2011
Annual Report
12 To reappoint Deloitte LLP as Glencore's Mgmt For For
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid
13 To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors
14 To allot shares or grant rights to Mgmt Against Against
subscribe for or to convert any security
into shares
15 Subject to and conditionally upon the Mgmt For For
passing of resolution 14, to empower the
Directors to allot equity securities
16 Glencore be and is hereby generally and Mgmt For For
unconditionally authorized pursuant to
Article 57 of the Companies (Jersey) Law
1991 to make market purchases of ordinary
shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12. 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.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt Withheld Against
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt Withheld Against
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 703719736
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the opinion from the Mgmt For For
outside auditor for the 2010 fiscal year in
compliance with the obligation contained in
article 86, part xx, of the income tax
law. resolutions in this regard
II.1 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report from
the general director prepared in accordance
with article 172 of the general
mercantile companies law and article 44,
part xi, of the securities market law,
accompanied by the opinion of the outside
auditor, regarding the operations and
results of the company for the fiscal year
that ended on December 31, 2011, as
well as the opinion of the board of
directors regarding the content of that
report
II.2 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report from
the board of directors that is referred to
in article 172, line b, of the general
mercantile companies law that contains the
main accounting and information policies
and criteria followed in the preparation of
the financial information of the
company
II.3 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report on
the activities and transactions in which
the board of directors has
intervened in accordance with article 28,
iv, line e, of the securities market
law
II.4 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the
individual and consolidated financial
statements of the company to December 31,
2011
II.5 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the annual
reports regarding the activities carried
out by the audit and corporate
practices committees in accordance with
article 43 of the securities market law.
resolutions in this regard
III Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal for
the allocation of results. resolutions in
this regard
IV Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal for
the payment of a dividend. resolutions in
this regard
V Discussion and, if deemed appropriate, Mgmt Against Against
appointment and or ratification of the
members of the board of directors,
secretary and vice secretary of the
company. resolutions in this regard
VI Determination of the compensation for the Mgmt Against Against
members of the board of directors,
secretary and vice secretary of the
company. resolutions in this regard
VII Discussion and, if deemed appropriate, Mgmt Against Against
approval of the appointment and or
ratification of the members of the
corporate practices and audit committees
of the company. resolutions in this regard
VIII Determination of the compensation for the Mgmt Against Against
members of the corporate practices and
audit committees of the company.
resolutions in this regard
IX Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the annual
report in regard to the acquisition of
shares of the company in accordance with
the terms of article 54 of the securities
market law and determination or
ratification of the maximum amount of funds
that can be allocated for the acquisition
of shares of the company for the 2012
fiscal year. resolutions in this regard
X Designation of delegates to carry out and Mgmt For For
formalize the resolutions passed by the
general meeting. resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 703646565
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of statement of appropriation of Mgmt For For
retained earnings
3 Amendment of articles of incorp Mgmt For For
4.1 Election of director Gim Jeong Tae, Choe Mgmt For For
Heung Sik, Gim Jong Jun, Yu Byeong Taek,
I Gu Taek, Gim Gyeong Seop, Heo No Jung,
Choe Gyeong Gyu, I Sang Bin, Bak Bong Su,
Hwang Deoknam
4.2 Election of audit committee member who is Mgmt For For
an outside director Gim Gyeong Seop,
Choe Gyeong Gyu, Igu Taek, Bak Bong Su,
Hwang Deok Nam
5 Approval of remuneration for director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Lawyer Non-Voting
Eva Hagg
3 Address by Managing Director Karl-Johan Non-Voting
Persson followed by an opportunity to ask
questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly Non-Voting
convened
8.a Presentation of the annual accounts and Non-Voting
auditors' report as well as the
consolidated accounts and the consolidated
auditors' report, and auditors'
statement on whether the guidelines for
remuneration to senior executives
applicable since the last AGM have been
followed
8.b Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8.c Statement by the Chairman of the Board on Non-Voting
the work of the Board
8.d Statement by the chairman of the Election Non-Voting
Committee on the work of the
Election Committee
9.a Adoption of the income statement and Mgmt For For
balance sheet as well as the
consolidated income statement and
consolidated balance sheet
9.b Disposal of the company's earnings in Mgmt For For
accordance with the adopted balance
sheets, and record date
9.c Discharge of the members of the Board and Mgmt For For
Managing Director from liability to the
company
10 Establishment of the number of Board Mgmt For For
members and deputy Board members
11 Establishment of fees to the Board and Mgmt For For
auditors
12 Election of Board members and Chairman of Mgmt For For
the Board: The Election Committee
proposes the following Board of Directors.
Re-election of all current Board members:
Mia Brunell Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan
Persson, Melker Schorling and Christian
Sievert. Chairman of the Board:
re-election of Stefan Persson
13 Establishment of principles for the Mgmt For For
Election Committee and election of
members of the Election Committee
14 Resolution on guidelines for remuneration Mgmt For For
to senior executives
15 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933549834
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M. L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: R. J. LANE Mgmt For For
1F ELECTION OF DIRECTOR: A. M. LIVERMORE Mgmt For For
1G ELECTION OF DIRECTOR: G. M. REINER Mgmt For For
1H ELECTION OF DIRECTOR: P. F. RUSSO Mgmt For For
1I ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: M. C. WHITMAN Mgmt For For
1K ELECTION OF DIRECTOR: R. V. WHITWORTH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4 STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 703680050
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0326/LTN20120326827.pdf
1 To receive and adopt the Audited Mgmt For For
Consolidated Financial Statements of the
HKT Trust and the Company for the year
ended December 31, 2011, the Audited
Financial Statements of the Trustee-Manager
for the period from June 14, 2011 (date of
incorporation) to December 31, 2011, the
Combined Report of the Directors and
the Independent Auditor's Reports
2 To declare a final distribution by the HKT Mgmt For For
Trust in respect of the Share Stapled
Units, of 3.36 HK cents per Share Stapled
Unit, in respect of the year ended
December 31, 2011 (and in order to enable
the HKT Trust to pay that distribution,
to declare a final dividend by the Company
in respect of the ordinary shares in the
Company held by the Trustee-Manager, of
3.36 HK cents per ordinary share, in
respect of the same period)
3.a To re-elect Mr Li Tzar Kai, Richard as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.b To re-elect Mr Alexander Anthony Arena as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.c To re-elect Ms Hui Hon Hing, Susanna as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.d To re-elect Mr Peter Anthony Allen as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.e To re-elect Mr Chung Cho Yee, Mico as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.f To re-elect Mr Lu Yimin as a Director of Mgmt For For
the Company and the Trustee-Manager
3.g To re-elect Mr Li Fushen as a Director of Mgmt For For
the Company and the Trustee-Manager
3.h To re-elect Professor Chang Hsin Kang as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.i To re-elect Sir Rogerio (Roger) Hyndman Mgmt For For
Lobo as a Director of the Company and the
Trustee-Manager
3.j To re-elect The Hon Raymond George Mgmt For For
Hardenbergh Seitz as a Director of the
Company and the Trustee-Manager
3.k To re-elect Mr Sunil Varma as a Director of Mgmt For For
the Company and the
Trustee-Manager
3.l To authorize the Company's Directors and Mgmt For For
the Trustee-Manager's Directors to fix
their remuneration
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditor of the HKT Trust, the Company
and the Trustee-Manager and authorize the
Company's Directors and the
Trustee-Manager's Directors to fix their
remuneration
5 To grant a general mandate to the Company's Mgmt Against Against
Directors and the
Trustee-Manager's Directors to issue new
Share Staped Units
6 To amend the articles 13.6, 13.9, 14.12, Mgmt For For
14.26, 16.3, 16.4, 16.20, 16.24 and 29.2
of the amended and restated articles of
association of the Company and the Trust
Deed
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 703674033
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934209,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, annual Mgmt For For
consolidated financial statements of the
Group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the Board of Mgmt For For
Directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of member of the Board of Mgmt For For
Directors : Mr. Adrian Loader
4.1.2 Re-election of member of the Board of Mgmt For For
Directors : Dr. h.c. Thomas Schmidheiny
4.1.3 Re-election of member of the Board of Mgmt For For
Directors : Dr. Dieter Spalti
4.2 Election to the Board of Directors : Prof. Mgmt For For
Dr. Ing. Wolfgang Reitzle
4.3 Re-election of the auditors: Ernst & Young Mgmt For For
Ltd
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt For For
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 703301212
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: EGM
Meeting Date: 22-Sep-2011
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider and certify the minutes of the Mgmt For For
annual general meeting of
shareholders no.1/2011 held on 27 April
2011
2 Authorize issuance of debentures not Mgmt For For
exceeding THB 25 Billion
3 Other business (If any) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892580 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
FROM 24 NOV TO 29 NOV 2011. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111009/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/20111111/LTN20111111536.pdf
1 To approve the new issue of subordinated Mgmt For For
bonds on the terms and conditions as set
out in the circular dated 10 October 2011
2 To consider and approve the appointment of Mgmt For For
Mr. Jiang Jianqing as executive director of
the Bank
3 To consider and approve the appointment of Mgmt For For
Mr. Yang Kaisheng as executive director of
the Bank
4 To consider and approve the appointment of Mgmt For For
Mr. Wong Kwong Shing, Frank as independent
non-executive director of the Bank
5 To consider and approve the appointment of Mgmt For For
Mr. Tian Guoqiang as independent
non-executive director of the Bank
6 To consider and approve the appointment of Mgmt For For
Ms. Wang Chixi as shareholder supervisor of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Huan Huiwu as non-executive director of
the Bank
8 To consider and approve the appointment of Mgmt For For
Ms. Wang Xiaoya as non-executive director
of the Bank
9 To consider and approve the appointment of Mgmt For For
Ms. Ge Rongrong as non-executive director
of the Bank
10 To consider and approve the appointment of Mgmt For For
Mr. Li Jun as non-executive director of the
Bank
11 To consider and approve the appointment of Mgmt For For
Mr. Wang Xiaolan as non-executive director
of the Bank
12 To consider and approve the appointment of Mgmt For For
Mr. Yao Zhongli as non-executive director
of the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed Mgmt For For
assets investment budget for 2012
2 To consider and approve the appointment of Mgmt For For
Mr. Or Ching Fai as an independent
non-executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969259 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.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.
--------------------------------------------------------------------------------------------------------------------------
INMET MINING CORPORATION Agenda Number: 933573582
--------------------------------------------------------------------------------------------------------------------------
Security: 457983104
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: IEMMF
ISIN: CA4579831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YILMAZ ARGUDEN Mgmt For For
DAVID R. BEATTY Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOHN C. EBY Mgmt For For
PAUL E. GAGNE Mgmt For For
GERALD W. GRANDEY Mgmt For For
OYVIND HUSHOVD Mgmt For For
THOMAS E. MARA Mgmt For For
JOCHEN TILK Mgmt For For
DOUGLAS W.G. WHITEHEAD Mgmt For For
02 APPOINT THE AUDITORS - KPMG LLP Mgmt For For
03 "RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS." THIS IS AN
ADVISORY VOTE AND YOUR VOTE IS NON-BINDING
ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
(PAGE 73)
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933536851
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1C ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1999 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 703747076
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements for Mgmt For For
2011 and to declare a final dividend
2 To re-elect A.J.L. Nightingale as a Mgmt For For
Director
3 To re-elect James Riley as a Director Mgmt For For
4 To re-elect Percy Weatherall as a Director Mgmt For For
5 To re-appoint the Auditors and to authorize Mgmt For For
the Directors to fix their remuneration
6 To renew the general mandate to the Mgmt For For
Directors to issue new shares
7 To renew the general mandate to the Mgmt For For
Directors to purchase the Company's shares
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933596578
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERCEDES JOHNSON Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2012.
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt Against Against
JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR SALE THEREUNDER.
5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF JUNIPER NETWORKS, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 703863565
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to June 20 for the 41st Financial Year, and
Set the 41st Financial Year for Three
months from March 21st, 2012 and the 42nd
Financial Year for 9 months from June 21st,
2012
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933507711
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
KEVIN J. KENNEDY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
4 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE COMPANY'S EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 703692980
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual Report for 2011 by the Managing Non-Voting
Board
3 Financial Statements for 2011 Mgmt For For
4.a Reserve policy and dividend policy Non-Voting
4.b Adoption of the dividend for 2011 Mgmt For For
5.a Release from liability of the members of Mgmt For For
the Managing Board
5.b Release from liability of the members of Mgmt For For
the Supervisory Board
6.a Re-appointment of Mr. E. Kist as a member Mgmt For For
of the Supervisory Board
6.b Appointment of Mrs. V.F. Haynes as a member Mgmt For For
of the Supervisory Board
6.c Appointment of Mrs. E.T. Kennedy as a Mgmt For For
member of the Supervisory Board
7 Remuneration of the Supervisory Board Mgmt For For
8.a Extension of the period during which the Mgmt For For
Managing Board is authorized to issue
ordinary shares
8.b Extension of the period during which the Mgmt Against Against
Managing Board is authorized to limit or
exclude the preferential right when issuing
ordinary shares
9 Authorization of the Managing Board to have Mgmt For For
the company purchase shares
10 Reduction of the issued capital by Mgmt For For
cancelling shares
11 Any other business Non-Voting
12 Closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703353045
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and announcements Non-Voting
2 Notification regarding the intended Non-Voting
appointment of Mr Thorsten Dirks as
member of the Board of Management
3 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2011
3 Proposal to adopt the financial statements Mgmt For For
for the financial year 2011
4 Explanation of the financial and dividend Non-Voting
policy
5 Proposal to adopt a dividend over the Mgmt For For
financial year 2011
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Proposal to appoint the external auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V.
9 Proposal to amend the Articles of Mgmt Abstain Against
Association
10 Opportunity to make recommendations for the Non-Voting
appointment of a member of the
Supervisory Board
11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For
member of the Supervisory Board
12 Announcement concerning vacancies in the Non-Voting
Supervisory Board arising in 2013
13 Proposal to authorize the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
14 Proposal to reduce the capital through Mgmt For For
cancellation of own shares
15 Any other business and closure of the Non-Voting
meeting
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 703892693
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company's Mgmt For For
Location to Nakano-ku
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933513233
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
04 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt Against Against
MAXIM'S AMENDED AND RESTATED 1996 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
7,000,000 SHARES.
05 TO APPROVE THE COMPENSATION OF MAXIM'S Mgmt For For
NAMED EXECUTIVE OFFICERS PURSUANT TO AN
ADVISORY VOTE THEREON.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF
MAXIM'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 703681761
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS MONDI
LIMITED AND MONDI PLC. THANK YOU.
1 To re-elect Stephen Harris as a director Mgmt For For
2 To re-elect David Hathorn as a director Mgmt For For
3 To re-elect Andrew King as a director Mgmt For For
4 To re-elect Imogen Mkhize as a director Mgmt For For
5 To re-elect John Nicholas as a director Mgmt For For
6 To re-elect Peter Oswald as a director Mgmt For For
7 To re-elect Anne Quinn as a director Mgmt For For
8 To re-elect Cyril Ramaphosa as a director Mgmt For For
9 To re-elect David Williams as a director Mgmt For For
10 To elect Stephen Harris as a member of the Mgmt For For
DLC audit committee
11 To elect John Nicholas as a member of the Mgmt For For
DLC audit committee
12 To elect Anne Quinn as a member of the DLC Mgmt For For
audit committee
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 25 Non-Voting
PERTAINS TO MONDI LIMITED BUSINESS.
THANK YOU.
13 To receive the report and accounts Mgmt For For
14 To approve the remuneration policy Mgmt For For
15 To Confirm the director fees' Mgmt For For
16 To declare a final dividend Mgmt For For
17 To reappoint Deloitte & Touche as auditors, Mgmt For For
and Bronwyn Kilpatrick as the registered
auditor responsible for the audit, of Mondi
Limited to hold office until the conclusion
of the Annual General Meeting of Mondi
Limited to be held in 2013
18 To authorise the DLC Audit committee to Mgmt For For
Determine the auditors' remuneration
19 To authorise the directors to provide Mgmt For For
direct or indirect financial assistance
20 To place 5% of the issued ordinary shares Mgmt For For
of Mondi Limited under the control of the
directors of Mondi Limited
21 To place 5% of the issued special Mgmt For For
converting shares of Mondi Limited under
the control of the directors of Mondi
Limited
22 To authorise the directors to allot and Mgmt For For
issue ordinary shares of Mondi
Limited for cash
23 To authorise Mondi Limited to purchase its Mgmt For For
own shares
24 To adopt a new Memorandum of Incorporation Mgmt For For
of Mondi Limited
25 To amend the borrowing powers in the Mgmt For For
Memorandum of Incorporation of Mondi
Limited
CMMT PLEASE NOTE THAT RESOLUTIONS 26 TO 35 Non-Voting
PERTAINS TO MONDI PLC BUSINESS. THANK
YOU.
26 To receive the report and accounts Mgmt For For
27 To approve the remuneration report Mgmt For For
28 To declare a final dividend Mgmt For For
29 To reappoint Deloitte LLP as auditors of Mgmt For For
Mondi plc to hold office until the
conclusion of the Annual General Meeting of
Mondi plc to be held in 2013
30 To authorise the DLC audit committee to Mgmt For For
determine the auditors remuneration
31 To authorise the directors to allot Mgmt For For
relevant securities
32 To authorise the directors to disapply Mgmt For For
pre-emption rights
33 To authorise Mondi plc to purchase its own Mgmt For For
shares
34 To adopt new Articles of Association of Mgmt For For
Mondi plc
35 To amend the borrowing powers in the Mgmt For For
Article of Association of Mondi plc
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
17 AND RECEIPT OF AUDITORS NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 703874114
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 703178360
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2011
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THIS MEETING WAS ORIGINALLY Non-Voting
RELEASED UNDER THE NAME OF 'KEYSPAN
CORPORATION'. IF YOU VOTED ON THE PREVIOUS
MEETING, PLEASE RE-ENTER YOUR VOTING
INTENTIONS AGAINST THIS FORM FOR YOUR VOTE
TO BE CAST. THANK YOU
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir John Parker Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Ken Harvey Mgmt For For
9 To re-elect Linda Adamany Mgmt For For
10 To re-elect Philip Aiken Mgmt For For
11 To re-elect Stephen Pettit Mgmt For For
12 To re-elect Maria Richter Mgmt For For
13 To re-elect George Rose Mgmt For For
14 To reappoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
15 To authorise the Directors to set the Mgmt For For
auditors' remuneration
16 To approve the Directors' Remuneration Mgmt For For
Report
17 To authorise the Directors to allot Mgmt Against Against
ordinary shares
18 To disapply pre-emption rights Mgmt For For
19 To authorise the Company to purchase its Mgmt For For
own ordinary shares
20 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
21 To reapprove the Share Incentive Plan Mgmt For For
22 To reapprove the Employee Stock Purchase Mgmt For For
Plan
23 To approve the Sharesave Plan Mgmt For For
24 To approve the Long Term Performance Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt For For
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 703363008
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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 PROPOSAL (3),
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.
2.a To elect as a Director Lady Winifred Kamit Mgmt For For
2.b To re-elect as a Director Mr. Don Mercer Mgmt For For
2.c To re-elect as a Director Mr. Richard Mgmt For For
Knight
3 Adoption of Remuneration Report (advisory Mgmt For For
only)
4 Renewal of Proportional Takeover Bid Mgmt For For
Approval Rule
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V. Agenda Number: 933610835
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NLSN
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) AUTHORIZE THE PREPARATION OF OUR Mgmt For For
DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDED DECEMBER 31, 2011, IN THE ENGLISH
LANGUAGE, (B) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2011 AND (C) AUTHORIZE THE PREPARATION
OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDING DECEMBER 31, 2012, IN THE ENGLISH
LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY PURSUANT TO DUTCH LAW IN RESPECT
OF THE EXERCISE OF THEIR DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2011.
3A. NOMINEE TO EXECUTIVE DIRECTOR: DAVID L. Mgmt For For
CALHOUN
3B. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES A. Mgmt For For
ATTWOOD, JR.
3C. NOMINEE TO NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For
J. BRESSLER
3D. NOMINEE TO NON-EXECUTIVE DIRECTOR: SIMON E. Mgmt For For
BROWN
3E. NOMINEE TO NON-EXECUTIVE DIRECTOR: MICHAEL Mgmt For For
S. CHAE
3F. NOMINEE TO NON-EXECUTIVE DIRECTOR: PATRICK Mgmt For For
HEALY
3G. NOMINEE TO NON-EXECUTIVE DIRECTOR: KAREN M. Mgmt For For
HOGUET
3H. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES M. Mgmt For For
KILTS
3I. NOMINEE TO NON-EXECUTIVE DIRECTOR: IAIN Mgmt For For
LEIGH
3J. NOMINEE TO NON-EXECUTIVE DIRECTOR: ELIOT Mgmt For For
P.S. MERRILL
3K. NOMINEE TO NON-EXECUTIVE DIRECTOR: Mgmt For For
ALEXANDER NAVAB
3L. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For
POZEN
3M. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For
REID
3N. NOMINEE TO NON-EXECUTIVE DIRECTOR: SCOTT A. Mgmt For For
SCHOEN
3O. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAVIER Mgmt For For
G. TERUEL
4. TO RATIFY THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
THE COMPANY'S AUDITOR WHO WILL AUDIT THE
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2012.
6. TO APPROVE THE EXTENSION OF THE IRREVOCABLE Mgmt Against Against
AND EXCLUSIVE AUTHORITY OF THE BOARD OF
DIRECTORS TO (A) ISSUE OUR SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR OUR SHARES,
NEVER TO EXCEED THE NUMBER OF OUR
AUTHORIZED BUT UNISSUED SHARES AND (B)
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR GRANT OF RIGHTS TO
SUBSCRIBE FOR OUR SHARES, IN EACH CASE
UNTIL MAY 8, 2017.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF THE BOARD TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
NOVEMBER 8, 2013 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF TENDER OFFERS FOR A
PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MOST RECENTLY
AVAILABLE PRICE OF A SHARE ON ANY
SECURITIES EXCHANGE WHERE OUR SHARES ARE
TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 703888579
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 703625092
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
2 Adoption of the audited Annual Report 2011 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2011
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2012
4 A resolution to distribute the profit Mgmt For For
5.1 The Board of Directors proposes election of Mgmt For For
Sten Scheibye as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Goran A Ando as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Director: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Director: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Director: Thomas Paul Koestler
5.3.d Election of other members to the Board of Mgmt For For
Director: Kurt Anker Nielsen
5.3.e Election of other members to the Board of Mgmt For For
Director: Hannu Ryopponen
5.3.f Election of other members to the Board of Mgmt For For
Director: Liz Hewitt
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposal from the Board of Directors: Mgmt For For
Reduction of the Company's B share
capital from DKK 472,512,800 to DKK
452,512,800
7.2 Proposal from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the company to repurchase own shares
7.3.1 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Authorisation to introduce
electronic communication with
shareholders (new Article 15)
7.3.2 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Amendments to reflect the
change of the name of the Danish
Business Authority
7.4 Proposal from the Board of Directors: Mgmt For For
Adoption of revised Remuneration
Principles
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933456837
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Special
Meeting Date: 07-Jul-2011
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE BUSINESS COMBINATION Mgmt For For
AGREEMENT, DATED AS OF FEBRUARY 15, 2011,
AS AMENDED, BY AND AMONG DEUTSCHE BORSE AG,
NYSE EURONEXT, ALPHA BETA NETHERLANDS
HOLDING N.V. ("HOLDCO") AND POMME MERGER
CORPORATION, AND APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE BUSINESS COMBINATION
AGREEMENT.
2A TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For
ARTICLES OF ASSOCIATION TO AMEND THE HOLDCO
ARTICLES OF ASSOCIATION AND TO APPROVE
CERTAIN EXTRAORDINARY TRANSACTIONS OF
HOLDCO.
2B TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For
ARTICLES OF ASSOCIATION TO ELECT DIRECTORS
IN CERTAIN CIRCUMSTANCES AND REMOVE
DIRECTORS.
2C TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For
ARTICLES OF ASSOCIATION PROVIDING FOR THE
APPOINTMENT OF DIRECTORS TO THE HOLDCO
BOARD, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVE ANY PROPOSAL, IF MADE BY CHAIRMAN Mgmt For For
OF THE NYSE EURONEXT BOARD, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IN ORDER TO
(1) SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO ABOVE-MENTIONED PROPOSALS &/OR (2) HOLD
SPECIAL MEETING ON A DATE THAT IS ON OR
ABOUT DATE OF EXPIRATION OF OFFER
ACCEPTANCE PERIOD FOR EXCHANGE OFFER, IN
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933582757
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For
1F. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1G. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1H. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L. ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NYSE
EURONEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
PROPOSAL).
4. THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF Shr For Against
10% OF THE OUTSTANDING COMMON STOCK THE
POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE STEINER PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933658936
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2011.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt For
INCLUDING THE PROFIT AND LOSS REPORT OF THE
COMPANY BASED ON THE RESULTS OF 2011.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt For
COMPANY BASED ON THE RESULTS OF 2011.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt For
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE COMPANY.
8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
SBERBANK OF RUSSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK VTB, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROEKT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
NORTHGAS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt For
SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND
OAO BANK VTB, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt For
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933659356
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8CM AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CN AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CU AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CV AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CY AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CZ AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
EP INTERNATIONAL B.V. (THE LICENSEE), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DA AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DC AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMVIET, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8DD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZENERGOSET, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE ( LICENSEE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DF AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8DH AN AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For
SOCIETE GENERAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DI "AGREEMENTS BETWEEN OAO GAZPROM AND STATE Mgmt For
CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8DK AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
9A ELECTION OF DIRECTOR: ANDREI IGOREVICH Mgmt For
AKIMOV
9B ELECTION OF DIRECTOR: FARIT RAFIKOVICH Mgmt For
GAZIZULLIN
9C ELECTION OF DIRECTOR: VIKTOR ALEKSEEVICH Mgmt For
ZUBKOV
9D ELECTION OF DIRECTOR: ELENA EVGENIEVNA Mgmt For
KARPEL
9E ELECTION OF DIRECTOR: TIMUR KULIBAEV Mgmt No vote
9F ELECTION OF DIRECTOR: VITALY ANATOLYEVICH Mgmt For
MARKELOV
9G ELECTION OF DIRECTOR: VIKTOR GEORGIEVICH Mgmt For
MARTYNOV
9H ELECTION OF DIRECTOR: VLADIMIR Mgmt For
ALEXANDROVICH MAU
9I ELECTION OF DIRECTOR: ALEKSEY BORISOVICH Mgmt For
MILLER
9J ELECTION OF DIRECTOR: VALERY ABRAMOVICH Mgmt For
MUSIN
9K ELECTION OF DIRECTOR: MIKHAIL LEONIDOVICH Mgmt For
SEREDA
9L ELECTION OF DIRECTOR: IGOR KHANUKOVICH Mgmt For
YUSUFOV
10A ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : DMITRY ALEKSANDROVICH ARKHIPOV
10B ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ANDREI VIKTOROVICH BELOBROV
10C ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : VADIM KASYMOVICH BIKULOV
10D ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ALEKSEY BORISOVICH MIRONOV
10E ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : LIDIYA VASILIEVNA MOROZOVA
10F ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ANNA BORISOVNA NESTEROVA
10G ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : GEORGY AVTANDILOVICH NOZADZE
10H ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : YURY STANISLAVOVICH NOSOV
10I ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : KAREN IOSIFOVICH OGANYAN
10J ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : MARIA GENNADIEVNA TIKHONOVA
10K ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ALEKSANDR SERGEYEVICH YUGOV
--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933642553
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Consent
Meeting Date: 27-Jun-2012
Ticker: LUKOY
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2011 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENTS
(PROFIT AND LOSS ACCOUNTS) OF THE COMPANY,
AND THE DISTRIBUTION OF PROFITS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT Mgmt For
YUSUFOVICH
2B ELECTION OF DIRECTOR: BELIKOV, IGOR Mgmt For
VYACHESLAVOVICH
2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR Mgmt For
VLADIMIROVICH
2D ELECTION OF DIRECTOR: GRAYFER, VALERY Mgmt For
ISAAKOVICH
2E ELECTION OF DIRECTOR: IVANOV, IGOR Mgmt For
SERGEEVICH
2F ELECTION OF DIRECTOR: MAGANOV, RAVIL Mgmt For
ULFATOVICH
2G ELECTION OF DIRECTOR: MATZKE, RICHARD Mgmt For
2H ELECTION OF DIRECTOR: MIKHAILOV, SERGEI Mgmt No vote
ANATOLIEVICH
2I ELECTION OF DIRECTOR: MOBIUS, MARK Mgmt For
2J ELECTION OF DIRECTOR: MOSCATO, GUGLIELMO Mgmt For
ANTONIO CLAUDIO
2K ELECTION OF DIRECTOR: PICTET, IVAN Mgmt For
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER Mgmt No vote
NIKOLAEVICH
3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 3 FEBRUARY
2012 (MINUTES NO. 3): MAKSIMOV, MIKHAIL
BORISOVICH
3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 3 FEBRUARY
2012 (MINUTES NO. 3): NIKITENKO, VLADIMIR
NIKOLAEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 3 FEBRUARY
2012 (MINUTES NO. 3): SURKOV, ALEKSANDR
VIKTOROVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO THE APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1).
5A TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE AMOUNT ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1) -
2,730,000 ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011(MINUTES NO. 1).
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"- CLOSED JOINT STOCK COMPANY KPMG.
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO.
8 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL", PURSUANT TO THE APPENDIX HERETO.
9 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX HERETO.
10 TO APPROVE AN INTERESTED-PARTY TRANSACTION Mgmt For For
- POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO "LUKOIL" AND OAO
KAPITAL STRAKHOVANIE, ON THE TERMS AND
CONDITIONS INDICATED IN THE APPENDIX
HERETO.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 703740452
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.2 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor of the Company, and to
authorise the directors to fix the fees and
expenses of the auditor
S.1 To approve the issue of 248,700 Performance Mgmt For For
Rights to the Managing Director, Peter
Botten, pursuant to the rules and terms of
issue of the Long Term Incentive Plan
(LTI Plan)
S.2 To approve the issue of 53,600 Performance Mgmt For For
Rights to Executive Director, Gerea
Aopi, pursuant to the rules and terms of
issue of the LTI Plan
S.3 To approve the issue of 37,905 Restricted Mgmt For For
Shares to the Managing Director, Peter
Botten, pursuant to the LTI Plan by way of
a mandatory deferral of 50% of the
Managing Director's short term incentive in
respect of the 2011 year
S.4 To approve the issue of 9,454 Restricted Mgmt For For
Shares to the Executive Director, Gerea
Aopi, pursuant to the LTI Plan by way of a
mandatory deferral of 50% of the Executive
Director's short term incentive in respect
of the 2011 year
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 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 (2 TO 5), 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.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF VOTING EXCLUSIONS COMMENT. IF
YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703191116
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 The Proposed Subscription Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703387159
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the year ended 30 June 2011 together
with the Auditors' Report thereon
2 To declare a first and final dividend of 5 Mgmt For For
cents per share tax exempt
(one-tier) for the year ended 30 June 2011
3 To re-elect Mr. Narain Girdhar Chanrai as a Mgmt For For
Director of the Company retiring pursuant
to Article 103 of the Articles of
Association of the Company
4 To re-elect Mr. Sunny George Verghese as a Mgmt For For
Director of the Company retiring pursuant
to Article 103 of the Articles of
Association of the Company
5 To re-elect Mr. Shekhar Anantharaman as a Mgmt For For
Director of the Company retiring
pursuant to Article 103 of the Articles of
Association of the Company
6 To re-elect Mr. Michael Lim Choo San as a Mgmt For For
Director of the Company retiring
pursuant to Article 103 of the Articles of
Association of the Company
7 To approve the payment of Directors' fees Mgmt For For
of SGD1,440,000 for the year ending 30 June
2012. (2011: SGD990,000.00)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue shares Mgmt Against Against
10 Authority to issue shares under the Olam Mgmt Against Against
Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate Mgmt For For
12 Authority to issue shares under the Olam Mgmt Against Against
Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD S A Agenda Number: 703369529
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 15-Nov-2011
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/1010/201110101105872.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1026/201110261106018.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended June 30, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2011 and setting the
dividend
O.4 Regulated Agreements pursuant to Articles Mgmt For For
L.225-38 et seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Mgmt For For
Laurent Burelle as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Mgmt For For
Board member
O.7 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory
Auditor
O.8 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.9 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.12 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to decide to
increase share capital by issuing common
shares and/or any securities
providing access to the capital of the
Company while maintaining preferential
subscription rights
E.13 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to decide to
increase share capital by issuing common
shares and/or securities providing access
to the capital of the Company with
cancellation of preferential
subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights pursuant
to the 12th and 13th resolutions
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within
the limit of 10% of share capital
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company in case of public offer
initiated by the Company
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue
securities representing debts entitling to
the allotment of debt securities
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital,
reserved for members of company savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.20 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to issue share
subscription warrants in case of public
offer on shares of the Company
E.21 Amendment to the Statutes relating to the Mgmt For For
length of term of Board members: Article 18
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933582911
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. NEUTRAL PG&E PERSONNEL POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LONDON Agenda Number: 703817556
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report, audited Mgmt For For
accounts and the Auditors' Report
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend on the ordinary Mgmt For For
shares
4 To elect Val Gooding as a Director Mgmt For For
5 To elect Nicholas Cadbury as a Director Mgmt For For
6 To re-elect Harriet Green as a Director Mgmt For For
7 To re-elect Laurence Bain as a Director Mgmt For For
8 To re-elect Andrew Dougal as a Director Mgmt For For
9 To re-elect Dennis Millard as a Director Mgmt For For
10 To re-elect Paul Withers as a Director Mgmt For For
11 To re-elect Thomas Reddin as a Director Mgmt For For
12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
13 To authorise the Directors to fix the Mgmt For For
remuneration of PricewaterhouseCoopers LLP
as Auditors
14 To authorise the Directors to allot shares Mgmt For For
15 To authorise the Company to make political Mgmt For For
donations
16 To authorise the Directors to allot shares Mgmt For For
for cash
17 To authorise the Company to purchase its Mgmt For For
own ordinary shares
18 To authorise the Company to purchase its Mgmt For For
own preference shares
19 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 703661579
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To approve the Remuneration report for the Mgmt For For
year ended 31 December 2011 as set out in
the 2011 Annual report
3 To elect Chris Lynch as a director Mgmt For For
4 To elect John Varley as a director Mgmt For For
5 To re-elect Tom Albanese as a director Mgmt For For
6 To re-elect Robert Brown as a director Mgmt For For
7 To re-elect Vivienne Cox as a director Mgmt For For
8 To re-elect Jan du Plessis as a director Mgmt For For
9 To re-elect Guy Elliott as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Paul Tellier as a director Mgmt For For
15 To re-elect Sam Walsh as a director Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next annual
general meeting at which accounts are
laid before the Company and to authorise
the Audit committee to determine the
auditors' remuneration
17 Approval of the Rio Tinto Global Employee Mgmt For For
Share Plan
18 Renewal of the Rio Tinto Share Savings Plan Mgmt For For
19 General authority to allot shares Mgmt Against Against
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 703600468
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board proposes that a
dividend of EUR 1,20 per share will be
paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
the liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
compensation committee of the board of
directors proposes that the number of
members be increased with one to nine (9)
members
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee of the board of directors
proposes that the current members
A.Brunila, G.Axen, V.M.Mattila, E.Palin-
Lehtinen, J.Pekkarinen, C.Taxell,
M.Vuoria and B.Wahlroos are re-elected and
P.A.Sorlie be elected as a new member
of a board
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit committee of Mgmt For For
the board of directors proposes that
Ernst and Young Oy be elected as company's
auditor
15 Authorising the board of directors to Mgmt For For
decide on the repurchase on the
company's own shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703629785
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Balance Sheet, Income Mgmt For For
Statement, and Statement of Appropriation
of Retained Earnings (Draft) for the 43rd
Fiscal Year (January 1, 2011 to December
31, 2011).-Cash Dividends (excluding
interim dividends) Dividend per share: KRW
5,000 (Common) KRW 5,050 (Preferred)
2.1 Appointment of Independent Directors (3 Mgmt For For
persons)-Mr. Dong Min Yoon, Dr. Han-joong
Kim, and Dr. Byeong Gi Lee
2.2 Appointment of Executive Directors (3 Mgmt For For
persons) -Mr. Geesung Choi, Dr. Oh-Hyun
Kwon, and Mr. Juhwa Yoon
2.3 Appointment of Members of Audit Committee Mgmt For For
(2 persons) -Mr. Dong-Min Yoon and Dr.
Han-joong Kim
3 Approval of the limit on the remuneration Mgmt For For
for the Directors -Proposed remuneration
limit for the 44th fiscal year: KRW 30
billion -Remuneration limit approved in the
43rd fiscal year: KRW 37 billion -Number of
Directors: 7 (including 4 Independent
Directors)
4 LCD Business Spin-off Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 703299633
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878655 DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 To re-elect John Fredriksen as a Director Mgmt Take No Action
of the Company
2 To re-elect Tor Olav Troim as a Director of Mgmt Take No Action
the Company
3 To re-elect Kate Blankenship as a Director Mgmt Take No Action
of the Company
4 To re-elect Carl Erik Steen as a Director Mgmt Take No Action
of the Company
5 To re-elect Kathrine Fredriksen as a Mgmt Take No Action
Director of the Company
6 To re-appoint PricewaterhouseCoopers AS as Mgmt Take No Action
auditor and to authorize the Directors to
determine their remuneration
7 To approve the remuneration of the Mgmt Take No Action
Company's Board of Directors of a total
amount of fees not to exceed USD 800,000
for the year ended December 31, 2011
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF POA COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 703676126
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts for the Mgmt For For
year ended December 31, 2011 and reports
of the Directors and Auditor
2 To approve the remuneration report Mgmt For For
3 To re-elect William Burns as a Director of Mgmt For For
the Company
4 To re-elect Matthew Emmens as a Director of Mgmt For For
the Company
5 To re-elect Dr. David Ginsburg as a Mgmt For For
Director of the Company
6 To re-elect Graham Hetherington as a Mgmt For For
Director of the Company
7 To re-elect David Kappler as a Director of Mgmt For For
the Company
8 To re-elect Anne Minto as a Director of the Mgmt For For
Company
9 To re-elect Angus Russell as a Director of Mgmt For For
the Company
10 To re-elect David Stout as a Director of Mgmt For For
the Company
11 To elect Susan Kilsby as a Director of the Mgmt For For
Company
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
13 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the
remuneration of the Auditor
14 To authorize the allotment of shares Mgmt Against Against
15 To authorize the disapplication of Mgmt For For
pre-emption rights
16 To authorize market purchases Mgmt For For
17 To approve the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933626270
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT BLANCHARD Mgmt For For
1C ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1F ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For
2 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE TO DETERMINE ITS
COMPENSATION.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 703882729
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 703841850
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935385,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTR
ATION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the Annual Report, of the Mgmt For For
Financial Statements of Sonova Holding A G
and of the Consolidated Financial
Statements for 2011/12; Acknowledgement of
the Auditors' Report
1.2 Advisory Vote on the Compensation Report Mgmt Against Against
2011/12
2.1 Appropriation of Retained Earnings Mgmt For For
2.2 Allocation to Free Reserves and Mgmt For For
Determination of Payout from Capital
Contribut ion Reserves
3 Discharge of the Members of the Board of Mgmt Against Against
Directors and of the Management Board
4.1 Amendment to Article 6: Cancellation of Mgmt For For
non-cash contributions
4.2 Amendment to Article 16: New Term of Office Mgmt For For
5.1.1 Re-election of Anssi Vanjoki as Director Mgmt For For
5.1.2 Re-election of Ronald van der Vis as Mgmt For For
Director
5.1.3 Re-election of Dr. Michael Jacobi as Mgmt For For
Director
5.1.4 Re-election of Andy Rihs as Director Mgmt For For
5.1.5 Re-election of Robert F. Spoerry as Mgmt For For
Director
5.2 Election of Dr. Beat Hess as Director Mgmt For For
5.3 Re-election of Auditors: Mgmt For For
PricewaterhouseCoopers AG, Zurich
6 Ad hoc Mgmt For Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 5.2. 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.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
2006) provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 100,000 during the
period beginning with the date of passing
this resolution and expiring at the
end of the next year's AGM, unless such
authority has been CONTD
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt Against Against
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
are made under paragraphs (A) or (C) so
that in total no more than USD
397,435,410 can be allotted under
paragraphs (A) and (B) and no more than USD
794,870,820 can be allotted under
paragraphs (A), (B) and (C)) in connection
with CONTD
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
any other matter; and (ii) a scrip
dividend scheme or similar arrangement
implemented in accordance with the articles
of association of the Company; (C)
comprising equity securities (as
defined in section 560(1) of the Companies
Act 2006) up to a nominal amount of USD
CONTD
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (D) pursuant to the terms
of any CONTD
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
25 That the authority granted to the Board to Mgmt Against Against
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
to resolution 24 exceeding USD
794,870,820
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
way of a rights issue only): (i) to
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities CONTD
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
a nominal amount of USD 59,615,311, such
power to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but, in
each case, during this period the Company
may make offers, and CONTD
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (C) the
Company does not pay more for each share
(before expenses) than five per cent over
the average of the middle market prices of
the ordinary shares according to the CONTD
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
business day before the day the Company
agrees to buy the shares); and (B) the
Company does not pay more for each
share (before expenses) than 25 per cent
over the average of the middle market
CONTD
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703862688
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options to Directors
6 Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options for a Stock- Linked
Compensation Plan to Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 703883024
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt For For
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 703874102
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of directors
B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For
director
B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For
director
B.5.3 Elect Representative of National Mgmt For For
Development Fund, Executive Yuan Johnsee
Lee, Shareholder No 1, as director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For
director
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For
No 93180657 (Passport No.), as independent
director
B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For
independent director
B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For
135021464, as independent director
B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For
214553970, as independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For
as independent director
B.6 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 703883062
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Amend Articles to: Change Company's Mgmt For For
Location to Minato-ku
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 703321579
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 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 PROPOSAL (5),
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.
2 NBN Proposed Transaction Mgmt For For
4.1 Re-election of Director- John Mullen Mgmt For For
4.2 Re-election of Director- Catherine Mgmt For For
Livingstone
5 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 703793011
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935386,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTR
ATION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 2011 Annual Report, 2011 annual financial Mgmt For For
statements (including the remunerati on
report), 2011 consolidated financial
statements and the auditors' reports
2 Allocation of the Balance Sheet Result Mgmt For For
3 Discharge of members of the Board of Mgmt For For
Directors and Senior Management
4 Conditional capital Mgmt For For
5.1 The Board of Directors proposes the Mgmt For For
election of Mr. Ian Robert Cookson as a me
mber of the Board of Directors for a term
of office of three (3) years
5.2 The Board of Directors proposes the Mgmt For For
election of Mr. Thibault de Tersant as a m
ember of the Board of Directors for a term
of office of three (3) years
5.3 The Board of Directors proposes the Mgmt For For
election of Mr. Sergio Giacoletto-Roggio a
s a member of the Board of Directors for a
term of office of three (3) years
6 The Board of Directors proposes the Mgmt For For
re-election of PricewaterhouseCoopers SA,
Geneva, as Auditors for a new term of
office of one (1) year
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr For Against
VOTING
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
COMPENSATION AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr For Against
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703164979
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110610/LTN20110610180.pdf
3.(A) To re-elect Dr Patrick Fung Yuk Bun as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(B) To re-elect Mr Stanley Ko Kam Chuen as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(C) To re-elect Mr Michael Ian Arnold as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(D) To re-elect Dr Allan Zeman as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
4 To grant a general mandate to the Manager Mgmt For For
to repurchase issued units of The Link
Reit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933566044
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR 3-YEAR TERM: ROGER Mgmt For For
N. FARAH
1B. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For
STEPHEN R. HARDIS
1C. ELECTION OF DIRECTOR FOR 2-YEAR TERM: HEIDI Mgmt For For
G. MILLER, PH.D.
1D. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For
BRADLEY T. SHEARES, PH.D.
2. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS ELIMINATING THE SUPERMAJORITY
VOTING REQUIREMENT FOR SHAREHOLDERS TO
AMEND SPECIFIED SECTIONS OF OUR CODE OF
REGULATIONS
3. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO FIX THE NUMBER OF DIRECTORS
AT 11
5. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO REVISE THE PROCEDURES FOR
FIXING THE NUMBER OF DIRECTOR POSITIONS
WITHIN THE LIMITS SET FORTH IN OUR CODE OF
REGULATIONS
6. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS ALLOWING OUR BOARD OF DIRECTORS
TO AMEND THE CODE OF REGULATIONS AS AND TO
THE EXTENT PERMITTED BY OHIO LAW
7. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO PROVIDE THAT THE ANNUAL
MEETING OF SHAREHOLDERS WILL BE HELD AT
SUCH TIME AND ON A DATE, NO LATER THAN JUNE
30, AS MAY BE FIXED BY THE BOARD OF
DIRECTORS
8. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
9. RE-APPROVE PERFORMANCE CRITERIA SET FORTH Mgmt For For
IN OUR 2007 EXECUTIVE BONUS PLAN
10. APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For
INCENTIVE PLAN TO ADD INVESTMENT
PERFORMANCE AS A NEW PERFORMANCE GOAL UNDER
THE PLAN
11. APPROVE AN AMENDMENT TO OUR 2003 DIRECTORS Mgmt For For
EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF
THE PLAN, TO ELIMINATE THE BUYOUT
PROVISIONS RELATING TO STOCK OPTION AWARDS,
AND TO MODIFY THE DEFINITION OF "CHANGE IN
CONTROL"
12. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703719560
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 16-May-2012
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935831,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTR
ATION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Annual report 2011: 2011 Annual report of Mgmt For For
the board of directors - 2011 financ ial
statements (balance sheet, income statement
and notes) and 2011 consolidat ed financial
statements - statutory auditor's report -
approval of the reports and the financial
statements
2 Discharge of the board of directors Mgmt For For
3 Resolution for the appropriation of the net Mgmt For For
income
4 Nomination of the statutory Mgmt For For
auditors/PricewaterhouseCoopers Ltd
5 Ad Hoc Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703727327
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
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.
1 Annual report 2011: 2011 annual report of Mgmt For For
the board of directors, 2011 financi al
statements (balance sheet, income statement
and notes) and 2011 consolidate d financial
statements, statutory auditor's report,
approval of the reports an d the financial
statements
2 Discharge of the board of directors Mgmt For For
3 Resolution for the appropriation of the net Mgmt For For
income
4 Nomination of the statutory Mgmt For For
auditors/PricewaterhouseCoopers LTD
5 Ad Hoc Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt Against Against
ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933559835
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
E. LINN DRAPER Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAUL L. JOSKOW Mgmt For For
JOHN A. MACNAUGHTON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
W. THOMAS STEPHENS Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO SET THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 703636386
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors
3 Issuance of the Stock Acquisition Rights as Mgmt For For
stock-based remuneration
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 703732481
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To receive and approve the Directors' Mgmt For For
Remuneration Report
4 To elect Simon Thompson as a Director Mgmt For For
5 To elect Steve Lucas as a Director Mgmt For For
6 To re-elect Tutu Agyare as a Director Mgmt For For
7 To re-elect David Bamford as a Director Mgmt For For
8 To re-elect Ann Grant as a Director Mgmt For For
9 To re-elect Aidan Heavey as a Director Mgmt For For
10 To re-elect Graham Martin as a Director Mgmt For For
11 To re-elect Angus McCoss as a Director Mgmt For For
12 To re-elect Paul McDade as a Director Mgmt For For
13 To re-elect Steven McTiernan as a Director Mgmt For For
14 To re-elect Ian Springett as a Director Mgmt For For
15 To re-appoint Deloitte LLP as auditors Mgmt For For
16 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
17 To renew Directors' authority to allot Mgmt For For
shares
18 To dis-apply statutory pre-emption rights Mgmt For For
19 To authorise the Company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
20 To Increase the limit on Directors' fees Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703694592
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 01-May-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Financial Statements of the Company
for the year ended 31 December 2011
2 To declare a final dividend of US27.0 cents Mgmt For For
per Ordinary Share in respect of the year
ended 31 December 2011
3 To receive and consider and, if thought Mgmt Against Against
fit, to approve the directors'
Remuneration Report for the year ended 31
December 2011
4 To re-elect Sir John Bond as a director Mgmt For For
5 To re-elect Mick Davis as a director Mgmt For For
6 To re-elect Dr Con Fauconnier as a director Mgmt For For
7 To re-elect Ivan Glasenberg as a director Mgmt For For
8 To re-elect Peter Hooley as a director Mgmt For For
9 To re-elect Claude Lamoureux as a director Mgmt For For
10 To re-elect Aristotelis Mistakidis as a Mgmt For For
director
11 To re-elect Tor Peterson as a director Mgmt For For
12 To re-elect Trevor Reid as a director Mgmt For For
13 To re-elect Sir Steve Robson as a director Mgmt For For
14 To re-elect David Rough as a director Mgmt For For
15 To re-elect Ian Strachan as a director Mgmt For For
16 To re-elect Santiago Zaldumbide as a Mgmt For For
director
17 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and to authorise the directors to determine
their remuneration
18 To authorise the directors to allot shares, Mgmt Against Against
as provided in Resolution 18 as set out
in the AGM Notice
19 Disapplication of pre-emption rights Mgmt For For
20 Reduction of share premium account Mgmt For For
21 To authorise the Company to hold Mgmt For For
extraordinary general meetings on 20 clear
days' notice
JNL/DFA U.S. Core Equity Fund (formerly, JNL/Eagle Core Equity Fund)
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 933620317
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For
1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt For For
1D ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt For For
1E ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt For For
2 APPROVE AMENDMENT AND RESTATEMENT OF 2008 Mgmt For For
INCENTIVE PLAN TO AMEND LIMITATIONS WITH
RESPECT TO GRANTING OF AWARDS UNDER PLAN
3 APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 933630964
--------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: ASCA
ISIN: US03070Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS M. STEINBAUER Mgmt For For
LESLIE NATHANSON JURIS Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO REAPPROVE THE COMPANY'S Mgmt For For
PERFORMANCE-BASED ANNUAL BONUS PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933549795
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE Mgmt For For
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.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933598774
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: W. DENAHAN-NORRIS Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL HAYLON Mgmt For For
1.3 ELECTION OF DIRECTOR: DONNELL A. SEGALAS Mgmt For For
1.4 ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 933632982
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
JOHN T. MANNING Mgmt For For
JOSEPH F. PUISHYS Mgmt For For
SARA L. HAYS Mgmt For For
2 ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3 APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For
2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION Agenda Number: 933645193
--------------------------------------------------------------------------------------------------------------------------
Security: 06643P104
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: BFIN
ISIN: US06643P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CASSANDRA J. FRANCIS Mgmt For For
THOMAS F. O'NEILL Mgmt For For
TERRY R. WELLS Mgmt For For
2. TO RATIFY THE ENGAGEMENT OF CROWE HORWATH Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933647577
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For
ONE'S 2011 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr Against For
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr Against For
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED AND TO AMEND AND
RESTATE OUR AMENDED AND RESTATED BY-LAWS,
AS AMENDED, TO PROVIDE HOLDERS OF
TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A COMMON STOCK,
PAR VALUE $0.01 PER SHARE, UPON
SATISFACTION OF CERTAIN CONDITIONS, THE
POWER TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).
5. ACCIDENT RISK MITIGATION. Shr Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933571867
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2012
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY")
4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC Shr Against For
GENERATION FROM WIND AND SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO ENCOURAGE Shr Against For
INSTALLATION OF RENEWABLE ENERGY GENERATION
SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES ON Shr Against For
COMMUNITIES
7. REPORT ASSESSING USE OF COAL OBTAINED Shr Against For
THROUGH MOUNTAINTOP REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF INCREASED Shr Against For
EXTRACTION AND USE OF NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY Shr Against For
BY COMMITTEE OF INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 933649379
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 28-Jun-2012
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GODFREY M. LONG, JR. Mgmt For For
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 933643303
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN B. GRUBER Mgmt For For
DR. MOHANBIR SAWHNEY Mgmt Withheld Against
GAREN K. STAGLIN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933643315
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GIANLUCA BOLLA Mgmt Withheld Against
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 933635990
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. HARSHMAN Mgmt For For
LEWIS SOLOMON Mgmt For For
HAROLD COVERT Mgmt For For
PATRICK GALLAGHER Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
SUSAN G. SWENSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE 1995 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 5,000,000 SHARES.
4. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 450,000 SHARES.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933637956
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. HOLSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES T. KELLY Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM C. LUCIA Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI Mgmt For For
1.5 ELECTION OF DIRECTOR: BART M. SCHWARTZ Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S 2011 Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933584840
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For
1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
2 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF THE INVESCO LTD. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
4 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 933643377
--------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: KOG
ISIN: CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: LYNN A. PETERSON Mgmt No vote
1B JAMES E. CATLIN Mgmt No vote
1C RODNEY D. KNUTSON Mgmt No vote
1D HERRICK K. LIDSTONE, JR. Mgmt No vote
1E WILLIAM J. KRYSIAK Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
03 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 933638415
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY SIEGEL Mgmt For For
RONALD SHIFTAN Mgmt For For
CRAIG PHILLIPS Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
MICHAEL JEARY Mgmt For For
JOHN KOEGEL Mgmt For For
CHERRIE NANNINGA Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
MICHAEL J. REGAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
2000 LONG-TERM INCENTIVE PLAN.
4. TO RE-APPROVE THE PERFORMANCE CRITERIA Mgmt For For
WHICH MAY BE UTILIZED UNDER THE COMPANY'S
2000 LONG-TERM INCENTIVE PLAN.
5. TO RE-APPROVE THE PERFORMANCE CRITERIA Mgmt For For
WHICH MAY BE UTILIZED UNDER THE COMPANY'S
2000 INCENTIVE BONUS COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933605911
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For
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
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
SEVERANCE AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933635039
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2012
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B. ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For
1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 2 Years
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr Against For
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933637160
--------------------------------------------------------------------------------------------------------------------------
Security: 288853104
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: PERY
ISIN: US2888531041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OSCAR FELDENKREIS Mgmt For For
JOE ARRIOLA Mgmt For For
JOSEPH P. LACHER Mgmt For For
2. NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 3, 2013.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933587341
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against
UPON THE DEATH OF A SENIOR EXECUTIVE.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933601937
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933587050
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For
ARTICLES OF INCORPORATION TO OPT-OUT OF THE
BUSINESS COMBINATION STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE THE
BUSINESS COMBINATION PROVISION IN ARTICLE
SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE OBJECTIVES UNDER 2007 OMNIBUS
INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
A BONUS DEFERRAL POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
CONCERNING POLITICAL CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
CONCERNING NET NEUTRALITY.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933566854
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For
2 TO APPROVE AMENDMENTS TO THE 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3 TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
4 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933614477
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW STOCKHOLDER ACTION BY MAJORITY
WRITTEN CONSENT.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED LONG TERM CASH INCENTIVE PLAN.
5. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
7. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
8. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against
A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD
75% NET AFTER-TAX SHARES ACQUIRED THROUGH
COMPENSATION PLANS AND PROHIBITION ON
HEDGING OF HELD SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Against For
CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shr Against For
6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr Against For
EXECUTIVES.
7. EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933631776
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, Mgmt No vote
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt No vote
FISCAL YEAR 2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt No vote
TERM: GLYN BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt No vote
TERM: VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt No vote
TERM: CHAD DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR Mgmt No vote
THREE-YEAR TERM: EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR Mgmt No vote
THREE-YEAR TERM: TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933544593
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2011.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 30, 2011.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
DINESH PALIWAL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 28, 2012.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR Mgmt For For
2011 RESULTS.
5B TO APPROVE THE CONSOLIDATION OF RESERVES. Mgmt For For
5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER
SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY ACCOUNTS.
06 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION WITH RESPECT
TO FISCAL 2011.
07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
ASSOCIATION REGARDING BOOK ENTRY SECURITIES
AND TO REFLECT THE TRANSFER OF THE
REGISTERED SEAT OF TYCO INTERNATIONAL LTD.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933634722
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. AMENDMENT TO OUR AMENDED AND RESTATED 2010 Mgmt For For
LONG TERM INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
5. STOCKHOLDER PROPOSAL REGARDING "EXCLUSIVE Shr For Against
FORUM" BYLAW
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 933638237
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933640573
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS VERIFONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 933641094
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN BODNER Mgmt For For
SUSAN BOWICK Mgmt For For
VICTOR DEMARINES Mgmt Withheld Against
LARRY MYERS Mgmt For For
AUGUSTUS OLIVER Mgmt For For
HOWARD SAFIR Mgmt Withheld Against
THEODORE SCHELL Mgmt For For
SHEFALI SHAH Mgmt Withheld Against
MARK TERRELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JANUARY 31, 2013.
3. APPROVAL OF AMENDMENT NO. 1 TO THE VERINT Mgmt For For
SYSTEMS INC. 2010 LONG-TERM STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933607408
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shr Against For
05 DIRECTOR NOMINATION POLICY Shr Against For
06 REPORT REGARDING INCENTIVE COMPENSATION Shr Against For
PROGRAMS
JNL/Eagle SmallCap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 933500969
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Special
Meeting Date: 07-Oct-2011
Ticker: DDD
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK TO 120 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 933606064
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE ADOPTION OF THE 2012 ACACIA Mgmt For For
RESEARCH CORPORATION STOCK INCENTIVE PLAN,
WHICH AUTHORIZES THE ISSUANCE OF A VARIETY
OF EQUITY AWARDS, INCLUDING STOCK OPTIONS,
STOCK APPRECIATION RIGHTS AND DIRECT STOCK
AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933570726
--------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: APKT
ISIN: US0047641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MELAMPY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. ORY Mgmt For For
2 APPROVE AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
ACME PACKET, INC.'S 2011 EXECUTIVE
COMPENSATION.
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS ACME PACKET, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933627765
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH J. BERNSTEIN Mgmt For For
MARK D. CARLETON Mgmt For For
LOWELL D. MILLER Mgmt For For
2. APPROVAL OF THE PERFORMANCE PAY PLAN. Mgmt For For
3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
4. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL M. BLACK Mgmt For For
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NOT VALID; DO NOT VOTE Mgmt For For
PHILIP D. GREEN Mgmt For For
MICHAEL J. KLUGER Mgmt For For
GLEN E. TULLMAN Mgmt For For
STUART L. BASCOMB Mgmt For For
DAVID D. STEVENS Mgmt For For
RALPH H "RANDY" THURMAN Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS,
INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER BY
1,000,000.
3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For
AN ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933614530
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS E. CAPPS Mgmt For For
EMERSON U. FULLWOOD Mgmt For For
WILLIAM J. MCBRIDE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
4. TO APPROVE THE COMPANY'S 2012 CASH Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933584042
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
2 AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS
3 A NON-BINDING, ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933599889
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: ARTC
ISIN: US0431361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTIAN P. AHRENS Mgmt For For
GREGORY A. BELINFANTI Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933622121
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. AGNEW Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
EUGENE I. DAVIS Mgmt For For
WILLIAM J. FLYNN Mgmt For For
JAMES S. GILMORE III Mgmt For For
CAROL B. HALLETT Mgmt For For
FREDERICK MCCORKLE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE 2007 INCENTIVE PLAN (AS AMENDED) FOR
SECTION 162(M) PURPOSES.
--------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 933520214
--------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: BYI
ISIN: US05874B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GUIDO Mgmt For For
KEVIN VERNER Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933629303
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
HENRY GOMEZ Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933602636
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KNISS Mgmt For For
JOERG C. LAUKIEN Mgmt For For
WILLIAM A. LINTON Mgmt For For
CHRIS VAN INGEN Mgmt For For
2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933584319
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
ALBERT GOLDSTEIN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt For For
INC. FIRST AMENDED AND RESTATED SENIOR
EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933618386
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN B. EPSTEIN Mgmt For For
MICHAEL R. MCDONNELL Mgmt For For
DALE B. WOLF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO OBTAIN APPROVAL BY THE SHAREHOLDERS, ON Mgmt For For
AN ADVISORY BASIS, OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS COMPENSATION AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K OR ANY SUCCESSOR THERETO
(THE "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933617841
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SANJAY MEHROTRA Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933561804
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
ORLANDO AYALA Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADOPT OUR 2012 STOCK INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 933561183
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. BISHOP Mgmt For For
THOMAS D. BROWN Mgmt For For
DEAN O. MORTON Mgmt For For
2. TO AMEND CEPHEID'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
3. TO APPROVE CEPHEID'S 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE CEPHEID'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933627563
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2 PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
2012 OMNIBUS STOCK AND INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
4 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 933545711
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2012
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. AMBROSEO Mgmt For For
JAY T. FLATLEY Mgmt For For
SUSAN M. JAMES Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
GARRY W. ROGERSON Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2012.
03 TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RECEIVE AN ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933604185
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH O. BUNTING III Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For
1H. ELECTION OF DIRECTOR: CLAYTON PERFALL Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For
1J. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS COLFAX CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2012.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COLFAX CORPORATION 2008 OMNIBUS
INCENTIVE PLAN.
4. TO APPROVE THE MATERIAL TERMS OF PAYMENT OF Mgmt For For
INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933486955
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2011
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
FREDERICK A. HENDERSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
ROBERT C. PAUL Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE LLP TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
03 A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE
OFFICERS.
04 A NON-BINDING PROPOSAL TO RECOMMEND THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE
OFFICERS.
05 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2007 LONG TERM INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
07 A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr Against For
COMPUWARE TAKE ACTION TO CHANGE ITS
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTE STANDARD FOR THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933598015
--------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CYMI
ISIN: US2325721072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
ERIC M. RUTTENBERG Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF CYMER'S NAMED
EXECUTIVE OFFICERS.
4. CONDUCTING ANY OTHER BUSINESS PROPERLY Mgmt For
BROUGHT BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933596249
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 933603892
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. SUE MOLINA Mgmt For For
RONALD N. STONE Mgmt For For
2. TO APPROVE THE DTS, INC. 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RATIFY AND APPROVE GRANT THORNTON, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 933555508
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOAH GOTTDIENER Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
JOHN A. KRITZMACHER Mgmt For For
HARVEY M. KRUEGER Mgmt For For
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
GORDON A. PARIS Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF
1986.
3. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 OMNIBUS STOCK
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FORTINET INC. Agenda Number: 933622272
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHENMING HU Mgmt For For
HONG LIANG LU Mgmt For For
KEN XIE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FORTINET'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 933637982
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. BEARD Mgmt For For
LEONARD L. BERRY Mgmt For For
WILLIAM F. BLAUFUSS, JR Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
KATHLEEN MASON Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933558112
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW CLAERHOUT Mgmt For For
DAVID B. KAPLAN Mgmt For For
AMY B. LANE Mgmt For For
RICHARD J. WALLACE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2012 FISCAL
YEAR.
3. THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2011, AS DISCLOSED IN
THE ACCOMPANYING PROXY MATERIALS.
4. A RECOMMENDATION, BY NON-BINDING VOTE, OF Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933637172
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MIKE LIDDELL Mgmt For For
DONALD L. DILLINGHAM Mgmt For For
CRAIG GROESCHEL Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 933574902
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL J. KIRK Mgmt For For
JOHN S. PATTON, PH.D., Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933559025
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDRO CARDOSO Mgmt For For
COLOMBE M. NICHOLAS Mgmt For For
2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933565270
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For
1C ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
02 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933567301
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER R. HUNTSMAN Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933483315
--------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 18-Jul-2011
Ticker: ICLR
ISIN: US45103T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For
O3 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt For For
O4 TO RE-ELECT MS. CATHRIN PETTY Mgmt For For
O5 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
S6 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S7 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933602799
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE Mgmt For For
2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For
2009 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC Agenda Number: 933604452
--------------------------------------------------------------------------------------------------------------------------
Security: 46121Y102
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: IPI
ISIN: US46121Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1B ELECTION OF DIRECTOR: CHRIS A. ELLIOTT Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. THE APPROVAL OF THE INTREPID POTASH, INC. Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
5. THE APPROVAL OF THE INTREPID POTASH, INC. Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 933617257
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt For For
E. SCHERBAKOV, PH.D. Mgmt For For
IGOR SAMARTSEV Mgmt For For
ROBERT A. BLAIR Mgmt For For
MICHAEL C. CHILD Mgmt For For
MICHAEL R. KAMPFE Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
W.F. KRUPKE, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS
CORPORATION FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933579990
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID BARGER Mgmt For For
JENS BISCHOF Mgmt For For
PETER BONEPARTH Mgmt For For
DAVID CHECKETTS Mgmt For For
VIRGINIA GAMBALE Mgmt For For
STEPHAN GEMKOW Mgmt For For
ELLEN JEWETT Mgmt For For
STANLEY MCCHRYSTAL Mgmt For For
JOEL PETERSON Mgmt For For
ANN RHOADES Mgmt For For
FRANK SICA Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JETBLUE'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC Agenda Number: 933560648
--------------------------------------------------------------------------------------------------------------------------
Security: 48248A306
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KFN
ISIN: US48248A3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TRACY L. COLLINS Mgmt For For
ROBERT L. EDWARDS Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
SCOTT A. RYLES Mgmt For For
WILLIAM C. SONNEBORN Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL
HOLDINGS LLC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933606204
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY C. CROWE Mgmt For For
HENRY H. GERKENS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933584357
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.V. SMITH Mgmt For For
J.F. ANDERSON Mgmt For For
R.R. STEWART Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AND ADOPT AN AMENDMENT OF THE Mgmt For For
COMPANY'S FOURTH RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.
5. APPROVE AND ADOPT AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S FOURTH
RESTATED ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
MEDASSETS, INC. Agenda Number: 933635762
--------------------------------------------------------------------------------------------------------------------------
Security: 584045108
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: MDAS
ISIN: US5840451083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A. LANCE PICCOLO Mgmt For For
BRUCE F. WESSON Mgmt For For
SAMUEL K. SKINNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 933530304
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
V.B. JACKSON BRIDGES Mgmt For For
JAMES E. MARLEY Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PRESENTATION TO STOCKHOLDERS OF AN ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
04 APPROVAL OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933612889
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For
1C. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933497314
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RON GUTLER Mgmt For For
(INDEPENDENT DIRECTOR)
1B ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
(INDEPENDENT DIRECTOR)
1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
(INDEPENDENT DIRECTOR)
1D ELECTION OF DIRECTOR: YOSEPH DAUBER Mgmt For For
(INDEPENDENT DIRECTOR)
1E ELECTION OF DIRECTOR: JOHN HUGHES Mgmt For For
(INDEPENDENT DIRECTOR)
1F ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
(INDEPENDENT DIRECTOR)
02 TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt For For
INDEPENDENT DIRECTORS
3A TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: TO APPROVE THE
AMENDMENT OF THE COMPANY'S HEBREW NAME
3B TO APPROVE THE AMENDMENT OF ARTICLE 51 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
3C TO APPROVE THE AMENDMENT OF ARTICLE 38(B) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
3D TO APPROVE THE AMENDMENT OF ARTICLE 31 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
3E TO APPROVE THE ADDITION OF ARTICLE 32(B) TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
04 TO APPROVE THE FORM OF AMENDED Mgmt For For
INDEMNIFICATION LETTER IN FAVOR OF THE
COMPANY'S DIRECTORS
05 TO RE-APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 933633201
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: NWPX
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. LARSON Mgmt For For
RICHARD A. ROMAN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 933567589
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CASSIDY Mgmt For For
TAYLOR L. REID Mgmt For For
BOBBY S. SHACKOULS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933589179
--------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ONXX
ISIN: US6833991093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL GODDARD Mgmt For For
ANTONIO J. GRILLO LOPEZ Mgmt For For
WENDELL WIERENGA Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2005 EQUITY PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 933493429
--------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Special
Meeting Date: 30-Aug-2011
Ticker: OXPS
ISIN: US6840101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MARCH 18, 2011,
BY AND AMONG OPTIONSXPRESS HOLDINGS, INC.,
THE CHARLES SCHWAB CORPORATION AND NEON
ACQUISITION CORP. AND THE MERGER
CONTEMPLATED THEREBY, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES PROPERLY CAST AT THE
TIME OF THE MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933612841
--------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: OEH
ISIN: BMG677431071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARSHA V. AGADI Mgmt For For
JOHN D. CAMPBELL Mgmt For For
MITCHELL C. HOCHBERG Mgmt For For
RUTH KENNEDY Mgmt For For
PRUDENCE M. LEITH Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
JO MALONE Mgmt For For
PHILIP R. MENGEL Mgmt For For
GEORG R. RAFAEL Mgmt For For
2. APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 Mgmt For For
SHARE AWARD AND INCENTIVE PLAN INCREASING
THE NUMBER OF CLASS A COMMON SHARES
AUTHORIZED UNDER THE PLAN.
3. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION Agenda Number: 933555180
--------------------------------------------------------------------------------------------------------------------------
Security: 671074102
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: OYOG
ISIN: US6710741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TINA M. LANGTRY Mgmt For For
CHARLES H. STILL Mgmt For For
MICHAEL J. SHEEN Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF UHY
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
SEPTEMBER 30, 2012.
3. TO APPROVE THE FOLLOWING NON-BINDING, Mgmt For For
ADVISORY RESOLUTION: "RESOLVED, THAT THE
STOCKHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2012 PROXY
STATEMENT PURSUANT TO THE DISCLOSURE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933519766
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE Mgmt For For
ELLEN M. ZANE Mgmt For For
02 APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE
SUBJECT TO FUTURE ADVISORY SHAREHOLDER
VOTES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 933586717
--------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: PNK
ISIN: US7234561097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. GIOVENCO Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE A. LESLIE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt For For
1F. ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt For For
1H. ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt For For
2. AMENDMENT TO THE COMPANY'S 2005 EQUITY AND Mgmt For For
PERFORMANCE INCENTIVE PLAN.
3. RE-APPROVAL OF THE "PERFORMANCE BASED" Mgmt For For
COMPENSATION PROVISIONS OF THE COMPANY'S
2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.
4. AMENDMENT TO THE COMPANY'S 2008 AMENDED AND Mgmt For For
RESTATED DIRECTORS DEFERRED COMPENSATION
PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933600050
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
FREDERICK C. FLYNN, JR. Mgmt For For
MICHAEL J. CHESSER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933614782
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Special
Meeting Date: 31-May-2012
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAY H. BHATT Mgmt For For
BARRY N. BYCOFF Mgmt For For
JOHN R. EGAN Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
PHILIP M. PEAD Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE PROGRESS Mgmt For For
SOFTWARE CORPORATION 1991 EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED, TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THAT PLAN BY 1,300,000.
3 TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE
OFFICERS
4 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 933585753
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: QLIK
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEBORAH C. HOPKINS Mgmt For For
PAUL WAHL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 933589268
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. CALDWELL Mgmt For For
WILLIAM R. COOK Mgmt For For
JEFFRY D. FRISBY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC. Agenda Number: 933622284
--------------------------------------------------------------------------------------------------------------------------
Security: 74756M102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: QLTY
ISIN: US74756M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN E. CROWE Mgmt For For
GARY R. ENZOR Mgmt For For
RICHARD B. MARCHESE Mgmt For For
THOMAS R. MIKLICH Mgmt For For
M. ALI RASHID Mgmt For For
ALAN H. SCHUMACHER Mgmt For For
THOMAS M. WHITE Mgmt For For
2. APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2012
4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933484204
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 11-Aug-2011
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. BARBAROSH Mgmt For For
MURRAY F. BRENNAN, M.D. Mgmt For For
GEORGE H. BRISTOL Mgmt For For
PATRICK B. CLINE Mgmt For For
AHMED D. HUSSEIN Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
MAUREEN A. SPIVACK Mgmt For For
02 APPROVE SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QSI'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 933595831
--------------------------------------------------------------------------------------------------------------------------
Security: 758075402
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RWT
ISIN: US7580754023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE E. BULL, III Mgmt For For
GEORGANNE C. PROCTOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S CHARTER TO Mgmt For For
INCREASE THE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED FOR ISSUANCE FROM 125
MILLION SHARES TO 165 MILLION SHARES.
5. AMENDMENT TO THE 2002 INCENTIVE PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 800,000
SHARES.
6. AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR PURCHASE UNDER THAT
PLAN BY 100,000 SHARES.
7. AMENDMENT TO THE COMPANY'S CHARTER TO Mgmt For For
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
8. AMENDMENT TO THE COMPANY'S BYLAWS TO ADOPT Mgmt For
A MAJORITY VOTING PROVISION FOR UNCONTESTED
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 933582442
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Mgmt For For
1B. ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER
29, 2012.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 933584953
--------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: RTI
ISIN: US74973W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL I. BOOKER Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAWNE S. HICKTON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
ROKUS L. VAN IPEREN Mgmt For For
BRYAN T. MOSS Mgmt For For
JAMES A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
3. ADVISORY APPROVAL OF COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933626434
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: SLXP
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF THE 2011 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO OUR 2005 STOCK PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000 TO A
TOTAL OF 8,900,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933534845
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH A. GIURICEO Mgmt For For
ROBERT R. MCMASTER Mgmt For For
MARTHA J. MILLER Mgmt For For
2 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION DESIGNATING A FORUM FOR
CERTAIN ACTIONS.
3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 933622486
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: SAPE
ISIN: US8030621085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
JERRY A. GREENBERG Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
ROBERT L. ROSEN Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 933547765
--------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: SHFL
ISIN: US8255491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARRY W. SAUNDERS Mgmt For For
JOHN R. BAILEY Mgmt For For
DANIEL M. WADE Mgmt For For
EILEEN F. RANEY Mgmt For For
A. RANDALL THOMAN Mgmt For For
MICHAEL GAVIN ISAACS Mgmt For For
DAVID B. LOPEZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2012 FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 933577617
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL BLAKENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN B. DODGE Mgmt For For
1D. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For
DEVONSHIRE
1E. ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For
1F. ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2012.
3. REAPPROVAL OF THE SOTHEBY'S EXECUTIVE BONUS Mgmt For For
PLAN.
4. APPROVE, BY ADVISORY VOTE (NON-BINDING), Mgmt For For
2011 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL ON DETAILED SUCCESSION Shr Against For
PLANNING POLICY.
6. SHAREHOLDER PROPOSAL ON PROHIBITING Shr Against For
ACCELERATED EQUITY AWARD VESTING ON CHANGE
OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933600517
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
6,500,000 SHARES.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933591112
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT UNDER THE
HEADINGS "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
TABLES".
3 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933578582
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD M. DE FEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
THOMAS J. HANSEN Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
DAVID C. WANG Mgmt For For
SCOTT W. WINE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 933500147
--------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: TXI
ISIN: US8824911031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MEL G. BREKHUS Mgmt For For
1B ELECTION OF DIRECTOR: EUGENIO CLARIOND Mgmt For For
1C ELECTION OF DIRECTOR: SAM COATS Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS R. RANSDELL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT D. ROGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD G. STEINHART Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
03 APPROVE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933549872
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 20-Mar-2012
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For
M.D.
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
2012
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE FRESH MARKET, INC. Agenda Number: 933629454
--------------------------------------------------------------------------------------------------------------------------
Security: 35804H106
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TFM
ISIN: US35804H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRETT BERRY# Mgmt For For
DAVID REA# Mgmt For For
BOB SASSER# Mgmt For For
STEVEN TANGER# Mgmt For For
CRAIG CARLOCK@ Mgmt For For
JANE THOMPSON* Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
2012 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933569432
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: GEO
ISIN: US36159R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 ADOPTION OF THE GEO GROUP, INC. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
DIRECTOR ELECTION BY THE MAJORITY VOTE
STANDARD.
6 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE REVIEW, DEVELOPMENT AND ADOPTION OF
HUMAN RIGHTS POLICIES.
7 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE ANNUAL DISCLOSURE OF LOBBYING
INFORMATION.
8 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE, INC. Agenda Number: 933610885
--------------------------------------------------------------------------------------------------------------------------
Security: 88338T104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: THRX
ISIN: US88338T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICK E WINNINGHAM Mgmt For For
HENRIETTA HOLSMAN FORE Mgmt For For
ROBERT V. GUNDERSON, JR Mgmt For For
ARNOLD J. LEVINE, PH.D. Mgmt For For
BURTON G. MALKIEL, PH.D Mgmt For For
PETER S. RINGROSE, PH.D Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
G.M. WHITESIDES, PH.D. Mgmt For For
WILLIAM D. YOUNG Mgmt For For
2. APPROVE THE THERAVANCE, INC. 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
3. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
4. RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
5. APPROVE THE SALE AND ISSUANCE OF 10,000,000 Mgmt For For
SHARES OF THE COMPANY'S COMMON STOCK IN A
PROPOSED PRIVATE PLACEMENT TO GLAXO GROUP
LIMITED.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933596047
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE THORATEC CORPORATION 2006 INCENTIVE
STOCK PLAN.
3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933565143
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: TIBX
ISIN: US88632Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
TO TIBCO SOFTWARE INC.'S 2008 EQUITY
INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 933585020
--------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TIE
ISIN: US8883392073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEITH R. COOGAN Mgmt For For
GLENN R. SIMMONS Mgmt For For
HAROLD C. SIMMONS Mgmt For For
THOMAS P. STAFFORD Mgmt For For
STEVEN L. WATSON Mgmt For For
TERRY N. WORRELL Mgmt For For
PAUL J. ZUCCONI Mgmt For For
2 NONBINDING ADVISORY VOTE APPROVING NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933484519
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
CLAUDE F. KRONK Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 933588874
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: TWO
ISIN: US90187B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK D. EIN Mgmt For For
WILLIAM W. JOHNSON Mgmt For For
STEPHEN G. KASNET Mgmt For For
PETER NICULESCU Mgmt For For
W. REID SANDERS Mgmt For For
THOMAS SIERING Mgmt For For
BRIAN C. TAYLOR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 933561830
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NANCY K. BUESE Mgmt For For
J. MARINER KEMPER Mgmt For For
THOMAS D. SANDERS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO EXAMINE AND AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2012.
3 TO ACT UPON A SHAREHOLDER PROPOSAL ASKING Shr For Against
THE BOARD OF DIRECTORS TO ADOPT A POLICY,
IN ADDITION TO THE COMPANY'S CURRENT POLICY
AGAINST HEDGING TRANSACTIONS, THAT WOULD
PROHIBIT NAMED EXECUTIVE OFFICERS AND
DIRECTORS FROM ENGAGING IN DERIVATIVE,
SPECULATIVE OR HEDGING TRANSACTIONS
INVOLVING COMPANY STOCK, AND FROM PLEDGING
COMPANY STOCK AS COLLATERAL FOR A LOAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
RAY KURZWEIL Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 933621028
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: PANL
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN V. ABRAMSON Mgmt For For
LEONARD BECKER Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
C. KEITH HARTLEY Mgmt For For
LAWRENCE LACERTE Mgmt For For
SIDNEY D. ROSENBLATT Mgmt For For
SHERWIN I. SELIGSOHN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO IMPLEMENT A MAJORITY VOTE
STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 933626345
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. ARLING# Mgmt For For
SATJIV S. CHAHIL* Mgmt For For
WILLIAM C. MULLIGAN* Mgmt For For
J.C. SPARKMAN* Mgmt For For
GREGORY P. STAPLETON* Mgmt For For
CARL E. VOGEL* Mgmt For For
EDWARD K. ZINSER* Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, A FIRM OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933569228
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL E.A. CARPENTER Mgmt For For
ALOK SINGH Mgmt For For
CHRISTOPHER E. WATSON Mgmt For For
EDWARD J. NOONAN Mgmt For For
C.N. RUPERT ATKIN Mgmt For For
PATRICK G. BARRY Mgmt For For
PETER A. BILSBY Mgmt For For
ALAN BOSSIN Mgmt For For
JULIAN P. BOSWORTH Mgmt For For
JANITA A. BURKE Mgmt For For
MICHAEL E.A. CARPENTER Mgmt For For
RODRIGO CASTRO Mgmt For For
JANE S. CLOUTING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
C. JEROME DILL Mgmt For For
ANDREW DOWNEY Mgmt For For
KERRY A. EMANUEL Mgmt For For
JONATHAN D. EWINGTON Mgmt For For
ANDREW M. GIBBS Mgmt For For
MICHAEL GREENE Mgmt For For
B. HURST-BANNISTER Mgmt For For
ANTHONY J. KEYS Mgmt For For
ROBERT F. KUZLOSKI Mgmt For For
STUART W. MERCER Mgmt For For
JEAN-MARIE NESSI Mgmt For For
ANDRE PEREZ Mgmt For For
JULIAN G. ROSS Mgmt For For
RAFAEL SAER Mgmt For For
MATTHEW SCALES Mgmt For For
JAMES E. SKINNER Mgmt For For
VERNER G. SOUTHEY Mgmt For For
NIGEL D. WACHMAN Mgmt For For
LIXIN ZENG Mgmt For For
3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE INC Agenda Number: 933615126
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD L. MARKEE Mgmt For For
B. MICHAEL BECKER Mgmt For For
CATHERINE E. BUGGELN Mgmt For For
JOHN H. EDMONDSON Mgmt For For
DAVID H. EDWAB Mgmt For For
RICHARD L. PERKAL Mgmt For For
BETH M. PRITCHARD Mgmt For For
KATHERINE SAVITT-LENNON Mgmt For For
ANTHONY N. TRUESDALE Mgmt For For
2 APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
3 APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2009 EQUITY INCENTIVE PLAN, INCLUDING
PERFORMANCE GOALS.
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933600973
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL T. SMITH Mgmt For For
JOHN F. FIEDLER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 933584701
--------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: WCN
ISIN: US9410531001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL W. HARLAN Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WCI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT ("SAY ON PAY").
4. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF A SIMPLE MAJORITY VOTING
STANDARD IN OUR CHARTER AND BYLAWS.
5. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF A POLICY THAT THE CHAIRMAN OF
OUR BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
JNL/Eastspring Investments Asia ex-Japan Fund (formerly, JNL/PAM Asia ex-Japan Fund)
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 703726630
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R106
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: KYG2953R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413417.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements, the Report of the
Directors and the Independent Auditor's
Report for the year ended 31st December,
2011
2 To declare a final dividend of HK21.6 cents Mgmt For For
per share for the year ended 31st December,
2011
3.a To re-elect Mr. Benjamin Zhengmin Pan as Mgmt For For
Director
3.b To re-elect Mr. Poon Chung Yin Joseph as Mgmt For For
Director
3.c To re-elect Dato' Tan Bian Ee as Director Mgmt For For
3.d To authorize the board of Directors to fix Mgmt For For
the Directors' fees
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditors of the Company and
authorise the board of Directors to fix
their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares (ordinary resolution set
out in item 5 of the notice of annual
general meeting)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (ordinary resolution
set out in item 6 of the notice of annual
general meeting)
7 To extend the general mandate to issue new Mgmt Against Against
shares by addition thereto the shares
repurchased by the Company (ordinary
resolution set out in item 7 of the notice
of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC Agenda Number: 703878631
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement, guarantee and Non-Voting
monetary loans
A.4 The status of the secured local corporate Non-Voting
bonds
A.5 The indirect investment in people's Non-Voting
republic of china
A.6 The status of buyback treasury stock Non-Voting
A.7 The status of merger Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 0.65 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend:140 SHS
for 1,000 SHS held
B.4 The proposal to issue overseas convertible Mgmt Against Against
bonds via private placement
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9.1 The election of the director: Jason C.S. Mgmt For For
Chang, Shareholder No.:1,Shareholder Name:
Representative of ASE Enterprises Limited
B.9.2 The election of the director: Richard H.P. Mgmt For For
Chang, Shareholder No.:3
B.9.3 The election of the director: Rutherford Mgmt For For
Chang, Shareholder No.:372564
B.9.4 The election of the director: Tien Wu, Mgmt For For
Shareholder No.:1,Shareholder Name:
Representative of ASE Enterprises Limited
B.9.5 The election of the director: Joseph Tung, Mgmt For For
Shareholder No.:1, Shareholder Name:
Representative of ASE Enterprises Limited
B.9.6 The election of the director: Raymond Lo, Mgmt For For
Shareholder No.: 654960, Shareholder Name:
Representative of J&R Holding Ltd.
B.9.7 The election of the director: Jeffery Chen, Mgmt For For
Shareholder No.:654960, Shareholder Name:
Representative of J&R Holding Ltd.
B.9.8 The election of the independent director: Mgmt For For
Shen-Fu Yu
B.9.9 The election of the independent director: Mgmt For For
Ta-Lin Hsu
B.910 The election of the supervisor: Jerry Mgmt For For
Chang, Shareholder No.: 526826
B.911 The election of the supervisor: Yen-Yi Mgmt For For
Tseng, Shareholder No.: 61233, Shareholder
Name: Representative of Hung Ching
Development & Construction Co., Ltd.
B.912 The election of the supervisor: David Pan, Mgmt For For
Shareholder No.: 61233, Shareholder Name:
Representative of Hung Ching Development &
Construction Co., Ltd.
B.913 The election of the supervisor: Tien-Szu Mgmt For For
Chen, Shareholder No.: 61233, Shareholder
Name: Representative of Hung Ching
Development & Construction Co., Ltd.
B.914 The election of the supervisor: Chun-Che Mgmt For For
Lee, Shareholder No.: 61233,Shareholder
Name: Representative of Hung Ching
Development & Construction Co., Ltd.
B.10 The proposal to release non-competition Mgmt For For
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 703256354
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve a final single tier dividend of Mgmt For For
12% for the financial year ended 31 March
2011
2 To approve the payment of Directors' fees Mgmt For For
of RM72,000.00 per annum for each
Director for the financial year ended 31
March 2011
3 To re-elect Y Bhg Tan Sri Datuk Dr Aris Mgmt For For
Osman at Othman as a Director who
retires by rotation pursuant to Article 89
of the Company's Articles of
Association
4 To re-elect Mr Cheah Tek Kuang as a Mgmt For For
Director who retires by rotation pursuant
to Article 89 of the Company's Articles of
Association
5 To re-elect Dr Robert John Edgar as a Mgmt For For
Director who retires by rotation
pursuant to Article 89 of the Company's
Articles of Association
6 To re-elect Y Bhg Datuk Rohana Mahmood who Mgmt For For
retires pursuant to Article 97 of the
Company's Articles of Association
7 That Y Bhg Tan Sri Azman Hashim, retiring Mgmt For For
pursuant to Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next Annual General
Meeting
8 That Y A Bhg Tun Mohammed Hanif Omar, Mgmt For For
retiring pursuant to Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next Annual General
Meeting
9 That Y Bhg Dato' Izham Mahmud, retiring Mgmt For For
pursuant to Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next Annual General
Meeting
10 To re-appoint Messrs Ernst & Young, the Mgmt For For
retiring Auditors, and to authorise the
Directors to determine their remuneration
11 Proposed Renewal of the Authority to Allot Mgmt Against Against
and Issue New Ordinary Shares in the
Company, Pursuant to the Company's
Executives' Share Scheme
12 Proposed Renewal of the Authority to Allot Mgmt Against Against
and Issue New Ordinary Shares in the
Company to Mr Cheah Tek Kuang, the Group
Managing Director of the Company,
Pursuant to the Company's Executives' Share
Scheme
13 Proposed Renewal of the Authority to Allot Mgmt For For
and Issue New Ordinary Shares in the
Company, for the Purpose of the Company's
Dividend Reinvestment Plan
14 Authority to Issue Shares Pursuant to Mgmt For For
Section 132D of the Companies Act, 1965
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 703256366
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: EGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renewal of existing shareholders' Mgmt For For
mandate for recurrent related party
transactions of a revenue or trading nature
with Amcorp Group Berhad Group
2 Proposed renewal of existing shareholders' Mgmt For For
mandate for recurrent related party
transactions of a revenue or trading nature
with Australia and New Zealand Banking
Group Limited Group
3 Proposed renewal of existing shareholders' Mgmt For For
mandate for recurrent related party
transactions of a revenue or trading nature
with Modular Corp (M) Sdn Bhd Group
4 Proposed renewal of existing shareholders' Mgmt For For
mandate for recurrent related party
transactions of a revenue or trading nature
with Cuscapi Berhad Group
5 Proposed renewal of existing shareholders' Mgmt For For
mandate for recurrent related party
transactions of a revenue or trading nature
with Unigaya Protection Systems Sdn Bhd
Group
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 703625624
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the minutes of the 18th annual Mgmt For For
ordinary meeting of shareholders held on
April 12 2011
2 To acknowledge the report on the results of Mgmt Abstain Against
operations for the year 2011 as presented
in the annual report
3 To acknowledge the report of the audit Mgmt Abstain Against
committee for the year 2011
4 To approve the financial statement for the Mgmt For For
year ended December 31 2011
5 To approve the appropriation of profit and Mgmt For For
the payment of dividend for the year
2011
6.1 To elect M.C. Mongkolchaleam Yugala as a Mgmt For For
directors in place of those
retiring by rotation
6.2 To elect Mr. Amorn Chandarasomboon as a Mgmt Against Against
director in place of those retiring by
rotation
6.3 To elect Mr. Kosit Panpiemras as a director Mgmt For For
in place of those retiring by rotation
6.4 To elect Mr. Deja Tulananda as a director Mgmt For For
in place of those retiring by
rotation
6.5 To elect Mr. Chartsiri Sophonpanich as a Mgmt For For
director in place of those retiring by
rotation
6.6 To elect Mr. Suvarn Thansathit as a Mgmt For For
director in place of those retiring by
rotation
7 To acknowledge the directors remuneration Mgmt For For
8 To appoint the auditors and determine the Mgmt For For
remuneration
9 Other business Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
LREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 703455609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111117/LTN20111117510.pdf
1 To consider and approve the Remuneration Mgmt For For
Plan for the Chairman, Executive
Directors, Chairman of Board of Supervisors
and Shareholder Representative
Supervisors of 2010
2 To consider and approve the proposal in Mgmt For For
relation to the election of Mr. WANG
Yongli as Executive Director of the Bank
3 To consider and approve the proposal in Mgmt For For
relation to the amendment of Article 134 of
the Articles of Association of the Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER IN RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 703722997
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412753.pdf
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the 2011 Annual Mgmt For For
Financial Statements of the Bank
4 To consider and approve the 2011 Profit Mgmt For For
Distribution Plan of the Bank
5 To consider and approve the 2012 Annual Mgmt For For
Budget of the Bank
6 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's external auditors
for 2012
7 Elect Arnout Henricus Elisabeth Maria Mgmt For For
Wellink as Independent Non Executive D
irector
8 To consider and approve the proposal to Mgmt For For
amend the Articles of Association of the
Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES IN RESOLU TION
NO. 7. 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.
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 703662002
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: TH0148010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955706 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the annual Mgmt For For
general meeting of shareholders for the
year 2011
2 To acknowledge the performance of the Mgmt For For
company for the year 2011 and adopt the
directors' report for the performance of
the company for the year ended on December
31, 2011
3 To approve the audited balance sheet Mgmt For For
(statement of financial position) and
statements of income for the year ended on
December 31, 2011
4 To approve the distribution of annual Mgmt For For
profits and annual dividend payment
5A1 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Vitoon
Vongkusolkit
5A2 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Anothai
Techamontrikul
5A3 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Ongart
Auapinyakul
5A4 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Verajet
Vongkusolkit
5B1 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr.Rawi Corsiri
5B2 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr. Teerana
Bhongmakapat
5C Approval of the directors' remunerations Mgmt For For
6 To appoint the company's auditor and fix Mgmt For For
his/her remuneration
7 To consider the issuance and sale of Mgmt For For
debentures in the aggregate principal
amount not exceeding Baht 20,000 million
8 Other businesses (if any) Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 703761139
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412395.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
Directors and of the Auditor of the Company
for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.558 Mgmt For For
per share for the year ended 31 December
2011
3.a To re-elect Mr. Xiao Gang as a Director of Mgmt For For
the Company
3.b To re-elect Mr. Zhou Zaiqun as a Director Mgmt For For
of the Company
3.c To re-elect Mr. Chen Siqing as a Director Mgmt For For
of the Company
3.d To re-elect Mr. Koh Beng Seng as a Director Mgmt For For
of the Company
3.e To re-elect Mr. Tung Savio Wai-Hok as a Mgmt For For
Director of the Company
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor of the Company and authorise the
Board of Directors or a duly authorised
Committee of the Board to determine the
remuneration of the Auditor
5 To grant a general mandate to the Board of Mgmt Against Against
Directors to allot, issue and deal with
additional shares in the Company, not
exceeding 20% or, in the case of issue of
shares solely for cash and unrelated to any
asset acquisition, not exceeding 5% of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this Resolution
6 To grant a general mandate to the Board of Mgmt For For
Directors to repurchase shares in the
Company, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing
this Resolution
7 Conditional on the passing of Resolutions 5 Mgmt Against Against
and 6, to extend the general mandate
granted by Resolution 5 by adding thereto
of an amount representing the aggregate
nominal amount of the issued share capital
of the Company purchased under the general
mandate granted pursuant to Resolution 6
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD Agenda Number: 703253459
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: AGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at 31 March 2011 and the
Profit and Loss Account of the Company for
the year ended on that date together
with the reports of the Directors' and
Auditors' thereon
2 To appoint a Director in place of Mr. Mgmt For For
Naresh Chandra, who retires by rotation and
being eligible, offers himself for
re-appointment
3 To appoint a Director in place of Mr. Mgmt For For
Edward T Story, who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint M/s. S. R. Batliboi & Co., Mgmt For For
Chartered Accountants, statutory
auditors of the Company to hold office from
the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting and to fix their
remuneration
5 Resolved that pursuant to Section 309 and Mgmt For For
other applicable provisions, if any, of
the Companies Act,1956, Article 135(c) of
the Articles of Association of the Company
and subject to all permissions, sanctions
and approvals as may be necessary, approval
of the Company be and is hereby accorded to
the payment of Commission to the
Director(s) of the Company who are neither
in the whole time employment nor
managing director(s), for a period of five
years from the financial year
commencing 1 April, 2011, upto 1% of net
profits of the Company (or such
percentage, as may be permissible under law
from time to time) as determined in
accordance with the provisions of
Sections 198, 349 and 350 and other
applicable provisions, if any, of the
Companies Act, 1956 for each financial
year. Resolved further that the Board of
Directors CONTD
CONT CONTD and / or Remuneration Committee be Non-Voting
and is hereby authorised to decide, from
time to time, the quantum and manner of
distribution of commission to the said
Non Executive Directors within the
aforesaid limit. Resolved further that the
aforesaid Commission shall be in addition
to the fees etc. payable to such
directors for attending the meetings of the
Board and Committees thereof. Resolved
further that the Board of Directors be and
is hereby authorised to take all
such steps as may be considered necessary,
desirable or expedient for giving effect
to this resolution
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD Agenda Number: 703287664
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: OTH
Meeting Date: 10-Sep-2011
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Resolved that the consent of the Company be Mgmt Against Against
and is hereby accorded to accept the
following conditions (the "Conditions")
imposed by the Government of India ("Gol")
in its approval letter dated July 26, 2011
in relation to the transfer of control of
Cairn India Limited (the "Company") by
Cairn Energy PLC and Cairn UK Holdings
Limited to Twin Star Energy Holdings
Limited and Vedanta Resources plc and
persons acting in concert with them: (i)
The Company, Cairn Energy India Pty
Limited, Cairn Energy Hydrocarbons Limited,
other affiliates of the Company, to agree
and give an undertaking that in respect of
RJ-ON-90/1 block (the "Rajasthan Block"),
the royalty paid by Oil and Natural Gas
Corporation ("ONGC") be treated as cost
recoverable (Referred to in condition (g)
in the section titled Consent applications
made to Gol below); and (ii) withdrawal of
the claim made in the existing arbitration
proceedings initiated by the Company's
subsidiaries, Cairn Energy India Pty
Limited and Cairn Energy Hydrocarbons
Limited as participants in the Rajasthan
Block against the Gol and ONGC relating to
the dispute on payment of cess under the
production sharing contract ("PSC")
(Referred to in condition (h) in the
section titled Consent applications made to
Gol below). Resolved further that the Board
of Directors (hereinafter referred to as
the "Board" which term shall include any
Committee of the Board constituted to
exercise its power, including the powers
conferred by this resolution) is hereby
authorized to accept the Conditions on
behalf of the Company and its subsidiaries
and to execute any documents that may be
necessary or desirable in connection
therewith. Resolved further that approval
of the Company be and is hereby accorded to
the Board to obtain no objection
certificates in relation to the transfer of
control of Cairn India Limited, referred to
above, from their consortium partner(s)
under the respective PSCs for the various
blocks where the Company and its
subsidiaries are a signatory (except for
Ravva (PKMG-1) and CB-OS/2 blocks) and any
other approvals, consents, permissions and
sanctions, if any, from any other relevant
authorities. Resolved further that for the
purpose of giving effect to the above, the
Board be and is hereby authorized to
exercise such powers, and to do ail such
acts, deeds, things and matters as may be
required or considered necessary, or
incidental thereto and to settle any
question(s) or difficulty or doubt(s) that
may arise in connection therewith in the
manner it may deem fit and appropriate
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 703716071
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410831.pdf
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Ms. Woo Chia Ching, Grace as Mgmt For For
Director
3.3 To elect Mr. Fok Kin Ning, Canning as Mgmt For For
Director
3.4 To elect Mr. Frank John Sixt as Director Mgmt For For
3.5 To elect Mr. Kwok Tun-li, Stanley as Mgmt For For
Director
3.6 To elect Mr. Chow Nin Mow, Albert as Mgmt For For
Director
3.7 To elect Ms. Hung Siu-lin, Katherine as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as the auditor of the Company and its
subsidiaries, to hold office until the
conclusion of the next annual general
meeting, and to authorise the Directors to
fix their remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
5.2 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt Against Against
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703206032
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listco
news/sehk/20110703/LTN20110703065.pdf
1 Issuance of RMB-denominated subordinated Mgmt For For
bonds
2 Election of shareholder representative Mgmt For For
supervisor
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1130/LTN20111130183.pdf
1 Election of Mr. Wang Hongzhang as the Mgmt For For
executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0422/LTN20120422048.pdf
1 2011 report of Board of Directors Mgmt For For
2 2011 report of Board of Supervisors Mgmt For For
3 2011 final financial accounts Mgmt For For
4 2011 profit distribution plan Mgmt For For
5 2011 final emoluments distribution plan for Mgmt For For
Directors and Supervisors
6 Budget of 2012 fixed assets investment Mgmt For For
7 Appointment of auditors for 2012 Mgmt For For
8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For
Director
9 Election of Ms. Elaine La Roche as Mgmt For For
Independent Non-executive Director
10 Revisions to the Articles of Association of Mgmt For For
the Bank
11 Revisions to the Procedural Rules for the Mgmt For For
Shareholders' General Meeting of the Bank
12 Revisions to the Procedural Rules for the Mgmt For For
Board of Directors of the Bank
13 Revisions to the Procedural Rules for the Mgmt For For
Board of Supervisors of the Bank
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 703452754
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 09-Dec-2011
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111116/LTN20111116174.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve and adopt the New Share Option Mgmt Against Against
Scheme and to terminate the
Existing Share Option Scheme as set out in
the EGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 703715865
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505R101
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0325/LTN20120325138.pdf
1 To consider and approve the resolution on Mgmt For For
the Report of the Board of Directors of
China Pacific Insurance (Group) Co., Ltd.
for the year 2011
2 To consider and approve the resolution on Mgmt For For
the Report of the Board of Supervisors of
China Pacific Insurance (Group) Co., Ltd.
for the year 2011
3 To consider and approve the resolution on Mgmt For For
the full text and the summary of 2011
Annual Report of A Shares of China Pacific
Insurance (Group) Co., Ltd
4 To consider and approve the resolution on Mgmt For For
the 2011 Annual Report of H Shares of China
Pacific Insurance (Group) Co., Ltd
5 To consider and approve the financial Mgmt For For
statements and report of China Pacific
Insurance (Group) Co., Ltd. for the year
2011
6 To consider and approve the resolution on Mgmt For For
Profit Distribution Plan of China Pacific
Insurance (Group) Co., Ltd. for the year
2011
7 To consider and approve the resolution on Mgmt For For
the appointment of Ernst & Young Hua Ming
and Ernst & Young as the auditors of China
Pacific Insurance (Group) Co., Ltd. for
2012
8 To consider and approve Mr. Wu Junhao as a Mgmt Against Against
non-executive director of China Pacific
Insurance (Group) Co., Ltd
9 To consider and approve the resolution on Mgmt For For
the Due Diligence Report of the Directors
of China Pacific Insurance (Group) Co., Ltd
for the year 2011
10 To consider and approve the resolution on Mgmt For For
the Report on Performance of Independent
Directors of China Pacific Insurance
(Group) Co., Ltd. for the year 2011
CMMT PLEASE NOTE THAT THE 11 ITEM OF THE Non-Voting
BUSINESS OF THE AGM IS NOT LISTED HERE AS
IT IS A PROPOSED RESOLUTION TO BE APPROVED
BY THE A SHARE SHAREHOLDERS AT THE AGM
12 To consider and approve the resolution on Mgmt Against Against
the proposal on the grant of general
mandate to issue new shares of China
Pacific Insurance (Group) Co., Ltd
13 To consider and approve the resolution on Mgmt For For
the proposed amendments to the Articles of
Association of China Pacific Insurance
(Group) Co., Ltd
14 To consider and approve the resolution on Mgmt For For
the proposed amendments to the Procedural
Rules of the Shareholders' General Meeting
of China Pacific Insurance (Group) Co., Ltd
--------------------------------------------------------------------------------------------------------------------------
CHINA PETE & CHEM CORP Agenda Number: 703308026
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 12-Oct-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110828/LTN20110828025.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.1 To issue domestic corporate bonds and Mgmt For For
complete other related matter:
resolution on the issue of domestic
corporate bonds
1.2 To issue domestic corporate bonds and Mgmt For For
complete other related matter: to
authorise the Board (or any person
authorised by the Board) to deal with
matters in relation to the issue of
domestic corporate bonds
2.1 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Type of securities to be issued
2.2 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Issuance size
2.3 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Nominal value and issue price
2.4 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Term
2.5 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Interest rate
2.6 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method and timing of interest
payment
2.7 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion period
2.8 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Determination and adjustment of
conversion price
2.9 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Downward adjustment to conversion
price
2.10 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion method of fractional
share
2.11 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of redemption
2.12 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of sale back
2.13 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Dividend rights of the year of
conversion
2.14 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method of issuance and target
subscribers
2.15 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Subscription arrangement for
existing shareholders
2.16 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: CB Holders and CB Holders' meetings
2.17 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Use of proceeds from the issuance
of the Convertible Bonds
2.18 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Guarantee
2.19 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Validity period of the resolutions
in relation to the issuance of the
Convertible Bonds
2.20 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Matter relating to authorisation in
relation to the issuance of the
Convertible Bonds
2.21 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Feasibility Analysis Report on the
use of proceeds from the issuance of the
Convertible Bonds
2.22 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Report on the use of proceeds from
last issuance of securities
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 703308406
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 19-Sep-2011
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110830/LTN20110830015.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 That the conditional sale and purchase Mgmt For For
agreement (the "Sale and Purchase
Agreement") dated August 19, 2011 entered
into between Central New
Investments Limited (the "Vendor") and the
Company as purchaser (a copy of which is
produced to the meeting marked "A" and
signed by the chairman of the meeting for
the purposes of identification) in relation
to, among other matters, the
Acquisition (as defined in the circular
(the "Circular") of the Company to its
shareholders dated August 30, 2011) (a copy
of the Circular is produced to the meeting
marked "B" and signed by the chairman of
the meeting for the purposes of
identification) be and is hereby approved,
confirmed and ratified, and that all the
transactions contemplated under the Sale
and Purchase Agreement be and are
hereby approved (including but not limited
to the CONTD
CONT CONTD allotment and issue to the Vendor (or Non-Voting
as it may direct) of 437,983,343 ordinary
shares of HKD 0.10 each in the share
capital of the Company at the issue price
of HKD 12.7756 each credited as fully paid
up and ranking pari passu with the
existing issued shares of the Company
("Consideration Shares") pursuant to the
Sale and Purchase Agreement); and any one
director of the Company or any other
person authorised by the board of directors
of the Company from time to time be
and are hereby authorised to sign, execute,
perfect and deliver and where
required, affix the common seal of the
Company to, all such documents,
instruments and deeds, and do all such
actions which are in his opinion
necessary, appropriate, desirable or
expedient for the implementation and
completion of the Sale and Purchase
Agreement and all other CONTD
CONT CONTD transactions contemplated under or Non-Voting
incidental to the Sale and Purchase
Agreement and all other matters incidental
thereto or in connection
respectively therewith and to agree to the
variation and waiver of any of the matters
relating thereto that are, in his opinion,
appropriate, desirable or expedient in the
context of the Acquisition and are in the
best interests of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD Agenda Number: 703658243
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0315/LTN20120315332.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements, the report of the
directors and the independent auditor's
report for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.06 per Mgmt For For
share for the year ended 31 December
2011
3.1 To re-elect Mr. Zhou Longshan as director Mgmt For For
3.2 To re-elect Mr. Pan Yonghong as director Mgmt For For
3.3 To re-elect Mr. Lau Chung Kwok Robert as Mgmt For For
director
3.4 To re-elect Madam Zeng Xuemin as director Mgmt For For
3.5 To re-elect Mr. Lam Chi Yuen Nelson as Mgmt For For
director
3.6 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditor and to authorise the
board of directors to fix their
remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
6 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the Company
7 To extend the general mandate to be given Mgmt Against Against
to the directors to issue new shares
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 703776229
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0430/LTN20120430104.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Report of the
Directors and Independent Auditor's report
for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.24 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Ms. Zhou Junqing as Director Mgmt For For
3.2 To re-elect Mr. Zhang Shen Wen as Director Mgmt For For
3.3 To re-elect Ms. Wang Xiao Bin as Director Mgmt For For
3.4 To re-elect Mr. Anthony H. Adams as Mgmt For For
Director
3.5 To re-elect Ms. Leung Oi-sie, Elsie as Mgmt For For
Director
3.6 To re-elect Dr. Ch'ien K.F., Raymond as Mgmt For For
Director
3.7 To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors
4 To appoint PricewaterhouseCoopers as Mgmt For For
Auditors and authorise the Directors to fix
their remuneration (ordinary resolution in
item No.4 of the Notice of Annual General
Meeting)
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
(ordinary resolution in item No.5 of the
Notice of Annual General Meeting)
6 To give a general mandate to the Directors Mgmt Against Against
to issue new shares of the Company
(ordinary resolution in item No.6 of the
Notice of Annual General Meeting)
7 To extend the general mandate to be given Mgmt Against Against
to the Directors to issue shares (ordinary
resolution in item No.7 of the Notice of
Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405693.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
domestic shares (A shares) and
overseas-listed foreign invested shares (H
shares):- (1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of domestic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
Pursuant to PRC laws and regulations, and
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A shares) even where the general
mandate is granted, but CONTD
CONT CONTD will not be required to seek Non-Voting
shareholders' approval at class meetings of
domestic share (A share) shareholders or
overseas-listed foreign invested share (H
share) shareholders. (2) approve a general
mandate to the board of directors to, by
reference to market conditions and in
accordance with needs of the Company, to
repurchase overseas-listed foreign invested
shares (H shares) not exceeding 10% of the
number of overseas-listed foreign invested
shares (H shares) in issue at the time when
this resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
(3) the board of directors be authorised to
(including but not limited to the
following):- (i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase price, number of
CONTD
CONT CONTD shares to repurchase, time of Non-Voting
repurchase and period of repurchase etc;
(ii) notify creditors in accordance with
the PRC Company Law and articles of
association of the Company; (iii) open
overseas share accounts and to carry out
related change of foreign exchange
registration procedures; (iv) carry out
relevant approval procedures required by
regulatory authorities and venues in which
the Company is listed, and to carry out
filings with the China Securities
Regulatory Commission; (v) carry out
cancelation procedures for repurchased
shares, decrease registered capital, and to
make corresponding amendments to the
articles of association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory
registrations and filings within and
outside China; (vi) approve and execute, on
behalf of CONTD
CONT CONTD the Company, documents and matters Non-Voting
related to share repurchase. The above
general mandate will expire on the earlier
of ("Relevant Period"):- (a) the conclusion
of the annual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; or (c) the date on which the
authority conferred by this special
resolution is revoked or varied by a
special resolution of shareholders at a
general meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholders, except where
the board of CONTD
CONT CONTD directors has resolved to repurchase Non-Voting
domestic shares (A shares) or
overseas-listed foreign invested shares (H
shares) during the Relevant Period and the
share repurchase is to be continued or
implemented after the Relevant Period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271169.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966928 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.
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directo rs of
the Company for the year ended 31 December
2011
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervi sors of
the Company for the year ended 31 December
2011
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements o f the
Company for the year ended 31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the Company's profit distribution plan for
the year ended 31 December 2011: i.e. final
dividend for the year end ed 31 December
2011 in the amount of RMB0.90 per share
(inclusive of tax) be d eclared and
distributed, the aggregate amount of which
is approximately RMB17, 901 million, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling
Wen to implement the above mentioned profit
distributi on plan and to deal with matters
in relation to tax with-holding as required
b y relevant laws, regulations and
regulatory authorities
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the di rec tor s and
supervi sor s of the Company for the year
ended 31 December 2011: i.e. aggregate
remuneration of the executive directors is
in the amount of RMB1,710 ,428.04;
aggregate remunerat ion of the
non-executive directors is in the amou nt
of RMB1,350,000.00, of which the aggregate
remuneration of the independent
non-executive directors is in the amount of
RMB1,350,000.00, the non-executive
directors (other than the independent
non-executive directors) are remunerate d
by Shenhua Group Corporation Limited and
are not remunerated by the Company in cash;
remuneration of the supervisors is in the
amount of RMB1,361,449.34
6 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of external aud itors of
the Company for 2012: i.e. re-appointment
of KPMG Huazhen and KPMG as the PRC and
international auditors respectively of the
Company for 2012, the term of such
re-appointment shall continue until the
next annual general meeti ng, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen
and Mr. Gong Huazhang all being directors
of the Company, to d etermine their
remuneration
7 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Rules of Pro cedure
of Board Meeting of the Company, (details
of which are set out in the c ircular of
the Company dated 5 April 2012), and to
authorise a committee compr ising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Director s of the Company,
to, after passing of this resolution, carry
out further amen dments to the Rules of
Procedure of Board Meeting of the Company
as they may c onsider necessary and
appropriate at the request of relevant
regulatory author ities from time to time
8 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Related Part y
Transactions Decision Making Rules of the
Company, (details of which are set out in
the circular of the Company dated 5 April
2012), and to authorise a co mmittee
comprising of Mr. Zhang Xiwu, Mr. Zhang
Yuzhuo and Mr. Ling Wen, all b eing
Directors of the Company, to, after passing
of this resolution, carry out further
amendments to the Related Party
Transactions Decision Making Rules of the
Company as they may consider necessary and
appropriate at the request of relevant
regulatory authorities from time to time
9 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Kong Dong a s a
director of the second session of the board
of directors of the Company an d as a
non-executive director of the Company
10 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Chen Hongsh eng as a
director of the second session of the board
of directors of the Compa ny and as a
non-executive director of the Company
11 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Articles of
Association of the Company (details of
which are set out in the circular of th e
Company dated 5 April 2012), and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Comp any,
to, after passing of this resolution, carry
out further amendments to the Articles of
Association of the Company as they may
consider necessary and app ropriate at the
request of relevant regulatory authorities
from time to time i n the course of filing
the Articles of Association with such
regulatory author ities
12 To consider and, if thought fit, to:- (1) Mgmt Against Against
approve a general mandate to the boa rd of
directors to, by reference to market
conditions and in accordance with n eeds of
the Company, to allot, issue and deal with,
either separately or concu rrently,
additional domestic shares (A shares) and
overseas-listed foreign inv ested shares (H
shares) not exceeding 20% of each of the
number of domestic sh ares (A shares) and
the number of overseaslisted foreign
invested shares (H sh ares) in issue at the
time of passing this resolution at annual
general meetin g. Pursuant to PRC laws and
regulations, the Company will seek further
approva l from its shareholders in general
meeting for each issuance of domestic share
s (A shares) even where this general
mandate is approved. (2) the board of dir
ectors be authorised to (including but not
limited to the following):-(i) form ulate
and implement detailed issuance plan,
including but not limited to the c lass of
shares to be issued, pricing mechanism
and/or issuance price (includin g price
range), number of shares to be issued,
allottees and use of proceeds, time of
issuance, period of issuance and whether to
issue shares to existing s hareholders;
(ii) approve and execute, on behalf of the
Company, agreements re lated to share
issuance, including but not limited to
underwriting agreement a nd engagement
agreements of professional advisers; (iii)
approve and execute, on behalf of the
Company, documents related to share
issuance for submission t o regulatory
authorities, and to carry out approval
procedures required by reg ulatory
authorities and venues in which the Company
is listed; (iv) amend, as required by
regulatory authorities within or outside
China, agreements and sta tutory documents
referred to in (ii) and (iii) above; (v)
engage the services of professional
advisers for share issuance related
matters, and to approve an d execute all
acts, deeds, documents or other matters
necessary, appropriate o r required for
share issuance; (vi) increase the
registered capital of the Com pany after
share issuance, and to make corresponding
amendments to the article s of association
of the Company relating to share capital
and shareholdings et c, and to carry out
statutory registrations and filings within
and outside Chi na. The above general
mandate will expire on the earlier of
("Relevant Period" ):-(a) the conclusion of
the annual general meeting of the Company
for 2012; ( b) the expiration of a period
of twelve months following the passing of
this s pecial resolution at the annual
general meeting for 2011; or (c) the date
on w hich the authority conferred by this
special resolution is revoked or varied b y
a special resolution of shareholders at a
general meeting, except where the board of
directors has resolved to issue domestic
shares (A shares) or oversea s-listed
foreign invested shares (H shares) during
the Relevant Period and the share issuance
is to be continued or implemented after the
Relevant Period
13 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to r
epurchase domestic shares (A shares) and
overseas-listed foreign invested shar es (H
shares):-(1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of dome stic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetin gs of shareholders.
Pursuant to PRC laws and regulations, and
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A sha res) even where the general
mandate is granted, but will not be
required to se ek shareholders' approval at
class meetings of domestic share (A share)
shareh olders or overseas-listed foreign
invested share (H share) shareholders. (2)
a pprove a general mandate to the board of
directors to, by reference to market
conditions and in accordance with needs of
the Company, to repurchase overseas -listed
foreign invested shares (H shares) not
exceeding 10% of the number of
overseas-listed foreign invested shares (H
shares) in issue at the time when t his
resolution is passed at annual general
meeting and the relevant resolution s are
passed at class meetings of shareholders.
(3) the board of directors be authorised to
(including but not limited to the
following):-(i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase pr ice, number of
shares to repurchase, time of repurchase
and period of repurcha se etc; (ii) notify
creditors in accordance with the PRC
Company Law and artic les of association of
the Company; (iii) open overseas share
accounts and to c arry out related change
of foreign exchange registration
procedures; (iv) carr y out relevant
approval procedures required by regulatory
authorities and venu es in which the
Company is listed, and to carry out filings
with the China Sec urities Regulatory
Commission; (v) carry out cancelation
procedures for repurc hased shares,
decrease registered capital, and to make
corresponding amendment s to the articles
of association of the Company relating to
share capital and shareholdings etc, and to
carry out statutory registrations and
filings within and outside China; (vi)
approve and execute, on behalf of the
Company, docume nt s and mat t e r s
related to share repurchase. The above
general mandate wi ll expire on the earlier
of ("Relevant Period"):-(a) the conclusion
of the ann ual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; or (c) the date on which the
authority conferred by this special
resolution is revoked or varied by a speci
al resolution of shareholders at a general
meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholder s, except where
the board of directors has resolved to
repurchase domestic sha res (A shares) or
overseas-listed foreign invested shares (H
shares) during th e Relevant Period and the
share repurchase is to be continued or
implemented a fter the Relevant Period
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 703480145
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1130/LTN20111130548.pdf
1 To appoint Mr. Xu Lirong as an executive Mgmt For For
director of China Shipping
Development Company Limited (the
"Company"), to approve the terms of the
service contract of Mr. Xu Lirong and to
authorise any director of the
Company to make any further amendments to
such service contract as he sees
necessary or desirable and execute the same
on behalf the Company
2 To appoint Mr. Wang Wusheng as an Mgmt For For
independent non-executive director of China
Shipping Development Company Limited (the
"Company"), to approve the terms of the
service contract of Mr. Wang Wusheng and to
authorise any director of the Company to
make any further amendments to such service
contract as he sees necessary or
desirable and execute the same on behalf
the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 703694011
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0402/LTN20120402100.pdf
1 To consider and approve the 2011 audited Mgmt For For
financial statements of the Company
2 To consider and approve the 2011 Report of Mgmt For For
the Board of Directors of the Company
3 To consider and approve the 2011 Report of Mgmt For For
the Supervisory Committee of the Company
4 To consider and approve the recommended Mgmt For For
2011 final dividend of RMB 0.10 (before
tax) per share
5 To consider and approve the 2011 Annual Mgmt For For
Report of the Company
6 To consider and approve the remuneration of Mgmt For For
the directors, supervisors and senior
management of the Company for 2011 The
total remuneration of the Company's
directors (the "Director(s)"), supervisors
(the "Supervisor(s)") and senior management
(the "Senior Management") amounted to RMB
5,383,000 (including tax) for the year
2011. The Board and the Remuneration
Committee of the Company recommend the
remuneration standards for the senior
management in 2012 to be: the annual
remuneration for the general manager of the
Company be RMB 1 million per year
(including tax). It is proposed that the
allowances for each of the four independent
non-executive Directors and one independent
Supervisor to remain at RMB 100,000 per
year (including tax), i.e. the same level
as those in 2011
7 To consider and approve the reappointment Mgmt For For
of Baker Tilly China and Baker Tilly Hong
Kong Limited as the domestic and
international auditors of the Company for
2012, respectively, and authorise the board
(the "Board") of Directors to determine
their remuneration
8 To consider and approve the proposed Mgmt For For
amendments to the articles of association
of the Company for the change of the
Company's registered address
9 To approve the issuance of corporate bonds Mgmt For For
by the Company with an aggregate principal
amount not exceeding RMB 5 billion
(inclusive of RMB 5 billion) (the
"Corporate Bonds")
10 To authorise the Board or such persons Mgmt For For
authorised by the Board to handle all
matters in connection with the issuance of
Corporate Bonds within the scope of this
resolution. The Board of Directors of the
Company or such persons authorised by the
Board are hereby authorised to, within 24
months from the date of approval of the
offering of the Corporate Bonds by China
Securities Regulatory Commission, determine
matters in relation to the issuance and
listing of the Corporate Bonds having
regard to the market conditions and the
needs of the Company, including but not
limited to, the final amount of issue, term
of maturity, offering method and interest
rate (further details of which are set out
in the Company's circular dated 2 April
2012), and to take all necessary actions
for the purpose of implementing the
issuance and listing of the Corporate Bonds
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 703829448
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0504/LTN20120504042.pdf
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS AND SUPERVISORY BOARD.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR AND SUPERVISORY BOARD
WILL BE CUMULATED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY QUESTIONS.
A.1 To approve the re-election of Mr. Li Shaode Mgmt For For
as an executive director of the Company and
the terms of his appointment
A.2 To approve the re-election of Mr. Xu Lirong Mgmt For For
as an executive director of the Company and
the terms of his appointment
A.3 To approve the re-election of Mr. Lin Mgmt For For
Jianqing as an executive director of the
Company and the terms of his appointment
A.4 To approve the re-election of Mr. Wang Mgmt For For
Daxiong as an executive director of the
Company and the terms of his appointment
A.5 To approve the re-election of Mr. Zhang Mgmt For For
Guofa as an executive director of the
Company and the terms of his appointment
A.6 To approve the re-election of Mr. Yan Mgmt For For
Zhichong as an executive director of the
Company and the terms of his appointment
A.7 To approve the election of Mr. Qiu Guoxuan Mgmt For For
as an executive director of the Company and
the terms of his appointment
A.8 To approve the re-election of Mr. Zhu Mgmt For For
Yongguang as an independent non-executive
director of the Company and the terms of
his appointment
A.9 To approve the re-election of Mr. Zhang Jun Mgmt For For
as an independent non-executive director of
the Company and the terms of his
appointment
A.10 To approve the re- election of Mr. Lu Mgmt For For
Wenbin as an independent non-executive
director of the Company and the terms of
his appointment
A.11 To approve the re-election of Mr. Wang Mgmt For For
Wusheng as an independent non-executive
director of the Company and the terms of
his appointment
B.12 To approve the election of Mr. Xu Wenrong Mgmt For For
as a supervisor of the Company and the
terms of his appointment
B.13 To approve the re-election of Mr. Xu Hui as Mgmt For For
a supervisor of the Company and the terms
of his appointment
B.14 To approve the election of Mr. Zhang Mgmt For For
Rongbiao as a supervisor of the Company and
the terms of his appointment
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 703703909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405038.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3ai To re-elect Mr. Chang Xiaobing as a Mgmt For For
Director
3aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director
3aiii To re-elect Mr. John Lawson Thornton as a Mgmt For For
Director
3aiv To re-elect Mr. Chung Shui Ming Timpson as Mgmt For For
a Director
3b To authorize the Board of Directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2012
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditor, and to
authorise the Board of Directors to fix
their remuneration for the year ending 31
December 2012
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company not
exceeding 10% of the aggregate nominal
amount of the existing issued share capital
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the aggregate nominal amount of the
existing issued share capital
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 703879354
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU
A.1 The 2011 Business Report Non-Voting
A.2 The 2011 Audit Committee's Report Non-Voting
A.3 The Amendments to "The Code of Ethics" Non-Voting
A.4 The Statements and Letter of Commitment to Non-Voting
the Regulator Related to the Reques t for
Acquisition of "MetLife Taiwan Insurance
Company Limited"
A.5 The Issuance of Unsecured Subordinated Non-Voting
Corporate Bond of 2012
B.6 The 2011 Financial Reports Mgmt For For
B.7 The Distribution of Earnings for 2011 Mgmt For For
C.8 The Amendments to "The Rules of Procedure Mgmt For For
for Shareholder Meetings"
C.9 The Amendments to "The Procedures for Mgmt For For
Handing Acquisition and Disposal of Asse
ts"
C.10 The Increase of Capital by TWD Mgmt For For
10,043,182,930 and Issuance of New Shares
of 1, 004,318,293 at Par Value of TWD 10
Per Share to Enhance the Funding and Operat
ions Capability of the Company
C.11 The Amendments to Part of "The Article of Mgmt For For
Incorporation"
C.12 The Release of the Restriction of Mgmt For For
Non-Compete for a Member of the Board of
Dir ectors
D Questions and Motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 703719065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412018.pdf
A.1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2011
A.2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For
director of the Company
A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For
executive director of the Company
A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For
independent non- executive director of the
Company
A.6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A.7 To re-appoint the Company's independent Mgmt For For
auditors and to authorise the Board of
Directors to fix their remuneration
B.1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B.2 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution
B.3 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 703730324
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416553.pdf
1 To receive and consider the financial Mgmt For For
statements and the directors' and
independent auditor's reports for the year
ended 31st December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31st December 2011
3.i.a To re-elect Mr. Li Yunpeng as director Mgmt For For
3.i.b To re-elect Dr. Wang Xingru as director Mgmt For For
3.i.c To re-elect Mr. Wan Min as director Mgmt Against Against
3.i.d To re-elect Mr. Feng Bo as director Mgmt Against Against
3.i.e To re-elect Mr. Wang Wei as director Mgmt For For
3.i.f To re-elect Mr. Yin Weiyu as director Mgmt For For
3.i.g To re-elect Mr. Timonthy George Freshwater Mgmt For For
as director
3.ii To elect Mr. Adrian David Li Man Kiu as Mgmt For For
director
3.iii To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and authorise the
board of directors to fix the remuneration
of auditor
5.A To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with the
additional shares of the Company as set out
in the Ordinary Resolution in item 5(A) of
the notice of Annual General Meeting
5.B To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company as set
out in the Ordinary Resolution in item 5(B)
of the notice of Annual General Meeting
5.C To extend the general mandate granted to Mgmt Against Against
the directors to allot, issue and deal with
the additional shares of the Company as set
out in the Ordinary Resolution in item 5(C)
of the notice of Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2011 and the Auditors'
Report thereon
2.A To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2011. [2010:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt]
2.B To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2011. [2010:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt]
3 To sanction the amount of SGD 2,709,326 Mgmt For For
proposed as Directors' Fees for 2011.
2010: SGD 2,842,442
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fi x their
remuneration
5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For
who are retiring under Article 95 of the
Company's Articles of Association
5.B To re-elect Mr Peter Seah as Director, who Mgmt For For
are retiring under Article 95 of the
Company's Articles of Association
6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For
are retiring under Article 101 of the
Company's Articles of Association
6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For
Director, who are retiring under
Article 101 of the Company's Articles of
Association
7.A That the Board of Directors of the Company Mgmt For For
be and is hereby authorised to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH Share
Option Plan; and (b) offer and grant awards
in accordance with the provisions of the
DBSH Share Plan and to allot and issue from
time to time such number of DBSH Ordinary
Shares as may be required to be issued
pursuant to the vesting of awards under the
DBSH Share Plan, provided always that: (1)
the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of awards
granted or to be granted under the DBSH
Share Plan shall not exceed 7.5 per cent of
the total number of issued shares
(excluding treasury shares) in the capital
of the Company from time to time; and (2)
the aggregate number of new DBSH Ordinary
Shares under awards to be granted pursuant
to the DBSH Share Plan during the period
commencing from the date of this Annual
General Meeting of the Company and ending
on the date of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier, shall not exceed
2 per cent of the total number of issued
shares (excluding treasury shares) in the
capital of the Company from time to time
7.B That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with paragraph (2)
below), of which the aggregate number of
shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) shall be less than 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of calculation and adjustments
as may be prescribed by the Singapore
Exchange Securities Trading Limited
("SGX-ST") for the purpose of determining
the aggregate number of shares that may be
issued under paragraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii)
any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
7.C That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable Convertible
Preference Shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the application of
the DBSH Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year
ended 31 December 2011
7.D That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2012 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant thereto
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 703883187
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 2011 Operation Results Non-Voting
1.2 2011 Financial Results Non-Voting
1.3 Supervisors' Review Opinions on 2011 Non-Voting
Financial Results
2.1 Acknowledgement of the 2011 Financial Mgmt For For
Results
2.2 Acknowledgement of the 2011 Earnings Mgmt For For
Distribution : cash dividend:TWD3.5 per s
hare
2.3 Discussion of Amendments to Articles of Mgmt For For
Incorporation
2.4 Discussion of Amendments to the Rules and Mgmt For For
Procedures of Shareholders' Meeting
2.5 Discussion of Amendments to Director and Mgmt For For
Supervisor Election Regulations
2.6 Discussion of Amendments to Operating Mgmt For For
Procedures of Acquisition or Disposal of
Assets
2.7 Discussion of Amendments to Operating Mgmt For For
Procedures of Fund Lending
2.8 Discussion of Amendments to Operating Mgmt For For
Procedures of Endorsement and Guarantee
Voting and Resolution for Each of
Acknowledgement and Discussion Proposals
2.9.1 Re-election of Independent director: Mgmt For For
Yung-Chin Chen, (ID Number: A100978326)
2.9.2 Re-election of Independent director: Mgmt For For
Tsong-Pyng Perng, (ID Number: J100603804)
2.9.3 Re-election of Independent director: Mgmt For For
Tai-Sheng Chao, also known as George Chao,
(ID Number: K101511744)
2.9.4 Re-election of director: Bruce CH Cheng, Mgmt For For
(ID Number: 1)
2.9.5 Re-election of director: Yancey Hai, (ID Mgmt For For
Number: 38010)
2.9.6 Re-election of director: Mark Ko, (ID Mgmt For For
Number: 15314)
2.9.7 Re-election of director: Fred Chai-Yan Lee, Mgmt For For
(Passport Number: 057416787)
2.9.8 Re-election of director: Ping Cheng, (ID Mgmt For For
Number: 43)
2.9.9 Re-election of director: Simon Chang, (ID Mgmt For For
Number: 19)
2.910 Re-election of director: Albert Chang, (ID Mgmt For For
Number: 32)
2.911 Re-election of director: Chung-Hsing Huang, Mgmt For For
(ID Number: H101258606)
2.912 Re-election of director: Steven Liu, (ID Mgmt For For
Number: 14)
2.913 Re-election of director: Johnson Lee, (ID Mgmt For For
Number: 360)
2.10 Releasing the Directors from Mgmt For For
Non-competition Restrictions Voting and
Resolution for Releasing the Directors from
Non-competition Restrictions
3 Extemporary Motions Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 2.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
E-MART CO LTD, SEOUL Agenda Number: 703604505
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 02-Mar-2012
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 703418562
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111028/LTN20111028421.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
Reports of the Directors and Auditors of
the Group for the year ended 30 June 2011
2.a.i To re-elect Dr Hans-Joachim Korber as Mgmt For For
Director
2a.ii To re-elect Mr Chew Fook Aun as Director Mgmt For For
2aiii To re-elect Mr Francesco Trapani as Mgmt For For
Director
2.b To authorise the Board to fix the Mgmt For For
Directors' fees
3 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors and
authorise the Directors to fix their
remuneration
4 To grant a general mandate to the Directors Mgmt For For
to purchase shares not exceeding 10 per
cent. of the issued share capital of the
Company as at the date of passing of
the resolution
5 Subject to restriction on discount at 10 Mgmt For For
per cent. or more and restriction on
refreshment as stated in the circular to
the shareholders of the Company dated
28 October 2011, to grant a general mandate
to the Directors to issue, allot and deal
with additional shares not exceeding 5 per
cent. of the issued share capital of the
Company as at the date of passing of the
resolution
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS AND FIBRE CORP Agenda Number: 703878213
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962844 DUE TO RECEIPT OF D
IRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU
1.1 2011 business report Non-Voting
1.2 Supervisor's review report on the 2011 Non-Voting
financial statements
1.3 Report the issuance of 1st unsecured Non-Voting
corporate bond for yr 2011
2.1 Adoption of the 2011 financial statements Mgmt For For
2.2 Adoption of the proposal for distribution Mgmt For For
of 2011 profits. (cash dividend of T WD4
per share)
3.1 Amendment to articles of incorporation Mgmt For For
3.2 Amendment to rules of procedure for Mgmt For For
shareholder meetings
3.3 Amendment to the operational procedures for Mgmt For For
acquisition and disposal of assets
3.4 Re-election of directors and supervisors Mgmt For For
upon completion of service
4.1 Election of independent director: Lin Tsung Mgmt For For
Yung
4.2 Election of independent director: Wang Kung Mgmt For For
4.3 Election of independent director: Chen Jui Mgmt For For
Lung
4.4 Election of supervisors Mgmt Against Against
5 Questions and motions Mgmt Against Against
AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGI BLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISO R,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDID ATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. W ITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 09:00 T O
14:00. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PRO XY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 703839932
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt For For
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
2 To approve the payment of Directors' fees Mgmt For For
of RM807,500 for the financial year ended
31 December 2011 (2010 : RM843,433)
3 To re-elect Mr Quah Chek Tin as a Director Mgmt For For
of the Company pursuant to Article 99 of
the Articles of Association of the Company
4 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For
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
5 That Tan Sri Alwi Jantan, retiring in Mgmt For For
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
6 That Tan Sri Clifford Francis Herbert, Mgmt For For
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
7 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
8 Proposed renewal of the authority for the Mgmt For For
Company to purchase its own shares
9 Proposed exemption under Paragraph 24.1, Mgmt For For
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
10 Authority to Directors pursuant to Section Mgmt For For
132D of the Companies Act, 1965
11 Proposed renewal of shareholders' mandate Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703201739
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Financial
Statements for the year ended 31 March 2011
together with the Auditors' Report
thereon
2 To re-elect Mr. Ang Kong Hua as a Director Mgmt For For
of the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
3 To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For
a Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
4 To re-elect Mr. Ming Z. Mei as a Director Mgmt For For
of the Company, each of whom will cease
to hold office in accordance with Article
97 of the Articles of Association
of the Company and who, being eligible,
will offer himself for re-election
5 To re-elect Dr. Seek Ngee Huat as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
6 To re-elect Mr. Tham Kui Seng as a Director Mgmt For For
of the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
7 To re-elect Mr. Yoichiro Furuse as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
8 To re-elect Mr. Steven Lim Kok Hoong as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
9 To re-elect Dr. Dipak Jain as a Director of Mgmt For For
the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
10 To re-appoint Mr. Paul Cheng Ming Fun as a Mgmt For For
Director of the Company pursuant to
Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
11 To approve the payment of Directors' fees Mgmt For For
of totalling approximately USD
1,300,000 for the financial year ending 31
March 2012. (2011: USD576,984)
12 To re-appoint Messrs KPMG LLP as the Mgmt For For
Auditors to hold office until the
conclusion of the next Annual General
Meeting of the Company at a
remuneration to be determined by the
Directors of the Company upon the
recommendation of the Audit Committee
13 Authority to issue shares Mgmt For For
14 Authority to issue shares under the GLP Mgmt Against Against
Performance Share Plan and GLP
Restricted Share Plan
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HLDG LTD Agenda Number: 703457540
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: SGM
Meeting Date: 05-Dec-2011
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111118/LTN20111118280.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
1 To approve the proposed amendments to the Mgmt Against Against
terms of the Option (as defined in the
circular of the Company dated 18 November
2011 (the "Circular"))
2 To approve the proposed amendments to the Mgmt Against Against
terms of the Share Option Scheme (as
defined in the Circular)
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 703400628
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of spin off Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 703620535
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of outside directors: Gim U Seok Mgmt For For
and Jo Yun Je
4 Election of audit committee member: Gim U Mgmt For For
Seok
5 Approval of limit of remuneration for Mgmt For For
directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD, NEW DELHI Agenda Number: 703219762
--------------------------------------------------------------------------------------------------------------------------
Security: Y2962K118
Meeting Type: AGM
Meeting Date: 06-Aug-2011
Ticker:
ISIN: INE251H01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Balance Mgmt For For
Sheet as at March 31, 2011 and the Profit
and Loss Account for the year ended on that
date and the Report of the Directors and
the Auditors thereon
2 To appoint a Director in place of Mr. K N Mgmt For For
Shenoy, who retires by rotation and,
being eligible, offers himself for
re-appointment
3 To appoint a Director in place of Mr. Mgmt For For
Pradip Baijal, who retires by rotation
and, being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Dr. A Mgmt For For
Ramakrishna, who retires by rotation and,
being eligible, offers himself for
reappointment
5 To appoint a Director in place of Mr. P Mgmt For For
Abraham, who retires by rotation and, being
eligible, offers himself for re-appointment
6 To appoint M/s. S R Batliboi & Associates, Mgmt For For
Chartered Accountants, Hyderabad, the
retiring auditors, as Statutory Auditors of
the Company to hold office from the
conclusion of this Annual General Meeting
to the conclusion of next Annual General
Meeting on such remuneration as may be
determined by the Board
7 Resolved that pursuant to the provisions of Mgmt For For
sections 198, 269, 309, 310, 314, Schedule
XIII and all other applicable provisions,
if any, of the Companies Act, 1956
(including any statutory modifications or
re-enactment thereof that may hereafter be
made by the Central Government) and subject
to approval of the Central Government, if
any, and based on the recommendations of
the Remuneration Committee and
approval of the Board of Directors, consent
of the Shareholders be and is hereby
accorded for the re-appointment of Mr. A
Issac George, Director & Chief Financial
Officer of the Company for another period
of 3 (Three) years with effect from 1st
April, 2011 on the specified salary and
perquisites. CONTD
CONT CONTD Resolved further that Mr. G V Sanjay Non-Voting
Reddy, Vice Chairman and Mr. Krishna
Ram Bhupal, Director and Mr. P V Rama
Seshu, General Manager & Company
Secretary of the Company be and are hereby
severally authorised to do all such acts,
deeds and things as may be necessary for
giving effect to the above resolutions
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 703646565
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of statement of appropriation of Mgmt For For
retained earnings
3 Amendment of articles of incorp Mgmt For For
4.1 Election of director Gim Jeong Tae, Choe Mgmt For For
Heung Sik, Gim Jong Jun, Yu Byeong Taek,
I Gu Taek, Gim Gyeong Seop, Heo No Jung,
Choe Gyeong Gyu, I Sang Bin, Bak Bong Su,
Hwang Deoknam
4.2 Election of audit committee member who is Mgmt For For
an outside director Gim Gyeong Seop,
Choe Gyeong Gyu, Igu Taek, Bak Bong Su,
Hwang Deok Nam
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703637314
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Min Hae Yeong, Jo Geon Mgmt For For
Ho
4 Election of audit committee member Min Hae Mgmt For For
Yeong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 703737671
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0418/LTN20120418307.pdf
1 To receive and consider the audited Mgmt For For
consolidated accounts and the reports of
the directors and auditors for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-elect Mr. Sze Man Bok as an executive Mgmt For For
director
4 To re-elect Mr. Hung Ching Shan as an Mgmt For For
executive director
5 To re-elect Mr. Xu Da Zuo as an executive Mgmt Against Against
director
6 To re-elect Mr. Loo Hong Shing Vincent as Mgmt For For
an executive director
7 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
8 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
9 To grant a general mandate to the board of Mgmt Against Against
directors to allot and issue shares
10 To grant a general mandate to the board of Mgmt For For
directors to exercise all powers of the
Company to purchase its own securities
11 To extend the general mandate granted to Mgmt Against Against
the board of directors pursuant to
Resolution No. 9 above by an amount
representing the aggregate nominal amount
of shares in the capital of the Company
purchased by the Company pursuant to the
general mandate granted pursuant to
Resolution No. 10 above
12 To consider and approve the amendments to Mgmt For For
the memorandum and articles of association
of the Company as set out in the notice of
the meeting
13 To adopt the new memorandum and articles of Mgmt For For
association of the Company as set out in
the notice of the meeting
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 703307290
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet as at 31st March, 2011 and
Profit and Loss Account for the year ended
on that date, the Report of the Directors
and the Auditors thereon
2 To declare and sanction the payment of Mgmt For For
Dividend on Equity Shares of the
Company for the financial year 2010-2011
3 To appoint a Director in place of Mr. Mgmt For For
Madhukar Manilal Bhagat, who retires
from office by rotation and being eligible,
offers himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Chaitan Manbhai Maniar, who retires
from office by rotation and being eligible,
offers himself for reappointment
5 To appoint a Director in place of Mr. Mgmt Against Against
Sangram Singh Kothari, who retires from
office by rotation and being eligible,
offers himself for reappointment
6 Resolved that pursuant to the provisions of Mgmt For For
Section 224 and other applicable
provisions, if any, of the Companies Act,
1956, Messrs Singhi & Co.
(Registration No. 302049E), Chartered
Accountants, Kolkata, the retiring
Auditors, be and is hereby re-appointed as
the Auditors of the Company to hold
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting of the Company and that the
Board of Directors of the Company be and is
hereby authorized to fix their remuneration
for the said period and reimbursement
of actual out of pocket expenses, as may be
incurred in performance of their duties
7 Resolved that pursuant to the relevant Mgmt For For
provisions of the Articles and the Act
including, interalia, Section 257 and 260,
Mr. Ram Charan be and is hereby elected
and appointed as a Director of the Company,
liable to retire by rotation
8 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 309 (4) and other
applicable provisions, if any, of the
Companies Act, 1956 (hereinafter
referred to as the "Act"), consent of the
Company be and is hereby accorded to the
payment of, in addition to sitting fees for
attending the meetings of the Board and/or
Committees thereof and reimbursement of
expenses, in accordance with the
relevant provisions of the Articles of
Association of the Company, to the
Directors of the Company other than the
Managing Director and Executive
Director(s), commission at a rate not
exceeding one percent of net profits of
the Company in each year calculated in
accordance with relevant provisions of
the Act, without any monetary limit, but
subject to such ceiling if any, per
annum, as the Board may from time to time
fix in that behalf CONTD
CONT CONTD and the same to be divided amongst Non-Voting
them in such manner as the Board may,
from time to time, determine, for a period
of five years commencing from financial
year 2011-2012
9 Resolved that pursuant to Section 31 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956 (hereinafter referred
to as the "Act") including any statutory
modification(s) or re-enactment(s) thereof,
the Articles of Association of the
Company (hereinafter referred to as the
"Articles"), be and are hereby amended
in the following manner: 1. In the
Interpretation Clause at the end of
the existing interpretation of "Dividend"
in Article 2, the following shall be
inserted: "Financing Documents shall mean
the agreements, as amended or
restated from time to time, entered into
inter alia, by the Company with the
lenders and/or the security trustee and/or
the facility agent for obtaining financial
assistance and loan facilities for the
development, design, procurement,
ownership, construction, commissioning,
CONTD
CONT CONTD operation and maintenance of an Non-Voting
aluminium smelter-power plant complex at
Bargawan, District-Singrauli, Madhya
Pradesh comprising of inter alia
359,000 tonne per annum of Aluminium
Smelter having 360 (three hundred and
sixty) pots." 2. After the existing Article
78 of the Articles, the following new
Article 78A shall be inserted:
Notwithstanding anything contained in
these Articles, the Company and its
shareholders/ members: (a) Will cause the
Company to comply with the provisions of
the Financing Documents; and (b) Shall
not take any action that: (i) is
inconsistent with, or contravenes, the
provisions of the Financing Documents; or
(ii) shall prejudice the rights of the
lenders under the Financing Documents. Any
action taken by the Company and/or its
members/shareholders that is inconsistent
with, or contravenes, CONTD
CONT CONTD the provisions of the Financing Non-Voting
Documents, shall be void ab initio." 3. The
existing Article 127, be and is hereby
Deleted
10 Resolved that supplemental to the Mgmt Against Against
Resolution passed at the Forty-Sixth Annual
General Meeting of the Company held on 12th
July, 2005 and pursuant to Section
293(1)(d) of the Companies Act, 1956
(hereinafter referred to as the "Act") and
all other enabling provisions, if any, of
the Act and Article 73 & 74 of the Articles
of Association of the Company (hereinafter
referred to as the "Articles") consent of
the Company be and is hereby granted to the
Board of Directors of the Company, to
borrow for and on behalf of the Company,
from time to time as they may consider fit,
any sum or sums of money, in any
manner and without prejudice to the
generality thereof, by way of loans,
advances, credits, acceptance of deposits
or otherwise in Indian Rupees or any
other foreign currency, from any bank(s) or
financial institution(s), CONTD
CONT CONTD other person or persons and whether Non-Voting
the same be unsecured or secured, and if
secured, whether by way of mortgage,
charge, hypothecation, pledge or otherwise
in any way whatsoever, on, or in respect of
all or any of the Company's assets
and properties including uncalled capital,
stock in trade (including raw materials,
stores, spares and components in stock or
in transit) notwithstanding that the
monies so borrowed together with the
monies, already borrowed if any by the
Company (apart from temporary loans and
credits obtained from the Company's bankers
in the ordinary course of business) may
exceed the aggregate of the Company's Paid
Up Capital and Free Reserves i.e. reserves
not set apart for any specific purpose,
provided that the total amount so borrowed
by the Directors and outstanding at any
time shall not CONTD
CONT CONTD exceed Rs. 20,000 Crores (Rupees Non-Voting
Twenty Thousand Crores Only) over and
above the aggregate of the Paid Up Capital
and Free Reserves
11 Resolved that in partial modification of Mgmt For For
the relevant resolutions passed at the
Fiftieth Annual General Meeting held on
18th September, 2009 and pursuant to the
provisions of Sections 198, 309, 310,
Schedule XIII and other applicable
provisions, if any, of the Companies Act,
1956 (hereinafter referred to as the
"Act"), including any statutory
modification(s) or re-enactment(s)
thereof, consent of the Company be and is
hereby accorded: 1. To the revision of the
Basic Salary from Rs. 50,00,000 (Rupees
Fifty Lacs) to Rs. 58,00,000 (Rupees Fifty
Eight Lacs) per month; 2. To the revision
of the Special Allowance from Rs.
45,00,000 (Rupees Forty Five Lacs) to Rs.
55,00,000 (Rupees Fifty Five Lacs)
per month; 3. To the revision of the
Annual Performance Bonus linked to
achievement of targets from Rs.
5,50,00,000 ( Rupees Five CONTD
CONT CONTD Crores Fifty Lacs ) to Rs. Non-Voting
10,00,00,000 (Rupees Ten Crores) per annum;
4. To the Long Term Incentive Compensation
(LTIC) as per the scheme
applicable to Senior Executives of the
Company and/or its Subsidiaries and/or any
other Incentive applicable to Senior
Executives of the Aditya Birla Group;
as may be decided by the Board of Directors
of the Company from time to time for the
remainder of tenure of Mr. D. Bhattacharya
i.e. upto 1st October, 2013 subject to
the limit prescribed in Part II of the
Schedule XIII to the Act and subject to the
consequential variation or increase in the
remuneration due to revision in the
terms of his remuneration as aforesaid,
the other terms and conditions of his
appointment remaining the same, as
approved at the Annual General Meeting of
the Company held on 18th September 2009.
CONTD
CONT CONTD 5. That although considering the Non-Voting
provisions of Section 314(1) of the said
Act, Mr. D. Bhattacharya would not be
holding any office or place of profit
by his being a mere director of the
Company's subsidiaries, approval be and
is hereby granted to Mr. D. Bhattacharya to
accept sitting fees/directors'
fee for attending the meetings of the Board
of Directors or committees of such
subsidiary companies, wherever he is member
and any such payment made to him is
ratified
12 Resolved that in partial modification of Mgmt Against Against
the Resolution passed by Postal Ballot
dated 23rd January, 2007 approving the
proposal for introduction of an Employee
Stock Option Scheme-2006 (ESOS-2006), the
total/maximum number of equity shares of
Re. 1/-each to be allotted on exercise of
rights attached to the options granted
under the ESOS-2006 framed by the Company
under the authority vested in terms
of the aforesaid resolution be enhanced and
amended wherever they occur in the
aforesaid resolution and the ESOS-2006 from
34,75,000 to 64,75,000, provided all
other terms and conditions governing the
ESOS-2006 shall remain unchanged, in
accordance with the provisions of the
ESOS-2006 and Securities and Exchange Board
of India (Employee Stock Option Scheme
and Employee Stock Purchase Scheme)
Guidelines, 1999 (SEBI Stock Option
CONTD
CONT CONTD Guidelines). Resolved further that Non-Voting
pursuant to the provisions of
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(hereinafter referred to as the "Act") read
along with the provisions contained in
the SEBI Stock Option Guidelines (including
any statutory modification(s) or
re-enactment(s) thereof, the Articles of
Association of the Company and
Regulations/Guidelines prescribed by any
other relevant authority from time to
time to the extent applicable and subject
to such other approvals, permissions
and sanctions as maybe necessary and
subject to such conditions and
modifications as may be considered
necessary by the Board of Directors of the
Company (hereinafter referred to as the
"Board" which term shall be deemed to
include any Committee constituted or to be
constituted by the Board CONTD
CONT CONTD including the Compensation Non-Voting
Committee), or as may be prescribed or
imposed while granting such approvals,
permissions and sanctions, which may be
agreed to by the Board in its sole
discretion, the consent of the Company be
and is hereby accorded to the Board to
create, offer, issue and allot at any
time, to or for the benefit of such
person(s) who are in the permanent
employment of the Company in the management
cadre, whether working in India or out of
India including any Whole-time/Executive
Director(s) and also in such permanent
employment of the subsidiary company(ies)
in the management cadre, whether working
in India or out of India including any
Whole-time/Executive Director(s)
as may be decided solely by the Board under
the ESOS- 2006, such number of equity
shares and/or equity linked instruments
including CONTD
CONT CONTD Employees Stock Option (hereinafter Non-Voting
referred to as Options) and/ or any other
instruments or securities (hereinafter
collectively referred to as
"Securities") of the Company which could
give rise to the issue of equity shares
not exceeding 64,75,000 equity shares of
Re.1/-each of the Company, at such price,
in such manner, during such period, in one
or more tranches and on such terms and
conditions as the Board may decide in
accordance with the Regulations or other
provisions of law as may be prevailing at
the relevant time. Further resolved that
the new equity shares to be issued and
allotted in the manner aforesaid, shall
rank pari passu in all respects with the
then existing equity shares of the Company
(including payment of dividend).
Resolved further that for the purpose of
creating, offering, issuing, CONTD
CONT CONTD allotting and listing of Securities, Non-Voting
the Board be and is hereby
authorized on behalf of the Company to do
all such acts, deeds, matters and things
as it may in its absolute discretion, deem
necessary, usual, proper or desirable for
such purpose and with liberty to the Board
on behalf of the Company to settle any
question, difficulty or doubt whatsoever,
as may arise with regard to the creation,
offering, issuing and allotment of shares
without requiring the Board to secure
any further consent or approval of the
members of the Company. Further resolved
that the Board be and is hereby
authorized to delegate all or any of its
powers to any Committee of Directors of the
Company to give effect to the aforesaid
Resolution
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 703602599
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: EGM
Meeting Date: 07-Mar-2012
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to provisions of Mgmt For For
Section 81 (1A) and all other
applicable provisions of the Companies Act,
1956 (including any statutory
modification(s) or re-enactment thereof,
for the time being in force), the
provisions of Foreign Exchange Management
Act, 1999 and rules and regulations framed
threunder and subject to provisions of
Chapter VII of Securities and Exchange
Board of India (Issue of Capital and
Disclosure Requirements)
Regulations, 2009 (SEBI ICDR Regulations,
2009), as in force and subject to
applicable provisions of the rules,
regulations and guidelines of SEBI and
enabling provisions of the Memorandum and
Articles of Association of the Company
and the Listing Agreements entered into by
the Company with Stock Exchanges where
the shares of the Company are listed, and
subject to requisite approvals,
CONTD
CONT CONTD consents, permissions and / or Non-Voting
sanctions, if any, of SEBI, Stock
Exchanges and other appropriate authorities
and subject to such conditions as may be
prescribed by any of them while granting
any such approval, consent, permission,
and / or sanction and which may be agreed
to by the Board of Directors of the
Company (hereinafter referred to as the
'Board' which term shall be deemed to
include any committee which the Board may
have constituted or hereinafter constitute
to exercise its powers including the powers
conferred hereunder), the Board be
and is hereby authorized to create, offer,
issue and allot, from time to time, in one
or more tranches, upto
15,00,00,000 warrants on a preferential
basis to Promoters / Promoter Group
entitling the holders of each warrant to
apply for and obtain allotment of one
equity CONTD
CONT CONTD share against such warrant Non-Voting
(hereinafter referred to as the
"Warrants"), in such manner, at such price
and on such terms and conditions as may be
determined by the Board in accordance
with SEBI ICDR Regulations, 2009 or
other provisions of the law as may be
prevailing at the time; provided that the
minimum price of the Warrants so issued
shall not be less than the price arrived
at in accordance with provisions of Chapter
VII of SEBI ICDR Regulations,
2009. Resolved further that without
prejudice to the generality of the above,
the aforesaid issue of the Securities may
have all or any terms or conditions or
combination of terms in accordance with
applicable regulations, prevalent
market practices, including but not limited
to terms and conditions relating to
variation of the price or period of
exercise of option by CONTD
CONT CONTD Warrant holder(s). Resolved further Non-Voting
that the Board be and is hereby
authorized to issue and allot such number
of Ordinary Shares as may be
required to be issued and allotted upon
exercise of option by Warrant
holder(s) or as may be necessary in
accordance with the terms of the offer.
Resolved further that without prejudice to
the generality of the above, the relevant
date as per SEBI ICDR Regulations, 2009,
for determination of price of the Ordinary
Shares to be issued and allotted upon
exercise of right attached to the
Warrants referred to above, is 30 days
prior to this Extra Ordinary General
Meeting i.e. 06th February 2012. Resolved
further that the equity shares allotted
on conversion of warrants in terms of this
resolution shall rank pari passu in all
respects with the existing fully paid up
equity shares of CONTD
CONT CONTD face of value of Rs 1/-each of the Non-Voting
Company subject to the relevant
provisions contained in the Articles of
Association of the Company. Resolved
further that for the purpose of giving
effect to the above, the Board be and is
hereby authorized on behalf of the Company
to take all actions and do all such deeds,
matters and things as it may, in its
absolute descretion deem necessary,
desirable or expedient for issue or
allotment of aforesaid Warrants and
listing of the Equity Shares on conversion
with the stock exchange(s) as
appropriate and to resolve and settle all
questions and difficulties that may
arise in relation to the proposed issue,
offer and allotment of any of the said
Warrants, utilization of the issue proceeds
and to do all acts, deeds and things in
connection therewith and incidental
thereto as the Board CONTD
CONT CONTD may deem fit, without being required Non-Voting
to seek any further consent or approval
of the members or otherwise to the end and
intent that they shall be deemed to have
given their approval thereto expressly by
the authority of this resolution.
Resolved further that the Board be and is
hereby authorized to delegate all or any
of the powers conferred by this resolution
on it, to any Committee of Directors, any
other Director(s) or officer(s) of the
Company to give effect to the aforesaid
resolution
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The indirect investment in people's Non-Voting
republic of china
A.4 The status of the local unsecured corporate Non-Voting
bonds
A.5 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 100 for
1,000 SHS held
B.4 Issuance of new shares to participate the Mgmt For For
global depositary receipt (GDR) issuance or
the local rights issue
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9 The proposal of the issuance of new shares Mgmt For For
for employee with restriction. New
B.10 The proposal to issue the employee stock Mgmt For For
option at a price lower than the closing
price of the issue date
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 703828713
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M103
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of buyback treasury stock Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. cash div: Mgmt For For
TWD40.0 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HUABAO INTL HLDGS LTD Agenda Number: 703198576
--------------------------------------------------------------------------------------------------------------------------
Security: G4639H122
Meeting Type: AGM
Meeting Date: 05-Aug-2011
Ticker:
ISIN: BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110629/LTN20110629326.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the directors and of the auditors for the
year ended 31 March 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 March 2011
3.a To re-elect Mr. Mak Kin Kwong as a Director Mgmt For For
3.b To re-elect Mr. Poon Chiu Kwok as a Mgmt For For
Director
3.c To re-elect Mr. Xiong Qing as a Director Mgmt For For
3.d To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the
directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditors of the
Company and to authorize the Board to fix
their remuneration
5.A To give the directors a general mandate to Mgmt Against Against
allot, issue and deal in,
additional shares of the Company not
exceeding 20 per cent. of the aggregate
nominal amount of the issued share capital
of the Company
5.B To give the directors a general mandate to Mgmt For For
purchase shares of the Company not
exceeding 10 per cent. of the aggregate
nominal amount of the issued share
capital of the Company
5.C To add the aggregate of the nominal value Mgmt Against Against
of any shares purchased pursuant to
resolution 5(B) above to the aggregate
nominal value of share capital that may
be allotted or agreed to be allotted by the
directors pursuant to Resolution
5(A) above
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410509.pdf
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt Against Against
a Director
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt Against Against
Director
3.4 To re-elect The Hon Sir Michael David Mgmt For For
Kadoorie as a Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt Against Against
as a Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 To approve the purchase by the Company of Mgmt For For
its own shares
5.3 To extend the general mandate in Ordinary Mgmt Against Against
Resolution No 5(1)
6 That the Articles of Association of the Mgmt For For
Company be altered in the following manner:
by deleting the existing Article 93 in its
entirety and substituting the following
therefor: 93. Subject to the provisions of
these presents, the Directors may meet
together for the despatch of business,
adjourn and otherwise regulate their
meetings and proceedings as they think fit.
At any time any Director may, and the
Secretary on the requisition of a Director
shall, summon a meeting of the Directors.
It shall not be necessary to give notice of
a meeting of Directors to any Director for
the time being absent from Hong Kong (and
for this purpose CONTD
CONT CONTD a Director shall be deemed absent Non-Voting
from Hong Kong on any day if he has given
to the Secretary notice of his intention to
be absent from Hong Kong for any period
including such day and has not revoked such
notice). Any Director may waive notice of
any meeting and any such waiver may be
retrospective. The Directors may
participate in a meeting of Directors by
telephone, video or other electronic means
at which the Directors participating in the
meeting are capable of hearing each other
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 703633986
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director: Internal candidates: Mgmt For For
Jeong Mong Gu, Gim Yong Hwan, Jeong Su
Hyeon, External candidates: Sin Hyeon Yun,
I Seung Jae, Seo Chi Ho, Bak Sang Ok
4 Election of audit committee member: Sin Mgmt For For
Hyeon Yun, I Seung Jae, Seo Chi Ho, Bak
Sang Ok
5 Approval of remuneration for director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE AND RECEIPT OF
ADDITIONAL DIRECTOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 703627440
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve appropriation of income and Mgmt For For
dividends of KRW 1,750 per Common Share,
KRW 1,800 per Preferred Share 1, KRW 1,850
per Preferred Share 2, and KRW 1,800
per Preferred Share 3
2 Election of director: Gim Chung Ho, Yun Gap Mgmt For For
Han, Gang Il Hyeong, Im Yeong Cheol
3 Election of audit committee member: Gang Il Mgmt For For
Hyeong, Im Yeong Cheol
4 Amendment of articles of incorp Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 703846836
--------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: INE090A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Profit and Loss Account for the financial
year ended March 31, 2012 and Balance Sheet
as at that date together with the Reports
of the Directors and the Auditors
2 To declare dividend on preference shares Mgmt For For
3 To declare dividend on equity shares Mgmt For For
4 To appoint a director in place of Mr. Homi Mgmt For For
Khusrokhan, who retires by rotation and,
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Mr. V. Mgmt For For
Sridar, who retires by rotation and, being
eligible, offers himself for reappointment
6 To appoint a director in place of Mr. N. S. Mgmt For For
Kannan, who retires by rotation and, being
eligible, offers himself for reappointment
7 Resolved that pursuant to the provisions of Mgmt For For
Sections 224, 225 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
S. R. Batliboi & Co., Chartered Accountants
(registration No. 301003E), be appointed as
statutory auditors of the Company, to hold
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting of the Company, on a
remuneration (including terms of payment)
to be fixed by the Board of Directors of
the Company, based on the recommendation of
the Audit Committee, plus service tax and
such other tax(es), as may be applicable,
and reimbursement of all out-ofpocket
expenses in connection with the audit of
the accounts of the Company for the year
ending March 31, 2013
8 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
the Board of Directors of the Company be
and is hereby authorised to appoint branch
auditors, as and when required, in
consultation with the statutory auditors,
to audit the accounts in respect of the
Companys branches/offices in India and
abroad and to fix their terms and
conditions of appointment and remuneration,
based on the recommendation of the Audit
Committee, plus service tax and such other
tax(es), as may be applicable, and
reimbursement of all out-of-pocket expenses
in connection with the audit of the
accounts of the branches/offices in India
and abroad for the year ending March 31,
2013
9 Resolved that Dr. Swati Piramal in respect Mgmt For For
of whom the Company has received notices in
writing along with deposits of INR 500
each, from two Members proposing her as a
candidate for the office of director under
the provisions of Section 257 of the
Companies Act, 1956, and who is eligible
for appointment to the office of director,
be and is hereby appointed a Director of
the Company
10 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Ms. Chanda Kochhar, Managing
Director & CEO effective April 1, 2012 as
follows: Ms. Chanda Kochhar shall be
eligible to receive a Supplementary
Allowance of INR 870,862 per month.
Resolved further that other terms and
conditions relating to remuneration of Ms.
Chanda Kochhar shall remain unchanged
11 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. N. S. Kannan, Executive
Director & CFO effective April 1, 2012 as
follows: Mr. N. S. Kannan shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. N. S. Kannan shall
remain unchanged
12 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. K. Ramkumar, Executive
Director effective April 1, 2012 as
follows: Mr. K. Ramkumar shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. K. Ramkumar shall
remain unchanged
13 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. Rajiv Sabharwal, Executive
Director effective April 1, 2012 as
follows: Mr. Rajiv Sabharwal shall be
eligible to receive a Supplementary
Allowance of INR 576,713 per month.
Resolved further that other terms and
conditions relating to remuneration of Mr.
Rajiv Sabharwal shall remain unchanged
14 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines prescribed by
Securities and Exchange Board of India or
any other relevant authority, from time to
time, to the extent applicable and subject
to such approvals, consents, permissions
and sanctions as may be required and
subject to such conditions as may be
prescribed by any of them while granting
such approvals, consents, permissions and
sanctions, which the Board of Directors of
the Bank (hereinafter referred to as "the
Board", which term shall be deemed to
include any Committee(s) CONTD
CONT CONTD constituted/to be constituted by the Non-Voting
Board to exercise its powers including the
powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of the Bank, at any time, equity
shares of the Bank and/or warrants (whether
attached to any security or not) with an
option exercisable by the warrant-holder to
subscribe for equity shares/equity-linked
securities, and/or bonds, debentures,
preference shares or other securities
convertible into equity shares at such
price, in such manner, during such period,
in one or more tranches and on such terms
and conditions as the Board may decide
prior to CONTD
CONT CONTD the issue and offer thereof, for, or Non-Voting
which upon exercise or conversion could
give rise to the issue of a number of
equity shares not exceeding in aggregate
(including any equity shares issued
pursuant to the Resolution at Item No. 15
of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the Meeting.
Resolved further that subject to the terms
stated herein, the equity shares allotted
pursuant to the aforesaid Resolution shall
in all respects rank pari passu inter se as
also with the then existing equity shares
of the Bank. Resolved further that for the
purpose of giving effect to any creation,
offer, issue or allotment of equity shares
or CONTD
CONT CONTD securities or instruments Non-Voting
representing the same, as described above,
the Board be and is hereby authorised on
behalf of the Bank to do all such acts,
deeds, matters and things as it may, in its
absolute discretion, deem necessary or
desirable for such purpose, and with power
on behalf of the Bank to settle all
questions, difficulties or doubts that may
arise in regard to such creation, offer,
issue(s) or allotment(s) (including to
amend or modify any of the terms of such
creation, issue, offer or allotment), as it
may, in its absolute discretion, deem fit
without being required to seek any further
consent or approval of the Members, and
that the Members shall be and are hereby
deemed to have given their approval thereto
expressly by authority of this Resolution.
Resolved further that the Board be and is
hereby CONTD
CONT CONTD authorised to vary or modify the Non-Voting
terms of ESOS in accordance with any
guidelines or regulations that may be
issued, from time to time, by any
appropriate authority unless such
variation, modification or alteration is
detrimental to the interests of the
employees/Directors (including the
wholetime Directors).Resolved further that
the Board be and is hereby authorised to
delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
15 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment(s) thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines, prescribed by
Securities and Exchange Board of India or
any other relevant authority, from time to
time, to the extent applicable and subject
to such approvals, consents, permissions
and sanctions as may be required and
subject to such conditions as may be
prescribed by any of them while granting
such approvals, consents, permissions and
sanctions, which the Board of Directors of
the Bank (hereinafter referred to as "the
Board", which term shall be deemed to
include any Committee(s) CONTD
CONT CONTD ) constituted/to be constituted by Non-Voting
the Board to exercise its powers including
the powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of a subsidiary Company and a
holding Company of the Bank, at any time,
equity shares of the Bank and/or warrants
(whether attached to any security or not)
with an option exercisable by the
warrant-holder to subscribe for equity
shares/equity-linked securities, and/or
bonds, debentures, preference shares or
other securities convertible into equity
shares at such price, in such manner,
during such period, in one or more tranches
and on such terms CONTD
CONT CONTD and conditions as the Board may Non-Voting
decide prior to the issue and offer
thereof, for, or which upon exercise or
conversion could give rise to the issue of
a number of equity shares not exceeding in
aggregate (including any equity shares
issued pursuant to the Resolution at Item
No. 14 of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the
Meeting.Resolved further that subject to
terms stated herein, the equity shares
allotted pursuant to the aforesaid
Resolution shall in all respects rank pari
passu inter se as also with the then
existing equity shares of the Bank.
Resolved further that for the purpose of
giving effect to any creation, offer, CONTD
CONT CONTD issue or allotment of equity shares Non-Voting
or securities or instruments representing
the same, as described above, the Board be
and is hereby authorised on behalf of the
Bank to do all such acts, deeds, matters
and things as it may, in its absolute
discretion, deem necessary or desirable for
such purpose, and with power on behalf of
the Bank to settle all questions,
difficulties or doubts that may arise in
regard to such creation, issue, offer or
allotment (including to amend or modify any
of the terms of such creation, offer, issue
or allotment), as it may, in its absolute
discretion, deem fit without being required
to seek any further consent or approval of
the Members, and that the Members shall be
and are hereby deemed to have given their
approval thereto expressly by authority of
this Resolution.Resolved further that CONTD
CONT CONTD the Board be and is hereby authorised Non-Voting
to delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 703823725
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 09-Jun-2012
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of accounts Mgmt For For
2 Declaration of dividend Mgmt For For
3 Re-appointment of S. Gopalakrishnan Mgmt For For
4 Re-appointment of K. V. Kamath Mgmt For For
5 Re-appointment of David L. Boyles Mgmt For For
6 Re-appointment of Prof. Jeffrey S. Lehman Mgmt For For
7 Appointment of Auditors: BSR& Co., Mgmt For For
Chartered Accountants
8 Appointment of Ann M. Fudge as Director, Mgmt For For
liable to retire by rotation
9 Appointment of V. Balakrishnan as a Mgmt For For
Director liable to retire by rotation and
also as a Whole-time Director
10 Appointment of Ashok Vemuri as a Director Mgmt For For
liable to retire by rotation and also as a
Whole-time Director
11 Appointment of B. G. Srinivas as a Director Mgmt For For
liable to retire by rotation and also as a
Whole-time Director
12 Remuneration in the form of commission for Mgmt For For
Non-executive Directors
--------------------------------------------------------------------------------------------------------------------------
IVRCL LTD Agenda Number: 703321656
--------------------------------------------------------------------------------------------------------------------------
Security: Y42154123
Meeting Type: AGM
Meeting Date: 26-Sep-2011
Ticker:
ISIN: INE875A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Profit & Mgmt For For
Loss Account for the year ended March 31,
2011, the Balance Sheet as at that date and
the Reports of the Board of Directors
and the Auditors attached thereto
2 To declare a dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Mgmt For For
E.Ella Reddy, Director, who retires by
rotation under Art 121 of the Articles of
Association of the Company and being
eligible, offers himself for reappointment
4 To appoint a Director in place of Mr. Mgmt For For
P.R.Tripathi, Director, who retires by
rotation under Art 121 of the Articles of
Association of the Company and being
eligible, offers himself for reappointment
5 To appoint a Director in place of Dr. L. Mgmt For For
Srinivasa Reddy, Director, who
retires by rotation under Art 121 of the
Articles of Association of the
Company and being eligible, offers himself
for reappointment
6 Resolved that M/s Deloitte Haskins & Sells, Mgmt For For
Chartered Accountants
(Registration No.008072S) and M/s.
Chaturvedi & Partners, Chartered
Accountants (Registration No.307068E), the
retiring Joint Statutory Auditors be and
are hereby reappointed as Joint Statutory
Auditors of the Company to hold office
from the conclusion of this Annual General
Meeting until the conclusion of the
next annual general meeting at such
remuneration as may be determined by the
Board of Directors of the Company
7 Resolved that Mr. V.Murahari Reddy be and Mgmt For For
is hereby appointed Director of the Company
liable to retire by rotation
8 Resolved that pursuant to provisions of Mgmt For For
Section 228 and other applicable
provisions if any of the Companies Act,
1956, the Board of Directors be and is
hereby authorized to appoint Branch Auditor
/ Auditors of any Branch Office(s) of
the company existing, including those which
may be opened / acquired hereafter, in
India or abroad, in consultation with the
Company's Auditor/(s), any person (s)
qualified to act as Branch Auditor (s)
within the provisions of Section 228 of the
Companies Act and to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 703185074
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 12-Jul-2011
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 851352 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4
DIRECTORS. THANK YOU.
1.1.1 Election of executive director Mgmt Abstain Against
(representative director): Sung Jae Lee
1.1.2 Election of executive director Mgmt No vote
(representative Director): Kyu Hyung Cho
1.1.3 Election of executive Mgmt No vote
director(representative Director): Sang Ku
Cha
1.1.4 Election of executive Mgmt No vote
director(representative Director): Heung
Jip Choi
CMMT PLEASE NOTE THAT THE SHAREHOLDERS CAN VOTE Non-Voting
"FOR" OR "AGAINST" FOR A MAXIMUM OF ONE
CANDIDATE AND MUST "ABSTAIN" THE REST.
THANK YOU.
1.2.1 Election of executive director (senior Mgmt Abstain Against
managing director): Sung Won Kim
1.2.2 Election of executive director (senior Mgmt Abstain Against
managing director): Won Chang Kim
1.2.3 Election of executive director (senior Mgmt Abstain Against
managing director): Jung Sik Kim
1.2.4 Election of executive director (senior Mgmt Abstain Against
managing director): Hee Jin Lim
2.1 Election of non executive director: Kyu Sub Mgmt Abstain Against
Kwon
2.2 Election of non executive director: Si Mgmt Abstain Against
Young Mun
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN ADDITIONAL COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 703635497
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3.1 Election of outside directors: Hwang Geon H Mgmt For For
O
3.2 Election of outside directors: I Gyeong Jae Mgmt For For
3.3 Election of outside directors: Ham Sang Mun Mgmt For For
3.4 Election of outside directors: Go Seung Ui Mgmt For For
3.5 Election of outside directors: I Yeong Nam Mgmt For For
3.6 Election of outside directors: Jo Jae M Ok Mgmt For For
4.1 Election of audit committee member who is Mgmt For For
an outside director: Hwang Geon Ho
4.2 Election of audit committee member who is Mgmt For For
an outside director: G Im Yeong Jin
4.3 Election of audit committee member who is Mgmt For For
an outside director: I Yeong Nam
4.4 Election of audit committee member who is Mgmt For For
an outside director: Bae Jae Uk
4.5 Election of audit committee member who is Mgmt For For
an outside director: I Jong Cheon
5 Approval of limit of remuneration for Mgmt For For
directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN DIRECTORS NAMES. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELEC PWR CORP Agenda Number: 703415845
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of audit committee member who is Mgmt For For
an outside director: Nam Dong Gyun
--------------------------------------------------------------------------------------------------------------------------
KOREA ELEC PWR CORP GLOBAL MEDIUM SR TERM NTS BOOK ENTRY 144A Agenda Number: 703321531
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 16-Sep-2011
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 24 AUG 2011.
1 Election of representative director Gim Mgmt For For
Jung Gye Om
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 703185668
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 05-Jul-2011
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of audit committee member who is Mgmt For For
an out side director Gim Gyeong Min
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 703594425
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 20-Feb-2012
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 949340 DUE TO SPLITTING OF
RESOLUTION 1 AND INCORPORATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
1.1 Election of permanent director candidate: Mgmt Against Against
Bonwoo Goo
1.2 Election of permanent director candidate: Mgmt Against Against
Sunghoon Cho
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 703625939
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 703616079
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of President (hwejang): Mr. Suk Mgmt For For
Chae Lee
2 Approval of financial statements Mgmt For For
3 Amendment of articles of Incorporation Mgmt For For
4.1 Election of inside director: Sang Hoon Lee Mgmt For For
4.2 Election of inside director: Hyun Myung Pyo Mgmt For For
4.3 Election of outside director: E. Han Kim Mgmt For For
4.4 Election of outside director: Keuk-Je Sung Mgmt For For
4.5 Election of outside director: Choon Ho Lee Mgmt For For
4.6 Election of outside director: Sang Kyun Cha Mgmt For For
5 Election of audit committee member: E. Han Mgmt For For
Kim
6 Approval of remuneration for director Mgmt For For
7 Approval of management agreement Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR NAMES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD Agenda Number: 703600723
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: EGM
Meeting Date: 05-Mar-2012
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to provisions of Mgmt For For
Section 81(1A) and all other
applicable provisions, if any, of the
Companies Act, 1956 (including
statutory modification(s), amendments or
re-enactment(s) thereof for the time being
in force) and in accordance with the
provisions of the Memorandum and Articles
of Association of the Company, the Listing
Agreement entered into between the
Company and the concerned Stock Exchanges,
SEBI (Issue of Capital and Disclosure
Requirement) , Regulation 2009 issued by
Securities and Exchange Board of
India ('SEBI') and subject to such
approvals, consents, permissions and
sanctions as may be necessary and subject
to such conditions and modifications as
may be prescribed or imposed by any of them
while granting such approvals,
permissions and sanctions, which may be
agreed to by the Board of CONTD
CONT CONTD Directors of the Company, consent of Non-Voting
the Company be and is hereby accorded
to the Board of Directors of the Company
and/or a duly authorized Committee
thereof for the time being exercising the
powers conferred by the Board of
Directors (hereinafter referred to as "the
Board") in its absolute discretion, to
offer/issue and allot not more than
3,00,00,000 (Three Crore only) Equity
shares of Rs.2/-each, at a price to be
determined as per SEBI (Issue of Capital
and Disclosure Requirement) Regulation
2009, aggregating to Rs.750/-crore
(approximately) subject to SEBI (Issue of
Capital and Disclosure
Requirement) Regulation, 2009 in respect of
pricing to persons as mentioned in the
Explanatory statement, on a preferential
basis, as the Board may in its absolute
discretion decide, in one or more tranches
and on such CONTD
CONT CONTD terms and conditions, as the Board Non-Voting
considers fit, subject to the
following: a. The equity shares to be
offered and allotted shall be subject to
the provisions of the Memorandum and
Articles of Association of the
Company. b. The 'relevant date' within the
meaning of Regulation 71 of the SEBI
(Issue of Capital and Disclosure
Requirement) Regulation, 2009 for the
purpose of determination of applicable
price for the issue of above equity
shares is 4th February, 2012. c. The equity
shares to be allotted shall rank pari
passu with the existing equity shares of
the Company in all respects. Resolved
further that for the purpose of giving
effect to this resolution, the
Board/Committee be and is hereby authorized
to do all such acts, deeds, matters and
things as it may in its absolute discretion
deem necessary, proper or CONTD
CONT CONTD desirable and settle any question, Non-Voting
difficulty or doubt that may arise in
regard to the offer/issue, pricing of
issue, allotment and further to do all
such acts, deeds, matters and things and
finalize and execute all documents
and writings as may be necessary, proper,
desirable or expedient as it may deem fit
2 Resolved that pursuant to Section 81(1A) Mgmt For For
and all other applicable provisions of the
Companies Act, 1956 (including any
statutory modification or
re-enactment thereof, for the time being in
force) and enabling provisions of the
Memorandum and Articles of Association of
LIC Housing Finance Limited hereinafter
referred to as 'the Company' and the
Listing Agreements entered into by the
Company with the Stock Exchanges where the
shares of the Company are listed and
subject to the provisions of Chapter VIII
of the SEBI ((Issue of Capital and
Disclosure Requirement) , Regulation 2009,
the provisions of the Foreign Exchange
Management Act, 1999 and the Foreign
Exchange Management (Transfer or issue of
security by a Person Resident Outside
India) Regulations, 2000, and
such other statues, notifications,
clarifications, circulars, CONTD
CONT CONTD rules and regulations as may be Non-Voting
applicable and relevant, as amended
from time to time, guidelines or laws and /
or any approval, consent,
permission and / or sanction of the Central
Government, Reserve Bank of India and any
other appropriate authorities (hereinafter
collectively referred to as "the
appropriate authorities"), and subject to
such conditions as may be prescribed by
any of them while granting any such
approval, consent, permission and
/ or sanction (hereinafter referred to as
"the requisite approvals"), and which
may be agreed to by the Board of Directors
of the Company (hereinafter called
'the Board' which term shall be deemed to
include any committee which the Board may
have constituted or hereinafter constitute
to exercise its powers including the powers
conferred by this resolution), the Board
be CONTD
CONT CONTD and is hereby authorized to create, Non-Voting
offer, issue and allot upto
4,60,00,000 (Four Crore Sixty Lacs only)
Equity Shares on such date/s as may be
determined by the Board but not later than
12 months from the date of the resolution
(hereinafter referred to as the
"Securities") to Qualified
Institutional Buyers (QIBs) as per the SEBI
(Issue of Capital and Disclosure
Requirement) , Regulation 2009, whether or
not such investors are Members of the
Company, through a placement document(s),
at such time or times in one or more
tranche or tranches, at the price of the
equity shares or securities to be issued
may be decided at the time of launching the
issue by the Board or any Committee
authorised by the Board. Resolved further
that the relevant date for the purpose
of pricing of the Securities proposed to be
issued in CONTD
CONT CONTD accordance with SEBI (Issue of Non-Voting
Capital and Disclosure Requirement) ,
Regulation 2009, shall be the date of the
meeting in which the Board (which
expression includes Committee constituted
to exercise its powers) decides to open
the issue of the Securities, subsequent to
the receipt of the shareholders'
approval in terms of section 81(1A) and
other applicable provisions, if any
of the Companies Act, 1956 and other
applicable laws, regulations and
guidelines in relation to the proposed
issue of the Securities through a
Qualified Institutional Placement in
accordance with Chapter VIII of the
SEBI (Issue of Capital and Disclosure
Requirement) , Regulation 2009,as
mentioned in the resolution above. Resolved
further that the equity shares allotted
in terms of this resolution shall rank pari
passu in all respects with the CONTD
CONT CONTD then existing equity shares of the Non-Voting
Company. Resolved further that the Board
be and is hereby authorised to appoint such
consultants, lead managers, underwriters,
guarantors, depositories, custodians,
registrars, stabilizing agent, trustees,
bankers, lawyers and any other advisors,
professionals and intermediaries and all
such agencies as may be involved or
concerned in such offerings of Specified
Securities and to remunerate them by way of
commission, brokerage, fees or
the like and to enter into and execute all
contracts, agreements, arrangements /
MoUs / documents with such agencies as may
be required or desirable in connection with
the issue of Securities. Resolved
further that the Board be and is hereby
authorised to delegate all or any of its
power to a Committee duly authorized by the
Board to give effect to CONTD
CONT CONTD the aforesaid resolutions and is Non-Voting
authorised to take such steps and to do
all such acts, deeds, matters and things
and accept any alterations or
modification(s) as they may deem fit and
proper and give such directions as may be
necessary to settle any question or
difficulty that may arise in regard
to issue and allotment of Securities.
Resolved further that for the purpose of
giving effect to the above, the Board be
and is hereby authorized on behalf of the
Company to take all actions and do all such
acts, deeds, matters and things as it
may, in its absolute discretion, deem
necessary, desirable or expedient to
the issue or allotment of aforesaid
Securities and listing thereof with the
Stock Exchange(s) as appropriate and to
resolve and settle all question and
difficulties that may arise in the proposed
issue, offer CONTD
CONT CONTD and allotment of any of the said Non-Voting
Securities, utilization of the issue
proceeds and to do all acts, deeds and
things in connection therewith and
incidental thereto as the Board in its
absolute discretion deem fit, without
being required to seek any further consent
or approval of the Members or
otherwise to the end and intent that they
shall be deemed to have given their
approval thereto expressly by the authority
of this resolution
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO LTD Agenda Number: 703715663
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410432.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
report of the directors and the independent
auditors' report for the year ended 31
December 2011
2 To declare a final dividend of RMB0.175 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Mr. Shao Mingxiao as director Mgmt For For
3.2 To re-elect Mr. Zhou Dekang as director Mgmt Against Against
3.3 To re-elect Mr. Feng Jinyi as director Mgmt Against Against
3.4 To re-elect Mr. Wei Huaning as director Mgmt Against Against
3.5 To re-elect Mr. Chan Chi On, Derek as Mgmt For For
director
3.6 To re-elect Mr. Xiang Bing as director Mgmt For For
3.7 To re-elect Mr. Zeng Ming as director Mgmt For For
3.8 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors and to authorise the board of
directors to fix the auditors' remuneration
5 To give a general mandate to the directors Mgmt Against Against
to issue new shares of the Company
6 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
7 To extend the general mandate to be given Mgmt Against Against
to the directors to issue shares
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 703207717
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987106
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: INE774D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Balance Mgmt For For
Sheet as at 31st March 2011 and the Profit
and Loss Account for the year ended on the
date together with the reports of the
Directors and Auditors thereon
2 To declare a dividend on Equity Shares Mgmt For For
3 To appoint a Director in place of Mr. Mgmt For For
Piyush Mankad, who retires by rotation
and, being eligible, offers himself for
re-appointment
4 To appoint a Director in place ofMs. Rama Mgmt For For
Bijapurkar, who retires by rotation and,
being eligible, offers herself for
re-appointment
5 Resolved that pursuant to section 224 of Mgmt For For
the Companies Act, 1956, Messrs. B. K.
Khare & Co., Chartered Accountants (ICAI
Registration Number 105102W), the retiring
Auditors of the Company be re-appointed as
Auditors of the Company to hold office
from the conclusion of the next Annual
General Meeting of the Company at a
remuneration to be determined by the Board
of Directors of the Company in addition
to out of pocket expenses as may be
incurred by them during the course of
the Audit
6 Resolved that pursuant to the provisions of Mgmt For For
sections 269, 198, 309, 310, 311 and all
other applicable provisions of the
Companies Act, 1956 (the Act)
including any statutory modification or
re-enactment thereof for the time being
in force and subject to the approval of
the Central Government, if necessary,
and such other approvals, permissions and
sanctions, as may be required, and
subject to such conditions and
modifications, as may be prescribed
or imposed by any of the authorities in
granting such approvals, permissions and
sanctions, approval of the Company be
accorded to the re-appointment of
Mr. Ramesh lyer as the Managing Director of
the Company for a period of 5 years with
effect from 30th April, 2011 of the
specified terms. CONTD
CONT CONTD Provided that the remuneration Non-Voting
payable to the Managing Director
(including the salary, commission,
perquisites, benefits and amenities) does
not exceed the limits laid down in sections
198 and 309 of the Companies Act, 1956,
including any statutory modifications or
reenactment thereof. Further resolved
that where in any Financial Year during the
currency of the tenure of the Managing
Director, the Company has no profits or its
profits are inadequate, the Company
may pay to the Managing Director the above
remuneration as the minimum
remuneration for a period not exceeding 3
years from the date of appointment by way
of salary, perquisites and other
allowances and benefits as specified above
subject to receipt of the
requisite approvals, if any. Further
resolved that for the purpose of giving
effect to this Resolution the Board of
Directors CONTD
CONT CONTD of the Company (hereinafter referred Non-Voting
to as the 'Board' which term shall be
deemed to include any duly authorised
Committee thereof, for the time being
exercising the powers conferred on the
Board by this Resolution) be authorised
to do all such acts, deeds, matters and
things as it may in its absolute
discretion, deem necessary, proper or
desirable and to settle any questions
difficulties or doubts that may arise in
this regard
7 Resolved that in partial modification of Mgmt For For
the Special Resolution passed by the
Shareholders at the Twentieth Annual
General Meeting of the Company held on
23rd July, 2010 the Directors who are
neither in the whole-time employment of the
Company nor the Managing Director,
Executive Director(s) and such of the
remainder as may not desire to participate,
shall, for a period of five years with
effect from 1st April, 2010, be paid
remuneration by way of commission upto
one percent of the net profits of the
Company, computed in the manner referred
to in Sections 198, 309 and all other
applicable provisions of the Companies
Act, 1956, such commission to be
distributed amongst and said to the
aforesaid Directors concerned in such
proportions as they may from time to time
decide between themselves
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 703589121
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987106
Meeting Type: OTH
Meeting Date: 01-Mar-2012
Ticker:
ISIN: INE774D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION
AT POSTAL BALLOT MEETINGS. THANK YOU.
1 Special Resolution for issue of Redeemable Mgmt For For
Non-Convertible Preference Shares of the
Face Value of Rs.100/- each of an aggregate
nominal amount not exceeding Rs.50
crores as proposed in the Notice dated 27th
January, 2012
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD Agenda Number: 703520583
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: OTH
Meeting Date: 17-Jan-2012
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 933905 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Special resolutions for formulation of Mgmt For For
Mphasis Employees Stock Option Plan 2012
(ESOP 2012)
2 Special resolution for grant of stock Mgmt For For
option under Mphasis Employees Stock Option
Plan 2012 to eligible employees of the
subsidiary companies
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 703726111
--------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: KYG693701156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416182.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To approve the declaration of a final Mgmt For For
dividend of RMB0.110 per share
3.i.a To re-elect Tan Sri CHENG Heng Jem as Mgmt For For
director of the Company
3.i.b To re-elect Ko Tak Fai, Desmond as director Mgmt For For
of the Company
3.ii To authorize the board of directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Messrs. Ernst & Young as Mgmt For For
auditors and authorize the board of
directors to fix their remuneration
5.A Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to repurchase
shares up to a maximum of 10% of the
existing issued share capital of the
Company
5.B Ordinary Resolution - To grant a general Mgmt Against Against
mandate to the directors to allot, issue or
deal with new shares up to a maximum of 20%
of the existing issued share capital of the
Company
5.C Ordinary Resolution - To extend the general Mgmt Against Against
mandate granted to the directors to issue
new shares by the number of shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
PERENNIAL CHINA RETAIL TRUST Agenda Number: 703582115
--------------------------------------------------------------------------------------------------------------------------
Security: Y6801C104
Meeting Type: EGM
Meeting Date: 13-Feb-2012
Ticker:
ISIN: SG2D36971208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed acquisition of a 50.0% Mgmt For For
interest in Chengdu Longemont shopping
mall development from an interested person
2 The proposed trust deed supplement in Mgmt For For
relation to the form of payment of
management fees
3 The proposed trust deed supplement in Mgmt For For
relation to acquisition fees
--------------------------------------------------------------------------------------------------------------------------
PERENNIAL CHINA RETAIL TRUST Agenda Number: 703711184
--------------------------------------------------------------------------------------------------------------------------
Security: Y6801C104
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG2D36971208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Trustee-Manager's Mgmt For For
report issued by Perennial China Retail
Trust Management Pte. Ltd.(the
"Trustee-Manager"), the
trustee-manager's statement and the audited
financial statements of PCRT for the
financial period from 9 June 2011 to 31
December 2011 and the auditors' report
thereon
2 To re-appoint KPMG LLP as auditors of PCRT Mgmt For For
and to hold office until the
conclusion of the next AGM of PCRT,and to
authorise the trustee-manager to fix
their remuneration
3 That pursuant to section 36 of the business Mgmt For For
trusts act, chapter 31a of Singapore
and clause 6.1.1 of the trust deed
constituting PCRT(as amended) (the
"trust deed"), the authority be and is
hereby given to the
trustee-manager, to (a)(i) issue units in
PCRT ("units") whether by way of rights,
bonus or otherwise; and/or (ii) make or
grant offers, agreements or options
(collectively, "instruments") that might or
would require units to be issued, including
but notlimited to the creation and issue of
(as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into units, at any time
and upon such terms and conditions and
for such purposes and to such persons as
the trustee-manager may in its
absolutediscretion deem fit; and (b)issue
units in pursuance of any
instrument made or granted by CONTD
CONT CONTD the trustee-manager while this Non-Voting
resolution was in force (notwithstanding
thatthe authority conferred by this
resolution may have ceased to be in force
at the time such units are issued),
provided that: (1)the aggregate number of
units to be issued pursuant to this
resolution (including units to be issued
in pursuance of instruments made orgranted
pursuant to this resolution) shall not
exceed fifty per cent. (50%) of the total
number of issued units (excluding
treasury units,if any) (as calculated in
accordance with sub-paragraph (2)
below), of which the aggregate number of
units to be issued other than on apro rata
basis to unitholders (including units to be
issued in pursuance of instruments made or
granted pursuant to this resolution)
shallnot exceed twenty per cent. (20%) of
the total number of issued units CONTD
CONT CONTD (excluding treasury units, if any) Non-Voting
(as calculated in accordance
withsub-paragraph (2) below); (2)subject to
such manner of calculation as may be
prescribed by Singapore exchange securities
trading limited (the "SGX-ST") for
thepurpose of determining the aggregate
number of units that may be issued
under sub-paragraph (1) above, the total
number of issuedunits (excluding
treasury units, if any) shall be based on
the total number of issued units
(excluding treasury units, if any) at the
time thisresolution is passed, after
adjusting for: (a)any new units arising
from the conversion or exercise of any
instruments which are outstanding at the
time this resolution is passed; and (b)any
subsequent bonus issue, consolidation or
subdivision of units; (3)in exercising the
authority conferred by this resolution, the
CONTD
CONT CONTD trustee-manager shall comply with the Non-Voting
provisions of the listing manual of
theSGX-ST for the time being in force
(unless such compliance has been waived
by the SGX-ST) and the trust deed for the
time being in force(unless otherwise
exempted or waived by the monetary
authority of singapore); (4)unless
revoked or varied by the unitholders in a
general meeting, the authority
conferred by this resolution shall continue
in force until(i) the conclusion of the
next AGM of PCRT or (ii) the date by which
the next AGM of PCRT is required by the
applicable law or regulationsto be held,
whichever is earlier; (5)where the terms of
the issue of the instruments provide for
adjustment to the number of instruments
or units into which the
instrumentsmay be converted in the event of
rights, bonus or other
capitalisation issues CONTD
CONT CONTD or any other events, the Non-Voting
trustee-manager is authorised to
issueadditional instruments or units
pursuant to such adjustment
notwithstanding that the authority
conferred by this resolution may
haveceased to be in force at the time the
instruments or units are issued; and
(6)the trustee-manager be and is hereby
severally authorised to complete and do
all such acts and things (including
executing all suchdocuments as may be
required) as the trustee-manager may
consider expedient or necessary or in the
interest of PCRT to give effect to
theauthority conferred by this
resolution
4 To transact such other business as may be Mgmt Against Against
transacted at an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 703623391
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943828 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt Against Against
of incorporation
3.1.1 Election of outside director: Jun Ho Han Mgmt For For
3.1.2 Election of outside director: Young Sun Lee Mgmt For For
3.1.3 Election of outside director: Chang Hee Lee Mgmt For For
3.1.4 Election of outside director: James B. Mgmt For For
Bemowski
3.2.1 Election of audit committee member: Young Mgmt For For
Sun Lee
3.2.2 Election of audit committee member: Chang Mgmt For For
Hee Lee
3.3.1 Election of inside director: Jun Yang Jung Mgmt For For
(candidate of representative director)
3.3.2 Election of inside director: Han Yong Park Mgmt For For
3.3.3 Election of inside director: Noi Ha Cho Mgmt For For
3.3.4 Election of inside director: Ki Hong Park Mgmt For For
3.3.5 Election of inside director: Jun Sik Kim Mgmt For For
4 Approval of limit of remuneration for Mgmt For For
directors
5 Approval of special allowance for honorary Mgmt For For
chairman (Tae Jun Park)
--------------------------------------------------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK Agenda Number: 703439047
--------------------------------------------------------------------------------------------------------------------------
Security: Y7126F103
Meeting Type: EGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: ID1000108400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to increase the capital without Mgmt For For
issuing the right issue
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 703655588
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Annual Report including the Mgmt For For
ratification of Company's Financial
Report and the Board of Commissioners'
Supervisory Duties Report for the
Financial Year of 2011
2 Ratification of the Annual Report including Mgmt For For
the Financial Report of the
Partnership and Community Development
Program (Program Kemitraan dan Program
Bina Lingkungan) for the Financial Year of
2011
3 Appropriation of the Company's net profit Mgmt For For
for the Financial Year of 2011
4 Determination of salaries, honorarium, Mgmt For For
bonuses and other benefit for the
Board of Directors and the Board of
Commissioners
5.a Appointment of Public Accountant Office to Mgmt For For
audit the Company's Financial Report
for the Financial Year of 2012
5.b Appointment of Public Accountant Office to Mgmt For For
audit the Partnership and
Community Development Program for the
Financial Year of 2012
6 Approval of the change of the Company's Mgmt Against Against
Article of Association
7 Approval of the change of the Board of Mgmt Against Against
Directors and/or the Board of
Commissioners
--------------------------------------------------------------------------------------------------------------------------
PT BK RAKYAT Agenda Number: 703336506
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of the company's board Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 703836683
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the company's annual report Mgmt For For
including ratification of the financial
report and commissioner's report for year
2011
2 Determination of the company's profit Mgmt For For
utility for year 2011
3 Determine salary and allowances for the Mgmt For For
board of directors and determine salar y or
other honorarium for board of commissioners
for book 2012
4 Appointment of the public accountant for Mgmt For For
year 2012
5 Report of the fund utility which received Mgmt For For
from limited public offering I
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 12 JUN 2 012 TO
11 JUN 2012 AND CHANGE IN THE TEXT OF
RESOLUTION FOR RESOLUTION NO. 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM U NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK, JAKARTA Agenda Number: 703761228
--------------------------------------------------------------------------------------------------------------------------
Security: Y71365103
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: ID1000119100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Directors report of company's performance Mgmt For For
and financial report for book year 2011
2 Ratification on financial statement report Mgmt For For
for book year 2011
3 Appropriation of company's net profit for Mgmt For For
book year 2011
4 Determine the remuneration for members of Mgmt For For
company's board
5 Appointment of public accountant and Mgmt For For
determine their honorarium and requirement
of such appointment
--------------------------------------------------------------------------------------------------------------------------
RANBAXY LABORATORIES LTD Agenda Number: 703718556
--------------------------------------------------------------------------------------------------------------------------
Security: Y7187Y165
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: INE015A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Profit Mgmt For For
and Loss Account for the year ended
December 31, 2011 and the Balance Sheet as
at that date and the Reports of the
Directors and the Auditors thereon
2 To appoint a Director in place of Mr. Mgmt For For
Takashi Shoda who retires by rotation and
being eligible offers himself for
re-appointment
3 To appoint Auditors of the Company to hold Mgmt For For
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting and to fix their
remuneration. M/s. BSR & Co., the retiring
Auditors are eligible for re-appointment
4 Resolved that Mr. Percy K. Shroff who was Mgmt For For
appointed as a Director on March 27,
2009 in the casual vacancy and whose term
of office expires at this Annual
General Meeting and in respect of whom the
Company has received a notice from a
member under Section 257 of the Companies
Act, 1956, along with the requisite deposit
proposing his candidature for the Office of
Director, be and is hereby appointed as a
Director of the Company
5 Resolved that in supersession of the Mgmt For For
earlier resolution passed by the members of
the Company in the Annual General Meeting
held on May 29, 2009 and pursuant
to the provisions of Sections 198,
309(4)(a), 310 and all other
applicable provisions, if any, of the
Companies Act, 1956 ("Act") and any
rules and regulations framed thereunder,
the Memorandum and Articles of
Association of the Company and subject to
the approval of the Central
Government, each of the Non-Executive
Independent Directors be paid an annual
remuneration of Rs. 10 million and each of
the Non-Executive Non-Independent
Directors be paid an annual remuneration of
Rs. 5 million for each of the financial
years 2011, 2012 and 2013. Resolved further
that the Board of Directors be and is
hereby authorised to do all such acts,
deeds and things as may be CONTD
CONT CONTD considered necessary or expedient to Non-Voting
give effect to this Resolution
6 Resolved that pursuant to the provisions of Mgmt Against Against
Sections 198, 269, 309, 310 and all other
applicable provisions, if any, of the
Companies Act, 1956 ("Act"), read with
Schedule XIII to the said Act, and the
Memorandum and Articles of Association of
the Company and subject to the applicable
regulatory and government approvals
as may be required, consent of the Company
be and is hereby accorded for payment
of remuneration of Rs. 54.78 million made
to Mr. Arun Sawhney, CEO & Managing
Director of the Company, for the financial
year ended December 31, 2011, and to waive
recovery of remuneration paid to Mr.
Arun Sawhney in excess of the limits
prescribed under the provisions of the
Act read with Schedule XIII to the Act for
the financial year ended December 31,
2011. Resolved further that the Board of
Directors be and is hereby CONTD
CONT CONTD authorised to do all such acts, deeds Non-Voting
and things as may be considered necessary
or expedient to give effect to this
Resolution
7 Resolved that in supersession of the Mgmt For For
Resolution passed at the Annual General
Meeting of the Company held on May 9, 2011
for appointment of Mr. Arun Sawhney
as Managing Director of the Company and
pursuant to the provisions of Sections 198,
269, 309 and all other applicable
provisions if any, of the Companies
Act, 1956 ("Act") read with Schedule XIII
to the said Act and the Memorandum and
Articles of Association of the Company, the
Company hereby accords its approval for
the re-appointment of Mr. Arun Sawhney as
CEO & Managing Director of the Company
for a period of five years effective
January 1, 2012 subject to the terms and
conditions as specified hereunder. Resolved
Further that subject to the applicable
regulatory and government approvals as may
be required, the Company hereby accords its
approval for payment of CONTD
CONT CONTD remuneration to Mr. Arun Sawhney, CEO Non-Voting
& Managing Director for a period of three
years effective January 1, 2012 on the
following terms and conditions as
specified. Resolved further that the Board
of Directors be and is hereby authorised
to fix actual remuneration of Mr.
ArunSawhney, and revise it from time
to time within the aforesaid ceilings.
Resolved further that subject to
superintendence, control and direction of
the Board, Mr. Arun Sawhney shallperform
such duties and functions as would be
commensurate with his position as CEO &
Managing Director of the Companyand as may
be delegated to him by the Board from time
to time. Resolved further that the Board of
Directors be and is hereby authorised
to do all such acts, deeds and things
asmay be considered necessary of expedient
to give effect to this Resolution
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 703817253
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 976571 DUE TO RECEIPT OF D
IRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 Adoption of Accounts, Reports of the Board Mgmt For For
of Directors and Auditors
2 Declaration of Dividend on Equity Shares Mgmt For For
3.a Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri M.L. Bhakt a
3.b Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri Hital R. M
eswani
3.c Re-appointment of the following Director Mgmt For For
retiring by rotation: Prof. Dipak C. Jain
3.d Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri P.M.S. Pra sad
4 Appointment of Auditors: resolved that M/s. Mgmt For For
Chaturvedi & Shah, Chartered Accou ntants
(Registration No. 101720W), M/s. Deloitte
Haskins & Sells, Chartered Ac countants
(Registration No. 117366W) and M/s.
Rajendra & Co., Chartered Accoun tants
(Registration No. 108355W), be and are
hereby appointed as Auditors of t he
Company, to hold office from the conclusion
of this Annual General Meeting until the
conclusion of the next Annual General
Meeting of the Company on such
remuneration as shall be fixed by the Board
of Directors
5 Re-appointment of and remuneration payable Mgmt For For
to Shri Nikhil R. Meswani as a Whol e-time
Director
6 Re-appointment of and remuneration payable Mgmt Against Against
to Shri Pawan Kumar Kapil as a Whol e-time
Director
--------------------------------------------------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP LTD, NEW DELHI Agenda Number: 703283755
--------------------------------------------------------------------------------------------------------------------------
Security: Y73650106
Meeting Type: AGM
Meeting Date: 17-Sep-2011
Ticker:
ISIN: INE020B01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider, approve and adopt the Mgmt For For
audited Balance Sheet as at 31st March,
2011 and Profit and Loss Account for the
Financial Year ended on that date along
with the Reports of the Board of Directors
and Auditors thereon
2 To note the payment of interim dividend and Mgmt For For
declare final dividend for the Financial
Year 2010-11
3 To appoint a Director in place of Shri Mgmt For For
Devender Singh, who retires by
rotation and being eligible, offers himself
for re-appointment
4 To fix the remuneration of Auditors to be Mgmt For For
appointed by the Comptroller
Auditor-General of India in terms of
Section 619 read with Section 224 of the
Companies Act, 1956
5 Resolved that Shri Prakash Thakkar be and Mgmt For For
is hereby appointed as Director of the
Company, whose period of office shall be
liable to determination by retirement
of Directors by rotation
6 Resolved that Dr. Devi Singh be and is Mgmt For For
hereby appointed as Director of the
Company, whose period of office shall be
liable to determination by
retirement of Directors by rotation
7 Resolved that Dr. Govinda Marapalli Rao be Mgmt For For
and is hereby appointed as Director
of the Company, whose period of office
shall be liable to determination
by retirement of Directors by rotation
8 Resolved that Shri Venkataraman Subramanian Mgmt For For
be and is hereby appointed as Director
of the Company, whose period of office
shall be liable to determination
by retirement of Directors by rotation
9 Resolved that in terms of Section 31 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956, the amendments/
alterations/insertions/deletions in the
Articles of Association of Rural
Electrification Corporation Limited (REC)
as detailed in the Explanatory Statement
annexed to the Notice of 42nd Annual
General Meeting of the Company be and are
hereby approved
--------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION, SEOUL Agenda Number: 703616524
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of directors: Jin Hyuk Yoon, Neung Mgmt For For
Su Kim, Satokoichi and Komatsjakitsneo
(directors) / Sang Bum Lee (outside
director)
4 Election of auditor: Wadahitosi Mgmt Against Against
5 Approval of remuneration for director Mgmt For For
6 Approval of remuneration for auditor Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
SAKARI RES LTD Agenda Number: 703696887
--------------------------------------------------------------------------------------------------------------------------
Security: Y7456M108
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SG1U11932563
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the year ended 31 December 2011
together with the Auditors' Report
thereon
2 To declare a final dividend of 5.83 US Mgmt For For
cents per share (equivalent to
approximately Singapore 7.35 cents per
share), tax exempt for the year ended 31
December 2011 (2010: US 2.85 cents)
3 To re-elect the Director retiring pursuant Mgmt For For
to Article 94 of the Company's Articles
of Association: Dr. Chitrapongse
Kwangsukstith
4 To re-elect the Director retiring pursuant Mgmt For For
to Article 94 of the Company's Articles
of Association: Mr. Han Eng Juan
5 To re-elect the Director retiring pursuant Mgmt For For
to Article 94 of the Company's Articles
of Association: Mr. Apisit Rujikeatkamjorn
6 To re-elect the Director retiring pursuant Mgmt For For
to Article 100 of the Company's Articles
of Association: Mr. Chatchawal Eimsiri
7 To re-elect the Director retiring pursuant Mgmt For For
to Article 100 of the Company's Articles
of Association: Mr. Supattanapong
Punmeechaow
8 To approve the payment of directors' fees Mgmt For For
of up to SGD 750,000 payable by the Company
for the year ending 31 December 2012
9 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Auditors and to authorise the Directors
to fix their remuneration
10 Authority to issue shares Mgmt For For
11 Authority to offer and grant options under Mgmt For For
the rules of the Sakari Employee Share
Option Plan (the "Option Plan")
12 Authority to allot and issue shares under Mgmt For For
the rules of the Sakari Executive Share
Acquisition Plan (the "Share Plan")
13 Authority to offer and grant share options Mgmt For For
to Non-executive Directors as part of the
directors' fees to Non-executive Directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5. 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 703686672
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts for the year ended
December 31, 2011 and the Auditors' Report
thereon
2 To declare a final tax exempt 1-Tier Mgmt For For
dividend of 17 cents per ordinary share
comprising final ordinary dividend of 15
cents per ordinary share and final bonus
dividend of 2 cents per ordinary share for
the year ended December 31, 2011
3 To re-elect Evert Henkes as a director, who Mgmt For For
will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being
eligible, will offers himself for
re-election
4 To re-elect Bobby Chin Yoke Choong as a Mgmt For For
director, who will retire by rotation
pursuant to Article 93 of the Company's
Articles of Association and who, being
eligible, will offer himself for
re-election
5 To re-elect Tham Kui Seng, a director Mgmt For For
retiring pursuant to Article 99 of the
Company's Articles of Association and who,
being eligible, will offer himself for
re-election
6 To re-appoint Goh Geok Ling, a director Mgmt For For
retiring under Section 153 of the
Companies Act, Cap. 50, to hold office from
the date of this Annual General Meeting
until the next Annual General Meeting
7 To approve directors' fees of SGD 1,280,613 Mgmt For For
for the year ended December 31, 2011,
comprising: a. SGD 896,429 to be paid in
cash (2010: SGD 937,626); and b. SGD
384,184 to be paid in the form of
restricted share awards under the
Sembcorp Industries Restricted Share Plan
2010 (2010: 224,564), with the number
of shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash
8 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the
directors to fix their remuneration
9 That authority be and is hereby given to Mgmt For For
the directors to: a. I. issue shares in the
capital of the Company ("shares") whether
by way of rights, bonus or otherwise; and
/ or II. make or grant offers, agreements
or options (collectively,
"Instruments") that might or would require
shares to be issued, including but
not limited to the creation and issue of
(as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the directors may,
in their absolute discretion, deem fit;
and b. (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or
granted by the directors while this
Resolution was in force, provided
that: (1) CONTD
CONT CONTD the aggregate number of shares to be Non-Voting
issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed 50% of
the total number of issued shares in
the capital of the Company excluding
treasury shares (as calculated in
accordance with paragraph (2) below), of
which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed 5% of the
total number of issued shares in the
capital of the Company excluding treasury
shares (as calculated in accordance with
paragraph (2) below); (2) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange CONTD
CONT CONTD Securities Trading Limited Non-Voting
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may be
issued under paragraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares in
the capital of the Company excluding
treasury shares at the time this
Resolution is passed, after adjusting for:
(I) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (II) any subsequent bonus issue
or consolidation or subdivision of shares;
(3) in exercising the authority conferred
by this Resolution, the Company shall
comply with the provisions of the Listing
Manual of the SGX-ST for the time being
in force (unless such compliance CONTD
CONT CONTD has been waived by the SGX-ST) and Non-Voting
the Articles of Association for the time
being of the Company; and (4) (unless
revoked or varied by the Company in
General Meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the
date by which the next Annual General
Meeting of the Company is required by law
to be held, whichever is the earlier
10 That approval be and is hereby given to the Mgmt For For
directors to: a. grant awards in
accordance with the provisions of the
Sembcorp Industries Performance Share
Plan 2010 (the "SCI PSP 2010") and / or the
Sembcorp Industries Restricted Share
Plan 2010 (the "SCI RSP 2010") (the SCI PSP
2010 and SCI RSP 2010, together the
"Share Plans"); and b. allot and issue from
time to time such number of fully
paid-up ordinary shares in the capital of
the Company as may be required to be
delivered pursuant to the vesting of awards
under the Share Plans; provided that: (1)
the aggregate number of (i) new ordinary
shares allotted and issued and / or to
be allotted and issued, (ii) existing
ordinary shares (including shares held in
treasury) delivered and / or to be
delivered, and (iii) ordinary shares
released and / or to be released in the
CONTD
CONT CONTD form of cash in lieu of ordinary Non-Voting
shares, pursuant to the Share Plans,
shall not exceed 7% of the total number of
issued ordinary shares in the capital
of the Company (excluding treasury shares)
from time to time; and (2) the aggregate
number of ordinary shares under awards to
be granted pursuant to the Share Plans
during the period commencing from this
Annual General Meeting and ending on
the date of the next Annual General Meeting
of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier, shall not exceed
1% of the total number of issued ordinary
shares in the capital of the Company
(excluding treasury shares) from time to
time
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 703688513
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the IPT Mandate Mgmt For For
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 11:00 HRS TO
11:20 HRS. 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.
--------------------------------------------------------------------------------------------------------------------------
SHANDA GAMES LTD-ADR Agenda Number: 933525505
--------------------------------------------------------------------------------------------------------------------------
Security: 81941U105
Meeting Type: Annual
Meeting Date: 25-Nov-2011
Ticker: GAME
ISIN: US81941U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. QUNZHAO TAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
02 TO RE-ELECT MR. TIANQIAO CHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
03 TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
04 TO RE-ELECT MS. GRACE WU AS A DIRECTOR OF Mgmt For For
THE COMPANY
05 TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
06 TO RE-ELECT MR. HENG WING CHAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
07 TO ELECT MR. GUOXING JIANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
08 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG
TIAN CPAS LIMITED COMPANY AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 703686723
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0328/LTN201203281520.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and the auditors of the Company and its
subsidiaries for the year ended 31 December
2011
2 To declare a final dividend of HK43 cents Mgmt For For
per ordinary share and a special dividend
of HK22 cents per ordinary share for the
year ended 31 December 2011 to the
shareholders of the Company
3.i To re-elect Dr. Ho Hung Sun, Stanley as an Mgmt For For
executive director
3.ii To re-elect Mr. Shum Hong Kuen, David as an Mgmt For For
executive director
3.iii To re-elect Mr. Shek Lai Him, Abraham as an Mgmt For For
independent non-executive director
3.iv To re-elect Mr. Tse Hau Yin as an Mgmt For For
independent non-executive director
4 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration for each of
the directors of the Company
5 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu, Certified Public Accountants and
H.C. Watt & Company Limited, as the joint
auditors of the Company and authorise the
board of directors of the Company to fix
their remuneration
6 To grant an unconditional mandate to the Mgmt For For
directors of the Company to purchase the
shares of the Company in the manner as
described in the circular of the Company
dated 29 March 2012
--------------------------------------------------------------------------------------------------------------------------
SUZLON ENERGY LTD Agenda Number: 703325325
--------------------------------------------------------------------------------------------------------------------------
Security: Y8315Y119
Meeting Type: AGM
Meeting Date: 27-Sep-2011
Ticker:
ISIN: INE040H01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Accounts, etc. for Mgmt For For
2010-11
2 Re-appointment of Mr. Girish R.Tanti as Mgmt For For
Director
3 Re-appointment of Mr. Ajay Relan as Mgmt Against Against
Director
4 To appoint M/s. SNK & Co., Chartered Mgmt For For
Accountants, Pune and M/s. S. R.
Batliboi & Co., Chartered Accountants,
Pune, as statutory auditors and fix
their remuneration
5 Regularisation of Mr. Vinod R.Tanti as Mgmt For For
Director
6 Regularisation of Ms. Mythili Mgmt For For
Balasubramanian as Director
7 Regularisation of Mr. Rajiv Ranjan Jha as Mgmt For For
Director
8 To ratify and approve the appointment of Mgmt For For
Mr. Tulsi R.Tanti as Managing
Director
9 To ratify and approve the appointment of Mgmt For For
Mr. Vinod R.Tanti as Wholetime
Director
10 Issue of Securities to the extent of Mgmt Against Against
Rs.5,000 Crores
--------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 703935518
--------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: TW0001722007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966761 DUE TO RECEIPT OF D
IRECTOR AND SUPERVISORY BOARD NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETIN G
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU.
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD2.3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5.1 The election of the director: Mr. Li Fu Mgmt For For
Xing, (Chairman of the Board); Council of
Agriculture (COA), Shareholder NO: 173116
B.5.2 The election of the director: Mr. Sing-Hwa Mgmt For For
Hu, (Director of the Board); Counci l of
Agriculture (COA), Shareholder NO: 173116
B.5.3 The election of the director: Mr. Lin Jian Mgmt For For
Rong, (Director of the Board); Coun cil of
Agriculture (COA), Shareholder NO: 173116
B.5.4 The election of the director: Mr. Shi-Yu Mgmt For For
Li, (Director of the Board); Council of
Agriculture (COA), Shareholder NO: 173116
B.5.5 The election of the director: Mr. Li Cang Mgmt For For
Lang, (Director of the Board); Counc il of
Agriculture (COA), Shareholder NO: 173116
B.5.6 The election of the director: Mr. Chang-Hai Mgmt For For
Tsai, (Director of the Board); Sha reholder
NO: 214242
B.5.7 The election of the supervisor: Mrs. Mgmt For For
Chiung-Ying Lin, Chunghwa Post CO.,Ltd. S
hareholder NO:163375
B.5.8 The election of the supervisor: Mr.Zai-Lai Mgmt For For
Chen, Shareholder NO: 187092
B.5.9 The election of the supervisor: Mrs. Cai Mgmt For For
Ling Lan, Shareholder NO: 265059
B.6 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of directors
B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For
director
B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For
director
B.5.3 Elect Representative of National Mgmt For For
Development Fund, Executive Yuan Johnsee
Lee, Shareholder No 1, as director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For
director
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For
No 93180657 (Passport No.), as independent
director
B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For
independent director
B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For
135021464, as independent director
B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For
214553970, as independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For
as independent director
B.6 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 703219596
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740242
Meeting Type: AGM
Meeting Date: 12-Aug-2011
Ticker:
ISIN: IN9155A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account for the year
ended March 31, 2011 and the Balance Sheet
as at that date together with the Reports
of the Directors and the Auditors thereon
2 To declare a dividend on Ordinary Shares Mgmt For For
and 'A' Ordinary Shares
3 To appoint a Director in place of Mr Ravi Mgmt For For
Kant, who retires by rotation and is
eligible for re-appointment
4 To appoint a Director in place of Mr N N Mgmt Against Against
Wadia, who retires by rotation and is
eligible for re-appointment
5 To appoint a Director in place of Mr S M Mgmt For For
Palia, who retires by rotation and is
eligible for re-appointment
6 To appoint M/s Deloitte Haskins & Sells Mgmt For For
(DHS)as Auditors and fix their
remuneration
7 Appointment of Dr Ralf Speth as a Director Mgmt For For
8 Sub-division of Ordinary and 'A' Ordinary Mgmt For For
Shares of the Company
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703771419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426672.pdf
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2011
2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For
Director, as a Director
2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For
retiring Director, as a Director
2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For
retiring Director, as a Director
2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For
retiring Director, as a Director
2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For
Director, as a Director
2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For
retiring Director, as a Director
2.g To re-elect Mr. James E. Thompson, a Mgmt For For
retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4 To fix the remuneration of the Directors Mgmt For For
and Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt Against Against
securities to the share issue general
mandate stated under Resolution No. 6
8 To approve the proposed amendments to the Mgmt For For
existing share option scheme of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LTD Agenda Number: 703252887
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149
Meeting Type: AGM
Meeting Date: 16-Aug-2011
Ticker:
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account for the year
ended 31st March, 2011 and the Balance
Sheet as at that date together with the
Report of the Board of Directors and the
Auditors thereon
2 To declare a dividend Mgmt For For
3 To appoint a Director in place of Mr. Noel Mgmt For For
N. Tata, who retires by rotation and is
eligible for reappointment
4 To appoint a Director in place of Mr. Jimmy Mgmt For For
S. Bilimoria, who retires by rotation
and is eligible for reappointment
5 Resolved that Mr. N.D. Khurody, a Director Mgmt For For
liable to retire by rotation, who does not
seek re-election, is not reappointed a
Director of the Company. Resolved
further that the vacancy, so created on the
Board of Directors of the Company, be
not filled
6 Resolved that Mr. R.N. Mukhija, who was Mgmt For For
appointed by the Board of Directors as an
Additional Director of the Company with
effect from 3rd December, 2010 and who
holds office upto the date of the
forthcoming Annual General Meeting of the
Company, in terms of Section 260 of the
Companies Act, 1956 ('the Act') and in
respect of whom the Company has received a
notice in writing from a member under
Section 257 of the Act, proposing his
candidature for the office of Director of
the Company, be and is hereby appointed a
Director of the Company liable to retire
by rotation
7 Resolved that pursuant to the provisions of Mgmt For For
Section 224 and other applicable
provisions, if any, of the Companies Act,
1956, as amended or re-enacted from time to
time (the 'Act'), Messrs Deloitte Haskins &
Sells (ICAI Registration No.117366W), the
retiring Auditors of the Company, be and
are hereby reappointed as Auditors
of the Company to hold office from the
conclusion of this Annual General Meeting
until the conclusion of the next Annual
General Meeting and to examine and audit
the accounts of the Company for the
financial year 2011-12 on such
remuneration as may be mutually agreed upon
between the Board of Directors of the
Company and the Auditors, plus
reimbursement of service tax, travelling
and out of pocket expenses. Resolved
further that the Auditors of the Company be
and are hereby authorised to carry out
CONTD
CONT CONTD (either themselves or through Non-Voting
qualified Associates) the audit of the
Company's accounts maintained at all its
offices, plants, works and
establishments (whether now existing or as
may be established or acquired during
the Company's financial year ending 31st
March, 2012) wherever situated in
India or abroad. Resolved further that
pursuant to the provisions of Section 228
and other applicable provisions, if any, of
the Act, the Board of Directors be and is
hereby authorised to appoint Messrs
Deloitte Haskins & Sells, the Company's
Auditors and/or in consultation with them,
any other person or persons who is/are
qualified for appointment as Auditor or
Auditors of the Company's Branch offices
(whether now existing or as may be
established) to examine and audit the
accounts for the financial year 2011-12 on
such CONTD
CONT CONTD remuneration (which in case of the Non-Voting
Company's Auditors shall be in
addition to their remuneration as the
Auditors of the Company), terms and
conditions as the Board may deem fit
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 703841064
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0003231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU
I.1 Report the business of 2011 Non-Voting
I.2 Audit Committee's report Non-Voting
I.3 Report of the Second Issuance of Unsecured Non-Voting
Overseas Convertible Bonds
II.1 Election of the sixth Board of Directors of Mgmt For For
the Company: Simon Lin
II.2 Election of the sixth Board of Directors of Mgmt For For
the Company: Stan Shih
II.3 Election of the sixth Board of Directors of Mgmt For For
the Company: Haydn Hsieh
II.4 Election of the sixth Board of Directors of Mgmt For For
the Company: Robert Huang
II.5 Election of the sixth Board of Directors of Mgmt For For
the Company: John Hsuan (Independe nt
Director Candidate)
II.6 Election of the sixth Board of Directors of Mgmt For For
the Company: Michael Tsai (Indepen dent
Director Candidate)
II.7 Election of the sixth Board of Directors of Mgmt For For
the Company: James K. F. Wu (Indep endent
Director Candidate)
II.8 Election of the sixth Board of Directors of Mgmt For For
the Company: Victor C.J. Cheng (In
dependent Director Candidate)
II.9 Election of the sixth Board of Directors of Mgmt For For
the Company: Duh-Kung Tsai (Indepe ndent
Director Candidate)
III.1 Ratification of the Business Report and Mgmt For For
Financial Statements of 2011
III.2 Ratification of the proposal for Mgmt For For
distribution of 2011 profits
III.3 Discussion of the capitalization of part of Mgmt For For
2011 profits through issuance of n ew
shares
III.4 Discussion of amendments of the "Articles Mgmt For For
of Incorporation."
III.5 Discussion of amendments of the "The Mgmt For For
Election Regulations of Directors."
III.6 Discussion of amendments of the "Procedures Mgmt For For
of Asset Acquisition and Disposal. "
III.7 Discussion of the release of the Mgmt For For
prohibition on newly-elected directors and
th eir corporate representatives from
participation in competitive business
III.8 Discussion of amendments of the "Rules and Mgmt For For
Procedures of Shareholders' Meeting ."
III.9 Discussion of the issuance of Restricted Mgmt For For
Stock Awards to key employees
IV Extemporary Motions Mgmt Against Against
V Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD Agenda Number: 703730273
--------------------------------------------------------------------------------------------------------------------------
Security: G9827V106
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: KYG9827V1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416578.pdf
1 To consider and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and the auditors
for the year ended 31 December 2011
2 To consider and declare a final dividend of Mgmt For For
20.00 HK cents per share for the year ended
31 December 2011
3.A.i To re-elect Mr. Tao Jinxiang as a Director Mgmt For For
3.Aii To re-elect Mr. Zhang Yuxiao as a Director Mgmt For For
3Aiii To re-elect Ms. Wu Xiaohui as a Director Mgmt For For
3.Aiv To re-elect Mr. William John Sharp as a Mgmt For For
Director
3.B To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors of the Company and to
authorise the Board of Directors to fix
their remuneration
5.A To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20 per cent. of the
issued share capital of the Company
5.B To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10 per cent. of the issued share
capital of the Company
5.C To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares by an amount not
exceeding the nominal amount of shares
repurchased by the Company
JNL/Eastspring Investments China-India Fund (formerly, JNL/PAM China-India Fund)
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 703726630
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R106
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: KYG2953R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413417.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements, the Report of the
Directors and the Independent Auditor's
Report for the year ended 31st December,
2011
2 To declare a final dividend of HK21.6 cents Mgmt For For
per share for the year ended 31st December,
2011
3.a To re-elect Mr. Benjamin Zhengmin Pan as Mgmt For For
Director
3.b To re-elect Mr. Poon Chung Yin Joseph as Mgmt For For
Director
3.c To re-elect Dato' Tan Bian Ee as Director Mgmt For For
3.d To authorize the board of Directors to fix Mgmt For For
the Directors' fees
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditors of the Company and
authorise the board of Directors to fix
their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares (ordinary resolution set
out in item 5 of the notice of annual
general meeting)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (ordinary resolution
set out in item 6 of the notice of annual
general meeting)
7 To extend the general mandate to issue new Mgmt Against Against
shares by addition thereto the shares
repurchased by the Company (ordinary
resolution set out in item 7 of the notice
of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 703455609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111117/LTN20111117510.pdf
1 To consider and approve the Remuneration Mgmt For For
Plan for the Chairman, Executive
Directors, Chairman of Board of Supervisors
and Shareholder Representative
Supervisors of 2010
2 To consider and approve the proposal in Mgmt For For
relation to the election of Mr. WANG
Yongli as Executive Director of the Bank
3 To consider and approve the proposal in Mgmt For For
relation to the amendment of Article 134 of
the Articles of Association of the Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER IN RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA Agenda Number: 703126587
--------------------------------------------------------------------------------------------------------------------------
Security: Y06451119
Meeting Type: AGM
Meeting Date: 04-Jul-2011
Ticker:
ISIN: INE028A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss, approve and adopt the balance Mgmt For For
sheet of the bank as at March 31,
2011,profit and loss account for the year
ended March 31, 2011, the report of the
board of directors on the working and
activities of the bank for the period
covered by the accounts and the auditors
report on the balance sheet and accounts
2 To declare dividend for the year 2010-11 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA Agenda Number: 703508828
--------------------------------------------------------------------------------------------------------------------------
Security: Y06451119
Meeting Type: EGM
Meeting Date: 23-Dec-2011
Ticker:
ISIN: INE028A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903760 DUE TO RECEIPT OF
DIRECTOR NAMES AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Issue of Equity Shares/Convertible Warrants Mgmt For For
on Preferential Basis
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 6
DIRECTORS. THANK YOU.
2.1 Resolved that the Director: Dr. Sunil Mgmt Abstain Against
Gupta, who elected from amongst
shareholders other than the Central
Government pursuant to Section 9(3)(i) of
the Act read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and is hereby appointed as
the Director of the Bank to assume office
from 24th December 2011 and shall told
office until the completion of a period of
three years from the date of such
assumption
2.2 Resolved that the Director: Mahesh Prasad Mgmt Abstain Against
Mehrotra, who elected from amongst
shareholders other than the Central
Government pursuant to Section 9(3)(i) of
the Act read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and is hereby appointed as
the Director of the Bank to assume office
from 24th December 2011 and shall told
office until the completion of a period of
three years from the date of such
assumption
2.3 Resolved that the Director: Manesh Mgmt Abstain Against
Prabhulal Mehta, who elected from amongst
shareholders other than the Central
Government pursuant to Section 9(3)(i) of
the Act read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and is hereby appointed as
the Director of the Bank to assume office
from 24th December 2011 and shall told
office until the completion of a period of
three years from the date of such
assumption
2.4 Resolved that the Director: Maulin Arvind Mgmt No vote
Vaishnav, who elected from amongst
shareholders other than the Central
Government pursuant to Section 9(3)(i) of
the Act read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and is hereby appointed as
the Director of the Bank to assume office
from 24th December 2011 and shall told
office until the completion of a period of
three years from the date of such
assumption
2.5 Resolved that the Director: Rajib Sekhar Mgmt No vote
Sahoo, who elected from amongst
shareholders other than the Central
Government pursuant to Section 9(3)(i) of
the Act read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and is hereby appointed as
the Director of the Bank to assume office
from 24th December 2011 and shall told
office until the completion of a period of
three years from the date of such
assumption
2.6 Resolved that the Director: Surendra Singh Mgmt No vote
Bhandari, who elected from amongst
shareholders other than the Central
Government pursuant to Section 9(3)(i) of
the Act read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and is hereby appointed as
the Director of the Bank to assume office
from 24th December 2011 and shall told
office until the completion of a period of
three years from the date of such
assumption
--------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA Agenda Number: 703636728
--------------------------------------------------------------------------------------------------------------------------
Security: Y06451119
Meeting Type: EGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: INE028A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to the provisions of Mgmt For For
the Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1970 (herein after referred to as
the 'Act') read with the Nationalised Banks
(Management and Miscellaneous
Provisions) Scheme 1970 (herein after
referred to as the 'Scheme') and
Bank of Baroda General (Shares and
Meetings) Regulations, 1998 as amended
from time to time and subject to the
approvals, consents, sanctions, if
any, of Reserve Bank of India (RBI),
Government of India (GOI), Securities and
Exchange Board of India (SEBI), and / or
any other authority as may be required in
this regard and subject to such terms,
conditions and modifications thereto as
may be prescribed by them in granting such
approvals and which may be agreed to by the
Board of Directors of the Bank and subject
to SEBI (Issue of CONTD
CONT CONTD Capital & Disclosure Requirements) Non-Voting
Regulations, 2009 as amended up to date
(SEBI ICDR Regulations) and regulations
prescribed by RBI and all other relevant
authorities from time to time and subject
to the Listing Agreements entered into
with the Stock Exchanges where the equity
shares of the Bank are listed, consent of
the shareholders of the Bank be and is
hereby accorded to the Board of Directors
of the Bank (hereinafter called "the Board"
which shall be deemed to include a
Committee which the Board may have
constituted/may constitute, to
exercise its powers including the powers
conferred by this Resolution) to create,
offer, issue and allot up to
1,95,77,304 (One crore ninety five lac
seventy seven thousand three hundred and
four) equity shares of Rs. 10/-each (Rupees
Ten only) for cash at a premium to be
CONTD
CONT CONTD determined in accordance with SEBI Non-Voting
ICDR Regulations on preferential basis
to Life Insurance Corporation of India
and/or various Schemes of Life Insurance
Corporation of India (LIC)/ Mutual Funds."
"resolved further that the Relevant Date
for determination of the Issue Price is
24th February 2012." "resolved
further that the Board shall have authority
and power to accept any modification in
the proposal as may be required or imposed
by the Government of India / Reserve Bank
of India / Securities and Exchange Board
of India/ Stock Exchanges where the shares
of the Bank are listed or such other
appropriate authorities at the time of
according / granting their approvals,
consents, permissions and sanctions to
issue, allotment and listing thereof
and as agreed to by the Board." "resolved
further that the said equity CONTD
CONT CONTD shares to be issued shall rank pari Non-Voting
passu with the existing equity shares
of the Bank and shall be entitled to
dividend declared, if any, in
accordance with the statutory guidelines
that are in force at the time of such
declaration." "resolved further that for
the purpose of giving effect to this
Resolution, the Board be and is hereby
authorised to do all such acts, deeds,
matters and things as it may in its
absolute discretion deem
necessary, proper and desirable and to
settle any question, difficulty or
doubt that may arise in regard to the issue
of the equity shares and further to do all
such acts, deeds, matters and things,
finalise and execute all documents and
writings as may be necessary, desirable or
expedient as it may in its absolute
discretion deem fit, proper or desirable
without being required to seek CONTD
CONT CONTD any further consent or approval of Non-Voting
the shareholders or authorise to the end
and intent that the shareholders shall be
deemed to have given their approval
thereto expressly by the authority of this
resolution." "resolved further that the
Board be and is hereby authorised to
delegate all or any of the powers herein
conferred on it, to the Chairman and
Managing Director or Executive Director/s
or such other officer of the Bank as it may
deem fit to give effect to the aforesaid
Resolution
--------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA Agenda Number: 703860266
--------------------------------------------------------------------------------------------------------------------------
Security: Y06451119
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: INE028A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss, approve and adopt the Balance Mgmt For For
Sheet of the Bank as at 31st March 2012,
Profit and Loss Account for the year ended
31st March, 2012, the report of the Board
of Directors on the working and activities
of the Bank for the period covered by the
accounts and the Auditor's Report on the
Balance Sheet and Accounts
2 To declare dividend for the year 2011-12 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 703722997
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412753.pdf
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the 2011 Annual Mgmt For For
Financial Statements of the Bank
4 To consider and approve the 2011 Profit Mgmt For For
Distribution Plan of the Bank
5 To consider and approve the 2012 Annual Mgmt For For
Budget of the Bank
6 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's external auditors
for 2012
7 Elect Arnout Henricus Elisabeth Maria Mgmt For For
Wellink as Independent Non Executive D
irector
8 To consider and approve the proposal to Mgmt For For
amend the Articles of Association of the
Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES IN RESOLU TION
NO. 7. 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.
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 703306488
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 09-Sep-2011
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869884 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110826/LTN20110826015.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/20110722/LTN20110722003.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and approve the appointment of Mgmt For For
Mr. Li Lian-he as an independent
non-executive director of the Company with
effect from 9 September 2011 to 10 June
2014 and to fix his remuneration at
RMB150,000 per annum
2 To consider and approve the appointment of Mgmt For For
Ernst & Young Hua Ming as the Company's PRC
auditors for the year ending 31 December
2011 and to authorise the Board to
determine their remuneration
3 To consider and approve the Domestic Mgmt For For
Corporate Bonds Issue of aggregate
principal amount not exceeding RMB6 billion
with a term of maturity not exceeding 10
years to be listed on the Shenzhen Stock
Exchange, as detailed in the supplemental
notice of the EGM dated 26 August 2011. The
resolution passed at the EGM in respect of
the Domestic Corporate Bonds Issue will
expire 24 months after the date of passing
of such resolution
4 To authorise the Board that after obtaining Mgmt For For
the approval from the Shareholders, the
Board will delegate Mr. Wang Chuan-fu and
Mr. Wu Jing-sheng to exercise all powers to
handle all matters in connection with the
issue and listing of the Domestic Corporate
Bonds according to the applicable laws and
regulations and the prevailing market
conditions ("Relevant Matters"); details of
the Relevant Matters were set out in the
supplemental notice of the EGM dated 26
August 2011. The aforementioned
authorization shall be valid for 24 months
from the date of approval by the
Shareholders at the EGM
5 To consider and approve the Company and its Mgmt Against Against
subsidiaries to, from the date on which
this resolution is passed until the date of
the conclusion of the 2011 annual general
meeting of the Shareholders to be held in
2012, provide guarantee as detailed in the
supplemental notice of the EGM dated 26
August 2011
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 703755047
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425265.pdf
1 To receive and consider the Audited Mgmt For For
Consolidated Financial Statements for the
year ended 31 December 2011 together with
the Report of the Directors and the
Independent Auditor's Report
2 To declare a final dividend of 68 HK cents Mgmt For For
per share for the year ended 31 December
2011 in scrip form with cash option
3.i To re-elect Dr. Fu Yuning as a Director Mgmt For For
3.ii To re-elect Mr. Li Yinquan as a Director Mgmt Against Against
3.iii To re-elect Mr. Meng Xi as a Director Mgmt For For
3.iv To re-elect Mr. Su Xingang as a Director Mgmt For For
3.v To re-elect Mr. Yu Liming as a Director Mgmt For For
3.vi To re-elect Mr. Zheng Shaoping as a Mgmt For For
Director
3.vii To authorise the Board to fix the Mgmt For For
remuneration of the Directors
4 To appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditor in place of the retiring Auditor,
PricewaterhouseCoopers, and to authorise
the Board to fix their remuneration
5.A To grant a general mandate to the Directors Mgmt Against Against
to allot shares as set out in item 5A of
the AGM Notice
5.B To grant a general mandate to the Directors Mgmt For For
for the repurchase of shares as set out in
item 5B of the AGM Notice
5.C To add the nominal amount of the shares Mgmt Against Against
repurchased under resolution no. 5B to the
mandate granted to the Directors under
resolution no. 5A
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 703715865
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505R101
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0325/LTN20120325138.pdf
1 To consider and approve the resolution on Mgmt For For
the Report of the Board of Directors of
China Pacific Insurance (Group) Co., Ltd.
for the year 2011
2 To consider and approve the resolution on Mgmt For For
the Report of the Board of Supervisors of
China Pacific Insurance (Group) Co., Ltd.
for the year 2011
3 To consider and approve the resolution on Mgmt For For
the full text and the summary of 2011
Annual Report of A Shares of China Pacific
Insurance (Group) Co., Ltd
4 To consider and approve the resolution on Mgmt For For
the 2011 Annual Report of H Shares of China
Pacific Insurance (Group) Co., Ltd
5 To consider and approve the financial Mgmt For For
statements and report of China Pacific
Insurance (Group) Co., Ltd. for the year
2011
6 To consider and approve the resolution on Mgmt For For
Profit Distribution Plan of China Pacific
Insurance (Group) Co., Ltd. for the year
2011
7 To consider and approve the resolution on Mgmt For For
the appointment of Ernst & Young Hua Ming
and Ernst & Young as the auditors of China
Pacific Insurance (Group) Co., Ltd. for
2012
8 To consider and approve Mr. Wu Junhao as a Mgmt Against Against
non-executive director of China Pacific
Insurance (Group) Co., Ltd
9 To consider and approve the resolution on Mgmt For For
the Due Diligence Report of the Directors
of China Pacific Insurance (Group) Co., Ltd
for the year 2011
10 To consider and approve the resolution on Mgmt For For
the Report on Performance of Independent
Directors of China Pacific Insurance
(Group) Co., Ltd. for the year 2011
CMMT PLEASE NOTE THAT THE 11 ITEM OF THE Non-Voting
BUSINESS OF THE AGM IS NOT LISTED HERE AS
IT IS A PROPOSED RESOLUTION TO BE APPROVED
BY THE A SHARE SHAREHOLDERS AT THE AGM
12 To consider and approve the resolution on Mgmt Against Against
the proposal on the grant of general
mandate to issue new shares of China
Pacific Insurance (Group) Co., Ltd
13 To consider and approve the resolution on Mgmt For For
the proposed amendments to the Articles of
Association of China Pacific Insurance
(Group) Co., Ltd
14 To consider and approve the resolution on Mgmt For For
the proposed amendments to the Procedural
Rules of the Shareholders' General Meeting
of China Pacific Insurance (Group) Co., Ltd
--------------------------------------------------------------------------------------------------------------------------
CHINA PETE & CHEM CORP Agenda Number: 703308026
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 12-Oct-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110828/LTN20110828025.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.1 To issue domestic corporate bonds and Mgmt For For
complete other related matter:
resolution on the issue of domestic
corporate bonds
1.2 To issue domestic corporate bonds and Mgmt For For
complete other related matter: to
authorise the Board (or any person
authorised by the Board) to deal with
matters in relation to the issue of
domestic corporate bonds
2.1 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Type of securities to be issued
2.2 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Issuance size
2.3 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Nominal value and issue price
2.4 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Term
2.5 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Interest rate
2.6 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method and timing of interest
payment
2.7 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion period
2.8 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Determination and adjustment of
conversion price
2.9 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Downward adjustment to conversion
price
2.10 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion method of fractional
share
2.11 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of redemption
2.12 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of sale back
2.13 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Dividend rights of the year of
conversion
2.14 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method of issuance and target
subscribers
2.15 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Subscription arrangement for
existing shareholders
2.16 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: CB Holders and CB Holders' meetings
2.17 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Use of proceeds from the issuance
of the Convertible Bonds
2.18 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Guarantee
2.19 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Validity period of the resolutions
in relation to the issuance of the
Convertible Bonds
2.20 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Matter relating to authorisation in
relation to the issuance of the
Convertible Bonds
2.21 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Feasibility Analysis Report on the
use of proceeds from the issuance of the
Convertible Bonds
2.22 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Report on the use of proceeds from
last issuance of securities
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703421014
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111027/LTN20111027691.pdf
1 That the conversion price of the A Share Mgmt Against Against
Convertible Bonds issued on 23
February 2011 ("Convertible Bonds") be
adjusted downwards; and that the Board of
directors of Sinopec Corp. be authorised to
determine the adjusted conversion
price of the Convertible Bonds based on the
market condition as of the date of the EGM,
subject to certain conditions set out in
the Company's circular dated 28 October
2011
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703679475
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Directors of
Sinopec Corp. (including the report of the
Board of Directors of Sinopec Corp. for the
year 2011)
2 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Supervisors
of Sinopec Corp. (including the report of
the Board of Supervisors of Sinopec Corp.
for the year 2011)
3 To consider and approve the audited Mgmt For For
financial reports and audited consolidated
financial reports of Sinopec Corp. for the
year ended 31 December 2011
4 To consider and approve the plan for Mgmt For For
allocating any surplus common reserve funds
at the amount of RMB 30 billion from the
after-tax profits
5 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2011
6 To authorise the Board of Directors of Mgmt For For
Sinopec Corp. (the "Board") to determine
the interim profit distribution plan of
Sinopec Corp. for the year 2012
7 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen and KPMG as the domestic
and overseas auditors of Sinopec Corp. for
the year 2012, respectively, and to
authorise the Board to determine their
remunerations
8.A To elect Fu Chengyu as director of the Mgmt For For
fifth session of the board
8.B To elect Wang Tianpu as director of the Mgmt For For
fifth session of the board
8.C To elect Zhang Yaocang as director of the Mgmt For For
fifth session of the board
8.D To elect Zhang Jianhua as director of the Mgmt For For
fifth session of the board
8.E To elect Wang Zhigang as director of the Mgmt For For
fifth session of the board
8.F To elect Cai Xiyou as director of the fifth Mgmt For For
session of the board
8.G To elect Cao Yaofeng as director of the Mgmt For For
fifth session of the board
8.H To elect Li Chunguang as director of the Mgmt For For
fifth session of the board
8.I To elect Dai Houliang as director of the Mgmt For For
fifth session of the board
8.J To elect Liu Yun as director of the fifth Mgmt For For
session of the board
8.K To elect Chen Xiaojin as independent Mgmt For For
non-executive director
8.L To elect Ma Weihua as independent Mgmt For For
non-executive director
8.M To elect Jiang Xiaoming as independent Mgmt For For
non-executive director
8.N To elect Yanyan as independent Mgmt For For
non-executive director
8.O To elect Bao Guoming as independent Mgmt For For
non-executive director
9.A To elect Xu Bin as supervisor assumed by Mgmt For For
non-employee representatives of the fifth
session of the board of supervisors of Sin
Opec Corp
9.B To elect Geng Limin as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.C To elect Li Xinjian as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.D To elect Zou Huiping as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.E To elect Kang Mingde as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
10 To consider and approve service contracts Mgmt For For
between Sinopec Corp. and directors of the
fifth session of the board (including
emoluments provisions), and service
contracts between Sinopec Corp. and
supervisors of the fifth session of the
board of supervisors (including emoluments
provisions)
11 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements in relation to the
election and re-election of directors and
supervisors of Sinopec Corp. such as
applications, approval, registrations and
filings
12 To approve the proposed amendments to the Mgmt For For
articles of association of Sinopec Corp
13 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements such as
applications, approvals, registrations and
filings in relation to the proposed
amendments to the articles of association
(including cosmetic amendments as requested
by the regulatory authorities)
14 To authorise the Board to determine the Mgmt Against Against
proposed plan for the issuance of debt
financing instrument(s)
15 To grant to the Board a general mandate to Mgmt Against Against
issue new domestic shares and/or overseas
listed foreign shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0325/LTN20120325184.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM U NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD Agenda Number: 703658243
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0315/LTN20120315332.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements, the report of the
directors and the independent auditor's
report for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.06 per Mgmt For For
share for the year ended 31 December
2011
3.1 To re-elect Mr. Zhou Longshan as director Mgmt For For
3.2 To re-elect Mr. Pan Yonghong as director Mgmt For For
3.3 To re-elect Mr. Lau Chung Kwok Robert as Mgmt For For
director
3.4 To re-elect Madam Zeng Xuemin as director Mgmt For For
3.5 To re-elect Mr. Lam Chi Yuen Nelson as Mgmt For For
director
3.6 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditor and to authorise the
board of directors to fix their
remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
6 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the Company
7 To extend the general mandate to be given Mgmt Against Against
to the directors to issue new shares
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 703775049
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427294.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Directors'
Report and the Independent Auditor's Report
for the year ended 31 December 2011
2 To declare a final dividend of HK16.6 cents Mgmt For For
per share for the year ended 31 December
2011
3.1 To re-elect Mr. Wu Xiangdong as Director Mgmt For For
3.2 To re-elect Mr. Du Wenmin as Director Mgmt For For
3.3 To re-elect Mr. Wang Shi as Director Mgmt Against Against
3.4 To re-elect Mr. Wan Kam To, Peter as Mgmt For For
Director
3.5 To re-elect Mr. Ma Si Hang, Frederick as Mgmt For For
Director
3.6 To fix the remuneration of the Directors Mgmt For For
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5 Ordinary Resolution in item No. 5 of the Mgmt For For
Notice of Annual General Meeting. (To give
a general mandate to the Directors to
repurchase shares of the Company)
6 Ordinary Resolution in item No. 6 of the Mgmt Against Against
Notice of Annual General Meeting. (To give
a generalmandate to the Directors to issue
new shares of the Company)
7 Ordinary Resolution in item No. 7 of the Mgmt Against Against
Notice of Annual General Meeting. (To
extend thegeneral mandate to be given to
the Directors to issue new shares)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 703776229
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0430/LTN20120430104.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Report of the
Directors and Independent Auditor's report
for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.24 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Ms. Zhou Junqing as Director Mgmt For For
3.2 To re-elect Mr. Zhang Shen Wen as Director Mgmt For For
3.3 To re-elect Ms. Wang Xiao Bin as Director Mgmt For For
3.4 To re-elect Mr. Anthony H. Adams as Mgmt For For
Director
3.5 To re-elect Ms. Leung Oi-sie, Elsie as Mgmt For For
Director
3.6 To re-elect Dr. Ch'ien K.F., Raymond as Mgmt For For
Director
3.7 To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors
4 To appoint PricewaterhouseCoopers as Mgmt For For
Auditors and authorise the Directors to fix
their remuneration (ordinary resolution in
item No.4 of the Notice of Annual General
Meeting)
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
(ordinary resolution in item No.5 of the
Notice of Annual General Meeting)
6 To give a general mandate to the Directors Mgmt Against Against
to issue new shares of the Company
(ordinary resolution in item No.6 of the
Notice of Annual General Meeting)
7 To extend the general mandate to be given Mgmt Against Against
to the Directors to issue shares (ordinary
resolution in item No.7 of the Notice of
Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405693.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
domestic shares (A shares) and
overseas-listed foreign invested shares (H
shares):- (1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of domestic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
Pursuant to PRC laws and regulations, and
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A shares) even where the general
mandate is granted, but CONTD
CONT CONTD will not be required to seek Non-Voting
shareholders' approval at class meetings of
domestic share (A share) shareholders or
overseas-listed foreign invested share (H
share) shareholders. (2) approve a general
mandate to the board of directors to, by
reference to market conditions and in
accordance with needs of the Company, to
repurchase overseas-listed foreign invested
shares (H shares) not exceeding 10% of the
number of overseas-listed foreign invested
shares (H shares) in issue at the time when
this resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
(3) the board of directors be authorised to
(including but not limited to the
following):- (i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase price, number of
CONTD
CONT CONTD shares to repurchase, time of Non-Voting
repurchase and period of repurchase etc;
(ii) notify creditors in accordance with
the PRC Company Law and articles of
association of the Company; (iii) open
overseas share accounts and to carry out
related change of foreign exchange
registration procedures; (iv) carry out
relevant approval procedures required by
regulatory authorities and venues in which
the Company is listed, and to carry out
filings with the China Securities
Regulatory Commission; (v) carry out
cancelation procedures for repurchased
shares, decrease registered capital, and to
make corresponding amendments to the
articles of association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory
registrations and filings within and
outside China; (vi) approve and execute, on
behalf of CONTD
CONT CONTD the Company, documents and matters Non-Voting
related to share repurchase. The above
general mandate will expire on the earlier
of ("Relevant Period"):- (a) the conclusion
of the annual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; or (c) the date on which the
authority conferred by this special
resolution is revoked or varied by a
special resolution of shareholders at a
general meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholders, except where
the board of CONTD
CONT CONTD directors has resolved to repurchase Non-Voting
domestic shares (A shares) or
overseas-listed foreign invested shares (H
shares) during the Relevant Period and the
share repurchase is to be continued or
implemented after the Relevant Period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271169.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966928 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.
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directo rs of
the Company for the year ended 31 December
2011
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervi sors of
the Company for the year ended 31 December
2011
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements o f the
Company for the year ended 31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the Company's profit distribution plan for
the year ended 31 December 2011: i.e. final
dividend for the year end ed 31 December
2011 in the amount of RMB0.90 per share
(inclusive of tax) be d eclared and
distributed, the aggregate amount of which
is approximately RMB17, 901 million, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling
Wen to implement the above mentioned profit
distributi on plan and to deal with matters
in relation to tax with-holding as required
b y relevant laws, regulations and
regulatory authorities
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the di rec tor s and
supervi sor s of the Company for the year
ended 31 December 2011: i.e. aggregate
remuneration of the executive directors is
in the amount of RMB1,710 ,428.04;
aggregate remunerat ion of the
non-executive directors is in the amou nt
of RMB1,350,000.00, of which the aggregate
remuneration of the independent
non-executive directors is in the amount of
RMB1,350,000.00, the non-executive
directors (other than the independent
non-executive directors) are remunerate d
by Shenhua Group Corporation Limited and
are not remunerated by the Company in cash;
remuneration of the supervisors is in the
amount of RMB1,361,449.34
6 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of external aud itors of
the Company for 2012: i.e. re-appointment
of KPMG Huazhen and KPMG as the PRC and
international auditors respectively of the
Company for 2012, the term of such
re-appointment shall continue until the
next annual general meeti ng, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen
and Mr. Gong Huazhang all being directors
of the Company, to d etermine their
remuneration
7 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Rules of Pro cedure
of Board Meeting of the Company, (details
of which are set out in the c ircular of
the Company dated 5 April 2012), and to
authorise a committee compr ising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Director s of the Company,
to, after passing of this resolution, carry
out further amen dments to the Rules of
Procedure of Board Meeting of the Company
as they may c onsider necessary and
appropriate at the request of relevant
regulatory author ities from time to time
8 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Related Part y
Transactions Decision Making Rules of the
Company, (details of which are set out in
the circular of the Company dated 5 April
2012), and to authorise a co mmittee
comprising of Mr. Zhang Xiwu, Mr. Zhang
Yuzhuo and Mr. Ling Wen, all b eing
Directors of the Company, to, after passing
of this resolution, carry out further
amendments to the Related Party
Transactions Decision Making Rules of the
Company as they may consider necessary and
appropriate at the request of relevant
regulatory authorities from time to time
9 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Kong Dong a s a
director of the second session of the board
of directors of the Company an d as a
non-executive director of the Company
10 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Chen Hongsh eng as a
director of the second session of the board
of directors of the Compa ny and as a
non-executive director of the Company
11 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Articles of
Association of the Company (details of
which are set out in the circular of th e
Company dated 5 April 2012), and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Comp any,
to, after passing of this resolution, carry
out further amendments to the Articles of
Association of the Company as they may
consider necessary and app ropriate at the
request of relevant regulatory authorities
from time to time i n the course of filing
the Articles of Association with such
regulatory author ities
12 To consider and, if thought fit, to:- (1) Mgmt Against Against
approve a general mandate to the boa rd of
directors to, by reference to market
conditions and in accordance with n eeds of
the Company, to allot, issue and deal with,
either separately or concu rrently,
additional domestic shares (A shares) and
overseas-listed foreign inv ested shares (H
shares) not exceeding 20% of each of the
number of domestic sh ares (A shares) and
the number of overseaslisted foreign
invested shares (H sh ares) in issue at the
time of passing this resolution at annual
general meetin g. Pursuant to PRC laws and
regulations, the Company will seek further
approva l from its shareholders in general
meeting for each issuance of domestic share
s (A shares) even where this general
mandate is approved. (2) the board of dir
ectors be authorised to (including but not
limited to the following):-(i) form ulate
and implement detailed issuance plan,
including but not limited to the c lass of
shares to be issued, pricing mechanism
and/or issuance price (includin g price
range), number of shares to be issued,
allottees and use of proceeds, time of
issuance, period of issuance and whether to
issue shares to existing s hareholders;
(ii) approve and execute, on behalf of the
Company, agreements re lated to share
issuance, including but not limited to
underwriting agreement a nd engagement
agreements of professional advisers; (iii)
approve and execute, on behalf of the
Company, documents related to share
issuance for submission t o regulatory
authorities, and to carry out approval
procedures required by reg ulatory
authorities and venues in which the Company
is listed; (iv) amend, as required by
regulatory authorities within or outside
China, agreements and sta tutory documents
referred to in (ii) and (iii) above; (v)
engage the services of professional
advisers for share issuance related
matters, and to approve an d execute all
acts, deeds, documents or other matters
necessary, appropriate o r required for
share issuance; (vi) increase the
registered capital of the Com pany after
share issuance, and to make corresponding
amendments to the article s of association
of the Company relating to share capital
and shareholdings et c, and to carry out
statutory registrations and filings within
and outside Chi na. The above general
mandate will expire on the earlier of
("Relevant Period" ):-(a) the conclusion of
the annual general meeting of the Company
for 2012; ( b) the expiration of a period
of twelve months following the passing of
this s pecial resolution at the annual
general meeting for 2011; or (c) the date
on w hich the authority conferred by this
special resolution is revoked or varied b y
a special resolution of shareholders at a
general meeting, except where the board of
directors has resolved to issue domestic
shares (A shares) or oversea s-listed
foreign invested shares (H shares) during
the Relevant Period and the share issuance
is to be continued or implemented after the
Relevant Period
13 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to r
epurchase domestic shares (A shares) and
overseas-listed foreign invested shar es (H
shares):-(1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of dome stic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetin gs of shareholders.
Pursuant to PRC laws and regulations, and
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A sha res) even where the general
mandate is granted, but will not be
required to se ek shareholders' approval at
class meetings of domestic share (A share)
shareh olders or overseas-listed foreign
invested share (H share) shareholders. (2)
a pprove a general mandate to the board of
directors to, by reference to market
conditions and in accordance with needs of
the Company, to repurchase overseas -listed
foreign invested shares (H shares) not
exceeding 10% of the number of
overseas-listed foreign invested shares (H
shares) in issue at the time when t his
resolution is passed at annual general
meeting and the relevant resolution s are
passed at class meetings of shareholders.
(3) the board of directors be authorised to
(including but not limited to the
following):-(i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase pr ice, number of
shares to repurchase, time of repurchase
and period of repurcha se etc; (ii) notify
creditors in accordance with the PRC
Company Law and artic les of association of
the Company; (iii) open overseas share
accounts and to c arry out related change
of foreign exchange registration
procedures; (iv) carr y out relevant
approval procedures required by regulatory
authorities and venu es in which the
Company is listed, and to carry out filings
with the China Sec urities Regulatory
Commission; (v) carry out cancelation
procedures for repurc hased shares,
decrease registered capital, and to make
corresponding amendment s to the articles
of association of the Company relating to
share capital and shareholdings etc, and to
carry out statutory registrations and
filings within and outside China; (vi)
approve and execute, on behalf of the
Company, docume nt s and mat t e r s
related to share repurchase. The above
general mandate wi ll expire on the earlier
of ("Relevant Period"):-(a) the conclusion
of the ann ual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; or (c) the date on which the
authority conferred by this special
resolution is revoked or varied by a speci
al resolution of shareholders at a general
meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholder s, except where
the board of directors has resolved to
repurchase domestic sha res (A shares) or
overseas-listed foreign invested shares (H
shares) during th e Relevant Period and the
share repurchase is to be continued or
implemented a fter the Relevant Period
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 703703909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405038.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3ai To re-elect Mr. Chang Xiaobing as a Mgmt For For
Director
3aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director
3aiii To re-elect Mr. John Lawson Thornton as a Mgmt For For
Director
3aiv To re-elect Mr. Chung Shui Ming Timpson as Mgmt For For
a Director
3b To authorize the Board of Directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2012
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditor, and to
authorise the Board of Directors to fix
their remuneration for the year ending 31
December 2012
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company not
exceeding 10% of the aggregate nominal
amount of the existing issued share capital
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the aggregate nominal amount of the
existing issued share capital
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 703719065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412018.pdf
A.1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2011
A.2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For
director of the Company
A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For
executive director of the Company
A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For
independent non- executive director of the
Company
A.6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A.7 To re-appoint the Company's independent Mgmt For For
auditors and to authorise the Board of
Directors to fix their remuneration
B.1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B.2 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution
B.3 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI Agenda Number: 703201640
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: INE259A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854067 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 To receive, consider and adopt the Balance Mgmt For For
Sheet as at March 31, 2011 and the Profit
and Loss Account for the year ended on that
date and the Reports of the Directors and
the Auditors
2 To appoint a Director in place of Mr. J. K. Mgmt For For
Setna, who retires by rotation and being
eligible, offers himself for re-appointment
3 To appoint a Director in place of Mr. V. S. Mgmt For For
Mehta, who retires by rotation and being
eligible, offers himself for re-appointment
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Resolved that Mr.
Paul Alton be and is hereby appointed a
Director of the Company
5 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 269, 309 and other applicable
provisions, if any, of the Companies Act,
1956 ("the Act"), the Articles of
Association of the Company and in
accordance with the approval granted by the
Central Government vide its letter No.
A94076213/4/2010-CL.VII dated January 21,
2011, the approval of the Company be and is
hereby accorded to the appointment of Mr.
Paul Alton as Whole-time Finance Director
of the Company for a period of five years
effective September 1, 2010 on the terms
and conditions including remuneration as
are set out in the draft agreement to be
entered into between the Company and Mr.
Alton, a copy whereof initialed by the
Vice-Chairman for the purpose of
identification is placed before the meeting
with a liberty to the Board of Directors of
the Company ("the Board") to alter and vary
the terms and conditions thereof in such
manner as may be agreed to between the
Board and Mr. Alton, subject to the
applicable provisions of the Act, or any
amendment thereto or any re-enactment
thereof. Resolved further that in the event
of absence or inadequacy of profits in any
financial year, Mr. Alton be paid the
aforesaid remuneration as minimum
remuneration for that year. Resolved
further that for the purpose of giving
effect to this resolution, the Board be and
is hereby authorised to do all such acts,
deeds, matters and things as it may in its
absolute discretion deem necessary or
desirable
6 To appoint Auditors and to fix their Mgmt For For
remuneration
--------------------------------------------------------------------------------------------------------------------------
DR REDDYS LABS LTD Agenda Number: 703211134
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861371 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 To receive, consider and adopt the Balance Mgmt For For
Sheet as at 31 March 2011 and the Profit &
Loss account of the Company for the year
ended on that date along with the Reports
of the Directors' and Auditors' thereon
2 To declare dividend on the equity shares Mgmt For For
for the financial year 2010-11
3 To appoint a Director in place of Mr. Mgmt For For
Anupam Puri, who retires by rotation, and
being eligible, seeks re-appointment
4 To appoint a Director in place of Dr. Bruce Mgmt For For
L A Carter, who retires by rotation, and
being eligible, seeks re-appointment
5 To appoint the Statutory Auditors and fix Mgmt For For
their remuneration. The retiring Auditors B
S R & Co., Chartered Accountants are
eligible for re-appointment
6 Re-appointment of Dr. K Anji Reddy as Mgmt For For
Whole-Time Director designated as Chairman
7 Re-appointment of Mr. G V Prasad as Mgmt For For
Whole-Time Director designated as
Vice-Chairman and Chief Executive Officer
8 Remuneration to Directors other than the Mgmt For For
Managing /Whole-Time Directors
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 703776421
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427840.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company
(''Directors'') and the auditors for the
year ended 31 December 2011
2 To declare a final dividend of RMB0.19 per Mgmt For For
share for the year ended 31 December 2011
3.a To re-elect Mr. Li Gang as an executive Mgmt Against Against
Director
3.b To re-elect Mr. Tse Wai Wah as an executive Mgmt For For
Director
3.c To re-elect Mr. Xu Xiangwu as an executive Mgmt Against Against
Director
3.d To re-elect Mr. Xu Wen as an executive Mgmt Against Against
Director
4 To authorise the Board to fix the Mgmt For For
remuneration of the Directors
5 To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers as the auditors of
the Company and to authorise the Board to
fix their remuneration
6 To approve the granting to the Directors Mgmt Against Against
the general and unconditional mandate to
allot, issue and deal with new shares not
exceeding 20% of the issued share capital
of the Company
7 To approve the granting to the Directors Mgmt For For
the general and unconditional mandate to
repurchase shares in the capital of the
Company of up to 10% of the issued share
capital of the Company
8 To approve the extension of the authority Mgmt Against Against
granted to the Directors by Resolution 6
above by adding the number of shares
repurchased pursuant to the authority
granted to the Directors by Resolution 7
above
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 933511607
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 01-Nov-2011
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF CHARLES CHAO AS A DIRECTOR Mgmt For For
1B RE-ELECTION OF WU YING AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE ELECTION OF KIT LEONG LOW Mgmt For For
TO SERVE ON THE BOARD OF DIRECTORS FOR A
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S
SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 703751809
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0424/LTN20120424292.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company and
of Auditors for the year ended 31 December
2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Liang Xinjun as executive Mgmt For For
director of the Company
3.ii To re-elect Mr. Wang Qunbin as executive Mgmt For For
director of the Company
3.iii To re-elect Mr. Qin Xuetang as executive Mgmt For For
director of the Company
3.iv To re-elect Mr. Zhang Huaqiao as Mgmt For For
independent non-executive director of the
Company
3.v To elect Mr. David T. Zhang as independent Mgmt For For
non-executive director of the Company
3.vi To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors of the Company
4 To re-appoint Ernst & Young as Auditors and Mgmt For For
to authorise the board of directors of the
Company to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to purchase the shares of
the Company not exceeding 10% of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing of this resolution
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with additional shares in
the capital of the Company by the aggregate
nominal amount of shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 703480993
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642B108
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1201/LTN201112011534.pdf
1 To approve, ratify and confirm the New Mgmt For For
Framework Lease Agreement, including the
setting of the Proposed Caps of the
Continuing Connected Transactions (each
as defined and described in the circular of
the Company dated 2 December 2011)
for the three years ending 31 December 2014
at RMB353 million, RMB395 million and
RMB441 million, respectively, and to
authorise the directors of the
Company to do all such further acts and
things and execute such further documents
as may be necessary for the purpose of or
in connection with the
implementation of the New Framework Lease
Agreement and the Proposed Caps
thereunder
2 To approve, ratify and confirm the Renewed Mgmt Against Against
Framework Financial Service
Agreement, the Deposit Services
contemplated thereunder, including the
Proposed Caps in respect of the Deposit
Services (each as defined and
described in the circular of the Company
dated 2 December 2011) for the three years
ending 31 December 2014 and to authorise
the directors of the Company to do all
such further acts and things and execute
such further documents as may be necessary
for the purpose of or in connection with
the implementation of the Renewed
Framework Financial Service Agreement, the
Deposit Services thereunder and the
Proposed Caps in respect of the Deposit
Services
--------------------------------------------------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 703827785
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642B108
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515662.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To consider and receive the audited Mgmt For For
consolidated financial statements and the
reports of the directors and the auditors
for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-elect Mr. HE Cao as executive Mgmt For For
Director
4 To re-appoint Ernst & Young as the auditors Mgmt For For
of the Company and to authorise the board
of directors of the Company to fix their
remuneration
5 To consider and approve a general mandate Mgmt For For
to the directors to repurchase shares
6 To consider and approve a general mandate Mgmt Against Against
to the directors to issue new shares
7 To consider and approve the extension of Mgmt Against Against
the general mandate to the directors to
issue new shares based on the number of
shares repurchased
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 13 JUN 2 012 TO
11 JUN 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
GAIL INDIA LTD Agenda Number: 703256657
--------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: OTH
Meeting Date: 23-Aug-2011
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION
AT POSTAL BALLOT MEETINGS. THANK YOU.
1 Special Resolution under section 17 of the Mgmt For For
Companies Act, 1956 for amending the Main
Objects of the Memorandum of Association of
the Company by substituting the
existing clause no. 17
2 Ordinary Resolution under section 293(1)(a) Mgmt For For
of the Companies Act, 1956 for transfer
of assets
--------------------------------------------------------------------------------------------------------------------------
GAIL INDIA LTD Agenda Number: 703269286
--------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at 31st March, 2011,
Profit & Loss Account for the year ended
31st March, 2011, Directors' Report,
Auditors' Report and the comments thereupon
of Comptroller & Auditor General of India
2 To declare final dividend @55% (INR5.5 per Mgmt For For
share) on the paid-up equity share capital
of the Company for the year ended
31stMarch, 2011 as recommended by the
Board and confirm the interim dividend of
20% INR2 per share) already paid in the
month of December, 2010
3 To appoint a Director in place of Shri R.D. Mgmt For For
Goyal, who retires by rotation, and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Shri Mgmt For For
Apurva Chandra, who retires by
rotation, and being eligible, offers
himself for re-appointment
5 To appoint a Director in place of Shri Mgmt For For
Mahesh Shah, who retires by rotation, and
being eligible, offers himself for
re-appointment
6 Resolved that the Board of Directors of the Mgmt For For
Company be and is hereby
authorized to decide and fix the
remuneration of the Statutory Auditor(s) of
the Company appointed by Comptroller and
Auditor General of India for the FY
2011-12, as may be deemed fit by the Board
7 Resolved that in accordance with the Mgmt For For
provisions of section 257and other
applicable provisions, if any, of the
Companies Act, 1956, Shri S.
Venkatraman, who was appointed as an
Additional Director w.e.f. 25.09.2010,
pursuant to the provisions of section 260
of the Companies Act, 1956, by the
President of India vide letter No.
C-31022/4/2009-CA dated 25.09.2010, be and
is hereby appointed as a Director (Business
Development) of the Company, liable to
retire by rotation, on such terms and
conditions, remuneration and tenure as may
be determined by the President of India
from time to time
8 Resolved that in accordance with the Mgmt For For
provisions of section 257and other
applicable provisions, if any, of the
Companies Act, 1956, Shri Arun Agarwal, who
was appointed as an Additional Director
w.e.f. 24.02.2011, pursuant to the
provisions of section 260 of the Companies
Act, 1956, by the President of India vide
letter No. C-31024/27/06-CA (Part) dated
24.02.2011 be and is hereby appointed
as a Director of the Company, liable to
retire by rotation
9 Resolved that in accordance with the Mgmt Against Against
provisions of section 257 and other
applicable provisions, if any, of the
Companies Act, 1956, Shri P.K.Jain, who was
appointed as an Additional Director w.e.f.
01.03.2011, pursuant to the provisions
of section 260 of the Companies Act, 1956,
by the President of India vide letter
No. C-31022/1/2009-CA dated 28.02.2011,be
and is hereby appointed as a Director
(Finance) of the Company, liable to retire
by rotation, on such terms and
conditions, remuneration and tenure as may
be determined by the President of India
from time to time
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HLDG LTD Agenda Number: 703457540
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: SGM
Meeting Date: 05-Dec-2011
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111118/LTN20111118280.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
1 To approve the proposed amendments to the Mgmt Against Against
terms of the Option (as defined in the
circular of the Company dated 18 November
2011 (the "Circular"))
2 To approve the proposed amendments to the Mgmt Against Against
terms of the Share Option Scheme (as
defined in the Circular)
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 703872843
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0530/LTN20120530203.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors and auditors of
the Company for the year ended 31 December
2011
2.A Mr. Ng Kin Wah be re-elected as an Mgmt For For
executive director of the Company
2.B Mr. Zhu Jia be re-elected as a Mgmt For For
non-executive director of the Company
2.C Ms. Wang Li Hong be re-elected as a Mgmt For For
non-executive director of the Company
2.D Mr. Chan Yuk Sang be re-elected as an Mgmt For For
independent non-executive director of the
Company; and
2.E Mr. Cheung Leong be elected as a Mgmt For For
non-executive director of the Company
3 Mr. Sze Tsai Ping, Michael, who has already Mgmt For For
served the Company for more than nine (9)
years as an independent non-executive
director of the Company, be re-elected as
an independent non-executive director of
the Company
4 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix their
remuneration
5 To grant to the directors of the Company Mgmt Against Against
the general mandate to allot, issue and
deal with the Company's shares
6 To grant to the directors of the Company Mgmt For For
the general mandate to repurchase the
Company's shares
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 703157152
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: INE040A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept financial statements and statutory Mgmt For For
reports
2 Approve dividend of INR 16.50 per share Mgmt For For
3 Reappoint A. Samanta as director Mgmt For For
4 Approve BSR Co. as auditors and authorize Mgmt For For
board to fix their remuneration
5 Approve appointment and remuneration of Mgmt For For
C.M. Vasudev as part-time
non-executive chairman
6 Appoint P. Datta as director Mgmt For For
7 Appoint B. Parikh as director Mgmt For For
8 Appoint A.N. Roy as director Mgmt For For
9 Appoint R. Karnad as director Mgmt For For
10 Amend clause V of the memorandum of Mgmt For For
association to reflect changes in capital
11 Approve five-for-one stock split Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 703307290
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet as at 31st March, 2011 and
Profit and Loss Account for the year ended
on that date, the Report of the Directors
and the Auditors thereon
2 To declare and sanction the payment of Mgmt For For
Dividend on Equity Shares of the
Company for the financial year 2010-2011
3 To appoint a Director in place of Mr. Mgmt For For
Madhukar Manilal Bhagat, who retires
from office by rotation and being eligible,
offers himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Chaitan Manbhai Maniar, who retires
from office by rotation and being eligible,
offers himself for reappointment
5 To appoint a Director in place of Mr. Mgmt Against Against
Sangram Singh Kothari, who retires from
office by rotation and being eligible,
offers himself for reappointment
6 Resolved that pursuant to the provisions of Mgmt For For
Section 224 and other applicable
provisions, if any, of the Companies Act,
1956, Messrs Singhi & Co.
(Registration No. 302049E), Chartered
Accountants, Kolkata, the retiring
Auditors, be and is hereby re-appointed as
the Auditors of the Company to hold
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting of the Company and that the
Board of Directors of the Company be and is
hereby authorized to fix their remuneration
for the said period and reimbursement
of actual out of pocket expenses, as may be
incurred in performance of their duties
7 Resolved that pursuant to the relevant Mgmt For For
provisions of the Articles and the Act
including, interalia, Section 257 and 260,
Mr. Ram Charan be and is hereby elected
and appointed as a Director of the Company,
liable to retire by rotation
8 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 309 (4) and other
applicable provisions, if any, of the
Companies Act, 1956 (hereinafter
referred to as the "Act"), consent of the
Company be and is hereby accorded to the
payment of, in addition to sitting fees for
attending the meetings of the Board and/or
Committees thereof and reimbursement of
expenses, in accordance with the
relevant provisions of the Articles of
Association of the Company, to the
Directors of the Company other than the
Managing Director and Executive
Director(s), commission at a rate not
exceeding one percent of net profits of
the Company in each year calculated in
accordance with relevant provisions of
the Act, without any monetary limit, but
subject to such ceiling if any, per
annum, as the Board may from time to time
fix in that behalf CONTD
CONT CONTD and the same to be divided amongst Non-Voting
them in such manner as the Board may,
from time to time, determine, for a period
of five years commencing from financial
year 2011-2012
9 Resolved that pursuant to Section 31 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956 (hereinafter referred
to as the "Act") including any statutory
modification(s) or re-enactment(s) thereof,
the Articles of Association of the
Company (hereinafter referred to as the
"Articles"), be and are hereby amended
in the following manner: 1. In the
Interpretation Clause at the end of
the existing interpretation of "Dividend"
in Article 2, the following shall be
inserted: "Financing Documents shall mean
the agreements, as amended or
restated from time to time, entered into
inter alia, by the Company with the
lenders and/or the security trustee and/or
the facility agent for obtaining financial
assistance and loan facilities for the
development, design, procurement,
ownership, construction, commissioning,
CONTD
CONT CONTD operation and maintenance of an Non-Voting
aluminium smelter-power plant complex at
Bargawan, District-Singrauli, Madhya
Pradesh comprising of inter alia
359,000 tonne per annum of Aluminium
Smelter having 360 (three hundred and
sixty) pots." 2. After the existing Article
78 of the Articles, the following new
Article 78A shall be inserted:
Notwithstanding anything contained in
these Articles, the Company and its
shareholders/ members: (a) Will cause the
Company to comply with the provisions of
the Financing Documents; and (b) Shall
not take any action that: (i) is
inconsistent with, or contravenes, the
provisions of the Financing Documents; or
(ii) shall prejudice the rights of the
lenders under the Financing Documents. Any
action taken by the Company and/or its
members/shareholders that is inconsistent
with, or contravenes, CONTD
CONT CONTD the provisions of the Financing Non-Voting
Documents, shall be void ab initio." 3. The
existing Article 127, be and is hereby
Deleted
10 Resolved that supplemental to the Mgmt Against Against
Resolution passed at the Forty-Sixth Annual
General Meeting of the Company held on 12th
July, 2005 and pursuant to Section
293(1)(d) of the Companies Act, 1956
(hereinafter referred to as the "Act") and
all other enabling provisions, if any, of
the Act and Article 73 & 74 of the Articles
of Association of the Company (hereinafter
referred to as the "Articles") consent of
the Company be and is hereby granted to the
Board of Directors of the Company, to
borrow for and on behalf of the Company,
from time to time as they may consider fit,
any sum or sums of money, in any
manner and without prejudice to the
generality thereof, by way of loans,
advances, credits, acceptance of deposits
or otherwise in Indian Rupees or any
other foreign currency, from any bank(s) or
financial institution(s), CONTD
CONT CONTD other person or persons and whether Non-Voting
the same be unsecured or secured, and if
secured, whether by way of mortgage,
charge, hypothecation, pledge or otherwise
in any way whatsoever, on, or in respect of
all or any of the Company's assets
and properties including uncalled capital,
stock in trade (including raw materials,
stores, spares and components in stock or
in transit) notwithstanding that the
monies so borrowed together with the
monies, already borrowed if any by the
Company (apart from temporary loans and
credits obtained from the Company's bankers
in the ordinary course of business) may
exceed the aggregate of the Company's Paid
Up Capital and Free Reserves i.e. reserves
not set apart for any specific purpose,
provided that the total amount so borrowed
by the Directors and outstanding at any
time shall not CONTD
CONT CONTD exceed Rs. 20,000 Crores (Rupees Non-Voting
Twenty Thousand Crores Only) over and
above the aggregate of the Paid Up Capital
and Free Reserves
11 Resolved that in partial modification of Mgmt For For
the relevant resolutions passed at the
Fiftieth Annual General Meeting held on
18th September, 2009 and pursuant to the
provisions of Sections 198, 309, 310,
Schedule XIII and other applicable
provisions, if any, of the Companies Act,
1956 (hereinafter referred to as the
"Act"), including any statutory
modification(s) or re-enactment(s)
thereof, consent of the Company be and is
hereby accorded: 1. To the revision of the
Basic Salary from Rs. 50,00,000 (Rupees
Fifty Lacs) to Rs. 58,00,000 (Rupees Fifty
Eight Lacs) per month; 2. To the revision
of the Special Allowance from Rs.
45,00,000 (Rupees Forty Five Lacs) to Rs.
55,00,000 (Rupees Fifty Five Lacs)
per month; 3. To the revision of the
Annual Performance Bonus linked to
achievement of targets from Rs.
5,50,00,000 ( Rupees Five CONTD
CONT CONTD Crores Fifty Lacs ) to Rs. Non-Voting
10,00,00,000 (Rupees Ten Crores) per annum;
4. To the Long Term Incentive Compensation
(LTIC) as per the scheme
applicable to Senior Executives of the
Company and/or its Subsidiaries and/or any
other Incentive applicable to Senior
Executives of the Aditya Birla Group;
as may be decided by the Board of Directors
of the Company from time to time for the
remainder of tenure of Mr. D. Bhattacharya
i.e. upto 1st October, 2013 subject to
the limit prescribed in Part II of the
Schedule XIII to the Act and subject to the
consequential variation or increase in the
remuneration due to revision in the
terms of his remuneration as aforesaid,
the other terms and conditions of his
appointment remaining the same, as
approved at the Annual General Meeting of
the Company held on 18th September 2009.
CONTD
CONT CONTD 5. That although considering the Non-Voting
provisions of Section 314(1) of the said
Act, Mr. D. Bhattacharya would not be
holding any office or place of profit
by his being a mere director of the
Company's subsidiaries, approval be and
is hereby granted to Mr. D. Bhattacharya to
accept sitting fees/directors'
fee for attending the meetings of the Board
of Directors or committees of such
subsidiary companies, wherever he is member
and any such payment made to him is
ratified
12 Resolved that in partial modification of Mgmt Against Against
the Resolution passed by Postal Ballot
dated 23rd January, 2007 approving the
proposal for introduction of an Employee
Stock Option Scheme-2006 (ESOS-2006), the
total/maximum number of equity shares of
Re. 1/-each to be allotted on exercise of
rights attached to the options granted
under the ESOS-2006 framed by the Company
under the authority vested in terms
of the aforesaid resolution be enhanced and
amended wherever they occur in the
aforesaid resolution and the ESOS-2006 from
34,75,000 to 64,75,000, provided all
other terms and conditions governing the
ESOS-2006 shall remain unchanged, in
accordance with the provisions of the
ESOS-2006 and Securities and Exchange Board
of India (Employee Stock Option Scheme
and Employee Stock Purchase Scheme)
Guidelines, 1999 (SEBI Stock Option
CONTD
CONT CONTD Guidelines). Resolved further that Non-Voting
pursuant to the provisions of
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(hereinafter referred to as the "Act") read
along with the provisions contained in
the SEBI Stock Option Guidelines (including
any statutory modification(s) or
re-enactment(s) thereof, the Articles of
Association of the Company and
Regulations/Guidelines prescribed by any
other relevant authority from time to
time to the extent applicable and subject
to such other approvals, permissions
and sanctions as maybe necessary and
subject to such conditions and
modifications as may be considered
necessary by the Board of Directors of the
Company (hereinafter referred to as the
"Board" which term shall be deemed to
include any Committee constituted or to be
constituted by the Board CONTD
CONT CONTD including the Compensation Non-Voting
Committee), or as may be prescribed or
imposed while granting such approvals,
permissions and sanctions, which may be
agreed to by the Board in its sole
discretion, the consent of the Company be
and is hereby accorded to the Board to
create, offer, issue and allot at any
time, to or for the benefit of such
person(s) who are in the permanent
employment of the Company in the management
cadre, whether working in India or out of
India including any Whole-time/Executive
Director(s) and also in such permanent
employment of the subsidiary company(ies)
in the management cadre, whether working
in India or out of India including any
Whole-time/Executive Director(s)
as may be decided solely by the Board under
the ESOS- 2006, such number of equity
shares and/or equity linked instruments
including CONTD
CONT CONTD Employees Stock Option (hereinafter Non-Voting
referred to as Options) and/ or any other
instruments or securities (hereinafter
collectively referred to as
"Securities") of the Company which could
give rise to the issue of equity shares
not exceeding 64,75,000 equity shares of
Re.1/-each of the Company, at such price,
in such manner, during such period, in one
or more tranches and on such terms and
conditions as the Board may decide in
accordance with the Regulations or other
provisions of law as may be prevailing at
the relevant time. Further resolved that
the new equity shares to be issued and
allotted in the manner aforesaid, shall
rank pari passu in all respects with the
then existing equity shares of the Company
(including payment of dividend).
Resolved further that for the purpose of
creating, offering, issuing, CONTD
CONT CONTD allotting and listing of Securities, Non-Voting
the Board be and is hereby
authorized on behalf of the Company to do
all such acts, deeds, matters and things
as it may in its absolute discretion, deem
necessary, usual, proper or desirable for
such purpose and with liberty to the Board
on behalf of the Company to settle any
question, difficulty or doubt whatsoever,
as may arise with regard to the creation,
offering, issuing and allotment of shares
without requiring the Board to secure
any further consent or approval of the
members of the Company. Further resolved
that the Board be and is hereby
authorized to delegate all or any of its
powers to any Committee of Directors of the
Company to give effect to the aforesaid
Resolution
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 703602599
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: EGM
Meeting Date: 07-Mar-2012
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to provisions of Mgmt For For
Section 81 (1A) and all other
applicable provisions of the Companies Act,
1956 (including any statutory
modification(s) or re-enactment thereof,
for the time being in force), the
provisions of Foreign Exchange Management
Act, 1999 and rules and regulations framed
threunder and subject to provisions of
Chapter VII of Securities and Exchange
Board of India (Issue of Capital and
Disclosure Requirements)
Regulations, 2009 (SEBI ICDR Regulations,
2009), as in force and subject to
applicable provisions of the rules,
regulations and guidelines of SEBI and
enabling provisions of the Memorandum and
Articles of Association of the Company
and the Listing Agreements entered into by
the Company with Stock Exchanges where
the shares of the Company are listed, and
subject to requisite approvals,
CONTD
CONT CONTD consents, permissions and / or Non-Voting
sanctions, if any, of SEBI, Stock
Exchanges and other appropriate authorities
and subject to such conditions as may be
prescribed by any of them while granting
any such approval, consent, permission,
and / or sanction and which may be agreed
to by the Board of Directors of the
Company (hereinafter referred to as the
'Board' which term shall be deemed to
include any committee which the Board may
have constituted or hereinafter constitute
to exercise its powers including the powers
conferred hereunder), the Board be
and is hereby authorized to create, offer,
issue and allot, from time to time, in one
or more tranches, upto
15,00,00,000 warrants on a preferential
basis to Promoters / Promoter Group
entitling the holders of each warrant to
apply for and obtain allotment of one
equity CONTD
CONT CONTD share against such warrant Non-Voting
(hereinafter referred to as the
"Warrants"), in such manner, at such price
and on such terms and conditions as may be
determined by the Board in accordance
with SEBI ICDR Regulations, 2009 or
other provisions of the law as may be
prevailing at the time; provided that the
minimum price of the Warrants so issued
shall not be less than the price arrived
at in accordance with provisions of Chapter
VII of SEBI ICDR Regulations,
2009. Resolved further that without
prejudice to the generality of the above,
the aforesaid issue of the Securities may
have all or any terms or conditions or
combination of terms in accordance with
applicable regulations, prevalent
market practices, including but not limited
to terms and conditions relating to
variation of the price or period of
exercise of option by CONTD
CONT CONTD Warrant holder(s). Resolved further Non-Voting
that the Board be and is hereby
authorized to issue and allot such number
of Ordinary Shares as may be
required to be issued and allotted upon
exercise of option by Warrant
holder(s) or as may be necessary in
accordance with the terms of the offer.
Resolved further that without prejudice to
the generality of the above, the relevant
date as per SEBI ICDR Regulations, 2009,
for determination of price of the Ordinary
Shares to be issued and allotted upon
exercise of right attached to the
Warrants referred to above, is 30 days
prior to this Extra Ordinary General
Meeting i.e. 06th February 2012. Resolved
further that the equity shares allotted
on conversion of warrants in terms of this
resolution shall rank pari passu in all
respects with the existing fully paid up
equity shares of CONTD
CONT CONTD face of value of Rs 1/-each of the Non-Voting
Company subject to the relevant
provisions contained in the Articles of
Association of the Company. Resolved
further that for the purpose of giving
effect to the above, the Board be and is
hereby authorized on behalf of the Company
to take all actions and do all such deeds,
matters and things as it may, in its
absolute descretion deem necessary,
desirable or expedient for issue or
allotment of aforesaid Warrants and
listing of the Equity Shares on conversion
with the stock exchange(s) as
appropriate and to resolve and settle all
questions and difficulties that may
arise in relation to the proposed issue,
offer and allotment of any of the said
Warrants, utilization of the issue proceeds
and to do all acts, deeds and things in
connection therewith and incidental
thereto as the Board CONTD
CONT CONTD may deem fit, without being required Non-Voting
to seek any further consent or approval
of the members or otherwise to the end and
intent that they shall be deemed to have
given their approval thereto expressly by
the authority of this resolution.
Resolved further that the Board be and is
hereby authorized to delegate all or any
of the powers conferred by this resolution
on it, to any Committee of Directors, any
other Director(s) or officer(s) of the
Company to give effect to the aforesaid
resolution
--------------------------------------------------------------------------------------------------------------------------
HUABAO INTL HLDGS LTD Agenda Number: 703198576
--------------------------------------------------------------------------------------------------------------------------
Security: G4639H122
Meeting Type: AGM
Meeting Date: 05-Aug-2011
Ticker:
ISIN: BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110629/LTN20110629326.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the directors and of the auditors for the
year ended 31 March 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 March 2011
3.a To re-elect Mr. Mak Kin Kwong as a Director Mgmt For For
3.b To re-elect Mr. Poon Chiu Kwok as a Mgmt For For
Director
3.c To re-elect Mr. Xiong Qing as a Director Mgmt For For
3.d To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the
directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditors of the
Company and to authorize the Board to fix
their remuneration
5.A To give the directors a general mandate to Mgmt Against Against
allot, issue and deal in,
additional shares of the Company not
exceeding 20 per cent. of the aggregate
nominal amount of the issued share capital
of the Company
5.B To give the directors a general mandate to Mgmt For For
purchase shares of the Company not
exceeding 10 per cent. of the aggregate
nominal amount of the issued share
capital of the Company
5.C To add the aggregate of the nominal value Mgmt Against Against
of any shares purchased pursuant to
resolution 5(B) above to the aggregate
nominal value of share capital that may
be allotted or agreed to be allotted by the
directors pursuant to Resolution
5(A) above
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 703846836
--------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: INE090A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Profit and Loss Account for the financial
year ended March 31, 2012 and Balance Sheet
as at that date together with the Reports
of the Directors and the Auditors
2 To declare dividend on preference shares Mgmt For For
3 To declare dividend on equity shares Mgmt For For
4 To appoint a director in place of Mr. Homi Mgmt For For
Khusrokhan, who retires by rotation and,
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Mr. V. Mgmt For For
Sridar, who retires by rotation and, being
eligible, offers himself for reappointment
6 To appoint a director in place of Mr. N. S. Mgmt For For
Kannan, who retires by rotation and, being
eligible, offers himself for reappointment
7 Resolved that pursuant to the provisions of Mgmt For For
Sections 224, 225 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
S. R. Batliboi & Co., Chartered Accountants
(registration No. 301003E), be appointed as
statutory auditors of the Company, to hold
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting of the Company, on a
remuneration (including terms of payment)
to be fixed by the Board of Directors of
the Company, based on the recommendation of
the Audit Committee, plus service tax and
such other tax(es), as may be applicable,
and reimbursement of all out-ofpocket
expenses in connection with the audit of
the accounts of the Company for the year
ending March 31, 2013
8 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
the Board of Directors of the Company be
and is hereby authorised to appoint branch
auditors, as and when required, in
consultation with the statutory auditors,
to audit the accounts in respect of the
Companys branches/offices in India and
abroad and to fix their terms and
conditions of appointment and remuneration,
based on the recommendation of the Audit
Committee, plus service tax and such other
tax(es), as may be applicable, and
reimbursement of all out-of-pocket expenses
in connection with the audit of the
accounts of the branches/offices in India
and abroad for the year ending March 31,
2013
9 Resolved that Dr. Swati Piramal in respect Mgmt For For
of whom the Company has received notices in
writing along with deposits of INR 500
each, from two Members proposing her as a
candidate for the office of director under
the provisions of Section 257 of the
Companies Act, 1956, and who is eligible
for appointment to the office of director,
be and is hereby appointed a Director of
the Company
10 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Ms. Chanda Kochhar, Managing
Director & CEO effective April 1, 2012 as
follows: Ms. Chanda Kochhar shall be
eligible to receive a Supplementary
Allowance of INR 870,862 per month.
Resolved further that other terms and
conditions relating to remuneration of Ms.
Chanda Kochhar shall remain unchanged
11 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. N. S. Kannan, Executive
Director & CFO effective April 1, 2012 as
follows: Mr. N. S. Kannan shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. N. S. Kannan shall
remain unchanged
12 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. K. Ramkumar, Executive
Director effective April 1, 2012 as
follows: Mr. K. Ramkumar shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. K. Ramkumar shall
remain unchanged
13 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. Rajiv Sabharwal, Executive
Director effective April 1, 2012 as
follows: Mr. Rajiv Sabharwal shall be
eligible to receive a Supplementary
Allowance of INR 576,713 per month.
Resolved further that other terms and
conditions relating to remuneration of Mr.
Rajiv Sabharwal shall remain unchanged
14 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines prescribed by
Securities and Exchange Board of India or
any other relevant authority, from time to
time, to the extent applicable and subject
to such approvals, consents, permissions
and sanctions as may be required and
subject to such conditions as may be
prescribed by any of them while granting
such approvals, consents, permissions and
sanctions, which the Board of Directors of
the Bank (hereinafter referred to as "the
Board", which term shall be deemed to
include any Committee(s) CONTD
CONT CONTD constituted/to be constituted by the Non-Voting
Board to exercise its powers including the
powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of the Bank, at any time, equity
shares of the Bank and/or warrants (whether
attached to any security or not) with an
option exercisable by the warrant-holder to
subscribe for equity shares/equity-linked
securities, and/or bonds, debentures,
preference shares or other securities
convertible into equity shares at such
price, in such manner, during such period,
in one or more tranches and on such terms
and conditions as the Board may decide
prior to CONTD
CONT CONTD the issue and offer thereof, for, or Non-Voting
which upon exercise or conversion could
give rise to the issue of a number of
equity shares not exceeding in aggregate
(including any equity shares issued
pursuant to the Resolution at Item No. 15
of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the Meeting.
Resolved further that subject to the terms
stated herein, the equity shares allotted
pursuant to the aforesaid Resolution shall
in all respects rank pari passu inter se as
also with the then existing equity shares
of the Bank. Resolved further that for the
purpose of giving effect to any creation,
offer, issue or allotment of equity shares
or CONTD
CONT CONTD securities or instruments Non-Voting
representing the same, as described above,
the Board be and is hereby authorised on
behalf of the Bank to do all such acts,
deeds, matters and things as it may, in its
absolute discretion, deem necessary or
desirable for such purpose, and with power
on behalf of the Bank to settle all
questions, difficulties or doubts that may
arise in regard to such creation, offer,
issue(s) or allotment(s) (including to
amend or modify any of the terms of such
creation, issue, offer or allotment), as it
may, in its absolute discretion, deem fit
without being required to seek any further
consent or approval of the Members, and
that the Members shall be and are hereby
deemed to have given their approval thereto
expressly by authority of this Resolution.
Resolved further that the Board be and is
hereby CONTD
CONT CONTD authorised to vary or modify the Non-Voting
terms of ESOS in accordance with any
guidelines or regulations that may be
issued, from time to time, by any
appropriate authority unless such
variation, modification or alteration is
detrimental to the interests of the
employees/Directors (including the
wholetime Directors).Resolved further that
the Board be and is hereby authorised to
delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
15 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment(s) thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines, prescribed by
Securities and Exchange Board of India or
any other relevant authority, from time to
time, to the extent applicable and subject
to such approvals, consents, permissions
and sanctions as may be required and
subject to such conditions as may be
prescribed by any of them while granting
such approvals, consents, permissions and
sanctions, which the Board of Directors of
the Bank (hereinafter referred to as "the
Board", which term shall be deemed to
include any Committee(s) CONTD
CONT CONTD ) constituted/to be constituted by Non-Voting
the Board to exercise its powers including
the powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of a subsidiary Company and a
holding Company of the Bank, at any time,
equity shares of the Bank and/or warrants
(whether attached to any security or not)
with an option exercisable by the
warrant-holder to subscribe for equity
shares/equity-linked securities, and/or
bonds, debentures, preference shares or
other securities convertible into equity
shares at such price, in such manner,
during such period, in one or more tranches
and on such terms CONTD
CONT CONTD and conditions as the Board may Non-Voting
decide prior to the issue and offer
thereof, for, or which upon exercise or
conversion could give rise to the issue of
a number of equity shares not exceeding in
aggregate (including any equity shares
issued pursuant to the Resolution at Item
No. 14 of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the
Meeting.Resolved further that subject to
terms stated herein, the equity shares
allotted pursuant to the aforesaid
Resolution shall in all respects rank pari
passu inter se as also with the then
existing equity shares of the Bank.
Resolved further that for the purpose of
giving effect to any creation, offer, CONTD
CONT CONTD issue or allotment of equity shares Non-Voting
or securities or instruments representing
the same, as described above, the Board be
and is hereby authorised on behalf of the
Bank to do all such acts, deeds, matters
and things as it may, in its absolute
discretion, deem necessary or desirable for
such purpose, and with power on behalf of
the Bank to settle all questions,
difficulties or doubts that may arise in
regard to such creation, issue, offer or
allotment (including to amend or modify any
of the terms of such creation, offer, issue
or allotment), as it may, in its absolute
discretion, deem fit without being required
to seek any further consent or approval of
the Members, and that the Members shall be
and are hereby deemed to have given their
approval thereto expressly by authority of
this Resolution.Resolved further that CONTD
CONT CONTD the Board be and is hereby authorised Non-Voting
to delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LTD Agenda Number: 703323307
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt No vote
Balance Sheet of the Company as at March
31, 2011 and the Profit and Loss Account
for the year ended on that date
together with the Reports of the Board of
Directors and Auditors thereon
2 To appoint a Director in place of Mr. Kumar Mgmt No vote
Mangalam Birla, who retires by rotation,
and being eligible, offers himself for
re-appointment
3 To appoint a Director in place of Mr. Gian Mgmt No vote
Prakash Gupta, who retires by
rotation, and being eligible, offers
himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt No vote
Sanjeev Aga, who retires by rotation, and
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Dr. Mgmt No vote
Rakesh Jain, who retires by rotation, and
being eligible, offers himself for
re-appointment
6 To appoint M/s. Deloitte Haskins & Sells, Mgmt No vote
Chartered Accountants, Mumbai, as the
Statutory Auditors of the Company, to hold
office from the conclusion of this Annual
General Meeting until the conclusion of the
next Annual General Meeting and fix their
remuneration
7 Appointment of Mr. Himanshu Kapania as a Mgmt No vote
Director
8 Appointment of Mr. Himanshu Kapania as Mgmt No vote
Managing Director
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LTD Agenda Number: 703847028
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet of the Company as at March
31, 2012 and the Profit and Loss account
for the year ended on that date together
with the Reports of the Board of Directors
and Auditors thereon
2 To appoint a Director in place of Mr. Mohan Mgmt Against Against
Gyani, who retires by rotation, and being
eligible, offers himself for re-appointment
3 To appoint a Director in place of Mr. Arun Mgmt For For
Thiagarajan, who retires by rotation, and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Mr. R.C. Mgmt For For
Bhargava, who retires by rotation, and
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Mr. P. Mgmt Against Against
Murari, who retires by rotation, and being
eligible, offers himself for re-appointment
6 To appoint M/s. Deloitte Haskins & Sells, Mgmt For For
Chartered Accountants, Mumbai, as the
Statutory Auditors of the Company, to hold
office from the conclusion of this Annual
General Meeting until the conclusion of the
next Annual General Meeting and fix their
remuneration
7 Appointment of Ms. Madhabi Puri Buch as a Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892580 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
FROM 24 NOV TO 29 NOV 2011. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111009/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/20111111/LTN20111111536.pdf
1 To approve the new issue of subordinated Mgmt For For
bonds on the terms and conditions as set
out in the circular dated 10 October 2011
2 To consider and approve the appointment of Mgmt For For
Mr. Jiang Jianqing as executive director of
the Bank
3 To consider and approve the appointment of Mgmt For For
Mr. Yang Kaisheng as executive director of
the Bank
4 To consider and approve the appointment of Mgmt For For
Mr. Wong Kwong Shing, Frank as independent
non-executive director of the Bank
5 To consider and approve the appointment of Mgmt For For
Mr. Tian Guoqiang as independent
non-executive director of the Bank
6 To consider and approve the appointment of Mgmt For For
Ms. Wang Chixi as shareholder supervisor of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Huan Huiwu as non-executive director of
the Bank
8 To consider and approve the appointment of Mgmt For For
Ms. Wang Xiaoya as non-executive director
of the Bank
9 To consider and approve the appointment of Mgmt For For
Ms. Ge Rongrong as non-executive director
of the Bank
10 To consider and approve the appointment of Mgmt For For
Mr. Li Jun as non-executive director of the
Bank
11 To consider and approve the appointment of Mgmt For For
Mr. Wang Xiaolan as non-executive director
of the Bank
12 To consider and approve the appointment of Mgmt For For
Mr. Yao Zhongli as non-executive director
of the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed Mgmt For For
assets investment budget for 2012
2 To consider and approve the appointment of Mgmt For For
Mr. Or Ching Fai as an independent
non-executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969259 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.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.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 703329474
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 11-Oct-2011
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION
AT POSTAL BALLOT MEETINGS. THANK YOU.
1 Resolved that the following resolution Mgmt For For
passed by the members of the Company at
the Annual General Meeting held on June 12,
2004, having not been given effect to,
be and is hereby revoked/rescinded.
Resolution passed at the AGM held on June
12, 2004: Resolved that, consent of the
Company be and it is hereby accorded to
the Trustees of the infosys Technologies
Limited Employees Welfare Trust (the Trust)
to form a new trust for the benefit and
welfare of the employees and to transfer
or in any other manner convey to such newly
created trust, the equity shares which
have been returned to the Trust or are
remaining unutilized with the Trust,
pursuant to the Company's 1994 Employee
Stock Offer Plan or to convey the proceeds
from any sale of such equity shares
to create the corpus for the trust so
established. Resolved CONTD
CONT CONTD further that, the Trustees of the Non-Voting
Trust be and are hereby authorized to
determine all other terms and conditions of
the formation and operation of the new
charitable trust
2 Resolved that pursuant to the applicable Mgmt Against Against
provisions of the Companies Act, 1956,
the Securities and Exchange Board of India
(Employee Stock Option Scheme and
Employee Stock Purchase Scheme) Guidelines,
1999 ("SEBI Guidelines") for the
time being in force and as may be modified
from time to time, and other rules,
regulations and guidelines of any / various
statutory / regulatory authority(ies) that
are or may become applicable (collectively
referred herein as the "Applicable Laws")
and subject to any approvals,
permissions and sanctions of any / various
authority(ies) as may be required and
subject to such conditions and
modifications as may be prescribed or
imposed while granting such approvals,
permissions and sanctions which may be
agreed to by the Board of Directors of the
Company (hereinafter referred to as the
CONTD
CONT CONTD "Board", which term shall include any Non-Voting
committee(s) constituted / to be
constituted by the Board to exercise its
powers including the powers
conferred by this resolution) the approval
of shareholders be and is hereby accorded
to the Board to introduce, offer, issue and
allot Restricted Stock Units under the
new 2011 RSU Plan, the salient features of
which are furnished in the
Explanatory Statement to this Notice and to
grant RSUs, to such person(s) who are in
the permanent employment of the Company,
whether working in India or out of
India, and to the Directors of the Company,
Whether whole-time or not, and to
such other persons as may from time to time
be allowed to be eligible for the benefits
of the RSUs under applicable laws and
regulations prevailing from time to time
(all such persons are
hereinafter collectively CONTD
CONT CONTD referred to as "Eligible Employees"), Non-Voting
except those who are promoters or belong to
the promoter group, at such price or
prices, in one or more tranches and
on such terms and conditions, as may be
fixed or determined by the Board in
accordance with the 2011 RSU Plan; Resolved
further that the maximum number of
Restricted Stock Units granted to Eligible
Employees under the 2011 RSU Plan shall
not exceed 28,33,600 RSU, equivalent to
28,33,600 equity shares (as adjusted
for any changes in capital structure) at a
price decided by the Board from time to
time; Resolved further that the Board be
and is hereby authorized on behalf of the
Company, to make and carry out any
modifications, changes, variations,
alterations or revisions in the terms and
conditions of 2011 RSU Plan or to the terms
of the RSUs granted and / or CONTD
CONT CONTD vested. but not exercised, including Non-Voting
modifications or changes to the quantum
and price of such RSUs, from time to time,
which are not detrimental to the interests
of the Employees and the Company and are in
accordance with applicable laws and
regulations prevailing from time to time,
as it may deem fit; necessary or
desirable, without requiring the Board to
secure any further consent(s) or
approval(s) of the Members of the Company
to the end and Intent that they shall be
deemed to have given their approval thereto
expressly by the authority of this
Resolution; Resolved further that for the
purpose of bringing into effect and
implementing the 2011 RSU Plan and
generally for giving effect to this
resolution, the Board be and is hereby
authorized, on behalf of the Company, to do
all such acts, deeds, matters and CONTD
CONT CONTD things as it may in its absolute Non-Voting
discretion deem fit, necessary or
desirable for such purpose and with power
to settle any issues, questions,
difficulties or doubts that may arise in
this regard; Resolved further that the
Board be and is hereby authorized to
delegate all or any powers conferred
herein, to any committee of directors, with
power to further delegate to any
executives / officers of the Company to do
all such acts, deeds, matters and things
as also to execute such documents,
writings, etc., as may be necessary in this
regard
3 Resolved that pursuant to the applicable Mgmt Against Against
provisions of the Companies Act, 1956,
the Securities and Exchange Board of India
(Employee Stock Option Scheme and
Employee Stock Purchase Scheme) Guidelines,
1999, for the time being in force and
as may be modified from time to time, and
other rules, regulations and guidelines
of any / various statutory / regulatory
authority(ies) that are or may
become applicable and subject to any
approvals, permissions and sanctions of
any / various authority(ies) as may be
required and subject to such conditions and
modifications as may be prescribed
or imposed while granting such approvals,
permissions and sanctions which
may be agreed to by the Board of Directors
of the Company (hereinafter referred to
as 'the Board', which term shall include
any Committee(s) constituted / to
be CONTD
CONT CONTD constituted by the Board to exercise Non-Voting
its powers including the powers
conferred by this resolution) the approval
of shareholders be and is hereby accorded
to the Board to extend the benefit of 2011
RSU Plan proposed in the resolution under
Item no. 2 in this Notice to, such
person(s) who are in the permanent
employment of the subsidiary companies
(whether now or hereafter existing, in
India or overseas, as may be from time to
time be allowed under the prevailing laws,
rules and regulations, and / or any
amendments thereto from time to time)
(the "Subsidiary Companies") whether
working in India or out of India and to
the directors of the Subsidiary Companies,
whether whole-time or not and to
such other persons as may from time to time
be allowed to enjoy the benefits of
the RSUs under applicable laws and
regulations CONTD
CONT CONTD prevailing from time to time Non-Voting
(hereinafter collectively referred to as
'Subsidiary Companies Employees'), except
those who-are promoters or belong to the
promoter group, at such price or prices, in
one or more tranches and on such terms
and conditions, as may be fixed or
determined by the Board in accordance
with the 2011 RSU Plan; Resolved further
that for the purpose of giving effect to
this resolution, the Board be and is hereby
authorized, on behalf of the Company, to
do all such acts, deeds, matters and things
as it may in its absolute discretion deem
fit, necessary or desirable for such
purpose and with the power to settle any
issues, questions, difficulties or doubts
that may arise in this regard
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1. 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.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 703823725
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 09-Jun-2012
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of accounts Mgmt For For
2 Declaration of dividend Mgmt For For
3 Re-appointment of S. Gopalakrishnan Mgmt For For
4 Re-appointment of K. V. Kamath Mgmt For For
5 Re-appointment of David L. Boyles Mgmt For For
6 Re-appointment of Prof. Jeffrey S. Lehman Mgmt For For
7 Appointment of Auditors: BSR& Co., Mgmt For For
Chartered Accountants
8 Appointment of Ann M. Fudge as Director, Mgmt For For
liable to retire by rotation
9 Appointment of V. Balakrishnan as a Mgmt For For
Director liable to retire by rotation and
also as a Whole-time Director
10 Appointment of Ashok Vemuri as a Director Mgmt For For
liable to retire by rotation and also as a
Whole-time Director
11 Appointment of B. G. Srinivas as a Director Mgmt For For
liable to retire by rotation and also as a
Whole-time Director
12 Remuneration in the form of commission for Mgmt For For
Non-executive Directors
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD Agenda Number: 703201474
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: AGM
Meeting Date: 27-Jul-2011
Ticker:
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 7 IS A Non-Voting
SHAREHOLDER PROPOSAL WHEREAS MANAGEMENT
RECOMMENDS TO VOTE IN FAVOR OF THIS
RESOLUTION. THANK YOU
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at March 31, 2011,
the Profit and Loss Account and the Cash
Flow Statement for the year ended March
31, 2011 and the Reports of the Directors
and the Auditors thereon
2.a To declare a dividend on equity shares Mgmt For For
2.b To declare dividend on unlisted Mgmt For For
Compulsorily Convertible Cumulative
Preference Shares @6% for the year ended
March 31, 2011
3 To appoint a Director in place of Dr. Omkar Mgmt For For
Goswami, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Shardul Shroff, who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Mr. S. H. Mgmt For For
Khan, who retires by rotation and being
eligible, offers himself for re-appointment
6 Resolved that pursuant to the provisions of Mgmt For For
Sections 224, 224A and other
applicable provisions, if any, of the
Companies Act, 1956, M/s. Deloitte
Haskins & Sells, Chartered Accountants
having registration No. 117366W issued by
the Institute of Chartered Accountants of
India, be and are hereby appointed
as the Auditors of the Company to hold
office from the conclusion of this Annual
General Meeting up to the conclusion of the
next Annual General Meeting of the
Company, on a remuneration to be fixed by
the Board of Directors of the Company,
based on the recommendation of the Audit
Committee, in addition to reimbursement of
all out-of-pocket expenses in connection
with the audit of the accounts of the
Company for the year ending March 31, 2012
7 Resolved that Mr. Bimal Julka, in respect Mgmt For For
of whom the Company has received a Notice
in writing, from a Member proposing him as
a candidate for the office of Director
under the provisions of Section 257 of the
Companies Act, 1956, and who is eligible
for appointment to the office of the
Director, be and is hereby appointed as a
Director of the Company and who shall be
subject to retire by rotation
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 703201436
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Accounts of the Mgmt For For
Company for the financial year ended
31st March, 2011, the Balance Sheet as at
that date and the Reports of the Directors
and Auditors thereon
2 To declare dividend for the financial year Mgmt For For
ended 31st March, 2011
3 To elect Mr. Hugo Geoffrey Powell, Dr. Mgmt Against Against
Basudeb Sen, Mr. Balakrishnan
Vijayaraghavan and Mr. Serajul Haq Khan as
the Directors in place of those retiring by
rotation
4 Resolved that Messrs. Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants
(Registration No. 302009E), be and are
hereby appointed as the Auditors of the
Company to hold such office until the
conclusion of the next Annual General
Meeting to conduct the audit at a
remuneration of INR
165,00,000/-payable in one or more
installments plus service tax as
applicable, and reimbursement of
out-of-pocket expenses incurred
5 Resolved that Mr. Krishnamoorthy Vaidyanath Mgmt For For
be and is hereby appointed a Director
of the Company, liable to retire by
rotation, for a period of five years from
the date of this Meeting, or till such
earlier date to conform with the policy
on retirement as may be determined by the
Board of Directors of the Company and / or
by any applicable statutes, rules,
regulations or guidelines
6 Resolved that, in accordance with the Mgmt For For
applicable provisions of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof, this Meeting
hereby approves the appointment of Mr.
Nakul Anand as a Director, liable to
retire by rotation, and also as a Wholetime
Director of the Company, for a period of
three years with effect from 3rd January,
2011, or till such earlier date to
conform with the policy on retirement as
may be determined by the Board of Directors
of the Company and / or by any applicable
statutes, rules, regulations or
guidelines, on such remuneration as set out
in the Explanatory Statement annexed
to the Notice convening this Meeting
7 Resolved that, in accordance with the Mgmt For For
applicable provisions of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof, this Meeting
hereby approves the appointment of Mr.
Pradeep Vasant Dhobale as a Director,
liable to retire by rotation, and also as a
Wholetime Director of the Company,
for a period of three years with effect
from 3rd January, 2011, or till such
earlier date to conform with the policy on
retirement as may be determined by the
Board of Directors of the Company and / or
by any applicable statutes,
rules, regulations or guidelines, on such
remuneration as set out in the
Explanatory Statement annexed to the Notice
convening this Meeting
8 Resolved that, in accordance with the Mgmt For For
applicable provisions of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof, this Meeting
hereby approves the re-appointment of Mr.
Yogesh Chander Deveshwar as a
Director, not liable to retire by rotation,
and also as a Wholetime Director and
Chairman of the Company, for a period of
five years with effect from 5th February,
2012, on such remuneration as set out in
the Explanatory Statement annexed to the
Notice convening this Meeting. Further
Resolved that, as a process of
succession planning, a part of this tenure
may be served by Mr. Deveshwar as
Non-Executive Chairman as the Board of
Directors of the Company ('the Board') may
determine, the remuneration for such period
of Non-Executive Chairmanship
to be determined afresh by the Board
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF DIRECTORS' NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD Agenda Number: 703197372
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
balance sheet as at 31st March, 2011,
the profit and loss account for the year
ended 31st March, 2011 together
with reports of the directors and the
auditors thereon
2 To declare dividend on equity shares Mgmt For For
3 To appoint a director in place of Shri Mgmt For For
Dhananjay Mungale, who retires by
rotation and being eligible, offers himself
for reappointment
4 To appoint a director in place of Shri S. Mgmt For For
Ravi, who retires by rotation and being
eligible, offers himself for reappointment
5 To consider and, if thought fit, to pass, Mgmt For For
with or without modification(s), the
following resolution as a special
resolution. resolved that pursuant to
section 224a of the companies act, 1956 Ms.
Chokshi and Chokshi, chartered
accountants, Mumbai and Ms. Shah Gupta and
Co., chartered accountants, Mumbai be and
are hereby appointed as joint statutory
auditors of the company to hold the
office from the conclusion of this annual
general meeting until the conclusion of
the next annual general meeting, on a
remuneration to be determined by the
board of directors in consultation with
them plus applicable service tax
and reimbursement of out of pocket expenses
incurred by them for the purpose of audit
of the company's accounts at the registered
and corporate office as well as few back
offices. resolved further that CONTD
CONT CONTD the board of directors be and are Non-Voting
hereby authorised to appoint in
consultation with the company's joint
statutory auditors any person or
persons qualified for appointment as
auditor or auditors of the company under
section 226 of the companies act, 1956, to
conduct audit of other back offices
in India on such terms and conditions as
may be mutually agreed depending upon
the nature and scope of their work. special
business
6 To consider and, if thought fit, to pass, Mgmt For For
with or without modification(s), the
following resolution as an ordinary
resolution. resolved that pursuant to
provisions of sections 198, 269, 309, 310
read with schedule xiii and other
applicable provisions, if any, of the
companies act, 1956, and subject to
such sanctions as may be necessary,
approval be and is hereby given to the
appointment of Shri V. K. Sharma as
director in whole time employment of the
company for the period from 1st December,
2010 to 30th November, 2013 on terms
and conditions set out in the explanatory
statement attached to this notice.
resolved further that consent of the
members be and is hereby accorded
under section 269 and section 309 of the
companies act, 1956 to Shri V. K. Sharma
continuing to hold the position of chief
CONTD
CONT CONTD executive of the company and to draw Non-Voting
a monthly remuneration as
applicable from time to time within the
limits specified in said sections.
resolved further that the board of
directors of the company be and is hereby
authorised to take such steps as may be
necessary to give effect to this
resolution
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD Agenda Number: 703600723
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: EGM
Meeting Date: 05-Mar-2012
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to provisions of Mgmt For For
Section 81(1A) and all other
applicable provisions, if any, of the
Companies Act, 1956 (including
statutory modification(s), amendments or
re-enactment(s) thereof for the time being
in force) and in accordance with the
provisions of the Memorandum and Articles
of Association of the Company, the Listing
Agreement entered into between the
Company and the concerned Stock Exchanges,
SEBI (Issue of Capital and Disclosure
Requirement) , Regulation 2009 issued by
Securities and Exchange Board of
India ('SEBI') and subject to such
approvals, consents, permissions and
sanctions as may be necessary and subject
to such conditions and modifications as
may be prescribed or imposed by any of them
while granting such approvals,
permissions and sanctions, which may be
agreed to by the Board of CONTD
CONT CONTD Directors of the Company, consent of Non-Voting
the Company be and is hereby accorded
to the Board of Directors of the Company
and/or a duly authorized Committee
thereof for the time being exercising the
powers conferred by the Board of
Directors (hereinafter referred to as "the
Board") in its absolute discretion, to
offer/issue and allot not more than
3,00,00,000 (Three Crore only) Equity
shares of Rs.2/-each, at a price to be
determined as per SEBI (Issue of Capital
and Disclosure Requirement) Regulation
2009, aggregating to Rs.750/-crore
(approximately) subject to SEBI (Issue of
Capital and Disclosure
Requirement) Regulation, 2009 in respect of
pricing to persons as mentioned in the
Explanatory statement, on a preferential
basis, as the Board may in its absolute
discretion decide, in one or more tranches
and on such CONTD
CONT CONTD terms and conditions, as the Board Non-Voting
considers fit, subject to the
following: a. The equity shares to be
offered and allotted shall be subject to
the provisions of the Memorandum and
Articles of Association of the
Company. b. The 'relevant date' within the
meaning of Regulation 71 of the SEBI
(Issue of Capital and Disclosure
Requirement) Regulation, 2009 for the
purpose of determination of applicable
price for the issue of above equity
shares is 4th February, 2012. c. The equity
shares to be allotted shall rank pari
passu with the existing equity shares of
the Company in all respects. Resolved
further that for the purpose of giving
effect to this resolution, the
Board/Committee be and is hereby authorized
to do all such acts, deeds, matters and
things as it may in its absolute discretion
deem necessary, proper or CONTD
CONT CONTD desirable and settle any question, Non-Voting
difficulty or doubt that may arise in
regard to the offer/issue, pricing of
issue, allotment and further to do all
such acts, deeds, matters and things and
finalize and execute all documents
and writings as may be necessary, proper,
desirable or expedient as it may deem fit
2 Resolved that pursuant to Section 81(1A) Mgmt For For
and all other applicable provisions of the
Companies Act, 1956 (including any
statutory modification or
re-enactment thereof, for the time being in
force) and enabling provisions of the
Memorandum and Articles of Association of
LIC Housing Finance Limited hereinafter
referred to as 'the Company' and the
Listing Agreements entered into by the
Company with the Stock Exchanges where the
shares of the Company are listed and
subject to the provisions of Chapter VIII
of the SEBI ((Issue of Capital and
Disclosure Requirement) , Regulation 2009,
the provisions of the Foreign Exchange
Management Act, 1999 and the Foreign
Exchange Management (Transfer or issue of
security by a Person Resident Outside
India) Regulations, 2000, and
such other statues, notifications,
clarifications, circulars, CONTD
CONT CONTD rules and regulations as may be Non-Voting
applicable and relevant, as amended
from time to time, guidelines or laws and /
or any approval, consent,
permission and / or sanction of the Central
Government, Reserve Bank of India and any
other appropriate authorities (hereinafter
collectively referred to as "the
appropriate authorities"), and subject to
such conditions as may be prescribed by
any of them while granting any such
approval, consent, permission and
/ or sanction (hereinafter referred to as
"the requisite approvals"), and which
may be agreed to by the Board of Directors
of the Company (hereinafter called
'the Board' which term shall be deemed to
include any committee which the Board may
have constituted or hereinafter constitute
to exercise its powers including the powers
conferred by this resolution), the Board
be CONTD
CONT CONTD and is hereby authorized to create, Non-Voting
offer, issue and allot upto
4,60,00,000 (Four Crore Sixty Lacs only)
Equity Shares on such date/s as may be
determined by the Board but not later than
12 months from the date of the resolution
(hereinafter referred to as the
"Securities") to Qualified
Institutional Buyers (QIBs) as per the SEBI
(Issue of Capital and Disclosure
Requirement) , Regulation 2009, whether or
not such investors are Members of the
Company, through a placement document(s),
at such time or times in one or more
tranche or tranches, at the price of the
equity shares or securities to be issued
may be decided at the time of launching the
issue by the Board or any Committee
authorised by the Board. Resolved further
that the relevant date for the purpose
of pricing of the Securities proposed to be
issued in CONTD
CONT CONTD accordance with SEBI (Issue of Non-Voting
Capital and Disclosure Requirement) ,
Regulation 2009, shall be the date of the
meeting in which the Board (which
expression includes Committee constituted
to exercise its powers) decides to open
the issue of the Securities, subsequent to
the receipt of the shareholders'
approval in terms of section 81(1A) and
other applicable provisions, if any
of the Companies Act, 1956 and other
applicable laws, regulations and
guidelines in relation to the proposed
issue of the Securities through a
Qualified Institutional Placement in
accordance with Chapter VIII of the
SEBI (Issue of Capital and Disclosure
Requirement) , Regulation 2009,as
mentioned in the resolution above. Resolved
further that the equity shares allotted
in terms of this resolution shall rank pari
passu in all respects with the CONTD
CONT CONTD then existing equity shares of the Non-Voting
Company. Resolved further that the Board
be and is hereby authorised to appoint such
consultants, lead managers, underwriters,
guarantors, depositories, custodians,
registrars, stabilizing agent, trustees,
bankers, lawyers and any other advisors,
professionals and intermediaries and all
such agencies as may be involved or
concerned in such offerings of Specified
Securities and to remunerate them by way of
commission, brokerage, fees or
the like and to enter into and execute all
contracts, agreements, arrangements /
MoUs / documents with such agencies as may
be required or desirable in connection with
the issue of Securities. Resolved
further that the Board be and is hereby
authorised to delegate all or any of its
power to a Committee duly authorized by the
Board to give effect to CONTD
CONT CONTD the aforesaid resolutions and is Non-Voting
authorised to take such steps and to do
all such acts, deeds, matters and things
and accept any alterations or
modification(s) as they may deem fit and
proper and give such directions as may be
necessary to settle any question or
difficulty that may arise in regard
to issue and allotment of Securities.
Resolved further that for the purpose of
giving effect to the above, the Board be
and is hereby authorized on behalf of the
Company to take all actions and do all such
acts, deeds, matters and things as it
may, in its absolute discretion, deem
necessary, desirable or expedient to
the issue or allotment of aforesaid
Securities and listing thereof with the
Stock Exchange(s) as appropriate and to
resolve and settle all question and
difficulties that may arise in the proposed
issue, offer CONTD
CONT CONTD and allotment of any of the said Non-Voting
Securities, utilization of the issue
proceeds and to do all acts, deeds and
things in connection therewith and
incidental thereto as the Board in its
absolute discretion deem fit, without
being required to seek any further consent
or approval of the Members or
otherwise to the end and intent that they
shall be deemed to have given their
approval thereto expressly by the authority
of this resolution
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 703207717
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987106
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: INE774D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Balance Mgmt For For
Sheet as at 31st March 2011 and the Profit
and Loss Account for the year ended on the
date together with the reports of the
Directors and Auditors thereon
2 To declare a dividend on Equity Shares Mgmt For For
3 To appoint a Director in place of Mr. Mgmt For For
Piyush Mankad, who retires by rotation
and, being eligible, offers himself for
re-appointment
4 To appoint a Director in place ofMs. Rama Mgmt For For
Bijapurkar, who retires by rotation and,
being eligible, offers herself for
re-appointment
5 Resolved that pursuant to section 224 of Mgmt For For
the Companies Act, 1956, Messrs. B. K.
Khare & Co., Chartered Accountants (ICAI
Registration Number 105102W), the retiring
Auditors of the Company be re-appointed as
Auditors of the Company to hold office
from the conclusion of the next Annual
General Meeting of the Company at a
remuneration to be determined by the Board
of Directors of the Company in addition
to out of pocket expenses as may be
incurred by them during the course of
the Audit
6 Resolved that pursuant to the provisions of Mgmt For For
sections 269, 198, 309, 310, 311 and all
other applicable provisions of the
Companies Act, 1956 (the Act)
including any statutory modification or
re-enactment thereof for the time being
in force and subject to the approval of
the Central Government, if necessary,
and such other approvals, permissions and
sanctions, as may be required, and
subject to such conditions and
modifications, as may be prescribed
or imposed by any of the authorities in
granting such approvals, permissions and
sanctions, approval of the Company be
accorded to the re-appointment of
Mr. Ramesh lyer as the Managing Director of
the Company for a period of 5 years with
effect from 30th April, 2011 of the
specified terms. CONTD
CONT CONTD Provided that the remuneration Non-Voting
payable to the Managing Director
(including the salary, commission,
perquisites, benefits and amenities) does
not exceed the limits laid down in sections
198 and 309 of the Companies Act, 1956,
including any statutory modifications or
reenactment thereof. Further resolved
that where in any Financial Year during the
currency of the tenure of the Managing
Director, the Company has no profits or its
profits are inadequate, the Company
may pay to the Managing Director the above
remuneration as the minimum
remuneration for a period not exceeding 3
years from the date of appointment by way
of salary, perquisites and other
allowances and benefits as specified above
subject to receipt of the
requisite approvals, if any. Further
resolved that for the purpose of giving
effect to this Resolution the Board of
Directors CONTD
CONT CONTD of the Company (hereinafter referred Non-Voting
to as the 'Board' which term shall be
deemed to include any duly authorised
Committee thereof, for the time being
exercising the powers conferred on the
Board by this Resolution) be authorised
to do all such acts, deeds, matters and
things as it may in its absolute
discretion, deem necessary, proper or
desirable and to settle any questions
difficulties or doubts that may arise in
this regard
7 Resolved that in partial modification of Mgmt For For
the Special Resolution passed by the
Shareholders at the Twentieth Annual
General Meeting of the Company held on
23rd July, 2010 the Directors who are
neither in the whole-time employment of the
Company nor the Managing Director,
Executive Director(s) and such of the
remainder as may not desire to participate,
shall, for a period of five years with
effect from 1st April, 2010, be paid
remuneration by way of commission upto
one percent of the net profits of the
Company, computed in the manner referred
to in Sections 198, 309 and all other
applicable provisions of the Companies
Act, 1956, such commission to be
distributed amongst and said to the
aforesaid Directors concerned in such
proportions as they may from time to time
decide between themselves
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 703589121
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987106
Meeting Type: OTH
Meeting Date: 01-Mar-2012
Ticker:
ISIN: INE774D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION
AT POSTAL BALLOT MEETINGS. THANK YOU.
1 Special Resolution for issue of Redeemable Mgmt For For
Non-Convertible Preference Shares of the
Face Value of Rs.100/- each of an aggregate
nominal amount not exceeding Rs.50
crores as proposed in the Notice dated 27th
January, 2012
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 703817277
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987106
Meeting Type: OTH
Meeting Date: 08-Jun-2012
Ticker:
ISIN: INE774D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NO T VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIO NS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Ordinary Resolution for increase in Mgmt For For
Borrowing limits from Rs.20,000 crores to
Rs.30,000 crores under Section 293(1)(d) of
the Companies Act, 1956 ("the Act" ) and
creation of charge on the Company's
property(ies) under Section 293(1)(a ) of
the Act
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 703217427
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 08-Aug-2011
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Balance Mgmt For For
Sheet as at 31st March, 2011 and the Profit
and Loss Account for the year ended on that
date and the Reports of the Directors
and the Auditors thereon
2 To declare a dividend on Ordinary (Equity) Mgmt For For
Shares
3 To appoint a Director in place of Mr. Anand Mgmt For For
G. Mahindra who retires by rotation
and, being eligible, offers himself for
re-election
4 To appoint a Director in place of Mr. Mgmt For For
Bharat Doshi who retires by rotation
and, being eligible, offers himself for
re-election
5 To appoint a Director in place of Mr. Nadir Mgmt For For
B. Godrej who retires by rotation and,
being eligible, offers himself for
re-election
6 To appoint a Director in place of Mr. M. M. Mgmt For For
Murugappan who retires by rotation
and, being eligible, offers himself for
re-election
7 Resolved that pursuant to section 224 of Mgmt For For
the Companies Act, 1956, Messrs
Deloitte Haskins & Sells, Chartered
Accountants (ICAI Registration Number
117364W), the retiring Auditors of the
Company, be re-appointed as Auditors of
the Company to hold office from the
conclusion of this Annual General
Meeting, until the conclusion of the next
Annual General Meeting of the Company
at a remuneration to be determined by the
Board of Directors of the Company in
addition to out of pocket expenses as may
be incurred by them during the course
of the Audit
8 Resolved that pursuant to the provisions of Mgmt For For
sections 198, 269, 309, 310, 311 and all
other applicable provisions of the
Companies Act, 1956 ("the Act")
(including any statutory modification or
re-enactment thereof for the time being
in force) read with Schedule XIII of the
Act and subject to the approval of
the Central Government, if necessary, and
such other approvals, permissions and
sanctions, as may be required and subject
to such conditions and modifications, as
may be prescribed or imposed by any of the
authorities in granting such approvals,
permissions and sanctions, approval of the
Company be accorded to the revision
in the scale of salary payable to Mr.
Anand G. Mahindra as the Managing Director
of the Company designated as
Vice-Chairman & Managing Director and
revision in the scale of salary and
basic salary CONTD
CONT CONTD payable to Mr. Bharat Doshi as the Non-Voting
Executive Director designated as
Executive Director and Group Chief
Financial Officer (hereinafter
collectively referred to as "the
Directors") with effect from 1st August,
2010 for the remainder of the respective
terms of Office of the Directors as stated
hereunder as specified. Further resolved
that the perquisites (including
allowances) payable or allowable and
commission to each of the Directors be
as follows: Perquisites: 1. In addition to
the salaries, the Directors shall also
be entitled to perquisites which would
include accommodation (furnished
or otherwise) or house rent allowance in
lieu thereof, gas, electricity,
water, furnishings, medical reimbursement
and leave travel concession for self
and family, club fees, use of Company cars,
medical and personal accident CONTD
CONT CONTD insurance and other benefits, Non-Voting
amenities and facilities including those
under the Company's Special Post Retirement
Benefits Scheme in accordance with the
Rules of the Company. The value of the
perquisites would be evaluated as
per Income-tax Rules, 1962 wherever
applicable and at cost in the absence of
any such Rule. 2. Contribution to Provident
Fund, Superannuation Fund,
Annuity Fund and Gratuity would not be
included in the computation of ceiling on
remuneration to the extent these either
singly or put together are not taxable
under the Income-tax Act, 1961. 3.
Encashment of earned leave at the end of
their respective tenures as per Rules of
the Company shall not be included in
the computation of ceiling on remuneration.
4. Provision of car for use on Company's
business, telephone and other
communication CONTD
CONT CONTD facilities at residence would not be Non-Voting
considered as perquisites.
Commission: In addition to the salary and
perquisites, the Directors would be
entitled to such commission based on the
net profits of the Company in any
financial year not exceeding one per cent
of such profits to each of them as the
Remuneration/Compensation Committee shall
decide, having regard to the performance
of the Company. Provided that the
remuneration payable to the Directors
(including the salaries, commission,
perquisites, benefits and amenities)
does not exceed the limits laid down in
sections 198 and 309 of the Act,
including any statutory modifications or
re-enactment thereof. Further
resolved that where in any financial year
during the currency of the tenure of the
Directors, the Company has no profits or
its profits are inadequate, the
CONTD
CONT CONTD Company may pay to the Directors, the Non-Voting
above remuneration as the minimum
remuneration by way of salaries,
perquisites and other allowances and
benefits as specified above subject to
receipt of the requisite approvals, if any.
Further resolved that for the purpose of
giving effect to this Resolution,
the Board of Directors of the Company
(hereinafter referred to as the 'Board'
which term shall be deemed to include any
duly authorised Committee thereof,
for the time being exercising the powers
conferred on the Board by this Resolution)
be authorised to do all such acts, deeds,
matters and things as it may, in its
absolute discretion, deem necessary, proper
or desirable and to settle any questions,
difficulties or doubts that may arise in
this regard and further to execute all
necessary documents, applications, returns
CONTD
CONT CONTD and writings as may be necessary, Non-Voting
proper, desirable or expedient
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 703552617
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: CRT
Meeting Date: 07-Feb-2012
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1" THANK YOU.
1 For the purpose of considering and, if Mgmt For For
thought fit approving with or without
modification(s), the arrangement embodied
in the Scheme of Arrangement between
Mahindra Automobile Distributor Private
Limited and Mahindra and Mahindra
Limited and their respective Shareholders
and Creditors and at such meeting, and any
adjournment/adjournments thereof
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD Agenda Number: 703520583
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: OTH
Meeting Date: 17-Jan-2012
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 933905 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Special resolutions for formulation of Mgmt For For
Mphasis Employees Stock Option Plan 2012
(ESOP 2012)
2 Special resolution for grant of stock Mgmt For For
option under Mphasis Employees Stock Option
Plan 2012 to eligible employees of the
subsidiary companies
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD Agenda Number: 703590681
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: AGM
Meeting Date: 01-Mar-2012
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at 31 October 2011 and
the Profit and Loss Account for the year
ended on that date and the reports of the
Directors and Auditors thereon
2 To declare a dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Balu Mgmt For For
Doraisamy, who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Dr. Mgmt For For
Friedrich Froeschl, who retires by
rotation and being eligible, offers himself
for re-appointment
5 Resolved that M/s. S.R. Batliboi & Co., Mgmt For For
Chartered Accountants(Registration No.
301003E) who retire at the conclusion of
this Annual General Meeting, be and are
hereby re-appointed as Statutory Auditors
of the Company till the conclusion of
the next Annual General Meeting at a
remuneration to be fixed by the Board of
Directors and billed progressively
6 Resolved That in accordance with the Mgmt For For
provisions of Sections 198, 269, 309,
310, 311 and other applicable provisions,
if any, read with schedule XIII of the
Companies Act, 1956, including any
statutory modification(s) or
re-enactment(s) thereof, for the time being
in force, the Company hereby approves
the re-appointment of Mr. Balu Ganesh Ayyar
as Chief Executive Officer and Whole
time Director of the Company for a period
of five years with effect from 29
January 2012 on the terms and conditions as
set out in the explanatory statement
annexed to the Notice convening this
Meeting. CONTD
CONT CONTD Resolved Further That for the purpose Non-Voting
of giving effect to this
resolution, the Board of Directors of the
Company be and is hereby authorized to do
all such acts, deeds and things as are
incidental thereto or as may be deemed
necessary or desirable or to settle any
question or difficulty that may arise in
such manner as it may deem fit without
further reference to the Company in
General Meeting
--------------------------------------------------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 703234548
--------------------------------------------------------------------------------------------------------------------------
Security: Y61448117
Meeting Type: AGM
Meeting Date: 10-Aug-2011
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 8 IS A Non-Voting
SHAREHOLDER PROPOSAL WHEREAS MANAGEMENT
RECOMMENDS TO VOTE IN FAVOR OF THIS
RESOLUTION. THANK YOU
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet as at March 31, 2011,
the Profit and Loss Account for the year
ended on that date and the Reports of
the Directors and Auditors thereon
2 To confirm the payment of first and second Mgmt For For
interim dividend on equity shares for the
year 2010-11
3 To confirm the payment of dividend on Mgmt For For
preference shares for the year 2010-11
4 To appoint a Director in place of Mr. S. Mgmt Against Against
Venkiteswaran, who retires by
rotation and being eligible, offers himself
for re-appointment
5 To appoint a Director in place of Dr. Malay Mgmt For For
Mahadevia, who retires by rotation
and being eligible, offers himself for
re-appointment
6 To appoint a Director in place of Mr. Arun Mgmt Against Against
Duggal, who retires by rotation and
being eligible, offers himself for
re-appointment
7 To appoint Auditors to hold office from the Mgmt For For
conclusion of this Annual General Meeting
until the conclusion of the next Annual
General Meeting of the Company and
to fix their remuneration
8 Resolved that Dr. Ravindra Dholakia who was Mgmt For For
appointed as an Additional Director
by the Board of Directors under Section 260
of the Companies Act, 1956 and Article
140 of the Articles of Association of the
Company and who holds office upto the
date of this Annual General Meeting be and
is hereby appointed as a Director of the
Company retiring by rotation
9 Resolved that in supercession of the Mgmt Against Against
resolution passed at the Annual General
Meeting held on August 31, 2009 and
pursuant to Section 293(1)(d) and other
applicable provisions, if any, of the
Companies Act, 1956 (including any
statutory modifications or re-enactment
thereof, for the time being in force) and
subject to any other approval, if required,
consent of the Company be and is hereby
accorded to the Board of Directors of the
Company for borrowing by way of
loan/debentures (whether secured or
unsecured)/bonds/deposits/fund based/
non fund based limits/guarantee or any such
form of borrowing for the purpose of the
business of the Company on such terms and
conditions as the Board of Directors may
think fit, such sum or sums of money either
in Indian or Foreign Currency from time to
time from any Bank(s) or any CONTD
CONT CONTD Financial Institution(s) or any other Non-Voting
Institution(s), firm(s), bodies
corporate(s), or other person(s) or from
any other source in India or outside India
whomsoever in addition to the temporary
loans obtained from the Company's
Banker(s) in the ordinary course of
business provided that the sum or sums so
borrowed under this resolution and
remaining outstanding at any time shall
not exceed in aggregate INR20,000 Crores
(Rupees Twenty Thousand Crores Only)."
"Resolved further that the Board or
Committee thereof/persons authorized by
the Board be and is/are hereby authorized
to do all such acts, deeds and things as
may be necessary, expedient and desirable
for the purpose of giving effect to this
resolution
10 Resolved that pursuant to Section 31 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956 (including any
statutory enactment, modifications, or
re-enactment thereof, for the time being in
force) and such other approvals,
if any required, the Articles of
Association of the Company be altered
by adding Sub Clause (c) in Article 184 to
the extent set out below: (c) The Company
shall also be at liberty to have an
official seal in accordance with
Section 50 of the Act, for use in any
territory, district or place outside
India. "Resolved further that the Board or
Committee thereof be and is hereby
authorized to do all such acts, deeds and
things as may be deemed expedient to
give effect to the above resolution
11 Resolved that pursuant to the provisions of Mgmt Against Against
Section 81(1A) and all other
applicable provisions, if any, of the
Companies Act, 1956 (including any
statutory modification(s) or re-enactment
thereof, for the time being in force)
(the "Companies Act"), the Foreign Exchange
Management Act, 1999, as amended or
restated ("FEMA"), the Securities and
Exchange Board of India (Issue of
Capital and Disclosure Requirements)
Regulations, 2009, as amended or restated
(the "ICDR Regulations"), the Issue of
Foreign Currency Convertible
Bonds and Ordinary Shares (Through
Depository Receipt Mechanism) Scheme,
1993, as amended or restated, the Foreign
Exchange Management (Transfer or
Issue of Security by a Person Resident
Outside India) Regulations 2000,
as amended or restated, and subject to all
other applicable laws, statutes, rules,
CONTD
CONT CONTD circulars, notifications, regulations Non-Voting
and guidelines of the Government of India,
the Securities and Exchange Board of India
(the "SEBI"), the Reserve Bank of
India (the "RBI"), the Foreign Investment
Promotion Board (the "FIPB"), the
relevant stock exchanges where the equity
shares of the Company are listed (the
"Stock Exchanges") and all other
appropriate statutory and
regulatory authorities, as may be
applicable or relevant, whether in
India or overseas (hereinafter collectively
referred to as the "Appropriate
Authorities"), the enabling provisions of
the Memorandum and Articles of
Association of the Company, as amended, and
the listing agreements entered
into by the Company with the Stock
Exchanges and subject to requisite
approvals, consents, permissions and
sanctions, if any, of the Appropriate
Authorities, CONTD
CONT CONTD and subject to such conditions and Non-Voting
modifications as may be prescribed by any
of them in granting any such approvals,
consents, permissions, and sanctions
(hereinafter referred as the "Requisite
Approvals"), which may be agreed to by
the Board of Directors of the Company
(hereinafter referred as the "Board"
which term shall be deemed to include any
committee constituted or to be
constituted by the Board to exercise its
powers including the powers conferred by
this resolution, or any person(s)
authorised by the Board or its committee
for such purposes), consent of the Company
be and is hereby accorded to the
Board in its absolute discretion, to
create, offer, issue and allot, from time
to time in either one or more international
offerings, in one or more foreign
markets, in one or more tranches and/or in
the course CONTD
CONT CONTD of one or more domestic offering(s) Non-Voting
in India, such number of equity shares
and/or any securities linked to,
convertible into or exchangeable for
equity shares including without limitation
through Global Depository Receipts ("GDRs")
and/or American Depository Receipts
("ADRs") and/or convertible preference
shares and/or convertible debentures
(compulsorily and/or optionally,
fully and/or partly) and/or non-convertible
debentures (or other securities) with
warrants, and/or warrants with a right
exercisable by the warrant holder to
exchange or convert such warrants with
equity shares of the Company at a later
date simultaneously with the issue of
non-convertible debentures and/or
Foreign Currency Convertible Bonds
("FCCBs") and/or Foreign Currency
Exchangeable Bonds ("FCEBs") and/or any
other permitted fully and/or CONTD
CONT CONTD partly paid Non-Voting
securities/instruments/warrants,
convertible into or exchangeable for
equity shares at the option of the Company
and/or holder(s) of the security(ies)
and/or securities linked to equity shares
(hereinafter collectively referred to as
"Securities"), in registered or bearer
form, secured or unsecured, listed on
a recognized stock exchange in India or
abroad whether rupee denominated or
denominated in foreign currency, to such
investors who are eligible to acquire such
Securities in accordance with all
applicable laws, rules, regulations,
guidelines and approvals, through public
issue(s), rights issue(s), preferential
issue(s), private placement(s) and / or
qualified institutional placement (QIP) in
terms of chapter VIII of the ICDR
Regulations or any combinations thereof,
through any prospectus, offer CONTD
CONT CONTD document, offer letter, offer Non-Voting
circular, placement document or
otherwise, at such time or times and at
such price or prices subject to
compliance with all applicable laws, rules,
regulations, guidelines and
approvals, at a discount or premium to
market price or prices in such manner and
on such terms and conditions including as
regards security, rate of interest,
etc., as may be deemed appropriate by the
Board in its absolute discretion,
subject to compliance with all applicable
laws, rules, regulations,
guidelines and approvals, for an aggregate
amount, not exceeding INR7,500 Crores
(Rupees Seven Thousand Five Hundred Crores
Only) or foreign currency equivalent
thereof, at such premium as may from time
to time be decided by the Board and
the Board shall have the discretion to
determine the categories of eligible CONTD
CONT CONTD investors to whom the offer, issue Non-Voting
and allotment shall be made to the
exclusion of all other categories of
investors at the time of such offer,
issue and allotment considering the
prevailing market conditions and all
other relevant factors and where necessary
in consultation with advisor(s), lead
manager(s), and underwriter(s) appointed by
the Company." "Resolved further that
without prejudice to the generality of the
above, the issue(s) of Securities may,
subject to compliance with all applicable
laws, rules, regulations, guidelines
and approvals, have all or any terms, or
combination of terms, in accordance with
domestic and/or international practice,
including, but not limited to,
conditions in relation to payment of
interest, additional interest, premiums on
redemption, prepayment and any other debt
service CONTD
CONT CONTD payments whatsoever and all other Non-Voting
such terms as are provided in
offerings of such nature including terms
for issue of additional equity shares
or variation of the conversion price of the
Securities during the duration of the
Securities." "Resolved further that in case
of any offering of Securities, including
without limitation any GDRs/
ADRs/FCCBs/FCEBs/other securities
convertible into equity shares, consent of
the shareholders be and is hereby given to
the Board to issue and allot such number of
equity shares as may be required to be
issued and allotted upon conversion,
redemption or cancellation of any such
Securities referred to above in accordance
with the terms of issue/offering in
respect of such Securities and such equity
shares shall rank pari passu with the
existing equity shares of the Company in
all CONTD
CONT CONTD respects, except as may be provided Non-Voting
otherwise under the terms of
issue/offering and in the offer document
and/or offer letter and/or offering
circular and/or listing particulars."
"Resolved further that the Board be and is
hereby authorised to engage, appoint and to
enter into and execute all such
agreement(s)/ arrangement(s)/
MOUs/placement agreement(s)/underwriting
agreement(s)/ deposit agreement(s)/ trust
deed(s)/subscription agreement/ payment
and conversion agency agreement/ any other
agreements or documents with any
consultants, lead manager(s), co-lead
manager (s), manager(s), advisor(s),
underwriter(s), guarantor(s),
depository(ies), custodian(s),
registrar(s), agent(s) for service of
process, authorised representatives,
legal advisors / counsels, trustee(s),
banker(s), merchant banker(s) and all such
CONTD
CONT CONTD advisor(s), professional(s), Non-Voting
intermediaries and agencies as may be
required or concerned in such offerings of
Securities and to remunerate them by way
of commission, brokerage, fees and such
other expenses as it deems fit, listing
of Securities in one or more Indian/
international stock exchanges,
authorizing any director(s) or any
officer(s) of the Company, severally,
to sign for and on behalf of the Company
offer document(s), arrangement(s),
application(s), authority letter(s), or any
other related paper(s)/documents(s),
give any undertaking(s), affidavit(s),
certification(s), declaration(s)
as he/she may in his/her absolute
discretion deem fit including without
limitation the authority to amend or modify
such document(s)." "Resolved further that
for the purpose of giving effect to the
above resolutions, consent CONTD
CONT CONTD of the members of the Company be and Non-Voting
is hereby accorded to the Board to do all
such acts, deeds, matters and/or things, in
its absolute discretion and including,
but not limited to finalization and
approval of the preliminary as
well as final document(s), determining the
form, terms, manner of issue, the number of
the Securities to be allotted, timing of
the issue(s)/ offering(s)
including the investors to whom the
Securities are to be allotted, issue
price, face value, number of equity shares
or other securities upon conversion
or redemption or cancellation of the
Securities, premium or discount on issue
/conversion/exchange of Securities, if any,
rate of interest, period of conversion or
redemption, listing on one or more stock
exchanges in India and / or abroad and any
other terms and conditions of the issue,
CONTD
CONT CONTD including any amendments or Non-Voting
modifications to the terms of the
Securities and any agreement or document
(including without limitation, any
amendment or modification, after the
issuance of the Securities), the
execution of various transaction documents,
creation of mortgage/charge in
accordance with the provisions of the
Companies Act and any other applicable
laws or regulations in respect of any
Securities, either on a pari passu
basis or otherwise, fixing of record date
or book closure and related or
incidental matters as the Board in its
absolute discretion deems fit and to
settle all questions, difficulties or
doubts that may arise in relation to the
issue, offer or allotment of the
Securities, accept any modifications in
the proposal as may be required by the
Appropriate Authorities in such issues in
India and / CONTD
CONT CONTD abroad and subject to applicable law, Non-Voting
for the utilization of the issue proceeds
as it may in its absolute discretion deem
fit without being required to seek any
further consent or approval of the members
or otherwise to the end and intent and
that the members shall be deemed to have
given their approval thereto for all
such acts, deeds, matters and/or things,
expressly by the authority of this
resolution." "Resolved further that for the
purpose of giving effect to the above
resolution, the Board is authorised on
behalf of the Company to take all actions
and to do all such deeds, matters and
things as it may, in its absolute
discretion, deem necessary, desirable or
expedient to the issue or allotment of
aforesaid Securities and listing
thereof with the stock exchange(s) as
appropriate and to resolve and settle all
CONTD
CONT CONTD questions and difficulties that may Non-Voting
arise in the proposed issue, offer and
allotment of any of the Securities,
utilization of the issue proceeds and to do
all acts, deeds and things in connection
therewith and incidental thereto as
the Board in its absolute discretion deem
fit, without being required to seek
any further consent or approval of the
members or otherwise to the end and intent
that they shall be deemed to have given
their approval thereto expressly by the
authority of this resolution." "Resolved
further that the Company and/or any
agency or body authorised by the Company
may, subject to compliance with all
applicable laws, rules, regulations,
guidelines and approvals, issue
certificates and/or depository receipts
including global certificates
representing the Securities with such
features and attributes CONTD
CONT CONTD as are prevalent in international Non-Voting
and/or domestic capital markets for
instruments of such nature and to provide
for the tradability or
transferability thereof as per the
international and/or domestic practices
and regulations, and under the forms and
practices prevalent in such
international and/or domestic capital
markets." "Resolved further that the
Company may enter into any arrangement with
any agency or body for the issue, upon
conversion of the Securities, of equity
shares of the Company in registered
or bearer form with such features and
attributes as are prevalent in
international capital markets for
instruments of this nature and to
provide for the tradability or free
transferability thereof as per the
international practices and/or domestic
practices and regulations, and under the
forms and practices CONTD
CONT CONTD prevalent in such international Non-Voting
and/or domestic capital markets."
"Resolved further that the Securities may
be redeemed and/or converted into and/or
exchanged for the equity shares of the
Company (or exchanged for equity
shares of another Company as permitted
under applicable law), subject to
compliance with all applicable laws, rules,
regulations, guidelines and approvals,
in a manner as may be provided in the terms
of their issue." "Resolved further
that in case of a Qualified Institutional
Placement (QIP) pursuant to Chapter VIII
of the ICDR Regulations, the allotment of
eligible securities within the meaning of
Chapter VIII of the ICDR Regulations shall
only be to Qualified Institutional Buyers
(QIBs) within the meaning of Chapter
VIII of the ICDR Regulations, such
securities shall be fully paid-up and the
allotment CONTD
CONT CONTD of such securities shall be completed Non-Voting
within 12 months from the date of passing
of this resolution, approving the proposed
issue or such other time as may be
allowed by ICDR Regulations from time to
time and the Company shall apply to the
National Securities Depository Limited
and/or Central Depository Services (India)
Limited for admission of the eligible
securities to be allotted as per
Chapter VIII of the ICDR Regulations."
"Resolved further that the relevant date
for the purpose of pricing of the
Securities by way of QIP/GDRs/
ADRs/FCCBs/FCEBs or by way of any other
issue(s) shall be the date as specified
under the applicable law or regulation or
it shall be the date of the meeting in
which the Board decides to open the issue."
"Resolved further that the Board and
other designated officers of the Company,
be CONTD
CONT CONTD and are hereby severally authorised Non-Voting
to make all filings including as regards
the requisite listing
application/prospectus/offer
document/registration statement, or any
draft(s) thereof, or any amendments or
supplements thereof, and of any other
relevant documents with the stock
exchanges (in India or abroad), the RBI,
the FIPB, the SEBI, the Registrar of
Companies and such other authorities or
institutions in India and/or abroad for
this purpose and to do all such acts, deeds
and things as may be necessary or
incidental to give effect to the
resolutions above and the Common Seal
of the Company be affixed wherever
necessary." "Resolved further that such of
these Securities as are not subscribed may
be disposed off by the Board in its
absolute discretion in such manner, as the
Board may deem fit and as permissible by
CONTD
CONT CONTD law." "Resolved further that the Non-Voting
Board be authorised to severally
delegate all or any of its powers conferred
by this resolution on it, to any Committee
of directors or the Managing Director or
Directors or any other officer of the
Company, in order to give effect to the
above resolutions." "Resolved further
that all actions taken by the Board in
connection with any matter referred to or
contemplated in any of the foregoing
resolutions are hereby approved,
ratified and confirmed in all respects
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
10. 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.
--------------------------------------------------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 703480905
--------------------------------------------------------------------------------------------------------------------------
Security: Y61448117
Meeting Type: EGM
Meeting Date: 31-Dec-2011
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved That pursuant to the provisions of Mgmt For For
Section 21 and all other
applicable provisions of the Companies Act,
1956 (including any statutory
modification(s) or re-enactment thereof,
for the time being in force) and
subject to the approval of the Central
Government, consent of the Company be and
is hereby granted for changing the name of
the Company from Mundra Port and Special
Economic Zone Limited to Adani Ports and
Special Economic Zone Limited. Resolved
Further That the name Mundra Port and
Special Economic Zone Limited wherever it
appears in the Memorandum and Articles of
Association of the Company or elsewhere,
shall be amended to read as Adani Ports and
Special Economic Zone Limited. Resolved
Further That the Board or Committee
thereof/persons authorized by the Board
be and is/are hereby authorized to do all
such CONTD
CONT CONTD acts, deeds and things as may be Non-Voting
necessary, expedient and desirable for the
purpose of giving effect to this resolution
--------------------------------------------------------------------------------------------------------------------------
OIL INDIA LTD Agenda Number: 703307505
--------------------------------------------------------------------------------------------------------------------------
Security: Y64210100
Meeting Type: AGM
Meeting Date: 24-Sep-2011
Ticker:
ISIN: INE274J01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet of the Company as at 31st
March, 2011 and the Profit & Loss Account
for the year ended on that date
together with Reports of the Auditors,
Directors and Comments of the
Comptroller & Auditor General of India
thereon
2 To confirm the payment of Interim Dividend Mgmt For For
for the financial year 2010-11 and to
declare the Final Dividend for the
financial year 2010-11 on the equity
shares of the Company
3 To appoint a Director in place of Shri. D. Mgmt Against Against
N. Narasimha Raju, Government Nominee
Director who retires by rotation and being
eligible, offers himself for
reappointment
4 To appoint a Director in place of Shri. T. Mgmt Against Against
K. Ananth Kumar, Director
(Finance) who retires by rotation and being
eligible, offers himself for
reappointment
5 To authorise Board of Directors to decide Mgmt For For
remuneration/fees of the Statutory
Auditors of the Company appointed by the
Comptroller & Auditor General of India
for the financial year 2011-12
6 Resolved that Shri. N. K. Bharali, who was Mgmt Against Against
appointed as Director (Human Resource
& Business Development) vide Letter No.
C-31014/1/2008-CA dated 14.09.2010
issued by Ministry of Petroleum and Natural
Gas and who holds office upto this
Annual General Meeting as an Additional
Director and in respect of whom the
Company has received a notice in writing
from a member pursuant to provisions of
Section 257 of the Companies Act, 1956, be
and is hereby appointed as a Director of
the Company liable to retire by rotation
7 Resolved that Shri. S. Rath, who was Mgmt For For
appointed as Director (Operations) vide
Letter No. C-31014/8/2010-CA dated
30.03.2011 issued by the Ministry of
Petroleum and Natural Gas and who holds
office upto this Annual General
Meeting as an Additional Director and in
respect of whom the Company has
received a notice in writing from a member
pursuant to provisions of Section 257 of
the Companies Act, 1956, be and is hereby
appointed as a Director of the Company
liable to retire by rotation
8 Resolved that Shri. Ghanshyambhai Hiralal Mgmt For For
Amin, who holds office as
Additional Director (Part-time Non Official
Director) upto this Annual General
Meeting and in respect of whom the Company
has received a notice in writing from a
member pursuant to provisions of Section
257 of the Companies Act, 1956, be and is
hereby appointed as a Director of the
Company liable to retire by rotation
9 Resolved that Shri. Vinod K. Misra, who Mgmt For For
holds office as Additional Director
(Part-time Non Official Director) upto this
Annual General Meeting and in respect
of whom the Company has received a notice
in writing from a member pursuant to
provisions of Section 257 of the Companies
Act, 1956, be and is hereby appointed as
a Director of the Company liable to retire
by rotation
10 Resolved that Shri. Alexander K. Luke, who Mgmt For For
holds office as Additional Director
(Part-time Non Official Director) upto this
Annual General Meeting and in respect of
whom the Company has received a notice in
writing from a member pursuant to
provisions of Section 257 of the Companies
Act, 1956, be and is hereby appointed as
a Director of the Company liable to retire
by rotation
11 Resolved that Prof. Sushil Khanna, who Mgmt For For
holds office as Additional Director
(Part-time Non Official Director) upto this
Annual General Meeting and in respect
of whom the Company has received a notice
in writing from a member pursuant to
provisions of Section 257 of the Companies
Act, 1956, be and is hereby appointed as
a Director of the Company liable to retire
by rotation
12 Resolved that CA Pawan Kumar Sharma, who Mgmt For For
holds office as Additional Director
(Part-time Non Official Director) upto this
Annual General Meeting and in respect
of whom the Company has received a notice
in writing from a member pursuant to
provisions of Section 257 of the Companies
Act, 1956, be and is hereby appointed as
a Director of the Company liable to retire
by rotation
--------------------------------------------------------------------------------------------------------------------------
OIL INDIA LTD Agenda Number: 703616714
--------------------------------------------------------------------------------------------------------------------------
Security: Y64210100
Meeting Type: OTH
Meeting Date: 19-Mar-2012
Ticker:
ISIN: INE274J01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION
AT POSTAL BALLOT MEETINGS. THANK YOU.
1 Enhancement of authorized share capital Mgmt For For
from Rs. 500 crores (50 crores equity
shares of Rs. 10 each) to Rs. 2000 crores
(200 crore equity shares of Rs. 10 each)
2 Amendment of Clause 5 of the Memorandum of Mgmt For For
Association of the Company
3 Issue of Bonus shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONMOBILE GLOBAL LTD, BANGALORE Agenda Number: 703217566
--------------------------------------------------------------------------------------------------------------------------
Security: Y6449B104
Meeting Type: AGM
Meeting Date: 04-Aug-2011
Ticker:
ISIN: INE809I01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet of the Company as at March
31, 2011, and the Profit and Loss account
for the financial year ended as on that
date and the reports of the Directors and
Auditors thereon
2 To appoint a Director in place of Mr. Mgmt For For
Naresh Malhotra who retires by rotation
and, being eligible offers himself for
re-appointment
3 To appoint a Director in place of Mr. Mgmt For For
Sridar Iyengar who retires by rotation
and, being eligible offers himself for
re-appointment
4 Resolved that M/s. Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, be and are
hereby re-appointed as the Auditors of the
Company to hold office from the
conclusion of this Annual General Meeting
until the conclusion of the next Annual
General Meeting, on such remuneration as
may be determined by the Board of Directors
in consultation with the Auditors
5 Employee Stock Option Plan-I, 2011 Mgmt Against Against
6 Employee Stock Option Plan-I, 2011 for Mgmt Against Against
subsidiary company employees
participation
7 Re-appointment of Mr. Arvind Rao as Mgmt For For
Managing Director of the company
8 Re-appointment of Mr. Chandramouli Mgmt For For
Janakiraman as whole time Director of the
company designated as executive Director
--------------------------------------------------------------------------------------------------------------------------
ONMOBILE GLOBAL LTD, BANGALORE Agenda Number: 703435912
--------------------------------------------------------------------------------------------------------------------------
Security: Y6449B104
Meeting Type: OTH
Meeting Date: 29-Nov-2011
Ticker:
ISIN: INE809I01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912518 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Resolved that in accordance with the Mgmt Against Against
provisions of the Securities and Exchange
Board of India (Employees Stock Option
Scheme and Employees Stock Purchase Scheme)
Guidelines, 1999, as amended and as per
OnMobile Employees Stock Option Plan-1,
2007 ("ESOP I,2007") and subject to such
other consent, approval, permission, as may
be required, consent and approval of the
Company be and hereby accorded to the Board
of Directors of the Company (hereinafter
referred to as" the Board" which term shall
include the Compensation Committee of the
Board) to re-price all the options granted
and pending for exercise under ESOP I,2007
which was approved by the shareholders at
the general meeting held on August 17, 2007
and modified vide members resolutions dated
August 01, 2008, August 01, 2009 and July
24, 2010. Resolved further that such
re-pricing of the Options already granted,
be done by the Board after considering the
market price prevalent at the time of
re-pricing of options, without any change
or modification in the vesting
period/schedule exercise period and/or any
other specific terms and conditions under
which such options have been granted.
Resolved further that the Board be and
hereby authorised on behalf of the Company
to do all such things deeds and acts and to
execute and deliver all such instruments,
documents, directions and writings and
perform such other things as may be
necessary, desirable or useful for the
purpose of giving effect to the foregoing
resolution, including but not limited to
amending the ESOP Scheme, making any
filings in India or any jurisdiction with
the stock exchanges and /or applicable
regulatory authorities
2 Resolved that in accordance with the Mgmt Against Against
provisions of the Securities and Exchange
Board of India (Employees Stock Option
Scheme and Employees Stock Purchase Scheme)
Guidelines, 1999, as amended and as per
OnMobile Employees Stock Option Plan-II,
2008 ("ESOP II, 2008") and subject to such
other consent, approval, permission, as may
be required, consent and approval of the
Company be and hereby accorded to the Board
of Directors of the Company (hereinafter
referred to as" the Board" which term shall
include the Compensation Committee of the
Board) to re-price all the options granted
and pending for exercise under ESOP II,
2008 which was approved by a Special
resolution of the members of the Company on
August 01, 2008, and modified vide members
resolutions dated August 01, 2009 and July
24, 2010. Resolved further that such
re-Pricing of the Options already granted,
be done by the Board after considering the
market price prevalent at the time of
re-pricing of options, without any change
or modification in the vesting
period/schedule, exercise period and/or any
other specific terms and conditions under
which such options have been granted.
Resolved further that the Board be and
hereby authorised on behalf of the Company
to do all such things deeds and acts and to
execute and deliver all such instruments,
documents, directions and writings and
perform such other things as may be
necessary, desirable or useful for the
purpose of giving effect to the foregoing
resolution, including but not limited to
amending the ESOP Scheme, making any
filings in India or any jurisdiction with
the stock exchanges and /or applicable
regulatory authorities
3 Resolved that in accordance with the Mgmt Against Against
provisions of the Securities and Exchange
Board of India (Employees Stock Option
Scheme and Employees Stock Purchase Scheme)
Guidelines, 1999, as amended and as per
OnMobile Employees Stock Option Plan- III,
2008 (ESOP III, 2008) and subject to such
other consent, approval, permission, as may
be required, consent and approval of the
Company be and hereby accorded to the Board
of Directors of the Company (hereinafter
referred to as" the Board" which term shall
include the Compensation Committee of the
Board) to re-price all the options granted
and pending for exercise ESOP- III, 2008
which was approved by a special resolution
of the present members of the Company at
the general meeting held on August 01,2008
and modified vide members resolutions dated
August 01, 2009 and July 24, 2010. Resolved
further that such re-pricing of the Options
already granted, be done by the Board after
considering the market price prevalent at
the time of re-pricing of options, without
any change or modification in the vesting
period/schedule, exercise period and/or any
other specific terms and conditions under
which such options have been granted.
Resolved further that the Board be and
hereby authorised on behalf of the Company
to do all such things deeds and acts and to
execute and deliver all such instruments,
documents, directions and writings and
perform such other things as may be
necessary, desirable or useful for the
purpose of giving effect to the foregoing
resolution, including but not limited to
amending the ESOP Scheme, making any
filings in India or any jurisdiction with
the stock exchanges and /or applicable
regulatory authorities
4 Resolved that in accordance with the Mgmt Against Against
provisions of the Securities and Exchange
Board of India (Employees Stock Option
Scheme and Employees Stock Purchase Scheme)
Guidelines, 1999, as amended and as per
OnMobile Employees Stock Option Plan-IV,
2008 (ESOP IV, 2008) and subject to such
other consent, approval, permission, as may
be required, consent and approval of the
Company be and hereby accorded to the Board
of Directors of the Company (hereinafter
referred to as "the Board" which term shall
include the Compensation Committee of the
Board) to re-price all the options granted
and pending for exercise under ESOP IV,
2008 which was approved by a Special
resolution of the members of the Company by
postal ballot on October 31, 2008 , and
modified vide members resolutions dated
August 01, 2009 and July 24, 2010. Resolved
further that such re-pricing of the Options
already granted, be done by the Board after
considering the market price prevalent at
the time of re-pricing of options, without
any change or modification in the vesting
period/schedule, exercise period and/or any
other specific terms and conditions under
which such options have been granted.
Resolved further that the Board be and
hereby authorised on behalf of the Company
to do all such things deeds and acts and to
execute and deliver all such instruments,
documents, directions and writings and
perform such other things as may be
necessary, desirable or useful for the
purpose of giving effect to the foregoing
resolution, including but not limited to
amending the ESOP Scheme, making any
filings in India or any jurisdiction with
the stock exchanges and /or applicable
regulatory authorities
5 Resolved that in accordance with the Mgmt Against Against
provisions of the Securities and Exchange
Board of India (Employees Stock Option
Scheme and Employees Stock Purchase Scheme)
Guidelines, 1999, as amended and as per
OnMobile Employees Stock Option Plan-I,
2010 ("ESOP I, 2010) and subject to such
other consent, approval, permission, as may
be required; consent and approval of the
Company be and hereby accorded to the Board
of Directors of the Company (hereinafter
referred to as" the Board" which term shall
include the Compensation Committee of the
Board) to re-price all the options granted
and pending for exercise under ESOP I, 2010
which was approved by a special resolution
of the present members of the Company at
the general meeting held on July 24, 2010.
Resolved further that such re-pricing of
the Options already granted, be done by the
Board after considering the market price
prevalent at the time of re-pricing of
options, without any change or modification
in the vesting period/schedule, exercise
period and/or any other specific terms and
conditions under which such options have
been granted. Resolved further that the
Board be and hereby authorised on behalf of
the Company to do all such things deeds and
acts and to execute and deliver all such
instruments, documents, directions and
writings and perform such other things as
may be necessary, desirable or useful for
the purpose of giving effect to the
foregoing resolution, including but not
limited to amending the ESOP Scheme, making
any filings in India or any jurisdiction
with the stock exchanges and /or applicable
regulatory authorities
6 Resolved that in accordance with the Mgmt Against Against
provisions of the Securities and Exchange
Board of India (Employees Stock Option
Scheme and Employees Stock Purchase Scheme)
Guidelines, 1999, as amended and as per
OnMobile Employees Stock Option Plan-II,
2010 ("ESOP II, 2010") and subject to such
other consent, approval, permission, as may
be required, consent and approval of the
Company be and hereby accorded to the Board
of Directors of the Company (hereinafter
referred to as " the Board" which term
shall include the Compensation Committee of
the Board) to re-price all the options
granted and pending for exercise under ESOP
II, 2010 which was approved by the
shareholders at the general meeting held on
July 24, 2010. Resolved further that such
re-pricing of the Options already granted,
be done by the Board after considering the
market price prevalent at the time of
re-pricing of options, without any change
or modification in the vesting
period/schedule, exercise period and/or any
other specific terms and conditions under
which such options have been granted.
Resolved further that the Board be and
hereby authorised on behalf of the Company
to do all such things deeds and acts and to
execute and deliver all such instruments,
documents, directions and writings and
perform such other things as may be
necessary, desirable or useful for the
purpose of giving effect to the foregoing
resolution, including but not limited to
amending the ESOP Scheme, making any
filings in India or any jurisdiction with
the stock exchanges and /or applicable
regulatory authorities
7 Resolved that in accordance with the Mgmt Against Against
provisions of the Securities and Exchange
Board of India (Employees Stock Option
Scheme and Employees Stock Purchase Scheme)
Guidelines, 1999, as amended and as per
OnMobile Employees Stock Option Plan-III,
2006 ("ESOP III, 2006") and subject to such
other consent, approval, permission, as may
be required, consent and approval of the
Company be and hereby accorded to the Board
of Directors of the Company (hereinafter
referred to as " the Board" which term
shall include the Compensation Committee of
the Board) to re-price the options granted
and pending for exercise under ESOP III,
2006 which was approved by the shareholders
at the general meeting held on July 24,
2006. Resolved further that such re-pricing
of the Options already granted, be done by
the Board after considering the market
price prevalent at the time of re-pricing
of options, without any change or
modification in the vesting
period/schedule, exercise period and/or any
other specific terms and conditions under
which such options have been granted.
Resolved further that the Board be and
hereby authorised on behalf of the Company
to do all such things deeds and acts and to
execute and deliver all such instruments,
documents, directions and writings and
perform such other things as may be
necessary, desirable or useful for the
purpose of giving effect to the foregoing
resolution, including but not limited to
amending the ESOP Scheme, making any
filings in India or any jurisdiction with
the stock exchanges and /or applicable
regulatory authorities
--------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 703568608
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942978 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1220/LTN20111220472.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0112/LTN20120112444.pdf
1 To consider and approve "the resolution in Mgmt For For
relation to the grant of a general mandate
on issuance of new shares to the Board"
2.1 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Type of securities to be
issued
2.2 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Issue size
2.3 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Par value and issue price
2.4 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Term
2.5 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Interest rate
2.6 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Method and timing of the
interest payment
2.7 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Conversion period
2.8 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Determination and
adjustment of the CB Conversion Price
2.9 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Downward adjustment to CB
Conversion Price
2.10 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Method for determining
the number of Shares for conversion
2.11 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Terms of redemption
2.12 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Terms of sale back
2.13 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Entitlement to dividend
of the year of conversion
2.14 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Method of issuance and
target subscribers
2.15 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Subscription arrangement
for the existing A Shareholders
2.16 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": The relevant matters of
CB Holders' meetings
2.17 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Use of proceeds from the
issuance of the Convertible Bonds
2.18 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Special provisions in
relation to solvency capital
2.19 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Guarantee and security
2.20 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": The validity period of
the resolution of the issuance of the
Convertible Bonds
2.21 To consider and approve the following items Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Matters relating to
authorization in connection with the
issuance of the Convertible Bonds
3 To consider and approve "the resolution in Mgmt For For
relation to the feasibility analysis on use
of proceeds of the public issuance of A
Share convertible corporate bonds"
4 To consider and approve "the resolution in Mgmt For For
relation to the utilization report on the
use of proceeds from the previous fund
raising activity"
5 To consider and approve "the resolution in Mgmt For For
relation to the election of Mr. Fan
Mingchun as a non-executive director of the
8th Session of the Board"
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 703686874
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN201203271573.pdf
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company for the
year ended December 31, 2011
2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year ended December 31, 2011
3 To consider and approve the annual report Mgmt For For
of the Company and its summary for the year
ended December 31, 2011
4 To consider and approve the report of the Mgmt For For
auditors and audited financial statements
of the Company for the year ended December
31, 2011
5 To consider and approve the profit Mgmt For For
distribution plan for the year ended
December 31, 2011 and the proposed
distribution of final dividends
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young Hua Ming as the PRC
auditors and Ernst & Young as the
international auditors of the Company to
hold office until the conclusion of the
next annual general meeting and to
authorize the Board of Directors to fix
their remuneration
7.1 To consider and approve the re-election of Mgmt For For
Mr. Ma Mingzhe as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.2 To consider and approve the re-election of Mgmt For For
Mr. Sun Jianyi as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.3 To consider and approve the election of Mr. Mgmt For For
Ren Huichuan as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.4 To consider and approve the re-election of Mgmt For For
Mr. Yao Jason Bo as an Executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.5 To consider and approve the election of Mr. Mgmt For For
Ku Man as an Executive Director of the
Company to hold office until the expiry of
the term of the 9th Session of the Board of
Directors
7.6 To consider and approve the re-election of Mgmt For For
Ms. Lin Lijun as a Nonexecutive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.7 To consider and approve the re-election of Mgmt For For
Mr. Wong Tung Shun Peter as a Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.8 To consider and approve the re-election of Mgmt For For
Mr. Ng Sing Yip as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.9 To consider and approve the re-election of Mgmt For For
Ms. Li Zhe as a Non-executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.10 To consider and approve the re-election of Mgmt For For
Mr. Guo Limin as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.11 To consider and approve the re-election of Mgmt For For
Mr. Fan Mingchun as a Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.12 To consider and approve the election of Mr. Mgmt For For
Cheng Siu Hong as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.13 To consider and approve the re-election of Mgmt For For
Mr. Zhang Hongyi as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.14 To consider and approve the re-election of Mgmt For For
Mr. Chen Su as an Independent Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.15 To consider and approve the re-election of Mgmt For For
Mr. Xia Liping as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.16 To consider and approve the re-election of Mgmt For For
Mr. Tang Yunwei as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.17 To consider and approve the re-election of Mgmt For For
Mr. Lee Ka Sze Carmelo as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.18 To consider and approve the re-election of Mgmt For For
Mr. Woo Ka Biu Jackson as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.19 To consider and approve the election of Mr. Mgmt For For
Stephen Thomas Meldrum as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
8.1 To consider and approve the re-election of Mgmt For For
Mr. Gu Liji as an Independent Supervisor of
the Company to hold office until the expiry
of the term of the 7th Session of the
Supervisory Committee
8.2 To consider and approve the re-election of Mgmt For For
Mr. Sun Fuxin as an Independent Supervisor
of the Company to hold office until the
expiry of the term of the 7th Session of
the Supervisory Committee
8.3 To consider and approve the re-election of Mgmt For For
Mr. Peng Zhijian as an Independent
Supervisor of the Company to hold office
until the expiry of the term of the 7th
Session of the Supervisory Committee
8.4 To consider and approve the election of Mr. Mgmt For For
Lin Li as a Supervisor of the Company
representing the shareholders of the
Company to hold office until the expiry of
the term of the 7th Session of the
Supervisory Committee
9 To consider and approve the Resolution Mgmt For For
Relating to Reviewing the Continuing
Connected Transactions Conducted between
Ping An Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------------------------------------------------
RANBAXY LABORATORIES LTD Agenda Number: 703718556
--------------------------------------------------------------------------------------------------------------------------
Security: Y7187Y165
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: INE015A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Profit Mgmt For For
and Loss Account for the year ended
December 31, 2011 and the Balance Sheet as
at that date and the Reports of the
Directors and the Auditors thereon
2 To appoint a Director in place of Mr. Mgmt For For
Takashi Shoda who retires by rotation and
being eligible offers himself for
re-appointment
3 To appoint Auditors of the Company to hold Mgmt For For
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting and to fix their
remuneration. M/s. BSR & Co., the retiring
Auditors are eligible for re-appointment
4 Resolved that Mr. Percy K. Shroff who was Mgmt For For
appointed as a Director on March 27,
2009 in the casual vacancy and whose term
of office expires at this Annual
General Meeting and in respect of whom the
Company has received a notice from a
member under Section 257 of the Companies
Act, 1956, along with the requisite deposit
proposing his candidature for the Office of
Director, be and is hereby appointed as a
Director of the Company
5 Resolved that in supersession of the Mgmt For For
earlier resolution passed by the members of
the Company in the Annual General Meeting
held on May 29, 2009 and pursuant
to the provisions of Sections 198,
309(4)(a), 310 and all other
applicable provisions, if any, of the
Companies Act, 1956 ("Act") and any
rules and regulations framed thereunder,
the Memorandum and Articles of
Association of the Company and subject to
the approval of the Central
Government, each of the Non-Executive
Independent Directors be paid an annual
remuneration of Rs. 10 million and each of
the Non-Executive Non-Independent
Directors be paid an annual remuneration of
Rs. 5 million for each of the financial
years 2011, 2012 and 2013. Resolved further
that the Board of Directors be and is
hereby authorised to do all such acts,
deeds and things as may be CONTD
CONT CONTD considered necessary or expedient to Non-Voting
give effect to this Resolution
6 Resolved that pursuant to the provisions of Mgmt Against Against
Sections 198, 269, 309, 310 and all other
applicable provisions, if any, of the
Companies Act, 1956 ("Act"), read with
Schedule XIII to the said Act, and the
Memorandum and Articles of Association of
the Company and subject to the applicable
regulatory and government approvals
as may be required, consent of the Company
be and is hereby accorded for payment
of remuneration of Rs. 54.78 million made
to Mr. Arun Sawhney, CEO & Managing
Director of the Company, for the financial
year ended December 31, 2011, and to waive
recovery of remuneration paid to Mr.
Arun Sawhney in excess of the limits
prescribed under the provisions of the
Act read with Schedule XIII to the Act for
the financial year ended December 31,
2011. Resolved further that the Board of
Directors be and is hereby CONTD
CONT CONTD authorised to do all such acts, deeds Non-Voting
and things as may be considered necessary
or expedient to give effect to this
Resolution
7 Resolved that in supersession of the Mgmt For For
Resolution passed at the Annual General
Meeting of the Company held on May 9, 2011
for appointment of Mr. Arun Sawhney
as Managing Director of the Company and
pursuant to the provisions of Sections 198,
269, 309 and all other applicable
provisions if any, of the Companies
Act, 1956 ("Act") read with Schedule XIII
to the said Act and the Memorandum and
Articles of Association of the Company, the
Company hereby accords its approval for
the re-appointment of Mr. Arun Sawhney as
CEO & Managing Director of the Company
for a period of five years effective
January 1, 2012 subject to the terms and
conditions as specified hereunder. Resolved
Further that subject to the applicable
regulatory and government approvals as may
be required, the Company hereby accords its
approval for payment of CONTD
CONT CONTD remuneration to Mr. Arun Sawhney, CEO Non-Voting
& Managing Director for a period of three
years effective January 1, 2012 on the
following terms and conditions as
specified. Resolved further that the Board
of Directors be and is hereby authorised
to fix actual remuneration of Mr.
ArunSawhney, and revise it from time
to time within the aforesaid ceilings.
Resolved further that subject to
superintendence, control and direction of
the Board, Mr. Arun Sawhney shallperform
such duties and functions as would be
commensurate with his position as CEO &
Managing Director of the Companyand as may
be delegated to him by the Board from time
to time. Resolved further that the Board of
Directors be and is hereby authorised
to do all such acts, deeds and things
asmay be considered necessary of expedient
to give effect to this Resolution
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 703817253
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 976571 DUE TO RECEIPT OF D
IRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 Adoption of Accounts, Reports of the Board Mgmt For For
of Directors and Auditors
2 Declaration of Dividend on Equity Shares Mgmt For For
3.a Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri M.L. Bhakt a
3.b Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri Hital R. M
eswani
3.c Re-appointment of the following Director Mgmt For For
retiring by rotation: Prof. Dipak C. Jain
3.d Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri P.M.S. Pra sad
4 Appointment of Auditors: resolved that M/s. Mgmt For For
Chaturvedi & Shah, Chartered Accou ntants
(Registration No. 101720W), M/s. Deloitte
Haskins & Sells, Chartered Ac countants
(Registration No. 117366W) and M/s.
Rajendra & Co., Chartered Accoun tants
(Registration No. 108355W), be and are
hereby appointed as Auditors of t he
Company, to hold office from the conclusion
of this Annual General Meeting until the
conclusion of the next Annual General
Meeting of the Company on such
remuneration as shall be fixed by the Board
of Directors
5 Re-appointment of and remuneration payable Mgmt For For
to Shri Nikhil R. Meswani as a Whol e-time
Director
6 Re-appointment of and remuneration payable Mgmt Against Against
to Shri Pawan Kumar Kapil as a Whol e-time
Director
--------------------------------------------------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP LTD, NEW DELHI Agenda Number: 703283755
--------------------------------------------------------------------------------------------------------------------------
Security: Y73650106
Meeting Type: AGM
Meeting Date: 17-Sep-2011
Ticker:
ISIN: INE020B01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider, approve and adopt the Mgmt For For
audited Balance Sheet as at 31st March,
2011 and Profit and Loss Account for the
Financial Year ended on that date along
with the Reports of the Board of Directors
and Auditors thereon
2 To note the payment of interim dividend and Mgmt For For
declare final dividend for the Financial
Year 2010-11
3 To appoint a Director in place of Shri Mgmt For For
Devender Singh, who retires by
rotation and being eligible, offers himself
for re-appointment
4 To fix the remuneration of Auditors to be Mgmt For For
appointed by the Comptroller
Auditor-General of India in terms of
Section 619 read with Section 224 of the
Companies Act, 1956
5 Resolved that Shri Prakash Thakkar be and Mgmt For For
is hereby appointed as Director of the
Company, whose period of office shall be
liable to determination by retirement
of Directors by rotation
6 Resolved that Dr. Devi Singh be and is Mgmt For For
hereby appointed as Director of the
Company, whose period of office shall be
liable to determination by
retirement of Directors by rotation
7 Resolved that Dr. Govinda Marapalli Rao be Mgmt For For
and is hereby appointed as Director
of the Company, whose period of office
shall be liable to determination
by retirement of Directors by rotation
8 Resolved that Shri Venkataraman Subramanian Mgmt For For
be and is hereby appointed as Director
of the Company, whose period of office
shall be liable to determination
by retirement of Directors by rotation
9 Resolved that in terms of Section 31 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956, the amendments/
alterations/insertions/deletions in the
Articles of Association of Rural
Electrification Corporation Limited (REC)
as detailed in the Explanatory Statement
annexed to the Notice of 42nd Annual
General Meeting of the Company be and are
hereby approved
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD Agenda Number: 703732366
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Y105
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: HK0368041528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416765.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements, the Report of the
Directors and the Independent Auditor's
Report for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.04 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Mr. Tian Zhongshan as Executive Mgmt For For
Director
3.2 To re-elect Mr. Li Hua as Executive Mgmt For For
Director
3.3 To re-elect Ms. Feng Guoying as Executive Mgmt For For
Director
3.4 To authorise the Board to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and to
authorise the Board to fix their
remuneration
5.1 Ordinary Resolution No.5(1) (to approve a Mgmt For For
general mandate to be given to Directors to
repurchase shares) as more fully described
in the notice of the Annual General Meeting
5.2 Ordinary Resolution No.5(2) (to approve a Mgmt Against Against
general mandate to be given to Directors to
issue shares) as more fully described in
the notice of the Annual General Meeting
5.3 Ordinary Resolution No.5(3) (to approve an Mgmt Against Against
extension of general mandate to be given to
Directors to issue shares) as more fully
described in the notice of the Annual
General Meeting
6 Ordinary Resolution No.6 (to approve the Mgmt For For
Renewed Master Services Agreement) as more
fully described in the notice of the Annual
General Meeting
7 Ordinary Resolution No.7 (to approve the Mgmt For For
Renewed Master Chartering Agreement) as
more fully described in the notice of the
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933622638
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. EDWARD B. ROBERTS Mgmt Withheld Against
DR. ZHONGHAN DENG Mgmt Withheld Against
2. TO VOTE ON AN ADVISORY RESOLUTION APPROVING Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
STERLITE INDS INDIA LTD Agenda Number: 703192550
--------------------------------------------------------------------------------------------------------------------------
Security: Y8169X217
Meeting Type: AGM
Meeting Date: 23-Jul-2011
Ticker:
ISIN: INE268A01049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Balance Sheet as Mgmt For For
at 31 March 2011 and the Profit and Loss
Account of the Company for the year ended
on that date and the Report of the
Directors' and Auditors' thereon
2 To declare dividend on equity shares of the Mgmt For For
Company for the financial year 2010-11
3 To appoint a Director in place of Mr. Mgmt For For
Sandeep Junnarkar who retires by
rotation and being eligible, offers himself
for re-appointment
4 To appoint Auditors, to hold office from Mgmt For For
the conclusion of this Annual
General Meeting upto the conclusion of the
next Annual General Meeting of the Company
and to fix their remuneration
5 Resolved that subject to the provisions of Mgmt For For
Section 198, 269, 309, 310 and other
applicable provisions, if any, of the
Companies Act, 1956 and Schedule XIII
thereof (including any statutory
modifications and re-enactment thereof, for
the time being in force), the approval of
the Company, be and is hereby accorded to
the re-appointment of Mr. D. D. Jalan as
Whole time Director of the Company from
24th December 2010 to 23rd December 2012 on
the terms and conditions including
remuneration as set in the Explanatory
Statement annexed hereto with authority to
the Board of Directors to vary or increase
the remuneration and perquisites
payable or to be provided to Mr. D. D.
Jalan, including any monetary value
thereof to the extent the Board of
Directors may consider appropriate and to
alter and vary the terms and conditions of
the agreement entered into by the
Company with Mr. D. D. Jalan, as may be
agreed between the Board of Directors and
Mr. D.D. Jalan."Resolved further that in
CONTD
CONT CONTD the event of absence or inadequacy of Non-Voting
profits in any financial year, the
Company shall pay Mr. Jalan, minimum
remuneration by way of salary,
perquisites or any other allowance as
mentioned in the Agreement and in
accordance with the applicable provisions
of the Companies Act, 1956.
Resolved further that the Board of
Directors of the Company be and are hereby
authorized to do all such acts, deeds and
matters and things as in its
absolute discretion it may consider
necessary, expedient or desirable to give
effect to this resolution and also to
revise the remuneration of the Whole
Time Director within the limits stipulated
in the Companies Act, 1956
6 Resolved that pursuant to the provisions of Mgmt For For
Section 61 and other applicable
provisions, if any, of the Companies Act,
1956 and other applicable rules,
regulations, guidelines and other statutory
provisions for the time being in force,
approval of the Members of the Company be
and is hereby granted and the Board of
Directors (hereinafter called the "Board"
which term shall be deemed to include
any committee which the Board may have
constituted or hereinafter constitute
to exercise its powers including the powers
conferred by this resolution), be and is
hereby authorized to vary the terms
referred to in the Company's Letter of
Offer dated 28 July 2004 including to vary
and / or revise the utilisation of the
proceeds of the Right Issue of equity
shares made in pursuance of the said Letter
of Offer, for purposes other than CONTD
CONT CONTD those mentioned in the Letter of Non-Voting
Offer, namely for the general
corporate purposes including, but not
limited to the funding of acquisition /
investment in any other companies,
repayment of borrowing other than
mentioned in the Letter of Offer by itself
or through any of its Wholly Owned Company.
Resolved further that for the purpose of
giving effect to this resolution, the
Board be and is hereby authorized to do all
such acts, deeds, matters, and things, deal
with such matters take necessary steps in
the matter as the Board may in its
absolute discretion deem necessary,
desirable or expedient and to settle any
question that may arise in this regard and
incidental thereto, without being
required to seek any further consent or
approval of the Members or otherwise to the
end and intent that the Members shall be
deemed CONTD
CONT CONTD to have given their approval thereto Non-Voting
expressly by the authority of this
resolution. Resolved further that the Board
of Directors of the Company or such
Officer(s) / Authorised Representative(s)
as may be authorised by the Board be and
are hereby authorized to file the necessary
applications, documents with, inter
alia, the Registrar of Companies and to do
all such acts, deeds, matters and
things as may be deemed necessary, proper
or expedient for the purpose of
giving effect to the above resolution and
for matters connected herewith or
incidental hereto
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5. 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.
--------------------------------------------------------------------------------------------------------------------------
SUN TV NETWORK LTD, CHENNAI Agenda Number: 703307404
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295N133
Meeting Type: AGM
Meeting Date: 19-Sep-2011
Ticker:
ISIN: INE424H01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet as at 31st March 2011 and
the Profit & Loss Account for the financial
year ended on that date together with the
Reports of Directors and Auditors thereon
2 To declare dividend on equity shares Mgmt For For
3 To appoint a Director in the place of Mr. Mgmt For For
J. Ravindran, who retires by
rotation and is eligible for re-appointment
4 To appoint a Director in the place of Mr. Mgmt For For
Nicholas Martin Paul, who retires by
rotation and is eligible for re-appointment
5 Resolved that M/s. S. R. Batliboi & Mgmt For For
Associates, Chartered Accountants,
Chennai be and are hereby appointed as the
Auditors of the Company to hold office
from the conclusion of this Annual General
Meeting till the conclusion of the next
Annual General Meeting on a remuneration,
the amount and timing of which are to be
decided by the Audit Committee/Board of
Directors of the Company
--------------------------------------------------------------------------------------------------------------------------
SUN TV NETWORK LTD, CHENNAI Agenda Number: 703824866
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295N133
Meeting Type: OTH
Meeting Date: 08-Jun-2012
Ticker:
ISIN: INE424H01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NO T VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIO NS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Ordinary Resolution under Sections 198,269, Mgmt For For
309, 310 and 311 read with Section I of
Part II or Schedule XIII of the Companies
Act, 1956 for appointment and remuneration
of Mr.K.Vijaykumar as Managing Director &
Chief Executive Officer
2 Ordinary Resolution under Sections 198,269, Mgmt For For
309, 310 and 311 read with Section I of
Part II or Schedule XIII of the Companies
Act, 1956 for re-appointment a nd
remuneration of Mr.Kalanithi Maran as Whole
Time Director designated as "Ex ecutive
Chairman"
3 Ordinary Resolution under Sections 198,269, Mgmt For For
309, 310 and 311 read with Section I of
Part II or Schedule XIII of the Companies
Act, 1956 for re-appointment a nd
remuneration of Mrs.Kavery Kalanithi as
Whole Time Director designated as "
Executive Director"
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 703253461
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740143
Meeting Type: AGM
Meeting Date: 12-Aug-2011
Ticker:
ISIN: INE155A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account for the year
ended March 31, 2011 and the Balance Sheet
as at that date together with the Reports
of the Directors and the Auditors thereon
2 To declare a dividend on Ordinary Shares Mgmt For For
and 'A' Ordinary Shares
3 To appoint a Director in place of Mr. Ravi Mgmt For For
Kant, who retires by rotation and is
eligible for re-appointment
4 To appoint a Director in place of Mr. N N Mgmt Against Against
Wadia, who retires by rotation and is
eligible for re-appointment
5 To appoint a Director in place of Mr. S M Mgmt For For
Palia, who retires by rotation and is
eligible for re-appointment
6 To appoint Auditors and fix their Mgmt For For
remuneration
7 Resolved that Dr. Ralf Speth who was Mgmt For For
appointed by the Board of Directors as an
Additional Director of the Company with
effect from November 10, 2010 and who
holds office upto the date of this Annual
General Meeting of the Company, in terms of
Section 260 of the Companies Act, 1956
('the Act'), but who is eligible for
appointment and in respect of whom the
Company has received a notice in writing
from a Member under Section 257 of the Act
proposing his candidature for the office
of Director of the Company, be and is
hereby appointed a Director of the
Company whose office shall be liable to
retirement by rotation
8 Resolved that subject to the provisions of Mgmt For For
Section 94 and other applicable
provisions, if any, of the Companies Act,
1956 ('the Act') (including any
statutory modification(s) or re-enactment
thereof, for the time being in force)
and Article 69 of Articles of Association
of the Company and subject to the
approvals, consents, permissions and
sanctions as may be necessary from the
concerned authorities or bodies,
70,00,00,000 Ordinary Shares and
20,00,00,000 'A' Ordinary Shares both
having a face value of INR 10 each in the
Authorised Share Capital of the Company be
sub-divided into
3,50,00,00,000 Ordinary Shares and
1,00,00,00,000 'A' Ordinary Shares both of
INR 2 each and that 30,00,00,000
Convertible Cumulative Preference Shares of
INR 100 each in the Authorised Share
Capital of the Company would remain
unchanged CONTD
CONT CONTD and that Clause V of the Memorandum Non-Voting
of Association of the Company be altered
accordingly. Resolved further that pursuant
to the said sub-division the 53,83,22,483
Issued and Subscribed Ordinary Shares and
9,63,86,471 Issued and Subscribed 'A'
Ordinary Shares, both having a face value
of INR 10 each, hereinafter together
referred to as the 'Existing Share(s)'
shall stand sub-divided into
2,69,16,12,415 Ordinary Shares of the face
value of INR 2 each and 48,19,32,355 'A'
Ordinary Shares of the face value of INR 2
each (hereinafter together referred to
as 'the Shares'). Resolved further that
upon the said sub-division of the Existing
Share certificate(s) in relation to the
existing Ordinary and 'A' Ordinary Shares
of the face value of INR 10 each held in
physical form shall be deemed to have been
automatically cancelled and be of
no effect on and CONTD
CONT CONTD from the Record Date fixed by the Non-Voting
Board of Directors of the Company
(hereinafter referred to as 'the Board',
which term shall be deemed to
include any Committee which the Board may
constitute to exercise its powers,
including powers conferred by this
resolution) for this purpose and the
Company may without requiring the surrender
of the certificates for the Existing
Shares, directly issue and dispatch new
share certificates in lieu thereof, in
accordance with the provisions of the
Companies (Issue of Share Certificates)
Rules, 1960 and in the case of Existing
Shares held in dematerialized form
or in respect of Members who opt to receive
the subdivided Shares in
dematerialized form, the sub-divided Shares
shall be credited to the respective
beneficiary account of the Members with the
Depository Participants. CONTD
CONT CONTD Resolved further that the Board be Non-Voting
and is hereby authorized to take all such
steps as may be necessary for obtaining
such approvals, to execute all such
documents, instruments and writings, to do
all such acts, matters and things as may
be required in this connection and to
delegate all or any of the powers herein
vested in the Board to give effect to the
aforesaid resolution
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 703219596
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740242
Meeting Type: AGM
Meeting Date: 12-Aug-2011
Ticker:
ISIN: IN9155A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account for the year
ended March 31, 2011 and the Balance Sheet
as at that date together with the Reports
of the Directors and the Auditors thereon
2 To declare a dividend on Ordinary Shares Mgmt For For
and 'A' Ordinary Shares
3 To appoint a Director in place of Mr Ravi Mgmt For For
Kant, who retires by rotation and is
eligible for re-appointment
4 To appoint a Director in place of Mr N N Mgmt Against Against
Wadia, who retires by rotation and is
eligible for re-appointment
5 To appoint a Director in place of Mr S M Mgmt For For
Palia, who retires by rotation and is
eligible for re-appointment
6 To appoint M/s Deloitte Haskins & Sells Mgmt For For
(DHS)as Auditors and fix their
remuneration
7 Appointment of Dr Ralf Speth as a Director Mgmt For For
8 Sub-division of Ordinary and 'A' Ordinary Mgmt For For
Shares of the Company
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 703543579
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 22-Feb-2012
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0105/LTN20120105458.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL THE RESOLUTIONS. THANK YOU.
1 To consider and approve the grant of a Mgmt For For
general mandate with a three-year term
ending 31 December 2014 to the Directors of
the Company ("Directors") to carry out
the CE Airline Transaction and the Eastern
Wuhan Airline Transaction (as
defined in the circular ("Circular") of the
Company dated 6 January 2012), and all
the transactions contemplated thereunder;
and the Annual Caps (as defined in the
Circular) for the transactions contemplated
under the CE Airline Transaction and the
Eastern Wuhan Airline Transaction for
each of the three years ending 31 December
2014 as shown in the Circular
2 To consider and approve the grant of a Mgmt For For
general mandate with a three-year term
ending 31 December 2014 to the Directors to
carry out the Southern Airline
Transaction (as defined in the Circular),
and all the transactions
contemplated thereunder; and the Annual
Caps (as defined in the Circular) for the
transactions contemplated under the
Southern Airline Transaction for each of
the three years ending 31 December 2014 as
shown in the Circular
3 To consider and approve the grant of a Mgmt For For
general mandate with a three-year term
ending 31 December 2014 to the Directors to
carry out the Sichuan Airline
Transaction (as defined in the Circular),
and all the transactions
contemplated thereunder; and the Annual
Caps (as defined in the Circular) for the
transactions contemplated under the Sichuan
Airline Transaction for each of the three
years ending 31 December 2014 as shown in
the Circular
4(a) To approve, confirm and ratify the Mgmt For For
termination of appointment of
PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the international
Auditor and PRC Auditor of the Group (as
defined in the Circular) for the year 2011
4(b) To approve, confirm and ratify the Mgmt For For
appointment of Baker Tilly Hong Kong and
Baker Tilly China as the international
Auditor and PRC Auditor of the Group for
a term ending on the date of the EGM
4(c) To consider and approve the appointment of Mgmt For For
Baker Tilly Hong Kong and Baker Tilly
China as the international Auditor and PRC
Auditor of the Group respectively
for a term until the conclusion of the next
annual general meeting of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 703725309
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412928.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the report of the Mgmt For For
board of directors of the Company ("Board")
for the year ended 31 December 2011
2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year ended 31 December 2011
3 To review the auditor 's report for the Mgmt For For
year ended 31 December 2011 and to consider
and approve the audited financial
statements of the Group (i.e. the Company
and its subsidiaries) for the year ended 31
December 2011
4 To consider and approve the allocation of Mgmt For For
profit and distribution of final dividend
for the year ended 31 December 2011
5 To consider and approve the appointment of Mgmt For For
Baker Tilly Hong Kong Limited and Baker
Tilly China as the international and PRC
auditors of the Company, respectively, for
the year ending 31 December 2012, and to
authorise the Board to fix the remuneration
thereof
6 To consider and elect Mr. Xu Zhao as a Mgmt For For
non-executive director of the 4th session
of the Board for the same term as other
members of the 4th session of the Board;
authorize the Board to determine the
remuneration of Mr. Xu according to the
remuneration policy of the 4th session of
the Board; and enter into a service
contract with Mr. Xu; and approve the
termination of the office of Mr. Luo
Chaogeng as a non-executive director of the
Company, with effect from the approval
granted at the AGM
7 To consider and approve the general plan of Mgmt For For
the Construction Project (as defined in the
Circular) and the construction and
investment budget plan of its Phase I work
as set out in the Circular
8 To consider and approve the grant of a Mgmt Against Against
general mandate to the Board to allot,
issue or deal with the shares of the
Company as set out in the Circular
9 To consider and approve the grant of a Mgmt For For
general mandate to the Board to repurchase
H shares of the Company as set out in the
Circular
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 703725587
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 05-Jun-2012
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412928.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To consider and approve the grant of a Mgmt For For
general mandate to the board of directors
of the Company to repurchase H Shares of
the Company as set out in the Company's
circular dated 13 April 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD Agenda Number: 703730273
--------------------------------------------------------------------------------------------------------------------------
Security: G9827V106
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: KYG9827V1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416578.pdf
1 To consider and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and the auditors
for the year ended 31 December 2011
2 To consider and declare a final dividend of Mgmt For For
20.00 HK cents per share for the year ended
31 December 2011
3.A.i To re-elect Mr. Tao Jinxiang as a Director Mgmt For For
3.Aii To re-elect Mr. Zhang Yuxiao as a Director Mgmt For For
3Aiii To re-elect Ms. Wu Xiaohui as a Director Mgmt For For
3.Aiv To re-elect Mr. William John Sharp as a Mgmt For For
Director
3.B To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors of the Company and to
authorise the Board of Directors to fix
their remuneration
5.A To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20 per cent. of the
issued share capital of the Company
5.B To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10 per cent. of the issued share
capital of the Company
5.C To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares by an amount not
exceeding the nominal amount of shares
repurchased by the Company
JNL/Franklin Templeton Founding Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/Franklin Templeton Global Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt Withheld Against
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr For Against
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr For Against
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr For Against
VESTING OF AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933534768
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 09-Jan-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For
FROM LEGAL RESERVES
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933602597
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2012
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For
THE FORM OF A DISTRIBUTION THROUGH
REDUCTION OF THE PAR VALUE OF OUR SHARES
8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 703693134
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
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-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report 2011 Mgmt For For
1.2 Advisory vote on the remuneration report Mgmt For For
2011
2.1 Appropriation of available earnings 2011 Mgmt For For
2.2 Allocation of the reserve from capital Mgmt For For
contributions to free reserves and
distribution of dividend
3 Granting of discharge to the members of the Mgmt For For
board of directors
4.1.1 Re-election of Rolf Doerig to the board of Mgmt For For
directors
4.1.2 Re-election of Alexander Gut to the board Mgmt For For
of directors
4.1.3 Re-election of Andreas Jacobs to the board Mgmt For For
of directors
4.1.4 Re-election of Didier Lamouche to the board Mgmt For For
of directors
4.1.5 Re-election of Thomas O'Neill to the board Mgmt For For
of directors
4.1.6 Re-election of David Prince to the board of Mgmt For For
directors
4.1.7 Re-election of Wanda Rapaczynski to the Mgmt For For
board of directors
4.2 Election of Dominique-Jean Chertier to the Mgmt For For
board of directors
5 Re-election of the auditors, Ernst and Mgmt For For
Young Ltd, Zurich, 2012
6 Ad Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt For For
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 703652986
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2011
3.a Adoption of the 2011 Financial Statements Mgmt For For
of the Company
3.b Discussion on the dividend policy Non-Voting
3.c Allocation of profit and adoption of the Mgmt For For
dividend proposal
4.a Discharge from liability of the members of Mgmt For For
the Board of Management in office in 2011
for the performance of their duties in 2011
4.b Discharge from liability of the members of Mgmt For For
the Supervisory Board in office in 2011 for
the performance of their duties in 2011
5.a Appointment of Mr. A.C.M.A. Buchner and Mgmt For For
approval conditional share grant
5.b Reappointment of Mr. L.E. Darner Mgmt For For
5.c Reappointment of Mr. K. R. Nichols Mgmt For For
6.a Appointment of Ms. S.M. Baldauf Mgmt For For
6.b Appointment of Mr. B.J.M. Verwaayen Mgmt For For
6.c Reappointment of Mr. R.G.C. van den Brink Mgmt For For
6.d Reappointment of Sir Peter B. Ellwood Mgmt For For
7 Modernization Articles of Association of Mgmt For For
Akzo Nobel N.V.
8.a Authorization for the Board of Management Mgmt For For
to issue shares
8.b Authorization for the Board of Management Mgmt For For
to restrict or exclude the
pre-emptive rights of the shareholders
9 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
10 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt Withheld Against
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt Withheld Against
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933583937
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For
USN (RETIRED)
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD).
5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For
ANIMAL USE).
5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES).
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For
MAXIMUM OF ONE OTHER BOARD).
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 703689010
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Company's Mgmt For For
annual report and accounts, together
with the reports of the directors and the
auditor for the financial year ended
31 December 2011
2 To approve the directors' remuneration Mgmt For For
report contained within the Company's
Annual Report and the auditor's report on
the part of the directors'
remuneration report which is required to be
audited for the financial year ended 31
December 2011
3 To receive and consider the corporate Mgmt For For
responsibility report contained within the
Company's Annual Report
4 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
5 To elect John McFarlane OBE as a director Mgmt For For
of the Company
6 To elect Gay Huey Evans as a director of Mgmt For For
the Company
7 To elect Trevor Matthews as a director of Mgmt For For
the Company
8 To elect Glyn Barker as a director of the Mgmt For For
Company
9 To re-elect Mary Francis CBE as a director Mgmt For For
of the Company
10 To re-elect Richard Karl Goeltz as a Mgmt For For
director of the Company
11 To re-elect Euleen Goh as a director of the Mgmt For For
Company
12 To re-elect Michael Hawker AM as a director Mgmt For For
of the Company
13 To re-elect Igal Mayer as a director of the Mgmt For For
Company
14 To re-elect Andrew Moss as a director of Mgmt For For
the Company
15 To re-elect Patrick Regan as a director of Mgmt For For
the Company
16 To re-elect Colin Sharman OBE as a director Mgmt For For
of the Company
17 To re-elect Russell Walls as a director of Mgmt For For
the Company
18 To re-elect Scott Wheway as a director of Mgmt For For
the Company
19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor of the Company to hold office
from the conclusion of this meeting until
the conclusion of the next general
meeting of the Company at which the annual
report and accounts are laid
20 To authorise the directors to determine the Mgmt For For
auditor's remuneration
21 Authority to allot new securities Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own ordinary shares by the Mgmt For For
Company
24 Purchase of own 8 3/4 % cumulative Mgmt For For
irredeemable preference shares by the
Company
25 Purchase of own 8 3/8 % cumulative Mgmt For For
irredeemable preference shares by the
Company
26 Political donations Mgmt For For
27 Notice of meetings other than annual Mgmt For For
general meetings
28 To adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 703638986
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0217/201202171200387.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200914.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
2011, and setting the dividend at EUR 0.69
per share
O.4 Special report of the Statutory Auditors on Mgmt For For
regulated Agreements
O.5 Renewal of term of Mr. Francois Martineau Mgmt For For
as Board member
O.6 Appointment of Mr. Stefan Lippe as Board Mgmt For For
member
O.7 Appointment of Mrs. Doina Palici-Chehab as Mgmt For For
Board member upon proposal by employee
shareholders of AXA Group
O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of
Mrs. Fewzia Allaouat as Board member upon
proposal by employee shareholders of AXA
Group
O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Olivier Dot as Board member upon proposal
by employee shareholders of AXA Group
O.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Herbert Fuchs as Board member upon proposal
by employee shareholders of AXA Group
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Denis Gouyou-Beauchamps as Board member
upon proposal by employee
shareholders of AXA Group
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Thierry Jousset as Board member upon
proposal by employee shareholders of AXA
Group
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Rodney Koch as Board member upon proposal
by employee shareholders of AXA Group
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: appointment of Mr.
Emmanuel Rame as Board member upon proposal
by employee shareholders of AXA Group
O.15 Renewal of term of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.16 Appointment of Mr. Yves Nicolas as deputy Mgmt For For
Statutory Auditor
O.17 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares or securities
providing access to common shares of
the Company reserved for members of a
company savings plan
E.19 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
by issuing common shares without
preferential subscription rights in favor
of a specified category of beneficiaries
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Amendment to the Statutes relating to Mgmt For For
agreements involving common operations and
concluded under standard conditions
E.22 Amendment to the Statutes relating to Mgmt For For
electronic signature
E.23 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 703688981
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts of the Company Mgmt For For
for the year ended 31 December 2011 and
the Directors' Report and Auditors' Report
thereon now laid before this meeting be
and are hereby received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be and is
hereby approved
3 That the final dividend for the year ended Mgmt For For
31 December 2011 of 11.3 pence per ordinary
share be and is hereby declared payable on
1 June 2012 to Ordinary Shareholders
whose names appeared on the Register of
Members at the close of business on 20
April 2012
4 That Paul Anderson be and is hereby Mgmt For For
re-elected a Director of the Company
5 That Harriet Green be and is hereby Mgmt For For
re-elected a Director of the Company
6 That Linda Hudson be and is hereby Mgmt For For
re-elected a Director of the Company
7 That Ian King be and is hereby re-elected a Mgmt For For
Director of the Company
8 That Peter Lynas be and is hereby Mgmt For For
re-elected a Director of the Company
9 That Sir Peter Mason be and is hereby Mgmt For For
re-elected a Director of the Company
10 That Richard Olver be and is hereby Mgmt For For
re-elected a Director of the Company
11 That Paula Rosput Reynolds be and is hereby Mgmt For For
re-elected a Director of the Company
12 That Nicholas Rose be and is hereby Mgmt For For
re-elected a Director of the Company
13 That Carl Symon be and is hereby re-elected Mgmt For For
a Director of the Company
14 That Lee McIntire be and is hereby elected Mgmt For For
a Director of the Company
15 That KPMG Audit Plc be and are hereby Mgmt For For
reappointed Auditors of the Company to
hold office until the next General Meeting
at which accounts are laid before the
Company
16 That the Audit Committee of the Board of Mgmt For For
Directors be and is hereby
authorised to agree the remuneration of the
Auditors
17 Political Donations Mgmt For For
18 BAE Systems Share Incentive Plan Mgmt For For
19 BAE Systems Executive Share Option Plan Mgmt For For
2012
20 Authority to allot new shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Authority to purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt Withheld Against
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against
LOBBYING.
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr For Against
OPERATIONS.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt Against Against
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt For For
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt For For
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to carry out all
legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 703642682
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Dr B E Grote as a Director Mgmt For For
7 To re-elect Mr P M Anderson as a Director Mgmt For For
8 To re-elect Mr F L Bowman as a Director Mgmt For For
9 To re-elect Mr A Burgmans as a Director Mgmt For For
10 To re-elect Mrs C B Carroll as a Director Mgmt For For
11 To re-elect Mr G David as a Director Mgmt For For
12 To re-elect Mr I E L Davis as a Director Mgmt For For
13 To elect Professor Dame Ann Dowling as a Mgmt For For
Director
14 To re-elect Mr B R Nelson as a Director Mgmt For For
15 To re-elect Mr F P Nhleko as a Director Mgmt For For
16 To elect Mr A B Shilston as a Director Mgmt For For
17 To re-elect Mr C-H Svanberg as a Director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of this meeting
until the conclusion of the next general
meeting before which accounts are
laid and to authorize the Directors to fix
the auditors' remuneration
19 Share buyback Mgmt For For
20 Directors' authority to allot shares Mgmt For For
(Section 551)
21 Directors' authority to allot shares Mgmt For For
(Section 561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933555065
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For
1.4 ELECTION OF DIRECTOR: GLENN C. JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For
1.6 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDMENT TO THE 2009 STOCK Mgmt For For
PLAN
4. APPROVAL OF THE AMENDMENT TO THE 2009 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 27, 2012
--------------------------------------------------------------------------------------------------------------------------
CARILLION PLC, WOLVERHAMPTON Agenda Number: 703670340
--------------------------------------------------------------------------------------------------------------------------
Security: G1900N101
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: GB0007365546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the year ended Mgmt For For
31 December 2011 together with the
Directors' and the auditor's reports
2 To approve the remuneration report for the Mgmt For For
year ended 31 December 2011
3 To elect Philip Nevill Green as a Director Mgmt For For
4 To elect Andrew James Harrower Dougal as a Mgmt For For
Director
5 To re-elect Richard John Adam as a Director Mgmt For For
6 To re-elect Richard John Howson as a Mgmt For For
Director
7 To re-elect Steven Lewis Mogford as a Mgmt For For
Director
8 To re-elect Vanda Murray as a Director Mgmt For For
9 To re-elect Philip Graham Rogerson as a Mgmt For For
Director
10 To re-appoint KPMG Audit Plc as auditor of Mgmt For For
the Company
11 To authorise the Directors to determine the Mgmt For For
remuneration of the auditor
12 To declare a final dividend of 11.6 pence Mgmt For For
per share
13 To authorise the Board to allot shares Mgmt For For
14 To authorise political Mgmt For For
donations/expenditure under the Companies
Act 2006
15 To approve the Carillion plc Sharesave Mgmt For For
Scheme 2012
16 To dis-apply pre-emption rights Mgmt For For
17 To authorise the Company to make limited Mgmt For For
market purchases of its own shares
18 To allow a general meeting other than an Mgmt For For
Annual General Meeting to be held on not
less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 703716071
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410831.pdf
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Ms. Woo Chia Ching, Grace as Mgmt For For
Director
3.3 To elect Mr. Fok Kin Ning, Canning as Mgmt For For
Director
3.4 To elect Mr. Frank John Sixt as Director Mgmt For For
3.5 To elect Mr. Kwok Tun-li, Stanley as Mgmt For For
Director
3.6 To elect Mr. Chow Nin Mow, Albert as Mgmt For For
Director
3.7 To elect Ms. Hung Siu-lin, Katherine as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as the auditor of the Company and its
subsidiaries, to hold office until the
conclusion of the next annual general
meeting, and to authorise the Directors to
fix their remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
5.2 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt Against Against
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr For Against
5. INDEPENDENT CHAIRMAN Shr For Against
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 933628224
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2011 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") BE AUTHORISED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2012.
O2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2011 BE CONSIDERED AND APPROVED.
O3 THAT THE REAPPOINTMENT OF KPMG AND KPMG Mgmt For
HUAZHEN AS THE INTERNATIONAL AUDITOR AND
DOMESTIC AUDITOR OF THE COMPANY
RESPECTIVELY FOR THE YEAR ENDING ON 31
DECEMBER 2012 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF THE AUDITORS.
O4 ORDINARY RESOLUTION NUMBERED 4 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
APPROVE THE ELECTION OF MR. KE RUIWEN AS A
DIRECTOR OF THE COMPANY).
S5A SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
APPROVE THE AMENDMENTS TO ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY).
S5B SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
APPROVE THE AMENDMENTS TO ARTICLE 21 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY).
S5C SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION).
S6A SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY).
S6B SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS AND
CONDITIONS).
S7A SPECIAL RESOLUTION NUMBERED 7.1 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA).
S7B SPECIAL RESOLUTION NUMBERED 7.2 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS AND
CONDITIONS).
S8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against
OF AGM DATED 12 APRIL 2012 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE).
S9 SPECIAL RESOLUTION NUMBERED 9 OF THE NOTICE Mgmt Against
OF AGM DATED 12 APRIL 2012 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE).
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 703636069
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0302/201203021200587.pdf
E.1 Resignation of Mr. Michel Rollier as Mgmt For For
Managing General Partner
E.2 Amendments to the Statutes of the Company Mgmt For For
as a result of the resignation of Mr.
Michel Rollier
E.3 Amendments to the Statutes of the Company Mgmt For For
concerning the reduction of General
Partners' statutory deductions
E.4 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company while maintaining
preferential subscription rights
E.5 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company through a public offer with
cancellation of preferential subscription
rights
E.6 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company as part of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code with cancellation of
preferential subscription rights
E.7 Authorization to be granted to the Managers Mgmt For For
to increase the number of issuable
securities in case of surplus demands as
part of the capital increase conducted with
or without preferential subscription rights
pursuant to the fourth, fifth and sixth
resolutions
E.8 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase by incorporation of reserves,
profits or premiums
E.9 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase by issuing common shares without
preferential subscription rights, in
consideration for contributions of shares
in case of public exchange offers or
in-kind contributions
E.10 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase reserved for employees who are
members of a Group savings plan
E.11 Limitation of the overall nominal amount of Mgmt For For
capital increases and issuances of
securities or debt securities
E.12 Authorization to be granted to the Managers Mgmt For For
to reduce capital by cancellation of shares
O.13 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.14 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend with payment
option in shares
O.15 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.16 Regulated Agreements Mgmt For For
O.17 Authorization to be granted to the Managers Mgmt For For
to allow the Company to trade its own
shares except during a period of public
offer, as part of a share repurchase
program with a maximum purchase price of
100 Euros per share
O.18 Delegation of authority to be granted to Mgmt For For
the Managers to carry out bond issues
O.19 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Ordinary and Extraordinary general Meeting
to accomplish all legal formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2 AND 13 .IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt Against Against
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr For Against
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
CITIC PACIFIC LTD, HONG KONG Agenda Number: 703322153
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: EGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110901/LTN201109011278.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To re-elect Mr. Gregory Lynn Curl as Mgmt For For
director of the Company
2 To re-elect Mr. Francis Siu Wai Keung as Mgmt For For
director of the Company
3 To approve the Sale and Purchase Agreement Mgmt For For
and the transactions contemplated therein
4 To approve additional remuneration for any Mgmt For For
independent non-executive director serving
on the Special Committee
5 To approve the amendments to the Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
CITIC PACIFIC LTD, HONG KONG Agenda Number: 703681610
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN20120327720.pdf
1 To adopt the audited accounts and the Mgmt For For
Reports of the Directors and the Auditors
for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.a To re-elect Mr. Zhang Jijing as Director Mgmt For For
3.b To re-elect Mr. Milton Law Ming To as Mgmt Against Against
Director
3.c To re-elect Mr. Alexander Reid Hamilton as Mgmt For For
Director
3.d To re-elect Mr. Ju Weimin as Director Mgmt Against Against
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors and authorise the Board of
Directors to fix their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue and dispose of additional shares
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
6 To grant a general mandate to the Directors Mgmt For For
to purchase or otherwise acquire shares in
the capital of the Company not exceeding
10% of the issued share capital of the
Company as at the date of this resolution
7 To add the aggregate nominal amount of the Mgmt Against Against
shares which are purchased or otherwise
acquired under the general mandate in
Resolution (6) to the aggregate nominal
amount of the shares which may be issued
under the general mandate in Resolution (5)
8 To approve additional remuneration of any Mgmt For For
Independent Non-executive Director serving
on the Nomination Committee
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt Against Against
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt Against Against
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt Against Against
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
AUDIT COMMITTEE CONDUCT AN INDEPENDENT
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt Withheld Against
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr For Against
BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For
SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 703663042
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 22-May-2012
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200948.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0504/201205041201907.pdf
O.1 Approval of annual corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011
O.4 Framework Agreement on the guaranteed value Mgmt For For
of equity between Credit Agricole S.A. and
Les Caisses Regionales
O.5 Approval of the regulated commitments Mgmt Against Against
pursuant to Article L.225-42-1 of the
Commercial Code benefiting Mr. Jean-Yves
Hocher
O.6 Ratification of the cooptation of Mr. Mgmt For For
Jean-Louis Delorme as Board member
O.7 Appointment of Mr. Jean-Louis Roveyaz as Mgmt For For
Board member
O.8 Appointment of Mr. Marc Pouzet as Board Mgmt For For
member
O.9 Appointment of Mrs. Francoise Gri as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Claude Rigaud as Mgmt For For
Board member
O.11 Renewal of term of Mr. Patrick Clavelou as Mgmt Against Against
Board member
O.12 Renewal of term of Mrs. Carole Giraud as Mgmt For For
Board member
O.13 Renewal of term of Mrs. Monica Mondardini Mgmt For For
as Board member
O.14 Renewal of term of Sas Rue La Boetie as Mgmt Against Against
Board member
O.15 Renewal of term of the company Ernst & Mgmt For For
Young et Autres as principal Statutory
Auditor
O.16 Renewal of term of the company Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.17 Renewal of term of the company Picarle et Mgmt For For
Associes as deputy Statutory Auditor
O.18 Appointment of Mr. Etienne Boris as deputy Mgmt For For
Statutory Auditor
O.19 Attendance allowances allocated to the Mgmt For For
Board of Directors
O.20 Authorization to be granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
O.21 Ratification of the decision to change the Mgmt For For
location of the registered office
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares and/or
securities providing access to common
shares while maintaining preferential
subscription rights
E.23 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase share
capital by issuing common shares and/or
securities providing access to common
shares with cancellation of preferential
subscription rights, excluding public
offering
E.24 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase share
capital by issuing common shares and/or
securities providing access to common
shares with cancellation of preferential
subscription rights through a public offer
E.25 Authorization to be granted to the Board of Mgmt Against Against
Directors to increase the amount of the
initial issuance in case of issuance of
common shares or securities providing
access to common shares while maintaining
or cancelling preferential subscription
rights decided in accordance with the
twenty-second, twenty-third, twenty-fourth,
twenty-sixth, twenty-seventh, thirty-first
and thirty-second resolutions
E.26 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities providing access
to common shares, in consideration for
in-kind contributions granted to the
Company and composed of equity securities
or securities providing access to capital,
excluding public exchange offer
E.27 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price of common
shares or any securities providing access
to common shares, in case of cancellation
of preferential subscription rights within
the annual limit of 5% of capital
E.28 Overall limitation of issuance Mgmt For For
authorizations while maintaining or
cancelling preferential subscription rights
E.29 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue securities
entitling to the allotment of debt
securities
E.30 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or otherwise
E.31 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares reserved for
employees of the Credit Agricole Group, who
are members of a company savings plan
E.32 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares reserved for Societe
Credit Agricole International Employees
E.33 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.34 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Ordinary and Extraordinary General Meeting
to carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 703666997
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935397,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR HOLDINGS MUST BE
NOTIFIED TO THE COMPANY REGISTRAR IN EITHER
THE NOMINEE NAME OR THE BENEFICIAL OWNER
NAME BEFORE THE REGISTRATION DEADLINE.
PLEASE NOTE THAT THOSE INSTRUCTIONS THAT
ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Presentation of the annual report, the Non-Voting
parent company's 2011 financial statements,
the Group's 2011 consolidated financial
statements and the 2011 remuneration report
1.2 Consultative vote on the 2011 remuneration Mgmt Against Against
report
1.3 Approval of the annual report, the parent Mgmt For For
company's 2011 financial statements and the
Group's 2011 consolidated financial
statements
2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and Executive Board
3.1 Resolution on the appropriation of retained Mgmt For For
earnings
3.2 Resolution on the distribution against Mgmt For For
reserves from capital contributions in the
form of either a scrip dividend or a cash
distribution
4.1 Creation of conversion capital Mgmt For For
4.2 Increase of and amendment to the authorized Mgmt For For
capital
5.1.1 Re-election of Walter B. Kielholz to the Mgmt For For
Board of Directors
5.1.2 Re-election of Andreas N. Koopmann to the Mgmt For For
Board of Directors
5.1.3 Re-election of Richard E. Thornburgh to the Mgmt For For
Board of Directors
5.1.4 Re-election of John I. Tiner to the Board Mgmt For For
of Directors
5.1.5 Re-election of Urs Rohner to the Board of Mgmt For For
Directors
5.1.6 Election of Iris Bohnet to the Board of Mgmt For For
Directors
5.1.7 Election of Jean-Daniel Gerber to the Board Mgmt For For
of Directors
5.2 Election of the independent auditors Mgmt For For
5.3 Election of the special auditors Mgmt For For
6 If voting or elections take place on Mgmt Abstain Against
proposals submitted during the Annual
General Meeting itself as defined in art.
700 paras. 3 and 4 of the Swiss Code of
Obligations, I hereby instruct the
independent proxy to vote in favor of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 703698033
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of financial statements and Mgmt For For
Reports of Directors and Auditors
2 Declaration of a dividend Mgmt For For
3 Consideration of Report on Director's Mgmt For For
Remuneration
4a Re-election of Director: E.J. Bartschi Mgmt For For
4b Re-election of Director: M.C. Carton Mgmt For For
4c Re-election of Director: W.P. Egan Mgmt For For
4d Re-election of Director: U-H. Felcht Mgmt For For
4e Re-election of Director: N. Hartery Mgmt For For
4f Re-election of Director: J.M. de Jong Mgmt For For
4g Re-election of Director: J.W. Kennedy Mgmt For For
4h Re-election of Director: M. Lee Mgmt For For
4i Re-election of Director: H.A. McSharry Mgmt For For
4j Re-election of Director: A. Manifold Mgmt For For
4k Re-election of Director: D.N. O'Connor Mgmt For For
4l Re-election of Director: M.S.Towe Mgmt For For
5 Remuneration of Auditors Mgmt For For
6 Disapplication of pre-emption rights Mgmt For For
7 Authority to purchase own Ordinary Shares Mgmt For For
8 Authority to re-issue Treasury Shares Mgmt For For
9 Amendments to Articles of Association (1) Mgmt For For
10 Amendments to Articles of Association (2) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For
ACTION BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2011 and the Auditors'
Report thereon
2.A To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2011. [2010:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt]
2.B To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2011. [2010:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt]
3 To sanction the amount of SGD 2,709,326 Mgmt For For
proposed as Directors' Fees for 2011.
2010: SGD 2,842,442
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fi x their
remuneration
5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For
who are retiring under Article 95 of the
Company's Articles of Association
5.B To re-elect Mr Peter Seah as Director, who Mgmt For For
are retiring under Article 95 of the
Company's Articles of Association
6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For
are retiring under Article 101 of the
Company's Articles of Association
6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For
Director, who are retiring under
Article 101 of the Company's Articles of
Association
7.A That the Board of Directors of the Company Mgmt For For
be and is hereby authorised to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH Share
Option Plan; and (b) offer and grant awards
in accordance with the provisions of the
DBSH Share Plan and to allot and issue from
time to time such number of DBSH Ordinary
Shares as may be required to be issued
pursuant to the vesting of awards under the
DBSH Share Plan, provided always that: (1)
the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of awards
granted or to be granted under the DBSH
Share Plan shall not exceed 7.5 per cent of
the total number of issued shares
(excluding treasury shares) in the capital
of the Company from time to time; and (2)
the aggregate number of new DBSH Ordinary
Shares under awards to be granted pursuant
to the DBSH Share Plan during the period
commencing from the date of this Annual
General Meeting of the Company and ending
on the date of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier, shall not exceed
2 per cent of the total number of issued
shares (excluding treasury shares) in the
capital of the Company from time to time
7.B That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with paragraph (2)
below), of which the aggregate number of
shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) shall be less than 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of calculation and adjustments
as may be prescribed by the Singapore
Exchange Securities Trading Limited
("SGX-ST") for the purpose of determining
the aggregate number of shares that may be
issued under paragraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii)
any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
7.C That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable Convertible
Preference Shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the application of
the DBSH Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year
ended 31 December 2011
7.D That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2012 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant thereto
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933470700
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2011
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt Withheld Against
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
GERARD J. KLEISTERLEE Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY 1 YEAR,
EVERY 2 YEARS OR EVERY 3 YEARS
SH1 INDEPENDENT CHAIRMAN Shr For Against
SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against
SH3 DECLARATION OF DIVIDENDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 703669397
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
combined management report for the Company
and the Group for the 2011 financial year,
the report of the Supervisory Board, incl
the explanatory report of the Executive
Board on the statements pursuant to secs.
289(4) and (5), 315(4) of Germany’s
Commercial Code (HGB)
2. Appropriation of the distributable profit Mgmt For For
for the 2011 financial year
3. Approval of the Executive Board's acts for Mgmt For For
the 2011 financial year
4. Approval of the Supervisory Board's acts Mgmt For For
for the 2011 financial year
5. Consent to the conclusion of a control and Mgmt For For
profit-transfer agreement with Eurowings
GmbH
6. Amendments to the Articles of Association Mgmt For For
on the Company's business purpose, the
convening of Supervisory Board meetings and
the remuneration of Supervisory Board
members
7. Appointment of auditors, Group auditors and Mgmt For For
examiners to review interim reports for the
2012 financial year
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 703687460
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2011
2. Appropriation of available net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Board of Management
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. Appointment of the independent auditors for Mgmt For For
fiscal year 2012 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2012: PricewaterhouseCoopers AG,
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Supplement to the authorization to purchase Mgmt For For
own shares pursuant to Section 71 (1) No. 8
German Stock Corporation Act (Aktiengesetz,
"AktG"), to use own shares as well as to
exclude subscription rights
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S A Agenda Number: 933539617
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 10-Jan-2012
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 WITH RESPECT TO BY-LAWS OF COMPANY: A) Mgmt For Against
AMENDMENT TO SECTION 34, INCLUDING
PARAGRAPHS 1 & 2, AND ADDITION OF PARAGRAPH
3 TO THIS SECTION; B) ADJUSTMENT OF BY-LAWS
TO THE NEW MINIMUM PROVISIONS REQUIRED BY
THE NEW MARKET LISTING REGULATIONS OF
BM&FBOVESPA; C) AMENDMENT TO WORDING OF
SECTION 27; D) RESTATEMENT OF BY-LAWS OF
COMPANY, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 THE AMENDMENT TO SECTIONS 6.1. AND 7.1 OF Mgmt For Against
THE COMPANY'S STOCK OPTION PLAN, WITH
RESPECT TO THE TIME LIMITS APPLICABLE TO
VESTING OF RIGHTS AND EXERCISE OF OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S A Agenda Number: 933551740
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 06-Mar-2012
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF ONE EFFECTIVE AND ALTERNATE Mgmt For For
MEMBER OF THE BOARD TO FILL THE VACANT
OFFICE DUE TO THE RESIGNATION OF MR.
MAURICIO NOVIS BOTELHO AND HIS ALTERNATE,
MR. JOSE CARLOS DE ARAUJO SARMENTO BARATA.
2. ELECTION OF THE CHAIRMAN OF THE BOARD. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 933605240
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TAKE THE MANAGEMENT'S REPORT, EXAMINE, Mgmt For For
DISCUSS AND VOTE THE FINANCIAL STATEMENTS
OF THE FISCAL YEAR ENDED IN DECEMBER 31ST,
2011
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME OF THE FISCAL YEAR ENDED IN DECEMBER
31ST, 2011 AND THE DISTRIBUTION OF
DIVIDENDS
3 TO ELECT THE MEMBERS OF THE FISCAL BOARD Mgmt For For
4 THE SETTING-UP OF THE OFFICERS AND MEMBERS Mgmt Against Against
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
GLOBAL ANNUAL COMPENSATION
5 THE SETTING-UP OF THE FISCAL BOARD GLOBAL Mgmt For For
ANNUAL COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 703696748
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08
MAY 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120041.PDF
O.1 Balance sheet as of 31-Dec-2011, Mgmt For For
resolutions related thereto, consolidated
balance sheet as of 31-Dec-2011. Board of
directors, internal and external
auditors reports
O.2 To allocate profit Mgmt For For
O.3 Rewarding report: rewarding policy Mgmt For For
E.1 To amend the bylaw: article 17 (board of Mgmt For For
directors), 28 (internal auditors) and
add new article 34
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933476500
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 22-Jul-2011
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2012 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
03 TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
04 TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE
DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
05 TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
FLEXTRONICS'S NAMED EXECUTIVE OFFICERS.
06 THE FREQUENCY OF A NON-BINDING, ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEXTRONIC'S NAMED EXECUTIVE OFFICERS.
S1 EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
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FRANCE TELECOM SA Agenda Number: 703832560
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Security: F4113C103
Meeting Type: MIX
Meeting Date: 05-Jun-2012
Ticker:
ISIN: FR0000133308
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942800 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012 /0402/201204021201116.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0 516/201205161202557.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year e nded
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 as reflect ed in
the annual financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For
Board member
O.7 Renewal of term of Mr. Charles-Henri Mgmt For For
Filippi as Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer Company's
shares
O.9 Ratification of change of location of the Mgmt For For
registered office
E.10 Amendment to Article 9 of the Statutes Mgmt For For
E.11 Amendment to Article 16 of the Statutes Mgmt For For
E.12 Amendment to Article 21 of the Statutes Mgmt For For
E.13 Delegation of powers to the Board of Mgmt For For
Directors to issue shares reserved for pe
rsons having signed a liquidity contract
with the Company as holders of shares or
share subscription options of the company
Orange S.A
E.14 Delegation of powers to the Board of Mgmt For For
Directors to carry out free issuance of l
iquidity instruments on options reserved
for holders of share subscription opt ions
of the company Orange S.A. having signed a
liquidity contract with the Co mpany
E.15 Authorization to the Board of Directors to Mgmt For For
allocate free shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increas es
reserved for members of savings plans
E.17 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of s hares
E.18 Powers to carry out all legal formalities Mgmt For For
A Following the income's decrease and in Shr Against For
order to improve the distribution of pr
ofits of the company between the employees
and the shareholders, the sharehold ers'
meeting decides to allocate EUR 1.00 per
share as dividends and to approp riate the
balance of the profits to the retained
earnings account. The shareho lders'
meeting notes that an interim dividend of
EUR 0.60 per share has been p aid on
September 8, 2011 and that accordingly the
dividend's balance to be all ocated stands
at EUR 0.40 per share
CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting
ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD
HAS ASKED TO PLACE RESOLUTION 'A' ON THE
AGENDA IN ORDER TO AMEND THE THIRD RE
SOLUTION. THIS NEW RESOLUTION APPEARS AS
RESOLUTION 'A' BELOW. PLEASE NOTE TH AT
THE AMOUNT OF THE DIVIDEND WHICH IS
PROPOSED IN THE THIRD RESOLUTION AND TH E
RESOLUTION A ARE DIFFERENT (1.40 EURO PER
SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO
PER SHARE FOR THE RESOLUTION A). THE
SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE
FOR EITHER OF THESE TWO RESOLUTIONS.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
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GAZPROM OAO, MOSCOW Agenda Number: 703926519
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Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 Approve the Annual Report of OAO Gazprom Mgmt For For
for 2011
2 Approve the annual accounting statements, Mgmt For For
including the profit and loss report of
the Company based on the results of 2011
3 Approve the distribution of profit of the Mgmt For For
Company based on the results of 2011
4 Approve the amount of, time for and form of Mgmt For For
payment of annual dividends on the
Company's shares that have been recommended
by the Board of Directors of the Company
5 Approve Closed Joint Stock Company Mgmt For For
PricewaterhouseCoopers Audit as the Company
's auditor
6 Pay remuneration to members of the Board of Mgmt Against Against
Directors in the amounts recommend ed by
the Board of Directors of the Company
7 Pay remuneration to members of the Audit Mgmt For For
Commission in the amounts recommended by
the Board of Directors of the Company
8.1 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company) regarding receipt by OAO Gazprom
of funds with a max imum amount of 500
million U.S. Dollars or its equivalent in
Rubles or Euros, for a term not exceeding
five years, with interest for using the
loans to be p aid at a rate not exceeding
12% per annum in the case of loans in U.S.
Dollars / Euros and at a rate not
exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into
the applicable loan agreement, plus 3% per
an num, in the case of loans in Rubles
8.2 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Bank VTB regarding receipt
by OAO Gazprom of funds with a maximum
amount of one billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding f ive years, with interest
for using the loans to be paid at a rate
not exceedin g 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exceeding the Bank of Russia's
refinancing rate in effect on the date of
entr y into the applicable loan agreement,
plus 3% per annum, in the case of loans in
Rubles
8.3 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Gazprombank (Open Joint
Stock Company), to be entered into under a
loan facility agreemen t between OAO
Gazprom and the bank, involving receipt by
OAO Gazprom of funds with a maximum amount
of 60 billion Rubles, or its equivalent in
U.S. Dollars or Euros, for a term not
exceeding 90 calendar days, with interest
for using t he loans to be paid at a rate
not exceeding the reference offered rate
for Rub le loans (deposits) in the Moscow
money market (MosPrime Rate) for the loans
i n Rubles, or the London Interbank Offered
Rate (LIBOR) for the loans in U.S. D ollars
/ Euros, established for loans with a
maturity equal to a period of usi ng the
applicable loan, quoted as of the date of
entry into the applicable tra nsaction,
increased by 4%
8.4 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Sberbank of Russia, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 60 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the Lon don Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros, esta
blished for loans with a maturity equal to
a period of using the applicable lo an,
quoted as of the date of entry into the
applicable transaction, increased by 4%
8.5 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Bank VT B, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 3 0 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not e xceeding 90
calendar days, with interest for using the
loans to be paid at a r ate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the London In terbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
establishe d for loans with a maturity
equal to a period of using the applicable
loan, qu oted as of the date of entry into
the applicable transaction, increased by 4%
8.6 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under Loan Facility Agreement
No. ID00117/9 dated Ju ly 16, 2009 between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds with a maximum
amount of 100 million U.S. Dollars, for a
term not ex ceeding 30 calendar days, with
interest for using the loans to be paid at
a ra te not exceeding the London Interbank
Offered Rate (LIBOR) established for loa ns
with a maturity equal to the period of
using the applicable loan, quoted as of
the date of entry into the applicable
transaction, increased by 4%
8.7 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 10 billion Rubles,
or its equivalent in U.S. Dollars or Euros,
for a term n ot exceeding 90 calendar days,
with interest for using the loans to be
paid at a rate not exceeding the reference
offered rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate), or
the London Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
established for loans with a m aturity
equal to the period of using the applicable
loan, quoted as of the dat e of entry into
the applicable transaction, increased by 4%
8.8 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which Gazprombank
(Open Joint Stock Com pany) will accept and
credit, upon the terms and conditions
announced by it, f unds transferred to
accounts opened by OAO Gazprom and conduct
operations thro ugh the accounts, acting
upon OAO Gazprom's instructions, as well as
agreement s between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
regarding mai ntenance in the account of a
non-reducible balance with a maximum amount
not e xceeding 30 billion Rubles or its
equivalent in a foreign currency for each
tr ansaction, with interest to be paid by
the bank at a rate not lower than 0.1% per
annum in the relevant currency
8.9 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will accept and credit, upon the
terms and conditions an nounced by the
banks, funds transferred to accounts opened
by OAO Gazprom and conduct operations
through the accounts acting upon OAO
Gazprom's instructions
8.10 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will provide services to OAO Gazprom
making use of elect ronic payments system
of the respective bank, including receipt
from OAO Gazpr om of electronic payment
documents for executing payment operations
through th e accounts, provision of
electronic statements of accounts and
conduct of othe r electronic document
processing, and OAO Gazprom will make
payment for the se rvices provided at the
tariffs of the respective bank effective at
the time of the provision of the services
8.11 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and Gazprombank (Open Joint Stock
Company), to be entered into under General
Agreement on the Conduct of Conversion
Operations No. 3446 betw een OAO Gazprom
and the bank dated September 12, 2006, with
a maximum amount o f 500 million U.S.
Dollars or its equivalent in Rubles, Euros
or other currenc y for each transaction
8.12 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and OAO Bank VTB to be entered into
under General Agreement on the Conduct of
Conversion Operations No. 1 between OAO
Gazprom and the bank d ated July 26, 2006,
with a maximum amount of 500 million U.S.
Dollars or its e quivalent in Rubles, Euros
or other currency for each transaction
8.13 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes - in the event that
any harm is caused to the life or health
of OAO Gazprom's employees ("insured
persons") as a result of an accident that
occurs during the insured period or a
disease having been diagnosed during the
effective period of the respective
agreements ("insured events"), to make an
insurance payment to the insured person or
to the person designated by him (her) as
his (her) beneficiary or to the heirs of
the insure d person (beneficiaries), up to
an aggregate insurance amount of 680
billion R ubles, while OAO Gazprom
undertakes to pay OAO SOGAZ an insurance
premium with an aggregate maximum amount
of 60 million Rubles, with each agreement
having a term of one year
8.14 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and OAO Bank VTB and deposit transactions
between OAO Gazprom and the bank to be
entered into in accordance therewith, for
the amount not e xceeding 30 billion Rubles
or its equivalent in a foreign currency for
each tr ansaction, at the rate not less
than the product of 0.8 and the reference
offe red rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate)
for the relevant period for
Ruble-denominated transaction, or the
product of 0.8 and the London Interbank
Offered Rate (LIBOR) for the relevant
period for transactions denominated in a
foreign currency
8.15 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and Gazprombank (Open Joint Stock Company)
and deposit transa ctions between OAO
Gazprom and the bank to be entered into in
accordance there with, for the amount not
exceeding 30 billion Rubles or its
equivalent in a fo reign currency for each
transaction, at the rate not less than the
product of 0.8 and the reference offered
rate for Ruble loans (deposits) in the
Moscow mo ney market (MosPrime Rate) for
the relevant period for Ruble-denominated
trans action, or the product of 0.8 and the
London Interbank Offered Rate (LIBOR) fo r
the relevant period for transactions
denominated in a foreign currency
8.16 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities in
connection with t he subsidiary companies
challenging such tax authorities' claims in
court, wit h an aggregate maximum amount
equivalent to 500 million U.S. Dollars and
for a period not exceeding 14 months
8.17 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will issue suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities to
secure obligation s of the above-mentioned
companies to pay excise taxes in connection
with expo rts of excisable oil products and
eventual penalties, with a maximum amount
of 1.8 billion Rubles and for a period not
exceeding 18 months
8.18 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az whereby OAO
Gazprom grants to OAO Beltransgaz temporary
possession of Yamal -Europe trunk gas
pipeline facilities and the relevant
machinery located in th e Republic of
Belarus, for a term of not more than 3
years, and OAO Beltransga z makes payments
for the use of property in the amount not
exceeding 270 milli on U.S. Dollars
8.19 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OAO Gazprom will grant OOO
Gazpromtrans temporary posse ssion and use
of the infrastructure facilities of the
railway stations of the Surgutskiy
Condensate Stabilization Plant, of the
Sernaya railway station and of the
Tvyordaya Sera railway station, the
facilities of the railway station s ituated
in the town of Slavyansk-na-Kubani, as well
as the software and hardwa re solutions
"System for Managing OAO Gazprom's Property
and Other Assets at O OO Gazpromtrans Level
(ERP)" and "Registration and Analysis of
Data on Non-Cor e Assets (RADA) within the
OAO Gazprom System at OOO Gazpromtrans
Level" for a period not exceeding 12
months, and OOO Gazpromtrans will make
payment for us ing such property up to a
maximum amount of 200 million Rubles
8.20 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentren ergogaz of OAO
Gazprom, pursuant to which OAO Gazprom will
grant DOAO Tsentren ergogaz of OAO Gazprom
temporary possession and use of the
building and equipm ent of the repair and
machining shop at the home base of the oil
and gas produ ction department for the
Zapolyarnoye gas-oil-condensate field,
situated in th e Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District,
township of Novozapoly arnyi, and the
building and equipment of the repair and
machining shop at the Southern Regional
Repair Base, situated in the Stavropolskiy
Province, town of Izobilnyi, for a period
not exceeding 12 months, and DOAO
Tsentrenergogaz of OAO Gazprom will make
payment for using such property up to a
maximum amount o f 113.2 million Rubles
8.21 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Gazprom will grant OAO Tsentrgaz
temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazpro m's Property and Other
Assets at OAO Tsentrgaz Level (ERP)", "OAO
Gazprom Long -Term Investments Reporting
and Analysis System (LTIAA) at OAO
Tsentrgaz Level ", "System of Reporting and
Analysis of Information on Non-Core Assets
within OAO Gazprom System (RAINCA) at OAO
Tsentrgaz Level" and "Electronic Archive Mo
dule at OAO Tsentrgaz Level" for a period
not exceeding 12 months, and OAO Tse ntrgaz
will make payment for using such property
up to a maximum amount of 4.9 million
Rubles
8.22 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom will grant OAO Gazprom
Promgaz temporary possession and use of
experimental prototypes of gas-using
equipment (self-co ntained modular boiler
installation, recuperative air heater,
mini-boiler unit , radiant panel heating
system, U-shaped radiant tube, modularized
complete fu ll-function small-sized gas and
water treatment installations for coal bed
met hane extraction wells, well-head
equipment, borehole enlargement device, and
p ressure core sampler) located in the
Rostov Region, town of Kamensk-Shakhtinsk
y, and the KemerovO Region, city of
Novokuznetsk, an aerospace data processing
software and equipment complex, as well as
experimental model "Automated Info rmation
System "Monitoring", an experimental model
of the data collection, tra nsmission and
display station, as well as experimental
models of the automatic environmental
control station to be used in residential
and industrial areas, for a period not
exceeding 12 months, and OAO Gazprom
Promgaz will make payme nt for using such
property up to a maximum amount of 3.7
million Rubles
8.23 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant Gazpromban k (Open Joint Stock
Company) temporary possession and use of
the non-residenti al premises in a building
that are situated at 31 Lenina Street,
Yugorsk, Tyum en Region and are used to
house a branch of Gazprombank (Open Joint
Stock Comp any), with a total floor space
of 1,600 square meters, and the plot of
land oc cupied by the building and required
for the use of that building, with an area
of 3,371 square meters, for a period not
exceeding 12 months, and Gazprombank (Open
Joint Stock Company) will make payment for
using such property up to a maximum amount
of 2 million Rubles
8.24 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eftekhim Salavat,
pursuant to which OAO Gazprom will grant
OAO Gazprom Neftekh im Salavat temporary
possession and use of the gas condensate
pipeline running from the
Karachaganakskoye gas condensate field to
the Orenburg Gas Refinery for a period not
exceeding 12 months, and OAO Gazprom
Neftekhim Salavat will m ake payment for
using such property up to a maximum amount
of 240,000 Rubles
8.25 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Rosselk hozbank, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 50 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate), or the London Interbank
Offered Ra te (LIBOR) for the loans in U.S.
Dollars / Euros, established for loans with
a maturity equal to the period of using
the applicable loan, quoted as of the d ate
of entry into the applicable transaction,
increased by 4%
8.26 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OAO Gazprom will grant OOO Gazprom
Export temporary p ossession and use of the
software and hardware solutions "OAO
Gazprom Long-Ter m Investments Reporting
and Analysis System (LTIAA) at OOO Gazprom
Export Leve l" and "System of Reporting and
Analysis of Information on Non-Core Assets
wit hin OAO Gazprom System (RAINCA) at OOO
Gazprom Export Level" for a period not
exceeding 12 months, and OOO Gazprom Export
will make payment for using such p roperty
up to a maximum amount of 1.5 million
Rubles
8.27 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will grant OAO Gazprom
Neft temporary posse ssion and use of an
M-468R special-purpose communications
installation, as wel l as the software and
hardware solutions "System for Managing OAO
Gazprom's Pr operty and Other Assets at OAO
Gazprom Neft Level (ERP)", "OAO Gazprom
Long-Te rm Investments Reporting and
Analysis System (LTIAA) at OAO Gazprom Neft
Level ", "System of Reporting and Analysis
of Information on Non-Core Assets within
OAO Gazprom System (RAINCA) at OAO Gazprom
Neft Level" and "Electronic Archive Module
at OAO Gazprom Neft Level" for a period not
exceeding 12 months, and O AO Gazprom Neft
will make payment for using such property
up to a maximum amou nt of 4 million Rubles
8.28 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom will grant
OAO Gazprom Space Syste ms temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazprom Space Sys tems Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OAO Gazprom Space Systems Level" and
"Electronic Archive Modu le at OAO Gazprom
Space Systems Level" for a period not
exceeding 12 months, a nd OAO Gazprom Space
Systems will make payment for using such
property up to a maximum amount of 4.9
million Rubles
8.29 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary p ossession and
use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest
Level (ERP)" and "Electronic Archive
Module at ZAO Yamalgazinvest Level" for a
period not exce eding 12 months, and ZAO
Yamalgazinvest will make payment for using
such prope rty up to a maximum amount of 4
million Rubles
8.30 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which OAO Gazprom will grant
ZAO Gazprom Invest Yug tem porary
possession and use of the software and
hardware solutions "System for M anaging
OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Leve l (ERP)" and
"Electronic Archive Module at ZAO Gazprom
Invest Yug Level" for a period not
exceeding 12 months, and ZAO Gazprom Invest
Yug will make payment for using such
property up to a maximum amount of 4.1
million Rubles
8.31 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will grant
OOO Gazprom Mezhregiong az temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Mezhregio ngaz Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OOO Gazprom Mezhregiongaz Level", "System
of Reporting and An alysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA) at OOO Gazprom
Mezhregiongaz Level" and "Electronic
Archive Module at OOO Gazpro m
Mezhregiongaz Level" for a period not
exceeding 12 months, and OOO Gazprom M
ezhregiongaz will make payment for using
such property up to a maximum amount of 4
million Rubles
8.32 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsiya,
pursuant to which OAO Gazprom will grant
OOO Gazprom Komplektat siya temporary
possession and use of the software and
hardware solutions "Syst em for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplek tatsiya Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysi s System (LTIAA) at
OOO Gazprom Komplektatsiya Level", "System
of Reporting an d Analysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA ) at OOO Gazprom
Komplektatsiya Level" and "Electronic
Archive Module at OOO G azprom
Komplektatsiya Level" for a period not
exceeding 12 months, and OAO Gaz prom
Komplektatsiya will make payment for using
such property up to a maximum amount of 5
million Rubles
8.33 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OAO Gazprom will grant
OOO Gazprom Tsentrremont temporary
possession and use of the software and
hardware complexes "System f or Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Tsentrremon t Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis Syst em (LTIAA) at
OOO Gazprom Tsentrremont Level", and
"Electronic Archive Module at OOO Gazprom
Tsentrremont Level" for a period not
exceeding 12 months, and O OO Gazprom
Tsentrremont will make payment for using
such property up to a maxi mum amount of 5
million Rubles
8.34 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which OAO Gazprom will grant ZAO Gazprom
telecom temporary possession and use of
communications facilities comprised of
buildings, commu nications lines,
communications networks, cable duct systems
and equipment, wh ich are located in the
city of Moscow, the city of Saint
Petersburg, the city of Maloyaroslavets,
the city of Rostov-on-Don, the city of
Kaliningrad, the Mo scow Region and the
Smolensk Region of the Russian Federation,
and in the terr itory of the Republic of
Belarus, as well as the software and
hardware solutio ns "System for Managing
OAO Gazprom's Property and Other Assets at
ZAO Gaztele com Level (ERP)" and
"Electronic Archive Module at ZAO
Gaztelecom Level" for a period not
exceeding 12 months, and ZAO Gaztelecom
will make payment for usin g such property
up to a maximum amount of 389 million
Rubles
8.35 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
whereby OAO Gazprom Promgaz undertakes to
provide services to OAO Ga zprom in respect
of the development of the schedule of
events to transition to the operation of
gas distribution systems on the basis of
their actual techni cal condition, within
18 months from the date of execution, and
OAO Gazprom wi ll make payments for such
services up to a maximum amount of 9.7 mln
Rubles
8.36 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G
azoraspredeleniye, pursuant to which OAO
Gazprom will grant OAO Gazprom Gazora
spredeleniye temporary possession and use
of the property complex of a gas-dis
tribution system comprised of facilities
intended for the transportation and f
eeding of gas directly to consumers (gas
pipeline branches, distribution gas p
ipelines, inter-township and intra-street
gas pipelines, high-, medium-, and l
ow-pressure gas pipelines, gas control
units, and buildings), and use of the s
oftware and hardware solutions "System for
Managing OAO Gazprom's Property and Other
Assets at OAO Gazpromregiongaz Level (ERP)
", "OAO Gazprom Long-Term In vestments
Reporting and Analysis System (LTIAA)
(Second Phase) at OAO Gazpromr egiongaz
Level", and "Electronic Archive Module at
OAO Gazpromregiongaz Level" for a period
not exceeding 12 months, and OAO Gazprom
Gazoraspredeleniye will make payment for
using such property up to a maximum amount
of 951.3 million Rubles
8.37 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Druzhba, pursuant to which
OAO Gazprom will grant OAO Druzhba
temporary possession and use of the
facilities of Druzhba vacation center
(hotels, effluent treatment f acilities,
transformer substations, entrance
checkpoints, cottages, utility ne tworks,
metal fences, parking areas, ponds, roads,
pedestrian crossings, sites , sewage
pumping station, sports center, roofed
ground-level arcade, servicing station,
diesel-generator station, boiler house
extension, storage facility, Fisherman's
Lodge, garage, garage with administrative
and amenity building, st ela, as well as
service machinery, equipment, furniture and
accessories) situa ted in the Moscow
Region, Naro-Fominsk District, village of
Rogozinino, for a period not exceeding 5
years, and OAO Druzhba will make payment
for using such property up to a maximum
amount of 1816.5 million Rubles
8.38 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom I nvestproekt,
whereby OOO Gazprom Investproekt undertakes
to provide to OAO Gaz prom research,
analytical, consulting, organizational, and
management services in the sphere of
organizational and contractual structuring
of projects, arra ngement of borrowings,
supervision of target application, and
timely commissio ning of sites as part of
various investment projects, acting in the
interests of OAO Gazprom, within 5 years
from the date of execution, and OAO Gazprom
wil l make payments for the services for up
to 2.500 million Rubles
8.39 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OOO Gazprom Export undertakes,
acting upon OAO Gazpro m's instructions and
for a total fee not exceeding 300 million
Rubles, in its own name, but for OAO
Gazprom's account, to accept commercial
products owned b y OAO Gazprom, including
crude oil, gas condensate, sulphur and
refined produc ts (gasoline, liquefied
gases, diesel oil, fuel oil etc.) and sell
them in the market outside the territory
of the Russian Federation, in the amount
not exc eeding 6.5 million tons for the sum
not exceeding 71 billion Rubles
8.40 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas, pursuant to
which ZAO Northgas will deliver, and OAO
Gazprom will accept (tak e off), gas in the
amount not exceeding 70 million cubic
meters, deliverable o n a monthly basis,
and OAO Gazprom will make payment for the
gas up to an aggr egate maximum amount of
102 million Rubles
8.41 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneft egazprom,
pursuant to which OAO Severneftegazprom
will deliver, and OAO Gazpro m will accept
(take off), gas in the amount not exceeding
30 billion cubic met ers, and OAO Gazprom
will make payment for the gas up to an
aggregate maximum amount of 48.6 billion
Rubles
8.42 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO NOVATEK will deliver, and OAO Gazprom
will accept (take off), gas in the amount
not exceeding 40 billion cubic meters, and
OAO Gazprom will make payment for the gas
up to an aggregate maximum amount of 81.1
billi on Rubles
8.43 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will provide
services related to a rranging for the
transportation of gas in a total amount not
exceeding 4 billi on cubic meters across
the territory of the Russian Federation and
the Republi c of Kazakhstan, and OOO
Gazprom Mezhregiongaz will make payment for
the servi ces related to arranging for the
transportation of gas via trunk gas
pipelines up to an aggregate maximum
amount of 7.8 billion Rubles
8.44 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazp rom, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 3.5
billion cubi c meters, and OAO Tomskgazprom
will make payment for the services related
to a rranging for the transportation of gas
via trunk gas pipelines up to an aggreg ate
maximum amount of 2 billion Rubles
8.45 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 7
billion cubic meters and OAO Gazprom Neft
will make payment for the services related
to arra nging for the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 6.3 billion Rubles
8.46 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he injection of gas
owned by OAO NOVATEK into underground gas
storage faciliti es and its storage in such
facilities in the amount not exceeding
12.75 billio n cubic meters, and OAO
NOVATEK will make payment for the services
related to arranging for gas injection and
storage up to an aggregate maximum amount
of 1 0.75 billion Rubles, as well as OAO
Gazprom will provide services related to a
rranging for the off-taking from
underground gas storage facilities of the
gas owned by OAO NOVATEK in the amount not
exceeding 12.75 billion cubic meters, and
OAO NOVATEK will make payment for the
services related to arranging for th e
off-taking of gas up to an aggregate
maximum amount of 614.06 million Rubles
8.47 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which the bank will
provide guarantees to the customs
authorities of the Russian Federation in
regard to the obligati ons of OAO Gazprom
as a customs broker (representative) to the
extent concerni ng the payment of customs
duties and eventual interest and penalties
up to a m aximum amount of 1 million Euros,
with a fee due to the bank at a rate not
exc eeding 1% per annum of the amount of
the guarantee
8.48 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom undertakes,
acting on behalf of OO O Gazprom
Mezhregiongaz and upon its instructions, to
declare for customs purp oses the natural
gas transported by pipeline across the
customs border of the Russian Federation,
and OOO Gazprom Mezhregiongaz undertakes to
pay for such s ervices in the amount not
exceeding 3,000 Rubles per cargo customs
declaration , as well as the value added
tax at the rate required by the effective
legisla tion of the Russian Federation, up
to an aggregate maximum amount of 170,000 R
ubles
8.49 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom undertakes, acting on behalf of
OAO NOVATEK and upon its instructions, to
declare for customs purposes the natural
gas transpo rted by pipeline across the
customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 R
ubles per thousand cubic meters of natural
gas, as well as the value added tax at the
rate required by the effective legislation
of the Russian Federation, on the basis of
the monthly volume of the transported
natural gas, up to an ag gregate maximum
amount of 42.7 million Rubles
8.50 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom undertakes, acting on
behalf of OAO Gazprom Neft and upon its
instructions, to declare for customs
purposes the natural g as transported by
pipeline across the customs border of the
Russian Federation , and OAO Gazprom Neft
undertakes to pay for such services in the
amount not e xceeding 1.58 Rubles per
thousand cubic meters of natural gas, as
well as the value added tax at the rate
required by the effective legislation of
the Russi an Federation, on the basis of
the monthly volume of the transported
natural g as, up to an aggregate maximum
amount of 960,000 Rubles
8.51 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Kaunas He at-Electric
Generating Plant whereby OAO Gazprom will
sell, and ZAO Kaunas Hea t-Electric
Generating Plant will buy in 2013 not less
than 410 million cubic m eters of gas, for
a total of up to 185 million Euros
8.52 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas Gaze, pursuant to
which OAO Gazprom will sell, and a/s
Latvijas Gaze will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters for an aggregat e maximum amount of
675 million Euros in 2013 and pursuant to
which a/s Latvij as Gaze will provide
services related to injection into and
storage in the Inc ukalna underground gas
storage facility of gas owned by OAO
Gazprom, and relat ed to its off-taking and
transportation across the territory of the
Republic o f Latvia in 2013 in the
following amounts: services related to the
injection o f gas into storage facility and
services related to storage of gas and its
off -taking-in the amount not exceeding 900
million cubic meters, and services rel ated
to the transportation of gas-in the amount
not exceeding 1.8 billion cubi c meters,
and OAO Gazprom will make payment for such
services up to an aggrega te maximum amount
of 22.1 million Euros
8.53 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos D ujos, pursuant to
which OAO Gazprom will sell, and AB
Lietuvos Dujos will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters with an aggrega te maximum amount of
675 million Euros in 2013 and pursuant to
which AB Lietuv os Dujos will provide
services related to the transportation of
gas in transpo rt mode across the territory
of the Republic of Lithuania in the amount
not ex ceeding 2.5 billion cubic meters in
2013 and OAO Gazprom will make payment for
the gas transportation services up to an
aggregate maximum amount of 12.35 mi llion
Euros
8.54 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AO Moldovagaz , pursuant to
which OAO Gazprom will sell and AO
Moldovagaz will purchase gas in the amount
not exceeding 10.4 billion cubic meters for
an aggregate maximum amount of 3.9 billion
U.S. Dollars in 2012 - 2014 and pursuant to
which AO Mo ldovagaz will provide services
related to the transportation of gas in
transpo rt mode across the territory of the
Republic of Moldova in the amount not exce
eding 70 billion cubic meters in 2012 -
2014, and OAO Gazprom will make paymen t
for services related to the transportation
of gas via trunk gas pipelines up to an
aggregate maximum amount of 172 million
U.S. Dollars
8.55 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP , pursuant to
which OAO Gazprom will provide services
related to arranging for the
transportation of 8 billion cubic meters of
gas in 2013, and KazRosGaz LL P will make
payment for the services related to
arranging for the transportati on of gas
via trunk gas pipelines up to an aggregate
maximum amount of 40 mill ion U.S. Dollars
8.56 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az, pursuant to
which OAO Gazprom sells, and OAO
Beltransgaz buys, gas in 2013 in the
amount not exceeding 23 billion cubic
meters with an aggregate maximum amount of
4.1 billion U.S. Dollars and pursuant to
which OAO Beltransgaz in 2 013 will provide
gas-transportation services in the transit
mode in the territ ory of the Republic of
Belarus in an aggregate maximum amount of
60 billion cu bic meters, while OAO Gazprom
will make payment for such services of
transport ing gas by trunk gas pipelines up
to an aggregate maximum amount of 570
millio n U.S. Dollars
8.57 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and GAZPROM Germa nia GmbH,
pursuant to which OAO Gazprom will provide
services related to arran ging for the
transportation of natural gas owned by
GAZPROM Germania GmbH acro ss the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, th e Russian Federation, and
the Republic of Belarus in the amount not
exceeding 2 billion cubic meters, and
GAZPROM Germania GmbH will make payment for
the se rvices related to arranging for the
transportation of gas via trunk gas pipeli
nes up to an aggregate maximum amount of 55
million U.S. Dollars
8.58 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, acting
upon OAO Gazprom's instructions and for a
fee with an aggregate maximum amount of
1.24 billion Ru bles, in its own name, but
for the account of OAO Gazprom, to ensure
in 2012-2 013 arrangement of operations
related to the development and assessment
of cos t estimate documentation, start-up
and commissioning work at OAO Gazprom's fac
ilities, commissioned under investment
project implementation contracts, in th e
"under-load" mode as well as other work,
required for the performance of "un
der-load" start-up and commissioning work
8.59 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, acting upon OA O Gazprom's
instructions and for a fee with an
aggregate maximum amount of 5.6 6 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensu re in
2012-2013 arrangement of operations related
to the development and asses sment of cost
estimate documentation, start-up and
commissioning work at OAO G azprom's
facilities, commissioned under investment
project implementation cont racts, in the
"under-load" mode as well as other work,
required for the perfor mance of
"under-load" startup and commissioning work
8.60 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, acting upo n OAO Gazprom's
instructions and for a fee with an
aggregate maximum amount of 1.06 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensure in
2012-2013 arrangement of operations related
to the development and a ssessment of cost
estimate documentation, start-up and
commissioning work at O AO Gazprom's
facilities, commissioned under investment
project implementation contracts, in the
"under-load" mode as well as other work,
required for the pe rformance of
"under-load" start-up and commissioning
work
8.61 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
acting upon OAO Gazpro m's instructions,
for a fee with an aggregate maximum amount
of 7.41 million R ubles, in its own name,
but for the account of OAO Gazprom, to
ensure in 2012- 2013 arrangement of
operations related to the development and
assessment of co st estimate documentation,
start-up and commissioning work at OAO
Gazprom's fa cilities, commissioned under
investment project implementation
contracts, in t he "under-load" mode as
well as other work, required for the
performance of "u nder-load" start-up and
commissioning work
8.62 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom Space Systems
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, to provide
services related to the implementation of
OAO Gazpr om's investment projects
involving construction and commissioning of
facilitie s, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 170 thousand Rubles
8.63 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which ZAO Gazprom telecom undertakes,
during the period be tween July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructio ns, to provide
services related to implementation of OAO
Gazprom's investment projects involving
construction and commissioning of
facilities, and OAO Gazpr om undertakes to
pay for such services up to a maximum
amount of 130 thousand Rubles
8.64 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, during the per iod between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's inst ructions, to provide
services related to implementation of OAO
Gazprom's inves tment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 4,109.9 million Rubles
8.65 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, during
the period between July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's investment projec ts involving
construction and commissioning of
facilities, and OAO Gazprom und ertakes to
pay for such services up to maximum amount
of 320.53 million Rubles
8.66 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Master Agreement on
conversion forward and swap transactions
between OAO Gazprom and OAO Bank VTB, as
well as currency forward and swap
transactions between OAO Gazprom and OAO
Bank VTB entered into under the Master
Agreement, up to the maximum amount of 300
million US Dollars or i ts equivalent in
Rubles, Euro or any other currency for each
transaction
8.67 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Deposit transactions
procedure agreement between OAO Gazprom
and OAO Rosselkhozbank as well as deposit
transactions between OA O Gazprom and OAO
Rosselkhozbank thereunder, up to the
maximum amount of 30 bi llion Rubles or its
equivalent in any other currency for each
transaction, at the rate of at least the
product of 0.8 and the reference offer rate
for loans (deposits) in Rubles in the
Moscow money market (MosPrime Rate) for the
relev ant maturity, for transactions in
Rubles, or the product of 0.8 and LIBOR for
the relevant maturity, for transactions in
a foreign currency
8.68 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, during the period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's i nvestment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 777 .15 million Rubles
8.69 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Tsentrgaz undertakes, during the
period between July 1 , 2012 and December
31, 2013, acting upon OAO Gazprom's
instructions, to provi de services related
to implementation of OAO Gazprom's
investment projects inv olving construction
and commissioning of facilities, and OAO
Gazprom undertake s to pay for such
services up to a maximum amount of 500
thousand Rubles
8.70 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsia,
pursuant to which OOO Gazprom Komplektatsia
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, for a total
fee not exceeding 150 million Rubles, in
its own n ame, but for the account of OAO
Gazprom, to provide services related to
suppli es of well-repair equipment for the
specialized subsidiaries of OAO Gazprom
8.71 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
porti ons, technological equipment and
fixtures of trunk gas pipelines, petroleum
pi pelines or refined product pipelines;
property forming part of wells; natural gas
held at facilities of the Unified Gas
Supply System in the course of trans
portation or storage in underground gas
storage reservoirs ("insured property" ),
as well as in the event of losses incurred
by OAO Gazprom as a result of an
interruption in production operations due
to destruction or loss of or damage to
insured property ("insured events"), to
make payment of insurance compensa tion to
OAO Gazprom or OAO Gazprom's subsidiary
companies to which the insured property
has been leased (beneficiaries) up to the
aggregate insurance amount not exceeding
10 trillion Rubles in respect of all
insured events, and OAO Ga zprom undertakes
to pay OAO SOGAZ an insurance premium with
an aggregate maxim um amount of 5.5 billion
Rubles, with each agreement having a term
of one year
CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting
ON MEETING 100215, WHICH WILL CONTAI N
RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703921913
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
8.72 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an incident
occurring in the course of the conduction
by OAO Gazprom, it s subsidiaries and
dependent companies (whether existing or
those becoming a s ubsidiary or a dependent
company of OAO Gazprom during the term of
the agreeme nt) of their respective
statutory activities ("insured events"), to
make an in surance payment to physical
persons whose life, health or property has
been ha rmed, to legal entities whose
property has been harmed or to the state,
acting through those authorized agencies
of executive power whose competence include
s environmental protection management, in
the event that harm is caused to the
natural environment (beneficiaries), up to
an aggregate insurance amount not exceeding
75 billion Rubles, and OAO Gazprom
undertakes to pay an insurance pr emium
with an aggregate maximum amount of 1.5
billion Rubles, with each agreem ent having
a term of one year
8.73 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
("in sured events"), to make an insurance
payment to physical persons whose life, h
ealth or property has been harmed, to legal
entities whose property has been h armed or
to the state, acting through those
authorized agencies of executive p ower
whose competence includes environmental
protection management, in the eve nt that
harm is caused to the natural environment
(beneficiaries), up to an ag gregate
insurance amount not exceeding 700 million
Rubles, and OAO Gazprom und ertakes to pay
an insurance premium with an aggregate
maximum amount of 3 mill ion Rubles, with
each agreement having a term of one year
8.74 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
during the period betw een July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions , to provide
services related to implementation of OAO
Gazprom's investment pr ojects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to maximum amount
of 18,392.8 million Rubles
8.75 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes,
during the period be tween December 1, 2012
and March 30, 2016, acting upon OAO
Gazprom's instructi ons, to provide
services related to the monitoring of OAO
Gazprom's gas facili ties, and OAO Gazprom
undertakes to pay for such services up to
maximum amount of 34.9 million Rubles
8.76 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
employees of OAO G azprom or members of
their families or retired former employees
of OAO Gazprom or members of their
families (insured persons who are
beneficiaries) apply to a health care
institution for medical services ("insured
events"), to arrange and pay for such
medical services to the insured persons up
to the aggregate insurance amount not
exceeding 550 billion Rubles, and OAO
Gazprom undertakes to pay OAO SOGAZ an
insurance premium with an aggregate maximum
amount of 1.3 billion Rubles, with each
agreement having a term of one year
8.77 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of:
assertion of claims agai nst members of the
Board of Directors or the Management
Committee of OAO Gazpr om who are not
persons holding state positions in the
Russian Federation or po sitions in the
state civil service (insured persons), by
physical persons or l egal entities for
whose benefit the agreement will be entered
into and who cou ld suffer harm, including
shareholders of OAO Gazprom, debtors and
creditors o f OAO Gazprom, employees of OAO
Gazprom, as well as the Russian Federation
rep resented by its authorized agencies and
representatives (third parties (benefi
ciaries)) for compensation of losses
resulting from unintentional erroneous ac
tions (omissions) by insured persons in the
conduct by them of their managemen t
activities; incurrence by insured persons
of judicial or other costs to sett le such
claims; assertion of claims against OAO
Gazprom by third persons (bene ficiaries)
for compensation of losses resulting from
unintentional erroneous a ctions
(omissions) by insured persons in the
conduct by them of their manageme nt
activities on the basis of claims asserted
with respect to OAO Gazprom's se curities,
as well as claims originally asserted
against insured persons; incur rence by OAO
Gazprom of judicial or other costs to
settle such claims ("insure d events"), to
make an insurance payment to third parties
(beneficiaries) whos e interests have been
harmed, as well as insured persons and/or
OAO Gazprom in the event of incurrence of
judicial or other costs to settle claims
for compe nsation of losses, up to the
aggregate insurance amount not exceeding
the Rubl e equivalent of 100 million U.S.
Dollars, and OAO Gazprom undertakes to pay
OA O SOGAZ an insurance premium with an
aggregate maximum amount equal to the Rub
le equivalent of two million U.S. Dollars,
with such agreement having a term o f one
year
8.78 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of any
liability incurred by OAO Gazprom in its
capacity as a customs broker as a result of
any harm cause d to the assets of any third
persons represented by OAO Gazprom in
connection with the conduct of customs
operations (beneficiaries) or as a
consequence of any breaches of the
contracts signed with such persons
("insured events"), to make an insurance
payment to the persons concerned up to an
aggregate insuranc e amount of 20 million
Rubles payable in each insured event, and
OAO Gazprom u ndertakes to pay OAO SOGAZ an
insurance premium in an aggregate maximum
amount of 300 thousand Rubles, with such
agreement having a term of three years
8.79 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
harm (damage or de struction) is caused to
a transportation vehicle owned by OAO
Gazprom or that such vehicle is stolen or
hijacked or that any of the individual
components, p arts, units, devices, and
supplementary equipment installed on such
transporta tion vehicle is stolen ("insured
events"), to make an insurance payment to
OAO Gazprom (as the beneficiary) up to the
aggregate insurance amount of 1,291 mi
llion Rubles, and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium with an
aggregate maximum amount of 24.52 million
Rubles, with each agreement having a term
of one year
8.80 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Pr omgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
provide for a perio d of 18 months after
the execution date of the agreement, acting
upon OAO Gazp rom's instructions, services
involved in the production of a reference
book on the legislative and other legal
regulation of gas distribution operations,
wh ile OAO Gazprom undertakes to make
payment for such services up to an aggregat
e maximum amount of 4.2 million Rubles
8.81 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, Gazprombank
(Open Joint Stock Company), ZAO Gazprom
Telecom, OAO Gazprom Promgaz, OAO Gazprom
Gazoraspredeleniye, OOO Gazprom Export, OOO
Gazpromtrans , ZAO Gazprom Invest Yug, OAO
Gazprom Space Systems, OOO Gazprom
Komplektatsiy a, OAO Gazprom Neft, OAO
Druzhba, OOO Gazprom Mezhregiongaz, OAO
Gazprom Nefte khim Salavat, OAO SOGAZ, DOAO
Tsentrenergogaz of OAO Gazprom, OAO
Tsentrgaz, O OO Gazprom Tsentrremont, ZAO
Yamalgazinvest, OAO Gazprom Gazenergoset
and OAO Beltransgaz (the "Contractors"),
pursuant to which the Contractors undertake
t o provide from August 30, 2012 to
December 31, 2012, acting upon OAO
Gazprom's instructions, the services of
arranging for and carrying out a
stocktaking of fixed assets of OAO Gazprom
that are to be leased to the Contractors,
and OAO Gazprom undertakes to make payment
for such services up to a maximum amount o
f 3.3 million Rubles
8.82 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, pre-investment
research work for OAO Gazprom covering the
following su bjects: "Substantiation of
investments in the construction of an
experimental commercial LNG unit using
national technologies and equipment",
"Substantiatio n of investments in the
commercial development and utilization of
methane in c oal beds on the basis of
results obtained from the pilot and
experimental-comm ercial development of
first-in-line fields over 2010-2012",
"Substantiation of investments in the
construction by OOO Gazprom Dobycha
Astrakhan of additiona l sulfur air stream
granulation facilities, including advanced
powered sulfur loading facilities",
"Investment concept of expansion of OOO
Gazprom Sbyt Ukra ine's business and
Gazprom group companies' presence in the
Ukrainian market t hrough the creation of a
filling station chain, LNG facilities and
electric an d heating power generation
stations, and determination of other
prospective li nes of development",
"Declaration of intention to invest in the
construction o f a polyethylene production
facility in the Astrakhan Oblast",
"Substantiation of investments in the
creation of a gas supply system in the
southern regions of the Irkutsk Oblast,
including the construction of gas
processing and gas c hemical facilities",
"Investment concept of development of gas
transportation system of OOO Gazprom
Transgaz Ufa in a long term perspective,
subject to the operation regime of the
Kanchurinsk-Musinsk undergroung gas storage
facility" and to deliver the research
results to OAO Gazprom, while OAO Gazprom
undertak es to accept the research results
and to make payment for them up to an
aggreg ate maximum amount of 389.62 million
Rubles
8.83 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the cost analysis of design and
surveying works a s part of the estimated
value of the construction project in
accordance with t he approved project
documents with due regard for the type and
capacity of the respective facility on the
basis of the relevant methods approved by
OAO Gazp rom Promgaz, normative-cost
support for the measures to optimize the
costs of OAO Gazprom, analysis of budget
and regulatory documents providing for the
imp lementation of new construction
technologies, analysis of the effective
regula tions governing investment
activities and statutory requirements to
gas facili ties and drafting of a program
for the preparation of further regulatory
docum ents for the designing of facilities
of OAO Gazprom, expert reviews of cost es
timates for design and surveying works, as
submitted by customers in regard to the
implementation of investment projects of
OAO Gazprom upon being prepared on the
basis of the relevant methods approved by
OAO Gazprom Promgaz, the prod uction of
collected cost estimates for logistical
support and human resources by the
concentrated construction clusters to the
extent concerning OAO Gazprom facilities
as at the beginning of 2013-2015, while OAO
Gazprom undertakes to make payment for such
services up to an aggregate maximum amount
of 302 millio n Rubles
8.84 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the production of collected cost
estimates for se rial equipment, logistical
support, and human resources by the
concentrated co nstruction clusters to the
extent concerning OAO Gazprom facilities as
at Janu ary 1, 2012, the normative-cost
support for the Comprehensive Plan of
Measures to Optimize the Costs of OAO
Gazprom, the development of the program to
incre ase the efficiency of air ventilation
and air conditioning systems at OAO Gazp
rom entities, the preparation of an updated
Program for the years until 2015, the
development of the Program of
Reconstruction of heat-supply systems of
OAO Gazprom (boiler equipment, recyclers,
heat-supply networks, instrumented ligh
ting, and water-treatment facilities) until
2018, while OAO Gazprom undertakes to make
payment for such services up to an
aggregate maximum amount of 107.3 million
Rubles
8.85 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the implementation of programs for the
scientific and technical cooperation of
OAO Gazprom with foreign partner companies,
and OAO Gazprom undertakes to make payment
for such services up to an aggregate ma
ximum amount of two million Rubles
8.86 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Drafti ng of regulatory
documents relating to electric power
business of OAO Gazprom, "Development of
guidelines to determine budget cost
variation indices for oil and gas well
construction, abandonment, suspension and
re-entry ay OAO Gazpro m's files against
the base figures of 2006", "Development of
indicative values to determine cost of
engineering surveys for the construction of
OAO Gazprom' s facilities", "Improvements
to the regulatory and methodological basis
govern ing the development, negotiation,
approval and submission to third parties of
specifications of designing and capital
construction within the boundaries of OAO
Gazprom's facilities", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payme nt for them up to
an aggregate maximum amount of 71.7 million
Rubles
8.87 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the pricing and
rate setting methods for the works relating
to the c onstruction of gas production
facilities at the Northern seas by OAO
Gazprom", "Selection of methods of
enhancement of power efficiency of
utilization of fu el and power resources,
development of proposals to implement such
methods and to realize the projected gas
consumption volumes for the period to 2025
in th e constituent subjects of the Russian
Federation in the Southern and Northern-
Caucasian Federal Districts", "Development
of a regulation setting out the re
quirements to the designing of LNG supply
facilities", "Methodological and reg
ulatory support for the transition to the
maintenance of gas distribution syst ems
depending on their technical condition and
tolerable operational risks", a nd to
deliver the research results to OAO
Gazprom, while OAO Gazprom undertake s to
accept the research results and to make
payment for them up to an aggrega te
maximum amount of 96.1 million Rubles
8.88 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analys is of changes in the
properties and characteristics of
polyethylene pipes of t he existing gas
pipelines which determine their service
life", "Development of OAO Gazprom gas
facilities reconstruction and technical
re-equipment program" , "Development of
regulatory and methodological framework for
the investigatio n and monitoring of the
development of coal-methanol fields",
"Development of technological development
plan for the Naryksko-Oshtankinskaya area
with a sep arate experimental and
commercial development stage", and to
deliver the resea rch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the researc h results and to make
payment for them up to an aggregate maximum
amount of 15 1.9 million Rubles
8.89 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of basic principles
and methods for the development of
minor-reserve fie lds in order to optimize
hydrocarbon production costs using
investment designi ng instruments on the
basis of the project financing methods",
"Development of technological development
plans for the experimental and commercial
developme nt of Cenomanian- Aptian deposits
of the hydrocarbon fields of the Yamal Area
of the Yamalo-Nenetsky Autonomous
District", "Development of a technological
d evelopment plan for the Kshukskiy gas
condensate field of the Kamchatka Territ
ory", "Development of methods of
identification of carbon deposits
high-permea bility zones using a set of
structural and geomorphic methods and
remote sensi ng data", and to deliver the
research results to OAO Gazprom, while OAO
Gazpro m undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 233 million
Rubles
8.90 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analyt ical research to
determine the cost of 1 km of drilling at
OAO Gazprom fields and sites", "Development
multi-method geophysical technology of
examination of a coal-methanol strip mine
and oil shale", "Information and analytical
suppor t of management processes in
relation to distribution of gas to the
customers in the regions of the Russian
Federation, including monitoring of loading
rate of gas pipeline branches and analysis
of gas utilization permits issued by th e
local authorities of the constituent
subjects of the Russian Federation", "D
evelopment of general (standard)
specifications and technical assignments in
r elation to the creation of national minor
and non-conventional power supply fa
cilities to procure supply of electric and
heating power to OJSC Gazprom facil ities",
and to deliver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the research results and to make
payment for them up to a n aggregate
maximum amount of 107.7 million Rubles
8.91 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of methodological
recommendations in relation to the
determination of ap propriate terms for the
beginning of reconstruction of gas
transportation faci lities", "Marketing
research and determination of potential
volumes, terms, co st and markets of the
gas processed products, preparation of an
opinion as to whether it is feasible to
construct a gas condensate processing plant
in the R epublic of Buryatia and proposals
in relation to the expansion of filling
stat ion chain and compressed gas vehicle
fleet", "Development of Gazprom Corporate
Standard "Unified technical requirements to
the selection of main boiler equi pment for
the heat-supply systems of OAO Gazprom",
"Development of Gazprom Cor porate Standard
"Regulations on the array of preventive
maintenance repairs on the heat-and-power
equipment of heat-supply systems", and to
deliver the rese arch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the resear ch results and to make
payment for them up to an aggregate maximum
amount of 7 2.8 million Rubles
8.92 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of Gazprom
Corporate Standard "Regulations on the
start-up and commissio ning of the
heat-and-power equipment of heat-supply
systems", "Development of Gazprom Corporate
Standard "OAO Gazprom Water Supply and
Discharge System Oper ation Rules",
"Development of basic principles and
methods for the exploration , development,
and exploitation of minor-reserve fields in
order to optimize h ydrocarbon production
costs", "Energy Saving and Energy
Efficiency Program in connection with power
supply in Salekhard", and to deliver the
research result s to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 82.6 million
Rubles
8.93 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Concep t for the development of
the gas-chemical industry in the
Yamalo-Nenetsky Auto nomous District",
"Concept for the comprehensive development
of power supplies in the Yamalo-Nenetsky
Autonomous District", "Substantiation of
options for p ower supplies to priority
customers among remote townships in the
Yamalo-Nenet sky Autonomous District
(Muzhi, Yar-Sale, Gyda, and Tolka)",
"Proposals for fi rst-in-line facilities
for the use of coal-bed methane on the
basis of the mas ter scheme for gas
supplies and conversion to gas services in
the Kemerovo Reg ion" and to deliver the
research results to OAO Gazprom, while OAO
Gazprom und ertakes to accept the research
results and to make payment for them up to
an a ggregate maximum amount of 124.1
million Rubles
8.94 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Resear ch into the possibility
to use non-conventional gas-supply sources
(coal-bed m ethane, gas hydrates, shale
gas, small-sized fields, etc.). Relevant
recommend ations", "Forecast as to the
commissioning of a gas pipeline branch
until 2030 ", "Analysis of the possibility
to employ innovative heat-recycling
technologi es for the compressor stations
of OAO Gazprom with a view to raising
energy ef ficiency", "Preparation of
proposals to increase the efficiency of
using gas p ipeline branches and
gas-distribution systems", and to deliver
the research re sults to OAO Gazprom, while
OAO Gazprom undertakes to accept the
research resu lts and to make payment for
them up to an aggregate maximum amount of
155.8 mi llion Rubles
8.95 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Assess ment of the possibility
to use liquefied natural gas with a view to
evening ou t seasonal vacillations in
gas-distribution systems", Preparation of a
program for the reconstruction and
technical re-equipment of gas facilities at
the Ga zprom group in 2012", "Key
directions for improvement of legal
framework gover ning use of liquefied
hydrogen gas, liquefied natural gas, and
compressed natu ral gas in gasification";
"Preparation of regulatory documents to
govern resea rch to analyze technical risks
in gas-distribution systems and proposals
to re duce damage from accidents and
emergencies" and to deliver the research
result s to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amount of 108.7 millio n
Rubles
8.96 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the regulatory
and methodological basis for increases in
the energy efficiency of buildings and
structures and to the utilization of fuel
and ener gy resources at OAO Gazprom
facilities", "Preparation of procedures for
prepar ing a reclamation plan for the
construction of gas-transportation
facilities", "Assessment of potential
damage to the natural environment
(wildlife, flora, water biological, forest,
land, and other resources), including, but
not limit ed to, the effects of accidents,
and the preparation of an integral program
of nature-conservation and countervailing
nature-conservation measures for all O AO
Gazprom facilities during the development
of gas-producing, gas-transportat ion,
gas-processing, and gas-chemical capacities
in Eastern Siberian and Far E astern
regions", and "Preparation of methods for
the assessment of financial a nd economic
efficiency in the development of
coal-methanol fields with due reg ard for
public and regional effects" and to deliver
the research results to OA O Gazprom, while
OAO Gazprom undertakes to accept the
research results and to make payment for
them up to an aggregate maximum amount of
44 million Rubles
8.97 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Prepar ation of technical
proposals for efficient power plant use on
the basis of ren ewable energy sources and
non-conventional hydrocarbon energy
resources", Prep aration of collected labor
cost estimates for the purposes of
calculating the values of design and
surveying works at OAO Gazprom facilities",
"Feasibility study of options for
underground coal gasification (UCG)
enterprises to genera te electricity and
produce a synthetic substitute natural gas
(SNG)", "Prepara tion of circuit designs
and proposals for the future use of
heat-pump devices using gas drives and new
environmentally-friendly cooling agents at
OAO Gazpro m facilities and in the regional
energy sectors", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
re sults and to make payment for them up to
an aggregate maximum amount of 80.3 m
illion Rubles
8.98 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of one year
after their execution, acting upon OAO
Gazprom's instructi ons, research work for
OAO Gazprom covering the following
subjects: "Preparati on of draft programs
to put motor transport and agricultural
machinery to usin g gas motor fuel in
Sakhalin, in Khabarovsk, Primorsk, and
Kamchatka provinces ", "Preparation of
feasibility studies and proposals to
develop the LPG fillin g station network,
and a fleet of vehicles driven by natural
gas, while develo ping the fields of Yamal,
in the cities of Nadym and Novy Urengoy"
and to deli ver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accep t the research results and to make
payment for them up to an aggregate maximum
amount of 60 million Rubles
8.99 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz
undertakes within the period f rom the
execution date and up to July 1, 2015,
following OAO Gazprom's instruc tions, to
provide services related to the evaluation
of current level of gasif ication of the
Russian regions, and OAO Gazprom will make
payments for a total of up to 26.1 million
Rubles
8.100 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Preparat ion of collections of
estimated prices for the equipment,
inventory and fuel, used in the
construction of wells as of January 1,
2012", "Increase of seismic resolution
using second harmonics at coal-methanol
deposits of Kuzbass", Prep aration of
feasibility studies and proposals to
streamline expenses and reduce the cost of
production coalbed methane", "Updating of
financial and economic substantiation for
favorable investment climate in order to
implement the prog ram of coalbed methane
production in Kuzbass", Preparation of the
program for synchronization of works on
preliminary degassing of coal beds, through
produc tion of methane within mining
allocations of coal producing enterprises,
takin g into account the development
prospects of gas and coal production
businesses up to 2030", and to deliver the
research results to OAO Gazprom, while OAO
Ga zprom undertakes to accept the research
results and to make payment for them u p to
an aggregate maximum amount of 54.08
million Rubles
8.101 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Developm ent of regulatory
framework for use of geosynthetics at OAO
Gazprom's faciliti es", "Updating of
project indicators and project solutions
for the development of Kovykta and
Chikansky gas and condensate fields",
"Adjustment of the Gener al Scheme of Gas
Supplies and Gasification of Irkutsk
Region" and to deliver t he research
results to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amou nt of 135.14 million
Rubles
8.102 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Review of OAO Gazprom Standard
2-1.13-317-2009 "Graphic display of
facilities of the unified gas supply
system on the process flow charts", and
development of sec tions on graphic display
of equipment on the layouts of facilities
involved in gas production, underground
storage and processing", "Amending OAO
Gazprom St andard 2-1.11-070-206
"Methodological guidelines for selection of
the neutral grounding regime within the
electric networks of 6 and 10 kW of voltage
by OAO Gazprom subsidiaries and group
companies", "Development of OAO Gazprom
Standa rd "Use of power cables made of
crosslinked polyethylene", "Amending OAO
Gazpr om Standard "Categorization of
electrical receivers used at OAO Gazprom
indust rial facilities to replace OAO
Gazprom Standard 2-6.2-149-2007
"Development of industrial regulation on
the use of low-temperature resistant heat
carriers w ithin the head supply systems",
"Development of proposals on the use of
distri bution heating systems at OAO
Gazprom's facilities, and to deliver the
researc h results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 64 m illion
Rubles
8.103 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of 18 months after their
execution, acting upon OAO Gazprom's
instructions, to pr ovide services involved
in maintaining the information portal of
the Office fo r Conversion to Gas Services
and Gas Uses in order to monitor, diagnose,
and m anage gas facilities, while OAO
Gazprom undertakes to make payment for such
se rvices up to an aggregate maximum amount
of 3.7 million Rubles
8.104 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprom EP In ternational B.V.
(the "Licensee"), pursuant to which OAO
Gazprom will provide the Licensee with an
ordinary (non-exclusive) license to use its
trademarks "G azprom" and , as registered
with the World Intellectual Property
Organization (Nos. of international
registration 807841, 807842, date of
international regi stration - April 22,
2003), on goods and on the labels or
packaging of goods, or during the
performance of work or the provision of
services, on covering, b usiness, or other
documentation, or in advertising, printed
publications, or o n official letterheads,
or on signboards, including on
administrative building s and industrial
facilities, on clothes and means of
individual protection, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Inte rnet, or in the
Licensees' trade name, or in the Licensee's
corporate seal, as well as with the right
- subject to prior written consent from OAO
Gazprom - to enter into sublicense
agreements with third persons
("Sublicensees") to use the foregoing
trademarks subject to the rights and ways
to use the same, whic h are available to
the Licensee under the respective license
agreement, while the Licensees will pay a
license fee to OAO Gazprom up to an
aggregate maximum amount of 841.34
thousand U.S. Dollars, or its equivalent in
Rubles, Euros or other currency
8.105 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ga
zoraspredeleniye, pursuant to which OAO
Gazprom Gazoraspredeleniye within the time
from its execution and up to December 31,
2013, acting upon OAO Gazprom's
instructions, undertakes to provide
services involved in the organization and
conduct of a conference on distribution and
gas consumption, while OAO Gazpro m
undertakes to make payment for such
services up to an aggregate maximum amou nt
of 2.2 million Rubles
8.106 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az (the
"Licensee"), pursuant to which OAO Gazprom
will provide the Licensee w ith an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazp rom" and , as
registered with the World Intellectual
Property Organization (No s. of
international registration 807841, 807842,
807840, date of international registration
- April 22, 2003), on goods and on the
labels or packaging of go ods, or during
the performance of work or the provision of
services, on coveri ng, business, or other
documentation, or in advertising, printed
publications, or on official letterheads,
or on signboards, including on
administrative bui ldings and industrial
facilities, on clothes and means of
individual protectio n, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Internet, or in the
Licensees' trade name, or in the Licensee's
corporate sea l, while the Licensees will
pay a license fee to OAO Gazprom up to an
aggregat e maximum amount of 4.248 million
Rubles
8.107 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromvi et, OOO Gaz-Oil,
ZAO Yamalgazinvest, and the Gazpromipoteka
foundation ("Licen sees"), pursuant to
which OAO Gazprom will grant the Licensees
an ordinary (no n-exclusive) license to use
its trademarks [Gazprom], "Gazprom" and ,
as regis tered in the State Register of
Trade Marks and Service Marks of the
Russian Fe deration (certificates of
trademarks (service marks) No. 228275 of
November 19 , 2002, No. 228276 of November
19, 2002, and No. 220181 of September 3,
2002) , on goods and on the labels or
packaging of goods which are produced,
offered for sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced into civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the Ru
ssian Federation, or during the performance
of work or the provision of servic es,
including the development of oil and gas
fields and the construction of oi l and gas
pipelines, on covering, business, or other
documentation, including, but not limited
to, that related to introduction of goods
into civil turnover , or in offers to sell
goods, perform work, or provide services,
or in announc ements or advertisements, or
in connection with charitable or sponsored
events , or in printed publications, or on
official letterheads, or on signs, includi
ng signs on administrative buildings,
industrial facilities, multi-functional
refueling complexes providing accompanying
types of roadside service, shops, c ar
washing stations, cafes, car service / tire
fitting businesses, and recreat ional
services centers, or on transportation
vehicles, or on clothes or indivi dual
protective gear, or on the Licensees'
corporate seals, or in the Internet , or in
the Licensees' trade names, and the
Licensees will pay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OA O Gazprom's
foregoing trademarks with respect to each
transaction in an amount not exceeding 300
times the minimum statutory wage
established by the effecti ve legislation
of the Russian Federation as on the
execution date of the respe ctive transfer
and acceptance acts, plus value added tax
at the rate establish ed by the effective
legislation of the Russian Federation, up
to an aggregate maximum amount of 16.992
million Rubles
8.108 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azenergoset
whereby OAO Gazprom provides to OAO Gazprom
Gazenergoset for tempo rary use facilities
of the KS Portovaya NGV-refuelling
compressor station (tec hnological gas
pipelines, and the site of the station
itself), facilities of K S Elizavetinskaya
NGV-refuelling compressor station
(technological gas pipelin es, the site of
the station, on-site communication lines,
sewerage, cable elec trical supply network,
technical security equipment, electric and
chemical pro tection gear), as well as the
facilities of KS Volkhovskaya
NGV-refuelling com pressor station
(technological gas pipelines, the site of
the station, , sewer age, cable electrical
supply network, technical security
equipment, electric a nd chemical
protection gear, communications lines and
alarm system), located i n the Leningrad
Region, Vsevolzhsky District, for a term of
not more than 12 m onths, and OAO Gazprom
will make payments for the use of the
property for up t o 25.7 million Rubles
8.109 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azoraspredeleniye
("Licensee"), pursuant to which OAO Gazprom
will grant the L icensees an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazprom" and , as
registered in the State Register of Trade
Marks and Service Marks of the Russian
Federation (certificates of trademarks
(service marks) N o. 228275 of November 19,
2002, No. 228276 of November 19, 2002, and
No. 22018 1 of September 3, 2002), on goods
and on the labels or packaging of goods
whic h are produced, offered for sale,
sold, or displayed at exhibitions or fairs,
or otherwise introduced into civil turnover
in the territory of the Russian Fe
deration, or are stored or transported for
such purposes, or are brought into the
territory of the Russian Federation, or
during the performance of work or the
provision of services, including the
development of oil and gas fields and the
construction of oil and gas pipelines, on
covering, business, or other do
cumentation, including, but not limited to,
that related to introduction of go ods into
civil turnover, or in offers to sell goods,
perform work, or provide services, or in
announcements or advertisements, or in
connection with charita ble or sponsored
events, or in printed publications, or on
official letterhead s, or on signs,
including signs on administrative
buildings, industrial facili ties,
multi-functional refueling complexes
providing accompanying types of roa dside
service, shops, car washing stations,
cafes, car service / tire fitting
businesses, and recreational services
centers, or on transportation vehicles, or
on clothes or individual protective gear,
or on the Licensee's corporate se als, or
in the Internet, or in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sub license agreements with
third persons ("Sublicensees") to use the
foregoing tr ademarks subject to the rights
and ways to use the same, which are
available t o the Licensee under the
respective license agreement, and the
Licensee will p ay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OAO Gazprom's
foregoing trademarks with respect to each
transa ction in an amount not exceeding 300
times the minimum statutory wage establis
hed by the effective legislation of the
Russian Federation as on the execution
date of the respective transfer and
acceptance acts, plus value added tax at
the rate established by the effective
legislation of the Russian Federation, u p
to an aggregate maximum amount of 174.168
million Rubles
8.110 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ne ft (the
"Licensee"), pursuant to which the Licensee
is entitled, subject to pr ior written
consent from OAO Gazprom, to enter into
sublicense agreements with third persons
("Sublicensees") to use the following
trademarks of OAO Gazprom : as registered
in the blue, and white color /color
combination in the State R egister of Trade
Marks and Service Marks of the Russian
Federation, (certifica tes of trademarks
(service marks) No. 441154 of July 18,
2011, No. 441095 of J uly 15, 2011, No.
441094 of July 15, 2011, and No. 441175 of
July 18, 2011), o n goods and on the labels
or packaging of goods which are produced,
offered fo r sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced in to civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the
Russi an Federation, or during the
performance of work or the provision of
services, including the development of oil
and gas fields and the construction of oil
a nd gas pipelines, on covering, business,
or other documentation, including, bu t not
limited to, that related to introduction of
goods into civil turnover, o r in offers to
sell goods, perform work, or provide
services, or in announceme nts or
advertisements, or in connection with
charitable or sponsored events, o r in
printed publications, or on official
letterheads, or on signs, including signs
on administrative buildings, industrial
facilities, multi-functional ref ueling
complexes providing accompanying types of
roadside service, shops, car washing
stations, cafes, car service / tire fitting
businesses, and recreation al services
centers, or on transportation vehicles, or
on clothes or individua l protective gear,
or on the Licensee's corporate seals, or in
the Internet, o r in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sublicense agreements with th
ird persons ("Sublicensees") to use the
foregoing trademarks subject to the ri ghts
and ways to use the same, which are
available to the Licensee under the r
espective license agreement, and the
Licensee will pay a license fee up to an
aggregate maximum amount of 566.4 million
Rubles
8.111 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, pursuant to
which OAO Gazprom will grant OAO
Vostokgazprom temporary pos session and use
of an M-468R special-purpose communications
installation for a period not exceeding 12
months, and OAO Vostokgazprom will make
payment for u sing such property up to a
maximum amount of 274,000 Rubles
8.112 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and Societe Gen eral, whereby
OAO Gazprom assumes an obligation to
Societe Generale to secure the performance
by OOO Gazprom export of its obligations
under a direct contra ct in connection with
the agreement for transportation of gas
between Nord Str eam AG and OOO Gazprom
export, entered into between OOO Gazprom
export, Nord S tream AG and Societe
Generale (hereinafter, Transportation
Direct Contract) in cluding obligations to
pay a termination fee in accordance with
the terms of t he Transportation Direct
Contract, for a total amount of up to
12.094 billion Euros
8.113 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and State Corpora tion "Bank for
Development and Foreign Economic Affairs
(Vnesheconombank)" reg arding receipt by
OAO Gazprom of funds with a maximum amount
of 6 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding five y ears, with interest
for using the loans to be paid at a rate
not exceeding 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exce eding the Bank of Russia's
refinancing rate in effect on the date of
entry int o the applicable loan agreement,
plus 3% per annum, in the case of loans in
Ru bles
8.114 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he transportation of gas
in a total amount not exceeding 140 billion
cubic met ers and OAO NOVATEK will make
payment for the services related to
arranging fo r the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 224 billion Rubles
8.115 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will deliver,
and OOO Gazprom Mezh regiongaz will accept
(take off), gas in an aggregate maximum
amount of 305 bi llion cubic meters
(subject to applicable monthly delivery
deadlines) with an aggregate maximum amount
of 1.240 trillion Rubles
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting
DIRECTORS WILL BE ELECTED OUT OF THE 12
CANDIDATES..
9.1 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Andrei
Igorevich Akimov
9.2 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Farit R
afikovich Gazizullin
9.3 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Alekseevich Zubkov
9.4 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Elena E
vgenievna Karpel
9.5 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Timur K ulibaev
9.6 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vitaly
Anatolyevich Markelov
9.7 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Georgievich Martynov
9.8 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vladimi r
Alexandrovich Mau
9.9 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Aleksey
Borisovich Miller
9.10 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Valery
Abramovich Musin
9.11 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Mikhail
Leonidovich Sereda
9.12 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Igor Kh
anukovich Yusufov
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMI
SSION MEMBERS, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETIN G. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHO OSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT
COMMISSION MEMBERS. T HANK YOU.
10.1 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Dmitry Al
eksandrovich Arkhipov
10.2 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Andrei Vi
ktorovich Belobrov
10.3 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Vadim Kas
ymovich Bikulov
10.4 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksey B
orisovich Mironov
10.5 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Lidiya Va
silievna Morozova
10.6 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Anna Bori
sovna Nesterova
10.7 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Georgy Av
tandilovich Nozadze
10.8 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Yury Stan
islavovich Nosov
10.9 Elect the following person to the Audit Mgmt Against Against
Commission of OAO "Gazprom": Karen Ios
ifovich Oganyan
10.10 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Maria Gen
nadievna Tikhonova
10.11 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksandr
Sergeyevich Yugov
CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting
THE FULL MEETING AGENDA YOU MUST ALSO VOTE
ON MEETING ID 999132 WHICH CONTAINS
RESOLUTIONS 1 TO 8.71.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr Against For
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr For Against
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 703680860
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Christopher Gent as a Mgmt For For
Director
4 To re-elect Sir Andrew Witty as a Director Mgmt For For
5 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
6 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
7 To re-elect Stacey Cartwright as a Director Mgmt For For
8 To re-elect Larry Culp as a Director Mgmt For For
9 To re-elect Sir Crispin Davis as a Director Mgmt For For
10 To re-elect Simon Dingemans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Sir Robert Wilson as a Director Mgmt For For
17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
18 To determine remuneration of auditors Mgmt For For
19 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20 To authorise allotment of shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the company to purchase its Mgmt For For
own shares
23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
24 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
25 To renew the GSK Share Save Plan Mgmt For For
26 To renew the GSK Share Reward Plan Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 17.
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.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt Against Against
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt Against Against
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 703362450
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Directors and Auditors Report Mgmt For For
and the financial statements
2 To declare a final dividend Mgmt For For
3 To approve the Directors Remuneration Mgmt For For
Report
4 To reappoint Victoria Jarman as a director Mgmt For For
5 To reappoint Alan Thomson as a director Mgmt For For
6 To reappoint Alistair Cox as a director Mgmt For For
7 To reappoint Paul Venables as a director Mgmt For For
8 To reappoint William Eccleshare as director Mgmt For For
9 To reappoint Paul Harrison as a director Mgmt For For
10 To reappoint Richard Smelt as a director Mgmt For For
11 To reappoint Paul Stoneham as a director Mgmt For For
12 To reappoint Deloitte LLP as Auditor of the Mgmt For For
Company
13 To authorise the directors to determine the Mgmt For For
Auditors remuneration
14 To authorise the directors to allot shares Mgmt For For
in the Company
15 To authorise the directors to disapply Mgmt For For
pre-emption rights
16 To authorise the Company to purchase its Mgmt For For
own shares
17 To authorise the calling of a general Mgmt For For
meeting with 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703184515
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JULY 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Information to Shareholders on the Mgmt Abstain Against
appointment of new Chairman of the Board
of Directors and, consequently, of the
General Meeting of Shareholders
2 Examination and approval, if any, of the Mgmt For For
annual accounts and Report of
Inditex, SA for the fiscal year 2010, ended
January 31, 2011
3 Examination and approval, if any, of the Mgmt For For
annual accounts and Report
Consolidated Group (Inditex Group) for the
fiscal year 2010, ended January 31,
2011, as well as the social management
4 Application of profit and dividend Mgmt For For
distribution
5 Re-election of Irene Ruth Miller, with the Mgmt For For
qualification of independent outside
counsel, as a member of the Board of
Directors
6 Reappointment of Auditors Mgmt For For
7 Proposed amendments to Articles 1, 6, 8, Mgmt For For
10, 11, 13, 16, 17, 18, 26, 28, 31 and 34
of the Bylaws
8 Proposed amendments to Articles 2, 6, 7, 8, Mgmt For For
11 and 13 of the General Meeting
Regulations
9 Remuneration of the Board of Directors Mgmt For For
10 Approval of a plan to deliver shares of the Mgmt Against Against
Company to the President and CEO
11 Granting of powers for the implementation Mgmt For For
of agreements
12 Information to Shareholders on the Mgmt Abstain Against
regulation of the Board of Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 6 AND CHANGE
IN RECORD DATE FROM 12 JUL TO 14 JUL 2011.
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.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703386575
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS FOR ING Non-Voting
TRUST OFFICE. THANK YOU.
1 Opening remarks and announcements Non-Voting
2 Report on the activities of ING Trust Non-Voting
Office
3 Any other business and closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703686456
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2011 Non-Voting
2.B Report of the Supervisory Board for 2011 Non-Voting
2.C Annual Accounts for 2011 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5.A Corporate governance Non-Voting
5.B Amendment to the Articles of Association Mgmt For For
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties per formed
during the year 2011
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties p erformed
during the year 2011
8 Appointment of the auditors: Ernst and Mgmt For For
Young
9 Composition of the Executive Board: Mgmt For For
Appointment of Wilfred Nagel
10.A Composition of the Supervisory Board: Mgmt Against Against
Reappointment of Aman Mehta
10.B Composition of the Supervisory Board: Mgmt For For
Appointment of Jan Holsboer
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Yvonne van Rooy
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Robert Reibestein
11.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in c
onnection with a merger, a takeover of a
business or a company, or, if necessa ry in
the opinion of the Executive Board and the
Supervisory Board, for the sa feguarding or
conservation of the Company's capital
position
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital
12.B Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital in connection
with a major capital restruct uring
13 Any other business and conclusion Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HA VE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 703835023
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Annual accounts approval Mgmt For For
2 Application of result approval Mgmt For For
3 Approval of directors management Mgmt For For
4 By laws Art 21 23 32 amendment Mgmt For For
5 Regulation of meeting amendment Mgmt For For
6 Own SHS acquisition authorisation Mgmt For For
7 Authorisation to directors to increase Mgmt For For
capital
8 Authorisation to directors to issue Mgmt For For
securities convertible to shares
9 Authorisation to directors to exclude Mgmt For For
preferential subscription right regarding
capital increase
10 Authorisation to directors to issue bonds Mgmt For For
or fixed rate securities
11 Corporate website creation Mgmt For For
12 Consultative vote REG12.carding annual Mgmt For For
report on remuneration for directors
13 Delegation of faculties to execute adopted Mgmt For For
agreements
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 15 JUN 2 012 TO
13 JUN 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 703775013
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 28-May-2012
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_126835.PDF
1 Integration of the legal reserve; coverage Mgmt For For
of the loss for 2011; distribution to
shareholders of part of the extraordinary
reserve
2 Appointment of Supervisory Board Members Mgmt Against Against
(pursuant to art. 23.9 of the Article s of
Association)
3 Election of a Deputy Chairman of the Mgmt Against Against
Supervisory Board (pursuant to art. 23.8 of
the Articles of Association)
4 Report on Remuneration: resolution pursuant Mgmt For For
to art. 123-ter, paragraph 6 of Le
gislative Decree 58/1998
5 Proposal to approve the Incentive System Mgmt For For
based on financial instruments and to
authorize the purchase and use of own
shares
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 703862652
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933561210
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPROVAL OF FINANCIAL STATEMENTS FOR FISCAL Mgmt For For
YEAR 2011
2) AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3) APPOINTMENT OF DIRECTORS Mgmt For For
4) APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS
5) APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 703775380
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts for the year Mgmt For For
ended 28 January 2012 together with the
directors' and auditors' report thereon be
received
2 That the directors' remuneration report for Mgmt For For
the year ended 28 January 2012 be approved
3 That a final dividend of 6.37 pence per Mgmt For For
ordinary share be declared for payment on
18 June 2012 to those shareholders on the
register at the close of business on 4 May
2012
4 That Daniel Bernard be re-appointed as a Mgmt For For
director of the Company
5 That Andrew Bonfield be re-appointed as a Mgmt For For
director of the Company
6 That Pascal Cagni be re-appointed as a Mgmt For For
director of the Company
7 That Clare Chapman be re-appointed as a Mgmt For For
director of the Company
8 That Ian Cheshire be re-appointed as a Mgmt For For
director of the Company
9 That Anders Dahlvig be re-appointed as a Mgmt For For
director of the Company
10 That Janis Kong be re-appointed as a Mgmt For For
director of the Company
11 That Kevin O'Byrne be re-appointed as a Mgmt For For
director of the Company
12 That Mark Seligman be appointed as a Mgmt For For
director of the Company
13 That Deloitte LLP be re-appointed as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
14 That the Audit Committee of the Board be Mgmt For For
authorised to determine the remuneration of
the auditors
15 Political donations and expenditure Mgmt For For
16 Authority to allot new shares Mgmt For For
17 Authority to disapply pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings other Mgmt For For
than an AGM
20 Approval of the Kingfisher Sharesave Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 703843412
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 703652936
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935345,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Consolidated Financial Statements of Lonza Mgmt For For
Group for 2011, Report of the Group
Auditors
2 Annual Activity Report and Financial Mgmt For For
Statements of Lonza Group Ltd for 2011,
Report of the Statutory Auditors
3 Remuneration Report Mgmt For For
4 Appropriation of Available Earnings / Mgmt For For
Reserves from Contribution of Capital
5 Ratification of the Acts of the Members of Mgmt For For
the Board of Directors
6.1 Re-election to the Board of Directors : Mgmt For For
Patrick Aebischer
6.2 Re-election to the Board of Directors : Mgmt For For
Jean-Daniel Gerber
6.3 Re-election to the Board of Directors : Mgmt For For
Gerhard Mayr
6.4 Re-election to the Board of Directors : Mgmt For For
Rolf Soiron
6.5 Re-election to the Board of Directors : Mgmt For For
Sir Richard Sykes
6.6 Re-election to the Board of Directors : Mgmt For For
Peter Wilden
6.7 Election to the Board of Directors : Margot Mgmt For For
Scheltema
6.8 Election to the Board of Directors : Jorg Mgmt For For
Reinhardt
7 Election of the Statutory Auditors (also to Mgmt For For
act as Group Auditors) : Re-election of
KPMG Ltd, Zurich, for the 2012 fiscal year
8 AD Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C Agenda Number: 703162038
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Election of Robert Swannell Mgmt For For
5 Election of Alan Stewart Mgmt For For
6 Election of Laura Wade Gery Mgmt For For
7 Re-elect Marc Bolland Mgmt For For
8 Re-elect Kate Bostock Mgmt For For
9 Re-elect Jeremy Darroch Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Sir David Michels Mgmt For For
14 Re-elect Jan du Plessis Mgmt For For
15 Re-elect Steven Sharp Mgmt For For
16 Re-appoint PwC as auditors Mgmt For For
17 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
18 Authorise allotment of shares Mgmt For For
19 Disapply pre emption rights Mgmt For For
20 Authorise purchase of own shares Mgmt For For
21 Call general meetings on 14 days notice Mgmt For For
22 Authorise the Company and its subsidiaries Mgmt For For
to make political donations
23 Amend the Group Performance Share Plan 2005 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 703908749
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, I ncrease
Capital Shares to be issued to
6,000,000,000 shs.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933486931
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt Withheld Against
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt Withheld Against
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (A "SAY-ON-PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 703647074
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2012, 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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pursuant to Sections 289(4) and 315(4) of
the German Commercial Code
2. Approval of the financial statements as per Mgmt For For
December 31, 2011
3. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 309,493,098.20
as follows: Payment of a dividend of EUR
1.50 per no-par share EUR 212,561,409.20
shall be carried forward Ex-dividend and
payable date: April 23, 2012
4. Ratification of the acts of the Executive Mgmt For For
Board
5. Ratification of the acts of the Supervisory Mgmt For For
Board
6. Appointment of auditors for the 2012 Mgmt For For
financial year: KPMG AG, Berlin
7. Approval of the compensation system for the Mgmt For For
Board of MDs
8. Approval of the control and profit transfer Mgmt For For
agreement with the company's wholly-owned
subsidiary, heipha Dr. Mueller GmbH,
effective for a period of at least five
years
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933589840
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Against Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For
ACCUMULATION PLAN
5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 703669107
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2011
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2011, the approved
consolidated financial statements and
management report for the Group for the
financial year 2011, and the explanatory
report on the information in accordance
with Sections 289 para. 4 and 315 para. 4
of the German Commercial Code
2. Resolution on the appropriation of the net Mgmt For For
retained profits from the financial year
2011
3. Resolution to approve the actions of the Mgmt For For
Board of Management
4. Resolution to approve the actions of the Mgmt For For
Supervisory Board
5. Resolution to approve the remuneration Mgmt For For
system for the Board of Management
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 703888579
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 703882464
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933587137
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: NE
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF REDUCTION OF THE MAXIMUM NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS
2. DIRECTOR
JULIE H. EDWARDS Mgmt For For
DAVID W. WILLIAMS Mgmt For For
3. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2011 AND THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2011
4. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM Mgmt For For
CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT
OF USD $0.52 PER SHARE
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012 AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR FOR A ONE-YEAR TERM
6. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
OFFICERS OF THE COMPANY UNDER SWISS LAW FOR
FISCAL YEAR 2011
7. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
8. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE NOBLE CORPORATION 1991 STOCK OPTION
AND RESTRICTED STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 703862739
--------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
pronunciation of the trade name in English
and registration procedures)
3 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
short title of the trade name in the
domestic market and the introductory r
emark to be used by sales persons)
4 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding l
imitations on Compensation Committee
determined executive compensation)
5 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding l imit
on the ratio of personnel expense to income
and giving three banzai cheer s)
6 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
limitation of liabilities of directors)
7 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding a
ddition of purpose to the Articles of
Incorporation)
8 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding s tock
option plans as executive compensation)
9 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding m
ethod of capital increase)
10 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding i
nformation disclosure)
11 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding r
estriction on investee)
12 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding o
verhaul of basic daily movements)
13 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
name of the director's position)
14 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding o
utsourcing of account opening businesses)
15 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
number of shares authorized to be issued)
16 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding p
artial amendment to the Articles of
Incorporation)
17 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding c
alendar style)
18 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding a
Group Head)
19 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation (Regarding t he
supplementary provision of the Articles of
Incorporation)
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt For For
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt For For
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt For For
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt For For
A.511 Re-election of William Brody, M.D., PH.D. Mgmt For For
A.512 Re-election of Srikant Datar, PH.D. Mgmt For For
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt For For
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt For For
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt For For
A.5.2 New-election of Dimitri Azar, M.D. Mgmt For For
A.6 Appointment of the auditor, Mgmt For For
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt Abstain For
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933658936
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2011.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt For
INCLUDING THE PROFIT AND LOSS REPORT OF THE
COMPANY BASED ON THE RESULTS OF 2011.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt For
COMPANY BASED ON THE RESULTS OF 2011.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt For
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE COMPANY.
8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
SBERBANK OF RUSSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK VTB, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROEKT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
NORTHGAS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt For
SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND
OAO BANK VTB, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt For
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933659356
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8CM AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CN AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CU AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CV AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CY AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CZ AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
EP INTERNATIONAL B.V. (THE LICENSEE), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DA AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DC AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMVIET, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8DD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZENERGOSET, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE ( LICENSEE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DF AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8DH AN AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For
SOCIETE GENERAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DI "AGREEMENTS BETWEEN OAO GAZPROM AND STATE Mgmt For
CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8DK AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
9A ELECTION OF DIRECTOR: ANDREI IGOREVICH Mgmt No vote
AKIMOV
9B ELECTION OF DIRECTOR: FARIT RAFIKOVICH Mgmt No vote
GAZIZULLIN
9C ELECTION OF DIRECTOR: VIKTOR ALEKSEEVICH Mgmt No vote
ZUBKOV
9D ELECTION OF DIRECTOR: ELENA EVGENIEVNA Mgmt No vote
KARPEL
9E ELECTION OF DIRECTOR: TIMUR KULIBAEV Mgmt No vote
9F ELECTION OF DIRECTOR: VITALY ANATOLYEVICH Mgmt No vote
MARKELOV
9G ELECTION OF DIRECTOR: VIKTOR GEORGIEVICH Mgmt No vote
MARTYNOV
9H ELECTION OF DIRECTOR: VLADIMIR Mgmt No vote
ALEXANDROVICH MAU
9I ELECTION OF DIRECTOR: ALEKSEY BORISOVICH Mgmt No vote
MILLER
9J ELECTION OF DIRECTOR: VALERY ABRAMOVICH Mgmt For
MUSIN
9K ELECTION OF DIRECTOR: MIKHAIL LEONIDOVICH Mgmt No vote
SEREDA
9L ELECTION OF DIRECTOR: IGOR KHANUKOVICH Mgmt No vote
YUSUFOV
10A ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : DMITRY ALEKSANDROVICH ARKHIPOV
10B ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM : ANDREI VIKTOROVICH BELOBROV
10C ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : VADIM KASYMOVICH BIKULOV
10D ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : ALEKSEY BORISOVICH MIRONOV
10E ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : LIDIYA VASILIEVNA MOROZOVA
10F ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : ANNA BORISOVNA NESTEROVA
10G ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM : GEORGY AVTANDILOVICH NOZADZE
10H ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : YURY STANISLAVOVICH NOSOV
10I ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM : KAREN IOSIFOVICH OGANYAN
10J ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : MARIA GENNADIEVNA TIKHONOVA
10K ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : ALEKSANDR SERGEYEVICH YUGOV
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 703665933
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt For For
Auditor's Reports and Financial
Statements for the year ended 31 December
2011
2 To declare a final dividend of 6p per Mgmt For For
ordinary share
3 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
4 To re-elect Nicholas Wrigley as a Director Mgmt For For
5 To re-elect Michael Farley as a Director Mgmt For For
6 To re-elect Michael Killoran as a Director Mgmt For For
7 To re-elect Jeffrey Fairburn as a Director Mgmt For For
8 To re-elect Neil Davidson as a Director Mgmt For For
9 To re-elect Richard Pennycook as a Director Mgmt For For
10 To re-elect Jonathan Davie as a Director Mgmt For For
11 To elect Mark Preston as a Director Mgmt For For
12 To re-appoint KPMG Audit Plc as auditor of Mgmt For For
the Company until the conclusion of the
next Annual General Meeting and to
authorise the Directors to
determine the remuneration of the auditor
13 That the Directors be and they are hereby Mgmt For For
generally and unconditionally
authorised for the purposes of section 551
of the Companies Act 2006 to exercise
all powers of the Company to allot shares
in the Company and to grant rights to
subscribe for, or to convert any security
into, shares in the Company ('Rights') up
to a maximum aggregate nominal amount of
GBP 10,068,876 to such persons at such
times and upon such conditions as the
Directors may determine, such authority
to expire at the conclusion of the Annual
General Meeting of the Company to be held
in 2013. This authority shall permit and
enable the Company to make offers or
agreements before the expiry of this
authority which would or might require
shares to be allotted or Rights to be
granted after such expiry and the Directors
shall be entitled to allot shares and CONTD
CONT CONTD grant Rights pursuant to any such Non-Voting
offers or agreements as if this
authority had not expired
14 That, subject to the passing of Ordinary Mgmt For For
Resolution 13 above, the Directors of the
Company are empowered pursuant to sections
570 and 573 of the Companies Act
2006 (the 'Act') to allot equity securities
pursuant to the authority conferred by
Ordinary Resolution 13 above or by way of a
sale of treasury shares as if section
561(1) of the Act did not apply to such
allotment provided that this power
shall be limited to: (a) the allotment of
equity securities in connection with a
rights issue and so that for this
purpose 'rights issue' means an offer of
equity securities open for
acceptance for a period fixed by the
Directors to holders of equity
securities on the register on a fixed
record date in proportion (as nearly as may
be) to their respective holdings of such
securities or in accordance with the rights
attached CONTD
CONT CONTD thereto but subject to such Non-Voting
exclusions or other arrangements as the
Directors may deem necessary or expedient
in relation to treasury shares,
fractional entitlements or legal or
practical problems under the laws of, or
the requirements of any recognised
regulatory body or any stock exchange in
any territory; and (b) the allotment
(otherwise than pursuant to the
authority contained in sub-paragraph (a)
above) of equity securities up to the
aggregate nominal amount of GBP 1,512,957;
and the authority shall expire at the
conclusion of the Annual General Meeting of
the Company to be held in 2013 save that
the Company may before such expiry make an
offer or agreement which would or might
require equity securities to be allotted
after such expiry and the Directors
may allot equity securities in pursuance of
such an offer CONTD
CONT CONTD or agreement as if the power Non-Voting
conferred hereby had not expired. For the
purposes of this Special Resolution, the
expression 'equity securities' and
references to 'allotment of equity
securities' respectively have the meanings
given to them in section 560 of the Act
15 That in accordance with section 701 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
is granted general and unconditional
authority to make market purchases
(within the meaning of section 693(4) of
the Act) of ordinary shares of 10p
each in its capital ('Ordinary Shares')
provided that: (a) this authority shall be
limited so that the number of Ordinary
Shares which may be acquired pursuant to
this authority does not exceed an aggregate
of 30,236,865 Ordinary Shares and
unless previously revoked, shall expire at
the conclusion of the Annual General
Meeting of the Company to be held in 2013
(except in relation to the purchase of
Ordinary Shares the contract for which was
concluded before the date of the expiry of
the authority and which would or might be
completed wholly or partly after such
date); and (b) the maximum CONTD
CONT CONTD price which may be paid per Ordinary Non-Voting
Share shall not be more than the higher
of either, 5% above the average of the
market value per Ordinary Share as derived
from the London Stock Exchange plc Daily
Official List for the five business
days immediately preceding the date on
which the purchase is made, or the
higher of the price of the last independent
trade and the highest current
independent bid on the London Stock
Exchange at the time the purchase is
carried out and the minimum price which may
be paid for an Ordinary Share shall
not be less than 10p (the maximum and
minimum prices being exclusive of
expenses)
16 That a general meeting of the Company other Mgmt For For
than an annual general meeting may be
called on not less than 14 clear days'
notice such authority to expire at the
conclusion of the Annual General Meeting of
the Company to be held in 2013
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933555750
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BALANCE SHEET (STATEMENTS OF Mgmt For
FINANCIAL POSITION), STATEMENTS OF INCOME,
AND STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 44TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF Mgmt Against
INCORPORATION
3A1 ELECTION OF OUTSIDE DIRECTOR: HAN, JOON-HO Mgmt For
3A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
YOUNG-SUN
3A3 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
CHANG-HEE
3A4 ELECTION OF OUTSIDE DIRECTOR: JAMES B. Mgmt For
BEMOWSKI
3B1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For
YOUNG-SUN
3B2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For
CHANG-HEE
3C1 ELECTION OF INSIDE DIRECTOR: CHUNG, Mgmt For
JOON-YANG
3C2 ELECTION OF INSIDE DIRECTOR: PARK, HAN-YONG Mgmt For
3C3 ELECTION OF INSIDE DIRECTOR: CHO, NOI-HA Mgmt For
3C4 ELECTION OF INSIDE DIRECTOR: PARK, KI-HONG Mgmt For
3C5 ELECTION OF INSIDE DIRECTOR: KIM, JOON-SIK Mgmt For
4 APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS
5 PAYMENT OF SPECIAL REMUNERATION FOR Mgmt For
MERITORIOUS SERVICES TO THE LATE HONORARY
CHAIRMAN PARK, TAE-JOON
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933579255
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.3 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
5. A SHAREHOLDER PROPOSAL REGARDING THE Shr For
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN Agenda Number: 703615154
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: OGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a Report of the executive board and preceding Non-Voting
advice of the supervisory board for the
financial year 2011
2.b Proposal to adopt the financial statements Mgmt For For
2011
2.c Explanation of the policy on reserves and Non-Voting
dividends
2.d Proposal to determine the dividend over Mgmt For For
financial year 2011
3.a Discharge of liability of the members of Mgmt For For
the executive board for the
management
3.b Discharge of liability of the members of Mgmt For For
the supervisory board for the
supervision of the management
4.a Proposal to reappoint Mr Wilkinson as Mgmt For For
member of the executive board
4.b Proposal to appoint Ms Galipeau as member Mgmt For For
of the executive board
5.a Proposal to reappoint Ms Hodson as member Mgmt For For
of the supervisory board
5.b Proposal to reappoint Mr Giscard d'Estaing Mgmt For For
as member of the supervisory board
5.c Proposal to appoint Mr Dekker as member of Mgmt For For
the supervisory board
6.a Proposal to extend the authority of the Mgmt For For
executive board to issue shares
6.b Proposal to extend the authority of the Mgmt For For
executive board to restrict or
exclude the pre-emptive right to any issue
of shares
7 Proposal to appoint Mr Van Keulen as Mgmt For For
director A of stichting
administratiekantoor preferente Aandelen
Randstad Holding
8 Proposal to reappoint Mgmt For For
PricewaterhouseCoopers as external auditor
for the financial year 2013
9 Remuneration of the supervisory board Mgmt For For
10 Any other business Non-Voting
11 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 703652974
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual Report 2011 Non-Voting
3 Adoption of the 2011 Annual Financial Mgmt For For
Statements
4.a Release from liability of the members of Mgmt For For
the Executive Board
4.b Release from liability of the members of Mgmt For For
the Supervisory Board
5 Determination and distribution of dividend Mgmt For For
6 Appointment of external auditors: Deloitte Mgmt For For
Accountants B.V.
7.a Composition of the Supervisory Board: Mgmt For For
Appointment David Brennan
7.b Composition of the Supervisory Board: Mgmt For For
Re-appointment Mark Elliott
7.c Composition of the Supervisory Board: Mgmt For For
Re-appointment Anthony Habgood
7.d Composition of the Supervisory Board: Mgmt For For
Re-appointment Adrian Hennah
7.e Composition of the Supervisory Board: Mgmt For For
Re-appointment Lisa Hook
7.f Composition of the Supervisory Board: Mgmt For For
Re-appointment Marike van Lier Lels
7.g Composition of the Supervisory Board: Mgmt For For
Re-appointment Robert Polet
7.h Composition of the Supervisory Board: Mgmt For For
Re-appointment Sir David Reid
7.i Composition of the Supervisory Board: Mgmt For For
Re-appointment Ben van der Veer
8.a Composition of the Executive Board: Mgmt For For
Re-appointment of Erik Engstrom
8.b Composition of the Executive Board: Mgmt For For
Re-appointment of Mark Armour
9 Delegation to the Executive Board of the Mgmt For For
authority to acquire shares in the
Company
10.a Designation of the Combined Board as Mgmt For For
authorised body to issue shares and to
grant rights to acquire shares in the
capital of the Company
10.b Extension of the designation of the Mgmt For For
Combined Board as authorised body to
limit or exclude pre-emptive rights to the
issuance of shares
11 Any other business Non-Voting
12 Close of meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 933595653
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. COOPER Mgmt For For
NEILL A. CURRIE Mgmt For For
W. JAMES MACGINNITIE Mgmt For For
2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE
HOLDINGS LTD.
3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2012
FISCAL YEAR UNTIL OUR 2013 ANNUAL GENERAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC, LONDON Agenda Number: 703689197
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 01-May-2012
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' report and Mgmt For For
accounts
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To re-elect John McAdam as a director Mgmt For For
5 To re-elect Alan Brown as a director Mgmt For For
6 To re-elect Peter Bamford as a director Mgmt For For
7 To re-elect Richard Burrows as a director Mgmt For For
8 To re-elect Alan Giles as a director Mgmt For For
9 To re-elect Peter Long as a director Mgmt For For
10 To re-elect Andy Ransom as a director Mgmt For For
11 To re-elect William Rucker as a director Mgmt For For
12 To re-elect Duncan Tatton-Brown as a Mgmt For For
director
13 To re-elect Jeremy Townsend as a director Mgmt For For
14 To re-appoint Angela Seymour-Jackson as a Mgmt For For
director
15 To re-appoint KPMG Audit Plc as auditors Mgmt For For
16 To authorise the directors to agree the Mgmt For For
auditors' remuneration
17 To authorise the calling of a general Mgmt For For
meeting (other than an AGM) on 14 days'
clear notice
18 To authorise the directors to allot shares Mgmt For For
19 To disapply statutory pre-emption rights Mgmt For For
20 To authorise the board to make market Mgmt For For
purchases of its own shares
21 To authorise the making of political Mgmt For For
donations
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
17. 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.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703737746
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2011,
together with the Directors' report and the
Auditors' report on those accounts, be
received
2 That the Remuneration Report for the year Mgmt For For
ended December 31, 2011, set out in the
Annual Report and Accounts 2011 and
summarised in the Annual Review and Summary
Financial Statements 2011, be approved
3 That Sir Nigel Sheinwald be appointed as a Mgmt For For
Director of the Company with effect from
July 1, 2012
4 That Josef Ackermann be re-appointed as a Mgmt For For
Director of the Company
5 That Guy Elliott be re-appointed as a Mgmt For For
Director of the Company
6 That Simon Henry be re-appointed as a Mgmt For For
Director of the Company
7 That Charles O. Holliday be re-appointed as Mgmt For For
a Director of the Company
8 That Gerard Kleisterlee be re-appointed as Mgmt For For
a Director of the Company
9 That Christine Morin-Postel be re-appointed Mgmt For For
as a Director of the Company
10 That Jorma Ollila be re-appointed as a Mgmt For For
Director of the Company
11 That Linda G. Stuntz be re-appointed as a Mgmt For For
Director of the Company
12 That Jeroen van der Veer be re-appointed as Mgmt For For
a Director of the Company
13 That Peter Voser be re-appointed as a Mgmt For For
Director of the Company
14 That Hans Wijers be re-appointed as a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as Auditors of the Company to
hold office until the conclusion of the
next AGM of the Company
16 That the Board be authorised to determine Mgmt For For
the remuneration of the Auditors for 2012
17 That the Board be generally and Mgmt For For
unconditionally authorised, in substitution
for all subsisting authorities, to allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company, up to an
aggregate nominal amount of EUR 147
million, and to list such shares or rights
on any stock exchange, such authorities to
apply until the earlier of the close of
business on August 22, 2013 and the end of
the next AGM of the Company (unless
previously renewed, revoked or varied by
the Company in general meeting) but, in
each case, during this period the Company
may make offers and enter into agreements
which would, or might, require shares to be
allotted or rights to subscribe for or to
convert securities into shares to be
granted after the authority ends and the
Board may allot CONTD
CONT CONTD shares or grant rights to subscribe Non-Voting
for or to convert securities into shares
under any such offer or agreement as if the
authority had not ended
18 That if Resolution 17 is passed, the Board Mgmt For For
be given power to allot equity securities
(as defined in the Companies Act 2006) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury shares for
cash as if Section 561 of the Companies Act
2006 did not apply to any such allotment or
sale, such power to be limited as specified
19 That the Company be authorised for the Mgmt For For
purposes of Section 701 of the Companies
Act 2006 to make one or more market
purchases (as defined in Section 693(4) of
the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary
Shares"), such power to be limited as
specified
20 That, in accordance with Section 366 of the Mgmt For For
Companies Act 2006 and in substitution for
any previous authorities given to the
Company (and its subsidiaries), the Company
(and all companies that are subsidiaries of
the Company at any time during the period
for which this resolution has effect) be
authorised to: (A) make political donations
to political organisations other than
political parties not exceeding GBP 200,000
in total per annum; and (B) incur political
expenditure not exceeding GBP 200,000 in
total per annum, during the period
beginning with the date of the passing of
this resolution and ending at the
conclusion of the next AGM of the Company.
In this resolution, the terms "political
donation", "political parties", "political
organization" and "political expenditure"
have the meanings given to them by Sections
363 to 365 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 703644561
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President Non-Voting
2.a Proposal to adopt the 2011 financial Mgmt For For
statements
2.b Explanation of policy on additions to Non-Voting
reserves and dividends
2.c Proposal to adopt a dividend of EUR 0.75 Mgmt For For
per common share in cash or shares, at the
option of the shareholder, against the
retained earnings
2.d Proposal to discharge the members of the Mgmt For For
Board of Management for their
responsibilities
2.e Proposal to discharge the members of the Mgmt For For
Supervisory Board for their
responsibilities
3.a Proposal to re-appoint Mr E. Kist as a Mgmt For For
member of the Supervisory Board of the
Company with effect from April 26, 2012
3.b Proposal to appoint Ms N. Dhawan as a Mgmt For For
member of the Supervisory Board of the
Company with effect from April 26, 2012
4.a Proposal to authorize the Board of Mgmt For For
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
4.b Proposal to authorize the Board of Mgmt For For
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
5 Proposal to cancel common shares in the Mgmt For For
share capital of the Company
repurchased or to be repurchased under the
EUR 2 billion share repurchase program
announced on July 18, 2011
6 Proposal to authorize the Board of Mgmt For For
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
CONT CONTD be increased by 10% of the issued Non-Voting
capital as of that same date in
connection with the execution of share
repurchase programs for capital
reduction purposes
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703629785
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Balance Sheet, Income Mgmt For For
Statement, and Statement of Appropriation
of Retained Earnings (Draft) for the 43rd
Fiscal Year (January 1, 2011 to December
31, 2011).-Cash Dividends (excluding
interim dividends) Dividend per share: KRW
5,000 (Common) KRW 5,050 (Preferred)
2.1 Appointment of Independent Directors (3 Mgmt For For
persons)-Mr. Dong Min Yoon, Dr. Han-joong
Kim, and Dr. Byeong Gi Lee
2.2 Appointment of Executive Directors (3 Mgmt For For
persons) -Mr. Geesung Choi, Dr. Oh-Hyun
Kwon, and Mr. Juhwa Yoon
2.3 Appointment of Members of Audit Committee Mgmt For For
(2 persons) -Mr. Dong-Min Yoon and Dr.
Han-joong Kim
3 Approval of the limit on the remuneration Mgmt For For
for the Directors -Proposed remuneration
limit for the 44th fiscal year: KRW 30
billion -Remuneration limit approved in the
43rd fiscal year: KRW 37 billion -Number of
Directors: 7 (including 4 Independent
Directors)
4 LCD Business Spin-off Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 933554227
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: SSNHY
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF BALANCE SHEET, INCOME Mgmt For For
STATEMENT, AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 43RD
FISCAL YEAR (JANUARY 1, 2011 TO DECEMBER
31, 2011). - CASH DIVIDENDS (EXCLUDING
INTERIM DIVIDENDS); DIVIDEND PER SHARE: KRW
5,000 (COMMON) KRW 5,050 (PREFERRED)
2.1 APPOINTMENT OF INDEPENDENT DIRECTORS (3 Mgmt For For
PERSONS) - MR. DONG MIN YOON, DR. HAN-JOONG
KIM, AND DR. BYEONG GI LEE
2.2 APPOINTMENT OF EXECUTIVE DIRECTORS (3 Mgmt For For
PERSONS) - MR. GEESUNG CHOI, DR. OH-HYUN
KWON, AND MR. JUHWA YOON
2.3 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE Mgmt For For
(2 PERSONS) - MR. DONG-MIN YOON AND DR.
HAN-JOONG KIM
3. APPROVAL OF THE LIMIT ON THE REMUNERATION Mgmt For For
FOR THE DIRECTORS. - PROPOSED REMUNERATION
LIMIT FOR THE 44TH FISCAL YEAR: KRW 30
BILLION - REMUNERATION LIMIT APPROVED IN
THE 43RD FISCAL YEAR: KRW 37 BILLION -
NUMBER OF DIRECTORS: 7 (INCLUDING 4
INDEPENDENT DIRECTORS)
4. LCD BUSINESS SPIN-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0312/201203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201488.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For
member
O.10 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt For For
the registered office
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 703727430
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
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.
1. Presentation of the adopted annual Non-Voting
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
2. Resolution on the appropriation of the Mgmt For For
retained earnings of fiscal year 2011
3. Resolution on the formal approval of the Mgmt For For
acts of the Executive Board in fiscal year
2011
4. Resolution on the formal approval of the Mgmt For For
acts of the Supervisory Board in fisc al
year 2011
5. Resolution on the approval of the system of Mgmt Against Against
Executive Board compensation
6. Appointment of the auditors of the Mgmt For For
financial statements and group financial st
atements for fiscal year 2012 : Following a
corresponding recommendation by th e audit
committee, the Supervisory Board proposes
that KPMG AG Wirtschaftspruf
ungsgesellschaft, Berlin, Germany, be
appointed auditors of the financial stat
ements and group financial statements for
fiscal year 2012
7.a Election of new member to the Supervisory Mgmt Against Against
Board: Prof. Dr. h. c. mult. Hasso P
lattner
7.b Election of new member to the Supervisory Mgmt For For
Board: Pekka Ala-Pietila
7.c Election of new member to the Supervisory Mgmt For For
Board: Prof. Anja Feldmann, Ph.D
7.d Election of new member to the Supervisory Mgmt Against Against
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt Against Against
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt Against Against
Board: Dr. h. c. Hartmut Mehdorn
7.g Election of new member to the Supervisory Mgmt For For
Board: Dr. Erhard Schipporeit
7.h Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus
Wucherer
8. Resolution on the cancellation of Mgmt For For
Contingent Capital III and Contingent
Capita l IIIa and the corresponding
amendment of Section 4 of the Articles of
Incorpo ration, as well as other amendments
to Sections 4, 19 and 23 of the Articles o
f Incorporation
--------------------------------------------------------------------------------------------------------------------------
SBM OFFSHORE NV Agenda Number: 703423777
--------------------------------------------------------------------------------------------------------------------------
Security: N7752F148
Meeting Type: EGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: NL0000360618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
1 Opening Non-Voting
2 Composition of the Management Board: Mgmt For For
appointment of Mr. B.Y.R. Chabas as a
member of the Management Board
3 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SBM OFFSHORE NV Agenda Number: 703707577
--------------------------------------------------------------------------------------------------------------------------
Security: N7752F148
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: NL0000360618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Management Board for the Non-Voting
financial year 2011
3 Report of the Supervisory Board and of its Non-Voting
sub-committees for the financial year 2011
4 Annual Accounts 2011: adoption of the Mgmt For For
Annual Accounts
5.1 Discharge of the Managing Directors for Mgmt For For
their management during 2011
5.2 Discharge of the Supervisory Directors for Mgmt For For
their supervision during 2011
6 Corporate Governance: summary of the Non-Voting
Corporate Governance policy
7 Appointment of accountant: re-appointment Mgmt For For
of KPMG Accountants N.V. as external
auditor
8.1 Authorisation to issue ordinary shares and Mgmt For For
to restrict or to exclude pre-emption
rights: Designation of the Management Board
as the corporate body authorised - subject
to the approval of the Supervisory Board -
to issue ordinary shares and to grant
rights to subscribe for ordinary shares as
provided for in article 4 of the Company's
Articles of Association for a period of 18
months
8.2 Authorisation to issue ordinary shares and Mgmt For For
to restrict or to exclude pre-emption
rights: Designation of the Management Board
as the corporate body authorised - subject
to the approval of the Supervisory Board -
to restrict or to exclude pre-emption
rights as provided for in article 6 of the
Company's Articles of Association for a
period of 18 months
9 Authorisation to repurchase ordinary Mgmt For For
shares: authorisation of the Management
Board subject to the approval of the
Supervisory Board - to repurchase the
Company's own ordinary shares as specified
in article 7 of the Company's Articles of
Association for a period of 18 months
10.1 Re-appointment of Mr F.G.H. Deckers as Mgmt For For
member of the Supervisory Board
10.2 Re-appointment of Mr T.M.E. Ehret as a Mgmt For For
member of the Supervisory Board
11 Communications and questions Mgmt Abstain For
12 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SBM OFFSHORE NV Agenda Number: 703832762
--------------------------------------------------------------------------------------------------------------------------
Security: N7752F148
Meeting Type: EGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: NL0000360618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Composition of the Management Board: Mgmt For For
appointment of Mr Sietze Hepkema as a
member of the Management Board
3 Composition of the Management Board: Mgmt For For
appointment of Mr Peter M. van Rossum as a
member of the Management Board
4 Amendment to the Remuneration Policy 2011 Mgmt For For
5 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933507177
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1E ELECTION OF DIRECTOR: C.S. PARK Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE SEAGATE Mgmt For For
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
03 TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
04 TO AUTHORIZE HOLDING THE 2012 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
05 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
06 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTES TO APPROVE EXECUTIVE COMPENSATION.
07 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 703521460
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 24-Jan-2012
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.01.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
01. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management's
Discussion and Analysis of Siemens AG and
the Siemens Group, including the
Explanatory Report on the information
required pursuant to Section 289 (4) and
(5) and Section 315 (4) of the German
Commercial Code (HGB) as of September 30,
2011, as well as the Report of the
Supervisory Board, the Corporate Governance
Report, the Compensation Report and the
Compliance Report for fiscal year 2011
02. To resolve on the appropriation of net Mgmt For For
income of Siemens AG to pay a dividend: The
distributable profit of EUR 2,742,610,263
shall be appropriated as follows: Payment
of a dividend of EUR 3 per no-par share EUR
114,077,313 shall be carried forward;
Ex-dividend and payable date: January 25,
2012
03. To ratify the acts of the members of the Mgmt For For
Managing Board
04. To ratify the acts of the members of the Mgmt For For
Supervisory Board
05. To resolve on the appointment Ernst & Young Mgmt For For
GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart as the independent auditors for
the audit of the Annual Financial
Statements and the Consolidated Financial
Statements and for the review of the
Interim Financial Statements
06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S Shr Against For
PROPOSAL: Amendment to the Articles of
Association of Siemens AG: In order to
increase women's presence on the
Supervisory Board, Section 11 shall be
amended as follows: Section 11(1) shall be
adjusted to ensure that at least 30 pct of
the representatives of the shareholders on
the Supervisory Board are women as of 2013
and at least 40 pct are women as of
2018.Section 11(3) shall be adjusted to
ensure that at least 30 pct of the
substitute representatives of the
shareholders on the Supervisory Board are
women as of 2013 and at least 40 pct. are
women as of 2018
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703197928
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 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
PROPOSAL (7), 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.
1 To receive and adopt the Financial Mgmt For For
Statements, Directors' Report and
Auditors' Report
2 To declare a final dividend of 9.0 cents Mgmt For For
per share and a special dividend of 10.0
cents per share
3 To re-elect Mr Dominic Chiu Fai Ho as Mgmt For For
Director
4 To re-elect Mr Low Check Kian as Director Mgmt For For
5 To re-elect Mr Peter Edward Mason as Mgmt For For
Director
6 To re-elect Mr Peter Ong Boon Kwee as Mgmt For For
Director
7 To approve payment of Directors' fees by Mgmt For For
the Company for the financial year ending
31 March 2012
8 To approve the provision of transport Mgmt For For
benefits to the Chairman, including the use
of a car and a driver
9 To re-appoint Auditors and authorise the Mgmt For For
Directors to fix their remuneration
10 To approve the proposed share issue mandate Mgmt For For
11 To authorise the Directors to allot/ issue Mgmt For For
shares pursuant to the exercise of options
granted under the Singapore Telecom Share
Option Scheme 1999
12 To authorise the Directors to grant awards Mgmt For For
and allot/issue shares pursuant to the
SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703198223
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve the proposed renewal of the Mgmt For For
Share Purchase Mandate
2 To approve the proposed participation by Mgmt For For
the Relevant Person specified in
paragraph 3.2 of the Circular to
Shareholders and CUFS Holders dated 28 June
2011 in the SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933587050
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For
ARTICLES OF INCORPORATION TO OPT-OUT OF THE
BUSINESS COMBINATION STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE THE
BUSINESS COMBINATION PROVISION IN ARTICLE
SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE OBJECTIVES UNDER 2007 OMNIBUS
INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
A BONUS DEFERRAL POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
CONCERNING POLITICAL CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
CONCERNING NET NEUTRALITY.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 703761141
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Opening of the annual general meeting by Non-Voting
the chair of the corporate assembly
2 Registration of attending shareholders and Non-Voting
proxies
3 The board of directors proposes that the Mgmt No vote
general meeting elects the chair of the
corporate assembly, Olaug Svarva, as chair
of the meeting
4 Approval of the notice and the agenda Mgmt No vote
5 Election of two persons to co-sign the Mgmt No vote
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt No vote
for Statoil ASA and the Statoil group for
2011 including the board of directors'
proposal for distribution of dividend
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: It is not in the shareholders'
long-term interest to continue the
extraction of tar sands in Canada. Very
high greenhouse gas emissions from
extraction of tar sands are not consistent
with the international goal of keeping
global temperature rise below two degrees
Celsius. This, together with the
infringement of local indigenous people's
constitutional rights and the environmental
impacts, make extraction from tar sands an
unacceptable strategy. Statoil must
withdraw from tar sands extraction in
Canada
8 Declaration on stipulation of salary and Mgmt No vote
other remuneration for executive management
9 Determination of remuneration for the Mgmt No vote
company's external auditor for 2011
10 The general meeting elects KPMG as new Mgmt No vote
auditor for Statoil ASA
11A.1 The nomination committee nominates Olaug Mgmt No vote
Svarva as member of the corporate assembly
until the annual general meeting in 2014
11A.2 The nomination committee nominates Idar Mgmt No vote
Kreutzer as member of the corporate
assembly until the annual general meeting
in 2014
11A.3 The nomination committee nominates Karin Mgmt No vote
Aslaksen as member of the corporate
assembly until the annual general meeting
in 2014
11A.4 The nomination committee nominates Greger Mgmt No vote
Mannsverk as member of the corporate
assembly until the annual general meeting
in 2014
11A.5 The nomination committee nominates Steinar Mgmt No vote
Olsen as member of the corporate assembly
until the annual general meeting in 2014
11A.6 The nomination committee nominates Ingvald Mgmt No vote
Strommen as member of the corporate
assembly until the annual general meeting
in 2014
11A.7 The nomination committee nominates Rune Mgmt No vote
Bjerke as member of the corporate assembly
until the annual general meeting in 2014
11A.8 The nomination committee nominates Tore Mgmt No vote
Ulstein as member of the corporate assembly
until the annual general meeting in 2014
11A.9 The nomination committee nominates Live Mgmt No vote
Haukvik Aker as member of the corporate
assembly until the annual general meeting
in 2014
11A10 The nomination committee nominates Siri Mgmt No vote
Kalvig as member of the corporate assembly
until the annual general meeting in 2014
11A11 The nomination committee nominates Thor Mgmt No vote
Oscar Bolstad as member of the corporate
assembly until the annual general meeting
in 2014
11A12 The nomination committee nominates Barbro Mgmt No vote
Haetta as member of the corporate assembly
until the annual general meeting in 2014
11B.1 The nomination committee nominates Arthur Mgmt No vote
Sletteberg as deputy member of the
corporate assembly until the annual general
meeting in 2014
11B.2 The nomination committee nominates Bassim Mgmt No vote
Haj as deputy member of the corporate
assembly until the annual general meeting
in 2014
11B.3 The nomination committee nominates Mgmt No vote
Anne-Margrethe Firing as deputy member of
the corporate assembly until the annual
general meeting in 2014
11B.4 The nomination committee nominates Linda Mgmt No vote
Litlekalsoy Aase as deputy member of the
corporate assembly until the annual general
meeting in 2014
12 Determination of remuneration for the Mgmt No vote
corporate assembly
13.1 The nomination committee nominates Olaug Mgmt No vote
Svarva, chair as member of the nomination
committee until the annual general meeting
in 2014
13.2 The nomination committee nominates Tom Mgmt No vote
Rathke, as member of the nomination
committee until the annual general meeting
in 2014
13.3 The nomination committee nominates Live Mgmt No vote
Haukvik Aker, as member of the nomination
committee until the annual general meeting
in 2014
13.4 The nomination committee nominates Ingrid Mgmt No vote
Dramdal Rasmussen, as member of the
nomination committee until the annual
general meeting in 2014
14 Determination of remuneration for the Mgmt No vote
nomination committee
15 Authorisation to acquire Statoil ASA shares Mgmt No vote
in the market in order to continue
operation of the share saving plan for
employees
16 Authorisation to acquire Statoil ASA shares Mgmt No vote
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 703715714
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410416.pdf
1.a To re-elect C D Pratt as a Director Mgmt For For
1.b To re-elect J W J Hughes-Hallett as a Mgmt For For
Director
1.c To re-elect P A Kilgour as a Director Mgmt Against Against
1.d To re-elect C K M Kwok as a Director Mgmt For For
1.e To re-elect M B Swire as a Director Mgmt Against Against
1.f To re-elect M M T Yang as a Director Mgmt For For
1.g To elect G L Cundle as a Director Mgmt For For
1.h To elect A K W Tang as a Director Mgmt For For
2 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
3 To grant a general mandate for share Mgmt For For
repurchase
4 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 703707301
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405571.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
2 To grant a general mandate for share Mgmt For For
repurchase
3 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 703661896
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935431,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2011 financial
year: Consultative vote on the compensation
report
1.2 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2011 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2011 financial year
2 Allocation of disposable profit Mgmt For For
3 Withholding tax exempt repayment of legal Mgmt For For
reserves from capital contributions of CHF
3.00 per registered share and a prior
reclassification into other reserves
4 Discharge of the members of the Board of Mgmt For For
Directors
5.1.1 Election of Board of Directors: Re-election Mgmt For For
of Jakob Baer
5.1.2 Election of Board of Directors: Re-election Mgmt For For
of John R. Coomber
5.1.3 Election of Board of Directors: Election of Mgmt For For
C. Robert Henrikson
5.2 Re-election of the Auditor: Mgmt For For
PricewaterhouseCoopers Ltd (PwC), Zurich
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING. 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.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2011 PROFITS
3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5) DIRECTOR
MORRIS CHANG* Mgmt For For
F.C. TSENG* Mgmt For For
JOHNSEE LEE* Mgmt For For
RICK TSAI* Mgmt For For
SIR P. LEAHY BONFIELD# Mgmt For For
STAN SHIH# Mgmt For For
THOMAS J. ENGIBOUS# Mgmt For For
GREGORY C. CHOW# Mgmt For For
KOK-CHOO CHEN# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933623539
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION OFFICER SHORT-TERM INCENTIVE
PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS,OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For
CORPORATE FUNDS FOR POLITICAL ELECTIONS OR
CAMPAIGNS.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933554239
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES AVAILABLE FOR AWARDS UNDER THE TE
CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE
PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt Against Against
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND Mgmt For For
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR
VALUE OF TE CONNECTIVITY SHARES, SUCH
PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER
14, 2012, DECEMBER 14, 2012 AND MARCH 15,
2013
10. TO APPROVE THE REALLOCATION OF ALL FREE Mgmt For For
RESERVES (CONTRIBUTED SURPLUS) AS OF
SEPTEMBER 30, 2011 TO LEGAL RESERVES
(RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 703715295
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Meeting: Non-Voting
The Nomination Committee proposes that
Advokat Sven Unger be elected Chairman of
the Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Meeting Non-Voting
4 Determination whether the Meeting has been Non-Voting
properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
auditors' report, the consolidated
accounts, the auditors' report on the
consolidated accounts and the auditors'
presentation of the audit work during 2011
7 The President's speech and questions from Non-Voting
the shareholders to the Board of
Directors and the management
8.1 Resolution with respect to adoption of the Mgmt For For
income statement and the balance sheet,
the consolidated income statement and the
consolidated balance sheet
8.2 Resolution with respect to discharge of Mgmt For For
liability for the members of the Board
of Directors and the President
8.3 Resolution with respect to the Mgmt For For
appropriation of the profit in accordance
with the approved balance sheet and
determination of the record date for
dividend
9.1 Determination of the number of Board Mgmt For For
members and Deputies of the Board of
Directors to be elected by the Meeting:
According to the articles of
association, the Board shall consist of no
less than five and no more than twelve
Board members, with no more than six
Deputies
9.2 Determination of the fees payable to Mgmt For For
non-employed members of the Board of
Directors elected by the Meeting and
non-employed members of the Committees of
the Board of Directors elected by the
Meeting
9.3 Election of the Chairman of the Board of Mgmt For For
Directors, other Board members and
Deputies of the Board of Directors.:
Chairman of the Board: re-election of Leif
Johansson. Other Board members:
re-election of Roxanne S. Austin, Sir Peter
L. Bonfield, Borje Ekholm, Ulf J.
Johansson, Sverker Martin-Lof, Nancy
McKinstry, Anders Nyren, Hans Vestberg,
Michelangelo Volpi and Jacob Wallenberg;
and election of Alexander Izosimov as
new Board member
9.4 Resolution on the instruction for the Mgmt For For
Nomination Committee
9.5 Determination of the fees payable to the Mgmt For For
Auditor
9.6 Election of Auditor: The Nomination Mgmt For For
Committee proposes that
PricewaterhouseCoopers AB be appointed
Auditor for the period as of the end of
the Annual General Meeting 2012 until the
end of the Annual General Meeting
2013
10 Resolution on the guidelines for Mgmt For For
remuneration to Group Management
11.1 Resolution on implementation of the Stock Mgmt For For
Purchase Plan
11.2 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Stock Purchase
Plan
11.3 Resolution on Equity Swap Agreement with Mgmt Against Against
third party in relation to the Stock
Purchase Plan
11.4 Resolution on implementation of the Key Mgmt For For
Contributor Retention Plan
11.5 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Key Contributor
Retention Plan
11.6 Resolution on Equity Swap Agreement with Mgmt Against Against
third party in relation to the Key
Contributor Retention Plan
11.7 Resolution on implementation of the Mgmt For For
Executive Performance Stock Plan
11.8 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Executive
Performance Stock Plan
11.9 Resolution on Equity Swap Agreement with Mgmt Against Against
third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2008, 2009, 2010 and 2011
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Resolution on
Einar Hellbom's proposal for the Meeting to
delegate to the Board of Directors
to review how shares are to be given equal
voting rights and to present a proposal
to that effect at the Annual General
Meeting 2013
14 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 703734346
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 14-May-2012
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Examination and approval, if applicable, of Mgmt For For
the Individual Annual Accounts, th e
Consolidated Financial Statements
(Consolidated Annual Accounts) and the Man
agement Report of Telefonica, S.A. and of
its Consolidated Group of Companies, as
well as of the proposed allocation of the
profits/losses of Telefonica, S. A. and the
management of its Board of Directors, all
with respect to Fiscal Ye ar 2011
II.1 Re-election of Mr. Cesar Alierta Izuel as Mgmt For For
an Executive Director
II.2 Re-election of Mr. Jose Maria Alvarez Mgmt For For
Pallete Lopez as an Executive Director
II.3 Re-election of Mr. Gonzalo Hinojosa Mgmt For For
Fernandez de Angulo as an Independent Dire
ctor
II.4 Re-election of Mr. Pablo Isla Alvarez de Mgmt For For
Tejera as an Independent Director
II.5 Ratification of Mr. Ignacio Moreno Martinez Mgmt For For
as a Director
III To re-elect as Auditor of Telefonica, S.A. Mgmt For For
and its Consolidated Group of Compa nies
for fiscal year 2012 the firm Ernst &
Young, S.L., with registered office in
Madrid, at Plaza Pablo Ruiz Picasso, 1, and
Tax Identification Code (C.I.F .)
B-78970506
IV Amendment of Articles 15, 16, 18, 27, 34 Mgmt For For
and 35 of the By-Laws of the Company and
inclusion of a new Article 18 BIS
V Amendment of Articles 3, 7, 8, 9, 10, 11, Mgmt For For
13 and 27 of the Regulations for the
General Shareholders' Meeting
VI.1 Shareholder Compensation: Distribution of Mgmt For For
dividends with a charge to unrestric ted
reserves
VI.2 Shareholder Compensation: Shareholder Mgmt For For
compensation by means of a scrip dividen d.
Increase in share capital by such amount as
may be determined pursuant to t he terms
and conditions of the resolution through
the issuance of new ordinary shares having
a par value of one (1) euro each, with no
share premium, of the same class and
series as those that are currently
outstanding, with a charge to reserves.
Offer to purchase free-of-charge allocation
rights at a guarantee d price. Express
provision for the possibility of incomplete
allocation. Deleg ation of powers to the
Board of Directors, which may, in turn,
delegate such p owers to the Executive
Commission, to set the terms and conditions
of the incr ease as to all matters not
provided for by the shareholders at this
General Sh areholders' Meeting, to take
such actions as may be required for the
implement ation thereof, to amend the text
of sub-section 1 of Article 5 of the
By-Laws to reflect the new amount of the
share capital and to execute such public
and private documents as may be necessary
for the implementation of the capital in
crease. Application to the appropriate
domestic and foreign authorities for ad
mission to trading of the new shares on the
Madrid, Barcelona, Bilbao and Vale ncia
Stock Exchanges through the Automated
Quotation System [Sistema de Interc onexion
Bursatil] (Continuous Market) and on the
foreign Stock Exchanges on wh ich the
shares of Telefonica are listed (London and
Buenos Aires and, through ADSs, New York
and Lima) in the manner required by each of
such Stock Exchange s
VII Reduction in share capital by means of the Mgmt For For
cancellation of shares of the Compa ny's
own stock, excluding the right of creditors
to oppose the reduction, and amendment of
Article 5 of the By-Laws concerning the
share capital
VIII Approval of the corporate website Mgmt For For
IX Delegation of powers to formalize, Mgmt For For
interpret, correct and implement the resolu
tions adopted by the shareholders at the
General Shareholders' Meeting
X Consultative vote on the Report on Director Mgmt Against Against
Compensation Policy of Telefonica, S.A
CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE Non-Voting
NOTE THAT A MINIMUM HOLDING OF 300 SH ARES
IS REQUIRED ON YOUR ACCOUNT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 703803672
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979357 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 11 MAY 2012 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DA
TE FOR THIS MEETING IS 13 MAY 2012. THANK
YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Receive investigation report about Non-Voting
compliance issues relating to Peter Hochegg
er
3 Approve allocation of income Mgmt For For
4 Approve discharge of management board Mgmt For For
5 Approve discharge of supervisory board Mgmt For For
6 Approve remuneration of supervisory board Mgmt For For
members
7 Ratify auditors Mgmt For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase Mgmt For For
program and associated share usage autho
rity shareholder proposals submitted by
Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being Mgmt Against Against
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Increase size of
supervisory board to 10 members
10.2 Please note that this resolution is being Mgmt Against Against
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Elect Ronny Pecik to
the supervisory board, if item 10.1 is
approved
10.3 Please note that this resolution is being Mgmt Against Against
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Elect Naguib Sawiris to
the supervisory board, if it em 10.1 is
approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 8 AND
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703127856
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 01-Jul-2011
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors Report and Mgmt For For
Accounts for the year ended 26 Feb-11
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Gareth Bullock as a director Mgmt For For
5 To elect Stuart Chambers as a director Mgmt For For
6 To re-elect David Reid as a director Mgmt For For
7 To re-elect Philip Clarke as a director Mgmt For For
8 To re-elect Richard Brasher as a director Mgmt For For
9 To re-elect Patrick Cescau as a director Mgmt For For
10 To re-elect Karen Cook as a director Mgmt For For
11 To re-elect Ken Hanna as a director Mgmt For For
12 To re-elect Andrew Higginson as a director Mgmt For For
13 To re-elect Ken Hydon as a director Mgmt For For
14 To re-elect Tim Mason as a director Mgmt For For
15 To re-elect Laurie Mcllwee as a director Mgmt For For
16 To re-elect Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect David Potts as a director Mgmt For For
18 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For
a director
19 To re-appoint the auditors Mgmt For For
20 To set the auditors remuneration Mgmt For For
21 To authorise the directors to allot shares Mgmt For For
22 To disapply pre-emption rights Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own shares
24 To authorise political donations by the Mgmt For For
Company and its subsidiaries
25 To approve and adopt the Tesco PLC Mgmt For For
Performance Share Plan 2011
26 To renew authorities to continue Tesco PLC Mgmt For For
Savings-Related Share Option Scheme
1981
27 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the Company to purchase its Mgmt For For
own shares
23 To authorise political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933564898
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt Against Against
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt Against Against
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY RELATED TO AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO Shr Against For
CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt Against Against
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt Against Against
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt Against Against
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt Against Against
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt Against Against
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For
ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933572213
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt Against Against
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 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.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt Against Against
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703855013
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 933661553
--------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Annual
Meeting Date: 29-Jun-2012
Ticker: TKC
ISIN: US9001112047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 DISCUSSION OF AND VOTING ON THE AMENDMENT Mgmt For For
OF ARTICLE 6 "SHARE CAPITAL", ARTICLE 9
"BOARD OF DIRECTORS", ARTICLE 11 "MEETINGS
OF THE BOARD OF DIRECTORS", ARTICLE 13
"SHARING DUTIES AND ASSIGNING DIRECTORS",
ARTICLE 17 "GENERAL ASSEMBLY", ARTICLE 19
"ANNOUNCEMENTS AND ANNUAL REPORTS OF THE
COMPANY" AND ADDITION OF ARTICLE 26
"COMPLIANCE WITH CORPORATE GOVERNANCE
RULES" TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY WITHIN THE SCOPE OF THE
CORPORATE GOVERNANCE PRINCIPLES
4 DISMISSAL OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS INDIVIDUALLY, OR DECIDE ON THE
CONTINUANCE OF THEIR TERMS, IN CASE OF
DISMISSAL, TO ELECT NEW BOARD MEMBERS IN
LIEU OF THE BOARD MEMBERS DISMISSED AND
ELECTION OF THE INDEPENDENT MEMBERS IN
ACCORDANCE WITH THE RESTRUCTURING OF THE
BOARD OF DIRECTORS PURSUANT TO THE
CORPORATE GOVERNANCE PRINCIPLES
7 RESPECTIVELY REVIEW, DISCUSSION AND Mgmt For For
APPROVAL OF THE BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO FISCAL
YEARS 2010 AND 2011
9 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt Against Against
FROM ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2010
10 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt Against Against
FROM ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2011
11 RELEASE OF THE AUDITORS INDIVIDUALLY FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN
YEAR 2010
12 RELEASE OF THE AUDITORS INDIVIDUALLY FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN
YEAR 2011
13 DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS' PROPOSAL CONCERNING THE
DISTRIBUTION OF DIVIDEND FOR YEARS 2010 AND
2011
14 ELECTION OF AUDITORS FOR A PERIOD OF ONE Mgmt Against Against
YEAR AND DETERMINATION OF THEIR
REMUNERATION
15 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM REALIZED BY
THE BOARD OF DIRECTORS PURSUANT TO THE
COMMUNIQUE ON INDEPENDENT AUDITING
STANDARDS IN CAPITAL MARKETS PUBLISHED BY
CAPITAL MARKET BOARD
16 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY'S AND TO PARTICIPATE
IN COMPANIES OPERATING IN THE SAME BUSINESS
AND TO PERFORM OTHER ACTS IN COMPLIANCE
WITH ARTICLES 334 AND 335 OF THE TURKISH
COMMERCIAL CODE
19 DETERMINATION OF THE GROSS MONTHLY FEES OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 703690594
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935500,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of annual report, group and parent Mgmt For For
bank accounts
1.2 Advisory vote on the compensation report Mgmt Against Against
2011
2 Appropriation of retained earnings and Mgmt For For
distribution
3 Discharge of the members of the board of Mgmt Against Against
directors and the group executive board for
the financial year 2011
4.1.1 Re-election of members of the board of Mgmt For For
directors: Mr Michel Demare
4.1.2 Re-election of members of the board of Mgmt For For
directors: Mr David Sidwell
4.1.3 Re-election of members of the board of Mgmt For For
directors: Mr Rainer Marc Frey
4.1.4 Re-election of members of the board of Mgmt For For
directors: Mrs Ann F. Godbehere
4.1.5 Re-election of members of the board of Mgmt For For
directors: Mr Axel P. Lehmann
4.1.6 Re-election of members of the board of Mgmt For For
directors: Mr Wolfgang Mayrhuber
4.1.7 Re-election of members of the board of Mgmt For For
directors: Mr Helmut Panke
4.1.8 Re-election of members of the board of Mgmt For For
directors: Mr William G. Parrett
4.1.9 Re-election of members of the board of Mgmt For For
directors: Mr Joseph Yam
4.2.1 Election of new candidates for the board of Mgmt For For
directors: Mrs Isabelle Romy
4.2.2 Election of new candidates for the board of Mgmt For For
directors: Mrs Beatrice Weder di Mauro
4.2.3 Election of new candidates for the board of Mgmt For For
directors: Mr Axel A. Weber
4.3 Re-election of the auditors Ernst and Young Mgmt For For
Ltd., Basel
4.4 Re-election of the special auditors BDO AG, Mgmt For For
Zurich
5 Increase of conditional capital and Mgmt Against Against
approval of amended article 4A para. 1 of
the articles of association
6.1 Amendments of the articles of association: Mgmt For For
deletion of Article 37 of the articles of
association
6.2 Amendments of the articles of association: Mgmt For For
deletion of Article 38 of the articles of
association
7 Ad hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 4.4. 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.
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 703754374
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968782 DUE TO RECEIPT OF D
IRECTORS NAMES AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREV
IOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETI NG
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121718.P DF
O.1 Approval of the UniCredit S.p.A. financial Mgmt For For
statement as at December 31 2011, a
ccompanied by the Reports of the Directors
and of the Auditing Company; Board of
Statutory Auditors Report. Presentation of
the consolidated financial State ment
O.2 Allocation of the UniCredit S.p.A. Mgmt For For
operating result of the year
O.3 Approval of the UniCredit Real Estate Mgmt For For
S.c.p.A. financial statement as at Decem
ber 31 2011
O.4 Allotment of the UniCredit Real Estate Mgmt For For
S.c.p.A. active management surplus
O.5 Approval of the Medioinvest S.r.l. Mgmt For For
financial statement as at December 31 2011
O.6 Deferment to a new financial year of the Mgmt For For
Medioinvest S.r.l. loss
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIO NS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY
1 SLATE OF THE 2 SLATES. THANK YOU.
O.7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
Directors, after deciding their number,
together with the determination on th e
length of their office: List presented by
Fondazione Cassa di Risparmio di T orino,
Fondazione Cassa di Risparmio di Verona,
Vicenza, Belluno e Ancona, Fon dazione
Cassa di Risparmio di Modena and Fondazione
Monte di Bologna e Ravenna representing
6.331% of company stock capital: Khadem
Abdualla Al Qubaisi, Man fred Bischoff,
Henryka Bochniarz, Vincenzo Calandra
Buonaura, Alessandro Calta girone, Luca
Cordero di Montezemolo, Candido Fois,
Federico Ghizzoni, Francesc o Giacomin,
Helga Jung, Friedrich Kadrnoska, Marianna
Li Calzi, Luigi Maramott i, Antonio Maria
Marocco, Fabrizio Palenzona, Lorenzo
Sassoli de Bianchi, Gius eppe Vita, Anthony
Wyand and Giovanni Belluzzi
O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of the
Directors, after deciding their number,
together with the determination on th e
length of their office : List presented by
Aletti Gestielle SGR S.p.A., Alli anz
Global Investors Italia SGR S.p.A., Anima
SGR S.p.A., APG Algemene Pensioe n Groep
N.V., Arca SGR S.p.A., Az Fund Management
S.A., BNP Paribas Investment Partners SGR
S.p.A., Ersel Asset Management SGR S.p.A.,
Eurizon Capital SGR S .p.A., Eurizon
Capital SA, FIL Investments International,
Fideuram Investiment i SGR S.p.A., Fideuram
Gestions SA, Interfund Sicav, Mediolanum
International Funds Limited, Mediolanum
Gestione Fondi SGRp.A., Pioneer Investment
Managemen t SGRpA and Pioneer Asset
Management SA representing 1.121% of
company stock c apital: Lucrezia Reichlin
O.8 Authorization for competing activities Mgmt For For
pursuant to sec. 2390 of the Italian Ci vil
Code
O.9 Determination, in accordance with clause 26 Mgmt Against Against
of the Articles of Association, of the
remuneration due to the Directors for the
activities they carry out withi n the Board
of Directors, the Board Committees and
other bodies in existence w ithin the
Company, for each year in office
O.10 Insurance policy to counteract the civil Mgmt For For
liability of the UniCredit Directors and
Statutory Auditors; inherent and consequent
resolutions
O.11 Assignment of the audit services mandate Mgmt For For
required by law for UniCredit S.p.A.
financial statements for fiscal years
2013-2021
O.12 2012 Group Compensation Policy Mgmt For For
O.13 2012 Group Incentive System Mgmt For For
O.14 2012 UniCredit Group Employee Share Mgmt For For
Ownership Plan
E.1 Amendments to clauses 20, 29 and 30 of the Mgmt For For
Articles of Association
E.2 Delegation to the Board of Directors, under Mgmt For For
the provisions of sec. 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of five years starting from the date of the
shareholders' re solution, to carry out a
free capital increase, as allowed by sec.
2349 of the Italian Civil Code, for a
maximum amount of EUR 202,603,978.15
corresponding to up to 59,700,000 UniCredit
ordinary shares, to be granted to the
personnel of the Holding Company and of
Group banks and companies, who hold
positions of particular importance for the
purposes of achieving the Group's overall
objec tives; consequent amendments to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt Against Against
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 703882250
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Regarding the continuation after partial Mgmt Against Against
modification of the Company's counter
measure (takeover defenses) against
Large-scale Purchases of shares of USS Co.
, Ltd.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC JERSEY Agenda Number: 703420719
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the year ended 31 July
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 July 2011
3 To declare a final dividend of 30 pence per Mgmt For For
ordinary share for the year ended 31 July
2011
4 To elect Ms Tessa Bamford as a director Mgmt For For
5 To elect Mr Michael Clarke as a director Mgmt For For
6 To elect Ms Karen Witts as a director Mgmt For For
7 To re-elect Mr Ian Meakins as a director Mgmt For For
8 To re-elect Mr John Martin as a director Mgmt For For
9 To re-elect Mr Frank Roach as a director Mgmt For For
10 To re-elect Mr Gareth Davis as a director Mgmt For For
11 To re-elect Mr Andrew Duff as a director Mgmt For For
12 To re-elect Mr Michael Wareing as a Mgmt For For
director
13 To re-appoint the auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To give limited authority to incur Mgmt For For
political expenditure and to make
political donations
16 To give limited powers to the directors to Mgmt For For
allot equity securities
17 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
18 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
19 To approve the adoption of the Wolseley Mgmt For For
Group Employee Share Purchase Plan 2011
20 To approve the adoption of the Wolseley Mgmt For For
Group International Sharesave Plan 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1. 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.
JNL/Franklin Templeton Global Multisector Bond Fund
--------------------------------------------------------------------------------------------------------------------------
BOPARAN HOLDINGS LIMITED, BIRMINGHAM Agenda Number: 703926521
--------------------------------------------------------------------------------------------------------------------------
Security: G1451SAA1
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: XS0618540883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
CMMT THIS MEETING IS FOR INFORMATION ONLY . IT Non-Voting
IS A CONFERENCE CALL TO DISCUSS RESULTS
1 Discussion of the results Non-Voting
JNL/Franklin Templeton Income Fund
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933558819
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GAS
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA N. BANE Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
NORMAN R. BOBINS Mgmt For For
CHARLES R. CRISP Mgmt For For
BRENDA J. GAINES Mgmt Withheld Against
ARTHUR E. JOHNSON Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
C.H. "PETE" MCTIER Mgmt For For
DEAN R. O'HARE Mgmt For For
ARMANDO J. OLIVERA Mgmt Withheld Against
JOHN E. RAN Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
BETTINA M. WHYTE Mgmt For For
HENRY C. WOLF Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933588937
--------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ANR
ISIN: US02076X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: GLENN A. EISENBERG Mgmt For For
1E ELECTION OF DIRECTOR: P. MICHAEL GIFTOS Mgmt For For
1F ELECTION OF DIRECTOR: DEBORAH M. FRETZ Mgmt For For
1G ELECTION OF DIRECTOR: JOEL RICHARDS, III Mgmt For For
1H ELECTION OF DIRECTOR: JAMES F. ROBERTS Mgmt For For
1I ELECTION OF DIRECTOR: TED G. WOOD Mgmt For For
2 APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, KPMG LLP.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For
SYSTEM SENIOR OFFICER INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933520872
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For
OTHER RELATED AND INTER-RELATED ENTITIES.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933606999
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O2 ELECTION OF MRS NP JANUARY-BARDILL AS A Mgmt For For
DIRECTOR
O3 ELECTION OF MR RJ RUSTON AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Mgmt For For
O5 RE-ELECTION OF PROF LW NKUHLU AS A DIRECTOR Mgmt For For
O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For
OF THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O7 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O8 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O9 APPOINTMENT OF MRS NP JANUARY-BARDILL AS A Mgmt For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O10 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O11 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORIZED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION NUMBER 10
12 ENDORSEMENT OF THE ANGLOGOLD ASHANTI Mgmt For For
REMUNERATION POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THEIR SERVICE AS DIRECTORS
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR BOARD AND STATUTORY COMMITTEE MEETINGS
S3 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703632578
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Examination and, if appropriate, approval Mgmt For For
of the annual accounts (balance sheet,
profit and loss statement, statement of
recognised income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco Santander,
S.A. and its consolidated Group, all with
respect to the Financial Year ended 31
December 2011
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2011
2 Application of results obtained during Mgmt For For
Financial Year 2011
3.a Appointment of Ms Esther Gimenez-Salinas i Mgmt For For
Colomer
3.b Ratification of the appointment and Mgmt Against Against
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt Against Against
3.d Re-election of Mr Emilio Botin-Sanz de Mgmt Against Against
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt Against Against
3.f Re-election of Mr Manuel Soto Serrano Mgmt Against Against
4 To re-elect the firm Deloitte, S.L., with a Mgmt For For
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469, as Auditor of Accounts for
verification of the annual accounts and
management report of the Bank and of the
consolidated Group for Financial Year 2012
5.a Amendment of Articles 22 (types of general Mgmt For For
shareholders' meetings), 23 (power and duty
to call a meeting), 24 (call of a general
shareholders' meeting), 27 (attendance at
the general shareholders' meeting by
proxy), 31 (right to receive information)
and 61 (website)
5.b Amendment of Article 69 (supervening assets Mgmt For For
and liabilities)
6.a Amendment of Articles 4 (call to the Mgmt For For
general shareholders' meeting), 5
(announcement of the call to meeting), 6
(information available as of the date of
the call to meeting), 7 (right to receive
information prior to the holding of the
general shareholders' meeting) and 8
(proxies)
6.b Amendment of Articles 18 (information), 19 Mgmt For For
(proposals), 21 (voting on proposed
resolutions) 22 (fractional voting) and 26
(publication of resolutions)
7 Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be
adopted by the shareholders at the Meeting
to increase the share capital pursuant to
the provisions of Section 297.1.a) of the
Spanish Capital Corporations Law, depriving
of effect the authorisation granted by
means of Resolution Seven adopted by the
shareholders at the Ordinary General
Shareholders' Meeting of 17 June 2011
8 Authorisation to the Board of Directors Mgmt For For
such that, pursuant to the provisions of
Section 297.1.b) of the Spanish Capital
Corporations Law, it may increase the share
capital on one or more occasions and at any
time, within a period of three years, by
means of cash contributions and by a
maximum nominal amount of 2,269,213,350
Euros, all upon such terms and conditions
as it deems appropriate, depriving of
effect, to the extent of the unused amount,
the authorisation granted under resolution
Seven II) adopted at the Ordinary General
Shareholders' Meeting of 19 June 2009.
Delegation of the power to exclude
pre-emptive rights, as provided by Section
506 of the Spanish Capital Corporations Law
9.a Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution, by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) Euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price and
power to use voluntary reserves from
retained earnings for such purpose. Express
provision for the possibility of less than
full allotment. Delegation of powers to the
Board of Directors, which may in turn
delegate such powers to the Executive
Committee, to establish the terms and
conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation thereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.b Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) Euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to purchase
free allotment rights at a guaranteed
price. Express provision for the
possibility of less than full allotment.
Delegation of powers to the Board of
Directors, which may in turn delegate such
powers to the Executive Committee, to
establish the terms and conditions of the
increase as to all matters not provided for
by the shareholders at this General
Shareholders' Meeting, to take such actions
as may be required for implementation
hereof, to amend the text of sections 1 and
2 of Article 5 of the Bylaws to reflect the
new amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.c Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) Euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
9.d Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
Article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
10.a Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including warrants) that
are convertible into and/or exchangeable
for shares of the Company. Establishment of
the standards for determining the basis and
methods for the conversion and/or exchange
and grant to the Board of Directors of the
power to increase share capital by the
required amount, as well as to exclude the
pre-emptive rights of shareholders. To
deprive of effect, to the extent not used,
the delegation of powers approved by
resolution Nine A II) of the shareholders
acting at the Ordinary General
Shareholders' Meeting of 17 June 2011
10.b Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including certificates,
promissory notes and warrants) that are not
convertible into shares
10.c Possibility of voluntary early conversion Mgmt For For
of the mandatorily convertible debentures
issued by Banco Santander, S.A. in 2007
11.a Second cycle of the Deferred and Mgmt For For
Conditional Variable Remuneration Plan
11.b Third cycle of the Deferred and Conditional Mgmt For For
Share Plan
11.c Incentive plan for employees of Santander Mgmt For For
UK plc and other companies of the Group in
the United Kingdom by means of options on
shares of the Bank linked to the
contribution of periodic monetary amounts
and to certain continuity requirements
12 Authorisation to the Board of Directors to Mgmt For For
interpret, remedy, supplement, carry out
and further develop the resolutions adopted
by the shareholders at the Meeting, as well
as to delegate the powers received from the
shareholders at the Meeting, and grant of
powers to convert such resolutions into
notarial instruments
13 Annual report on director remuneration Mgmt For For
policy
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against
LOBBYING.
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For
OPERATIONS.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 703675706
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2011, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2011, now laid before the
meeting, be approved
3 That Marcus Agius be re-elected a Director Mgmt For For
of the Company
4 That David Booth be re-elected a Director Mgmt For For
of the Company
5 That Alison Carnwath be re-elected a Mgmt For For
Director of the Company
6 That Fulvio Conti be re-elected a Director Mgmt For For
of the Company
7 That Bob Diamond be re-elected a Director Mgmt For For
of the Company
8 That Simon Fraser be re-elected a Director Mgmt For For
of the Company
9 That Reuben Jeffery III be re-elected a Mgmt For For
Director of the Company
10 That Sir Andrew Likierman be re-elected a Mgmt For For
Director of the Company
11 That Chris Lucas be re-elected a Director Mgmt For For
of the Company
12 That Dambisa Moyo be re-elected a Director Mgmt For For
of the Company
13 That Sir Michael Rake be re-elected a Mgmt For For
Director of the Company
14 That Sir John Sunderland be re-elected a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the Annual General Meeting of the
Company to be held in 2013 or on 30 June
2013, whichever is the earlier, provided
that the maximum amounts referred to in (a)
and (b) may consist of sums in any currency
converted into Sterling at such rate as the
Board may in its absolute discretion
determine. For the purposes of this
resolution, the terms 'political
donations', 'political organisations' and
'political expenditure' shall have the
meanings given to them in sections 363 to
365 of the Act
18 That, in substitution for all existing Mgmt For For
authorities, the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,056,812,142, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,033,624,284 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2013 or until the close of business
on 30 June 2013, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
19 That, in substitution for all existing Mgmt For For
powers, and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 152,521,821
representing no more than 5% of the issued
ordinary share capital as at 2 March 2012;
compliance with that limit shall be
calculated, in the case of equity
securities, into ordinary shares (as
defined in section 560 of the Act) by
reference to the aggregate nominal amount
of relevant shares which may be allotted
pursuant to such rights, such power to
apply (unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the Company's next AGM
after this resolution is passed (or, if
earlier, until the close of business on 30
June 2013) but so that the Company may make
offers and enter into agreements before the
power expires which would, or might,
require equity securities to be allotted
after the power expires and the Directors
may allot equity securities under any such
offer or agreement as if the power had not
expired
20 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,220,174,570 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made and (ii)
that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2013 or the close of business on 30 June
2013, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)
21 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2013 or the close of business on 30
June 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933579281
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
D. MOYO Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
A.W. REGENT Mgmt For For
N.P. ROTHSCHILD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BOPARAN FINANCE PLC, BIRMINGHAM Agenda Number: 703921925
--------------------------------------------------------------------------------------------------------------------------
Security: G1451SAD5
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: XS0616393228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLI ENT
REPRESENTATIVE. THANK YOU
CMMT THIS MEETING IS FOR INFORMATION ONLY. IT IS Non-Voting
A CONFERENCE CALL TO DISCUSS RESUL TS.
1 Discussion of the results Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOPARAN HOLDINGS LIMITED, BIRMINGHAM Agenda Number: 703921937
--------------------------------------------------------------------------------------------------------------------------
Security: G1R51SAA6
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: XS0618547540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLI ENT
REPRESENTATIVE. THANK YOU
CMMT THIS MEETING IS FOR INFORMATION ONLY. IT IS Non-Voting
A CONFERENCE CALL TO DISCUSS RESUL TS.
1 Discussion of the results Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933567921
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
4 TO RE-ELECT MR I C CONN AS A DIRECTOR. Mgmt For For
5 TO ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
6 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
8 TO RE-ELECT MR F L BOWMAN AS A DIRECTOR. Mgmt For For
9 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For
11 TO RE-ELECT MR G DAVID AS A DIRECTOR. Mgmt For For
12 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
13 TO ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
14 TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
15 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For
16 TO ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For
17 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.
S19 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 933581729
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED L. CALLON Mgmt For For
L. RICHARD FLURY Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED Agenda Number: 933579178
--------------------------------------------------------------------------------------------------------------------------
Security: 13643E105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: COSWF
ISIN: CA13643E1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AT A REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS OF THE CORPORATION.
02 DIRECTOR
C.E. (CHUCK) SHULTZ Mgmt For For
IAN A. BOURNE Mgmt For For
MARCEL R. COUTU Mgmt For For
GERALD W. GRANDEY Mgmt For For
DONALD J. LOWRY Mgmt For For
SARAH E. RAISS Mgmt For For
JOHN K. READ Mgmt For For
BRANT G. SANGSTER Mgmt For For
WESLEY R. TWISS Mgmt For For
JOHN B. ZAOZIRNY Mgmt For For
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933623933
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt Against Against
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For
CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933600846
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For
BOARD OF DIRECTORS.
1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For
AUTHORIZED SHARES.
2. DIRECTOR
FRED R. NICHOLS Mgmt For For
HARVEY P. PERRY Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For
DEFERRALS.
5B. SHAREHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE-BASED RESTRICTED STOCK.
5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORTS.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933636978
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD K. DAVIDSON Mgmt Withheld Against
V. BURNS HARGIS Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT MAJORITY VOTING IN DIRECTOR
ELECTIONS.
3. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE THE ANNUAL INCENTIVE PLAN. Mgmt Against Against
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2012.
7. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
RE-INCORPORATION IN DELAWARE.
8. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against
LOBBYING EXPENDITURES.
9. SHAREHOLDER PROPOSAL RELATING TO THE Shr For Against
SUPERMAJORITY VOTING STANDARD.
10. SHAREHOLDER PROPOSAL RELATING TO PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr For Against
5. INDEPENDENT CHAIRMAN Shr For Against
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr Against For
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933586591
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt Against Against
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt Against Against
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt Against Against
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
AUDIT COMMITTEE CONDUCT AN INDEPENDENT
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt Withheld Against
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr For Against
BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For
SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt Against Against
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt Against Against
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt Against Against
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).
5. ACCIDENT RISK MITIGATION. Shr Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DEX ONE CORPORATION Agenda Number: 933570093
--------------------------------------------------------------------------------------------------------------------------
Security: 25212W100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DEXO
ISIN: US25212W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JONATHAN B. BULKELEY Mgmt For For
1.2 ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD L. Mgmt For For
KUERSTEINER
1.4 ELECTION OF DIRECTOR: W. KIRK LIDDELL Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK A. MCEACHEN Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED T. MOCKETT Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 703336330
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2011 Mgmt For For
2 Directors' remuneration report 2011 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of PB Bruzelius as a director Mgmt For For
5 Re-election of LM Danon as a director Mgmt For For
6 Re-election of Lord Davies as a director Mgmt For For
7 Re-election of BD Holden as a director Mgmt For For
8 Re-election of Dr FB Humer as a director Mgmt For For
9 Re-election of D Mahlan as a director Mgmt For For
10 Re-election of PG Scott as a director Mgmt For For
11 Re-election of HT Stitzer as a director Mgmt For For
12 Re-election PS Walsh as a director Mgmt For For
13 Re-appointment of auditor Mgmt For For
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own ordinary shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
19 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933571867
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2012
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY")
4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC Shr Against For
GENERATION FROM WIND AND SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO ENCOURAGE Shr Against For
INSTALLATION OF RENEWABLE ENERGY GENERATION
SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES ON Shr Against For
COMMUNITIES
7. REPORT ASSESSING USE OF COAL OBTAINED Shr Against For
THROUGH MOUNTAINTOP REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF INCREASED Shr Against For
EXTRACTION AND USE OF NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY Shr Against For
BY COMMITTEE OF INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933488707
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For
TO APPROVE THE AMENDMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION OF
DUKE ENERGY CORPORATION TO PROVIDE FOR A
1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO
THE ISSUED AND OUTSTANDING DUKE ENERGY
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF DUKE ENERGY COMMON
STOCK, PAR VALUE $0.001 PER SHARE, TO
PROGRESS ENERGY, INC. SHAREHOLDERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF THE
SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF
THE PROPOSALS ABOVE.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933564901
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DUKE ENERGY
CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
OF A REPORT ON THE FINANCIAL RISKS OF
CONTINUED RELIANCE ON COAL
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933574825
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933589763
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE FIRSTENERGY CORP. 2007
INCENTIVE PLAN AS REQUIRED BY SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL: REPORT ON COAL Shr Against For
COMBUSTION WASTE
6. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For
COAL-RELATED COSTS AND RISKS
7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 703832560
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 05-Jun-2012
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942800 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012 /0402/201204021201116.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0 516/201205161202557.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year e nded
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 as reflect ed in
the annual financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For
Board member
O.7 Renewal of term of Mr. Charles-Henri Mgmt For For
Filippi as Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer Company's
shares
O.9 Ratification of change of location of the Mgmt For For
registered office
E.10 Amendment to Article 9 of the Statutes Mgmt For For
E.11 Amendment to Article 16 of the Statutes Mgmt For For
E.12 Amendment to Article 21 of the Statutes Mgmt For For
E.13 Delegation of powers to the Board of Mgmt For For
Directors to issue shares reserved for pe
rsons having signed a liquidity contract
with the Company as holders of shares or
share subscription options of the company
Orange S.A
E.14 Delegation of powers to the Board of Mgmt For For
Directors to carry out free issuance of l
iquidity instruments on options reserved
for holders of share subscription opt ions
of the company Orange S.A. having signed a
liquidity contract with the Co mpany
E.15 Authorization to the Board of Directors to Mgmt For For
allocate free shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increas es
reserved for members of savings plans
E.17 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of s hares
E.18 Powers to carry out all legal formalities Mgmt For For
A Following the income's decrease and in Shr Against For
order to improve the distribution of pr
ofits of the company between the employees
and the shareholders, the sharehold ers'
meeting decides to allocate EUR 1.00 per
share as dividends and to approp riate the
balance of the profits to the retained
earnings account. The shareho lders'
meeting notes that an interim dividend of
EUR 0.60 per share has been p aid on
September 8, 2011 and that accordingly the
dividend's balance to be all ocated stands
at EUR 0.40 per share
CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting
ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD
HAS ASKED TO PLACE RESOLUTION 'A' ON THE
AGENDA IN ORDER TO AMEND THE THIRD RE
SOLUTION. THIS NEW RESOLUTION APPEARS AS
RESOLUTION 'A' BELOW. PLEASE NOTE TH AT
THE AMOUNT OF THE DIVIDEND WHICH IS
PROPOSED IN THE THIRD RESOLUTION AND TH E
RESOLUTION A ARE DIFFERENT (1.40 EURO PER
SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO
PER SHARE FOR THE RESOLUTION A). THE
SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE
FOR EITHER OF THESE TWO RESOLUTIONS.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933572249
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.
3. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING INDEPENDENT CHAIRMAN, IF
PRESENTED AT THE MEETING.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING ARBITRATION OF
STOCKHOLDER SUITS, IF PRESENTED AT THE
MEETING.
5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr Against For
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr For Against
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933559126
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933587555
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933573544
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012
3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTE
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933582911
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt Against Against
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION
4. NEUTRAL PG&E PERSONNEL POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933582288
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD N. BASHA, JR Mgmt For For
DONALD E. BRANDT Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
DENIS A. CORTESE, MD Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
R.A. HERBERGER, JR, PHD Mgmt For For
DALE E. KLEIN, PHD Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
2 APPROVE THE PINNACLE WEST CAPITAL Mgmt For For
CORPORATION 2012 LONG-TERM INCENTIVE PLAN.
3 VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
2012 PROXY STATEMENT.
4 RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933599827
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH W. WILLIAMSON Mgmt For For
2. APPROVAL OF THE PPL CORPORATION 2012 STOCK Mgmt For For
INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933488682
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 8, 2011, BY AND AMONG DUKE
ENERGY CORPORATION, DIAMOND ACQUISITION
CORPORATION AND PROGRESS ENERGY, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME, AND
THE MERGER DESCRIBED THEREIN.
02 TO ADJOURN THE PROGRESS ENERGY, INC. Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933559669
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, Mgmt For For
JR.
1B ELECTION OF DIRECTORS: CONRAD K. HARPER Mgmt For For
1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTORS: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTORS: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTORS: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Mgmt For For
1J ELECTION OF DIRECTORS: SUSAN TOMASKY Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 703637477
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 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 PROPOSAL (2),
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.
2 To adopt the remuneration report Mgmt For For
3 To renew the Company's proportional Mgmt For For
takeover approval provisions
4.a To re-elect Ms B J Hutchinson as a director Mgmt For For
of the Company
4.b To re-elect Ms I F Hudson as a director of Mgmt For For
the Company
4.c To re-elect Ms I Y L Lee as a director of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933613766
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF REMUNERATION REPORT Mgmt For For
3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For
VEER
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
5. RE-APPOINTMENT OF AUDITORS Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933577035
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: WILFORD D. GODBOLD Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933557728
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO
DECEMBER 31, 2011) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG Mgmt For For
TAE
3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG Mgmt For For
SEOB
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: LIM, HYUN CHIN
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH:
LIM, HYUN CHIN
5 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933563947
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
AUSTIN A. ADAMS Mgmt For For
JOSEPH ALVARADO Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR A MAJORITY VOTE STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933623539
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION OFFICER SHORT-TERM INCENTIVE
PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS,OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For
CORPORATE FUNDS FOR POLITICAL ELECTIONS OR
CAMPAIGNS.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933557285
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For
1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For
1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
5. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 703321579
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 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 PROPOSAL (5),
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.
2 NBN Proposed Transaction Mgmt For For
4.1 Re-election of Director- John Mullen Mgmt For For
4.2 Re-election of Director- Catherine Mgmt For For
Livingstone
5 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr For Against
CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shr For Against
6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr Against For
EXECUTIVES.
7. EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933605860
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: D.M. JAMES Mgmt Against Against
1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION Shr Against For
BYPRODUCTS ENVIRONMENTAL REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
CONTRIBUTIONS AND EXPENDITURES REPORT
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 703638277
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0305/201203051200705.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201141.pdf
1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2011
2 Approval of the reports and consolidated Mgmt For For
financial statements for the
financial year 2011
3 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements and commitments
4 Allocation of income for the financial year Mgmt For For
2011, setting the dividend and the
payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Supervisory Board member
6 Renewal of term of Mr. Philippe Donnet as Mgmt For For
Supervisory Board member
7 Renewal of term of the company Ernst et Mgmt For For
Young et Autres as principal
Statutory Auditor
8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
purchase its own shares
10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Against Against
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt Against Against
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt Against Against
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt Against Against
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST, SYDNEY NSW Agenda Number: 703782385
--------------------------------------------------------------------------------------------------------------------------
Security: Q97145108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: AU000000WRT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933580789
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For
III
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OUR RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS
4. COMPANY PROPOSAL TO APPROVE OTHER Mgmt For For
AMENDMENTS TO, AND THE RESTATEMENT OF, OUR
RESTATED ARTICLES OF INCORPORATION
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
6. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr For Against
THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933593926
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt Against Against
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
JNL/Franklin Templeton International Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADERANS COMPANY LIMITED Agenda Number: 703780103
--------------------------------------------------------------------------------------------------------------------------
Security: J0012S104
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3121600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
3 Authorize Use of Stock Options for Mgmt For For
Directors, apart from the Regular
Remunerations
--------------------------------------------------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD, HAMILTON Agenda Number: 703723165
--------------------------------------------------------------------------------------------------------------------------
Security: G04512102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BMG045121024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the financial year ended 31 December
2011 together with the Auditors'
Report thereon
2 To declare a final tax exempt (one-tier) Mgmt For For
dividend of SGD 0.027 per share for the
financial year ended 31 December 2011
(2010: SGD 0.025 per share)
3 To re-elect the Director retiring pursuant Mgmt For For
to Bye-law 86(1) of the Company's
Bye-laws: Lim Hwee Chiang John
4 To re-elect the Director retiring pursuant Mgmt For For
to Bye-law 86(1) of the Company's
Bye-laws: Ip Tak Chuen Edmond
5 To re-elect the Director retiring pursuant Mgmt For For
to Bye-law 86(1) of the Company's
Bye-laws: Lee Yock Suan
6 To approve the payment of Directors' fees Mgmt For For
of SGD 490,000 for the financial year
ending 31 December 2012, to be paid
quarterly in arrears (2011: SGD
280,000)
7 To re-appoint KPMG LLP as the Company's Mgmt For For
Auditors and to authorise the
Directors to fix their remuneration
8 Share issue mandate Mgmt For For
9 Renewal of Shareholders' Mandate for Mgmt For For
Interested Person Transactions
10 Renewal of Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933570257
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: ERIC W. DOPPSTADT
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: CONSTANTINE IORDANOU
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JAMES J. MEENAGHAN
1D ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt Abstain Against
THREE YEARS: JOHN M. PASQUESI
2A ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM E. BEVERIDGE
2D ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2E ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PETER CALLEO
2F ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: KNUD CHRISTENSEN
2G ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2H ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2I ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2J ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2K ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2L ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON-ROME
2M ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2N ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2O ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN C.R. HELE
2P ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2T ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2U ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2V ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2W ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2X ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID MCELROY
2Y ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2Z ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AA ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AB ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AC ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AD ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AE ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN F. RATHGEBER
2AF ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AG ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL S. ROBOTHAM
2AH ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AI ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AJ ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AK ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AL ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AM ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AN ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
3. TO APPROVE THE ARCH CAPITAL GROUP LTD. 2012 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND DESCRIBED
IN, THE PROXY STATEMENT.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASATSU-DK INC. Agenda Number: 703641313
--------------------------------------------------------------------------------------------------------------------------
Security: J03014107
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3109800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Determination of the amount of directors' Mgmt For For
bonuses
4 Determination of compensation in the form Mgmt For For
of stock compensation-type stock options
--------------------------------------------------------------------------------------------------------------------------
BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 703520898
--------------------------------------------------------------------------------------------------------------------------
Security: F09419106
Meeting Type: MIX
Meeting Date: 27-Jan-2012
Ticker:
ISIN: FR0000035164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2011/1223/201112231106834.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
August 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended August 31, 2011
O.3 Presentation of the special report of the Mgmt For For
Statutory Auditors on the
Agreements pursuant to Article L.225-86 of
the Commercial Code and approval of the
Agreements therein
O.4 Allocation of income for the financial year Mgmt For For
ended August 31, 2011 and setting the
dividend
O.5 Setting the amount of attendance allowances Mgmt For For
allocated to the Supervisory Board
members
O.6 Authorization to the Executive Board to Mgmt For For
allow the Company to repurchase its own
shares
E.7 Authorization to the Executive Board to Mgmt For For
grant share purchase options
E.8 Authorization to the Executive Board to Mgmt For For
allocate free existing shares
E.9 Authorization to the Executive Board to Mgmt For For
transfer shares to employees as part of
one or several company savings plans
E.10 Authorization to the Executive Board to Mgmt For For
reduce capital by cancelling shares
E.11 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BINGGRAE CO LTD, NAMYANGJU Agenda Number: 703624533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0887G105
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005180005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of director Gim Seon Yeop Mgmt For For
3 Approval of remuneration limit of directors Mgmt For For
4 Approval of remuneration limit of auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 703862006
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividends Mgmt For For
3.a Reelect Sir Brian Stewart as Director Mgmt For For
3.b Reelect Stephen Glancey as Director Mgmt For For
3.c Reelect Kenny Neison as Director Mgmt For For
3.d Reelect John Burgess as Director Mgmt For For
3.e Reelect Stewart Gilliland as Director Mgmt For For
3.f Reelect John Hogan as Director Mgmt For For
3.g Reelect Richard Holroyd as Director Mgmt For For
3.h Reelect Philip Lynch as Director Mgmt For For
3.i Reelect Breege O'Donoghue as Director Mgmt For For
3.j Reelect Tony Smurfit as Director Mgmt For For
4 Authorize Board to Fix Remuneration of Mgmt For For
Auditors
5 Approve Remuneration Report Mgmt For For
6 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities without Preemptive
Rights
8 Authorize Share Repurchase Program Mgmt For For
9 Authorize Reissuance of Repurchased Shares Mgmt For For
10 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
11 Amend All-Employee Profit Sharing Scheme Mgmt For For
12 Amend Long-Term Incentive Plan Mgmt For For
13 Amend Joint Share Ownership Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARPETRIGHT PLC, RAINHAM, ESSEX Agenda Number: 703261494
--------------------------------------------------------------------------------------------------------------------------
Security: G19083107
Meeting Type: AGM
Meeting Date: 08-Sep-2011
Ticker:
ISIN: GB0001772945
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports and accounts for the Mgmt For For
year ended 30 April 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended 30 April 2011
3 To re-elect Lord Harris of Peckham as a Mgmt For For
Director
4 To re-elect Martin Harris as a Director Mgmt For For
5 To re-elect Neil Page as a Director Mgmt For For
6 To re-elect Baroness Noakes as a Director Mgmt For For
7 To elect Claire Balmforth as a Director Mgmt For For
8 To elect Andrew Corden as a Director Mgmt For For
9 To elect Alan Dickinson as a Director Mgmt For For
10 To elect Sandra Turner as a Director Mgmt For For
11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
12 To authorise the Directors to fix the Mgmt For For
auditors' remuneration
13 To authorise the Company to allot relevant Mgmt For For
securities up to a maximum nominal amount
of GBP 236,306
14 To disapply pre-emption rights subject to Mgmt For For
the limitations as set out in the Notice
of Meeting
15 To authorise the Company to make donations Mgmt For For
to political parties and to incur
political expenditure
16 To authorise the Company to make market Mgmt For For
purchases of ordinary shares of 1p each
in the capital of the Company subject to
the limitations set out in the Notice of
Meeting
17 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
DAIBIRU CORPORATION Agenda Number: 703897770
--------------------------------------------------------------------------------------------------------------------------
Security: J08463101
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3497200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Adopt Reduction of Liability System for
Outside Directors, Adopt Reduction of
Liability System for Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Directors
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 703174627
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Financial Mgmt For For
Statements for the year ended 31 March
2011, together with the Reports of the
Directors and the Auditors thereon
2 To declare a final dividend of 48.07 cent Mgmt For For
per share for the year ended 31 March
2011
3 To approve the Report on Directors' Mgmt For For
Remuneration and Interests for the year
ended 31 March 2011
4.a To re-elect the following Director: Tommy Mgmt For For
Breen
4.b To re-elect the following Director: Roisin Mgmt For For
Brennan
4.c To re-elect the following Director: Michael Mgmt For For
Buckley
4.d To re-elect the following Director: David Mgmt For For
Byrne
4.e To re-elect the following Director: Kevin Mgmt For For
Melia
4.f To re-elect the following Director: John Mgmt For For
Moloney
4.g To re-elect the following Director: Donal Mgmt For For
Murphy
4.h To re-elect the following Director: Fergal Mgmt For For
O'Dwyer
4.i To re-elect the following Director: Bernard Mgmt For For
Somers
4.j To re-elect the following Director: Leslie Mgmt For For
Van De Walle
5 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditors
6 To authorise the Directors to allot Shares Mgmt For For
7 To authorise the Directors to allot shares Mgmt For For
for cash otherwise than to existing
shareholders in certain circumstances
8 To authorise the Directors to make market Mgmt For For
purchases of the Company's own shares
9 To fix the re-issue price of the Company's Mgmt For For
shares held as treasury shares
10 To maintain the existing authority to Mgmt For For
convene an EGM by 14 days notice
--------------------------------------------------------------------------------------------------------------------------
DE LA RUE PLC, BASINGSTOKE Agenda Number: 703179057
--------------------------------------------------------------------------------------------------------------------------
Security: G2702K139
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB00B3DGH821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt For For
Auditors Report and the financial
statements
2 To approve the Remuneration Report Mgmt Abstain Against
3 To declare a final dividend Mgmt For For
4 To elect Tim Cobbold as a Director Mgmt For For
5 To re-elect Colin Child as a Director Mgmt For For
6 To re-elect Warren East as a Director Mgmt For For
7 To re-elect Sir Jeremy Greenstock as a Mgmt For For
Director
8 To re-elect Sir Julian Horn-Smith as a Mgmt For For
Director
9 To re-elect Victoria Jarman as a Director Mgmt For For
10 To re-elect Gill Rider as a Director Mgmt For For
11 To re-elect Nicholas Brookes as a Director Mgmt For For
12 To re-appoint KPMG Audit Plc as auditors Mgmt For For
13 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
14 To authorise the Directors to allot shares Mgmt For For
15 To authorise the Directors to allot shares Mgmt For For
as if section 561(1) of the
Companies Act 2006 did not apply
16 To authorise the Company to make market Mgmt For For
purchases of its own shares
17 To authorise political donations and Mgmt For For
political expenditure
18 That a General Meeting other than an Annual Mgmt For For
General Meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC, SUTTON COLDFIELD Agenda Number: 703732455
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S137
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: GB00B4JZFN18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Group's Mgmt For For
financial statements, and the reports of
the Directors and auditors thereon for the
52 week period ended 30 December 2011
2 To approve the Report on Directors' Mgmt For For
Remuneration for the 52 weeks ended 30
December 2011 as set out on pages 32 to 38
of the Annual Report 2011
3 To re-appoint Peter Hindley, as a Director Mgmt For For
of the Company
4 To re-appoint Mike McCollum, as a Director Mgmt For For
of the Company
5 To re-appoint Andrew Davies, as a Director Mgmt For For
of the Company
6 To re-appoint Richard Portman, as a Mgmt For For
Director of the Company
7 To re-appoint Steve Whittern, as a Director Mgmt For For
of the Company
8 To re-appoint Ishbel Macpherson, as a Mgmt For For
Director of the Company
9 To re-appoint Alan McWalter, as a Director Mgmt For For
of the Company
10 To re-appoint Jane Ashcroft, as a Director Mgmt For For
of the Company
11 To re-appoint Martin Pexton, as a Director Mgmt For For
of the Company
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office from
conclusion of the meeting to the conclusion
of the next meeting at which accounts are
laid before the Company and to authorise
the Directors to fix their remuneration
13 To approve the proposed dividend of 9.77 Mgmt For For
pence per Ordinary Share and to authorise
its payment on 29 June 2012 to shareholders
on the register of members on 25 May 2012
14 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised
pursuant to Section 551 of the Companies
Act 2006 ('the Act') to exercise all powers
of the Company to allot shares in the
Company or to grant rights to subscribe for
or to convert any security into shares in
the Company up to an aggregate nominal
amount of GBP 1,916,496 provided that
(unless previously revoked, varied or
renewed) such authority shall expire at the
conclusion of the next Annual General
Meeting after passing this resolution or on
13 September 2013 (whichever is earlier),
save that the Company may before such
expiry make an offer or agreement which
would or might require shares or grant such
rights to be allotted after such expiry and
the Board may allot shares or grant such
rights in pursuance of such an offer or
agreement as if CONTD
CONT CONTD the authority conferred hereby had Non-Voting
not expired. This authority is in
substitution for all existing authorities
under Section 551 of the Act (which, to the
extent unused at the date of this
resolution, are revoked with immediate
effect)
15 That subject to the passing of resolution Mgmt For For
14 the Directors be and are hereby
empowered pursuant to Section 570 of the
Act to allot equity securities (within the
meaning of Section 560 of the Act) for cash
pursuant to the authority conferred by
resolution 14 as if Section 561(1) of the
Act did not apply to any such allotment
provided that this power shall be limited
to the allotment of equity securities: a)
in connection with an offer of equity
securities (whether by way of a rights
issue, open offer or otherwise): (i) to
holders of Ordinary Shares in the capital
of the Company in proportion (as nearly as
practicable) to the respective numbers of
Ordinary Shares held by them; and (ii) to
holders of other equity securities in the
capital of the Company, as required by the
rights of those securities or, subject to
such CONTD
CONT CONTD rights, as the Directors otherwise Non-Voting
consider necessary, but subject to such
exclusion or other arrangements as the
Board may deem necessary or expedient in
relation to treasury shares, fractional
entitlements, record dates or any legal or
practical problems under the laws of any
territory or the requirements of any
regulatory body or stock exchange; b) to
the allotment (otherwise than pursuant to
sub paragraph (a) above) of equity
securities up to an aggregate nominal
amount of GBP 287,474; and (unless
previously rev oked, varied or renewed)
shall expire at the conclusion of the next
Annual General Meeting after passing
this resolution or on 13 September 2013 (
whichever is earlier), save that the
Company may before such expiry make an o
ffer or agreement which would or CONTD
CONT CONTD might require equity securities to be Non-Voting
allotted for cash after such expiry and the
Board may allot equity securities for cash
in pursuance of such an offer or agreement
as if the authority conferred hereby had
not expired. This power is in substitution
for all existing powers under Section 570
of the Act (which, to the extent unused at
the date of this resolution, are revoked
with immediate effect)
16 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised for the
purposes of Section 701 of the Act to make
market purchases (as defined in Section
693(4) of the Act) of Ordinary Shares,
subject as follows: a) the maximum
aggregate number of Ordinary Shares which
may be purchased is 2,737,852; b) the
minimum price (including expenses) to be
paid for each Ordinary Share shall be the
nominal value of the Ordinary Share and the
maximum price is the higher of: (i) an
amount equal to 105 per cent of the average
of the middle market quotation of the
Company's Ordinary Shares as derived from
the Daily Official List of the London Stock
Exchange plc for the five business days
immediately prior to the day on which the
purchase is made; and (ii) an amount equal
to the higher of the price of the last
independent CONTD
CONT CONTD trade of an Ordinary Share and the Non-Voting
higher current independent bid for an
Ordinary Share on the trading venue where
the purchase is carried out. Unless
previously revoked, varied or renewed the
authority conferred by this resolution
shall expire at the conclusion of the next
Annual General Meeting of the Company after
the passing of this resolution or on 13
September 2013 (whichever is earlier),
except in relation to the purchase of
shares the contract for which was entered
into before the expiry of such authority
and such purchase will or may be executed
or completed wholly or partly after such
expiry and accordingly the Company may make
a purchase of Ordinary Shares pursuant to
any such contract as if this authority had
not expired
17 That a general meeting (other than an Mgmt For For
annual general meeting) may be called on
with not less than 14 clear days notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
15. 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.
--------------------------------------------------------------------------------------------------------------------------
EULER HERMES, PARIS Agenda Number: 703736679
--------------------------------------------------------------------------------------------------------------------------
Security: F2013Q107
Meeting Type: MIX
Meeting Date: 25-May-2012
Ticker:
ISIN: FR0004254035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0418/201204181201583.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0504/201205041201981.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments
and approval of these agreements
O.5 Special report of the Statutory Auditors on Mgmt Against Against
the regulated agreements and commitments
and approval of a commitment made
benefiting Mr. Wilfried Verstraete
O.6 Special report of the Statutory Auditors on Mgmt Against Against
the regulated agreements and commitments
and approval of a commitment made
benefiting Mr. Gerd-Uwe Baden
O.7 Special report of the Statutory Auditors on Mgmt Against Against
the regulated agreements and commitments
and approval of a commitment made
benefiting Mr. Frederic Biziere
O.8 Special report of the Statutory Auditors on Mgmt Against Against
the regulated agreements and commitments
and approval of a commitment made
benefiting Mr. Nicolas Hein
O.9 Special report of the Statutory Auditors on Mgmt Against Against
the regulated agreements and commitments
and approval of a commitment made
benefiting Mr. Dirk Oevermann
O.10 Renewal of term of Mr. Clement Booth as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Philippe Carli as Mgmt For For
Supervisory Board member
O.12 Renewal of term of Mr. Yves Mansion as Mgmt For For
Supervisory Board member
O.13 Setting of the amount of attendance Mgmt For For
allowances allocated to the members of the
Supervisory Board
O.14 Ratification of the change of location of Mgmt For For
the registered office
O.15 Authorization to be granted to the Mgmt Against Against
Executive Board to allow the Company to
repurchase its own shares pursuant to
Article L.225-209 of the Commercial Code
E.16 Authorization to be granted to the Mgmt For For
Executive Board to cancel the shares
repurchased by the Company pursuant to
Article L.225-209 of the Commercial Code
E.17 Delegation of authority to grant to the Mgmt For For
Executive Board to increase the capital by
incorporation of reserves, profits and/or
premiums
E.18 Delegation of authority to grant to the Mgmt For For
Executive Board to issue common shares
and/or securities giving access to the
capital and/or giving right to the
allocation of debt securities, with
preferential subscription right still
E.19 Authorization to increase the amount of Mgmt For For
issuances in case of surplus demands
E.20 Delegation of authority to grant to the Mgmt For For
Executive Board to increase capital by
issuing shares reserved for members of a
company savings plan pursuant to Articles
L. 3332-18 et seq. of the Code of Labor
E.21 Updating the statutes Mgmt Against Against
E.22 Amendment to Article 8 of the Statutes Mgmt For For
concerning the abolition of the penalty for
the failure of registration of shares
E.23 Amendment to Article 11 of the Statutes Mgmt For For
specifying the procedure for staggering of
Supervisory Board members'terms
E.24 Amendment to Article 14 of the Statutes Mgmt For For
modifying the participation to the
Supervisory Board via videoconferencing or
telecommunication
E.25 Amendment to Article 15 of the Statutes Mgmt Against Against
relating to the extension of the length of
terms of Supervisory Board members
E.26 Amendment to Article 19 of the Statutes Mgmt Against Against
cancelling the age limit applicable to the
statutory auditors and the issue relating
to setting their fees
E.27 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703178283
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on Directors' Mgmt For For
remuneration
3 To re-elect Fabiola Arredondo as a Director Mgmt For For
of the Company
4 To re-elect Paul Brooks as a Director of Mgmt For For
the Company
5 To re-elect Chris Callero as a Director of Mgmt For For
the Company
6 To re-elect Roger Davis as a Director of Mgmt For For
the Company
7 To re-elect Alan Jebson as a Director of Mgmt For For
the Company
8 To re-elect John Peace as a Director of the Mgmt For For
Company
9 To re-elect Don Robert as a Director of the Mgmt For For
Company
10 To re-elect Sir Alan Rudge as a Director of Mgmt For For
the Company
11 To re-elect Judith Sprieser as a Director Mgmt For For
of the Company
12 To re-elect David Tyler as a Director of Mgmt For For
the Company
13 To re-elect Paul Walker as a Director of Mgmt For For
the Company
14 Re-appointment of Auditors Mgmt For For
15 Directors' authority to determine the Mgmt For For
Auditors' remuneration
16 Directors' authority to allot relevant Mgmt For For
securities
17 Directors' authority to disapply Mgmt For For
pre-emption rights
18 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 933567806
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: FRFHF
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. GRIFFITHS Mgmt For For
ROBERT J. GUNN Mgmt For For
ALAN D. HORN Mgmt For For
JOHN R.V. PALMER Mgmt For For
TIMOTHY R. PRICE Mgmt For For
BRANDON W. SWEITZER Mgmt For For
V. PREM WATSA Mgmt For For
02 THE APPOINTMENT OF AUDITOR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN WIEN AG, WIEN Agenda Number: 703674742
--------------------------------------------------------------------------------------------------------------------------
Security: A2048U102
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: AT0000911805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual reports Mgmt Abstain Against
2 Allocation of net profits Mgmt For For
3 Discharge of management board Mgmt For For
4 Discharge of supervisory board Mgmt For For
5 Remuneration for sup. board Mgmt For For
6 Election of auditor Mgmt For For
7 Amendment to articles Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN WIEN AKTIENGESELLSCHAFT- SCHWECHAT Agenda Number: 703289567
--------------------------------------------------------------------------------------------------------------------------
Security: A2048U102
Meeting Type: EGM
Meeting Date: 31-Aug-2011
Ticker:
ISIN: AT0000911805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution on the amendment of the articles Mgmt For For
of association under section 7 para. 1
(increase in the number of Supervisory
Board members to a maximum of ten members
elected by the annual general meeting)
2.1 Election to the Supervisory Board: Erwin Mgmt For For
Hameseder
2.2 Election to the Supervisory Board: Claus J. Mgmt For For
Raidi
3 Resolution on the amendment of the articles Mgmt For For
of association under section 6 para. 1
sentence 1 (increase up to four in the
number of Management Board members for
the period ending on 31 December 2011)
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 703714217
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial Mgmt For For
statements for the year ended 31 December
2011
2.A To re-elect as a director: Mr Michael Mgmt For For
Chadwick
2.B To re-elect as a director: Mr Charles M Mgmt For For
Fisher
2.C To re-elect as a director: Mr Richard W Mgmt For For
Jewson
2.D To re-elect as a director: Ms Annette Flynn Mgmt For For
2.E To re-elect as a director: Mr Roderick Ryan Mgmt For For
2.F To re-elect as a director: Mr Colm Mgmt For For
O'Nuallain
2.G To re-elect as a director: Mr Gavin Slark Mgmt For For
3 To authorise the directors to fix the Mgmt For For
remuneration of the auditors
4 To receive and consider the report of the Mgmt For For
remuneration committee on directors'
remuneration for the year ended 31 December
2011
5 To empower the directors to allot shares Mgmt For For
otherwise than in accordance with statutory
pre-emption rights
6 To authorise market purchases of the Mgmt For For
company's own shares
7 To determine the price range for the Mgmt For For
re-issue of treasury shares off-market
8 To approve the convening of an Mgmt For For
extraordinary general meeting on 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
HEADLAM GROUP PLC, COLESHILL Agenda Number: 703732570
--------------------------------------------------------------------------------------------------------------------------
Security: G43680100
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: GB0004170089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Annual Report and Mgmt For For
Accounts
2 To declare a final dividend of 9.85 pence Mgmt For For
per ordinary share
3 To re-elect S G Wilson as a director Mgmt For For
4 To re-elect M K O'Leary as a director Mgmt For For
5 To re-appoint KPMG Audit Plc as independent Mgmt For For
auditor
6 To authorise the directors to determine the Mgmt For For
Independent auditors' remuneration
7 To approve the directors' Remuneration Mgmt Against Against
Report
8 To empower the directors to allot unissued Mgmt For For
shares
9 To empower the directors to issue ordinary Mgmt For For
shares without offering them first to
existing shareholders
10 To empower the company to purchase its own Mgmt For For
shares
11 To authorise the company to hold general Mgmt For For
meetings (other than AGM's) on 14 days
clear notice
12 To adopt the Headlam Group sharesave scheme Mgmt For For
2012
13 To authorise adoption of the schedule of Mgmt For For
the Headlam Group Sharesave Scheme 2012
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 703198247
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X101
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: GB00B587FC42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Accounts Mgmt For For
for the year ended 31 March 2011
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 March 2011
3 To declare the final dividend of 7p per Mgmt For For
ordinary share
4 To elect Mr King as a Director (having been Mgmt For For
appointed since the notice of the last AGM)
5 To elect Mrs David as a Director (having Mgmt For For
been appointed since the last AGM)
6 To re-elect Mr Gibson as a Director Mgmt For For
7 To re-elect Mr Harpin as a Director Mgmt For For
8 To re-elect Mr Bennett as a Director Mgmt For For
9 To re-elect Mr Florsheim as a Director Mgmt For For
10 To re-elect Mr Chippendale as a Director Mgmt For For
11 To re-elect Mr Morris as a Director Mgmt For For
12 To re-elect Mr Sibbald as a Director Mgmt For For
13 To reappoint Deloitte LLP as auditor of the Mgmt For For
Company and to authorise the Directors
to fix their remuneration
14 That the Directors' authority to allot Mgmt For For
relevant securities be renewed
15 That the Directors' authority to issue Mgmt For For
shares without applying statutory
pre-emption rights be renewed
16 That the Company be authorised to make Mgmt For For
market purchase of its own shares
17 That a general meeting of the Company, Mgmt For For
other than an annual general meeting, may
be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 703775861
--------------------------------------------------------------------------------------------------------------------------
Security: G49406146
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: IE0033336516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the 2011 financial Mgmt For For
statements and the reports of the directors
and auditor thereon
2 To declare a final dividend of 67 cent per Mgmt For For
ordinary share for the year ended 31
December 2011
3.a To re-elect J. B. McGuckian Mgmt For For
3.b To re-elect E. Rothwell Mgmt For For
3.c To re-elect G. O'Dea Mgmt For For
3.d To re-elect T. Kelly Mgmt For For
3.e To re-elect P. Crowley Mgmt For For
3.f To re-elect B. Somers Mgmt For For
3.g To re-elect C. Duffy Mgmt For For
4 To authorise the directors to fix the Mgmt For For
auditors remuneration
5 To receive and consider the Report of the Mgmt For For
Remuneration Committee for the year ended
31 December 2011
6 General authority to allot relevant Mgmt For For
securities
7 To disapply statutory pre-emption Mgmt For For
provisions
8 To authorise the Company to make market Mgmt For For
purchases of its own shares
9 To authorise the Company to re-issue Mgmt For For
treasury shares
10 Authority to convene certain general Mgmt For For
meetings on 14 days notice
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 703822874
--------------------------------------------------------------------------------------------------------------------------
Security: G49406146
Meeting Type: EGM
Meeting Date: 30-May-2012
Ticker:
ISIN: IE0033336516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To restructure the Company's balance sheet Mgmt For For
by way of a Capital Reduction
--------------------------------------------------------------------------------------------------------------------------
JUMBO SA, MOSCHATO Agenda Number: 703387363
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 03-Nov-2011
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN "A" AGM
ON 16 NOV 2011 AND, IN CASE THE "A" AGM
DOES NOT ACQUIRE THE REQUIRED QUORUM BY
LAW, A "B" AGM WILL BE HELD ON 29 NOV 2011.
ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Submission for approval of the annual Mgmt For For
consolidated and company's financial
statements of the fiscal period 01.07.10 to
30.06.11, which were established in
compliance with the International
Accounting Standards along with the
board of directors' annual report, the
corporate governance statement, the
explanatory report of the board of
directors according to articles 11a of the
law 3371/2005, article 4 of the law
3556/2007 and the law 3873/2010, the
notes of the financial statements and the
independent auditor's report
2. Submission for approval of the distribution Mgmt For For
of profits for the closing fiscal year from
01.07.2010 to 30.06.2011 and make a
decision regarding the non
distribution of dividend
3. Release of the members of the board of Mgmt For For
directors and of the auditors of the
company from any liability for compensation
for their activity during the fiscal
year from 01.07.2010 to 30.06.2011
4. Appointment of Audit Company for the Mgmt For For
financial year from 01.07.2011 to
30.06.2012 and approval of their fees
5. Final approval of fees for some of the Mgmt For For
members of the board of directors for the
fiscal year from 01.07.2010 to 30.06.2011
6. Election of new board of directors for a Mgmt For For
two-year (2) term of service
7. Appointment of members of the audit Mgmt For For
committee in accordance with the article
37 of law 3693/2008 and define of its term
of service and responsibilities
8. Pre-approval of fees for some of the Mgmt For For
members of the board of directors for
the fiscal year from 01.07.2011 to
30.06.2012
9. Approval of share buy-back program. The aim Mgmt For For
of the program is to reduce the issued
share capital through the cancellation of
the purchased share
10. Approval of the : a) the increase of the Mgmt For For
company' s share capital by the amount
of EUR 22,090,177.40, by the capitalization
of an equal amount of existing
reserves through the issuance of shares at
par and the increase of the nominal value
of each one of its shares by the amount of
EUR 0,17 per share and b) the reduction
of the company's share capital by the
equivalent of EUR 22,090,177.40, through
a reduction in the nominal value of each
share by EUR 0.17 and return of the amount
of the capital reduction to its
shareholders in cash. Amendment of par A'
article 5 of the articles of
association of the company concerning the
share capital
11. Approval of the amendment of the par.2 Mgmt For For
article 10 of the articles of
association of the company concerning the
number of the members of the board of
directors
--------------------------------------------------------------------------------------------------------------------------
KELLER GROUP PLC Agenda Number: 703672611
--------------------------------------------------------------------------------------------------------------------------
Security: G5222K109
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: GB0004866223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend of 15.2p per Mgmt For For
ordinary share
3 To approve the Directors remuneration Mgmt For For
report
4 To re elect Mr Roy Franklin Mgmt For For
5 To re elect Mr Justin Atkinson Mgmt For For
6 To re elect Mr Gerry Brown Mgmt For For
7 To re elect Ms Ruth Cairnie Mgmt For For
8 To re elect Mr Chris Girling Mgmt For For
9 To re elect Mr James Hind Mgmt For For
10 To re elect Mr Pedro Lopez Jimenez Mgmt Abstain Against
11 To re elect Mr Bob Rubright Mgmt For For
12 To re elect Dr Wolfgang Sondermann Mgmt For For
13 To elect Mr David Savage Mgmt For For
14 To re appoint KPMG Audit Plc Mgmt For For
15 To fix the remuneration of the Auditors Mgmt For For
16 Authority to allot shares Mgmt For For
17 Subject to resolution 16 above authority to Mgmt For For
disapply pre emption rights
18 Authority to buy back shares Mgmt For For
19 Authority to call a general meeting on 14 Mgmt For For
days notice
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 703279934
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: SGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871134 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Granting authority for the Company to Issue Mgmt For For
shares for cash on a non pre-emptive basis:
That the Directors of the Company be
authorised, in accordance with Bye-law 2.6
of the Company's Bye-laws, to allot and
issue Common Shares for cash (pursuant to
the authority conferred by resolution 9
passed at the annual general meeting of the
Company held on 5 May 2011) as if Bye-law
2.5(a) of the Company's Bye-laws did not
apply to such authority up to an aggregate
nominal value of USD 8,430,121, such amount
being approximately 10 per cent. of the
Company's issued share capital as at the
date of this document, provided that unless
otherwise renewed or revoked by a
resolution of the Shareholders in general
meeting this authority will expire at the
conclusion of the annual general meeting of
the Company in 2012 or, if earlier, 15
months from the date this resolution is
passed and provided that the Company may
before such expiry make any offer or
agreement which would or might require
Common Shares to be allotted after such
expiry and the directors may allot such
Common Shares in pursuance of such offer or
agreement as if Bye-law 2.5(a) did not
apply
2 Approval of various amendments to the Mgmt For For
Company's Bye-laws: That the Company's
Bye-laws be amended as follows: (i) that
Bye-law 22 be amended by the removal of the
restriction on annual general meetings
being held in the United Kingdom; (ii) that
Bye-law 23 be amended by the removal of the
restriction on special general meetings
being held in the United Kingdom; (iii)
that Bye-law 56(g) be amended by the
removal of the restriction that committees
appointed by the Board must consist of a
majority of members who are non-resident
for tax purposes in the United Kingdom;
(iv) that Bye-law 56(h) be amended by the
removal of the restriction that any
delegation of the Board's powers must be to
a person resident outside the United
Kingdom; (v) that Bye-law 64 be amended by
the removal of the restriction on Board
meetings being held in the United Kingdom;
(vi) that Bye-law 66 be amended by the
removal of the restriction on the
participation by telephone, electronic or
other communication facilities in meetings
by Directors who are physically present in
the United Kingdom; (vii) that Bye-law 67
be amended by the removal of the provision
that no meeting of the Board shall be
quorate if the majority of the Directors
present consist of persons who are
personally resident in the United Kingdom
for tax purposes; (viii) that Bye-law 70 be
amended by the removal of the restriction
on the signature by Directors of written
resolutions when physically present in the
United Kingdom; and (ix) that Bye-law 75.2
be amended by the removal of the
restriction on records of account being
kept in the United Kingdom
--------------------------------------------------------------------------------------------------------------------------
MCBRIDE PLC, BEACONSFIELD BUCKINGHAMSHIRE Agenda Number: 703351192
--------------------------------------------------------------------------------------------------------------------------
Security: G5922D108
Meeting Type: AGM
Meeting Date: 24-Oct-2011
Ticker:
ISIN: GB0005746358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report and Mgmt For For
accounts including the directors' and
auditors' reports, for the year ended 30
June 2011
2 To approve the directors' remuneration Mgmt For For
report for the year ended 30 June 2011
3 To declare a final dividend of 4.8 pence Mgmt For For
per ordinary share, to be remitted
through the B Share scheme
4 To re-elect John (Iain) Napier, Mgmt For For
non-executive chairman, as a director
5 To re-elect Richard James Armitage as an Mgmt For For
executive director
6 To re-elect Christine Anne Mgmt For For
Bogdanowicz-Bindert as a non-executive
director
7 To re-elect Christopher (Chris) Derek Bull Mgmt For For
as an executive director
8 To re-elect Robert (Bob) Anthony Lee as a Mgmt For For
non-executive director
9 To elect Sandra Turner as a non-executive Mgmt For For
director
10 To reappoint KPMG Audit Plc as auditors of Mgmt For For
the Company
11 To authorise the directors to determine the Mgmt For For
auditors' remuneration
12 To authorise the Company to make political Mgmt For For
donations
13 To authorise the directors to allot shares Mgmt For For
14 To authorise the directors to allot B Mgmt For For
shares
15 To authorise the directors to allot shares Mgmt For For
for cash
16 To authorise the purchase of the Company's Mgmt For For
own shares
17 To call a general meeting of the Company on Mgmt For For
not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA Agenda Number: 703111928
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 05-Jul-2011
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/0527/201105271102860.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0617/201106171103719.pdf
O.1 Approval of annual corporate financial Mgmt For For
statements
O.2 Allocation of income Mgmt For For
O.3 Option for dividend partial payments in Mgmt For For
shares
O.4 Approval of consolidated financial Mgmt For For
statements
O.5 Approval of the Agreement pursuant to Mgmt For For
Article L. 225-38 of the Commercial
Code
O.6 Approval of the Agreement pursuant to Mgmt Against Against
Article L.225-42-1 of the Commercial
Code between the Company and Mr. Denis
Thiery, CEO of the Company
O.7 Setting the amount of attendance allowances Mgmt For For
O.8 Renewal of term of Mr. Cornelius Geber as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Rose as Board Mgmt For For
member
O.10 Share repurchase program Mgmt For For
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common
shares and securities providing access to
the capital of the Company, while
maintaining shareholders' preferential
subscription rights
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common
shares with cancellation of shareholders'
preferential subscription rights through
a public offer
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common
shares with cancellation of shareholders'
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and
Financial Code
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing access to the capital of the
Company with cancellation of
shareholders' preferential subscription
rights through a public offer
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing access to the capital of the
Company with cancellation of
shareholders' preferential subscription
rights through private investment
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.16 Authorization granted to the Board of Mgmt For For
Directors to increase the amount of
issuances in the event of surplus demands,
in case of issuance of common shares
or securities providing access to the
capital of the Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits or
premiums
E.18 Delegation granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and securities
providing access to the capital of the
Company, in consideration for in-kind
contributions, within the limit of 10% of
share capital
E.19 Delegation granted to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to the capital
of the Company, in case of public exchange
offer initiated by the Company
E.20 Authorization granted to the Board of Mgmt For For
Directors to carry out capital
increases and transfers reserved for group
employees pursuant to Article L.3332-1
et seq. of the Code of Labor
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to carry out capital increases
reserved for financial institutions or
companies created specifically
to implement an employee savings plan for
employees of certain subsidiaries or
foreign branches of the group similar to
current savings plans of French and
foreign companies of the group
E.22 Authorization granted to the Board of Mgmt For For
Directors to cancel shares acquired
under the share repurchase program allowing
the Company to repurchase its own shares
E.23 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
entitling to the allotment of debt
securities, which does not require
Company's capital increase
E.24 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703361179
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 10-Nov-2011
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
011/0930/201109301105806.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1021/201110211105987.pdf
O.1 Appointment of Mr. Hubert Porte as Board Mgmt For For
member
E.2 Cancellation of double voting rights Mgmt For For
E.3 Changing the capping of voting rights Mgmt For For
O.4 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 703702945
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201301.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201932.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011 - Management
report-Discharge of duties to Board members
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of term of Mr. Frederic Vincent as Mgmt Against Against
Board member
O.5 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member
O.6 Renewal of term of Mr. Guillermo Luksic Mgmt For For
Craig as Board member
O.7 Appointment of Mrs. Lena Wujek as Board Mgmt For For
member representing employee shareholders
O.8 Approval of regulated commitments regarding Mgmt For For
retirement and pension plans benefiting Mr.
Frederic Vincent, Chairman and CEO of the
Company
O.9 Approval of regulated commitments regarding Mgmt For For
termination of term and non-competition
benefits benefiting Mr. Frederic Vincent,
Chairman and CEO of the Company
O.10 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.11 Renewal of terms of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor and Mr. Etienne Boris as
deputy Statutory Auditor
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares while maintaining preferential
subscription rights
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
securities representing debt providing
access to capital of the Company without
preferential subscription rights through a
public offer, subject to an overall
limitation of a nominal amount of 4 million
Euros with the 16th, 17th and 21st
resolutions
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
securities representing debt providing
access to capital of the Company without
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and Financial
Code, subject to an overall limitation of a
nominal amount of 4 million Euros with the
15th, 17th and 21st resolutions
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights within the
overall limits set under the 14th, 15th and
16th resolutions
E.18 Option to issue common shares or securities Mgmt For For
providing access to capital without
preferential subscription rights within the
limit of 5% of shares capital, in
consideration for in-kind contributions of
equity securities or securities providing
access to capital
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or otherwise
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital
reserved for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter within the
limit of Euros 400,000
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
share capital increase reserved for a class
of beneficiaries to provide to employees of
some foreign subsidiaries of the Group a
savings plan on terms similar to those
referred to in the 16th resolution adopted
by the Combined General Meeting on May 31,
2011 or the 20th resolution of this General
Meeting
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or some of
them within the limit of a nominal amount
of Euros 160,000, subject to performance
conditions established by the Board
E.23 Approval of the amendment to the reference Mgmt For For
panel for the assessment of performance
criteria for the final purchase of
performance shares granted under the 14th
resolution adopted by the Combined General
Meeting on May 31, 2011
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out fee
allocations of shares existing or to be
issued to employees of the staff or to some
of them within the limit of a nominal
amount of Euros 15,000
E.25 Addition of Article 12 BIS to the Statutes Mgmt Against Against
of the Company to ensure the representation
of employee shareholders to the Board of
Directors
E.26 Amendment to Article 13; Paragraph 2 of the Mgmt For For
Statutes of the Company enabling the
convening of the Board of Directors by the
Chairmen of the Committees
O.27 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO Agenda Number: 703679829
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959599 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_117430.PDF
1 Financial statements at 31 December 2011; Mgmt For For
Directors' report and proposed allocation
of net profit for the year; report by the
Board of Statutory Auditors; report by the
Independent Auditors; related resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 SLATES. THANK YOU.
2.1 Appointment of the Board of Directors after Mgmt For For
determining its size and term in office:
presented by the Board of Directors of
Prysmian S.p.A: Giulio Del Ninno
(independent), Claudio De Conto
(independent), Massimo Tononi
(independent), Valerio Battista, Pier
Francesco Facchini, Fabio Ignazio Romeo,
Frank Franciscus Dorjee, Friedrich Wilhelm
Froehlich (independent), Maria Elena
Cappello (independent), Enrico Albizzati
(independent), Marco Spadacini
(independent)
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: appointment of the
Board of Directors after determining its
size and term in office: presented by the
shareholder Clubtre S.r.l: Giovanni Tamburi
(independent), Cesare d'Amico
(independent), Alberto Capponi
(independent)
2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: appointment of the
Board of Directors after determining its
size and term in office: jointly presented
by the shareholders Allianz Global
Investors Italia SGR S.p.A. gestore del
fondo Allianz Azioni Italia All Stars,
Anima SGR S.p.A. gestore dei fondi Prima
Geo Italia e Anima Italia, APG Algemene
Pensioen Groep N.V. gestore del fondo
Stichting Depositary APG Developed Markets
Equity Pool, Arca SGR S.p.A. gestore dei
fondi Arca Azioni Italia e Arca BB, Az Fund
Management S.A. gestore del fondo Az Fund 1
Italian Trend, BancoPosta Fondi S.p.A. SGR
con Unico Socio gestore dei fondi
BancoPosta Mix 1, BancoPosta Mix 2,
BancoPosta Azionario e BancoPosta Azionario
Internazionale, Ersel Asset Management SGR
S.p.A. gestore del fondo Fondersel Italia,
Etica SGR S.p.A. gestore dei fondi Etica
Azionario, Etica Bilanciato e Etica
Obbligazionario Misto, Eurizon Capital SGR
S.p.A. gesture dei fondi Eurizon Azioni PMI
Europa e Eurizon Azioni Italia, Eurizon
Capital SA gestore dei fondi Eurizon Stars
Fund - Italian Equity, Eurizon Investment
Sicav - PB Equity Eur, Eurizon EasyFund -
Equity Industrials LTE, Eurizon Easy Fund -
Equity Italy LTE, Fideuram Investimenti SGR
S.p.A. gestore del fondo Fideuram Italia,
Fideuram Gestions SA gestore dei fondi
Fonditalia Equity Italy, Fonditalia Euro
Cyclical, Fideuram Fund Equity Italy,
Fideuram Fund Equity Europe e Fideuram Fund
Equity Europe Growth, Interfund Sicav
gestore del fondo Interfund Equity Italy,
Kairos Partners SGR S.p.A. gestore di
Kairos Italia - Fondo Speculativo,
Mediolanum International Funds Limited -
Challenge Funds, Mediolanum Gestione Fondi
SGR.p.A. gestore del fondo mediolanum
flessibile italia, pioneer asset management
sa, pioneer investment management sgrp.a.
Gestore dei fondi Pioneer Italia Azionario
Crescita e Pioneer Italia Obbl. Piu,
UbiPramerica SGR gestore dei fondi
UbiPramerica Azioni Italia e UbiPramerica
Azioni Euro: Lucy P. Marcus (independent),
Maria Rosaria Varsellona (independent)
3 Determination of the emoluments of members Mgmt For For
of the Board of Directors
4 Grant of authority to the Board of Mgmt For For
Directors to buy back and dispose of
treasury shares pursuant to articles 2357
and 2357-ter of the Italian civil Code;
related resolutions
5 Consultation on the Prysmian Group's Mgmt For For
remuneration policies
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC Agenda Number: 703187561
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 02-Aug-2011
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Reports and Accounts Mgmt For For
2 Remuneration Report Mgmt Against Against
3 Declaration of dividend Mgmt For For
4 Re-election of Colin Balmer Mgmt For For
5 Re-election of Admiral Sir James Mgmt For For
Burnell-Nugent
6 Re-election of Noreen Doyle Mgmt For For
7 Re-election of Mark Elliott Mgmt For For
8 Re-election of Sir David Lees Mgmt For For
9 Election of Paul Murray Mgmt For For
10 Re-election of David Mellors Mgmt For For
11 Re-election of Leo Quinn Mgmt For For
12 Re-appointment of Auditors: KPMG Audit plc Mgmt For For
13 Political donations Mgmt For For
14 Authority to allot new shares Mgmt For For
15 Disapplication of pre-emption rights Mgmt For For
16 Authority to purchase own shares Mgmt For For
17 Notice Period for Extraordinary General Mgmt For For
Meetings
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA, BRUXELLES Agenda Number: 703780278
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1.1 Approve reduction in share capital Mgmt For For
1.2 Approve reduction of share premium account Mgmt For For
1.3 Approve increase of legal reserves Mgmt For For
2 Authorize implementation of approved Mgmt For For
resolutions and filing of required
management for documents/formalities at
trade registry
PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SE COND
CALL ON 19 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN V ALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF SECOND CALL DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA, BRUXELLES Agenda Number: 703839778
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 989597 DUE TO CHANGE IN VO TING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AN D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC TIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJE CTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTA TIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI
DE THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 To approve the non-consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2011, including the following
allocation of results (in euro), a s
specified
2 To grant a discharge and release to Messrs. Mgmt For For
D. Ronald Daniel, Timothy C. Colli ns,
Leonhard Fischer, Mathias Dopfner, Gerd
Hausler, Jun Makihara, Peter Foy, Lucio A.
Noto and Konstantin von Schweinitz for the
performance of their dutie s as directors
during the fiscal year ended December 31,
2011
3 To resolve that the remuneration of the Mgmt For For
non-executive directors for their serv ices
as directors during each relevant fiscal
year as set forth in Section 1.5 of the
Company's Corporate Governance Charter
(dated January 1, 2012) Shall, effective as
of June 1, 2012, be modified as follows:
All non-executive direct ors other than the
Chairman of the Board of Directors will be
paid an annual r etainer of EUR 75,000
(instead of EUR 100,000 currently). The
Chairman Will be paid an annual retainer
of EUR 150,000 (instead of EUR 250,000
currently). In addition, the Chairman of
the Audit and Compliance Committee will be
paid an annual retainer of EUR 45,000
(instead of EUR 60,000 currently), and
members o f such Committee will be paid an
annual retainer of EUR 30,000 (instead of
EUR 40,000 currently). The Chairman of the
Nomination and Remuneration Committee will
be paid an annual retainer of EUR 30,000
(instead of EUR 40,000 currently ), and
members of such Committee will be paid an
annual retainer of EUR 20,000 (instead of
EUR 25,000 currently). The Chairman of the
investment and Strateg y Committee will be
paid an annual retainer of EUR 45,000
(instead of EUR 60,0 00 currently) and
members of such Committee will be paid an
annual retainer of EUR 30,000 (instead of
EUR 40,000 currently)
4 To grant a discharge and release to KPMG Mgmt For For
Reviseurs d'Entreprises (represented by Mr.
Olivier Macq, partner) for the performance
of its duties during the fis cal year ended
December 31, 2011
5 To approve the remuneration report for the Mgmt For For
fiscal year ended December 31, 2011 (as
set out in the Annual Report relating to
the same year
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA, BRUXELLES Agenda Number: 703894940
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: EGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 31 MAY 2012. AL L VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1.i To absorb EUR 202,356,882 of the losses Mgmt For For
reflected in the non-consolidated financial
statements for the fiscal year ended
December 31, 2011, through a reduction of
the entire "available reserves" (currently
of EUR 202,356,882) reflected in such
financial statements
1.ii Subject to the shareholders having approved Mgmt For For
resolution (i) above, to absorb the
remaining part of such losses through a
reduction of the "issuance premiums"
(currently of EUR 145,861,233) reflected in
such financial statements by an amount of
EUR 43,683,598 (such reduction of the
issuance premiums, for Belgian tax
purposes, being applied in first instance
to the taxed reserves, if any, and
subsequently to the fiscal capital)
1.iii Subject to the shareholders having approved Mgmt For For
resolutions (i) and (ii) above, to increase
the available reserves to be reflected in
the next non-consolidated financial
statements (of EUR 0 following the approval
of resolution (i) above) to EUR 94,316,402
through (a) a reduction of the issuance
premiums (of EUR 102,177,635 following the
approval of resolution (ii) above) by an
amount of EUR 70,007,257 and (b) a
reduction of the share capital (currently
of EUR 604,562,379) by an amount of EUR
24,309,145 (such reduction of share capital
to be made without cancellation of shares)
(and both reductions, for Belgian tax
purposes, being applied in first instance
to the taxed reserves, if any, and
subsequently to the fiscal capital) and, as
a result of reduction (b), amend Article 5,
paragraph 1 of the Articles of Association,
in CONTD
CONT CONTD order to reflect the new amount of Non-Voting
share capital (of EUR 580,253,234) and
amend Article 8, paragraph 1 of the
Articles of Association in order to reduce
the amount of authorised share capital
(currently of EUR 604,562,379) to EUR
580,253,234, to align it (in accordance
with Article 603 of the Belgian Company
Code) on the new amount of share capital
2 To grant a power to the General Counsel, Mgmt For For
with right of substitution, for the
restatement of the Articles of Association
as a result of the amendments set forth in
point 1 (iii) above and for the fulfillment
of any other formalities necessary or
useful in connection with such amendments
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC, BATH Agenda Number: 703670061
--------------------------------------------------------------------------------------------------------------------------
Security: G76717126
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: GB0007506958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors Report Mgmt For For
and Accounts and the Auditors Report
thereon for 2011
2 To declare a final dividend Mgmt For For
3 To re elect IG King as a director Mgmt For For
4 To re elect PI France as a director Mgmt For For
5 To re elect JM Davis as a director Mgmt For For
6 To re elect RH Arnold as a director Mgmt For For
7 To re elect GM Ogden as a director Mgmt For For
8 To re elect JE Nicholas as a director Mgmt For For
9 To re elect RC Lockwood as a director Mgmt For For
10 To re elect G Bullard as a director Mgmt For For
11 To re appoint KPMG Audit Plc as Auditors of Mgmt For For
the Company
12 To authorise the directors to fix the Mgmt For For
remuneration of the Auditors
13 To approve the Directors Remuneration Mgmt For For
Report
14 To authorise the directors to allot shares Mgmt For For
15 To empower the directors to allot shares Mgmt For For
for cash without first offering them to
existing shareholders
16 To authorise the Company to purchase Mgmt For For
ordinary shares
17 To authorise the Company to preference Mgmt For For
shares
18 To fix the notice period for general Mgmt For For
meetings
19 To authorise the extension of the Rotork Mgmt For For
plc Share Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 703908713
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC Agenda Number: 703696267
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the financial statements for the year Mgmt For For
ended 31 December 2011, together with the
Reports of the Directors and Auditors
thereon, be received and adopted
2 That a final dividend of 6.35p per ordinary Mgmt For For
share be declared on the ordinary share
capital of the Company for the year ended
31 December 2011 and, if approved,
paid on 14 May 2012 to shareholders who are
on the Register at the close of business
on 10 April 2012
3 That the Directors' Remuneration Report for Mgmt For For
the financial year ended 31 December
2011 as set out on pages 33 to 39 of the
Annual Report, and dated 14 March 2012, be
approved
4 That Peter Smith be re-elected as a Mgmt For For
Director
5 That Jeremy Helsby be re-elected as a Mgmt For For
Director
6 That Martin Angle be re-elected as a Mgmt For For
Director
7 That Charles McVeigh be re-elected as a Mgmt For For
Director
8 That Simon Shaw be re-elected as a Director Mgmt For For
9 That Tim Freshwater be re-appointed as a Mgmt For For
Director
10 That Clare Hollingsworth be re-appointed as Mgmt For For
a Director
11 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as auditors of the Company to
hold office until the conclusion of the
next AGM of the Company at which
financial statements are laid before the
Company
12 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
13 That the Directors be generally and Mgmt For For
unconditionally authorised pursuant to
Section 551 of the Companies Act 2006 to
exercise all the powers of the
Company to allot shares in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
2,209,946 comprising: (a) an aggregate
nominal amount of GBP 1,104,973 (whether
in connection with the same offer or issue
as under (b) below or otherwise); and
(b) an aggregate nominal amount of GBP
1,104,973 in the form of equity securities
(as defined in Section 560 of the Companies
Act 2006) in connection with an offer or
issue by way of rights, open for
acceptance for a period fixed by the
Directors, to holders of ordinary shares
(other than the Company) on the register on
any record date fixed by the CONTD
CONT CONTD Directors in proportion (as nearly as Non-Voting
may be) to the respective number of
ordinary shares deemed to be held by them,
subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation
to fractional entitlements, legal or
practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or
any other matter whatsoever. This authority
shall expire (unless previously renewed,
varied or revoked by the Company in general
meeting) on 1 July 2013 or, if earlier, at
the conclusion of the AGM of the Company to
be held in 2013, except that the Company
may before such expiry make any offer or
agreement which would or might require
relevant securities to be allotted after
such expiry and the Directors may allot
relevant securities pursuant CONTD
CONT CONTD to any such offer or agreement as if Non-Voting
such authority had not expired
14 That the Directors be empowered pursuant to Mgmt For For
Section 570 of the Companies Act 2006 to
allot equity securities (as defined in
Section 560 of the Companies Act 2006)
for cash pursuant to the general authority
conferred on them by Resolution 13
above and/or to sell equity securities held
as treasury shares for cash pursuant to
Section 727 of the Companies Act 2006, in
each case as if Section 561 of the
Companies Act 2006 did not apply to any
such allotment or sale, provided that this
power shall be limited to: (a) any such
allotment and/or sale of equity securities
in connection with an offer or issue by way
of rights or other pre-emptive offer or
issue, open for acceptance for a
period fixed by the Directors, to holders
of ordinary shares (other than the
Company) on the register on any record date
fixed by the Directors in CONTD
CONT CONTD proportion (as nearly as may be) to Non-Voting
the respective number of ordinary shares
deemed to be held by them, subject to such
exclusions or other arrangements as
the Directors may deem necessary or
expedient in relation to fractional
entitlements, legal or practical problems
arising in any overseas territory, the
requirements of any regulatory body or
stock exchange or any other matter
whatsoever; and (b) any such allotment
and/or sale, otherwise than pursuant to
paragraph (a) above, of equity securities
having, in the case of ordinary shares,
an aggregate nominal value or, in the case
of other equity securities, giving the
right to subscribe for or convert into
ordinary shares having an aggregate nominal
value, not exceeding the sum of GBP
165,746. This authority shall expire
(unless previously renewed, varied or
CONTD
CONT CONTD revoked by the Company in general Non-Voting
meeting) at such time as the general
authority conferred on the Directors by
Resolution 13 above expires, except that
the Company may at any time before such
expiry make any offer or agreement
which would or might require equity
securities to be allotted or equity
securities held as treasury shares to be
sold after such expiry and the Directors
may allot equity securities and/or sell
equity securities held as treasury shares
in pursuance of such an offer or agreement
as if the power conferred by this
resolution had not expired
15 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (as defined in Section 693(4) of
the Companies Act 2006) of its ordinary
shares of 2.5p each provided that in doing
so it: (a) purchases no more than
13,259,678 ordinary shares of 2.5p each in
aggregate; (b) pays not less than 2.5p
(excluding expenses) per ordinary share of
2.5p each; and (c) pays a price per
ordinary share that is not more (excluding
expenses) per ordinary share than the
higher of (i) 5% above the average of the
middle market quotations for the
ordinary shares as derived from the London
Stock Exchange Daily Official List for
the five business days immediately before
the day on which it purchases that share;
and (ii) the price stipulated by Article
5(1) of the Buy-back and Stabilisation
Regulation (EC 2273/2003). This CONTD
CONT CONTD authority shall expire on 1 July 2013 Non-Voting
or, if earlier, at the conclusion of the
AGM of the Company to be held in 2013,
except that the Company may, if it agrees
to purchase ordinary shares under this
authority before it expires, complete the
purchase wholly or partly after this
authority expires
16 That the Directors be authorised to call a Mgmt For For
general meeting of the Company, other
than an AGM, on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV, VEGHEL Agenda Number: 703599576
--------------------------------------------------------------------------------------------------------------------------
Security: N8084E155
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: NL0000817179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
1 Call to order and announcements Non-Voting
2 Minutes of the annual general meeting of Non-Voting
shareholders of Sligo Food Group NV held
on 23.03.2011 (already adopted)
3 Report of the executive board on the 2011 Non-Voting
financial year
4.A Financial statements : Adoption of the 2011 Mgmt For For
financial statements
4.B Financial statements : Adoption of the Mgmt For For
profit appropriation
4.C Financial statements: Ratification of the Mgmt For For
actions of the executive board in respect
of its management
4.D Financial statements: Ratification of the Mgmt For For
actions of the supervisory board in respect
of its supervision
5 Profit retention and dividend policy (Annex Non-Voting
1)
6.A Supervisory board: Reappointment of Mrs. Mgmt For For
Th.A.J. Burmanje (Annex 2A)
6.B Supervisory board: Reappointment of Mr. Mgmt For For
R.R. Latenstein Van Voorst (Annex 2B)
6.C Supervisory board: Appointment of Mr. B.E. Mgmt For For
Karis (Annex 2C)
7 Appointment of Mr. W.J. Strijbosch to the Mgmt For For
executive board (Annex 3)
8 Reappointment of auditors (Annex 4) Mgmt For For
9 Authorisation of the executive board to Mgmt For For
repurchase the company's own shares
(Annex 5)
10.A Extension of the period for which the Mgmt For For
executive board is authorized to issue
shares (Annex 6)
10.B Extension of the period for which the Mgmt For For
executive board is authorized to
restrict or suspend pre-emptive rights of
shareholders on the issue of shares (Annex
7)
11 Any other business and adjournment Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 6.A. 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.
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC, CHELTENHAM GLOUCESTE Agenda Number: 703706602
--------------------------------------------------------------------------------------------------------------------------
Security: G83561103
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: GB0008347048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt Against Against
Report
3 To declare a final dividend Mgmt For For
4 To re elect Mr W H Whiteley as a Director Mgmt Abstain Against
5 To re elect Mr M E Vernon as a Director Mgmt For For
6 To elect Mr N J Anderson as a Director Mgmt For For
7 To re elect Mr N H Daws as a Director Mgmt For For
8 To re elect Mr D J Meredith as a Director Mgmt For For
9 To elect Mr J L Whalen as a Director Mgmt For For
10 To re elect Mr G Bullock as a Director Mgmt For For
11 To re elect Dr K Rajagopal as a Director Mgmt For For
12 To re elect Mr C G Watson as a Director Mgmt For For
13 To re appoint KPMG Audit Plc as auditor of Mgmt For For
the Company and to authorise the Directors
to determine their remuneration
14 To authorise the Directors to allot shares Mgmt For For
15 To disapply statutory pre emption rights Mgmt For For
16 To authorise the Directors to approve the Mgmt For For
issue of shares in lieu of cash dividends
in respect of the period up to and
including the date of the Annual General
Meeting to be held in 2017 or, if earlier,
14th May 2017
17 To authorise the Company to purchase its Mgmt For For
own shares
18 To authorise the increase of the maximum Mgmt For For
aggregate remuneration which may be paid to
the Non-Executive Directors collectively
from GBP 400,000 to GBP 750,000 per annum
19 To authorise the Company to call general Mgmt For For
meetings other than Annual General Meetings
on not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD, BANGKOK Agenda Number: 703735413
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 957343 DUE TO CHANGE IN VOTING
STATUS. CLIENTS ARE REQUIRED TO VOTE ON
THIS MEETING. THANK YOU.
1 Adoption of the Minutes of the 2011 Annual Mgmt For For
General Meeting of Shareholders which was
held on April 29, 2011
2 Acknowledgement of the business operation Mgmt For For
for 2011 and the report of the Board of
Directors
3 Approval on the Financial Statements for Mgmt For For
the year ended December 31, 2011 together
with the Auditor Report
4 Approval on the dividend payment and the Mgmt For For
appropriation for legal reserve and the
determination of the Book Closure Date for
dividend payment
5.1.1 Approval on the election of the director to Mgmt For For
replace who retire by rotation and a new
director and the determination of director
authorities: Mr. Charoen Sirivadhanabhakdi
5.1.2 Approval on the election of the director to Mgmt Against Against
replace who retire by rotation and a new
director and the determination of director
authorities: Khunying Wanna
Sirivadhanabhakdi
5.1.3 Approval on the election of the director to Mgmt For For
replace who retire by rotation and a new
director and the determination of director
authorities: Mr. Komen Tantiwiwatthanaphan
5.1.4 Approval on the election of the director to Mgmt For For
replace who retire by rotation and a new
director and the determination of director
authorities: Prof. Kanung Luchai
5.1.5 Approval on the election of the director to Mgmt For For
replace who retire by rotation and a new
director and the determination of director
authorities: Mr. Ng Tat Pun
5.1.6 Approval on the election of the director to Mgmt For For
replace who retire by rotation and a new
director and the determination of director
authorities: Mr. Panote Sirivadhanabhakdi
5.2 Election of new director to replace the Mgmt For For
vacant position: Mr. Prasit Kovilaikool
5.3 Amendment of the director authorities to Mgmt For For
sign for and on behalf of the Company
6 Approval on the payment of director Mgmt For For
remuneration for the period from April 2012
to March 2013
7 Approval on the appointment of the auditor Mgmt For For
for the Financial Statements for the year
ended December 31, 2012 and determination
of the remuneration: 1. Ms. Nittaya
Chetchotiros, Certified Public Accountant
No. 4439; or 2. Mr. Nirand Lilamethwat,
Certified Public Accountant No. 2316; or 3.
Ms. Orawan Sirirattanawong, Certified
Public Accountant No. 3757 of KPMG
Phoomchai Audit Ltd.
8 Approval on the D&O Insurance for directors Mgmt For For
and executives
9 Approval on the amendment and renewal of Mgmt For For
the Shareholders' Mandate for Interested
Person Transactions (Shareholders' Mandate)
10 Approval on the purchase of ordinary shares Mgmt For For
of Serm Suk Public Company Limited from
Thai Beverage Logistics Co., Ltd. which is
a wholly owned subsidiary of the Company
11 Approval on the purchase of ordinary shares Mgmt For For
of United Products Company Limited from
Sura Piset Pattharalanna Co., Ltd. which is
a wholly owned subsidiary of the Company
12 Other business (if any) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ, VANTAA Agenda Number: 703622971
--------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: AGM
Meeting Date: 15-Mar-2012
Ticker:
ISIN: FI0009002158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Review of the business in 2011 by the Non-Voting
managing director
7 Presentation of the financial statements, Non-Voting
the consolidated financial
statements and the report of the board of
directors for the year 2011
8 Presentation of the auditor's report and Non-Voting
the consolidated auditor's report for
the year 2011
9 Adoption of the financial statements and Mgmt For For
the consolidated financial
statements
10 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board of directors proposes
that a dividend of EUR 0,35 per share be
distributed
11 Resolution on the discharge of the members Mgmt For For
of the board of directors and the managing
director from liability
12 Resolution on the remuneration of the Mgmt For For
members of the board of directors
13 Resolution on the number of the members of Mgmt For For
the board of directors. The
nomination board proposes that the number
of board members shall be six (6)
14 Election of the members of the board of Mgmt For For
directors. The nomination board
proposes that J.Eloranta, E.Nygren,
J.Paasikivi, A-C Silfverstolpe Nordin and
R.Simon to be re-elected and J.Rosendal be
elected as a new member
15 Resolution on the remuneration of the Mgmt For For
auditor
16 Election of the auditor. The board of Mgmt For For
directors proposes that Deloitte and
Touche Oy would be re-elected as the
auditor of company
17 Resolution on the establishment of the Mgmt For For
nomination board
18 Authorising the board of directors to Mgmt For For
resolve on the repurchase of the
company's own shares
19 Authorising the board of directors to Mgmt For For
resolve on the issuance of shares
20 Availability of minutes of the meeting Non-Voting
21 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 703752104
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approve, as the case may be, the Mgmt For For
Annual Accounts and the Management Report
of the Company and its consolidated Group,
for the fiscal year going from 1 December
2010 to 30 November 2011
2 Application of profits for the fiscal year Mgmt For For
going from 1 December 2010 to 30 November
2011
3 Approve the management of the Board of Mgmt For For
Directors and the interim dividends paid
for the fiscal year going 1 December 2010
to 30 November 2011
4 Approve the distribution of a dividend Mgmt For For
chargeable to reserves, for a gross amount
of 0.120 Euros per share
5 Appointment of Auditors of the Company and Mgmt Against Against
its Consolidated Group for the fiscal year
going from 1 December 2011 to 30 November
2012
6 Ratification of the Directors Don Pierre Mgmt Against Against
Dejoux and Don Bernardo Calleja Fernandez,
who were co-opted into the Board
7 Increase the corporate capital at a rate of Mgmt For For
one new share for every twenty old shares,
issuing new fully paid up shares by
charging the voluntary reserve account, and
request quotation of the new shares in the
stock exchanges of Madrid, Barcelona,
Bilbao and Valencia. Amend article 5 of the
Articles of Association
8 Amend the new text of the Articles of Mgmt Against Against
Association, setting aside the current
version of the Articles
9 Approve, as the case may be, a new text of Mgmt For For
the General Meeting Regulations, setting
aside the current version of the
Regulations
10 Information concerning the amendments Mgmt For For
introduced in the Board regulations from
the date of the last General Meeting of
Shareholders, in conformity with the
provisions of section 528 of the Capital
Companies Act
11 Ratification of the new corporate website Mgmt For For
under the provisions of section 11 bis of
the Capital Companies Act
12 Annual report concerning the remuneration Mgmt Against Against
of the Directors, to be voted on for
consultative purposes, as per article 61
ter of the Securities Market Act
13 Grant to the Board of Directors the Mgmt Against Against
authority to carry out the derivative
acquisition of own shares, either directly
or via Group companies, within the limits
and provisions of section 146 and other
relevant se ctions of the Capital Companies
Act
14 Grant to the Board of Directors the Mgmt Against Against
authority to increase the corporate
capital, according to section 297.1.b of
the Capital Companies Act, all at once or
in stages, for a maximum amount equivalent
to half the existing corporate capital at
the time of the authority, within a 5 year
period from its resolution by the General
Meeting. Delegate powers to the Board to
exclude the preferential subscription right
as per the provisions of section 506 of the
Capital Companies Act
15 Delegate powers to the Board for the Mgmt For For
construction, rectification, execution and
recording of the resolutions adopted
16 Any other business Mgmt For Against
17 Write up the minutes of the proceedings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO
16 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
JNL/Franklin Templeton Mutual Shares Fund
--------------------------------------------------------------------------------------------------------------------------
A P MOLLAR-MAERSK A/S Agenda Number: 703657897
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Non-Voting
adoption
c Resolution to grant discharge to directors Non-Voting
d Resolution on appropriation of profit, Non-Voting
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board
proposes payment of a dividend of DKK 1,000
per share of DKK 1,000
e.1 Re-election of Ane Maersk Mc-Kinney Uggla Non-Voting
e.2 Re-election of Sir John Bond Non-Voting
e.3 Re-election of Arne Karlsson Non-Voting
e.4 Re-election of Jan Leschly Non-Voting
e.5 Re-election of Lars Pallesen Non-Voting
e.6 Re-election of John Axel Poulsen Non-Voting
e.7 Re-election of Erik Rasmussen Non-Voting
e.8 Re-election of Robert Routs Non-Voting
f.1 The Board proposes re-election of: KPMG Non-Voting
Statsautoriseret
Revisionspartnerselskab as an auditor
f.2 The Board proposes re-election of Non-Voting
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as an auditor
g.1 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by
shareholders: The Board proposes adoption
of an amendment to the Company's general
guidelines concerning incentive pay of the
Board of Directors and the Management Board
of A.P. Moller - Maersk A/S as adopted at
the General Meeting on 29 April 2008
g.2 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by
shareholders: The Board proposes adoption
of remuneration policy for the Board
of Directors and the Management Board of
A.P. Moller - Maersk A/S
g.3 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by
shareholders: A shareholder has submitted a
proposal of an amendment to the Company's
articles of association so that a new
article 4.3 is added with the specified
wording
g.4 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by
shareholders: A shareholder has proposed
that the Board of Directors and the
Management are instructed to initiate that
the Company adopt a more
environmentally friendly profile by
installing two small windmills on the bow
of one of the Company's vessels
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933534768
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 09-Jan-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For
FROM LEGAL RESERVES
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933602597
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2012
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For
THE FORM OF A DISTRIBUTION THROUGH
REDUCTION OF THE PAR VALUE OF OUR SHARES
8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 933603056
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: ALX
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID MANDELBAUM Mgmt For For
ARTHUR I. SONNENBLICK Mgmt For For
DR. RICHARD R. WEST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933542979
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Special
Meeting Date: 06-Feb-2012
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMMON STOCK ISSUANCE - TO APPROVE THE Mgmt For For
ISSUANCE OF ALLEGHANY COMMON STOCK AS
CONSIDERATION FOR TRANSATLANTIC
STOCKHOLDERS IN CONNECTION WITH THE MERGER
OF TRANSATLANTIC WITH ALLEGHANY'S WHOLLY
OWNED SUBSIDIARY, SHORELINE MERGER SUB,
INC.
02 ADJOURNMENT OF SPECIAL MEETING - TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933575726
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012.
4. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933581161
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933588901
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
2. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933583937
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For
USN (RETIRED)
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD).
5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For
ANIMAL USE).
5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES).
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For
MAXIMUM OF ONE OTHER BOARD).
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt Against Against
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 703642682
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Dr B E Grote as a Director Mgmt For For
7 To re-elect Mr P M Anderson as a Director Mgmt For For
8 To re-elect Mr F L Bowman as a Director Mgmt For For
9 To re-elect Mr A Burgmans as a Director Mgmt For For
10 To re-elect Mrs C B Carroll as a Director Mgmt For For
11 To re-elect Mr G David as a Director Mgmt For For
12 To re-elect Mr I E L Davis as a Director Mgmt For For
13 To elect Professor Dame Ann Dowling as a Mgmt For For
Director
14 To re-elect Mr B R Nelson as a Director Mgmt For For
15 To re-elect Mr F P Nhleko as a Director Mgmt For For
16 To elect Mr A B Shilston as a Director Mgmt For For
17 To re-elect Mr C-H Svanberg as a Director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of this meeting
until the conclusion of the next general
meeting before which accounts are
laid and to authorize the Directors to fix
the auditors' remuneration
19 Share buyback Mgmt For For
20 Directors' authority to allot shares Mgmt For For
(Section 551)
21 Directors' authority to allot shares Mgmt For For
(Section 561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2011 together with the
report of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011
3 To reappoint Jeremy Darroch as a Director Mgmt For For
4 To reappoint David F DeVoe as a Director Mgmt For For
5 To reappoint Andrew Griffith as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Andrew Higginson as a Director Mgmt For For
8 To reappoint Thomas Mockridge as a Director Mgmt For For
9 To reappoint James Murdoch as a Director Mgmt Against Against
10 To reappoint Jacques Nasser as a Director Mgmt For For
11 To reappoint Dame Gail Rebuck as a Director Mgmt For For
12 To reappoint Daniel Rimer as a Director Mgmt For For
13 To reappoint Arthur Siskind as a Director Mgmt For For
14 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
15 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the
Directors to agree their remuneration
16 To approve the report on Directors Mgmt Abstain Against
remuneration for the year ended 30- Jun-11
17 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Mgmt For For
20 To allow the Company to hold general Mgmt For For
meetings other than annual general
meetings on 14 days notice
21 To authorise the Directors to make on Mgmt For For
market purchases
22 To authorise the Directors to make off Mgmt For For
market purchases
--------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 703188854
--------------------------------------------------------------------------------------------------------------------------
Security: G1839G102
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: GB00B5KKT968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Richard Lapthorne CBE Mgmt For For
4 To re-elect Simon Ball Mgmt For For
5 To re-elect Nick Cooper Mgmt For For
6 To re-elect Mary Francis CBE Mgmt For For
7 To re-elect Tim Pennington Mgmt For For
8 To re-elect Tony Rice Mgmt For For
9 To elect Ian Tyler Mgmt For For
10 To re-appoint the Auditor Mgmt For For
11 To authorise the Directors to set the Mgmt For For
remuneration of the Auditor
12 To declare a final dividend Mgmt For For
13 To give authority to allot shares Mgmt For For
14 To disapply pre-emption rights Mgmt For For
15 To authorise the purchase of its own shares Mgmt For For
by the Company
16 To authorise the Company to call a general Mgmt For For
meeting of shareholders on not less
than 14 clear days notice
17 To approve The Cable and Wireless Mgmt For For
Communications 2011 Performance Share Plan
18 To approve The Cable and Wireless Mgmt For For
Communications 2011 Employee Share
Ownership Trust
--------------------------------------------------------------------------------------------------------------------------
CANARY WHARF GROUP PLC Agenda Number: 703759588
--------------------------------------------------------------------------------------------------------------------------
Security: G1819R102
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: GB0031016099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual report and Mgmt For For
financial statements for the year ended 31
December 2011
2 To reappoint A. Peter Anderson II as a Mgmt For For
Director
3 To reappoint Sam Levinson as a Director Mgmt For For
4 To reappoint Brian Niles as a Director Mgmt For For
5 To reappoint Cai Zhiwei as a Director Mgmt For For
6 To reappoint Deloitte LLP as Auditors Mgmt For For
7 To authorise the directors to fix the Mgmt For For
remuneration
8 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
as specified in the notice of meeting
9 To pre-authorise director conflict of Mgmt For For
interest Cai Zhiwei
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUT IONS
1,5 AND 9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN T HIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YO U.
--------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933482072
--------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Special
Meeting Date: 14-Jul-2011
Ticker: CEPH
ISIN: US1567081096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG CEPHALON, INC., TEVA
PHARMACEUTICAL INDUSTRIES LTD. AND COPPER
ACQUISITION CORP. AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL NUMBER 1 AT THE TIME OF THE
SPECIAL MEETING.
03 NON-BINDING PROPOSAL TO APPROVE CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR CEPHALON,
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED IN
THE AGREEMENT AND PLAN OF MERGER BY AND
AMONG CEPHALON, INC., TEVA PHARMACEUTICAL
INDUSTRIES LTD. AND COPPER ACQUISITION
CORP. AS IT MAY BE AMENDED FROM TIME TO
TIME.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr For Against
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933586591
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
AUDIT COMMITTEE CONDUCT AN INDEPENDENT
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 933577504
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1D. ELECTION OF DIRECTOR: R. KEITH LONG Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES W. MURPHY Mgmt For For
1F. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED SECTION 382 SHAREHOLDERS RIGHTS
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933556409
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 INCENTIVE AWARD PLAN (AS AMENDED
EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE
TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933593433
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For
JENNINGS, M.D.
1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For
JR.
2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933588951
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt Against Against
1B. ELECTION OF DIRECTOR: RODMAN W. MOOREHEAD, Mgmt For For
III
1C. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For
2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
FOR AMENDING CERTAIN PROVISIONS OF THE
RESTATED CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For
ACTION BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933538689
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
02 ADVISORY VOTE AS TO EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 703687547
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on Proxy Edge 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the supervisory
board, the group financial statements, the
group annual report, and the report
pursuant to sections 289(4), 289(5),
315(2)5 and 315(4) of the German commercial
code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 650,000,000 as
follows: payment of a dividend of EUR 2.30
plus a special dividend of EUR 1 per
no-par share EUR 44,559,124.40 shall be
allocated to the revenue reserves
ex-dividend and payable date: May 17, 2012
3. Ratification of the acts of the board of Mgmt For For
MDs
4. Ratification of the acts of the supervisory Mgmt For For
board
5.a Elections to the supervisory board: Richard Mgmt For For
Berliand
5.b Elections to the supervisory board: Joachim Mgmt For For
Faber
5.c Elections to the supervisory board: Mgmt For For
Karl-Heinz Floether
5.d Elections to the supervisory board: Richard Mgmt For For
M. Hayden
5.e Elections to the supervisory board: Craig Mgmt For For
Heimark
5.f Elections to the supervisory board: David Mgmt For For
Krell
5.g Elections to the supervisory board: Monica Mgmt For For
Maechler
5.h Elections to the supervisory board: Mgmt For For
Friedrich Merz
5.i Elections to the supervisory board: Thomas Mgmt For For
Neisse
5.j Elections to the supervisory board: Mgmt For For
Heinz-Joachim Neubuerger
5.k Elections to the supervisory board: Gerhard Mgmt For For
Roggemann
5.l Elections to the supervisory board: Erhard Mgmt For For
Schipporeit
6. Resolution on the creation of authorized Mgmt For For
capital and the corresponding amendment to
the articles of association The Board of
MDs shall be authorized, with the consent
of the Supervisory Board, to increase the
share capital by up to EUR 6,000,000
through the issue new registered no-par
shares against contributions in cash and/or
kind, on or before May 15, 2012 (authorized
capital IV). Shareholders' subscription
rights may be excluded for residual amounts
and for the issue of employee shares of up
to EUR 900,000
7. Amendment to section 13 of the articles of Mgmt For For
association in respect of the remuneration
for the supervisory board being adjusted as
follows: The chairman of the supervisory
board shall receive a fixed annual
remuneration of EUR 170,000, the deputy
chairman EUR 105,000 and an ordinary board
member EUR 70,000. furthermore, the
chairman of the audit committee shall
receive an additional compensation of EUR
60,000 and the chairman of any other
committee EUR 40,000, an ordinary member
of the audit committee shall receive EUR
35,000 and an ordinary member of another
committee EUR 30,000
8. Appointment of auditors for the 2012 Mgmt For For
financial year: KPMG AG, Berlin
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933587353
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE
PLAN.
4. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DOMTAR
CORPORATION ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933578710
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt Against Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3 RESOLVED, THAT COMPENSATION PAID TO NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND THE NARRATIVE DISCUSSION, IS
HEREBY APPROVED.
4 TO CONSIDER AND VOTE UPON PROPOSED Mgmt For For
AMENDMENTS TO THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO DECLASSIFY THE
COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS. THE BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING A COMPREHENSIVE
RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
E ON AKTIENGESELLSCHAFT EON DUESSELDORF Agenda Number: 703690556
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2012. FURTHER INFORMATION ON COUNTER
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 COUNTER
PROPOSALS, IF ANY, 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.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2011 financial year, along with the
Management Report Summary for E.ON AG and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch - HGB)
2. Appropriation of balance sheet profits from Mgmt For For
the 2011 financial year
3. Discharge of the Board of Management for Mgmt For For
the 2011 financial year
4. Discharge of the Supervisory Board for the Mgmt For For
2011 financial year
5.a Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the annual as well as the
consolidated financial statements for the
2012 financial year
5.b Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the inspection of the
abbreviated financial statements and the
interim management report for the first
half of the 2012 financial year
6. Conversion of E.ON AG into a European Mgmt For For
company (Societas Europaea - SE)
7. Creation of a new authorized capital and Mgmt For For
cancellation of the existing authorized
capital
8. Authorization for the issue of option or Mgmt For For
convertible bonds, profit participation
rights or participating bonds and creation
of a conditional capital as well as
cancellation of the existing authorization
9. Authorization for the acquisition and use Mgmt For For
of treasury shares and cancellation of the
existing authorization
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933550712
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: EP
ISIN: US28336L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt Against Against
EL PASO CORPORATION ("EL PASO"), SIRIUS
HOLDINGS MERGER CORPORATION, SIRIUS MERGER
CORPORATION, KINDER MORGAN, INC., SHERPA
MERGER SUB, INC. AND SHERPA ACQUISITION,
LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN
OF MERGER BY AND AMONG EL PASO, SIRIUS
HOLDINGS MERGER CORPORATION & SIRIUS MERGER
CORPORATION (FIRST MERGER AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT AND THE FIRST
MERGER AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE PROPOSED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933555394
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For
THE COMPANY ESTABLISH A MAJORITY VOTE
COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2013
ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2014
ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933574825
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933516087
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF EXELON CORPORATION
COMMON STOCK, WITHOUT PAR VALUE, TO
CONSTELLATION ENERGY GROUP, INC.
STOCKHOLDERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 THE ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS
OF EXELON, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933552538
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 02-Apr-2012
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1C. ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1E. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1F. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P. ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
1Q. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1R. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1S. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1T. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC. Agenda Number: 933565876
--------------------------------------------------------------------------------------------------------------------------
Security: 30225X103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: EXH
ISIN: US30225X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
MARK A. MCCOLLUM Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
CHRISTOPHER T. SEAVER Mgmt For For
MARK R. SOTIR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
3. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For
COMPENSATION PROVIDED TO OUR NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 933571817
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. GOODWIN Mgmt For For
WILLIAM F. OWENS Mgmt For For
PAUL W. JONES Mgmt For For
DENNIS J. MARTIN Mgmt For For
B.L. REICHELDERFER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP, INC Agenda Number: 933583038
--------------------------------------------------------------------------------------------------------------------------
Security: 346233109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: FOR
ISIN: US3462331097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS R. BRILL Mgmt For For
WILLIAM G. CURRIE Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
CARL A. THOMPSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LIMITED Agenda Number: 703342220
--------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: AU000000FGL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 ,8 AND 9 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 PROPOSAL (7, 8 AND 9),
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.
1 Re-election of Mr P A Clinton as a Director Mgmt For For
2 Election of Ms P J Dwyer as a Director Mgmt For For
3 Election of Ms J Swales as a Director Mgmt For For
4 Re-election of Mr M J Ullmer as a Director Mgmt For For
5 Election of Mr M Wesslink as a Director Mgmt For For
6 Approval of Proportional Takeover Provision Mgmt For For
7 Approval of the participation of Mr John Mgmt For For
Pollaers, Chief Executive Officer of the
Company, in the Foster's Long Term
Incentive Plan-2011 offer
8 Approval of the participation of Mr John Mgmt For For
Pollaers, Chief Executive Officer of the
Company, in the Foster's Long Term
Incentive Plan-2012 offer
9 Adoption of Remuneration Report Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LIMITED Agenda Number: 703414007
--------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: SCH
Meeting Date: 01-Dec-2011
Ticker:
ISIN: AU000000FGL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to and in accordance with Mgmt For For
section 411 of the Corporations Act, the
scheme of arrangement proposed between
Foster's and the holders of Foster's Shares
(other than any entity within the SABMiller
Group), the terms of which are contained in
and more precisely described in this
Booklet (of which the notice convening this
meeting forms part) is approved (with or
without modification as approved by the
Supreme Court of Victoria]
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 703701967
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 23-Apr-2012
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960535 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201292.pdf
O.1 Approval of the operations and annual Mgmt For For
corporate financial statements for the
financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend for the financial year 2011
O.4 Approval of the regulated Agreements Mgmt For For
pursuant to Article L.225-38 of the
Commercial Code
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
O.6 Renewal of term of Mr. Gerard Mestrallet as Mgmt For For
Board member
O.7 Renewal of term of Mr. Jean-Francois Mgmt For For
Cirelli as Board member
O.8 Renewal of term of Mr. Jean-Louis Beffa as Mgmt For For
Board member
O.9 Renewal of term of Mr. Paul Desmarais Jr as Mgmt For For
Board member
O.10 Renewal of term of Lord Simon of Highbury Mgmt For For
as Board member
O.11 Appointment of Mr. Gerard Lamarche as Mgmt For For
Censor
E.12 Delegation of authority to the Board of Mgmt For For
Directors to decide, while maintaining
preferential subscription rights to (i)
issue common shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling to the
allotment of debt securities
E.13 Delegation of authority to the Board of Mgmt For For
Directors to decide, with cancellation of
preferential subscription rights to (i)
issue common shares and/or securities
providing access to capital of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling to the
allotment of debt securities
E.14 Delegation of authority to the Board of Mgmt For For
Directors to decide to issue common shares
or various securities with cancellation of
preferential subscription rights through an
offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case issuances with
or without preferential subscription rights
carried out under the 12th, 13th and 14th
resolutions within the limit of 15% of the
original issuance
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
common shares and/or various securities, in
consideration for contributions of shares
granted to the Company within the limit of
10% of share capital
E.17 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by issuing shares with cancellation
of preferential subscription rights in
favor of employees who are members of GDF
SUEZ Group savings plans
E.18 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital with cancellation of preferential
subscription rights in favor of any
entities established in connection with the
implementation of the International
employee stock ownership plan of GDF SUEZ
Group
E.19 Overall limitation of the nominal amount of Mgmt For For
immediate and/or future capital increases
that may be carried out pursuant to the
delegations granted under the 12th, 13th,
14th, 15th, 16th, 17th and 18th resolutions
E.20 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by incorporation of reserves,
profits, premiums or otherwise
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.22 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocation of
shares to employees and/or corporate
officers of the Company and /or Group
companies
E.23 Updating and amendment to Article 13 of the Mgmt For For
Statutes (Composition of the Board of
Directors)
E.24 Amendment to Articles 16 (Chairman and Mgmt For For
Vice-Chairman of the Board of Directors)
and 17 (Executive Management) of the
Statutes
E.25 Powers to implement decisions of the Mgmt For For
General Meeting and carry out all legal
formalities
O.26 Option for payment of interim dividend in Mgmt For For
shares
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: (Non-approved by the
Board of Directors)-Setting the amount of
dividends for the financial year 2011 at
0.83 Euro per share, including the interim
dividend of 0.83 Euro per share paid on
November 15, 2011
--------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 933551788
--------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 28-Mar-2012
Ticker: GY
ISIN: US3686821006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt For For
WARREN G. LICHTENSTEIN Mgmt For For
DAVID A. LORBER Mgmt For For
JAMES H. PERRY Mgmt For For
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt For For
ROBERT C. WOODS Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE GENCORP Mgmt For For
AMENDED AND RESTATED 2009 EQUITY AND
PERFORMANCE INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE THEREUNDER BY 3,000,000
SHARES.
3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
GENCORP'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933494560
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt For For
03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933620963
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1H. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1M. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933551283
--------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Special
Meeting Date: 13-Mar-2012
Ticker: GR
ISIN: US3823881061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 21, 2011, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME
IN ACCORDANCE WITH ITS TERMS, BY AND AMONG
UNITED TECHNOLOGIES CORPORATION, CHARLOTTE
LUCAS CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF UNITED TECHNOLOGIES
CORPORATION, AND GOODRICH CORPORATION.
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION TO BE PAID TO GOODRICH'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GUARANTY BANCORP Agenda Number: 933501315
--------------------------------------------------------------------------------------------------------------------------
Security: 40075T102
Meeting Type: Special
Meeting Date: 29-Sep-2011
Ticker: GBNK
ISIN: US40075T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE TRANSACTION CONCERNING ACCELERATED Mgmt Abstain Against
MANDATORY CONVERSION OF SERIES A
CONVERTIBLE PREFERRED STOCK, INCLUDING
ISSUANCE OF APPROXIMATELY 51,902,000 SHARES
OF COMMON STOCK (PART OF WHICH MAY INCLUDE
SHARES OF OUR NON-VOTING COMMON STOCK) IN
CONNECTION WITH ACCELERATION OF MANDATORY
CONVERSION DATE OF THE PREFERRED STOCK, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE CERTIFICATE OF DESIGNATIONS FOR SERIES
A CONVERTIBLE PREFERRED STOCK TO AUTHORIZE
A SPECIAL PAYMENT-IN-KIND DIVIDEND OF AN
AGGREGATE OF APPROXIMATELY 7,300 SHARES OF
PREFERRED STOCK, AMONG OTHER THINGS, AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE CERTIFICATE OF DESIGNATIONS FOR SERIES
A CONVERTIBLE PREFERRED STOCK TO ACCELERATE
THE MANDATORY CONVERSION OF THE PREFERRED
STOCK AT A CONVERSION PRICE OF $1.50 PER
SHARE, AMONG OTHER THINGS, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
04 TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt Abstain Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH WILL AMEND THE TERMS
OF OUR CLASS OF CONVERTIBLE NON-VOTING
COMMON STOCK, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Abstain Against
OF THE MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT PROXIES GIVEN PRIOR
TO THE TIME OF THE MEETING TO CONSTITUTE A
QUORUM FOR PURPOSES OF THE MEETING OR TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF PROPOSAL 1, PROPOSAL 2,
PROPOSAL 3 AND/OR PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
GUARANTY BANCORP Agenda Number: 933582973
--------------------------------------------------------------------------------------------------------------------------
Security: 40075T102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GBNK
ISIN: US40075T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD B. CORDES Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN M. EGGEMEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: KEITH R. FINGER Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN D. JOYCE Mgmt For For
1.5 ELECTION OF DIRECTOR: GAIL H. KLAPPER Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL W. TAYLOR Mgmt For For
1.8 ELECTION OF DIRECTOR: W. KIRK WYCOFF Mgmt For For
1.9 ELECTION OF DIRECTOR: ALBERT C. YATES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933574445
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: BARBARA L. Mgmt For For
BOWLES
1B. ELECTION OF CLASS II DIRECTOR: ROGER W. Mgmt For For
HALE
1C. ELECTION OF CLASS II DIRECTOR: JOHN C. Mgmt For For
STALEY
1D. ELECTION OF CLASS III DIRECTOR: WILLIAM G. Mgmt For For
DEMPSEY
2. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO CALL SPECIAL MEETINGS.
3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PHASE OUT
THE CLASSIFICATION OF THE BOARD OVER A
THREE-YEAR PERIOD.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES INC Agenda Number: 933589458
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. MILLER Mgmt For For
C. MICHAEL PETTERS Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY APPROVALS OF EXECUTIVE
COMPENSATION.
5. APPROVE THE 2012 LONG-TERM INCENTIVE STOCK Mgmt For For
PLAN.
6. APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
PERFORMANCE-BASED PAYMENTS.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt For For
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703686456
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2011 Non-Voting
2.B Report of the Supervisory Board for 2011 Non-Voting
2.C Annual Accounts for 2011 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5.A Corporate governance Non-Voting
5.B Amendment to the Articles of Association Mgmt For For
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties per formed
during the year 2011
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties p erformed
during the year 2011
8 Appointment of the auditors: Ernst and Mgmt For For
Young
9 Composition of the Executive Board: Mgmt For For
Appointment of Wilfred Nagel
10.A Composition of the Supervisory Board: Mgmt Against Against
Reappointment of Aman Mehta
10.B Composition of the Supervisory Board: Mgmt For For
Appointment of Jan Holsboer
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Yvonne van Rooy
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Robert Reibestein
11.A Authorization to issue ordinary shares with Mgmt Against Against
or without pre-emptive rights
11.B Authorization to issue ordinary shares with Mgmt Against Against
or without pre-emptive rights in c
onnection with a merger, a takeover of a
business or a company, or, if necessa ry in
the opinion of the Executive Board and the
Supervisory Board, for the sa feguarding or
conservation of the Company's capital
position
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital
12.B Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital in connection
with a major capital restruct uring
13 Any other business and conclusion Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HA VE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933591667
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 703635497
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3.1 Election of outside directors: Hwang Geon H Mgmt For For
O
3.2 Election of outside directors: I Gyeong Jae Mgmt For For
3.3 Election of outside directors: Ham Sang Mun Mgmt For For
3.4 Election of outside directors: Go Seung Ui Mgmt For For
3.5 Election of outside directors: I Yeong Nam Mgmt For For
3.6 Election of outside directors: Jo Jae M Ok Mgmt For For
4.1 Election of audit committee member who is Mgmt For For
an outside director: Hwang Geon Ho
4.2 Election of audit committee member who is Mgmt For For
an outside director: G Im Yeong Jin
4.3 Election of audit committee member who is Mgmt For For
an outside director: I Yeong Nam
4.4 Election of audit committee member who is Mgmt For For
an outside director: Bae Jae Uk
4.5 Election of audit committee member who is Mgmt For For
an outside director: I Jong Cheon
5 Approval of limit of remuneration for Mgmt For For
directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN DIRECTORS NAMES. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933565763
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: ANIMAL FUR POLICY. Shr Against For
5. SHAREHOLDER PROPOSAL: SUCCESSION PLANNING Shr Against For
AND REPORTING.
6. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 703671479
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 13.04.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted financial Non-Voting
statements of Linde Aktiengesellschaft and
the approved consolidated financial
statements for the year ended 31 December
2011, the management reports for Linde
Aktiengesellschaft and the Group including
the explanatory report on the information
pursuant to section 289 para. 4 and section
315 para. 4 German Commercial Code as well
as the Report of the Supervisory Board
2. Resolution on the appropriation of the Mgmt For For
balance sheet profit (dividend payment)
3. Resolution on the discharge of the actions Mgmt For For
of the Executive Board
4. Resolution on the discharge of the actions Mgmt For For
of the Supervisory Board
5. Resolution on the approval of the system of Mgmt For For
remuneration of the Executive Board members
6. Resolution on the appointment of public Mgmt For For
auditors: KPMG AG Wirtschaftspr
fungsgesellschaft, Berlin, Germany
7. Resolution on the cancellation of the Mgmt For For
Authorised Capital II pursuant to number
3.7 of the Articles of Association and
creation of a new Authorised Capital II
with the possibility to exclude the
subscription right of shareholders and
corresponding amendment of the Articles of
Association
8. Resolution on the creation of a Conditional Mgmt For For
Capital 2012 for the issuance of
subscription rights to members of the
Executive Board of Linde
Aktiengesellschaft, to members of the
management bodies of affiliated companies
in Germany and abroad, and to selected
executives of Linde Aktiengesellschaft and
affiliated companies in Germany and abroad
under a Long Term Incentive Plan 2012 (LTIP
2012) on the basis of an authorising
resolution and amendment of the Articles of
Association
9. Resolution on the authorisation to acquire Mgmt For For
and appropriate treasury shares in
accordance with section 71 para. 1 no. 8
German Stock Corporation Act under
revocation of the existing authorisation
and to exclude the subscription right of
shareholders
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933595704
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ROBERT C. Mgmt For For
ALMON
1.2 ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE LORILLARD, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against
DECLASSIFYING THE BOARD OF DIRECTORS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr Against For
REPORTING POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933561171
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
3. A NON-BINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933562868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
CHARLES R. LEE Mgmt For For
SETH E. SCHOFIELD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933574522
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For
AND THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933571766
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1.B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, Mgmt For For
JR.
1.C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1.D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1.E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1.F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1.G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1.H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1.I ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1.J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1.K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1.L ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933486931
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt Withheld Against
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt Withheld Against
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (A "SAY-ON-PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933589840
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt Against Against
COMPENSATION PLAN
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For
ACCUMULATION PLAN
5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933517988
--------------------------------------------------------------------------------------------------------------------------
Security: 620097105
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: MMI
ISIN: US6200971058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 15, 2011, BY AND AMONG
GOOGLE INC., A DELAWARE CORPORATION, RB98
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF GOOGLE INC., AND
MOTOROLA MOBILITY AS IT MAY BE AMENDED FROM
TIME TO TIME
02 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO ADOPT THE MERGER AGREEMENT
03 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MOTOROLA MOBILITY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933578948
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1H ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1I ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
1K ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.
4 APPROVE THE PROPOSED 2012 ANNUAL INCENTIVE Mgmt For For
PLAN.
5 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 703888579
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933559885
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For
1D ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For
2 TO APPROVE THE AMENDMENT TO NRG ENERGY, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS
3 TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933456837
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Special
Meeting Date: 07-Jul-2011
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE BUSINESS COMBINATION Mgmt For For
AGREEMENT, DATED AS OF FEBRUARY 15, 2011,
AS AMENDED, BY AND AMONG DEUTSCHE BORSE AG,
NYSE EURONEXT, ALPHA BETA NETHERLANDS
HOLDING N.V. ("HOLDCO") AND POMME MERGER
CORPORATION, AND APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE BUSINESS COMBINATION
AGREEMENT.
2A TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For
ARTICLES OF ASSOCIATION TO AMEND THE HOLDCO
ARTICLES OF ASSOCIATION AND TO APPROVE
CERTAIN EXTRAORDINARY TRANSACTIONS OF
HOLDCO.
2B TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For
ARTICLES OF ASSOCIATION TO ELECT DIRECTORS
IN CERTAIN CIRCUMSTANCES AND REMOVE
DIRECTORS.
2C TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For
ARTICLES OF ASSOCIATION PROVIDING FOR THE
APPOINTMENT OF DIRECTORS TO THE HOLDCO
BOARD, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVE ANY PROPOSAL, IF MADE BY CHAIRMAN Mgmt For For
OF THE NYSE EURONEXT BOARD, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IN ORDER TO
(1) SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO ABOVE-MENTIONED PROPOSALS &/OR (2) HOLD
SPECIAL MEETING ON A DATE THAT IS ON OR
ABOUT DATE OF EXPIRATION OF OFFER
ACCEPTANCE PERIOD FOR EXCHANGE OFFER, IN
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933582757
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For
1F. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1G. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1H. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L. ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NYSE
EURONEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
PROPOSAL).
4. THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF Shr For Against
10% OF THE OUTSTANDING COMMON STOCK THE
POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE STEINER PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 703688056
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951184 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Approval of the financial statements for Mgmt For For
2011,including distribution of a dividend
2.1 Explanation of Orkla's terms and conditions Non-Voting
policy and the Board of Directors'
statement of guidelines for the pay and
other remuneration of the executive
management
2.2 Advisory approval of the Board of Mgmt For For
Directors' statement of guidelines for the
pay and other remuneration of the executive
management in the coming financial year
2.3 Approval of guidelines for share-related Mgmt For For
incentive arrangements in the coming
financial year
3 Reports on the company's corporate Non-Voting
governance
4 Reduction of capital by cancellation of Mgmt For For
treasury shares
5.i The General Meeting of Orkla ASA hereby Non-Voting
authorizes the Board of Directors to permit
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 that 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 less than NOK 20 and no
more than NOK 80. The Board of Directors
shall have a free hand with respect to
methods of acquisition and disposal of
treasury shares. This authorisation shall
apply from 20 April 2012 until the date of
the Annual General Meeting in 2013
5.ii Authorisation to acquire treasury shares, Mgmt For For
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
5.iii Authorisation to acquire treasury shares, Mgmt For For
to be utilised to acquire shares for
cancellation
6 Minimum notice of an Extraordinary General Mgmt Against Against
Meeting
7.i Reelect Andresen, Kreutzer, Bjerke, Mgmt For For
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
7.ii Reelect Hokholt, Bjorn, and Berdal as Mgmt For For
Deputy Members of Corporate Assembly Elect
Houg, Hagen, and Ideboen as New Deputy
Members of Corporate Assembly
8 Reelect Idar Kreutzer (Chair), Olaug Mgmt For For
Svarva, and Leiv Askvig as Members of
Nominating Committee
9 Remuneration of the members and deputy Mgmt For For
members to the Corporate Assembly
10 Remuneration of the members to the Mgmt For For
Nomination Committee
11 Approval of the Auditor's remuneration Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING TAG FROM "N" TO "Y". 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.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933537194
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.B. KRONGARD Mgmt For *
VINCENT J. INTRIERI Mgmt Withheld *
SAMUEL MERKSAMER Mgmt For *
JOSE MARIA ALAPONT Mgmt For *
DANIEL A. NINIVAGGI Mgmt Withheld *
MARC F. GUSTAFSON Mgmt Withheld *
MGT NOM R.M. DONNELLY Mgmt For *
MGT NOM P.B. HAMILTON Mgmt For *
MGT NOM L.F. KENNE Mgmt For *
MGT NOM C.P. OMTVEDT Mgmt For *
MGT NOM D.J. PALMER Mgmt For *
MGT NOM J.S. SHIELY Mgmt For *
MGT NOM W.S. WALLACE Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For *
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OSHKOSH'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2012.
03 APPROVAL, BY ADVISORY VOTE, OF OSHKOSH'S Mgmt For *
EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For *
2009 INCENTIVE STOCK AND AWARDS PLAN.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr Against *
PROPERLY PRESENTED, TO PERMIT SHAREHOLDER
ACTION BY LESS THAN UNANIMOUS WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933561284
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NORMAN P. BLAKE, JR. Mgmt For For
JAMES J. MCMONAGLE Mgmt For For
W. HOWARD MORRIS Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD S A Agenda Number: 703369529
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 15-Nov-2011
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/1010/201110101105872.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1026/201110261106018.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended June 30, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2011 and setting the
dividend
O.4 Regulated Agreements pursuant to Articles Mgmt For For
L.225-38 et seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Mgmt For For
Laurent Burelle as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Mgmt For For
Board member
O.7 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory
Auditor
O.8 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.9 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares and/or any securities
providing access to the capital of the
Company while maintaining preferential
subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares and/or securities providing access
to the capital of the Company with
cancellation of preferential
subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights pursuant
to the 12th and 13th resolutions
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within
the limit of 10% of share capital
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company in case of public offer
initiated by the Company
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue
securities representing debts entitling to
the allotment of debt securities
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital,
reserved for members of company savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.20 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to issue share
subscription warrants in case of public
offer on shares of the Company
E.21 Amendment to the Statutes relating to the Mgmt For For
length of term of Board members: Article 18
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE Agenda Number: 703654649
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Presentation on the 2011 results by Mr H.M. Non-Voting
Koorstra, Chief Executive Officer
3 Annual Report 2011 Non-Voting
4 Discussion of the Corporate Governance Non-Voting
chapter in the Annual Report 2011,
chapter 16
5 Adoption of the 2011 financial1 statements Mgmt For For
6.a Discussion of the Reserves and Dividend Non-Voting
guidelines
6.b Appropriation of profit Mgmt For For
7 Release from liability of the members of Mgmt For For
the Board of Management
8 Release from liability of the members of Mgmt For For
the Supervisory Board
9 Supervisory Board: a. Announcement of Non-Voting
vacancies in the Supervisory Board; b.
Opportunity for the General Meeting to make
recommendations for the
(re)appointment of members of the
Supervisory Board; c. Announcement by the
Supervisory Board of the persons nominated
for (re)appointment
10 Proposal to reappoint Mr P.C. Klaver as a Mgmt For For
member of the Supervisory Board
11 Proposal to appoint Mr F. Rovekamp as a Mgmt For For
member of the Supervisory Board
12 Announcement of vacancies in the Non-Voting
Supervisory Board as per the close of the
Annual General Meeting of Shareholders in
2013
13 Extension of the designation of the Board Mgmt For For
of Management as authorised body to issue
ordinary shares
14 Extension of the designation of the Board Mgmt For For
of Management as authorised body to limit
or exclude the pre-emptive right upon the
issue of ordinary shares
15 Authorisation of the Board of Management to Mgmt For For
have the company acquire its own shares
16 Questions Non-Voting
17 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933620343
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION
5. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 703650160
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of financial statements Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-appointment of auditors Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect David Brennan as a director Mgmt For For
7 Re-elect Mark Armour as a director Mgmt For For
8 Re-elect Mark Elliott as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 Re-elect Anthony Habgood as a director Mgmt For For
11 Re-elect Adrian Hennah as a director Mgmt For For
12 Re-elect Lisa Hook as a director Mgmt For For
13 Re-elect Robert Polet as a director Mgmt For For
14 Re-elect Sir David Reid as a director Mgmt For For
15 Re-elect Ben van der Veer as a director Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15.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.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933565181
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. DALY* Mgmt For For
HOLLY K. KOEPPEL* Mgmt For For
H.G.L. (HUGO) POWELL* Mgmt For For
RICHARD E. THORNBURGH* Mgmt For For
THOMAS C. WAJNERT* Mgmt For For
H. RICHARD KAHLER# Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
3. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
5. SHAREHOLDER PROPOSAL FOR THE CREATION OF AN Shr Against For
ETHICS COMMITTEE TO REVIEW MARKETING
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933561385
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK D. CAMPBELL Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY'S 2012
FISCAL YEAR.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933504448
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE NUMBER OF
AUTHORIZED SHARES ISSUABLE BY 50,000
SHARES.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933554239
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES AVAILABLE FOR AWARDS UNDER THE TE
CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE
PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND Mgmt For For
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR
VALUE OF TE CONNECTIVITY SHARES, SUCH
PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER
14, 2012, DECEMBER 14, 2012 AND MARCH 15,
2013
10. TO APPROVE THE REALLOCATION OF ALL FREE Mgmt For For
RESERVES (CONTRIBUTED SURPLUS) AS OF
SEPTEMBER 30, 2011 TO LEGAL RESERVES
(RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933508357
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: THC
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt Against Against
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt Against Against
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt Against Against
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt Against Against
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt Against Against
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt Against Against
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt Against Against
1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt Against Against
1J ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt Against Against
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
03 APPROVE, ON AN ADVISORY BASIS, OPTION OF Mgmt 1 Year For
EVERY 1 YEAR, 2 YEARS OR 3 YEARS FOR FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933578772
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: THC
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt Against Against
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt Against Against
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt Against Against
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt Against Against
1F. ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt Against Against
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt Against Against
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt Against Against
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt Against Against
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2012.
4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED Mgmt For For
TENET HEALTHCARE CORPORATION ANNUAL
INCENTIVE PLAN, INCLUDING THE PERFORMANCE
GOALS THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE RESOLUTION OF THE BOARD TO DECLARE Mgmt For For
& DISTRIBUTE CASH DIVIDEND FOR YEAR
DECEMBER 31, 2010, PAID IN FOUR
INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS
2.90 PER ORDINARY SHARE (OR ADS).
2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD Mgmt For For
OF DIRECTORS.
2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF Mgmt For For
DIRECTORS.
2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD Mgmt For For
OF DIRECTORS.
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO APPROVE THE PURCHASE OF DIRECTORS' & Mgmt For For
OFFICERS' LIABILITY INSURANCE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
6A TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For
FOR PROF. MOSHE MANY IN HIS CAPACITY AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. Mgmt For For
PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933595211
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: IRL F. ENGELHARDT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1H ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1J ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2012
03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 703515974
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 20-Jan-2012
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.12.2011, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.01.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
01. Presentation of the financial statements Non-Voting
and annual report for the 2010/2011
financial year with the report of the
Supervisory Board, the group financial
statements, the group annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
02. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 516,521,415.07
as follows: Payment of a dividend of EUR
0.45 per no-par share EUR 285,001,344.27
shall be carried forward Ex-dividend and
payable date: January 23, 2012
03. Ratification of the acts of the Board of Mgmt For For
MDs
04. Ratification of the acts of the Supervisory Mgmt For For
Board
05. Resolution on the creation of authorized Mgmt Against Against
capital and the corresponding amendment to
the articles of association The Board of
MDs shall be authorized, with the consent
of the Supervisory Board, to increase the
share capital by up to EUR 500,000,000
through the issue of up to 195,312,500 new
bearer no-par shares against contributions
in cash and/or kind, on or before January
19, 2017.Shareholders. subscription rights
may be excluded for residual amounts, for
the granting of such rights to holders of
conversion and/or option rights, for a
capital increase of up to 10 pct. of the
share capital against contributions in cash
if the shares are issued at a price not
materially below their market price, and
for the issue of shares against
contributions in kind
06. Appointment of KPMG AG, Berlin, as auditors Mgmt For For
a) for the 2011/2012 financial year and b)
for auditing the final balance sheet if the
spin-off of the Inoxum Group should be
carried out
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For
ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM Agenda Number: 703632833
--------------------------------------------------------------------------------------------------------------------------
Security: N8726Y106
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: NL0009739424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 957478 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Opening and announcements Non-Voting
2 Presentation on 2011 performance by Ms Non-Voting
Marie-Christine Lombard, Chief Executive
Officer
3 Annual Report 2011 Non-Voting
4 Discussion of the Corporate Governance Non-Voting
chapter of the Annual Report 2011, chapter
4
5 Adoption of the 2011 financial statements Mgmt For For
6.A Discussion of the reserves and dividend Non-Voting
guidelines
6.B Dividend 2011 Mgmt For For
7 Release from liability of the Executive Mgmt For For
Board members
8 Release from liability of the Supervisory Mgmt For For
Board members
9.A Remuneration policy for Executive Board Mgmt For For
members
9.B Remuneration Supervisory Board members Mgmt Against Against
10.A Proposal to appoint Mr Marcel Smits to the Mgmt For For
Supervisory Board
10.B Proposal to appoint Mr Sjoerd van Keulen to Mgmt For For
the Supervisory Board
11 Authorisation of the Executive Board to Mgmt For For
have the Company acquire its own shares
12 Amendment of the articles of association Mgmt For For
regarding appointment and removal of
Executive Board members and Supervisory
Board members
13 Questions Non-Voting
14 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933631776
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: GLYN BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: CHAD DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 703690594
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935500,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of annual report, group and parent Mgmt For For
bank accounts
1.2 Advisory vote on the compensation report Mgmt Against Against
2011
2 Appropriation of retained earnings and Mgmt For For
distribution
3 Discharge of the members of the board of Mgmt Against Against
directors and the group executive board for
the financial year 2011
4.1.1 Re-election of members of the board of Mgmt For For
directors: Mr Michel Demare
4.1.2 Re-election of members of the board of Mgmt For For
directors: Mr David Sidwell
4.1.3 Re-election of members of the board of Mgmt For For
directors: Mr Rainer Marc Frey
4.1.4 Re-election of members of the board of Mgmt For For
directors: Mrs Ann F. Godbehere
4.1.5 Re-election of members of the board of Mgmt For For
directors: Mr Axel P. Lehmann
4.1.6 Re-election of members of the board of Mgmt For For
directors: Mr Wolfgang Mayrhuber
4.1.7 Re-election of members of the board of Mgmt For For
directors: Mr Helmut Panke
4.1.8 Re-election of members of the board of Mgmt For For
directors: Mr William G. Parrett
4.1.9 Re-election of members of the board of Mgmt For For
directors: Mr Joseph Yam
4.2.1 Election of new candidates for the board of Mgmt For For
directors: Mrs Isabelle Romy
4.2.2 Election of new candidates for the board of Mgmt For For
directors: Mrs Beatrice Weder di Mauro
4.2.3 Election of new candidates for the board of Mgmt For For
directors: Mr Axel A. Weber
4.3 Re-election of the auditors Ernst and Young Mgmt For For
Ltd., Basel
4.4 Re-election of the special auditors BDO AG, Mgmt For For
Zurich
5 Increase of conditional capital and Mgmt Against Against
approval of amended article 4A para. 1 of
the articles of association
6.1 Amendments of the articles of association: Mgmt For For
deletion of Article 37 of the articles of
association
6.2 Amendments of the articles of association: Mgmt For For
deletion of Article 38 of the articles of
association
7 Ad hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 4.4. 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.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt Against Against
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933607408
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against
1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against
1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against
WILLIAMS
1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shr Against For
05 DIRECTOR NOMINATION POLICY Shr Against For
06 REPORT REGARDING INCENTIVE COMPENSATION Shr For Against
PROGRAMS
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933618778
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.L. CLARK, JR.* Mgmt For For
A.M. FRINQUELLI* Mgmt For For
A.L. WATERS* Mgmt For For
L. EK** Mgmt For For
B.E. KENSIL** Mgmt For For
G. A. THORSTENSSON** Mgmt For For
A.L. WATERS** Mgmt For For
C.H. REPASY*** Mgmt For For
W.J. TRACE*** Mgmt For For
A.L. WATERS*** Mgmt For For
R. BARRETTE$ Mgmt For For
D.T. FOY$ Mgmt For For
J.L. PITTS$ Mgmt For For
W.J. TRACE$ Mgmt For For
C.H. REPASY+ Mgmt For For
W.J. TRACE+ Mgmt For For
A.L. WATERS+ Mgmt For For
C.H. REPASY@ Mgmt For For
G.A. THORSTENSSON@ Mgmt For For
W.J. TRACE@ Mgmt For For
A.L. WATERS@ Mgmt For For
M. DASHFIELD# Mgmt For For
L. EK# Mgmt For For
G.A. THORSTENSSON# Mgmt For For
A.L. WATERS# Mgmt For For
R. BARRETTE% Mgmt For For
D.T. FOY% Mgmt For For
J.L. PITTS% Mgmt For For
W.J. TRACE% Mgmt For For
9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933593926
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 703636906
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935336,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for 2011
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2011
2.2 Approve transfer of CHF 2.5 Billion from Mgmt For For
capital contribution reserves to free
reserves and dividend of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4 Extend duration of existing CHF 1 million Mgmt For For
pool of capital without preemptive rights
5.1 Further changes to the articles of Mgmt For For
incorporation: change of company name to
Zurich Insurance Group AG
5.2 Further changes to the articles of Mgmt For For
incorporation: change of purpose (article
4)
6.1.1 Election of the board of director: Ms Mgmt For For
Alison Carnwath
6.1.2 Election of the board of director: Mr. Mgmt For For
Rafael Del Pino
6.1.3 Re-election of the board of director: Mr. Mgmt For For
Josef Ackermann
6.1.4 Re-election of the board of director: Mr. Mgmt For For
Thomas Escher
6.1.5 Re-election of the board of director: Mr. Mgmt For For
Don Nicolaisen
6.2 Re-election of auditors: Mgmt For For
PricewaterhouseCoopers Ltd, Zurich
7 Ad hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 2.2, 4
AND 5.1. 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.
JNL/Franklin Templeton Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 933523006
--------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: SHLM
ISIN: US8081941044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. ALLSPACH Mgmt For For
GREGORY T. BARMORE Mgmt For For
DAVID G. BIRNEY Mgmt For For
HOWARD R. CURD Mgmt For For
JOSEPH M. GINGO Mgmt For For
MICHAEL A. MCMANUS, JR. Mgmt For For
LEE D. MEYER Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
DR. IRVIN D. REID Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE
COMPENSATION.
04 TO RECOMMEND THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 933553922
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE BY NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
4. TO APPROVE THE PERFORMANCE GOALS AND Mgmt For For
RELATED MATTERS UNDER THE A. O. SMITH
COMBINED INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 933501694
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: AIR
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD R. FOGLEMAN Mgmt For For
PATRICK J. KELLY Mgmt For For
PETER PACE Mgmt For For
RONALD B. WOODARD Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
4 APPROVAL OF AN AMENDMENT TO THE AAR CORP. Mgmt For For
STOCK BENEFIT PLAN TO ADD PERFORMANCE
CRITERIA IN ACCORDANCE WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 933550154
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
HENRIK C. SLIPSAGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ABM Mgmt For For
INDUSTRIES INCORPORATED 2006 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 933485802
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. BRANDT, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTHA M. DALLY Mgmt For For
1D ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: KENT B. GUICHARD Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For
1G ELECTION OF DIRECTOR: KENT J. HUSSEY Mgmt For For
1H ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For
1I ELECTION OF DIRECTOR: VANCE W. TANG Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
ENDING APRIL 30, 2012.
03 TO CONSIDER AND VOTE UPON THE COMPANY'S Mgmt For For
2011 NON-EMPLOYEE DIRECTORS EQUITY
OWNERSHIP PLAN.
04 TO CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 933632982
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
JOHN T. MANNING Mgmt For For
JOSEPH F. PUISHYS Mgmt For For
SARA L. HAYS Mgmt For For
2 ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt Against Against
COMPENSATION.
3 APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For
2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933505262
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
JOHN F. MEIER Mgmt For For
PETER C. WALLACE Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
03 SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE 2011 LONG-TERM PERFORMANCE Mgmt For For
PLAN.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 933568985
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE A. DESJARDINS Mgmt For For
LEO A. GUTHART Mgmt For For
RALF K. WUNDERLICH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 933571956
--------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ACI
ISIN: US0393801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID D. FREUDENTHAL Mgmt For For
PATRICIA F. GODLEY Mgmt For For
GEORGE C. MORRIS, III Mgmt For For
WESLEY M. TAYLOR Mgmt For For
PETER I. WOLD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF AN ADDITIONAL ENVIRONMENTAL
REPORT.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933569088
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1H. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933567426
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JULIAN CUSACK* Mgmt For For
MR. GLYN JONES* Mgmt For For
MR. RONALD PRESSMAN# Mgmt For For
2 TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For
LONDON, ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012 AND TO AUTHORIZE THE COMPANY'S
BOARD THROUGH THE AUDIT COMMITTEE TO SET
THE REMUNERATION FOR KPMG.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 933561195
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL K. FRIERSON Mgmt Withheld Against
GLEN E. TELLOCK Mgmt For For
JAMES B. BAKER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933543969
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt Withheld Against
GEORGE S. DOTSON Mgmt Withheld Against
JACK E. GOLDEN Mgmt Withheld Against
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt Withheld Against
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt Withheld Against
02 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXY HOLDERS ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933572996
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAOZHI LIU Mgmt For For
GEORGE A. LORCH Mgmt For For
KAZUHIKO SAKAMOTO Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2011 Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO THE 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933578037
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARY T. FU Mgmt For For
MICHAEL R. DAWSON Mgmt For For
GAYLA J. DELLY Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 933502824
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 19-Oct-2011
Ticker: BGG
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. BATTEN Mgmt For For
KEITH R. MCLOUGHLIN Mgmt For For
BRIAN C. WALKER Mgmt For For
02 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
03 APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
04 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933482894
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
JOHN M. MAY Mgmt For For
BRUCE H. STOVER Mgmt For For
KEN C. TAMBLYN Mgmt For For
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 933588975
--------------------------------------------------------------------------------------------------------------------------
Security: 115736100
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: BWS
ISIN: US1157361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIO L. BAEZA Mgmt For For
MAHENDRA R. GUPTA Mgmt For For
CARLA HENDRA Mgmt For For
MICHAEL F. NEIDORFF Mgmt For For
HAL J. UPBIN Mgmt For For
HAROLD B. WRIGHT Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 933568973
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE E. BELEC Mgmt Against Against
1.2 ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt Against Against
1.3 ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt Against Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933549808
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 08-Mar-2012
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1.3 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CABOT'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE CABOT Mgmt Against Against
CORPORATION 2009 LONG-TERM INCENTIVE PLAN
TO INCREASE BY 2,454,000 THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933569329
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. MUNN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE A. SALA Mgmt For For
1C. ELECTION OF DIRECTOR: MAGALEN C. WEBERT Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
4. APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE COMPENSATION PROGRAM TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 933495269
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 16-Sep-2011
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MYERS Mgmt For For
DIANE C. BRIDGEWATER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 933601963
--------------------------------------------------------------------------------------------------------------------------
Security: 156710105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CRDN
ISIN: US1567101050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL P. MOSKOWITZ Mgmt For For
RICHARD A. ALLIEGRO Mgmt For For
FRANK EDELSTEIN Mgmt For For
RICHARD A. KERTSON Mgmt For For
MILTON L. LOHR Mgmt For For
SIEGFRIED MUSSIG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 933556966
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. ANDERSON Mgmt For For
J. DANIEL BERNSON Mgmt For For
NANCY BOWMAN Mgmt For For
JAMES R. FITTERLING Mgmt For For
THOMAS T. HUFF Mgmt For For
MICHAEL T. LAETHEM Mgmt For For
JAMES B. MEYER Mgmt For For
TERENCE F. MOORE Mgmt For For
ALOYSIUS J. OLIVER Mgmt For For
DAVID B. RAMAKER Mgmt For For
GRACE O. SHEARER Mgmt For For
LARRY D. STAUFFER Mgmt For For
FRANKLIN C. WHEATLAKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF CHEMICAL FINANCIAL CORPORATION Mgmt For For
STOCK INCENTIVE PLAN OF 2012.
--------------------------------------------------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION Agenda Number: 933480725
--------------------------------------------------------------------------------------------------------------------------
Security: 171046105
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: CBK
ISIN: US1710461054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY C. BARENBAUM Mgmt For For
MARTIN L. BASSETT Mgmt Withheld Against
MORRIS GOLDFARB Mgmt Withheld Against
ANNE L. JONES Mgmt Withheld Against
LISA W. PICKRUM Mgmt For For
PAUL L. SNYDER Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 3, 2012.
03 ADVISORY NON-BINDING VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 ADVISORY NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY NON-BINDING VOTE TO APPROVE
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION Agenda Number: 933636930
--------------------------------------------------------------------------------------------------------------------------
Security: 171046105
Meeting Type: Annual
Meeting Date: 28-Jun-2012
Ticker: CBK
ISIN: US1710461054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. COHN Mgmt For For
MORRIS GOLDFARB Mgmt For For
ANNE L. JONES Mgmt Withheld Against
DAVID A. LEVIN Mgmt For For
LISA W. PICKRUM Mgmt For For
WILLIAM F. SHARPE, III Mgmt For For
PAUL L. SNYDER Mgmt For For
PATRICIA A. STENSRUD Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 933566549
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID F. DIETZ Mgmt Withheld Against
DOUGLAS M. HAYES Mgmt For For
THOMAS E. NAUGLE Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTOR'S SELECTION OF GRANT THORNTON
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 933595588
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY L. CASARI Mgmt For For
HAROLD HARRIGIAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS COHU'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933536495
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 03-Feb-2012
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt Withheld Against
JOSEPH ALVARADO Mgmt For For
ANTHONY A. MASSARO Mgmt Withheld Against
02 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 ICAHN GROUP PROPOSAL REGARDING NON-BINDING Shr For Against
RESOLUTION FOR REDEMPTION OF OUTSTANDING
RIGHTS.
06 ICAHN GROUP PROPOSAL REGARDING BYLAW Shr For Against
AMENDMENT TO REQUIRE STOCKHOLDER APPROVAL
OF RIGHTS PLANS.
07 ICAHN GROUP PROPOSAL REGARDING BYLAW REPEAL Shr For Against
AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933538689
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
02 ADVISORY VOTE AS TO EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 933601901
--------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: DW
ISIN: US26168L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
FREDRIC M. ZINN Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933605656
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933580842
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
JAY GRINNEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 933570106
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN E. MACADAM Mgmt For For
PETER C. BROWNING Mgmt Withheld Against
B. BERNARD BURNS, JR. Mgmt For For
DIANE C. CREEL Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
KEES VAN DER GRAAF Mgmt For For
2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2002 EQUITY
COMPENSATION PLAN.
4. TO APPROVE OUR AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL PERFORMANCE PLAN.
5. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
6. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 933512457
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
JOHN J. DOONER, JR. Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE INCENTIVE Mgmt Against Against
PERFORMANCE COMPONENTS OF THE NEW
EMPLOYMENT AGREEMENT.
04 PROPOSAL TO RATIFY THE AMENDMENT TO THE Mgmt Against Against
SHAREHOLDERS' RIGHTS PLAN.
05 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
06 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 933563733
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME D. BRADY Mgmt For For
DAVID M. WATHEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO APPROVE THE FRANKLIN ELECTRIC CO., INC. Mgmt For For
2012 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933631815
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
SHANE S. KIM Mgmt For For
J. PAUL RAINES Mgmt For For
KATHY VRABECK Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933563872
--------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GDI
ISIN: US3655581052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL C. ARNOLD Mgmt For For
BARRY L. PENNYPACKER Mgmt For For
RICHARD L. THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GARDNER DENVER, INC. LONG-TERM
INCENTIVE PLAN
4. TO CAST AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 933574635
--------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: BGC
ISIN: US3693001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. KENNY Mgmt For For
GREGORY E. LAWTON Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
PATRICK M. PREVOST Mgmt For For
ROBERT L. SMIALEK Mgmt For For
JOHN E. WELSH, III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL
CABLE'S 2012 CONSOLIDATED FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933593596
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ALLERT Mgmt For For
MICHAEL NORKUS Mgmt For For
ANN N. REESE Mgmt Withheld Against
2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 933591338
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt For For
GARY GOODE Mgmt For For
JIM WALLACE Mgmt For For
2. A PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
3. A SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS ISSUE A SUSTAINABILITY
REPORT.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
6. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 933590261
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: DAVID N. Mgmt For For
CAMPBELL
1.2 ELECTION OF CLASS III DIRECTOR: ROBERT E. Mgmt For For
SADLER, JR.
2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION (SAY-ON-PAY)
3 APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
ANNUAL GRANT OF PERFORMANCE STOCK UNITS
4 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For
THE CERTIFICATE OF INCORPORATION
5 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 933556930
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CARROLL Mgmt Withheld Against
JACK W. EUGSTER Mgmt Withheld Against
R. WILLIAM VAN SANT Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. INCREASE IN AUTHORIZED SHARES FOR THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. INCENTIVE BONUS PLAN. Mgmt For For
6. SHAREHOLDER PROPOSAL TO ADOPT MAJORITY Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933595083
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID H. KELSEY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES W. BRADFORD, Mgmt For For
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE THE GRANITE Mgmt Against Against
CONSTRUCTION INCORPORATED 2012 EQUITY
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL J. HESTERBERG Mgmt For For
BERYL RAFF Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 933553085
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIANA L. CHUGG Mgmt For For
THOMAS W. HANDLEY Mgmt For For
ALFREDO L. ROVIRA Mgmt For For
2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE ATTACHED PROXY
STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 1, 2012.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933604200
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMMANUEL T. BALLASES Mgmt For For
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
LESLIE S. HEISZ Mgmt For For
JOHN N. MOLBECK JR. Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
J. MIKESELL THOMAS Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933575473
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. WILLIAM PORTER Mgmt For For
JAMES A. WATT Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE 2011 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF OUR 2005 LONG TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 933542727
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt Withheld Against
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
KATHERINE S. NAPIER Mgmt For For
JOANNE C. SMITH M.D. Mgmt Withheld Against
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
EXECUTIVE COMPENSATION.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933541458
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 22-Feb-2012
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
HELEN W. CORNELL Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STUART A. TAYLOR, II Mgmt For For
02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 933630661
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: HOFT
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
E. LARRY RYDER Mgmt For For
MARK F. SCHREIBER Mgmt For For
DAVID G. SWEET Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2013.
3. ADVISOR VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 933593370
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. SARVADI Mgmt For For
AUSTIN P. YOUNG Mgmt For For
2. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt Against Against
INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION ("SAY-ON-PAY")
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 933591148
--------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: KDN
ISIN: US4865871085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt For For
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933506303
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. HARVEY* Mgmt For For
PHILIP A. DUR# Mgmt For For
TIMOTHY R. MCLEVISH# Mgmt For For
STEVEN H. WUNNING# Mgmt For For
II RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
III REAPPROVAL OF THE KENNAMETAL INC. Mgmt For For
MANAGEMENT PERFORMANCE BONUS PLAN.
IV ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
V ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 933488163
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 24-Aug-2011
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT L. DARROW Mgmt For For
H. GEORGE LEVY, M.D. Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
02 BOARD PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
04 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH FUTURE ADVISORY VOTES
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL BE CONDUCTED.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933515871
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 21-Nov-2011
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FOX Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
EDWARD H. JENNINGS Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING VOTES ON
THE COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933572922
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD L. ADAMS Mgmt For For
CURTIS E. ESPELAND Mgmt For For
ROBERT J. KNOLL Mgmt For For
JOHN M. STROPKI, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RE-APPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 MANAGEMENT INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 933589105
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAYMOND T. BAKER Mgmt For For
DAVID E. BLACKFORD Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For
HOLDINGS, INC. AMENDED EXECUTIVE OFFICER
PERFORMANCE-BASED COMPENSATION PLAN.
3 TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (SAY ON PAY).
4 TO APPROVE THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 933584787
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MHO
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. IGOE Mgmt For For
J. THOMAS MASON Mgmt For For
SHAREN JESTER TURNEY Mgmt For For
2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF M/I HOMES, INC.
3. TO APPROVE AN AMENDMENT TO THE M/I HOMES, Mgmt For For
INC. 2009 LONG-TERM INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN AND REAPPROVAL OF THE MATERIAL TERMS
OF THE PERFORMANCE GOALS UNDER THE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933616801
--------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: MFB
ISIN: US5603051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN AXELROD Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
NOMI GHEZ Mgmt For For
MAURICE S. REZNIK Mgmt For For
KAREN ROSE Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 933582125
--------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MSA
ISIN: US6027201044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS B. HOTOPP Mgmt Withheld Against
JOHN T. RYAN III Mgmt For For
THOMAS H. WITMER Mgmt For For
2. APPROVAL OF ADOPTION OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CEO ANNUAL INCENTIVE
AWARD PLAN.
3. SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933585474
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: MRH
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For
ENDING IN 2015: JOHN G. BRUTON
1.2 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For
ENDING IN 2015: JOHN D. COLLINS
1.3 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For
ENDING IN 2015: CANDACE L. STRAIGHT
1.4 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For
ENDING IN 2015: ANTHONY TAYLOR
1.5 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For
ENDING IN 2014: MICHAEL R. EISENSON
2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: THOMAS G.S. BUSHER
2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER L. HARRIS
2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER T. SCHAPER
3. TO APPROVE THE ADOPTION OF THE MONTPELIER Mgmt For For
RE HOLDINGS LTD. 2012 LONG-TERM INCENTIVE
PLAN.
4. TO APPOINT PRICEWATERHOUSECOOPERS, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2012 AND TO AUTHORIZE THE BOARD, ACTING
BY THE COMPANY'S AUDIT COMMITTEE, TO SET
THEIR REMUNERATION.
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 933579229
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IAN M. CUMMING Mgmt For For
ALEXANDER P. FEDERBUSH Mgmt For For
PAUL J. FLAHERTY Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
SCOTT J. GOLDMAN Mgmt For For
TERRY HERMANSON Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
GREGORY L. CHRISTOPHER Mgmt For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For
NON-BINDING VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933546422
--------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 05-Mar-2012
Ticker: MFLX
ISIN: US62541B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE LEMAITRE Mgmt For For
DONALD K. SCHWANZ Mgmt For For
SEE MENG WONG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 933545292
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 28-Feb-2012
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MERRIMAN, JR Mgmt For For
FRANK M. JAEHNERT Mgmt For For
ARTHUR L. GEORGE, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2012.
03 TO CAST AN ADVISORY VOTE RELATED TO NORDSON Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933576970
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt Against Against
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt Against Against
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933614693
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. JAMES NELSON Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933623832
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HARRINGTON BISCHOF Mgmt For For
LEO E. KNIGHT, JR. Mgmt For For
CHARLES F. TITTERTON Mgmt For For
STEVEN R. WALKER Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR 2012
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 933562743
--------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: OFG
ISIN: PR68618W1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIAN S. INCLAN Mgmt For For
PEDRO MORAZZANI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 933625622
--------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: OSG
ISIN: US6903681053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012.
3. APPROVAL BY AN ADVISORY VOTE OF THE Mgmt Against Against
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS OF THE CORPORATION FOR 2011 AS
DESCRIBED IN THE CORPORATION'S PROXY
STATEMENT.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE OVERSEAS SHIPHOLDING GROUP, INC. 2004
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 933557071
--------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: PNR
ISIN: US7096311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
2 TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 933567286
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL L. BAKER, JR. Mgmt For For
GEORGE W. BROUGHTON Mgmt For For
RICHARD FERGUSON Mgmt For For
CHARLES W. SULERZYSKI Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF PEOPLES' NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2012 ANNUAL MEETING
OF SHAREHOLDERS.
3. DETERMINATION, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER THE SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF PEOPLES' NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY 1, 2 OR
3 YEARS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS PEOPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933522597
--------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Special
Meeting Date: 30-Nov-2011
Ticker: PPDI
ISIN: US7171241018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 2, 2011, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT,
INC., JAGUAR HOLDINGS, LLC AND JAGUAR
MERGER SUB, INC.
02 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MIGHT BE RECEIVED BY THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
03 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 933629632
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For
1.5 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: CECE SMITH Mgmt For For
2 A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF PIER 1 IMPORTS'
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
PROXY STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."
3 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933543539
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 29-Feb-2012
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. CLARK Mgmt For For
SCOTT E. ROZZELL Mgmt For For
STEPHEN W. SEALE, JR Mgmt Withheld Against
ROBERT C. TRANCHON Mgmt Withheld Against
2 TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF EXECUTIVES, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND ANY RELATED MATERIAL DISCLOSED
IN THIS PROXY STATEMENT ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933603993
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT O. BURTON Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt Withheld Against
JOHN J. MCMAHON, JR. Mgmt For For
HANS H. MILLER Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
JESSE J. SPIKES Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
ELAINE L. CHAO Mgmt For For
2 ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY STATEMENT.
3 APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For
4 APPROVAL OF THE LONG-TERM INCENTIVE PLAN. Mgmt Against Against
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933513168
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. FOGARTY Mgmt Withheld *
JEFFREY C. SMITH Mgmt For *
DAVID P WILLIAMS Mgmt Withheld *
MGT NOM J.L CONNER Mgmt For *
MGT NOM P.D FINKELSTEIN Mgmt For *
MGT NOM M.J MERRIMAN Mgmt For *
MGT NOM S.E WATSON Mgmt For *
02 THE COMPANY'S PROPOSAL FOR THE RATIFICATION Mgmt For *
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE COMPANY'S ADVISORY VOTE ON THE Mgmt For *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").
04 THE COMPANY'S ADVISORY VOTE ON THE Mgmt 1 Year *
FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933589030
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
2. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 200,000,000.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For
SEPARATE THE ROLES OF CEO AND CHAIRMAN.
5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2012
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 933565004
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAJ AHLMANN Mgmt For For
BARBARA R. ALLEN Mgmt For For
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
CHARLES M. LINKE Mgmt For For
F. LYNN MCPHEETERS Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
ROBERT O. VIETS Mgmt For For
2. APPROVE THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933549985
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUENTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933623731
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE ROPER Mgmt For For
INDUSTRIES, INC. 2006 INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE AND TO
RE-APPROVE THE QUALIFIED BUSINESS CRITERIA
FOR PERFORMANCE-BASED AWARDS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933564622
--------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Special
Meeting Date: 16-Apr-2012
Ticker: RDC
ISIN: US7793821007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ADOPTION OF THE MERGER Mgmt Against Against
AGREEMENT
2 TO APPROVE THE MANDATORY OFFER PROVISIONS Mgmt Against Against
PROPOSED TO BE INCLUDED IN THE ARTICLES OF
ASSOCIATION OF ROWAN COMPANIES PLC
3 TO APPROVE THE DECLASSIFICATION PROVISIONS Mgmt For For
PROPOSED TO BE INCLUDED IN THE ARTICLES OF
ASSOCIATION OF ROWAN COMPANIES PLC
4 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 933502064
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 06-Oct-2011
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK R. NANCE Mgmt Withheld Against
CHARLES A. RATNER Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
JERRY SUE THORNTON Mgmt Withheld Against
02 APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
03 VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year
COMPENSATION VOTES.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 933621840
--------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: SKS
ISIN: US79377W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT B. CARTER Mgmt For For
MICHAEL S. GROSS Mgmt Withheld Against
DONALD E. HESS Mgmt For For
MARGUERITE W. KONDRACKE Mgmt For For
JERRY W. LEVIN Mgmt For For
NORA P. MCANIFF Mgmt For For
STEPHEN I. SADOVE Mgmt For For
JACK L. STAHL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF THE 2012 SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
4. SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 933609604
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: SGK
ISIN: US8063731066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE W. SCHAWK Mgmt Withheld Against
DAVID A. SCHAWK Mgmt For For
A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against
LEONARD S. CARONIA Mgmt For For
JUDITH W. MCCUE, ESQ. Mgmt Withheld Against
HOLLIS W. RADEMACHER Mgmt Withheld Against
JOHN T. MCENROE, ESQ. Mgmt Withheld Against
MICHAEL G. O'ROURKE Mgmt For For
STANLEY N. LOGAN Mgmt For For
2. FOR THE APPROVAL OF THE AMENDMENT TO THE Mgmt For For
SCHAWK, INC. 2006 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933567325
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt Withheld Against
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For
APPROVE THE COMPANY'S 2012 NON-EMPLOYEE
DIRECTORS STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 933560294
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNIFER A. CHATMAN Mgmt Withheld Against
ROBIN G. MACGILLIVRAY Mgmt Withheld Against
BARCLAY SIMPSON Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 933559936
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt For For
MARGARET S. BILLSON Mgmt For For
IAN M. CUMMING Mgmt For For
HENRY J. EYRING Mgmt For For
ROBERT G. SARVER Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
JAMES L. WELCH Mgmt For For
W. STEVE ALBRECHT Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 933568935
--------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: SFG
ISIN: US8528911006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: STANLEY R. FALLIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC E. PARSONS Mgmt For For
2 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
1999 EMPLOYEE SHARE PURCHASE PLAN
4 PROPOSAL TO RE-APPROVE THE SHORT TERM Mgmt For For
INCENTIVE PLAN
5 ADVISORY PROPOSAL TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933593685
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt Withheld Against
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt Against Against
DYNAMICS, INC.'S 2006 EQUITY INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES.
3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.
4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt Against Against
MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933480357
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE STERIS CORPORATION 2006 LONG-TERM
EQUITY INCENTIVE PLAN.
03 APPROVING, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 FOR, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
HOLDING AN ADVISORY VOTE REGARDING
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS TO OCCUR EVERY 1, 2 OR 3
YEARS.
05 RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 933618401
--------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TK
ISIN: MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. IAN D. BLACKBURNE Mgmt For For
WILLIAM B. BERRY Mgmt For For
C. SEAN DAY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933581565
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt For For
LUBSEN
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 933609402
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P.D. CATO Mgmt For For
THOMAS E. MECKLEY Mgmt For For
BAILEY W. PATRICK Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
FEBRUARY 2, 2013.
3. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933587163
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2015: FREDERICK H. EPPINGER
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2015: JOSEPH R. RAMRATH
1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2015: HARRIETT "TEE" TAGGART
2. APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN TO COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 933621838
--------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: MW
ISIN: US5871181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
GRACE NICHOLS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933576879
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH W. RALSTON Mgmt Withheld Against
JOHN P. REILLY Mgmt For For
JOHN M. TIMKEN, JR. Mgmt Withheld Against
JACQUELINE F. WOODS Mgmt Withheld Against
2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933524351
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALLEN KOSOWSKY Mgmt Withheld Against
JAN H. SUWINSKI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE STOCKHOLDER VOTE TO
APPROVE OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933476562
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 14-Jul-2011
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt Withheld Against
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt Withheld Against
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
02 SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
03 FREQUENCY VOTE - AN ADVISORY VOTE ON HOW Mgmt 1 Year For
OFTEN THE COMPANY SHOULD HOLD THE SAY ON
PAY VOTE.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933568555
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAN R. VAN GORDER Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 933500488
--------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Special
Meeting Date: 20-Sep-2011
Ticker: TRH
ISIN: US8935211040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt No vote
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.
02 TO CONSIDER AND VOTE UPON THE PROPOSAL TO Mgmt No vote
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.
03 TO CONSIDER AND VOTE UPON A PROPOSAL, ON AN Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 933543375
--------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Special
Meeting Date: 06-Feb-2012
Ticker: TRH
ISIN: US8935211040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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).
02 ADJOURN THE TRANSATLANTIC SPECIAL MEETING, Mgmt For For
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.
03 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 933580777
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
RONALD W. HADDOCK Mgmt Withheld Against
ADRIAN LAJOUS Mgmt For For
MELENDY E. LOVETT Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 TO APPROVE THE RATIFICATION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 933578190
--------------------------------------------------------------------------------------------------------------------------
Security: 898349105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TRST
ISIN: US8983491056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS O. MAGGS Mgmt For For
ROBERT J. MCCORMICK Mgmt For For
WILLIAM J. PURDY Mgmt For For
2. APPROVAL OF A NONBINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF TRUSTCO'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS TRUSTCO'S INDEPENDENT
AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 933509842
--------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 09-Nov-2011
Ticker: TUES
ISIN: US8990355054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A QUINNELL Mgmt Withheld Against
KATHLEEN MASON Mgmt For For
WILLIAM J HUNCKLER III Mgmt For For
STARLETTE JOHNSON Mgmt Withheld Against
DAVID B GREEN Mgmt For For
SHELDON I STEIN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
PREFERRED FREQUENCY FOR ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 933565713
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN G. NIKKEL Mgmt For For
ROBERT J. SULLIVAN JR. Mgmt For For
GARY R. CHRISTOPHER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RE-APPROVE, FOR PURPOSES OF SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE, THE
PERFORMANCE GOALS FOR PERFORMANCE-BASED
COMPENSATION UNDER THE EXISTING UNIT
CORPORATION STOCK AND INCENTIVE
COMPENSATION PLAN.
4. APPROVE THE AMENDED AND RESTATED UNIT Mgmt For For
CORPORATION STOCK AND INCENTIVE
COMPENSATION PLAN.
5. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933556980
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW J. MISSAD Mgmt For For
THOMAS W. RHODES Mgmt For For
LOUIS A. SMITH Mgmt For For
2. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
THE COMPANY'S DIRECTOR RETAINER STOCK PLAN.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933569228
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL E.A. CARPENTER Mgmt For For
ALOK SINGH Mgmt For For
CHRISTOPHER E. WATSON Mgmt For For
EDWARD J. NOONAN Mgmt For For
C.N. RUPERT ATKIN Mgmt For For
PATRICK G. BARRY Mgmt For For
PETER A. BILSBY Mgmt For For
ALAN BOSSIN Mgmt For For
JULIAN P. BOSWORTH Mgmt For For
JANITA A. BURKE Mgmt For For
MICHAEL E.A. CARPENTER Mgmt For For
RODRIGO CASTRO Mgmt For For
JANE S. CLOUTING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
C. JEROME DILL Mgmt For For
ANDREW DOWNEY Mgmt For For
KERRY A. EMANUEL Mgmt For For
JONATHAN D. EWINGTON Mgmt For For
ANDREW M. GIBBS Mgmt For For
MICHAEL GREENE Mgmt For For
B. HURST-BANNISTER Mgmt For For
ANTHONY J. KEYS Mgmt For For
ROBERT F. KUZLOSKI Mgmt For For
STUART W. MERCER Mgmt For For
JEAN-MARIE NESSI Mgmt For For
ANDRE PEREZ Mgmt For For
JULIAN G. ROSS Mgmt For For
RAFAEL SAER Mgmt For For
MATTHEW SCALES Mgmt For For
JAMES E. SKINNER Mgmt For For
VERNER G. SOUTHEY Mgmt For For
NIGEL D. WACHMAN Mgmt For For
LIXIN ZENG Mgmt For For
3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 933621799
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933579332
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. AYERS Mgmt For For
BERNARD BAERT Mgmt For For
KENNETT F. BURNES Mgmt For For
RICHARD J. CATHCART Mgmt For For
DAVID J. COGHLAN Mgmt For For
W. CRAIG KISSEL Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
MERILEE RAINES Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 933587113
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDOLPH K. REPASS Mgmt Withheld Against
GEOFFREY A. EISENBERG Mgmt For For
DENNIS F. MADSEN Mgmt For For
DAVID MCCOMAS Mgmt For For
BARBARA L. RAMBO Mgmt For For
ALICE M. RICHTER Mgmt For For
CHRISTIANA SHI Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933567856
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BUTHMAN Mgmt For For
WILLIAM F. FEEHERY Mgmt For For
THOMAS W. HOFMANN Mgmt For For
L. ROBERT JOHNSON Mgmt For For
PAULA A. JOHNSON Mgmt For For
DOUGLAS A. MICHELS Mgmt For For
DONALD E. MOREL, JR. Mgmt For For
JOHN H. WEILAND Mgmt For For
ANTHONY WELTERS Mgmt For For
PATRICK J. ZENNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 933519754
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. OLSON Mgmt For For
RANDY J. POTTS Mgmt For For
MARK T. SCHROEPFER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR 2012.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION, (THE "SAY ON PAY" VOTE).
4 ADVISORY APPROVAL ON FREQUENCY OF "SAY ON Mgmt 1 Year For
PAY" VOTES.
JNL/Goldman Sachs Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/Goldman Sachs Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/Goldman Sachs Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933554291
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 12.39 MILLION
SHARES, INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE GRANTED AS INCENTIVE
STOCK OPTIONS, AND APPROVE NEW PERFORMANCE
METRICS AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 30, 2012.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933600149
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr Against For
5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933580614
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIM W. NOKES Mgmt For For
WILLAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE, III Mgmt For For
LUTHER C. KISSAM, IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. RATIFICATION OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933620747
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933627208
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD.
5. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
ELIMINATE SUPERMAJORITY VOTING. THIS
PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL 4
IS ALSO APPROVED.
6. TO APPROVE THE 2012 RESTRICTED STOCK PLAN Mgmt For For
FOR DIRECTORS OF AMPHENOL CORPORATION.
7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO TAKE ACTION TO ELIMINATE
SUPERMAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRYCE BLAIR Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" ABOVE PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933481335
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years For
APPROVAL OF THE FREQUENCY OF STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933482111
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C ELECTION OF DIRECTOR: GARY L. BLOOM Mgmt For For
1D ELECTION OF DIRECTOR: MELDON K. GAFNER Mgmt For For
1E ELECTION OF DIRECTOR: MARK J. HAWKINS Mgmt For For
1F ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL Mgmt For For
1J ELECTION OF DIRECTOR: TOM C. TINSLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BMC Mgmt For For
SOFTWARE, INC. 2007 INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING MARCH 31,
2012
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933600769
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS COPPINGER Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933578847
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED DECLARATION OF TRUST TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES THAT
MAY BE ISSUED FROM 100,000,000 TO
175,000,000.
4. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933617841
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SANJAY MEHROTRA Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 933588898
--------------------------------------------------------------------------------------------------------------------------
Security: 163893209
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CHMT
ISIN: US1638932095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY D. BENJAMIN Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
ANNA C. CATALANO Mgmt For For
ALAN S. COOPER Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT A. DOVER Mgmt For For
JONATHAN F. FOSTER Mgmt For For
CRAIG A. ROGERSON Mgmt For For
JOHN K. WULFF Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933566878
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2014: JAMES R.
BOLCH. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES).
2A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: PHILIP K.
ASHERMAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUKE V. SCORSONE).
2B) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: L. RICHARD
FLURY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE DAVID L. KING).
2C) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: W. CRAIG
KISSEL. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON).
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2011.
6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2011 IN AN AMOUNT OF
$0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.
7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2011.
8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2011.
9. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2012.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 2, 2013 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 2, 2017.
12. TO AMEND THE CHICAGO BRIDGE & IRON 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt Against Against
OF THE SUPERVISORY BOARD.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt For For
TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT
SHAREHOLDER APPROVAL UNDER OHIO LAW
3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION, COMMONLY KNOWN AS "SAY ON
PAY".
4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For
EQUITY PLAN.
5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE INCENTIVE PLAN.
6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933593508
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933556409
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 INCENTIVE AWARD PLAN (AS AMENDED
EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE
TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933495637
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2011
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933558908
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For
ACCOUNTS AND THE RELATED REPORTS OF THE
DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933587543
--------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CPO
ISIN: US2190231082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
LUIS ARANGUREN-TRELLEZ Mgmt For For
PAUL HANRAHAN Mgmt For For
WAYNE M. HEWETT Mgmt For For
GREGORY B. KENNY Mgmt For For
JAMES M. RINGLER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO INGREDION INCORPORATED.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2012.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933555495
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: CYT
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY C. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS FOR 2012.
3. APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1993 STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN BY 2,000,000 AND OTHER
ASSOCIATED AMENDMENTS.
4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933625886
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933567298
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY Mgmt For For
AND CASH INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2012.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933565167
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For
3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933562591
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933480294
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ERTS
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933580842
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
JAY GRINNEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933536180
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 30-Jan-2012
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA M. NICHOLSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933557982
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1.2 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For
PH.D
1.4 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For
PH.D.
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
4. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933586755
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
MICHAEL J. SCHALL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933597710
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. DUNNE Mgmt For For
JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012
AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF THE BOARD TO SET
THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933558073
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYL F. ALLEN Mgmt For For
B. EVAN BAYH III Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2012.
3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For
STATEMENT TO AMEND THE ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS UNLESS
CUMULATIVE VOTING IS IN EFFECT. THE
PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1
TO THE PROXY STATEMENT AND ARE INCORPORATED
THEREIN BY REFERENCE.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES.
5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 933604008
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt Withheld Against
F.J. FAHRENKOPF, JR. Mgmt For For
WILLIAM E. FORD Mgmt For For
L. MARTIN GIBBS Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
JODY S. LINDELL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
2. TO APPROVE FIRST REPUBLIC'S 2012 EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
3. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt For For
2010 OMNIBUS AWARD PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF FIRST REPUBLIC FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF THE BANK'S EXECUTIVE
OFFICERS ("SAY ON PAY").
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933563872
--------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GDI
ISIN: US3655581052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL C. ARNOLD Mgmt For For
BARRY L. PENNYPACKER Mgmt For For
RICHARD L. THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GARDNER DENVER, INC. LONG-TERM
INCENTIVE PLAN
4. TO CAST AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GENON ENERGY, INC. Agenda Number: 933575651
--------------------------------------------------------------------------------------------------------------------------
Security: 37244E107
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: GEN
ISIN: US37244E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN L. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. MURRAY Mgmt For For
1H ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM L. THACKER Mgmt For For
2 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL YEAR 2012.
3 CONSIDER AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVES.
4 CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
DESCRIBED IN THE PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933589751
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1.4 ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE 2012 GENWORTH FINANCIAL, Mgmt For For
INC. OMNIBUS INCENTIVE PLAN
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933568581
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
MICHAEL J. CHESSER Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
GARY D. FORSEE Mgmt For For
THOMAS D. HYDE Mgmt For For
JAMES A. MITCHELL Mgmt For For
JOHN J. SHERMAN Mgmt For For
LINDA H. TALBOTT Mgmt For For
ROBERT H. WEST Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933486311
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 30-Aug-2011
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933547727
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD F. ROBILLARD, JR Mgmt For For
HON. FRANCIS ROONEY Mgmt For For
EDWARD B. RUST, JR Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4A. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
IMPLEMENT A STAGGERED DECLASSIFICATION OF
THE BOARD OF DIRECTORS OVER A THREE-YEAR
PERIOD.
4B. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL
MEETING, DIRECTORS MAY BE REMOVED BY THE
STOCKHOLDERS WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933545127
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
SALLY W. CRAWFORD Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
2011 SUMMARY COMPENSATION TABLE & OTHER
RELATED TABLES & DISCLOSURE.
03 TO APPROVE THE HOLOGIC, INC. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933584840
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For
1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
2 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF THE INVESCO LTD. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
4 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933596578
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERCEDES JOHNSON Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2012.
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR SALE THEREUNDER.
5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF JUNIPER NETWORKS, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933580943
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LU M. CORDOVA Mgmt For For
MICHAEL R. HAVERTY Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3A. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - ELIMINATION
OF CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
3B. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - ELIMINATION
OF CUMULATIVE VOTING.
3C. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - TECHNICAL
AND CONFORMING CHANGES.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2011 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ADOPTING SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933602181
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RICHARD J. ALARIO
1.2 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: RALPH S. MICHAEL, III
1.3 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For
TERM: ARLENE M. YOCUM
2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt For For
SERVICES, INC. 2012 EQUITY AND CASH
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933579471
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933583545
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS
SHAREHOLDERS PURSUANT TO THE MERGER.
2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933575980
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933589585
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1C ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 933479847
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HAROLD L. ADAMS Mgmt For For
JOHN T. CAHILL Mgmt For For
MARK R. FETTING Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
2 AMENDMENT AND RE-APPROVAL OF THE LEGG Mgmt For For
MASON, INC. 1996 EQUITY INCENTIVE PLAN;
3 AMENDMENT OF THE LEGG MASON, INC. ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS;
4 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS;
5 AN ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS;
6 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM;
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 933578568
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN E. MAJOR Mgmt For For
GREGORY T. SWIENTON Mgmt For For
TODD J. TESKE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT
4 APPROVAL OF THE LENNOX INTERNATIONAL INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933632502
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: LBTYA
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. COLE, JR. Mgmt For For
RICHARD R. GREEN Mgmt For For
DAVID E. RAPLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933492100
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 07-Sep-2011
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF LIBERTY
MEDIA CORPORATION TO CHANGE ITS NAME TO
LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933593801
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: LRY
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. ADVISORY VOTE TO APPROVE THE TRUST'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. APPROVAL OF THE PROPOSAL TO ADOPT THE Mgmt For For
LIBERTY PROPERTY TRUST AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933557994
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LIFE
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For
1.2 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For
M.D.
1.3 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For
PH.D.
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011
(NAMED EXECUTIVE OFFICERS).
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933600226
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For
III
1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933559126
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933591441
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For
FUR.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933597518
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. PLANT Mgmt For For
1C. ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2012.
4. TO RECOMMEND, BY NON-BINDING VOTE, A Shr For Against
STOCKHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. TO RECOMMEND, BY NON-BINDING VOTE, A Shr Against For
STOCKHOLDER PROPOSAL TO ADOPT A POLICY
REQUIRING SENIOR EXECUTIVES TO RETAIN 75%
OR MORE OF THEIR EQUITY AWARDS UNTIL
REACHING NORMAL RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933513233
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
04 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
MAXIM'S AMENDED AND RESTATED 1996 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
7,000,000 SHARES.
05 TO APPROVE THE COMPENSATION OF MAXIM'S Mgmt For For
NAMED EXECUTIVE OFFICERS PURSUANT TO AN
ADVISORY VOTE THEREON.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF
MAXIM'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933595110
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. DAHIR Mgmt For For
ROBIN JOSEPHS Mgmt For For
GEORGE H. KRAUSS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF MFA'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 933618691
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
BURTON M. COHEN Mgmt For For
WILLIE D. DAVIS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933598572
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
HEATHER BRESCH Mgmt For For
WENDY CAMERON Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUGLAS J. LEECH C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVE AN AMENDED AND RESTATED 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - SEPARATION OF Shr Against For
CHAIRMAN AND CEO POSITIONS
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933576970
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933587872
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 27,
2013.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933579089
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933582252
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WAYNE H. BRUNETTI Mgmt For For
JOHN D. GROENDYKE Mgmt For For
KIRK HUMPHREYS Mgmt For For
ROBERT KELLEY Mgmt For For
ROBERT O. LORENZ Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
LEROY C. RICHIE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933545355
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: PMTC
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
ORGANIZATION TO CHANGE OUR CORPORATE NAME
TO PTC WITH AN APPROPRIATE CORPORATE
INDICATOR SELECTED BY THE BOARD OF
DIRECTORS.
04 CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PTC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933511063
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, WHETHER AN ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933586440
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. HOLSBOER Mgmt For For
ROBERTO MENDOZA Mgmt For For
KEVIN M. TWOMEY Mgmt For For
DAVID ZWIENER Mgmt For For
2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
UNTIL THE 2013 ANNUAL GENERAL MEETING, AND
TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
3. TO APPROVE AMENDMENTS TO OUR 2003 Mgmt For For
NON-EMPLOYEE DIRECTORS SHARE PLAN, AS
AMENDED AND RESTATED.
4. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933495257
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 12-Sep-2011
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE B. LACY Mgmt For For
LES C. VINNEY Mgmt For For
02 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
SHAREHOLDER APPROVAL OF EXECUTIVE
COMPENSATION.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 933557071
--------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: PNR
ISIN: US7096311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
2 TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933622119
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1G. ELECTION OF DIRECTOR: AMIN I. KHALIFA Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933582288
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD N. BASHA, JR Mgmt For For
DONALD E. BRANDT Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
DENIS A. CORTESE, MD Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
R.A. HERBERGER, JR, PHD Mgmt For For
DALE E. KLEIN, PHD Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
2 APPROVE THE PINNACLE WEST CAPITAL Mgmt For For
CORPORATION 2012 LONG-TERM INCENTIVE PLAN.
3 VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
2012 PROXY STATEMENT.
4 RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933583216
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. ARTHUR Mgmt For For
1B ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT J. REIMAN Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
2 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
3 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
6 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933592114
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
02 APPROVE POLYCOM'S AMENDED AND RESTATED Mgmt For For
PERFORMANCE BONUS PLAN
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933599827
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH W. WILLIAMSON Mgmt For For
2. APPROVAL OF THE PPL CORPORATION 2012 STOCK Mgmt For For
INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933597859
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt For For
1.2 ELECTION OF DIRECTOR: LUCA MAESTRI Mgmt For For
1.3 ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
2. ELIMINATION OF SUPERMAJORITY VOTING Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PVH CORP Agenda Number: 933638073
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1C ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID LANDAU Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For
1I ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1J ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1K ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. APPROVAL OF AMENDMENT TO COMPANY'S 2006 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 933585753
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: QLIK
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEBORAH C. HOPKINS Mgmt For For
PAUL WAHL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933577186
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERESA BECK Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1E. ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933589030
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
2. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 200,000,000.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For
SEPARATE THE ROLES OF CEO AND CHAIRMAN.
5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2012
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933587341
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against
UPON THE DEATH OF A SENIOR EXECUTIVE.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933539124
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C TO APPROVE THE CORPORATION'S 2012 LONG-TERM Mgmt For For
INCENTIVES PLAN.
D TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933587670
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2013.
4. STOCKHOLDER PROPOSAL BY THE SHEET METAL Shr For Against
WORKERS' NATIONAL PENSION FUND, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933506214
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN Mgmt For For
LEDE
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933578544
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BENNETT Mgmt For For
LYNNE M. MILLER Mgmt For For
JAMES W. ROQUEMORE Mgmt For For
MACEO K. SLOAN Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF Shr For Against
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933593445
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. GALLOWAY Mgmt Withheld Against
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933577035
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: WILFORD D. GODBOLD Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933601937
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933581224
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IVOR EVANS Mgmt For For
PAUL FULCHINO Mgmt Withheld Against
RICHARD GEPHARDT Mgmt Withheld Against
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
TAWFIQ POPATIA Mgmt Withheld Against
FRANCIS RABORN Mgmt For For
JEFFREY L. TURNER Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933587050
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For
ARTICLES OF INCORPORATION TO OPT-OUT OF THE
BUSINESS COMBINATION STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE THE
BUSINESS COMBINATION PROVISION IN ARTICLE
SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE OBJECTIVES UNDER 2007 OMNIBUS
INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
A BONUS DEFERRAL POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
CONCERNING POLITICAL CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
CONCERNING NET NEUTRALITY.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933564999
--------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: SUN
ISIN: US86764P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
I.C. BRITT Mgmt For For
C.C. CASCIATO Mgmt For For
W.H. EASTER, III Mgmt For For
G.W. EDWARDS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
B.P. MACDONALD Mgmt For For
J.K. WULFF Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
AWARDS, IF SUCH PROPOSAL IS PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933562236
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933590007
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK AFRICK Mgmt For For
STEVEN B. TANGER Mgmt For For
WILLIAM G. BENTON Mgmt For For
BRIDGET RYAN BERMAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
THOMAS J. REDDIN Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERSHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933562402
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For
1D. ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1H. ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1I. ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For
JR.
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933562426
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
2. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
3. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
4. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
5. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
6. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
7. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
8. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE TEXTRON INC.
SHORT-TERM INCENTIVE PLAN.
9. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE TEXTRON INC.
2007 LONG-TERM INCENTIVE PLAN.
10. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933555510
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDRES GLUSKI Mgmt For For
ZHANG GUO BAO Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
TARUN KHANNA Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2012.
3. TO CONSIDER A (NON-BINDING) ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933585195
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933486068
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2011
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1D ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
03 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
04 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE SAY-ON-PAY
VOTES.
05 SHAREHOLDER PROPOSAL REQUESTING A COFFEE Shr For Against
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933597481
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: BORJE EKHOLM Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For
1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K. ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For
2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
4. STOCKHOLDER PROPOSAL - ADOPTION OF A SIMPLE Shr For Against
MAJORITY VOTE.
5. STOCKHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933581084
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. ALBAUGH Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
J. MICHAEL LOSH Mgmt For For
DAVID S. TAYLOR Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
4. THE APPROVAL OF THE TRW AUTOMOTIVE HOLDINGS Mgmt For For
CORP. 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933595312
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD A. HAYNE Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
NOMINEE REQUIREMENTS.
4 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
5 SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933463337
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Special
Meeting Date: 01-Jul-2011
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF VENTAS Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF
NATIONWIDE HEALTH PROPERTIES, INC. ("NHP")
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 27, 2011, BY AND AMONG
VENTAS, ITS WHOLLY OWNED SUBSIDIARY,
NEEDLES ACQUISITION LLC, AND NHP.
02 TO APPROVE AN AMENDMENT TO VENTAS'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF VENTAS CAPITAL STOCK FROM 310,000,000 TO
610,000,000 AND THE NUMBER OF AUTHORIZED
SHARES OF VENTAS COMMON STOCK FROM
300,000,000 TO 600,000,000.
03 TO APPROVE ANY ADJOURNMENTS OF THE VENTAS Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE
VENTAS COMMON STOCK IN CONNECTION WITH THE
MERGER AND THE CHARTER AMENDMENT TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
VENTAS COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933597429
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. BERKLEY Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For
AUGOSTINI
1C. ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For
2. TO APPROVE THE W. R. BERKLEY CORPORATION Mgmt For For
2012 STOCK INCENTIVE PLAN.
3. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933593623
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: WCRX
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1B) ELECTION OF DIRECTOR: ROGER M. Mgmt For For
BOISSONNEAULT
1C) ELECTION OF DIRECTOR: JOHN A. KING, PH.D. Mgmt For For
1D) ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, A REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933580385
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. VOLKER Mgmt For For
WILLIAM N. HAHNE Mgmt For For
ALLAN R. LARSON Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933561652
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: WSH
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
AUDITORS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVE THE WILLIS GROUP HOLDINGS PUBLIC Mgmt For For
LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933580789
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For
III
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OUR RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS
4. COMPANY PROPOSAL TO APPROVE OTHER Mgmt For For
AMENDMENTS TO, AND THE RESTATEMENT OF, OUR
RESTATED ARTICLES OF INCORPORATION
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
6. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933481715
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2011
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
02 APPROVE AN AMENDMENT TO 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVE CERTAIN PROVISIONS OF 2007 EQUITY Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE INTERNAL REVENUE CODE OF 1986.
05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
06 PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
07 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 933562921
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1D ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012, AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP.
3 TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION.
JNL/Goldman Sachs U.S. Equity Flex Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933554291
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 12.39 MILLION
SHARES, INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE GRANTED AS INCENTIVE
STOCK OPTIONS, AND APPROVE NEW PERFORMANCE
METRICS AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 30, 2012.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933580614
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIM W. NOKES Mgmt For For
WILLAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE, III Mgmt For For
LUTHER C. KISSAM, IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. RATIFICATION OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For
SYSTEM SENIOR OFFICER INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933558148
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr Against For
LOBBYING.
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For
OPERATIONS.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933482111
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C ELECTION OF DIRECTOR: GARY L. BLOOM Mgmt For For
1D ELECTION OF DIRECTOR: MELDON K. GAFNER Mgmt For For
1E ELECTION OF DIRECTOR: MARK J. HAWKINS Mgmt For For
1F ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL Mgmt For For
1J ELECTION OF DIRECTOR: TOM C. TINSLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BMC Mgmt For For
SOFTWARE, INC. 2007 INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING MARCH 31,
2012
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933567375
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: MARC C. BRESLAWSKY
1.2 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: HERBERT L. HENKEL
1.3 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: TOMMY G. THOMPSON
1.4 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: TIMOTHY M. RING
1.5 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: G. MASON MORFIT
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
5. TO APPROVE A SAY-ON-PAY - ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
7. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933617841
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SANJAY MEHROTRA Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 933588898
--------------------------------------------------------------------------------------------------------------------------
Security: 163893209
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CHMT
ISIN: US1638932095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY D. BENJAMIN Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
ANNA C. CATALANO Mgmt For For
ALAN S. COOPER Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT A. DOVER Mgmt For For
JONATHAN F. FOSTER Mgmt For For
CRAIG A. ROGERSON Mgmt For For
JOHN K. WULFF Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr Against For
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr For Against
8. HYDRAULIC FRACTURING Shr For Against
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr For Against
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr For Against
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933495637
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2011
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For
ACTION BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933612839
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933569331
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CLAYTON Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933480294
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ERTS
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr For Against
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr Against For
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933494560
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt For For
03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933620963
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1H. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1M. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933558631
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr Against For
5. POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 933586856
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. STEPHEN ALLRED Mgmt For For
CHRISTINE KING Mgmt For For
GARY G. MICHAEL Mgmt For For
JAN B. PACKWOOD Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC. Agenda Number: 933627525
--------------------------------------------------------------------------------------------------------------------------
Security: 45166R204
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: IDIX
ISIN: US45166R2040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN GOFF Mgmt Withheld Against
W.T. HOCKMEYER, PH.D. Mgmt For For
THOMAS R. HODGSON Mgmt For For
TAMAR D. HOWSON Mgmt For For
ROBERT E. PELZER Mgmt For For
D. POLLARD-KNIGHT, PH.D Mgmt For For
RONALD C. RENAUD, JR. Mgmt For For
MICHAEL S. WYZGA Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933535683
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
MARK P. VERGNANO Mgmt For For
RICHARD GOODMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
10. STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933596578
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERCEDES JOHNSON Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2012.
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR SALE THEREUNDER.
5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF JUNIPER NETWORKS, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933507711
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
KEVIN J. KENNEDY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
4 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE COMPANY'S EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933583545
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS
SHAREHOLDERS PURSUANT TO THE MERGER.
2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933589585
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1C ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933632502
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: LBTYA
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. COLE, JR. Mgmt For For
RICHARD R. GREEN Mgmt For For
DAVID E. RAPLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933492100
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 07-Sep-2011
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF LIBERTY
MEDIA CORPORATION TO CHANGE ITS NAME TO
LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933605911
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For
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
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
SEVERANCE AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933597518
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. PLANT Mgmt For For
1C. ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2012.
4. TO RECOMMEND, BY NON-BINDING VOTE, A Shr For Against
STOCKHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. TO RECOMMEND, BY NON-BINDING VOTE, A Shr Against For
STOCKHOLDER PROPOSAL TO ADOPT A POLICY
REQUIRING SENIOR EXECUTIVES TO RETAIN 75%
OR MORE OF THEIR EQUITY AWARDS UNTIL
REACHING NORMAL RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933513233
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
04 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
MAXIM'S AMENDED AND RESTATED 1996 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
7,000,000 SHARES.
05 TO APPROVE THE COMPENSATION OF MAXIM'S Mgmt For For
NAMED EXECUTIVE OFFICERS PURSUANT TO AN
ADVISORY VOTE THEREON.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF
MAXIM'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933595110
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. DAHIR Mgmt For For
ROBIN JOSEPHS Mgmt For For
GEORGE H. KRAUSS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF MFA'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 933618691
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
BURTON M. COHEN Mgmt For For
WILLIE D. DAVIS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933589840
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For
ACCUMULATION PLAN
5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933598572
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
HEATHER BRESCH Mgmt For For
WENDY CAMERON Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUGLAS J. LEECH C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVE AN AMENDED AND RESTATED 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - SEPARATION OF Shr Against For
CHAIRMAN AND CEO POSITIONS
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933572186
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1E. ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I. ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Abstain Against
OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933587872
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 27,
2013.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933582911
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. NEUTRAL PG&E PERSONNEL POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933483529
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 05-Aug-2011
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt For For
KEN KANNAPPAN Mgmt For For
BRIAN DEXHEIMER Mgmt For For
GREGG HAMMANN Mgmt For For
JOHN HART Mgmt For For
MARSHALL MOHR Mgmt For For
ROGER WERY Mgmt For For
02 RATIFY AND APPROVE AMENDMENTS TO THE 2003 Mgmt For For
STOCK PLAN, INCLUDING, AMONG OTHER THINGS,
AN INCREASE OF 1,700,000 SHARES OF COMMON
STOCK ISSUABLE THEREUNDER.
03 RATIFY AND APPROVE PLANTRONICS' 2012 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL YEAR 2012.
05 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF PLANTRONICS' NAMED
EXECUTIVE OFFICERS.
06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
PLANTRONICS' NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933599827
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH W. WILLIAMSON Mgmt For For
2. APPROVAL OF THE PPL CORPORATION 2012 STOCK Mgmt For For
INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
PVH CORP Agenda Number: 933638073
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1C ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID LANDAU Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For
1I ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1J ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1K ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. APPROVAL OF AMENDMENT TO COMPANY'S 2006 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 933585753
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: QLIK
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEBORAH C. HOPKINS Mgmt For For
PAUL WAHL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933587050
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For
ARTICLES OF INCORPORATION TO OPT-OUT OF THE
BUSINESS COMBINATION STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE THE
BUSINESS COMBINATION PROVISION IN ARTICLE
SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE OBJECTIVES UNDER 2007 OMNIBUS
INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
A BONUS DEFERRAL POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
CONCERNING POLITICAL CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
CONCERNING NET NEUTRALITY.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933562236
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE RESOLUTION OF THE BOARD TO DECLARE Mgmt For For
& DISTRIBUTE CASH DIVIDEND FOR YEAR
DECEMBER 31, 2010, PAID IN FOUR
INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS
2.90 PER ORDINARY SHARE (OR ADS).
2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD Mgmt For For
OF DIRECTORS.
2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF Mgmt For For
DIRECTORS.
2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD Mgmt For For
OF DIRECTORS.
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO APPROVE THE PURCHASE OF DIRECTORS' & Mgmt For For
OFFICERS' LIABILITY INSURANCE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
6A TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For
FOR PROF. MOSHE MANY IN HIS CAPACITY AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. Mgmt For For
PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933562426
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
2. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
3. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
4. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
5. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
6. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
7. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
8. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE TEXTRON INC.
SHORT-TERM INCENTIVE PLAN.
9. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE TEXTRON INC.
2007 LONG-TERM INCENTIVE PLAN.
10. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Against For
CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shr Against For
6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr For Against
EXECUTIVES.
7. EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933585195
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933500337
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 06-Oct-2011
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY E. COOPER Mgmt For For
JAMES L. POPOWICH Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 CONVERSION OF EACH ISSUED AND OUTSTANDING Mgmt For For
SHARE OF EACH SERIES OF OUR CLASS B COMMON
STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF
THE CORRESPONDING SERIES OF OUR CLASS A
COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
MAY 31, 2012 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF MAY 31, 2012.
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
05 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65
OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For
ON PAY VOTE (PAGES 65-66 OF PROXY
STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY
STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For
INCORPORATION (PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
(PAGE 68 OF PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Against For
(PAGES 69-70 OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Against For
CONTRIBUTIONS (PAGES 70-72 OF PROXY
STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933590172
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933631776
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: GLYN BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: CHAD DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 933499584
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Special
Meeting Date: 16-Sep-2011
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 6% CUMULATIVE PREFERENCE SHARES
AND 7% CUMULATIVE PREFERENCE SHARES (AND
DEPOSITARY RECEIPTS THEREOF) IN THE SHARE
CAPITAL OF UNILEVER N.V.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933606165
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt For For
2. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED 2006 STOCK AND OPTION
PLAN THAT INCREASES THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 3,000,000.
3. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,500,000.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933607408
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt Against Against
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt Against Against
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shr For Against
05 DIRECTOR NOMINATION POLICY Shr Against For
06 REPORT REGARDING INCENTIVE COMPENSATION Shr For Against
PROGRAMS
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933593623
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: WCRX
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1B) ELECTION OF DIRECTOR: ROGER M. Mgmt For For
BOISSONNEAULT
1C) ELECTION OF DIRECTOR: JOHN A. KING, PH.D. Mgmt For For
1D) ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, A REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933594473
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1D ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1F ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1H ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For
1J ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS
PLAN
3 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2013
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933580789
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For
III
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OUR RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS
4. COMPANY PROPOSAL TO APPROVE OTHER Mgmt For For
AMENDMENTS TO, AND THE RESTATEMENT OF, OUR
RESTATED ARTICLES OF INCORPORATION
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
6. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933481715
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2011
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
02 APPROVE AN AMENDMENT TO 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVE CERTAIN PROVISIONS OF 2007 EQUITY Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE INTERNAL REVENUE CODE OF 1986.
05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
06 PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
07 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2012.
JNL/Invesco Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 933583963
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: LORRENCE T. KELLAR Mgmt For For
1D. ELECTION OF DIRECTOR: WENDY LUSCOMBE Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. SPITZ Mgmt For For
1F. ELECTION OF DIRECTOR: LEE S. WIELANSKY Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2012 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE ACADIA REALTY TRUST AMENDED AND
RESTATED 2006 SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD Agenda Number: 703678764
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0326/LTN20120326532.pdf
1 To receive and adopt the audited financial Mgmt For For
statements together with the report of
directors and the independent auditor's
report of the Company and its subsidiaries
for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Chen Zhuo Lin as a director Mgmt For For
3.ii To re-elect Ms. Luk Sin Fong, Fion as a Mgmt For For
director
3.iii To re-elect Dr. Cheng Hon Kwan as a Mgmt For For
director
3.iv To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company
5.B To grant a general mandate to the directors Mgmt Against Against
to issue shares of the Company
5.C To add the nominal amount of the shares Mgmt Against Against
repurchased under resolution 5.A. to the
mandate granted to the directors under
resolution 5.B
6.A To approve the amendments of the Memorandum Mgmt For For
of Association of the Company
6.B To approve the amendments of the Articles Mgmt For For
of Association of the Company
6.C To approve and adopt the amended and Mgmt For For
restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933620747
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO
FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703645765
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed acquisition of the properties Mgmt For For
2 The issue of the consideration units Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703922876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited (as trustee of A-REIT) (the
"Trustee"), the Statement by Ascendas Funds
Management (S) Limited (as manager of
A-REIT) (the "Manager"), and the Audited
Financial Statements of A-REIT for the
financial year ended 31 March 2012 and the
Auditors' Report thereon
2 To re-appoint KPMG LLP as Auditors of Mgmt For For
A-REIT to hold office until the conclusion
of the next AGM of A-REIT, and to authorise
the Manager to fix their remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to: (a) (i) issue units in
A-REIT ("Units") whether by way of rights,
bonus or otherwise; and/or (ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instrument made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time such
Units are issued), CONTD
CONT CONTD provided that: (A) the aggregate Non-Voting
number of Units to be issued pursuant to
this Resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (B) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders shall not exceed twenty per
cent. (20%) of the total number of issued
Units (excluding treasury Units, if any)
(as calculated in accordance with
sub-paragraph (B) below); (B) subject to
such manner of calculation as may be
prescribed by Singapore Exchange Securities
Trading Limited (the "SGX-ST") for the
purpose of determining the aggregate number
of Units that CONTD
CONT CONTD may be issued under sub-paragraph (A) Non-Voting
above, the total number of issued Units
(excluding treasury Units, if any) shall be
based on the number of issued Units
(excluding treasury Units, if any) at the
time this Resolution is passed, after
adjusting for: (a) any new Units arising
from the conversion or exercise of any
Instruments which are outstanding at the
time this Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
subdivision of Units; (C) in exercising the
authority conferred by this Resolution, the
Manager shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the
trust deed constituting A-REIT (as amended)
(the "Trust Deed") for the time being in
force (unless otherwise exempted or CONTD
CONT CONTD waived by the Monetary Authority of Non-Voting
Singapore); (D) (unless revoked or varied
by the Unitholders in a general meeting)
the authority conferred by this Resolution
shall continue in force until (i) the
conclusion of the next AGM of A-REIT or
(ii) the date by which the next AGM of
A-REIT is required by applicable
regulations to be held, whichever is
earlier; (E) where the terms of the issue
of the Instruments provide for adjustment
to the number of Instruments or Units into
which the Instruments may be converted, in
the event of rights, bonus or other
capitalisation issues or any other events,
the Manager is authorised to issue
additional Instruments or Units pursuant to
such adjustment notwithstanding that the
authority conferred by this Resolution may
have ceased to be in force at the time the
Instruments or Units CONTD
CONT CONTD are issued; and (F) the Manager and Non-Voting
the Trustee be and are hereby severally
authorised to complete and do all such acts
and things (including executing all such
documents as may be required) as the
Manager or, as the case may be, the Trustee
may consider expedient or necessary or in
the interest of A-REIT to give effect to
the authority conferred by this Resolution
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703922965
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed entry into the New Mgmt For For
Singapore Property Management Agreement
(Ordinary Resolution) (Conditional on
Resolutions 2 and 3)
2 To approve the proposed entry into the New Mgmt For For
China Property Management Agreement
(Ordinary Resolution) (Conditional on
Resolutions 1 and 3)
3 To approve the proposed entry into the Mgmt For For
Lease Management Agreement (Ordinary
Resolution) (Conditional on Resolutions 1
and 2)
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRYCE BLAIR Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" ABOVE PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA SIIQ, ROMA Agenda Number: 703645789
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: MIX
Meeting Date: 18-Apr-2012
Ticker:
ISIN: IT0001389631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APR 2012 (AND A THIRD CALL ON 20
APR 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
O.1 Financial statements at 31/12/2011. Board Mgmt For For
of directors and board of auditors report.
Dividend distribution. Any adjournment
thereof
O.2 Appointment of the Board of Statutory Mgmt For For
Auditors for 2012, 2013 and 2014 by the
list voting procedure envisaged in Article
20 of the Articles of Association.
Appointment of the Chairman. Determination
of remuneration. Pertinent and consequent
resolutions. List presented by Fonciere des
Regions S.A., representing 50.86% of the
share capital. Standing Auditors 1.
Marcellino Bortolomiol, 2. Luciano Acciari,
3. Fabio Venegoni. Alternate Auditors 1.
Gianluca Pivato 2. Francesco Freschi
O.3 Report concerning remuneration policies. Mgmt Against Against
Any adjournment thereof
E.1 Amendments of arts. 13 and 20 of the Mgmt For For
statute. Any adjournment thereof
E.2 Amendment of art. 20 of the statute. Any Mgmt For For
adjournment thereof
E.3 Approval of new amended statute. Any Mgmt For For
adjournment thereof
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_117423.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 703182799
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 18-Jul-2011
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' report and the Mgmt For For
audited accounts for the year ended 31
March 2011 and the auditors' report on the
accounts
2 To approve the Directors' remuneration Mgmt For For
report for the year ended 31 March 2011
3 To declare a final dividend Mgmt For For
4 To re-appoint Steve Johnson as a Director Mgmt For For
5 To re-elect Tim Clark as a Director Mgmt For For
6 To re-elect Jonathan Short as a Director Mgmt Against Against
7 To re-elect Phillip Burks as a Director Mgmt Against Against
8 To re-elect Mark Richardson as a Director Mgmt For For
9 To re-elect Nicholas Vetch as a Director Mgmt For For
10 To re-elect James Gibson as a Director Mgmt For For
11 To re-elect Adrian Lee as a Director Mgmt For For
12 To re-elect John Trotman as a Director Mgmt For For
13 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company
14 To authorise the Directors to determine the Mgmt For For
auditor's remuneration
15 To authorise the Directors to allot shares Mgmt For For
pursuant to section 551 of the
Companies Act 2006
16 To empower the Directors to allot equity Mgmt For For
securities and/or sell equity
securities held as treasury shares as if
section 561(1) of the Companies Act 2006
did not apply
17 To authorise the Company to purchase its Mgmt For For
own shares
18 To authorise the calling of a general Mgmt For For
meeting (other than an Annual General
Meeting) on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 933620406
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: Special
Meeting Date: 15-May-2012
Ticker: BOWFF
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
SAM KOLIAS Mgmt For For
AL MAWANI Mgmt For For
GARY GOODMAN Mgmt For For
ARTHUR HAVENER Mgmt For For
DR. JAMES DEWALD Mgmt For For
ANDREA STEPHEN Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
APPROVE AND ADOPT, WITH OR WITHOUT
MODIFICATION, A RESOLUTION RATIFYING
DEFERRED UNIT GRANTS PURSUANT TO THE
DEFERRED UNIT PLAN OF THE TRUST (THE
"DEFERRED UNIT PLAN"), ALL AS MORE
PARTICULARLY SET FORTH IN THE CIRCULAR
PREPARED FOR THE PURPOSES OF THE MEETING.
05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS A RESOLUTION APPROVING AMENDMENTS TO
THE DECLARATION OF TRUST CONSTITUTING THE
TRUST WHICH ARE CONTEMPLATED OR NECESSARY
IN CONNECTION WITH THE BUSINESS OF THE
TRUST, ALL AS MORE PARTICULARLY SET FORTH
IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933579368
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933606583
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
JAMES C. DIGGS Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CALENDAR YEAR 2012.
3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 933579546
--------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BRE
ISIN: US05564E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRVING F. LYONS, III Mgmt For For
PAULA F. DOWNEY Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
JEFFREY T. PERO Mgmt For For
THOMAS E. ROBINSON Mgmt For For
DENNIS E. SINGLETON Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and directors' Mgmt For For
report for the year ended 31 March 2011
2 To approve the directors' remuneration Mgmt For For
report
3 To elect Lucinda Bell as a director Mgmt For For
4 To elect Simon Borrows as a director Mgmt For For
5 To elect William Jackson as a director Mgmt For For
6 To re-elect Aubrey Adams as a director Mgmt For For
7 To re-elect John Gildersleeve as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect Chris Gibson-Smith as a Mgmt For For
director
10 To re-elect Chris Grigg as a director Mgmt For For
11 To re-elect Charles Maudsley as a director Mgmt For For
12 To re-elect Richard Pym as a director Mgmt For For
13 To re-elect Tim Roberts as a director Mgmt For For
14 To re-elect Stephen Smith as a director Mgmt For For
15 To re-elect Lord Turnbull as a director Mgmt For For
16 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company
17 To authorise the directors to agree the Mgmt For For
auditor's remuneration
18 To authorise the Company by ordinary Mgmt For For
resolution to make limited political
donations and political expenditure of not
more than GBP 20,000 in total
19 To authorise by ordinary resolution Mgmt For For
amendments to the Fund Managers'
Performance Plan
20 To authorise by ordinary resolution Mgmt For For
amendments to the Share Incentive Plan
21 To authorise the directors by ordinary Mgmt For For
resolution to allot shares up to a
limited amount
22 To authorise the directors by special Mgmt For For
resolution to allot shares and sell
treasury shares without making a
pre-emptive offer to shareholders
23 To authorise the Company by special Mgmt For For
resolution to purchase its own shares
24 To authorise by special resolution the Mgmt For For
calling of general meetings (not being an
annual general meeting) by notice of not
less than 14 clear days
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC. Agenda Number: 933591895
--------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: BPO
ISIN: CA1129001055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. CHRISTIE J.B. CLARK Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. MICHAEL HEGARTY Mgmt For For
MR. PAUL J. MASSEY JR. Mgmt For For
MR. F. ALLAN MCDONALD Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
C THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT Agenda Number: 933612411
--------------------------------------------------------------------------------------------------------------------------
Security: 134921105
Meeting Type: Special
Meeting Date: 16-May-2012
Ticker: CDPYF
ISIN: CA1349211054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD BURKE Mgmt For For
PAUL HARRIS Mgmt For For
EDWIN F. HAWKEN Mgmt For For
THOMAS SCHWARTZ Mgmt For For
MICHAEL STEIN Mgmt For For
STANLEY SWARTZMAN Mgmt For For
DAVID WILLIAMS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF CAPREIT.
03 RESOLUTION APPROVING THE AMENDMENTS TO Mgmt Against Against
CAPREIT'S EXISTING EQUITY INCENTIVE PLANS
TO AMEND THE MAXIMUM NUMBER OF UNITS OF
CAPREIT ISSUABLE THEREUNDER FROM AN
AGGREGATE OF 7,000,000 UNITS TO AN
AGGREGATE AMOUNT EQUAL TO, AT ALL TIMES,
TEN PERCENT (10%) OF THE ISSUED AND
OUTSTANDING UNITS OF CAPREIT AS MORE FULLY
DESCRIBED IN SCHEDULE "A" OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 703680125
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services
(Singapore) Limited, as trustee of CCT (the
"Trustee"), the Statement by
CapitaCommercial Trust Management Limited,
as manager of CCT (the "Manager"), and the
Audited Financial Statements of CCT for the
financial year ended 31 December 2011 and
the Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of CCT to hold office until the
conclusion of the next AGM of CCT, and to
authorise the Manager to fix their
remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to: (a) (i) issue units in CCT
("Units") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that
might or would require Units to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
securities, warrants, debentures or other
instruments convertible into Units, at any
time and upon such terms and conditions
and for such purposes and to such persons
as the Manager may in its absolute
discretion deem fit; and (b) issue Units in
pursuance of any Instrument made or
granted by the Manager while this
resolution was in force (notwithstanding
that the authority conferred by this
resolution may have ceased to be in force
at the time such Units are issued), CONTD
CONT CONTD provided that: (1) the aggregate Non-Voting
number of Units to be issued pursuant to
this resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (as calculated
in accordance with sub-paragraph (2)
below), of which the aggregate number of
Units to be issued other than on a pro rata
basis to Unit holders (including Units to
be issued in pursuance of Instruments made
or granted pursuant to this resolution)
shall not exceed twenty per cent. (20%) of
the total number of issued Units (as
calculated in accordance with subparagraph
(2) below); (2) subject to such manner
of calculation as may be prescribed by the
Singapore Exchange Securities Trading
Limited (the "SGX-ST") for the purpose of
determining CONTD
CONT CONTD the aggregate number of Units that Non-Voting
may be issued under sub-paragraph (1)
above, the total number of issued Units
shall be based on the total number of
issued Units at the time this resolution is
passed, after adjusting for: (a) any new
Units arising from the conversion or
exercise of any Instruments which
are outstanding at the time this resolution
is passed; and (b) any subsequent bonus
issue, consolidation or subdivision of
Units; (3) in exercising the authority
conferred by this resolution, the Manager
shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time being in force (unless such
compliance has been waived by the SGX-ST)
and the trust deed dated 6 February 2004
constituting CCT (as amended and
supplemented) (the "Trust Deed") for the
time being in force (unless
otherwise exempted CONTD
CONT CONTD or waived by the Monetary Authority Non-Voting
of Singapore); (4) (unless revoked or
varied by the Unit holders in a general
meeting) the authority conferred by this
resolution shall continue in force until
(i) the conclusion of the next AGM of
CCT or (ii) the date on which the next AGM
of CCT is required by applicable law and
regulation or the Trust Deed to be held,
whichever is earlier; (5) where the
terms of the issue of the Instruments
provide for adjustment to the number
of Instruments or Units into which the
Instruments may be converted in the event
of rights, bonus or other capitalisation
issues or any other events, the Manager is
authorised to issue additional
Instruments or Units pursuant to such
adjustment notwithstanding that the
authority conferred by this resolution may
have ceased to be in force at the time the
CONTD
CONT CONTD Instruments or Units are issued; and Non-Voting
(6) the Manager and the Trustee be and are
hereby severally authorised to complete and
do all such acts and things (including
executing all such documents as may be
required) as the Manager or, as the
case may be, the Trustee may consider
expedient or necessary or in the
interest of CCT to give effect to the
authority conferred by this resolution
4 That: (a) approval be and is hereby given Mgmt For For
to supplement the Trust Deed with the
proposed amendments to the Trust Deed set
out in the annex (the "Trust Deed
Supplement") to the appendix circulated to
the Unit holders dated 27 March 2012;
and (b) the Manager, any directors of the
Manager ("Directors") and the Trustee, be
and are hereby severally authorised to
complete and do all such acts and things
(including executing all such documents as
may be required) as the Manager, such
Directors or, as the case may be, the
Trustee may consider expedient or
necessary or in the interests of CCT to
give effect to this resolution
5 That subject to and conditional upon the Mgmt For For
passing of Extraordinary Resolution 4: (a)
the exercise of all the powers of the
Manager to repurchase issued Units for
and on behalf of CCT not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may be
determined by the Manager from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
repurchase(s) on the SGX-ST and/or, as the
case may be, such other stock exchange for
the time being on which the Units may be
listed and quoted; and/or (ii) off-market
repurchase(s) (which are not market
repurchase(s)) in accordance with any equal
access scheme(s) as may be determined or
formulated by the Manager as it considers
fit in accordance with the Trust Deed,
as proposed to be supplemented by the Trust
Deed CONTD
CONT CONTD Supplement, and otherwise in Non-Voting
accordance with all applicable law and
regulation including the Listing Manual of
the SGX-ST, or, as the case may be, such
other stock exchange for the time being on
which the Units may be listed and
quoted, be and is hereby authorised and
approved generally and unconditionally
(the "Unit Buy-back Mandate"); (b) the
authority conferred on the Manager pursuant
to the Unit Buy-back Mandate may be
exercised by the Manager at any time
and from time to time during the period
commencing from the date of the passing
of this resolution and expiring on the
earliest of: (i) the date on which the
next AGM of CCT is held or required by
applicable law and regulation or the
Trust Deed to be held; (ii) the date on
which the authority conferred by the Unit
Buy-back Mandate is revoked or varied by
the CONTD
CONT CONTD Unit holders in a general meeting; Non-Voting
and (iii) the date on which
repurchase of Units pursuant to the Unit
Buy-back Mandate is carried out to the
full extent mandated; (c) in this
resolution: "Average Closing Price"
means the average of the closing market
prices of a Unit over the last five
Market Days, on which transactions in the
Units were recorded, immediately
preceding the date of the market repurchase
or, as the case may be, the date of the
making of the offer pursuant to the
off-market repurchase, and deemed to be
adjusted for any corporate action that
occurs after the relevant five Market
Days; "date of the making of the offer"
means the date on which the Manager
makes an offer for an off-market
repurchase, stating therein the
repurchase price (which shall not be more
than the Maximum Price for an
off-market CONTD
CONT CONTD repurchase) for each Unit and the Non-Voting
relevant terms of the equal access
scheme for effecting the off-market
repurchase; "Market Day" means a day on
which the SGX-ST is open for trading in
securities; "Maximum Limit" means that
number of Units representing 2.5% of the
total number of issued Units as at the date
of the passing of this resolution; "Maximum
Price" in relation to a Unit to be
repurchased, means the repurchase price
(excluding brokerage, commission, stamp
duty, applicable goods and services tax and
other related expenses) which shall not
exceed: (i) in the case of a market
repurchase of a Unit, 105% of the Average
Closing Price of the Units; and (ii) in the
case of an off-market repurchase of a Unit,
110% of the Average Closing Price of the
Units; and (d) the Manager and the Trustee
be and are hereby CONTD
CONT CONTD severally authorised to complete and Non-Voting
do all such acts and things
(including executing such documents as may
be required) as it or they may consider
expedient or necessary to give effect to
the transactions contemplated
and/or authorised by this resolution
6 To transact such other business as may be Non-Voting
transacted at an AGM
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NON-VOTABLE RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703690265
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2011 and the
Auditors' Report thereon
2 To declare a first and final 1-tier Mgmt For For
dividend of SGD 0.06 per share and a
special 1-tier dividend of SGD 0.02 per
share for the year ended 31 December 2011
3 To approve Directors' fees of SGD 1,919,601 Mgmt For For
for the year ended 31 December 2011
Comprising: (a) SGD 1,519,548.30 to be paid
in cash (2010: SGD 1,409,220) and
(b) SGD 400,052.70 to be paid in the form
of share awards under the CapitaLand
Restricted Share Plan 2010, with any
residual balance to be paid in cash (2010:
SGD 411,820 )
4.a To re-elect Prof Kenneth Stuart Courtis as Mgmt For For
a Director, who are retiring by rotation
pursuant to Article 95 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
4.b To re-elect Mr John Powell Morschel as a Mgmt For For
Director, who are retiring by
rotation pursuant to Article 95 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election
5 To re-elect Ms Euleen Goh Yiu Kiang, a Mgmt For For
Director who is retiring pursuant to
Article 101 of the Articles of Association
of the Company and who, being
eligible, offers herself for re-election
6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
7.A That pursuant to Section 161 of the Mgmt For For
Companies Act, authority be and is hereby
given to the Directors of the Company to:
(a) (i) issue shares in the capital of the
Company ("shares") whether by way of
rights, bonus or otherwise; and/or
(ii) make or grant offers, agreements or
options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors
may in their absolute discretion deem fit;
and (b) (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the CONTD
CONT CONTD Directors while this Resolution was Non-Voting
in force, provided that: (1) the
aggregate number of shares to be issued
pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed fifty
per cent. (50%) of the total number of
issued shares (excluding treasury shares)
in the capital of the Company (as
calculated in accordance with sub-paragraph
(2) below), of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the
Company (including shares to be issued in
pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed ten per cent. (10%) of the
total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in
accordance with sub-CONTD
CONT CONTD paragraph (2) below); (2) (subject to Non-Voting
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may
be issued under subparagraph (1) above, the
total number of issued shares (excluding
treasury shares) shall be based on the
total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this
Resolution is passed, after adjusting for:
(i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus
issue, consolidation or subdivision of
shares; (3) in exercising the authority
conferred by this CONTD
CONT CONTD Resolution, the Company shall comply Non-Voting
with the provisions of the Listing Manual
of the SGX-ST for the time being in force
(unless such compliance has been waived by
the SGX-ST) and the Articles of Association
for the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred
by this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
7.B That the Directors of the Company be and Mgmt For For
are hereby authorised to: (a) grant awards
in accordance with the provisions of the
CapitaLand Performance Share Plan 2010
(the "Performance Share Plan") and/or the
CapitaLand Restricted Share Plan 2010
(the "Restricted Share Plan"); and (b)
allot and issue from time to time such
number of shares in the capital of the
Company as may be required to be issued
pursuant to the vesting of awards under the
Performance Share Plan and/or the
Restricted Share Plan provided that the
aggregate number of shares to be
issued, when aggregated with existing
shares (including treasury shares
and cash equivalents) delivered and/or to
be delivered pursuant to the
Performance Share Plan, the Restricted
Share Plan and all shares, options or
awards granted under any other share
schemes of the Company CONTD
CONT CONTD then in force, shall not exceed eight Non-Voting
per cent. (8%) of the total number of
issued shares (excluding treasury shares)
in the capital of the Company from time
to time
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703676861
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Renewal of the Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD Agenda Number: 703647517
--------------------------------------------------------------------------------------------------------------------------
Security: Y1122V105
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 Adoption of Directors' Report, Audited Mgmt For For
Financial Statements and Auditors'
Report
2 Declaration of a Final Dividend Mgmt For For
3 Approval of Directors' Fees Mgmt For For
4.i Re-election of Ms Chua Kheng Yeng Jennie as Mgmt For For
Director
4.ii Re-election of Dr Loo Choon Yong as Mgmt For For
Director
4.iii Re-election of Mrs Arfat Pannir Selvam as Mgmt For For
Director
5 Re-election of Tan Sri Amirsham A Aziz as Mgmt For For
Director
6 Re-appointment of Messrs KPMG LLP as Mgmt For For
Auditors and authorise the Directors to
fix the Auditors' remuneration
7 Any Other Business Mgmt Against Against
8.A Authority for Directors to issue shares and Mgmt For For
to make or grant instruments pursuant
to Section 161 of the Companies Act, Cap.
50 of Singapore
8.B Authority for Directors to grant awards, Mgmt Against Against
and to allot and issue shares,
pursuant to the CapitaMalls Asia
Performance Share Plan and the CapitaMalls
Asia Restricted Stock Plan
8.C Approval of the Share Purchase Mandate to Mgmt For For
authorise the Directors to purchase or
otherwise acquire ordinary shares in the
capital of the Company
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 703634623
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945503 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Election of Mr. Sven Unger as chairman of Non-Voting
the meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to verify Non-Voting
the minutes
5 Consideration of whether or not the general Non-Voting
meeting has been duly convened
6.A Presentation of the annual accounts and the Non-Voting
audit report as well as the consolidated
annual accounts and the audit report for
the group
6.B Presentation of the auditor's statement Non-Voting
regarding the company's compliance with the
guidelines for remuneration to members of
the executive management in effect since
the previous annual general meeting. In
connection thereto, presentation by the
chairman of the board of directors and the
managing director
7 Resolution regarding the adoption of the Mgmt For For
income statement and balance sheet for the
parent company and the consolidated
statement of comprehensive income and
consolidated balance sheet
8 Resolution regarding the allocation of the Mgmt For For
company's profit in accordance with the
adopted balance sheet and, in the event
that the meeting resolves to distribute
profit, a resolution regarding the record
day for distribution
9 Resolution regarding discharge from Mgmt For For
liability towards the company in respect of
the members of the board of directors and
the managing director
10 The election committee's report on its work Non-Voting
and the election committee's statement
concerning its proposals regarding the
board of directors
11 The board of directors should consist of Mgmt For For
seven members
12 Resolution regarding remuneration to the Mgmt For For
members of the board of directors
13 Re-election of the present board members Mgmt For For
Mr. Per Berggren, Mrs. Marianne Dicander
Alexandersson, Mrs. Ulla-Britt
Frajdin-Hellqvist, Mr. Christer Jacobson
and Mr. Johan Skoglund. Mr. Jan Kvarnstrom,
who has been chairman of the board since
1994, has declined re-election. In addition
to this Mrs. Charlotte Stromberg and Mr.
Jan Ake Jonsson are proposed to be elected
as new members of the board of directors.
Mrs. Charlotte Stromberg is proposed to be
elected as new chairman of the board of
directors
14 Resolution regarding the establishment of Mgmt For For
an election committee for the next Annual
General Meeting
15 Resolution regarding guidelines for Mgmt For For
remuneration to members of the executive
management of the company
16 Resolution regarding authorization for the Mgmt For For
board of the directors to resolve to
acquire and transfer the company's own
shares
--------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST Agenda Number: 703791788
--------------------------------------------------------------------------------------------------------------------------
Security: Q22625208
Meeting Type: OGM
Meeting Date: 28-May-2012
Ticker:
ISIN: AU000000CFX0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of amendments to Constitution to Mgmt For For
facilitate the Stapling
2 General Approval of Stapling Proposal Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTWELL SENIORS HOUSING R.E.I.T. Agenda Number: 933616091
--------------------------------------------------------------------------------------------------------------------------
Security: 16140U100
Meeting Type: Special
Meeting Date: 17-May-2012
Ticker: CWSRF
ISIN: CA16140U1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A WITH RESPECT TO THE ELECTION OF THE Mgmt For For
TRUSTEES OF CHARTWELL FOR THE ENSUING YEAR:
LISE BASTARACHE
1B SIDNEY P.H. ROBINSON Mgmt For For
1C HUW THOMAS Mgmt For For
2A WITH RESPECT TO THE ELECTION OF THE Mgmt For For
TRUSTEES OF CSH TRUST ("CSH") FOR THE
ENSUING YEAR AND DIRECTING THE TRUSTEES TO
VOTE THE TRUST UNITS OF CSH HELD BY
CHARTWELL WITH RESPECT TO SUCH ELECTION:
MICHAEL D. HARRIS
2B ANDRE R. KUZMICKI Mgmt For For
2C THOMAS SCHWARTZ Mgmt For For
03 DIRECTOR
LISE BASTARACHE Mgmt For For
W. BRENT BINIONS Mgmt For For
MICHAEL D. HARRIS Mgmt For For
ANDRE R. KUZMICKI Mgmt For For
SIDNEY P.H. ROBINSON Mgmt For For
SHARON SALLOWS Mgmt For For
THOMAS SCHWARTZ Mgmt For For
HUW THOMAS Mgmt For For
04 THE REAPPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF CHARTWELL FOR
THE ENSUING YEAR, AT A REMUNERATION TO BE
DETERMINED BY THE TRUSTEES.
05 THE RESOLUTION (INCLUDED IN APPENDIX "A" OF Mgmt For For
THE INFORMATION CIRCULAR) APPROVING,
CONFIRMING AND RATIFYING THE ADOPTION OF
THE DEFERRED UNIT PLAN.
06 THE RESOLUTION (INCLUDED IN APPENDIX "B" OF Mgmt For For
THE INFORMATION CIRCULAR) APPROVING,
CONFIRMING AND RATIFYING THE ADOPTION OF A
NEW UNITHOLDER RIGHTS PLAN AS SET FORTH IN
A NEW UNITHOLDER RIGHTS AGREEMENT, DATED AS
OF APRIL 11, 2012, AND THE ISSUANCE OF ALL
RIGHTS ISSUED PURSUANT TO SUCH PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 703308406
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 19-Sep-2011
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110830/LTN20110830015.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 That the conditional sale and purchase Mgmt For For
agreement (the "Sale and Purchase
Agreement") dated August 19, 2011 entered
into between Central New
Investments Limited (the "Vendor") and the
Company as purchaser (a copy of which is
produced to the meeting marked "A" and
signed by the chairman of the meeting for
the purposes of identification) in relation
to, among other matters, the
Acquisition (as defined in the circular
(the "Circular") of the Company to its
shareholders dated August 30, 2011) (a copy
of the Circular is produced to the meeting
marked "B" and signed by the chairman of
the meeting for the purposes of
identification) be and is hereby approved,
confirmed and ratified, and that all the
transactions contemplated under the Sale
and Purchase Agreement be and are
hereby approved (including but not limited
to the CONTD
CONT CONTD allotment and issue to the Vendor (or Non-Voting
as it may direct) of 437,983,343 ordinary
shares of HKD 0.10 each in the share
capital of the Company at the issue price
of HKD 12.7756 each credited as fully paid
up and ranking pari passu with the
existing issued shares of the Company
("Consideration Shares") pursuant to the
Sale and Purchase Agreement); and any one
director of the Company or any other
person authorised by the board of directors
of the Company from time to time be
and are hereby authorised to sign, execute,
perfect and deliver and where
required, affix the common seal of the
Company to, all such documents,
instruments and deeds, and do all such
actions which are in his opinion
necessary, appropriate, desirable or
expedient for the implementation and
completion of the Sale and Purchase
Agreement and all other CONTD
CONT CONTD transactions contemplated under or Non-Voting
incidental to the Sale and Purchase
Agreement and all other matters incidental
thereto or in connection
respectively therewith and to agree to the
variation and waiver of any of the matters
relating thereto that are, in his opinion,
appropriate, desirable or expedient in the
context of the Acquisition and are in the
best interests of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 703775049
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427294.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Directors'
Report and the Independent Auditor's Report
for the year ended 31 December 2011
2 To declare a final dividend of HK16.6 cents Mgmt For For
per share for the year ended 31 December
2011
3.1 To re-elect Mr. Wu Xiangdong as Director Mgmt For For
3.2 To re-elect Mr. Du Wenmin as Director Mgmt For For
3.3 To re-elect Mr. Wang Shi as Director Mgmt Against Against
3.4 To re-elect Mr. Wan Kam To, Peter as Mgmt For For
Director
3.5 To re-elect Mr. Ma Si Hang, Frederick as Mgmt For For
Director
3.6 To fix the remuneration of the Directors Mgmt For For
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5 Ordinary Resolution in item No. 5 of the Mgmt For For
Notice of Annual General Meeting. (To give
a general mandate to the Directors to
repurchase shares of the Company)
6 Ordinary Resolution in item No. 6 of the Mgmt Against Against
Notice of Annual General Meeting. (To give
a generalmandate to the Directors to issue
new shares of the Company)
7 Ordinary Resolution in item No. 7 of the Mgmt Against Against
Notice of Annual General Meeting. (To
extend thegeneral mandate to be given to
the Directors to issue new shares)
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 703703593
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 To receive the audited financial statements Mgmt For For
and the reports of the Directors and
Auditors for the year ended 31 December
2011
A.2 To declare a final tax-exempt (one-tier) Mgmt For For
ordinary dividend of 8.0 cents per
ordinary share, and a special final
tax-exempt (one-tier) ordinary dividend
of 5.0 cents per ordinary share, for the
year ended 31 December 2011 as
recommended by the Directors
A.3 To approve Directors' Fees of USD308,000.00 Mgmt For For
for the year ended 31 December 2011
(2010: USD308,000.00) and Audit Committee
Fees of USD47,500.00 per quarter for
the period from 1 July 2012 to 30 June 2013
(period from 1 July 2011 to 30 June 2012:
USD47,500.00 per quarter), with payment of
the Audit Committee Fees to be made in
arrears at the end of each calendar quarter
A.4.a To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Kwek
Leng Beng
A.4.b To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Chee
Keng Soon
A.4.c To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Foo
See Juan
A.4.d To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Tang
See Chim
A.5 To re-elect Mr Tan Poay Seng, a Director Mgmt For For
retiring in accordance with the
Articles of Association of the Company
A.6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
and to authorise the Directors to fix
their remuneration
B.7 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue
ordinary shares in the capital of the
Company whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require ordinary shares to be
issued, including but not limited to the
creation and issue of (as well as
adjustments to) warrants, debentures or
other instruments convertible into
ordinary shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may,
in their absolute discretion, deem
fit; and (b) (notwithstanding the authority
conferred by this Ordinary Resolution
may have ceased to be in force) issue
ordinary shares in pursuance of any
Instrument made or granted by the Directors
while this CONTD
CONT CONTD Ordinary Resolution was in force; Non-Voting
provided that: (1) the aggregate
number of ordinary shares to be issued
pursuant to this Ordinary Resolution
(including ordinary shares to be issued in
pursuance of Instruments made or granted
pursuant to this Ordinary Resolution but
excluding ordinary shares which may be
issued pursuant to any adjustments effected
under any relevant Instrument) does not
exceed 50% of the total number of issued
ordinary shares, excluding treasury
shares, in the capital of the Company (as
calculated in accordance with
paragraph (2) of this Ordinary Resolution),
of which the aggregate number of ordinary
shares to be issued other than on a pro
rata basis to shareholders of the Company
does not exceed 20% of the total
number of issued ordinary shares, excluding
treasury shares, in the capital of the
CONTD
CONT CONTD Company (as calculated in accordance Non-Voting
with paragraph (2) of this Ordinary
Resolution) (2) (subject to such manner of
calculation as may be prescribed by
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of
ordinary shares that may be issued under
paragraph (1) of this Ordinary Resolution,
the total number of issued ordinary
shares, excluding treasury shares, shall be
based on the total number of issued
ordinary shares, excluding treasury shares,
in the capital of the Company at the
time this Ordinary Resolution is passed,
after adjusting for: (i) new ordinary
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Ordinary Resolution is
CONTD
CONT CONTD passed; and (ii) any subsequent bonus Non-Voting
issue, consolidation or
subdivision of ordinary shares; (3) in
exercising the authority conferred by this
Ordinary Resolution, the Company shall
comply with the provisions of the Listing
Manual of the SGX-ST for the time being in
force (unless such compliance has
been waived by the SGX-ST) and the Articles
of Association for the time being of the
Company; and (4) (unless revoked or varied
by the Company in general meeting)
the authority conferred by this Ordinary
Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting
of the Company is required by law to be
held, whichever is the earlier
B.8 That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, the exercise
by the Directors of the Company of all the
powers of the Company to purchase or
otherwise acquire issued ordinary shares
("Ordinary Shares") and/or
non-redeemable convertible non-cumulative
preference shares ("Preference
Shares") in the capital of the Company not
exceeding in aggregate the
Prescribed Limit (as hereinafter defined),
at such price or prices as may be
determined by the Directors of the Company
from time to time up to the Maximum Price
(as hereinafter defined), whether by way
of: (i) market purchases (each a
"Market Purchase") on the SGX-ST; and/or
(ii) off-market purchases (each an
"Off-Market Purchase") effected otherwise
than on the SGX-ST in accordance with any
equal access scheme(s) as may be
determined or formulated CONTD
CONT CONTD by the Directors of the Company as Non-Voting
they may, in their absolute
discretion, deem fit, which schemes shall
satisfy all the conditions
prescribed by the Companies Act, and
otherwise in accordance with all other
laws, regulations and rules of the SGX-ST
as may for the time being be
applicable, be and is hereby authorised and
approved generally and
unconditionally ("Share Purchase Mandate");
(b) the authority conferred on the
Directors of the Company pursuant to the
Share Purchase Mandate may be exercised
by the Directors of the Company at any time
and from time to time during the period
commencing from the date of the passing of
this Resolution and expiring on the
earlier of: (i) the date on which the next
Annual General Meeting of the Company is
held or required by law to be held; (ii)
the date on which the authority CONTD
CONT CONTD conferred by the Share Purchase Non-Voting
Mandate is varied or revoked in general
meeting; or (iii) the date on which the
purchases or acquisitions of Ordinary
Shares and/or Preference Shares pursuant to
the Share Purchase Mandate are carried
out to the full extent mandated; (c) in
this Resolution: "Prescribed Limit" means
in relation to any purchase or acquisition
of Ordinary Shares, the number of issued
Ordinary Shares representing 10% of the
total number of issued Ordinary Shares as
at the date of the passing of this
Resolution, (excluding any Ordinary
Shares held as treasury shares), and in
relation to any purchase or acquisition
of Preference Shares, the number of issued
Preference Shares representing 10% of
the total number of issued Preference
Shares as at the date of the passing of
this Resolution; and "Maximum Price" CONTD
CONT CONTD in relation to an Ordinary Share or Non-Voting
Preference Share to be purchased (as the
case may be) means an amount (excluding
brokerage, stamp duties, applicable
goods and services tax and other related
expenses) not exceeding: (i) in the case
of a Market Purchase, 105% of the Average
Closing Price of the Ordinary Shares or
Preference Shares (as the case may be); and
(ii) in the case of an Off-Market
Purchase, 120% of the Highest Last Dealt
Price of the Ordinary Shares or
Preference Shares (as the case may be),
where: "Average Closing Price"
means the average of the Closing Market
Prices of the Ordinary Shares or Preference
Shares (as the case may be) over the last
five (5) Market Days on the SGX-ST, on
which transactions in the Ordinary Shares
or Preference Shares were recorded,
immediately preceding the day of the
CONTD
CONT CONTD Market Purchase by the Company, and Non-Voting
deemed to be adjusted for any
corporate action that occurs after such
5-Market Day period; "Closing Market
Price" means the last dealt price for an
Ordinary Share or Preference Share (as
the case may be) transacted through the
SGX-ST's Central Limit Order Book (CLOB)
trading system as shown in any publication
of the SGX-ST or other sources;
"Highest Last Dealt Price" means the
highest price transacted for an Ordinary
Share or Preference Share (as the case may
be) as recorded on the SGX-ST on the
Market Day on which there were trades in
the Ordinary Shares or Preference Shares
immediately preceding the day of the making
of the offer pursuant to the Off-Market
Purchase; "day of the making of the offer"
means the day on which the Company makes
an offer for the Off-Market Purchase of
CONTD
CONT CONTD Ordinary Shares or Preference Shares, Non-Voting
as the case may be, from holders of
Ordinary Shares or holders of Preference
Shares, stating the purchase price
(which shall not be more than the Maximum
Price for an Off-Market Purchase,
calculated on the foregoing basis) for each
Ordinary Share or Preference Share,
and the relevant terms of the equal access
scheme for effecting the Off-Market
Purchase; and "Market Day" means a day on
which the SGX-ST is open for trading in
securities; and (d) the Directors be and
are hereby authorised to complete and do
all such acts and things (including
executing such documents as may be
required) as they may consider expedient
or necessary to give effect to the
transactions contemplated by this
Resolution
B.9 (a) That approval be and is hereby given Mgmt For For
for the purpose of Chapter 9 of the
Listing Manual of the SGX-ST, for the
Company, its subsidiaries and its
associated companies that are not listed on
the SGX-ST, or an approved exchange,
over which the Company, its subsidiaries
and/or its interested person(s), have
control, or any of them, to enter into any
of the transactions falling
within the category of Interested Person
Transactions, particulars of which are
set out in the Company's Circular to
Shareholders dated 28 April 2003 (the
"Circular") with any party who is of the
class or classes of Interested Persons
described in the Circular, provided that
such transactions are entered into in
accordance with the review procedures for
Interested Person Transactions as set out
in the Circular, and that such
approval CONTD
CONT CONTD (the "IPT Mandate"), shall unless Non-Voting
revoked or varied by the Company in
General Meeting, continue in force until
the next Annual General Meeting of the
Company; and (b) That the Directors of the
Company and each of them be and are
hereby authorised to complete and do all
such acts and things (including
executing all such documents as may be
required) as they or he may consider
expedient or necessary or in the interests
of the Company to give effect to the IPT
Mandate and/ or this Resolution
C To transact any other business Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 703804256
--------------------------------------------------------------------------------------------------------------------------
Security: A1359Y109
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: AT0000697750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 984612 DUE TO CHANGE IN VO TING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AN D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Mgmt For For
3 Approve discharge of board of directors Mgmt For For
4 Approve discharge of managing directors Mgmt For For
5 Ratify auditors Mgmt For For
6 Amend article re compliance with Mgmt For For
Austriancompany law amendment act 2011
7 Authorize share repurchase program and Mgmt For For
reissuance or cancellation of repurchas ed
shares
8 Approve creation of EUR 426.8 million pool Mgmt Against Against
of capital without preemptive right s
9 Approve EUR 426.8 million reduction in Mgmt For For
share capital
--------------------------------------------------------------------------------------------------------------------------
CORIO NV, UTRECHT Agenda Number: 703652164
--------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NL0000288967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the financial statements for Mgmt For For
the 2011 financial year
4.A Establishing the dividend for the 2011 Mgmt For For
financial year
4.B Offering an optional dividend Mgmt For For
5 Discharge of the Members of the Management Mgmt For For
Board for the 2011 financial year
6 Discharge of the Members of the Supervisory Mgmt For For
Board for the 2011 financial year
8.A Appointment for 4 years of Mr. J. G. Mgmt For For
Blokhuis as member of the Supervisory
board
8.B Appointment for 4 years of Mr. J. Mgmt For For
Carrafiell as member of the Supervisory
board
9 Reappointment of the external auditor: PWC Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 703673447
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0322/LTN20120322481.pdf
1 To receive and approve the audited Mgmt For For
consolidated financial statements, the
report of the directors and the independent
auditor's report of the Company for the
year ended 31 December 2011
2 To approve the payment of a final dividend Mgmt For For
of RMB12.96 cents for the year ended 31
December 2011 to be satisfied wholly by way
of scrip shares without offering any right
to the shareholders to elect to receive
such dividend in cash in lieu of such
allotment
3.a To re-elect Ms. Yang Huiyan as director Mgmt Against Against
3.b To re-elect Ms. Yang Ziying as director Mgmt For For
3.c To re-elect Mr. OU Xueming as director Mgmt For For
3.d To re-elect Mr. Yang Zhicheng as director Mgmt For For
3.e To re-elect Mr. Yang Yongchao as director Mgmt For For
3.f To re-elect Mr. Tong Wui Tung, Ronald as Mgmt For For
director
3.g To authorize the board of directors of the Mgmt For For
Company to fix the directors'
remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and authorize the
board of directors of the Company to fix
their remuneration
5 To give a general mandate to the directors Mgmt Against Against
of the Company to issue new shares of the
Company (ordinary resolution no. 5 of the
notice of annual general meeting)
6 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares
of the Company (ordinary resolution no. 6
of the notice of annual general
meeting)
7 To extend the general mandate to be given Mgmt Against Against
to the directors of the Company to issue
new shares of the Company (ordinary
resolution no. 7 of the notice of annual
general meeting)
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 933561373
--------------------------------------------------------------------------------------------------------------------------
Security: 233153105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: DCT
ISIN: US2331531051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS G. WATTLES Mgmt For For
PHILIP L. HAWKINS Mgmt For For
MARILYN A. ALEXANDER Mgmt For For
THOMAS F. AUGUST Mgmt For For
JOHN S. GATES, JR. Mgmt For For
RAYMOND B. GREER Mgmt For For
TRIPP H. HARDIN Mgmt For For
JOHN C. O'KEEFFE Mgmt For For
BRUCE L. WARWICK Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 933589129
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DDR
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1.B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1.C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1.D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1.E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1.F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1.G ELECTION OF DIRECTOR: REBECCA L. MACCARDINI Mgmt For For
1.H ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1.I ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1.J ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1.K ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2012
3. SHAREHOLDER ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. APPROVAL OF THE 2012 EQUITY AND INCENTIVE Mgmt For For
COMPENSATIONPLAN.
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC Agenda Number: 703738382
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts year Mgmt For For
ended 31 December 2011
2 To approve the report of the remuneration Mgmt For For
committee for the year ended 31 December
2011
3 To declare a final dividend of 21.90p per Mgmt For For
ordinary share for the year ended 31
December 2011
4 To re-elect Mr R.A. Rayne as a director Mgmt For For
5 To re-elect Mr J.C. Ivey as a director Mgmt For For
6 To re-elect Mr J.D. Burns as a director Mgmt For For
7 To re-elect Mr S.P Silver as a director Mgmt For For
8 To re-elect Mr D.M.A. Wisniewski as a Mgmt For For
director
9 To re-elect Mr N.Q. George as a director Mgmt For For
10 To re-elect Mr D.G. Silverman as a director Mgmt For For
11 To re-elect Mr P.M. Williams as a director Mgmt For For
12 To re-elect Mr S.A. Corbyn as a director Mgmt For For
13 To re-elect Mr R.A. Farnes as a director Mgmt For For
14 To re-elect Mrs J. de Moller as a director Mgmt For For
15 To re-elect Mr S.J. Neathercoat as a Mgmt For For
director
16 To re-elect Mr S. G. Young as a director Mgmt For For
17 To re-appoint BDO LLP as independent Mgmt For For
auditor
18 To authorise the directors to determine the Mgmt For For
independent auditor's remuneration
19 To authorise the allotment of relevant Mgmt For For
securities
20 To authorise the limited disapplication of Mgmt For For
pre-emption rights
21 To authorise the company to exercise its Mgmt For For
power to purchase its own shares
22 To authorise the reduction of the notice Mgmt For For
period for General Meetings other than an
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 703740995
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
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.
1. Presentation of the annual financial Non-Voting
statement and the consolidated financial
statement approved by the Supervisory Board
on 31 December 2011, the Managemen t
Reports for the company and the Group
including the report of the Supervisor y
Board for the financial year 2011 as well
as the explanatory report of the M
anagement Board to the information
specified in accordance with sections 289 p
aragraphs 4 and 5, section 315 Paragraph 4
of the German Commercial Code as of 31
December 2011
2. Resolution on the utilisation of net Mgmt For For
profits of Deutsche Wohnen AG for the fin
ancial year 2011
3. Resolution on the ratification of the Mgmt For For
Management Board for the financial year
2011
4. Resolution on the ratification of the Mgmt For For
Supervisory Board for the financial year
2011
5. The appointment of the auditors and the Mgmt For For
Group auditors as well as the auditors for
any audit review of the half-year financial
report for the financial year 2012: Ernst
& Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
6. Appointment to the Supervisory Board: Dr. Mgmt For For
h.c. Wolfgang Clement
7. Creation of a authorised capital 2012 with Mgmt For For
the possibility of excluding the su
bscription rights and abolition of the
existing authorised share capital and a n
amendment to section 4 of the articles of
association
8. Granting a new authorisation to issue Mgmt For For
convertible bonds and/or option bonds an
d/or dividend rights with conversion or
option rights (or a combination of the se
instruments) with the possibility of
excluding the subscription rights, the
creation of a contingent capital 2012,
revocation of existing authorisations to
issue convertible bonds and bonds with
warrants, revocation of the continge nt
capital 2011 (section 4 b of the articles
of association) and corresponding
amendment to the articles of association
9. Resolution on the adjustment of Mgmt For For
remuneration of the Supervisory Board and
the corresponding changes to the articles
of association
10. Acceptance of external shareholders in Mgmt For For
accordance with section 302 paragraph 3
clause 3 of the German Stock Corporation
Act (AktG) to an agreement between t he
company and RREEF Management GmbH
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 703352194
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 31-Oct-2011
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 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 PROPOSAL (2),
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.
1.1 Approval of an Independent Mgmt For For
Director-Elizabeth Alexander AM
1.2 Approval of an Independent Director-Barry Mgmt For For
Brownjohn
1.3 Approval of an Independent Mgmt For For
Director-Tonianne Dwyer
2 Adoption of Remuneration Report Mgmt For For
3 Approval of miscellaneous amendments to the Mgmt For For
Constitutions
4.1 Approval of Capital Reallocation Proposal Mgmt For For
4.2 Amendments to the Constitutions for the Mgmt For For
Capital Reallocation Proposal
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 933566993
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
MARK W. BRUGGER Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933625886
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933561157
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt Against Against
JR
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For
PHD
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. WOODWARD, Mgmt For For
JR.
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933603866
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933586755
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
MICHAEL J. SCHALL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB, SOLNA Agenda Number: 703619304
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Opening of the Meeting Non-Voting
2 Election of Chairman for the Meeting : Erik Non-Voting
Paulsson
3 Preparation and approval of voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to verify Non-Voting
the minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report, as well as the
Consolidated Financial Statements and the
Consolidated Auditor's Report
8.a Resolution regarding the adoption of the Mgmt For For
Profit and Loss Account and Balance Sheet
as well as the Consolidated Profit and Loss
Account and Consolidated Balance Sheet
8.b Resolution regarding the allocation of the Mgmt For For
Company's profit in accordance with the
adopted Balance Sheet
8.c Resolution regarding discharge from Mgmt For For
liability of the Board of Directors and
the Chief Executive Officer
8.d Resolution regarding record date should the Mgmt For For
Meeting decide on dividend payment
9 Resolution on the number of Directors and, Mgmt For For
in this connection, a presentation by the
Nominating Committee of its work. To
appoint eight Directors with no deputies
10 Determination of remuneration to the Board Mgmt For For
of Directors and auditors
11 Election of Board members and Chairman of Mgmt For For
the Board : To re-elect the
Directors Oscar Engelbert, Eva Eriksson,
Christian Hermelin, Martha
Josefsson, Par Nuder, Mats Qviberg, Erik
Paulsson and Svante Paulsson, to
re-elect Erik Paulson as Chairman of the
Board
12 Resolution on guidelines for the procedure Mgmt For For
for appointing the Nominating
Committee
13 Resolution on principles for remuneration Mgmt For For
of Company management
14 Resolution authorising the Board of Mgmt For For
Directors to acquire own shares and
transfer such treasury shares to other
parties
15 Other items Non-Voting
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933572148
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
GAIL P. STEINEL Mgmt For For
WARREN M. THOMPSON Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
DONALD C. WOOD Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS, METZ Agenda Number: 703260238
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: EGM
Meeting Date: 05-Sep-2011
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
011/0729/201107291104932.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0819/201108191105296.pdf
1 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares and/or securities providing access
to the capital of the Company within the
limit of 10% of share capital, in
consideration for in-kind
contributions granted to the Company and
composed of equity securities or
securities providing access to capital
2 Delegation of authority to the Board of Mgmt For For
Directors to issue shares and/or
securities providing access to the capital
of the Company, in case of public exchange
offer initiated by the Company
3 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 703435253
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: EGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
011/1107/201111071106097.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1125/201111251106553.pdf
1 Approving the proposed merger by absorption Mgmt For For
of SAS Horizons by Gecina
2 Final completion of the merger and Mgmt For For
dissolution without liquidation of SAS
Horizons
3 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 703638215
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: OGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0305/201203051200704.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201203.pdf
1 Approval of the reports and corporate Mgmt For For
financial statements for the financial
year 2011
2 Approval of the reports and consolidated Mgmt For For
financial statements for the
financial year 2011
3 Transfer to a Reserve account Mgmt For For
4 Allocation of income for the financial Mgmt For For
2011, and setting the dividend
5 Approval of the agreements and commitments Mgmt Against Against
concluded with the outgoing Managing
Director, Mr. Christophe Clamageran in
compliance with applicable law, and
including with Articles L.225-42 and
L.225-42-1 of the Commercial Code
6 Approval of the agreements concluded with Mgmt Against Against
the CEO, Mr. Bernard Michel in
compliance with applicable law, and
including with Articles L.225-42 and L.
225-42-1 of the Commercial Code
7 Approval of the other agreements and Mgmt For For
commitments pursuant to Articles
L.225-38 and L.225-40 to L.225-42 of the
Commercial Code
8 Renewal of term of Mrs. Victoria Soler Mgmt Against Against
Lujan as Board member
9 Renewal of term of Mr. Philippe Donnet as Mgmt Against Against
Board member
10 Renewal of term of the company Metrovacesa Mgmt Against Against
as Board member
11 Appointment of Mrs Ines Reinman in Mgmt For For
substitution for Mr. Jean-Jacques Dayries
12 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members from the
financial year 2012
13 Authorization to be granted to the Board of Mgmt Against Against
Directors to trade Company's shares
14 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK AND
MODIFICATION IN TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933562161
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD B. CLARK Mgmt For For
MARY LOU FIALA Mgmt For For
J. BRUCE FLATT Mgmt Withheld Against
JOHN K. HALEY Mgmt For For
CYRUS MADON Mgmt For For
SANDEEP MATHRANI Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK R. PATTERSON Mgmt For For
JOHN G. SCHREIBER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703201739
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Financial
Statements for the year ended 31 March 2011
together with the Auditors' Report
thereon
2 To re-elect Mr. Ang Kong Hua as a Director Mgmt For For
of the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
3 To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For
a Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
4 To re-elect Mr. Ming Z. Mei as a Director Mgmt For For
of the Company, each of whom will cease
to hold office in accordance with Article
97 of the Articles of Association
of the Company and who, being eligible,
will offer himself for re-election
5 To re-elect Dr. Seek Ngee Huat as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
6 To re-elect Mr. Tham Kui Seng as a Director Mgmt For For
of the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
7 To re-elect Mr. Yoichiro Furuse as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
8 To re-elect Mr. Steven Lim Kok Hoong as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
9 To re-elect Dr. Dipak Jain as a Director of Mgmt For For
the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
10 To re-appoint Mr. Paul Cheng Ming Fun as a Mgmt For For
Director of the Company pursuant to
Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
11 To approve the payment of Directors' fees Mgmt For For
of totalling approximately USD
1,300,000 for the financial year ending 31
March 2012. (2011: USD576,984)
12 To re-appoint Messrs KPMG LLP as the Mgmt For For
Auditors to hold office until the
conclusion of the next Annual General
Meeting of the Company at a
remuneration to be determined by the
Directors of the Company upon the
recommendation of the Audit Committee
13 Authority to issue shares Mgmt For For
14 Authority to issue shares under the GLP Mgmt Against Against
Performance Share Plan and GLP
Restricted Share Plan
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 703402420
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "3, 4 AND 5" 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 PROPOSAL (3, 4 AND 5),
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.
1 Re-election of Mr John Harkness as a Mgmt For For
Director
2 Re-election of Ms Anne Keating as a Mgmt For For
Director
3 Adoption of the Remuneration Report Mgmt For For
4 Issue of Performance Rights under the Long Mgmt For For
Term Incentive Plan to Mr Gregory Goodman
5 Approval of issue of Stapled Securities as Mgmt For For
a distribution on the Exchangeable Hybrid
Securities
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 703621537
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: EGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 1 IS FOR THE Non-Voting
COMPANY. THANK YOU.
1 Consolidation of shares Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 2 IS FOR Non-Voting
COMPANY AND TRUST. THANK YOU.
2 General approval of the restructure Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 3 IS FOR THE Non-Voting
COMPANY. THANK YOU.
3 Approval of amendments to company Mgmt For For
constitution
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting
TRUST. THANK YOU.
4 Approval of amendments to trust Mgmt For For
constitution
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 703670960
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 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 PROPOSAL (2 AND 4), 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.
1 Re-election of Mr Eric Goodwin as a Mgmt For For
Director
2 Remuneration Report Mgmt For For
3 Proportional Takeover Provisions Mgmt For For
4 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 703144573
--------------------------------------------------------------------------------------------------------------------------
Security: G40712179
Meeting Type: AGM
Meeting Date: 07-Jul-2011
Ticker:
ISIN: GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements together with the
directors' and auditors' reports for the
year ended 31 March 2011
2 To authorise the payment of a final Mgmt For For
dividend for the year ended 31 March 2011
3 To approve the Directors' remuneration Mgmt For For
report
4 To re-elect Toby Courtauld as a director of Mgmt For For
the Company
5 To re-elect Neil Thompson as a director of Mgmt For For
the Company
6 To re-elect Martin Scicluna as a director Mgmt For For
of the Company
7 To re-elect Charles Irby as a director of Mgmt For For
the Company
8 To re-elect Jonathan Nicholls as a director Mgmt For For
of the Company
9 To re-elect Phillip Rose as a director of Mgmt For For
the Company
10 To re-elect Jonathan Short as a director of Mgmt For For
the Company
11 To reappoint Deloitte LLP as auditors Mgmt For For
12 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
13 To renew the directors' authority to allot Mgmt For For
shares
14 To renew the directors' limited authority Mgmt For For
to allot shares for cash
15 To renew the authority enabling the Company Mgmt For For
to buy its own shares
16 To authorise the calling of general Mgmt For For
meetings (other than an annual general
meeting) on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
GSW IMMOBILIEN AG, BERLIN Agenda Number: 703838790
--------------------------------------------------------------------------------------------------------------------------
Security: D31311109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: DE000GSW1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 JUN 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.06.2012. 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.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements as of 31 Decem ber
2011, the approved Consolidated Financial
Statements as of 31 December 201 1, the
Combined Management's Discussion and
Analysis of GSW Immobilien AG and the GSW
Group, including the Explanatory Report on
the information required pu rsuant to
Section 289 (4) and Section 315 (4) of the
German Commercial Code (H GB) as well as
the Report of the Supervisory Board for
fiscal year 2011
2. To resolve on the appropriation of the net Mgmt For For
earnings of GSW Immobilien AG
3. To resolve on the formal approval of the Mgmt For For
acts of the members of the Executive Board
during fiscal year 2011
4. To resolve on the formal approval of the Mgmt For For
acts of the members of the Supervisor y
Board during fiscal year 2011
5. To resolve on the election of auditors and Mgmt For For
group auditors for the audit of the Annual
Financial Statements and the Consolidated
Financial Statements for fis cal year 2012
6. To resolve on the amendment to the Articles Mgmt For For
of Association
7. To resolve on the by-election to the Mgmt For For
Supervisory Board
8. To resolve on the cancellation of the Mgmt For For
Authorized Capital A and the creation of
new authorized capital with the
authorization to exclude the subscription
rig hts of shareholders (Authorized Capital
2012) and on the appropriate amendment s to
the Articles of Association
9. To resolve on the authorization for the Mgmt For For
Executive Board to issue bonds with wa
rrants and/or convertible bonds and/or
participation rights and/or participati on
bonds with or without the right to convert
or opt (resp. a combination of t hese
instruments) with the authorization to
exclude the subscription rights of
shareholders as well as on the creation of
new contingent capital (Contingent Capital
2012) and on the appropriate amendments to
the Articles of Associatio n
10. Approval of the Domination and Profit Mgmt For For
Transfer Agreement between GSW Immobilie n
AG and its subsidiary GSW Acquisition 3
GmbH
11. To resolve on the cancellation of the Mgmt For For
resolution on the exemption from the dut y
to disclose the individual compensation of
the members of the Executive Boar d
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 703662874
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' annual report and Mgmt For For
financial statements
2 To receive and approve the remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To re-elect David Atkins Mgmt For For
5 To re-elect Peter Cole Mgmt For For
6 To elect Timon Drakesmith Mgmt For For
7 To re-elect Terry Duddy Mgmt For For
8 To re-elect Jacques Espinasse Mgmt For For
9 To elect Judy Gibbons Mgmt For For
10 To re-elect John Hirst Mgmt For For
11 To re-elect John Nelson Mgmt For For
12 To re-elect Anthony Watson Mgmt For For
13 To reappoint the auditor, Deloitte LLP Mgmt For For
14 To authorise the directors to agree the Mgmt For For
auditor's remuneration
15 To authorise the directors to allot Mgmt For For
relevant securities pursuant to Section
551 of the Companies Act 2006
16 To empower the directors pursuant to Mgmt For For
Sections 570 and 573 of the Companies
Act 2006 to allot equity securities as
though Section 561(1) of the Act did not
apply
17 To authorise market purchases by the Mgmt For For
Company of its shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
13. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703338827
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110915/LTN20110915382.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditors for the year ended
30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Nelson Wai Leung Yuen as Mgmt For For
a director
3.b Re-election of Mr. Shang Shing Yin as a Mgmt For For
director
3.c Re-election of Dr. Hon Kwan Cheng as a Mgmt For For
director
3.d Re-election of Ms. Laura Lok Yee Chen as a Mgmt Against Against
director
3.e Re-election of Professor Pak Wai Liu as a Mgmt For For
director
3.f To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorize the directors to fix
auditors' remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt Against Against
issue additional shares
7 To approve the addition of repurchased Mgmt Against Against
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the Company's Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703655324
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0314/LTN20120314283.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt Against Against
director
3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For
director
3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For
director
3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
3.e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt Against Against
issue additional shares
7 To approve the addition of repurchased Mgmt Against Against
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt Against Against
scheme of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 APR 2012 TO
13 APR 2012. 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.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933560573
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933580993
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1.B ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1.C ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For
1.D ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1.E ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1.F ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1.G ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1.H ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1.I ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1.J ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933579231
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERROL L. BIGGS, PH.D. Mgmt For For
C. RAYMOND FERNANDEZ Mgmt For For
BRUCE D. SULLIVAN, CPA Mgmt For For
2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For
RESOLVED, THAT THE SHAREHOLDERS OF
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 703745298
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420088.pdf
1 To receive and consider the Audited Mgmt For For
Accounts and the Reports of the Directors
and Auditor for the year ended 31 December
2011
2 To declare a Final Dividend Mgmt For For
3.(A) To re-elect Mr. Woo Ka Biu, Jackson as Mgmt For For
director
3.(B) To re-elect Dr. Lee Shau Kee as director Mgmt For For
3.(C) To re-elect Mr. Lam Ko Yin, Colin as Mgmt For For
director
3.(D) To re-elect Mr. Yip Ying Chee, John as Mgmt For For
director
3.(E) To re-elect Madam Fung Lee Woon King as Mgmt Against Against
director
3.(F) To re-elect Mr. Lau Yum Chuen, Eddie as Mgmt For For
director
3.(G) To re-elect Mr. Au Siu Kee, Alexander as Mgmt For For
director
3.(H) To re-elect Mr. Leung Hay Man as director Mgmt For For
3.(I) To approve each Director's fee and the Mgmt For For
remunerations of the Nomination Committee
Members and the Corporate Governance
Committee Members
4 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix Auditor's remuneration
5.(A) To give a general mandate to the Directors Mgmt For For
to repurchase shares
5.(B) To give a general mandate to the Directors Mgmt Against Against
to allot new shares
5.(C) To authorise the Directors to allot new Mgmt Against Against
shares equal to the aggregate nominal
amount of share capital purchased by the
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 08 JUN 2 012 TO
06 JUN 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933584080
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS W. ADLER Mgmt For For
GENE H. ANDERSON Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
MARK F. MULHERN Mgmt For For
L. GLENN ORR, JR. Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 703729915
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Financial Mgmt For For
Statements and the Independent
Auditors' Report for the year ended 31st
December 2011, and to declare a final
dividend
2 To re-elect Mark Greenberg as a Director Mgmt Against Against
3 To re-elect Adam Keswick as a Director Mgmt Against Against
4 To re-elect Ben Keswick as a Director Mgmt Abstain Against
5 To re-elect A.J.L. Nightingale as a Mgmt Against Against
Director
6 To re-elect James Watkins as a Director Mgmt For For
7 To re-elect Percy Weatherall as a Director Mgmt Against Against
8 To re-appoint the Auditors and to authorise Mgmt For For
the Directors to fix their
remuneration
9 That: (a) the exercise by the Directors Mgmt For For
during the Relevant Period (for the
purposes of this Resolution, 'Relevant
Period' being the period from the
passing of this Resolution until the
earlier of the conclusion of the next
Annual General Meeting, or the expiration
of the period within which such meeting
is required by law to be held, or the
revocation or variation of this Resolution
by an ordinary resolution of the
shareholders of the Company in general
meeting) of all powers of the Company to
allot or issue shares and to make and grant
offers, agreements and options which would
or might require shares to be allotted,
issued or disposed of during or after the
end of the Relevant Period up to an
aggregate nominal amount of USD 78.1
million, be and is hereby generally and
unconditionally approved; and (b) the
aggregate CONTD
CONT CONTD nominal amount of share capital Non-Voting
allotted or agreed conditionally or
unconditionally to be allotted wholly for
cash (whether pursuant to an option or
otherwise) by the Directors pursuant to the
approval in paragraph (a), otherwise
than pursuant to a Rights Issue (for the
purposes of this Resolution,
'Rights Issue' being an offer of shares or
other securities to holders of shares or
other securities on the Register on a fixed
record date in proportion to their then
holdings of such shares or other securities
or otherwise in accordance with the
rights attaching thereto (subject to such
exclusions or other arrangements as the
Directors may deem necessary or
expedient in relation to fractional
entitlements or legal or practical
problems under the laws of, or the
requirements of any recognised regulatory
body or any CONTD
CONT CONTD stock exchange in, any territory)), Non-Voting
or upon conversion of the USD
400,000,000 2.75% guaranteed convertible
bonds convertible into fully-paid shares
of the Company, shall not exceed USD 11.7
million, and the said approval shall
be limited accordingly
10 That: (a) the exercise by the Directors of Mgmt For For
all powers of the Company to purchase
its own shares, subject to and in
accordance with all applicable laws and
regulations, during the Relevant Period
(for the purposes of this Resolution,
'Relevant Period' being the period from the
passing of this Resolution until the
earlier of the conclusion of the next
Annual General Meeting, or the
expiration of the period within which such
meeting is required by law to be
held, or the revocation or variation of
this Resolution by an ordinary resolution
of the shareholders of the Company in
general meeting) be and is hereby
generally and unconditionally approved; (b)
the aggregate nominal amount of shares
of the Company which the Company may
purchase pursuant to the approval in
paragraph (a) of this Resolution shall be
less than 15% of the CONTD
CONT CONTD aggregate nominal amount of the Non-Voting
existing issued share capital of the
Company at the date of this meeting, and
such approval shall be limited
accordingly; and (c) the approval in
paragraph (a) of this Resolution shall,
where permitted by applicable laws and
regulations and subject to the
limitation in paragraph (b) of this
Resolution, extend to permit the purchase
of shares of the Company (i) by
subsidiaries of the Company and (ii)
pursuant to the terms of put warrants or
financial instruments having similar effect
('Put Warrants') whereby the Company can
be required to purchase its own
shares, provided that where Put Warrants
are issued or offered pursuant to a Rights
Issue (as defined in Resolution 9 above)
the price which the Company may pay for
shares purchased on exercise of Put
Warrants shall not exceed 15% CONTD
CONT CONTD more than the average of the market Non-Voting
quotations for the shares for a period
of not more than 30 nor less than the five
dealing days falling one day prior to
the date of any public announcement by the
Company of the proposed issue of Put
Warrants
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 703693855
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0330/LTN201203302233.pdf
1 To receive and consider the Statement of Mgmt For For
Accounts for the year ended 31 December
2011 and the Reports of the Directors and
Auditor thereon
2 To declare a final dividend (together with Mgmt For For
a scrip alternative) for the year ended 31
December 2011
3.i To re-elect Mr. Siu Chuen LAU Mgmt For For
3.ii To re-elect Mr. Nicholas Charles ALLEN Mgmt For For
3.iii To re-elect Mr. Philip Yan Hok FAN Mgmt For For
3.iv To re-elect Mr. Anthony Hsien Pin LEE Mgmt Against Against
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor of the Company at a fee
to be agreed by the Directors
5 To give Directors a general mandate to Mgmt Against Against
issue and dispose of additional shares in
the Company not exceeding 10% where the
shares are to be allotted wholly for cash,
and in any event 20%, of its issued share
capital
6 To give Directors a general mandate to Mgmt For For
repurchase shares in the Company not
exceeding 10% of its issued share capital
7 To approve the amendments to the Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 703181987
--------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: OGM
Meeting Date: 07-Jul-2011
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Retirement of responsible entity and Mgmt For For
appointment of new responsible entity of
AJO
2 Retirement of responsible entity and Mgmt For For
appointment of new responsible entity of
PCP
3 Amendment of AJO Constitution Mgmt For For
4 Amendment of PCP Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 703439554
--------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: OGM
Meeting Date: 06-Dec-2011
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt amended constitution for Armstrong Mgmt For For
Jones Office Fund (AJO)
2 Adopt amended constitution for Prime Credit Mgmt For For
Property Trust (PCP)
--------------------------------------------------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 703256962
--------------------------------------------------------------------------------------------------------------------------
Security: J2741H102
Meeting Type: EGM
Meeting Date: 06-Sep-2011
Ticker:
ISIN: JP3040890000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
5 Appoint a Supplementary Supervisory Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 703436851
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 13-Dec-2011
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Expand Investment Lines, Establish
Articles Related to Supplementary Directors
2 Appoint an Executive Director Mgmt For For
3.1 Appoint a Supervisory Director Mgmt For For
3.2 Appoint a Supervisory Director Mgmt For For
4 Appoint a Supplementary Executive Director Mgmt For For
5 Appoint a Supplementary Supervisory Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 703400159
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: EGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) approval be and is hereby given Mgmt For For
for: (i) the divestment by Straits
Property Investments Pte Ltd ("SPIPL"), a
wholly-owned subsidiary of the
Company, of 62,682,000 ordinary shares in
Ocean Properties Pte. Limited
("OPPL") representing approximately 87.51%
of the issued and paid up share capital
of OPPL, for a term of 99 years, at the
consideration of approximately
SGD 1,571.3 million (subject to completion
and post-completion adjustments) as set
out in, and upon the terms and subject to
the conditions of, the share purchase
agreement dated 17 October 2011 ("S&P
Agreement") made between (i) SPIPL, as
vendor, (ii) Keppel Land Properties Pte Ltd
(a wholly-owned subsidiary of the
Company), as guarantor, and (iii) RBC Dexia
Trust Services Singapore Limited ("RBC
Dexia") (in its capacity as trustee of
K-REIT Asia), as CONTD
CONT CONTD purchaser (the "Transaction"); and Non-Voting
(ii) in conjunction with the
Transaction, the entry by SPIPL (as option
holder) into an option deed (the "Option
Deed") with RBC Dexia (in its capacity as
trustee of K-REIT Asia) (as grantor)
pursuant to the terms of the S&P Agreement,
including the exercise of the call option
pursuant to the Option Deed, as more
particularly described in the
Company's Circular to Shareholders dated 19
October 2011; and (b) the Directors of
the Company be and are hereby authorised to
do and complete all such acts, deeds,
documents and things as may be considered
necessary or expedient for the purposes
of giving effect to the aforesaid
transactions and/or this resolution
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 703686278
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2011
2 To declare a final one-tier tax exempt Mgmt For For
dividend of 20 cents per share for the year
ended 31 December 2011 (2010: a final
ordinary dividend of 9 cents per share
and a special dividend of 9 cents per
share) to which the Dividend
Reinvestment Scheme shall apply
3 To re-elect the following Director, who Mgmt For For
will retire pursuant to Article 94 of the
Company's Articles of Association and who,
being eligible, are offering himself for
re-election: Mr Choo Chiau Beng
4 To re-elect the following Director, who Mgmt For For
will retire pursuant to Article 94 of the
Company's Articles of Association and who,
being eligible, are offering himself for
re-election: Mrs Lee Ai Ming
5 To re-elect the following Director, who Mgmt For For
will retire pursuant to Article 94 of the
Company's Articles of Association and who,
being eligible, are offering himself for
re-election: Mr Teo Soon Hoe
6 To re-elect Mr Tan Yam Pin who, being over Mgmt For For
the age of 70 years, will cease to be a
Director at the conclusion of this Annual
General Meeting, and who, being
eligible, offers himself for re-election
pursuant to Section 153(6) of the
Companies Act, Cap. 50 of Singapore (the
"Companies Act") to hold office until the
conclusion of the next Annual General
Meeting of the Company
7 To approve Directors' fees of SGD 928,000 Mgmt For For
for the year ended 31 December 2011 (2010:
SGD 789,000)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditors, and to authorise the
Directors to fix their remuneration
9 That pursuant to Section 161 of the Mgmt For For
Companies Act and Article 8(B) of the
Company's Articles of Association,
authority be and is hereby given to the
Directors of the Company to: (1) (a) issue
shares in the capital of the Company
("Shares"), whether by way of rights, bonus
or otherwise, and including any
capitalisation pursuant to Article 136
and/or Article 136A of the Company's
Articles of Association of any sum for the
time being standing to the credit of any
of the Company's reserve accounts or any
sum standing to the credit of the profit
and loss account or otherwise available for
distribution; and/or (b) make or
grant offers, agreements or options that
might or would require Shares to be issued
(including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other CONTD
CONT CONTD instruments convertible into Shares) Non-Voting
(collectively "Instruments"), at any time
and upon such terms and conditions and for
such purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (2) (notwithstanding that
the authority so conferred by this
Resolution may have ceased to be in force)
issue Shares in pursuance of any Instrument
made or granted by the Directors of the
Company while the authority was in force;
provided that: (i) the aggregate number
of shares to be issued pursuant to this
Resolution (including Shares to be issued
in pursuance of Instruments made or
granted pursuant to this Resolution and any
adjustment effected under any relevant
Instrument) shall not exceed 50 per cent.
of the total number of issued Shares
(excluding treasury Shares) (as calculated
in accordance CONTD
CONT CONTD with sub-paragraph (b) below), of Non-Voting
which the aggregate number of Shares to be
issued other than on a pro rata basis to
shareholders of the Company shall not
exceed 20 per cent. of the total number of
issued Shares (excluding treasury Shares)
(as calculated in accordance with
sub-paragraph (b) below); (ii) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")) for
the purpose of determining the aggregate
number of Shares that may be issued under
sub-paragraph (a) above, the
percentage of issued Shares shall be
calculated based on the total number of
Shares (excluding treasury Shares) at the
time this Resolution is passed, after
adjusting for: (a) new Shares arising from
the conversion or exercise of convertible
securities or share options or CONTD
CONT CONTD vesting of share awards which are Non-Voting
outstanding or subsisting as at the time
this Resolution is passed; and (b) any
subsequent bonus issue,
consolidation or sub-division of Shares;
(iii) in exercising the authority
granted under this Resolution, the Company
shall comply with the provisions of the
Companies Act, the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; (iv) (unless
revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting
is required by law to be held, whichever is
the earlier
10 That approval be and is hereby given to the Mgmt For For
Directors of the Company, for the purposes
of, in connection with or where
contemplated by the Dividend
Reinvestment Scheme to: (1) allot and issue
from time to time, such number of Shares in
the capital of the Company; and/or (2)
notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force, allot and issue
such number of Shares in the capital of the
Company pursuant to the application of the
Dividend Reinvestment Scheme to any
dividend which was approved while the
authority conferred by this Resolution was
in force; at any time and upon such
terms and conditions and to or with such
persons as the Directors of the Company
may, in their absolute discretion, deem fit
11 That for the purposes of the Companies Act, Mgmt For For
the exercise by the Directors of the
Company of all the powers of the Company to
purchase or otherwise acquire issued
ordinary Shares fully paid in the capital
of the Company not exceeding in aggregate
the Maximum Limit (as hereafter defined),
at such price(s) as may be determined by
the Directors of the Company from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (a) market
purchase(s) (each a "Market
Purchase") on the SGX-ST; and/or (b)
off-market purchase(s) (each an
"Off-Market Purchase") in accordance with
any equal access scheme(s) as may be
determined or formulated by the Directors
as they consider fit, which scheme(s)
shall satisfy all the conditions prescribed
by the Companies Act; and otherwise in
accordance with all other laws and CONTD
CONT CONTD regulations, including but not Non-Voting
limited to, the provisions of the
Companies Act and listing rules of the
SGX-ST as may for the time being be
applicable, be and is hereby authorised and
approved generally and
unconditionally (the "Share Purchase
Mandate"); (2) unless varied or revoked by
the members of the Company in a general
meeting, the authority conferred on the
Directors of the Company pursuant to the
Share Purchase Mandate may be exercised by
the Directors of the Company at any time
and from time to time during the period
commencing from the date of the passing of
this Ordinary Resolution and expiring on
the earlier of: (a) the date on which the
next Annual General Meeting of the
Company is held or required by law to be
held; or (b) the date on which the
purchases or acquisitions of Shares by the
Company CONTD
CONT CONTD pursuant to the Share Purchase Non-Voting
Mandate are carried out to the full
extent mandated; (3) in this Ordinary
Resolution: "Maximum Limit" means that
number of issued Shares representing 10 per
cent. of the total number of issued
Shares as at the date of the last Annual
General Meeting or at the date of the
passing of this Ordinary Resolution,
whichever is higher, unless the Company
has effected a reduction of the share
capital of the Company in accordance with
the applicable provisions of the Companies
Act, at any time during the Relevant
Period (as hereafter defined), in which
event the total number of issued Shares
shall be taken to be the total number of
issued Shares as altered (excluding
any treasury Shares that may be held by the
Company from time to time); "Relevant
Period" means the period commencing
from the CONTD
CONT CONTD date on which the last Annual General Non-Voting
Meeting was held and expiring on the date
the next Annual General Meeting is held or
is required by law to be held, whichever
is the earlier, after the date of this
Ordinary Resolution; and "Maximum Price",
in relation to a Share to be purchased or
acquired, means the purchase price
(excluding brokerage, stamp duties,
commission, applicable goods and
services tax and other related expenses)
which is: (a) in the case of a Market
Purchase, 105 per cent. of the Average
Closing Price (as hereafter defined); and
(b) in the case of an Off-Market Purchase
pursuant to an equal access scheme,
120 per cent. of the Average Closing
Price, where: "Average Closing Price" means
the average of the closing market prices of
a Share over the last five (5) Market Days
(a "Market Day" being a day CONTD
CONT CONTD on which the SGX-ST is open for Non-Voting
trading in securities), on which
transactions in the Shares were recorded,
in the case of Market Purchases, before
the day on which the purchase or
acquisition of Shares was made and
deemed to be adjusted for any corporate
action that occurs after the relevant five
(5) Market Days, or in the case of
Off-Market Purchases, before the date on
which the Company makes an announcement of
the offer; and (4) the Directors
of the Company and/or any of them be and
is/are hereby authorised to complete and
do all such acts and things (including
without limitation, executing such
documents as may be required) as they
and/or he may consider necessary,
expedient, incidental or in the interest of
the Company to give effect to the
transactions contemplated and/or authorised
by this Ordinary Resolution
12 That approval be and is hereby given for Mgmt For For
the purposes of Chapter 9 of the
Listing Manual of the SGX-ST, for the
Company, its subsidiaries and target
associated companies (as defined in the
circular to shareholders dated 29 March
2012 (the "Circular")), or any of them, to
enter into any of the transactions
falling within the types of Interested
Person Transactions described in the
Circular with any person who falls within
the classes of Interested Persons
described in the Circular, provided that
such transactions are made on normal
commercial terms and in accordance with the
review procedures for Interested
Person Transactions as set out in the
Circular (the "IPT Mandate"); (2) the IPT
Mandate shall, unless revoked or varied by
the Company in general meeting, continue
in force until the date that the next
Annual CONTD
CONT CONTD General Meeting of the Company is Non-Voting
held or is required by law to be held,
whichever is the earlier; (3) the Audit
Committee of the Company be and is hereby
authorised to take such action as it deems
proper in respect of such procedures
and/or to modify or implement such
procedures as may be necessary to
take into consideration any amendment to
Chapter 9 of the Listing Manual of
the SGX-ST which may be prescribed by the
SGX-ST from time to time; and (4) the
Directors of the Company and/or any of them
be and is/are hereby authorised to
complete and do all such acts and things
(including, without limitation,
executing all such documents as may be
required) as they and/ or he may consider
necessary, expedient, incidental or in the
interest of the Company to give effect to
the IPT Mandate and/or this Ordinary
Resolution
--------------------------------------------------------------------------------------------------------------------------
KERRY PPTYS LTD HONG KONG Agenda Number: 703455483
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: SGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111117/LTN20111117464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 To confirm, ratify and approve the Master Mgmt For For
Joint Venture Agreement and the
Transactions (both as defined in the
circular of the Company dated 18
November 2011) and to authorise the board
of directors of the Company to take all
such actions as it considers necessary or
desirable to implement and give effect to
the Master Joint Venture Agreement and the
Transactions
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 703681684
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN20120327598.pdf
1 To adopt the audited financial statements Mgmt For For
and the reports of the directors and the
auditor for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3a To re-elect Mr. Ma Wing Kai, William, a Mgmt For For
retiring director, as a director
3b To re-elect Mr. Chan Wai Ming, William, a Mgmt For For
retiring director, as a director
3c To re-elect Mr. Lau Ling Fai, Herald, a Mgmt For For
retiring director, as a director
3d To re-elect Mr. Bryan Pallop Gaw, a Mgmt Against Against
retiring director, as a director
4 To fix directors' fees Mgmt For For
5 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and to authorize the
directors to fix its remuneration
6A To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with
additional shares not exceeding 20% of the
issued share capital of the company
as at the date of passing of this
resolution
6B To grant a general mandate to the directors Mgmt For For
to repurchase shares in the capital
of the company not exceeding 10% of the
issued share capital of the company as at
the date of passing of this resolution
6C To extend, conditional upon the above Mgmt Against Against
resolution 6b being duly passed, the
general mandate to allot shares by adding
the aggregate nominal amount of the
repurchased shares to the 20% general
mandate
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3C.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.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933586793
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN,PH.D. Mgmt For For
WILLIAM P. DICKEY Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933579471
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 703676227
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0323/201203231201013.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 958538 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Approval of the transactions and agreements Mgmt Against Against
pursuant to Article L.225-86 of the
Commercial Code concluded during the
financial year ended December 31, 2011 and
some concluded at the beginning of the
financial year 2012
O.4 Allocation of income for the financial year Mgmt For For
2011
O.5 Payment of the dividend in cash or in Mgmt For For
shares
O.6 Renewal of term of Mr. Bertrand Jacquillat Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Philippe Thel as Non-Voting
Supervisory Board member. N/A due to the
resignation of Mr. Philippe Thel
O.8 Appointment of Mrs. Rose-Marie Van Mgmt Against Against
Lerberghe as Supervisory Board member
O.9 Authorization to be granted to the Mgmt For For
Executive Board to trade Company's shares
E.10 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.11 Authorization to be granted to the Mgmt Against Against
Executive Board to carry out allocations of
performance shares to employees of the
staff and corporate officers of the Group
or to some of them
E.12 Authorization to be granted to the Mgmt Against Against
Executive Board to grant share purchase
options
E.13 Powers to carry out all legal formalities Mgmt For For
E.14 Cancellation of partial annual renewal of Mgmt Against Against
Supervisory Board members and amendment to
Article 11 of the Statutes of the Company
E.15 Cancellation of double voting rights and Mgmt For For
consequential amendment to the Statutes
O.16 Ratification of the cooptation of Mr. David Mgmt Against Against
Simon as Supervisory Board member
O.17 Appointment of Mr. David Simon as Mgmt Against Against
Supervisory Board member
O.18 Ratification of the cooptation of Mr. Mgmt Against Against
Francois Kayat as Supervisory Board member
O.19 Appointment of Mr. Francois Kayat as Mgmt Against Against
Supervisory Board member
O.20 Ratification of the cooptation of Mr. Mgmt Against Against
Steven Fivel as Supervisory Board member
O.21 Renewal of term of Mr. Steven Fivel as Mgmt Against Against
Supervisory Board member
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703190025
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements for the year
ended 31 March 2011
2 To declare a Final Dividend for the year Mgmt For For
ended 31 March 2011 of 7.2 pence per share
3 To receive and if thought fit, approve the Mgmt For For
Directors' Remuneration Report for the year
ended 31 March 2011
4 To re-elect Alison Carnwath as a director Mgmt For For
5 To re-elect Francis Salway as a director Mgmt For For
6 To re-elect Martin Greenslade as a director Mgmt For For
7 To re-elect Richard Akers as a director Mgmt For For
8 To re-elect Robert Noel as a director Mgmt For For
9 To re-elect Sir Stuart Rose as a director Mgmt For For
10 To re-elect Kevin O'Byrne as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Christopher Bartram as a Mgmt For For
director
13 To elect Simon Palley, who has been Mgmt For For
appointed as a director by the Board
since the last Annual General Meeting, as a
director
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company until the
conclusion of the next general meeting at
which accounts are laid before the Company
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To authorise the directors generally and Mgmt For For
unconditionally to allot shares in the
Company and to grant rights to subscribe
for or convert any security into shares in
the Company: (i) up to an aggregate nominal
amount of GBP 25,758,832; and
(ii) comprising equity securities (as
defined in section 560 of the 2006 Act) up
to a further nominal amount of GBP
25,758,832 in connection with an
offer by way of a rights issue: (a) to
ordinary shareholders in
proportion (as nearly as practicable) to
their existing holdings; and (b) to
holders of other equity securities as
required by the rights of those
securities or as the Directors otherwise
consider necessary, and so that the
directors may impose any limits or
restrictions and make any arrangements
which they consider necessary or
appropriate to deal with treasury
shares, CONTD
CONT CONTD fractional entitlements, record Non-Voting
dates, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to expire on the earlier of the
next Annual General Meeting or on the close
of business on 20 October 2012 but, in each
case, so that the Company may make
offers and enter into agreements during the
relevant period which would, or might,
require shares to be allotted or
subscription or conversion rights to
be granted after the authority ends and the
directors may allot shares or grant
rights to subscribe for or convert
securities into shares under any such
offer or agreement as if the authority had
not ended
17 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and all
companies that are its subsidiaries at any
time during the period for which this
Resolution is effective are authorised, in
aggregate, to: (i) make political donations
to political parties or political
organisations other than political
parties not exceeding GBP20,000 in total;
and (ii) incur other political expenditure
not exceeding GBP20,000 in total. This
authority shall commence on the date of
this Resolution and expire on the first
anniversary of the passing of this
Resolution. For the purposes of this
Resolution 'political' donations,
'political organisations' and 'political
expenditure' shall have the meanings given
to them in sections 363 to 365 of the 2006
Act
18 That, if Resolution 22 is passed, the Mgmt For For
directors be and are hereby generally and
unconditionally authorised: (i) to offer
holders of ordinary shares, the right to
elect to receive ordinary shares in the
capital of the Company, credited as
fully paid, instead of cash in respect of
the whole (or some part, to be
determined by the directors) of dividends
declared or paid during the period starting
from the date of this Resolution and ending
on the earlier of 20 July 2016 and
the beginning of the fifth Annual General
Meeting of the Company following the date
of this Resolution and shall be permitted
to do all acts and things required or
permitted to be done in Article 122 of the
Articles of Association of the Company (as
amended with effect from the conclusion
of this Annual General Meeting); and (ii)
to capitalise the CONTD
CONT CONTD aggregate nominal value of new Non-Voting
ordinary shares in the Company, falling to
be allotted pursuant to the elections made
pursuant to paragraph (i) above, out
of the amount standing to the credit of
reserves (including any share premium
account or capital redemption reserve) or
profit and loss account as the
directors may determine, to apply the sum
in paying up such new ordinary shares in
full and allot such new ordinary shares or,
as applicable, sell ordinary shares
as are held in treasury by the Company, to
the shareholders of the Company validly
making such elections
19 If resolution 16 is passed, to authorise Mgmt For For
the directors to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell treasury shares,
as if Section 561 of the 2006 Act did not
apply to any such allotment or sale,
provided that this power shall be
limited to: (i) the allotment of equity
securities and sale of treasury
shares for cash in connection with an offer
of, or invitation to apply for, equity
securities made to (but in the case of the
authority granted under paragraph
(ii) of resolution 16, by way of a rights
issue only): (a) ordinary
shareholders in proportion (as nearly as
may be practicable) to their
existing holdings; and (b) holders of other
equity securities, as required by the
rights of those securities, or as the Board
otherwise considers CONTD
CONT CONTD necessary, and so that the Board may Non-Voting
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter;
and (ii) in the case of the authority
granted under paragraph (i) of
resolution 16 and/or in the case of any
sale of treasury shares for cash, to
the allotment (otherwise than under
paragraph (i) above) of equity securities
or sale of treasury shares up to a nominal
amount of GBP3,863,824. This authority
shall expire on the earlier of the next
Annual General Meeting or on the close of
business on 20 October 2012 whichever is
earlier, but so that the Company may make
offers and enter into agreements during
this CONTD
CONT CONTD period which would, or might, require Non-Voting
equity securities to be allotted (and
treasury shares to be sold) after the power
ends and the Directors may allot equity
securities (and sell treasury shares) under
any such offer or agreement as if the
power had not ended
20 To authorise the Company generally and Mgmt For For
unconditionally, for the purpose of
section 701 of the 2006 Act, to make market
purchases (as defined in section 693(4) of
the 2006 Act) of its ordinary shares
provided that: (i) the maximum number of
ordinary shares that may be acquired is
77,276,497, being 10% of the Company's
issued ordinary share capital (excluding
treasury shares) as at 14 June 2011; (ii)
the minimum price per ordinary share that
may be paid for any such shares is 10
pence; and (iii) the maximum price per
ordinary share (exclusive of expenses)
that may be paid is not more than the
higher of: (i) an amount equal to 105% of
the average market value for an ordinary
share, as derived from the London Stock
Exchange Official List, for the five
business days prior to the day on which
the ordinary shares are contracted CONTD
CONT CONTD to be purchased, and (ii) the higher Non-Voting
of the price of the last
independent trade and the highest current
independent bid on the trading venues
where the purchase is carried out. This
authority shall expire on the earlier of
the next Annual General Meeting or on the
close of business on 20 October 2012,
except that the Company shall be entitled,
at any time prior to the expiry of this
authority, to make a contract of purchase
which would or might be executed wholly
or partly after such expiry and to purchase
ordinary shares in accordance with such
contract as if the authority conferred had
not expired
21 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
22 That the Articles of Association provided Mgmt For For
to the meeting and initialled by the
Chairman for the purpose of identification,
be adopted as the Articles of Association
of the Company, in substitution for and to
the exclusion of the existing Articles of
Association, with effect from the
conclusion of this Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 703888719
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 703888707
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933462006
--------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Special
Meeting Date: 01-Jul-2011
Ticker: NHP
ISIN: US6386201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 27, 2011, BY AND AMONG
VENTAS, INC., ITS WHOLLY OWNED SUBSIDIARY,
NEEDLES ACQUISITION LLC, AND NATIONWIDE
HEALTH PROPERTIES, INC. (NHP), AND APPROVE
THE MERGER OF NHP WITH AND INTO NEEDLES
ACQUISITION LLC AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 703671380
--------------------------------------------------------------------------------------------------------------------------
Security: R6370J108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: NO0010317811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON
THE PROXY DEADLINE AND TRANSFERRED BACK TO
THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER
THE MEETING.
2 Approval of the notice and the agenda Mgmt Take No Action
4 Approval of the annual accounts and the Mgmt Take No Action
annual report
5 Election of Board of Directors/Board Mgmt Take No Action
members, in accordance with the
Nomination Committee's proposal
6 Election of Nomination Committee/members of Mgmt Take No Action
the Nomination Committee, in
accordance with the Nomination Committee's
proposal
7 Determination of remuneration to the Mgmt Take No Action
members of the Board of Directors, in
accordance with the Nomination Committee's
proposal
8 Determination of remuneration to the Mgmt Take No Action
members of the Nomination Committee, in
accordance with the Nomination Committee's
proposal
9 Approval of the auditor's fee Mgmt Take No Action
10 Election of new auditor : Mgmt Take No Action
PricewaterHouseCoopers AS
11 The Board of Director's statement regarding Mgmt Take No Action
specification of salaries and other
remuneration to the management
13.A Power of attorney for the Board of Mgmt Take No Action
Directors to increase the share capital :
cash
13.B Power of attorney for the Board of Mgmt Take No Action
Directors to increase the share capital:
settlement
14 Power of attorney for the Board of Mgmt Take No Action
Directors to raise a convertible loan
15 Power of attorney for the Board of Mgmt Take No Action
Directors to purchase own shares
--------------------------------------------------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INV. TRUST Agenda Number: 933603549
--------------------------------------------------------------------------------------------------------------------------
Security: 74157U109
Meeting Type: Annual and Special
Meeting Date: 08-May-2012
Ticker: PMZFF
ISIN: CA74157U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. CARDY Mgmt For For
KERRY D. ADAMS Mgmt For For
WILLIAM J. BIGGAR Mgmt For For
IAN COLLIER Mgmt For For
KENNETH A. FIELD Mgmt For For
BRENT HOLLISTER Mgmt For For
JOHN MORRISON Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE TRUSTEES TO FIX THEIR
REMUNERATION:
03 THE RATIFICATION OF AMENDMENTS TO THE Mgmt For For
DECLARATION OF TRUST.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933570928
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2011
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 500,000,000 SHARES
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933567591
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
CERTAIN EXECUTIVE OFFICER INCENTIVE
COMPENSATION.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933557906
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2011.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 933593887
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: ROIC
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BAKER Mgmt For For
MICHAEL J. INDIVERI Mgmt For For
EDWARD H. MEYER Mgmt For For
LEE S. NEIBART Mgmt For For
CHARLES J. PERSICO Mgmt For For
LAURA H. POMERANTZ Mgmt For For
STUART A. TANZ Mgmt For For
ERIC S. ZORN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE 2012
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933631738
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER, JR. Mgmt For For
STEPHEN L. GREEN Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT, LONDON Agenda Number: 703520002
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 10-Feb-2012
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements for the year ended 30 Sept
2011, and the reports of the Directors and
auditors
2 To approve the report on Directors' Mgmt For For
Remuneration for the year ended 30-Sep-11
3 To declare a final dividend for the year Mgmt For For
ended 30 September 2011
4 To re-elect P J Manser as a Director Mgmt For For
5 To re-elect W G McQueen as a Director Mgmt For For
6 To re-elect O J D Marriott as a Director Mgmt For For
7 To re-elect H S Riva as a Director Mgmt For For
8 To re-elect J C Little as a Director Mgmt For For
9 To re-elect J S Lane as a Director Mgmt For For
10 To re-elect B Bickell as a Director Mgmt For For
11 To re-elect S J Quayle as a Director Mgmt For For
12 To re-elect T J C Welton as a Director Mgmt For For
13 To elect C P A Ward as a Director Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the Directors to agree the Mgmt For For
remuneration of the auditors
16 To authorise the Directors to allot shares Mgmt For For
17 To grant the Directors authority to Mgmt For For
disapply pre-emption rights
18 To authorise market purchases of the Mgmt For For
Company's Shares
19 To authorise the Company to make political Mgmt For For
donations
20 To call a general meeting, other than an Mgmt For For
annual general meeting, on not less than
14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 703751847
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0424/LTN20120424464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements together
with the reports of the directors and the
auditor of the Company for the year ended
31 December 2011
2 To declare the final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Hui Sai Tan, Jason as an Mgmt For For
executive director of the Company
3.ii To re-elect Ms. Yao Li as a non-executive Mgmt For For
director of the Company
3.iii To re-elect Ms. Kan Lai Kuen, Alice as an Mgmt For For
independent non-executive director of the
Company
3.iv To re-elect Mr. Lam Ching Kam as an Mgmt For For
independent non-executive director of the
Company
3.v To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
board of directors of the Company to fix
their remuneration
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to issue shares in the
Company
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue
shares by adding the number of shares
repurchased
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933582707
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt Against Against
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 703354770
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110923/LTN20110923491.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Financial Statements and the Directors' and
Independent Auditor's Reports for the year
ended 30th June, 2011
2 To declare a final dividend of HKD 0.35 per Mgmt For For
ordinary share with an option for scrip
dividend
3.I To re-elect Mr. Robert Ng Chee Siong as Mgmt For For
Director
3.II To re-elect Mr. Adrian David Li Man-kiu, JP Mgmt Against Against
as Director
3.III To re-elect Mr. Wong Cho Bau, JP as Mgmt For For
Director
3.IV To re-elect Mr. Ringo Chan Wing Kwong as Mgmt For For
Director
3.V To re-elect Ms. Alice Ip Mo Lin as Director Mgmt Against Against
3.VI To authorise the Board to fix the Mgmt For For
Directors' remuneration for the financial
year ending 30th June, 2012
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditor for the ensuing year and to
authorise the Board to fix their
remuneration
5.I To approve the increase in authorised share Mgmt Against Against
capital (Ordinary Resolution on item 5(i)
of the Notice of Annual General Meeting)
5.II To approve the bonus issue (Ordinary Mgmt For For
Resolution on item 5(ii) of the Notice of
Annual General Meeting)
5.III To approve the share repurchase mandate Mgmt For For
(Ordinary Resolution on item 5(iii) of the
Notice of Annual General Meeting)
5.IV To approve the share issue mandate Mgmt Against Against
(Ordinary Resolution on item 5(iv) of the
Notice of Annual General Meeting)
5.V To approve the extension of share issue Mgmt Against Against
mandate (Ordinary Resolution on item 5(v)
of the Notice of Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE E Agenda Number: 703833346
--------------------------------------------------------------------------------------------------------------------------
Security: F88835115
Meeting Type: MIX
Meeting Date: 22-Jun-2012
Ticker:
ISIN: FR0000050916
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0518/201205181202803.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0606/201206061203577.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the annual consolidated Mgmt For For
financial statements for the financial year
ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments -
Acknowledgement of absence of new
agreements
O.5 Appointment of Mrs. Marie-Charlotte Duparc Mgmt For For
as Board member
O.6 Appointment of Mrs. Sabine Schimel as Board Mgmt For For
member
O.7 Appointment of Mr. Julien Goubault as Board Mgmt For For
member
O.8 Appointment of Mr. Joel Prohin as Board Mgmt For For
member
O.9 Appointment of Mr. Serge Grzybowski as Mgmt For For
Board member
O.10 Appointment of Mrs. Nathalie Palladitcheff Mgmt For For
as Board member
O.11 Appointment of Mr. Antoine Fayet as Board Mgmt For For
member
O.12 Appointment of Mrs. Isabelle Duchatelet as Mgmt For For
Board member
O.13 Appointment of Mr. Francis Berthomier as Mgmt For For
Board member
O.14 Authorization to be granted to the Board of Mgmt Against Against
Directors to allow the Company to
repurchase its own shares pursuant to
Article L.225-209 of the Commercial Code
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to cancel shares repurchased by
the Company pursuant to the scheme referred
to in Article L.225-209 of the Commercial
Code
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by incorporation of reserves, profits
and/or premiums
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital and/or entitling to the allotment
of debt securities while maintaining
preferential subscription rights
E.18 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to issue common
shares and/or securities giving access to
capital and/or entitling to the allotment
of debt securities with cancellation of
preferential subscription rights and with a
required subscription priority period by
way of public offering
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital and/or entitling to the allotment
of debt securities with cancellation of
preferential subscription rights through
private investment
E.20 Authorization to increase the amount of Mgmt Against Against
issuances in case of surplus demands
E.21 Delegation to be granted to the Board of Mgmt Against Against
Directors to increase capital within the
limit of 10%, in consideration for in-kind
contributions of equity securities or
securities giving access to capital
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by issuing shares reserved for members of a
company savings plan pursuant to Articles
L.3332-18 et seq. of the Code of Labor
E.23 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNL ESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933600733
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPONDA OYJ, HELSINKI Agenda Number: 703592952
--------------------------------------------------------------------------------------------------------------------------
Security: X84465107
Meeting Type: AGM
Meeting Date: 20-Mar-2012
Ticker:
ISIN: FI0009006829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend. Board proposes to pay a
dividend of EUR 0.16 per share
9 Resolution on the discharge of the Members Mgmt For For
of the Board of Directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
Members of the Board of Directors and on
the grounds for compensation for travel
expenses
11 Resolution on the number of Members of the Mgmt For For
Board of Directors. The nomination board
proposes that number of the members be
confirmed as six (6)
12 Election of Members of the Board of Mgmt For For
Directors. The nomination board proposes
that the current members, K.Cawen,
T.Entela, L.Ratia, A.Talma, R. Valo and
E.Virtanen be re-elected
13 Resolution on the remuneration of the Mgmt For For
Auditors
14 Election of the Auditors and the Deputy Mgmt For For
Auditor the board proposes in
accordance with the recommendation of the
Board's Audit Committee that
R-L.Hankonen and KPMG Oy Ab be appointed as
Auditors and that A.Eskelinen be appointed
as Deputy Auditor
15 Authorising the Board of Directors to Mgmt For For
decide on the repurchase of the
Company's own shares
16 Authorising of the Board of Directors to Mgmt For For
decide on the issuance of shares and the
issuance of special rights entitling to
shares
17 Proposal on the establishment of a Mgmt For For
nomination board
18 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN CAPITALIZATION OF AUDITOR NAME IN
RESOLUTION 14. 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.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 703340581
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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 PROPOSAL (3),
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.
2 To re-elect Mr Peter Scott as a Director Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 703890512
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PPTYS LTD Agenda Number: 703413005
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111027/LTN20111027203.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the Directors and Auditor for the year
ended 30 June 2011
2 To declare the final dividend Mgmt For For
3(i)a To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For
Director
3(i)b To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For
Director
3(i)c To re-elect Sir Po-shing Woo as Director Mgmt For For
3(i)d To re-elect Mr. Wong Chik-wing, Mike as Mgmt Against Against
Director
3(ii) To fix Directors' fees. (The proposed fees Mgmt For For
to be paid to each Director, Vice Chairman
and Chairman for the financial year ending
30 June 2012 are HKD 100,000, HKD
110,000 and HKD 120,000 respectively)
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary
Resolution No.5 as set out in the notice of
the AGM)
6 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary
Resolution No.6 as set out in the notice of
the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution No.7 as
set out in the notice of the AGM)
8 To approve the new share option scheme of Mgmt Against Against
SUNeVision Holdings Ltd. and to
terminate the operation of its existing
share option scheme (Ordinary
Resolution No. 8 as set out in the notice
of the AGM)
9 To terminate the operation of the existing Mgmt Against Against
share option scheme of SmarTone
Telecommunications Holdings Limited and to
approve its new share option scheme
(Ordinary Resolution No. 9 as set out in
the notice of the AGM)
10 To amend Articles 2, 73, 74, 75, 76, 85(B), Mgmt For For
103(B)(ii), 121(A), 125, 127, 128 and 135
of the Articles of Association (Special
Resolution as set out in the notice of the
AGM)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
10. 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.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933593938
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
KENNETH E. CRUSE Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
LEWIS N. WOLFF Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
SUNSTONE'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 703680151
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services
(Singapore) Limited, as trustee of Suntec
REIT (the "Trustee"), the Statement by ARA
Trust Management (Suntec) Limited, as
manager of Suntec REIT (the "Manager")
and the Audited Financial Statements of
Suntec REIT for the financial year
ended 31 December 2011 and the Auditors'
Report thereon
2 To re-appoint KPMG LLP as the Auditors of Mgmt For For
Suntec REIT to hold office until the
conclusion of the next AGM of Suntec REIT
and to authorise the Manager to fix their
remuneration
3 General mandate for the issue of new units Mgmt For For
and/or convertible securities
4 To transact any other business which may be Non-Voting
transacted at an AGM
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NON-VOTABLE RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG, OLTEN Agenda Number: 703674211
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935417,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Approval of annual report, annual financial Mgmt For For
statements of Swiss prime site Ag and the
consolidated financial statement 2011 as
well as receipt of reports of the auditors
2 Discharge of the board of directors and the Mgmt For For
management of the fiscal year 2011
3 Resolution for the appropriation of the net Mgmt For For
profit
4 Distribution of reserves from the Mgmt For For
contribution of capital
5.1.1 Re-election of Christopher M. Chambers Mgmt For For
5.1.2 Re-election of Dr. Rudolf Huber Mgmt For For
5.1.3 Re-election of Klaus R. Wecken Mgmt For For
5.2 Re-election of the auditors KPMG Ag, Zurich Mgmt For For
5.3 Ratify BDO AG as special Auditor Mgmt For For
6 Ad hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933605973
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS,JR. Mgmt For For
WILLIAM S. TAUBMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703164979
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110610/LTN20110610180.pdf
3.(A) To re-elect Dr Patrick Fung Yuk Bun as an Mgmt Against Against
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(B) To re-elect Mr Stanley Ko Kam Chuen as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(C) To re-elect Mr Michael Ian Arnold as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(D) To re-elect Dr Allan Zeman as an Mgmt Against Against
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
4 To grant a general mandate to the Manager Mgmt For For
to repurchase issued units of The Link
Reit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933602004
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703771419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426672.pdf
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2011
2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For
Director, as a Director
2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For
retiring Director, as a Director
2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For
retiring Director, as a Director
2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For
retiring Director, as a Director
2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For
Director, as a Director
2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For
retiring Director, as a Director
2.g To re-elect Mr. James E. Thompson, a Mgmt For For
retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4 To fix the remuneration of the Directors Mgmt For For
and Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt Against Against
securities to the share issue general
mandate stated under Resolution No. 6
8 To approve the proposed amendments to the Mgmt For For
existing share option scheme of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOKYU LAND CORPORATION Agenda Number: 703892946
--------------------------------------------------------------------------------------------------------------------------
Security: J88849120
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3569000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933573520
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200950.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201244.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and distribution Mgmt For For
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Mary Harris as Mgmt For For
Supervisory Board member
O.6 Renewal of term of Mr. Jean-Louis Laurens Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Alec Pelmore as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Rachel Picard as Mgmt For For
Supervisory Board member
O.9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
E.10 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
or subsidiaries of the Company while
maintaining preferential subscription
rights or (ii) to issue
securities entitling to the allotment of
debt securities while maintaining
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company with
cancellation of preferential subscription
rights and/or (ii) to issue securities
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase the number
of issuable securities in case of capital
increase with or without preferential
subscription rights as referred to in the
11th and 12th resolutions
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out the
issuance of common shares and/or securities
providing access to capital of the
Company, in consideration for in-kind
contributions granted to the Company
within the limit of 10% of share capital
E.15 Delegation of authority to the Executive Mgmt For For
Board to decide on capital increases by
issuing shares or securities providing
access to capital of the Company
reserved for members of company savings
plans with cancellation of
preferential subscription rights in favor
of the latter
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out free
allocations of performance shares to
employees of the staff and
corporate officers of the Company and its
subsidiaries
E.17 Amendment to Article 18 of the Statutes - Mgmt For For
Convening to General Meetings -
Electronic voting
O.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 703732506
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited annual accounts of Mgmt For For
the Company for the year ended 31 December
2011, together with the Directors' Report
and Auditor's Report on those accounts and
that section of the remuneration report
subject to audit
2 To confirm and declare a final dividend on Mgmt For For
the ordinary shares for the year ended 31
December 2011 of 1.25p per ordinary share
payable to shareholders on the register at
the close of business on 20 April 2012
3 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
4 To appoint Mrs M K Wolstenholme as a Mgmt For For
Director of the Company
5 To re-appoint Mr P M White as a Director of Mgmt For For
the Company
6 To re-appoint Mr M C Allan as a Director of Mgmt For For
the Company
7 To re-appoint Mr J J Lister as a Director Mgmt For For
of the Company
8 To appoint Mr R C Simpson as a Director of Mgmt For For
the Company
9 To appoint Mr R S Smith as a Director of Mgmt For For
the Company
10 To re-appoint Mr S R H Beevor as a Director Mgmt For For
of the Company
11 To re-appoint Mr R S Walker as a Director Mgmt For For
of the Company
12 To re-appoint Sir Tim Wilson as a Director Mgmt For For
of the Company
13 To re-appoint KPMG Audit Plc as auditors to Mgmt For For
hold office until the conclusion of the
next general meeting of the Company at
which accounts are laid
14 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
15 That, in substitution for any equivalent Mgmt For For
authorities and powers granted to the
Directors prior to the passing of this
resolution, the Directors be and are
generally and unconditionally authorised
pursuant to Section 551 of the Companies
Act 2006 (the 'Act'): (a) to exercise all
powers of the Company to allot shares in
the Company, and grant rights to subscribe
for or to convert any security into shares
of the Company, up to an aggregate nominal
amount of GBP 13,355,955 (such amount to be
reduced by the nominal amount of any
allotments or grants made under paragraph
(b) below in excess of GBP 13,355,955; and
further; (b) to allot equity securities (as
defined by Section 560(1) of the Act) up to
an aggregate nominal amount of GBP
26,711,910 (such amount to be reduced by
the nominal amount of any allotments or
grants made CONTD
CONT CONTD under paragraph (a) above) in Non-Voting
connection with an offer by way of rights
issue: (i) in favour of holders of ordinary
shares in the capital of the Company, where
the equity securities respectively
attributable to the interests of such
holders are proportionate (as nearly as
practicable), to the respective number of
ordinary shares in the capital of the
Company held by them; and (ii) to holders
of any other equity securities as required
by the rights of those securities or as the
Directors otherwise consider necessary, but
subject to such exclusions or other
arrangements as the Directors consider
expedient in relation to treasury shares,
fractional entitlements, legal or practical
problems under the laws in any territory or
the requirements of any relevant regulatory
body or stock exchange or any other matter
CONTD
CONT CONTD whatsoever, provided that this Non-Voting
authority shall expire (unless renewed,
varied or revoked by the Company in general
meeting), on the date falling 15 months
from the passing of this Resolution or, if
earlier, at the conclusion of the next AGM
of the Company to be held following the
passing of this Resolution, save that the
Company may, before such expiry, make an
offer or enter into an agreement which
would or might require shares in the
Company to be allotted or rights to
subscribe for or convert securities into
shares be granted after such expiry and the
directors may allot shares or grant rights
to subscribe for or convert securities into
shares in pursuance of such offer or
agreement as if this authority had not
expired
16 That, in accordance with Section 570(1) of Mgmt For For
the Act, the directors be and are empowered
to allot equity securities (within the
meaning of Section 560(1) of the Act)
pursuant to the general authority conferred
on them by Resolution 15 above as if
Section 561(1) of the Act did not apply to
any such allotment, provided that this
power shall be limited: (a) to the
allotment of equity securities in
connection with an offer or issue to or in
favour of ordinary shareholders on the
register on a date fixed by the Directors
where the equity securities respectively
attributable to the interests of all those
shareholders are proportionate (as nearly
as practicable) to the respective numbers
of ordinary shares held by them on that
date, but the Directors may make such
exclusions or other arrangements as they
consider expedient in CONTD
CONT CONTD relation to fractional entitlements, Non-Voting
legal or practical problems under the laws
in any territory or the requirements of any
relevant regulatory body or stock exchange;
and (b) to the allotment (other than under
(a) above) of equity securities having a
nominal value not exceeding in aggregate
GBP 2,003,393 and this authority shall
expire on the date falling 15 months from
the passing of this Resolution, or, if
earlier, at the conclusion of the next AGM
of the Company to be held following the
passing of this resolution, save that the
Company may, before this authority expires,
make an offer or agreement which would or
might require equity securities to be
allotted after it expires and the Directors
may allot equity securities in pursuance of
such offer or agreement as if this
authority had not expired and provided
CONTD
CONT CONTD further that this authority shall Non-Voting
supersede and revoke all previous
authorities under Section 570(1) of the Act
17 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 703247862
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 31-Aug-2011
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Establish Articles Related to
Supplementary Officers, Approve Minor
Revisions Related to Updated Laws and
Regulations
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4 Appoint a Supervisory Director Mgmt Against Against
5.1 Appoint a Supervisory Director Mgmt For For
5.2 Appoint a Supervisory Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933463337
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Special
Meeting Date: 01-Jul-2011
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF VENTAS Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF
NATIONWIDE HEALTH PROPERTIES, INC. ("NHP")
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 27, 2011, BY AND AMONG
VENTAS, ITS WHOLLY OWNED SUBSIDIARY,
NEEDLES ACQUISITION LLC, AND NHP.
02 TO APPROVE AN AMENDMENT TO VENTAS'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF VENTAS CAPITAL STOCK FROM 310,000,000 TO
610,000,000 AND THE NUMBER OF AUTHORIZED
SHARES OF VENTAS COMMON STOCK FROM
300,000,000 TO 600,000,000.
03 TO APPROVE ANY ADJOURNMENTS OF THE VENTAS Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE
VENTAS COMMON STOCK IN CONNECTION WITH THE
MERGER AND THE CHARTER AMENDMENT TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
VENTAS COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933586767
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADOPTION OF THE VENTAS, INC. 2012 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933603121
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN ROTH Mgmt Withheld Against
MICHAEL D. FASCITELLI Mgmt Withheld Against
RUSSELL B. WIGHT, JR. Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
ESTABLISHING ONE CLASS OF TRUSTEES TO BE
ELECTED ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 703685454
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 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
PROPOSAL (2), 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.
2 That the Company's Remuneration Report for Mgmt For For
the year ended 31 December 2011 be approved
3 That Lord (Peter) Goldsmith QC PC is Mgmt For For
re-elected as a Director of the Company
4 That Mr Mark Johnson AO is re-elected as Mgmt For For
Director of the Company
5 That Mr John McFarlane is re-elected as Mgmt For For
Director of the Company
6 That professor Judith Sloan is re-elected Mgmt For For
as Director of the Company
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST, SYDNEY NSW Agenda Number: 703782385
--------------------------------------------------------------------------------------------------------------------------
Security: Q97145108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: AU000000WRT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB,MALMO Agenda Number: 703679893
--------------------------------------------------------------------------------------------------------------------------
Security: W9899S108
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SE0001413600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Calling the meeting to order Non-Voting
2 Election of chairman for the meeting: Erik Non-Voting
Paulsson
3 Drawing up and approving the voting list Non-Voting
4 Election of one or two persons to verify Non-Voting
the minutes
5 Approval of the agenda Non-Voting
6 Consideration as to whether the meeting is Non-Voting
constitutional
7 Presentation by the CEO (Chief Executive Non-Voting
Officer)
8 Presentation of the annual accounts and Non-Voting
auditor's report plus consolidated accounts
and consolidated auditor's report
9.A Decisions on: approving the profit and loss Mgmt For For
statement and balance sheet plus
consolidated profit and loss statement and
consolidated balance sheet
9.B Decisions on: decision on the appropriation Mgmt For For
of the company's profit according to the
approved balance sheet
9.C Decisions on: freedom from responsibility Mgmt For For
for board members and the CEO
9.D Decisions on: record day, assuming the Mgmt For For
annual general meeting agrees on a dividend
10 Decision on the number of members of the Mgmt For For
board of directors is eight
11 Confirming the fees for board members and Mgmt For For
auditors
12 Election of board members and board Mgmt For For
chairman: Kerstin Fredriksson, Anders Jarl,
Sara Karlsson, Helen Olausson, Per-Ingemar
Persson, Erik Paulsson, Tommy Qvarfort and
Johan Qviberg are re-elected; Erik Paulsson
is appointed as board chairman
13 Election of auditors: To elect Deloitte AB Mgmt For For
together with Johan Rasmusson as Wihlborgs'
auditors
14 Decision on the principles for how members Mgmt For For
of the election committee shall be
appointed
15 Decision on the principles for remuneration Mgmt For For
and terms of employment for group
management
16 Decision on authority for the board to Mgmt For For
acquire and assign own shares
17 Decision on authority for the board to Mgmt For For
decide on any new share issue corresponding
to no more than 10 per cent of the
outstanding shares
18 Any other business that is required of the Non-Voting
meeting according to the Swedish Companies
Act or the articles of association
19 Meeting closes Non-Voting
JNL/Invesco International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 703698475
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968323 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934211,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Reporting for fiscal year 2011 Non-Voting
2.1 Approval of the annual report, the Mgmt For For
consolidated financial statements, and the
annual financial statements for 2011
2.2 Consultative vote on the 2011 remuneration Mgmt For For
report
3 Discharge of the Board of Directors and the Mgmt For For
persons entrusted with management
4 Appropriation of available earnings and Mgmt For For
distribution of capital contribution
reserve
5.1 Re-election to the Board of Directors: Mgmt For For
Roger Agnelli, Brazilian
5.2 Re-election to the Board of Directors: Mgmt For For
Louis R. Hughes, American
5.3 Re-election to the Board of Directors: Hans Mgmt For For
Ulrich Marki, Swiss
5.4 Re-election to the Board of Directors: Mgmt For For
Michel de Rosen, French
5.5 Re-election to the Board of Directors: Mgmt For For
Michael Treschow, Swedish
5.6 Re-election to the Board of Directors: Mgmt For For
Jacob Wallenberg, Swedish
5.7 Re-election to the Board of Directors: Ying Mgmt For For
Yeh, Chinese
5.8 Re-election to the Board of Directors: Mgmt For For
Hubertus von Grunberg, German
6 The Board of Directors proposes that Ernst Mgmt For For
& Young AG be re-elected as auditors for
fiscal year 2012
7 Ad Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 703701347
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Welcome and Opening Non-Voting
2 ABB Group results 2011-Outlook for 2012 Non-Voting
3 ABB Sweden-Operations 2011-Outlook for 2012 Non-Voting
4 ABB investments in the future of power Non-Voting
systems
5 Attracting, retaining and developing Non-Voting
skilled employees
6 Mathematics Support for pupils Non-Voting
7 Questions and answers Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 703719661
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2011, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the Disclosures
pursuant to Section 289 Sections 4 and 5,
315 Section 4 German Commercial Code
(Handelsgesetzbuch- HGB) as well as of the
Supervisory Board Report for the 2011
financial year
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the 2011
financial year
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2011 financial year
5. Resolution on the approval of the Mgmt For For
compensation system for the members of the
Executive Board
6.a Amendment to Article 14 Section 1 of the Mgmt For For
Articles of Association
6.b Amendment to Article 15 Section 2 sentence Mgmt For For
3, Article 15 Section 4 sentence 6, Article
15 Section 5 and Article 15 Section 6 of
the Articles of Association
7.a Amendment to Article 20 Section 2 of the Mgmt For For
Articles of Association (Participlation in
the General Meeting)
7.b Amendment to Article 21 Section 2 of the Mgmt For For
Articles of Association (Voting Rights)
8. Resolution on the amendment of Article 23 Mgmt For For
(Management Report and Annual Financial
Statements, Discharge of the Executive
Board and the Supervisory Board) and
Article 24 (Capital Surplus) of the
Company's Articles of Association
9.a Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2012 financial
year
9.b Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2012
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 933594194
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
DAVID J. LESAR Mgmt For For
JOHN E. LOWE Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 703586935
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Appointment of the directing council and Mgmt No vote
its authorization to sign the
minutes of the general meeting
2 Announcement of the reports of the board of Mgmt No vote
directors, internal auditors and the
independent auditor
3 Ratification of the balance sheet and Mgmt No vote
profit loss statement for
2011,discharge of the board of directors
and auditors from the liabilities born
from the operations and accounts of 2011
4 Decision about the disbursement of 2011 Mgmt No vote
profits
5 Decision on transferring the income earned Mgmt No vote
to the special fund account which is based
on extraordinary reserves and which is also
except from corporate tax according to
the corporate tax law
6 Approval of the board of directors Mgmt No vote
7 Election of the auditors and determining Mgmt No vote
their salaries
8 Authorizing board members to issue bonds, Mgmt No vote
financial bonds, asset based
securities and other borrowing instruments
to domestic and to abroad
9 Decision on increasing company capital from Mgmt No vote
5,000,000,000 to 8,000,000,000 and
amending the 9th article of the association
accordingly
10 Presentation of information to the Mgmt No vote
shareholders about the donations and
contributions
11 Empowerment of the board of directors in Mgmt No vote
connection with matters falling within
the scope of articles 334 and 335 of the
turkish commercial code
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 703831025
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements, and management performed by the
board for the company and its consolidated
group during the period ending 31.12.2011
2 Application of results obtained during 2011 Mgmt For For
and dividend distribution
3 Examination and approval of the corporate Mgmt For For
management for 2011
4 Re-election of the auditors of accounts for Mgmt For For
financial year 2012
5 Ratification of the corporate website Mgmt For For
6.1 Amendment of bylaws art.1 Mgmt For For
6.2 Amendment of bylaws arts.7 and 8 Mgmt For For
6.3 Amendment of bylaws art.11 Mgmt For For
6.4 Amendment of bylaws arts.16, 17, 18, Mgmt For For
22,23,24,29 and 30
6.5 Amendment of bylaws arts.32,34, 36 and 38 Mgmt For For
6.6 Amendment of bylaws art.41 Mgmt For For
6.7 Amendment of bylaws arts.48 and 50 Mgmt For For
6.8 Amendment of bylaws art.52 Mgmt For For
7 Amendment of board regulations Mgmt For For
arts.2,3,5,7,10,14,15,16,17 and 20
8 Consultative annual report on the Mgmt For For
remuneration policy of the board members
9 Remuneration policy of the administrators Mgmt For For
for 2012
10 Approval of a remuneration policy for Mgmt For For
directors and employees, by delivering own
shares
11 Delegation of powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING AND RECEIPT OF RECORD
DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1a Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the board of directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 583,
596 and 598 of the companies code
A.1b Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 596
and 598 of the companies code
A.1c Issuance of 215,000 subscription rights and Mgmt Against Against
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
A.1d Issuance of 215,000 subscription rights and Mgmt Against Against
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 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 Mgmt Against Against
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
A.1f Issuance of 215,000 subscription rights and Mgmt Against Against
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
A.1g Issuance of 215,000 subscription rights and Mgmt Against Against
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
B.1 Management report by the Board of directors Non-Voting
on the accounting year ended on 31 December
2011
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2011
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2011, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts
B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2011, including the specified
allocation of the result
B.5 Granting discharge to the directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2011
B.7 Acknowledgment of the end of the mandate as Non-Voting
director of Mr. Peter Harf
B.8a Approving the remuneration report for the Mgmt Against Against
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
B.8b Confirming the specified grants of stock Mgmt Against Against
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt For For
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
C Granting powers to Mr. Benoit Loore, VP Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 703702957
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Vivienne Cox as Director Mgmt For For
5 Elect Chris Finlayson as Director Mgmt For For
6 Elect Andrew Gould as Director Mgmt For For
7 Re-elect Peter Backhouse as Director Mgmt For For
8 Re-elect Fabio Barbosa as Director Mgmt For For
9 Re-elect Sir Frank Chapman as Director Mgmt For For
10 Re-elect Baroness Hogg as Director Mgmt For For
11 Re-elect Dr John Hood as Director Mgmt For For
12 Re-elect Martin Houston as Director Mgmt For For
13 Re-elect Caio Koch-Weser as Director Mgmt For For
14 Re-elect Sir David Manning as Director Mgmt For For
15 Re-elect Mark Seligman as Director Mgmt For For
16 Re-elect Patrick Thomas as Director Mgmt For For
17 Re-elect Philippe Varin as Director Mgmt For For
18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
19 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
23 Authorise Market Purchase Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt Against Against
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 703341696
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements Mgmt For For
and Reports for BHP Billiton Limited and
BHP Billiton Plc
2 To elect Lindsay Maxsted as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
3 To elect Shriti Vadera as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
4 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
5 To re-elect John Buchanan as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
7 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
8 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
9 To re-elect Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
13 To re-elect Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
14 To re-appoint KPMG Audit Plc as the auditor Mgmt For For
of BHP Billiton Plc
15 To renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
16 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
17 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
18 To approve the 2011 Remuneration Report Mgmt For For
19 To approve termination benefits for Group Mgmt For For
Management Committee members
20 To approve the grant of awards to Marius Mgmt For For
Kloppers under the GIS and the LTIP
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 18, 19, 20 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 PROPOSAL (18, 19 AND
20), 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.
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 703328612
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 TO 9 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 PROPOSAL (4 TO 9), 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.
2 To adopt the Remuneration Report Mgmt For For
3 To re-elect Mr. Anthony Grant Froggatt to Mgmt For For
the Board of Brambles
4 Amendments to the Brambles 2006 Performance Mgmt For For
Share Plan
5 Amendments to the Brambles MyShare Plan Mgmt For For
6 To approve participation by Mr. Thomas Mgmt For For
Joseph Gorman in the amended
Performance Share Plan
7 To approve participation by Mr. Gregory Mgmt For For
John Hayes in the amended Performance Share
Plan
8 To approve participation by Mr. Thomas Mgmt For For
Joseph Gorman in the amended MyShare Plan
9 To approve participation by Mr. Gregory Mgmt For For
John Hayes in the amended MyShare Plan
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt Against Against
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933577718
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 6 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933573342
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 03-May-2012
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 THE SPECIAL RESOLUTION AMENDING THE Mgmt For For
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.
04 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 703722428
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0411/201204111201416.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0507/201205071202137.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For
Board member representing employee
shareholders pursuant to Article 11-5 of
the Statutes
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of Mrs.
Carla Heimbigner as Board member
representing employee shareholders pursuant
to Article 11-5 of the Statutes (Not
approved by the Board of Directors)
O.7 Renewal of term of Mr. Pierre Hessler as Mgmt Against Against
Censor
O.8 Renewal of term of Mr. Geoff Unwin as Mgmt Against Against
Censor
O.9 Authorization for a program to repurchase Mgmt For For
shares within the limit of a maximum number
of shares equal to 10% of the share capital
E.10 Authorization granted to the Board of Mgmt For For
Directors to cancel shares that may have
been repurchased by the Company under the
share repurchase programs
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves
E.12 Setting the overall limits for the Mgmt For For
delegations of authority under the sixth
following resolutions
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through public
offering common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through private
investment common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities as part of
overallotment options
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
or common shares with securities providing
access to capital of the Company, in
consideration for in-kind contributions
granted to the Company and composed of
equity securities or securities providing
access to capital
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities, in
consideration for shares tendered to any
public exchange offer initiated by the
Company
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate shares subject to
performance conditions to employees and
corporate officers of the Company and its
French and foreign subsidiaries
E.20 Amendment to Article 19 of the Statutes Mgmt For For
regarding shareholders electronic voting
E.21 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of this Meeting to
carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 933573241
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION.
03 AMENDMENT AND RECONFIRMATION OF THE Mgmt For For
CORPORATION'S SHAREHOLDER RIGHTS PLAN AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
05 ACCEPTANCE OF THE SHAREHOLDER PROPOSAL SET Shr For Against
OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 703697966
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-appoint Sir Roger Carr Mgmt For For
5 To re-appoint Sam Laidlaw Mgmt For For
6 To re-appoint Phil Bentley Mgmt For For
7 To re-appoint Margherita Della Valle Mgmt For For
8 To re-appoint Mary Francis Mgmt For For
9 To re-appoint Mark Hanafin Mgmt For For
10 To re-appoint Lesley Knox Mgmt For For
11 To re-appoint Nick Luff Mgmt For For
12 To re-appoint Andrew Mackenzie Mgmt For For
13 To re-appoint Ian Meakins Mgmt For For
14 To re-appoint Paul Rayner Mgmt For For
15 To re-appoint Chris Weston Mgmt For For
16 To re-appoint the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
17 To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
18 Authority for political donations and Mgmt For For
political expenditure in the European Union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 To authorise the directors to continue to Mgmt For For
operate the Centrica Share Incentive Plan
23 Notice of general meetings Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
9.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.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt Against Against
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt Against Against
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt Against Against
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 703636069
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0302/201203021200587.pdf
E.1 Resignation of Mr. Michel Rollier as Mgmt For For
Managing General Partner
E.2 Amendments to the Statutes of the Company Mgmt For For
as a result of the resignation of Mr.
Michel Rollier
E.3 Amendments to the Statutes of the Company Mgmt For For
concerning the reduction of General
Partners' statutory deductions
E.4 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company while maintaining
preferential subscription rights
E.5 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company through a public offer with
cancellation of preferential subscription
rights
E.6 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company as part of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code with cancellation of
preferential subscription rights
E.7 Authorization to be granted to the Managers Mgmt For For
to increase the number of issuable
securities in case of surplus demands as
part of the capital increase conducted with
or without preferential subscription rights
pursuant to the fourth, fifth and sixth
resolutions
E.8 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase by incorporation of reserves,
profits or premiums
E.9 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase by issuing common shares without
preferential subscription rights, in
consideration for contributions of shares
in case of public exchange offers or
in-kind contributions
E.10 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase reserved for employees who are
members of a Group savings plan
E.11 Limitation of the overall nominal amount of Mgmt For For
capital increases and issuances of
securities or debt securities
E.12 Authorization to be granted to the Managers Mgmt For For
to reduce capital by cancellation of shares
O.13 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.14 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend with payment
option in shares
O.15 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.16 Regulated Agreements Mgmt For For
O.17 Authorization to be granted to the Managers Mgmt For For
to allow the Company to trade its own
shares except during a period of public
offer, as part of a share repurchase
program with a maximum purchase price of
100 Euros per share
O.18 Delegation of authority to be granted to Mgmt For For
the Managers to carry out bond issues
O.19 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Ordinary and Extraordinary general Meeting
to accomplish all legal formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2 AND 13 .IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 703520026
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 02-Feb-2012
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' Annual Mgmt For For
Report and Accounts and the Auditors'
Report thereon
2 Receive and adopt the Directors' Mgmt For For
Remuneration Report
3 Declare a final dividend on the ordinary Mgmt For For
shares
4 Re-elect Sir Roy Gardner as a Director of Mgmt For For
the Company
5 Re-elect Richard Cousins as a Director of Mgmt For For
the Company
6 Re-elect Gary Green as a Director of the Mgmt For For
Company
7 Re-elect Andrew Martin as a Director of the Mgmt For For
Company
8 Elect John Bason as a Director of the Mgmt For For
Company
9 Re-elect Sir James Crosby as a Director of Mgmt For For
the Company
10 Re-elect Susan Murray as a Director of the Mgmt For For
Company
11 Re-elect Don Robert as a Director of the Mgmt For For
Company
12 Re-elect Sir Ian Robinson as a Director of Mgmt For For
the Company
13 Re-appoint Deloitte LLP as Auditors Mgmt For For
14 Authorise the Directors to agree the Mgmt For For
Auditors' remuneration
15 Donations to EU political organisations Mgmt For For
16 Authority to allot shares (s.551) Mgmt For For
17 Special Resolution: authority to allot Mgmt For For
shares for cash (s.561)
18 Special Resolution: authority to purchase Mgmt For For
shares
19 Special Resolution: reduce general meeting Mgmt Against Against
notice periods
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 703339196
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3 AND 4 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 (2.A, 2.B, 2.C, 3 AND 4), 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.
2.A To elect Ms. Christine O'Reilly as a Mgmt For For
Director
2.B To elect Mr. Bruce Brook as a Director Mgmt For For
2.C To re-elect Professor John Shine as a Mgmt For For
Director
3 Adoption of the Remuneration Report Mgmt For For
4 Re-Approval of Global Employee Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 703633809
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2012/0302/201203021200680.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201259.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated statements for Mgmt For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, and setting
the dividend at EUR 1.39 per share
O.4 Renewal of term of Mr. Richard Goblet Mgmt For For
D'Alviella as Board member
O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For
Board member pursuant to Article 15-II of
the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Mgmt For For
Board member
O.7 Appointment of Mr. Jacques-Antoine Granjon Mgmt For For
as Board member
O.8 Appointment of Mrs. Mouna Sepehri as Board Mgmt For For
member
O.9 Appointment of Mrs. Virginia Stallings as Mgmt For For
Board member
O.10 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the
Commercial Code
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the
Commercial Code concluded by the Company
with J.P. Morgan Group
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
shares of the Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out allocations of
shares of the Company existing or to be
issued
E.14 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 703882438
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
3 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 933567806
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: FRFHF
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. GRIFFITHS Mgmt For For
ROBERT J. GUNN Mgmt For For
ALAN D. HORN Mgmt For For
JOHN R.V. PALMER Mgmt For For
TIMOTHY R. PRICE Mgmt For For
BRANDON W. SWEITZER Mgmt For For
V. PREM WATSA Mgmt For For
02 THE APPOINTMENT OF AUDITOR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933564468
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL Mgmt Abstain
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O2 REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt Abstain
TAX OBLIGATIONS.
O3 APPLICATION OF THE RESULTS FOR THE 2011 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES,
THE AMOUNT OF $3,000'000,000.00 MEXICAN
PESOS.
O5 ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt Against
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE.
O6 ELECTION OF MEMBERS OF THE FOLLOWING Mgmt Against
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES.
O7 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
O8 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
E1 APPROVAL THAT DESARROLLO DE MARCAS Mgmt For
REFRESQUERAS, S.A. DE C.V., ISILDUR, S.A.
DE C.V., TIENDAS OXXO CEDIS MEXICO, S.A. DE
C.V., ESTACIONES OXXO MEXICO, S.A. DE C.V.,
EMPRESAS CUADROX, S.A. DE C.V., CORPORACION
EMPREX, S.A. DE C.V. AND CONSORCIO
PROGRESIVO DE SERVICIOS REFRESQUEROS, S.A.
DE C.V. MERGE INTO FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.
E2 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
E3 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 703687559
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 .04.2012, 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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
01. Presentation of the annual financial Non-Voting
statements and consolidated group financial
statements each approved by the Supervisory
Board, the management reports for Fresenius
Medical Care AG & Co. KGaA and the
consolidated group, the report by the
General Partner with regard to the
information pursuant to sections 289 (4),
315 (4) of the German Commercial Code
(Handelsgesetzbuch - HGB) and the report of
the Supervisory Board of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011;
resolution on the approval of the annual
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on the approval of the actions Mgmt For For
of the General Partner
04. Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board
05. Election of the auditors and consolidated Mgmt For For
group auditors for fiscal year 2012: KPMG
AG Wirtschaftsprufungsgesellschaft, Berlin
06. Amendment to section 12(2) sentence 2 of Mgmt For For
the Articles (composition of the Audit and
Corporate Governance Committee)
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 703725816
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413588.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
Directors and Auditor for the year ended 31
December 2011
2.1 To re-elect Mr. Francis Lui Yiu Tung as a Mgmt Against Against
Director
2.2 To re-elect Mr. Anthony Thomas Christopher Mgmt Against Against
Carter as a Director
2.3 To re-elect Dr. Patrick Wong Lung Tak as a Mgmt Against Against
Director
2.4 To authorise the Directors to fix the Mgmt For For
Directors' remuneration
3 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
4.1 To give a general mandate to the Directors Mgmt For For
to purchase shares of the Company
4.2 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
4.3 To extend the general mandate approved Mgmt Against Against
under 4.2
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO
21 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703926519
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 Approve the Annual Report of OAO Gazprom Mgmt For For
for 2011
2 Approve the annual accounting statements, Mgmt For For
including the profit and loss report of
the Company based on the results of 2011
3 Approve the distribution of profit of the Mgmt For For
Company based on the results of 2011
4 Approve the amount of, time for and form of Mgmt For For
payment of annual dividends on the
Company's shares that have been recommended
by the Board of Directors of the Company
5 Approve Closed Joint Stock Company Mgmt For For
PricewaterhouseCoopers Audit as the Company
's auditor
6 Pay remuneration to members of the Board of Mgmt Against Against
Directors in the amounts recommend ed by
the Board of Directors of the Company
7 Pay remuneration to members of the Audit Mgmt For For
Commission in the amounts recommended by
the Board of Directors of the Company
8.1 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company) regarding receipt by OAO Gazprom
of funds with a max imum amount of 500
million U.S. Dollars or its equivalent in
Rubles or Euros, for a term not exceeding
five years, with interest for using the
loans to be p aid at a rate not exceeding
12% per annum in the case of loans in U.S.
Dollars / Euros and at a rate not
exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into
the applicable loan agreement, plus 3% per
an num, in the case of loans in Rubles
8.2 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Bank VTB regarding receipt
by OAO Gazprom of funds with a maximum
amount of one billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding f ive years, with interest
for using the loans to be paid at a rate
not exceedin g 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exceeding the Bank of Russia's
refinancing rate in effect on the date of
entr y into the applicable loan agreement,
plus 3% per annum, in the case of loans in
Rubles
8.3 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Gazprombank (Open Joint
Stock Company), to be entered into under a
loan facility agreemen t between OAO
Gazprom and the bank, involving receipt by
OAO Gazprom of funds with a maximum amount
of 60 billion Rubles, or its equivalent in
U.S. Dollars or Euros, for a term not
exceeding 90 calendar days, with interest
for using t he loans to be paid at a rate
not exceeding the reference offered rate
for Rub le loans (deposits) in the Moscow
money market (MosPrime Rate) for the loans
i n Rubles, or the London Interbank Offered
Rate (LIBOR) for the loans in U.S. D ollars
/ Euros, established for loans with a
maturity equal to a period of usi ng the
applicable loan, quoted as of the date of
entry into the applicable tra nsaction,
increased by 4%
8.4 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Sberbank of Russia, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 60 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the Lon don Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros, esta
blished for loans with a maturity equal to
a period of using the applicable lo an,
quoted as of the date of entry into the
applicable transaction, increased by 4%
8.5 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Bank VT B, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 3 0 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not e xceeding 90
calendar days, with interest for using the
loans to be paid at a r ate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the London In terbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
establishe d for loans with a maturity
equal to a period of using the applicable
loan, qu oted as of the date of entry into
the applicable transaction, increased by 4%
8.6 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under Loan Facility Agreement
No. ID00117/9 dated Ju ly 16, 2009 between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds with a maximum
amount of 100 million U.S. Dollars, for a
term not ex ceeding 30 calendar days, with
interest for using the loans to be paid at
a ra te not exceeding the London Interbank
Offered Rate (LIBOR) established for loa ns
with a maturity equal to the period of
using the applicable loan, quoted as of
the date of entry into the applicable
transaction, increased by 4%
8.7 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 10 billion Rubles,
or its equivalent in U.S. Dollars or Euros,
for a term n ot exceeding 90 calendar days,
with interest for using the loans to be
paid at a rate not exceeding the reference
offered rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate), or
the London Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
established for loans with a m aturity
equal to the period of using the applicable
loan, quoted as of the dat e of entry into
the applicable transaction, increased by 4%
8.8 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which Gazprombank
(Open Joint Stock Com pany) will accept and
credit, upon the terms and conditions
announced by it, f unds transferred to
accounts opened by OAO Gazprom and conduct
operations thro ugh the accounts, acting
upon OAO Gazprom's instructions, as well as
agreement s between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
regarding mai ntenance in the account of a
non-reducible balance with a maximum amount
not e xceeding 30 billion Rubles or its
equivalent in a foreign currency for each
tr ansaction, with interest to be paid by
the bank at a rate not lower than 0.1% per
annum in the relevant currency
8.9 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will accept and credit, upon the
terms and conditions an nounced by the
banks, funds transferred to accounts opened
by OAO Gazprom and conduct operations
through the accounts acting upon OAO
Gazprom's instructions
8.10 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will provide services to OAO Gazprom
making use of elect ronic payments system
of the respective bank, including receipt
from OAO Gazpr om of electronic payment
documents for executing payment operations
through th e accounts, provision of
electronic statements of accounts and
conduct of othe r electronic document
processing, and OAO Gazprom will make
payment for the se rvices provided at the
tariffs of the respective bank effective at
the time of the provision of the services
8.11 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and Gazprombank (Open Joint Stock
Company), to be entered into under General
Agreement on the Conduct of Conversion
Operations No. 3446 betw een OAO Gazprom
and the bank dated September 12, 2006, with
a maximum amount o f 500 million U.S.
Dollars or its equivalent in Rubles, Euros
or other currenc y for each transaction
8.12 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and OAO Bank VTB to be entered into
under General Agreement on the Conduct of
Conversion Operations No. 1 between OAO
Gazprom and the bank d ated July 26, 2006,
with a maximum amount of 500 million U.S.
Dollars or its e quivalent in Rubles, Euros
or other currency for each transaction
8.13 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes - in the event that
any harm is caused to the life or health
of OAO Gazprom's employees ("insured
persons") as a result of an accident that
occurs during the insured period or a
disease having been diagnosed during the
effective period of the respective
agreements ("insured events"), to make an
insurance payment to the insured person or
to the person designated by him (her) as
his (her) beneficiary or to the heirs of
the insure d person (beneficiaries), up to
an aggregate insurance amount of 680
billion R ubles, while OAO Gazprom
undertakes to pay OAO SOGAZ an insurance
premium with an aggregate maximum amount
of 60 million Rubles, with each agreement
having a term of one year
8.14 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and OAO Bank VTB and deposit transactions
between OAO Gazprom and the bank to be
entered into in accordance therewith, for
the amount not e xceeding 30 billion Rubles
or its equivalent in a foreign currency for
each tr ansaction, at the rate not less
than the product of 0.8 and the reference
offe red rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate)
for the relevant period for
Ruble-denominated transaction, or the
product of 0.8 and the London Interbank
Offered Rate (LIBOR) for the relevant
period for transactions denominated in a
foreign currency
8.15 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and Gazprombank (Open Joint Stock Company)
and deposit transa ctions between OAO
Gazprom and the bank to be entered into in
accordance there with, for the amount not
exceeding 30 billion Rubles or its
equivalent in a fo reign currency for each
transaction, at the rate not less than the
product of 0.8 and the reference offered
rate for Ruble loans (deposits) in the
Moscow mo ney market (MosPrime Rate) for
the relevant period for Ruble-denominated
trans action, or the product of 0.8 and the
London Interbank Offered Rate (LIBOR) fo r
the relevant period for transactions
denominated in a foreign currency
8.16 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities in
connection with t he subsidiary companies
challenging such tax authorities' claims in
court, wit h an aggregate maximum amount
equivalent to 500 million U.S. Dollars and
for a period not exceeding 14 months
8.17 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will issue suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities to
secure obligation s of the above-mentioned
companies to pay excise taxes in connection
with expo rts of excisable oil products and
eventual penalties, with a maximum amount
of 1.8 billion Rubles and for a period not
exceeding 18 months
8.18 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az whereby OAO
Gazprom grants to OAO Beltransgaz temporary
possession of Yamal -Europe trunk gas
pipeline facilities and the relevant
machinery located in th e Republic of
Belarus, for a term of not more than 3
years, and OAO Beltransga z makes payments
for the use of property in the amount not
exceeding 270 milli on U.S. Dollars
8.19 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OAO Gazprom will grant OOO
Gazpromtrans temporary posse ssion and use
of the infrastructure facilities of the
railway stations of the Surgutskiy
Condensate Stabilization Plant, of the
Sernaya railway station and of the
Tvyordaya Sera railway station, the
facilities of the railway station s ituated
in the town of Slavyansk-na-Kubani, as well
as the software and hardwa re solutions
"System for Managing OAO Gazprom's Property
and Other Assets at O OO Gazpromtrans Level
(ERP)" and "Registration and Analysis of
Data on Non-Cor e Assets (RADA) within the
OAO Gazprom System at OOO Gazpromtrans
Level" for a period not exceeding 12
months, and OOO Gazpromtrans will make
payment for us ing such property up to a
maximum amount of 200 million Rubles
8.20 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentren ergogaz of OAO
Gazprom, pursuant to which OAO Gazprom will
grant DOAO Tsentren ergogaz of OAO Gazprom
temporary possession and use of the
building and equipm ent of the repair and
machining shop at the home base of the oil
and gas produ ction department for the
Zapolyarnoye gas-oil-condensate field,
situated in th e Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District,
township of Novozapoly arnyi, and the
building and equipment of the repair and
machining shop at the Southern Regional
Repair Base, situated in the Stavropolskiy
Province, town of Izobilnyi, for a period
not exceeding 12 months, and DOAO
Tsentrenergogaz of OAO Gazprom will make
payment for using such property up to a
maximum amount o f 113.2 million Rubles
8.21 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Gazprom will grant OAO Tsentrgaz
temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazpro m's Property and Other
Assets at OAO Tsentrgaz Level (ERP)", "OAO
Gazprom Long -Term Investments Reporting
and Analysis System (LTIAA) at OAO
Tsentrgaz Level ", "System of Reporting and
Analysis of Information on Non-Core Assets
within OAO Gazprom System (RAINCA) at OAO
Tsentrgaz Level" and "Electronic Archive Mo
dule at OAO Tsentrgaz Level" for a period
not exceeding 12 months, and OAO Tse ntrgaz
will make payment for using such property
up to a maximum amount of 4.9 million
Rubles
8.22 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom will grant OAO Gazprom
Promgaz temporary possession and use of
experimental prototypes of gas-using
equipment (self-co ntained modular boiler
installation, recuperative air heater,
mini-boiler unit , radiant panel heating
system, U-shaped radiant tube, modularized
complete fu ll-function small-sized gas and
water treatment installations for coal bed
met hane extraction wells, well-head
equipment, borehole enlargement device, and
p ressure core sampler) located in the
Rostov Region, town of Kamensk-Shakhtinsk
y, and the KemerovO Region, city of
Novokuznetsk, an aerospace data processing
software and equipment complex, as well as
experimental model "Automated Info rmation
System "Monitoring", an experimental model
of the data collection, tra nsmission and
display station, as well as experimental
models of the automatic environmental
control station to be used in residential
and industrial areas, for a period not
exceeding 12 months, and OAO Gazprom
Promgaz will make payme nt for using such
property up to a maximum amount of 3.7
million Rubles
8.23 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant Gazpromban k (Open Joint Stock
Company) temporary possession and use of
the non-residenti al premises in a building
that are situated at 31 Lenina Street,
Yugorsk, Tyum en Region and are used to
house a branch of Gazprombank (Open Joint
Stock Comp any), with a total floor space
of 1,600 square meters, and the plot of
land oc cupied by the building and required
for the use of that building, with an area
of 3,371 square meters, for a period not
exceeding 12 months, and Gazprombank (Open
Joint Stock Company) will make payment for
using such property up to a maximum amount
of 2 million Rubles
8.24 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eftekhim Salavat,
pursuant to which OAO Gazprom will grant
OAO Gazprom Neftekh im Salavat temporary
possession and use of the gas condensate
pipeline running from the
Karachaganakskoye gas condensate field to
the Orenburg Gas Refinery for a period not
exceeding 12 months, and OAO Gazprom
Neftekhim Salavat will m ake payment for
using such property up to a maximum amount
of 240,000 Rubles
8.25 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Rosselk hozbank, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 50 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate), or the London Interbank
Offered Ra te (LIBOR) for the loans in U.S.
Dollars / Euros, established for loans with
a maturity equal to the period of using
the applicable loan, quoted as of the d ate
of entry into the applicable transaction,
increased by 4%
8.26 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OAO Gazprom will grant OOO Gazprom
Export temporary p ossession and use of the
software and hardware solutions "OAO
Gazprom Long-Ter m Investments Reporting
and Analysis System (LTIAA) at OOO Gazprom
Export Leve l" and "System of Reporting and
Analysis of Information on Non-Core Assets
wit hin OAO Gazprom System (RAINCA) at OOO
Gazprom Export Level" for a period not
exceeding 12 months, and OOO Gazprom Export
will make payment for using such p roperty
up to a maximum amount of 1.5 million
Rubles
8.27 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will grant OAO Gazprom
Neft temporary posse ssion and use of an
M-468R special-purpose communications
installation, as wel l as the software and
hardware solutions "System for Managing OAO
Gazprom's Pr operty and Other Assets at OAO
Gazprom Neft Level (ERP)", "OAO Gazprom
Long-Te rm Investments Reporting and
Analysis System (LTIAA) at OAO Gazprom Neft
Level ", "System of Reporting and Analysis
of Information on Non-Core Assets within
OAO Gazprom System (RAINCA) at OAO Gazprom
Neft Level" and "Electronic Archive Module
at OAO Gazprom Neft Level" for a period not
exceeding 12 months, and O AO Gazprom Neft
will make payment for using such property
up to a maximum amou nt of 4 million Rubles
8.28 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom will grant
OAO Gazprom Space Syste ms temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazprom Space Sys tems Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OAO Gazprom Space Systems Level" and
"Electronic Archive Modu le at OAO Gazprom
Space Systems Level" for a period not
exceeding 12 months, a nd OAO Gazprom Space
Systems will make payment for using such
property up to a maximum amount of 4.9
million Rubles
8.29 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary p ossession and
use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest
Level (ERP)" and "Electronic Archive
Module at ZAO Yamalgazinvest Level" for a
period not exce eding 12 months, and ZAO
Yamalgazinvest will make payment for using
such prope rty up to a maximum amount of 4
million Rubles
8.30 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which OAO Gazprom will grant
ZAO Gazprom Invest Yug tem porary
possession and use of the software and
hardware solutions "System for M anaging
OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Leve l (ERP)" and
"Electronic Archive Module at ZAO Gazprom
Invest Yug Level" for a period not
exceeding 12 months, and ZAO Gazprom Invest
Yug will make payment for using such
property up to a maximum amount of 4.1
million Rubles
8.31 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will grant
OOO Gazprom Mezhregiong az temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Mezhregio ngaz Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OOO Gazprom Mezhregiongaz Level", "System
of Reporting and An alysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA) at OOO Gazprom
Mezhregiongaz Level" and "Electronic
Archive Module at OOO Gazpro m
Mezhregiongaz Level" for a period not
exceeding 12 months, and OOO Gazprom M
ezhregiongaz will make payment for using
such property up to a maximum amount of 4
million Rubles
8.32 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsiya,
pursuant to which OAO Gazprom will grant
OOO Gazprom Komplektat siya temporary
possession and use of the software and
hardware solutions "Syst em for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplek tatsiya Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysi s System (LTIAA) at
OOO Gazprom Komplektatsiya Level", "System
of Reporting an d Analysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA ) at OOO Gazprom
Komplektatsiya Level" and "Electronic
Archive Module at OOO G azprom
Komplektatsiya Level" for a period not
exceeding 12 months, and OAO Gaz prom
Komplektatsiya will make payment for using
such property up to a maximum amount of 5
million Rubles
8.33 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OAO Gazprom will grant
OOO Gazprom Tsentrremont temporary
possession and use of the software and
hardware complexes "System f or Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Tsentrremon t Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis Syst em (LTIAA) at
OOO Gazprom Tsentrremont Level", and
"Electronic Archive Module at OOO Gazprom
Tsentrremont Level" for a period not
exceeding 12 months, and O OO Gazprom
Tsentrremont will make payment for using
such property up to a maxi mum amount of 5
million Rubles
8.34 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which OAO Gazprom will grant ZAO Gazprom
telecom temporary possession and use of
communications facilities comprised of
buildings, commu nications lines,
communications networks, cable duct systems
and equipment, wh ich are located in the
city of Moscow, the city of Saint
Petersburg, the city of Maloyaroslavets,
the city of Rostov-on-Don, the city of
Kaliningrad, the Mo scow Region and the
Smolensk Region of the Russian Federation,
and in the terr itory of the Republic of
Belarus, as well as the software and
hardware solutio ns "System for Managing
OAO Gazprom's Property and Other Assets at
ZAO Gaztele com Level (ERP)" and
"Electronic Archive Module at ZAO
Gaztelecom Level" for a period not
exceeding 12 months, and ZAO Gaztelecom
will make payment for usin g such property
up to a maximum amount of 389 million
Rubles
8.35 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
whereby OAO Gazprom Promgaz undertakes to
provide services to OAO Ga zprom in respect
of the development of the schedule of
events to transition to the operation of
gas distribution systems on the basis of
their actual techni cal condition, within
18 months from the date of execution, and
OAO Gazprom wi ll make payments for such
services up to a maximum amount of 9.7 mln
Rubles
8.36 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G
azoraspredeleniye, pursuant to which OAO
Gazprom will grant OAO Gazprom Gazora
spredeleniye temporary possession and use
of the property complex of a gas-dis
tribution system comprised of facilities
intended for the transportation and f
eeding of gas directly to consumers (gas
pipeline branches, distribution gas p
ipelines, inter-township and intra-street
gas pipelines, high-, medium-, and l
ow-pressure gas pipelines, gas control
units, and buildings), and use of the s
oftware and hardware solutions "System for
Managing OAO Gazprom's Property and Other
Assets at OAO Gazpromregiongaz Level (ERP)
", "OAO Gazprom Long-Term In vestments
Reporting and Analysis System (LTIAA)
(Second Phase) at OAO Gazpromr egiongaz
Level", and "Electronic Archive Module at
OAO Gazpromregiongaz Level" for a period
not exceeding 12 months, and OAO Gazprom
Gazoraspredeleniye will make payment for
using such property up to a maximum amount
of 951.3 million Rubles
8.37 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Druzhba, pursuant to which
OAO Gazprom will grant OAO Druzhba
temporary possession and use of the
facilities of Druzhba vacation center
(hotels, effluent treatment f acilities,
transformer substations, entrance
checkpoints, cottages, utility ne tworks,
metal fences, parking areas, ponds, roads,
pedestrian crossings, sites , sewage
pumping station, sports center, roofed
ground-level arcade, servicing station,
diesel-generator station, boiler house
extension, storage facility, Fisherman's
Lodge, garage, garage with administrative
and amenity building, st ela, as well as
service machinery, equipment, furniture and
accessories) situa ted in the Moscow
Region, Naro-Fominsk District, village of
Rogozinino, for a period not exceeding 5
years, and OAO Druzhba will make payment
for using such property up to a maximum
amount of 1816.5 million Rubles
8.38 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom I nvestproekt,
whereby OOO Gazprom Investproekt undertakes
to provide to OAO Gaz prom research,
analytical, consulting, organizational, and
management services in the sphere of
organizational and contractual structuring
of projects, arra ngement of borrowings,
supervision of target application, and
timely commissio ning of sites as part of
various investment projects, acting in the
interests of OAO Gazprom, within 5 years
from the date of execution, and OAO Gazprom
wil l make payments for the services for up
to 2.500 million Rubles
8.39 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OOO Gazprom Export undertakes,
acting upon OAO Gazpro m's instructions and
for a total fee not exceeding 300 million
Rubles, in its own name, but for OAO
Gazprom's account, to accept commercial
products owned b y OAO Gazprom, including
crude oil, gas condensate, sulphur and
refined produc ts (gasoline, liquefied
gases, diesel oil, fuel oil etc.) and sell
them in the market outside the territory
of the Russian Federation, in the amount
not exc eeding 6.5 million tons for the sum
not exceeding 71 billion Rubles
8.40 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas, pursuant to
which ZAO Northgas will deliver, and OAO
Gazprom will accept (tak e off), gas in the
amount not exceeding 70 million cubic
meters, deliverable o n a monthly basis,
and OAO Gazprom will make payment for the
gas up to an aggr egate maximum amount of
102 million Rubles
8.41 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneft egazprom,
pursuant to which OAO Severneftegazprom
will deliver, and OAO Gazpro m will accept
(take off), gas in the amount not exceeding
30 billion cubic met ers, and OAO Gazprom
will make payment for the gas up to an
aggregate maximum amount of 48.6 billion
Rubles
8.42 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO NOVATEK will deliver, and OAO Gazprom
will accept (take off), gas in the amount
not exceeding 40 billion cubic meters, and
OAO Gazprom will make payment for the gas
up to an aggregate maximum amount of 81.1
billi on Rubles
8.43 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will provide
services related to a rranging for the
transportation of gas in a total amount not
exceeding 4 billi on cubic meters across
the territory of the Russian Federation and
the Republi c of Kazakhstan, and OOO
Gazprom Mezhregiongaz will make payment for
the servi ces related to arranging for the
transportation of gas via trunk gas
pipelines up to an aggregate maximum
amount of 7.8 billion Rubles
8.44 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazp rom, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 3.5
billion cubi c meters, and OAO Tomskgazprom
will make payment for the services related
to a rranging for the transportation of gas
via trunk gas pipelines up to an aggreg ate
maximum amount of 2 billion Rubles
8.45 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 7
billion cubic meters and OAO Gazprom Neft
will make payment for the services related
to arra nging for the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 6.3 billion Rubles
8.46 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he injection of gas
owned by OAO NOVATEK into underground gas
storage faciliti es and its storage in such
facilities in the amount not exceeding
12.75 billio n cubic meters, and OAO
NOVATEK will make payment for the services
related to arranging for gas injection and
storage up to an aggregate maximum amount
of 1 0.75 billion Rubles, as well as OAO
Gazprom will provide services related to a
rranging for the off-taking from
underground gas storage facilities of the
gas owned by OAO NOVATEK in the amount not
exceeding 12.75 billion cubic meters, and
OAO NOVATEK will make payment for the
services related to arranging for th e
off-taking of gas up to an aggregate
maximum amount of 614.06 million Rubles
8.47 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which the bank will
provide guarantees to the customs
authorities of the Russian Federation in
regard to the obligati ons of OAO Gazprom
as a customs broker (representative) to the
extent concerni ng the payment of customs
duties and eventual interest and penalties
up to a m aximum amount of 1 million Euros,
with a fee due to the bank at a rate not
exc eeding 1% per annum of the amount of
the guarantee
8.48 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom undertakes,
acting on behalf of OO O Gazprom
Mezhregiongaz and upon its instructions, to
declare for customs purp oses the natural
gas transported by pipeline across the
customs border of the Russian Federation,
and OOO Gazprom Mezhregiongaz undertakes to
pay for such s ervices in the amount not
exceeding 3,000 Rubles per cargo customs
declaration , as well as the value added
tax at the rate required by the effective
legisla tion of the Russian Federation, up
to an aggregate maximum amount of 170,000 R
ubles
8.49 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom undertakes, acting on behalf of
OAO NOVATEK and upon its instructions, to
declare for customs purposes the natural
gas transpo rted by pipeline across the
customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 R
ubles per thousand cubic meters of natural
gas, as well as the value added tax at the
rate required by the effective legislation
of the Russian Federation, on the basis of
the monthly volume of the transported
natural gas, up to an ag gregate maximum
amount of 42.7 million Rubles
8.50 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom undertakes, acting on
behalf of OAO Gazprom Neft and upon its
instructions, to declare for customs
purposes the natural g as transported by
pipeline across the customs border of the
Russian Federation , and OAO Gazprom Neft
undertakes to pay for such services in the
amount not e xceeding 1.58 Rubles per
thousand cubic meters of natural gas, as
well as the value added tax at the rate
required by the effective legislation of
the Russi an Federation, on the basis of
the monthly volume of the transported
natural g as, up to an aggregate maximum
amount of 960,000 Rubles
8.51 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Kaunas He at-Electric
Generating Plant whereby OAO Gazprom will
sell, and ZAO Kaunas Hea t-Electric
Generating Plant will buy in 2013 not less
than 410 million cubic m eters of gas, for
a total of up to 185 million Euros
8.52 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas Gaze, pursuant to
which OAO Gazprom will sell, and a/s
Latvijas Gaze will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters for an aggregat e maximum amount of
675 million Euros in 2013 and pursuant to
which a/s Latvij as Gaze will provide
services related to injection into and
storage in the Inc ukalna underground gas
storage facility of gas owned by OAO
Gazprom, and relat ed to its off-taking and
transportation across the territory of the
Republic o f Latvia in 2013 in the
following amounts: services related to the
injection o f gas into storage facility and
services related to storage of gas and its
off -taking-in the amount not exceeding 900
million cubic meters, and services rel ated
to the transportation of gas-in the amount
not exceeding 1.8 billion cubi c meters,
and OAO Gazprom will make payment for such
services up to an aggrega te maximum amount
of 22.1 million Euros
8.53 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos D ujos, pursuant to
which OAO Gazprom will sell, and AB
Lietuvos Dujos will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters with an aggrega te maximum amount of
675 million Euros in 2013 and pursuant to
which AB Lietuv os Dujos will provide
services related to the transportation of
gas in transpo rt mode across the territory
of the Republic of Lithuania in the amount
not ex ceeding 2.5 billion cubic meters in
2013 and OAO Gazprom will make payment for
the gas transportation services up to an
aggregate maximum amount of 12.35 mi llion
Euros
8.54 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AO Moldovagaz , pursuant to
which OAO Gazprom will sell and AO
Moldovagaz will purchase gas in the amount
not exceeding 10.4 billion cubic meters for
an aggregate maximum amount of 3.9 billion
U.S. Dollars in 2012 - 2014 and pursuant to
which AO Mo ldovagaz will provide services
related to the transportation of gas in
transpo rt mode across the territory of the
Republic of Moldova in the amount not exce
eding 70 billion cubic meters in 2012 -
2014, and OAO Gazprom will make paymen t
for services related to the transportation
of gas via trunk gas pipelines up to an
aggregate maximum amount of 172 million
U.S. Dollars
8.55 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP , pursuant to
which OAO Gazprom will provide services
related to arranging for the
transportation of 8 billion cubic meters of
gas in 2013, and KazRosGaz LL P will make
payment for the services related to
arranging for the transportati on of gas
via trunk gas pipelines up to an aggregate
maximum amount of 40 mill ion U.S. Dollars
8.56 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az, pursuant to
which OAO Gazprom sells, and OAO
Beltransgaz buys, gas in 2013 in the
amount not exceeding 23 billion cubic
meters with an aggregate maximum amount of
4.1 billion U.S. Dollars and pursuant to
which OAO Beltransgaz in 2 013 will provide
gas-transportation services in the transit
mode in the territ ory of the Republic of
Belarus in an aggregate maximum amount of
60 billion cu bic meters, while OAO Gazprom
will make payment for such services of
transport ing gas by trunk gas pipelines up
to an aggregate maximum amount of 570
millio n U.S. Dollars
8.57 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and GAZPROM Germa nia GmbH,
pursuant to which OAO Gazprom will provide
services related to arran ging for the
transportation of natural gas owned by
GAZPROM Germania GmbH acro ss the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, th e Russian Federation, and
the Republic of Belarus in the amount not
exceeding 2 billion cubic meters, and
GAZPROM Germania GmbH will make payment for
the se rvices related to arranging for the
transportation of gas via trunk gas pipeli
nes up to an aggregate maximum amount of 55
million U.S. Dollars
8.58 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, acting
upon OAO Gazprom's instructions and for a
fee with an aggregate maximum amount of
1.24 billion Ru bles, in its own name, but
for the account of OAO Gazprom, to ensure
in 2012-2 013 arrangement of operations
related to the development and assessment
of cos t estimate documentation, start-up
and commissioning work at OAO Gazprom's fac
ilities, commissioned under investment
project implementation contracts, in th e
"under-load" mode as well as other work,
required for the performance of "un
der-load" start-up and commissioning work
8.59 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, acting upon OA O Gazprom's
instructions and for a fee with an
aggregate maximum amount of 5.6 6 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensu re in
2012-2013 arrangement of operations related
to the development and asses sment of cost
estimate documentation, start-up and
commissioning work at OAO G azprom's
facilities, commissioned under investment
project implementation cont racts, in the
"under-load" mode as well as other work,
required for the perfor mance of
"under-load" startup and commissioning work
8.60 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, acting upo n OAO Gazprom's
instructions and for a fee with an
aggregate maximum amount of 1.06 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensure in
2012-2013 arrangement of operations related
to the development and a ssessment of cost
estimate documentation, start-up and
commissioning work at O AO Gazprom's
facilities, commissioned under investment
project implementation contracts, in the
"under-load" mode as well as other work,
required for the pe rformance of
"under-load" start-up and commissioning
work
8.61 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
acting upon OAO Gazpro m's instructions,
for a fee with an aggregate maximum amount
of 7.41 million R ubles, in its own name,
but for the account of OAO Gazprom, to
ensure in 2012- 2013 arrangement of
operations related to the development and
assessment of co st estimate documentation,
start-up and commissioning work at OAO
Gazprom's fa cilities, commissioned under
investment project implementation
contracts, in t he "under-load" mode as
well as other work, required for the
performance of "u nder-load" start-up and
commissioning work
8.62 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom Space Systems
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, to provide
services related to the implementation of
OAO Gazpr om's investment projects
involving construction and commissioning of
facilitie s, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 170 thousand Rubles
8.63 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which ZAO Gazprom telecom undertakes,
during the period be tween July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructio ns, to provide
services related to implementation of OAO
Gazprom's investment projects involving
construction and commissioning of
facilities, and OAO Gazpr om undertakes to
pay for such services up to a maximum
amount of 130 thousand Rubles
8.64 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, during the per iod between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's inst ructions, to provide
services related to implementation of OAO
Gazprom's inves tment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 4,109.9 million Rubles
8.65 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, during
the period between July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's investment projec ts involving
construction and commissioning of
facilities, and OAO Gazprom und ertakes to
pay for such services up to maximum amount
of 320.53 million Rubles
8.66 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Master Agreement on
conversion forward and swap transactions
between OAO Gazprom and OAO Bank VTB, as
well as currency forward and swap
transactions between OAO Gazprom and OAO
Bank VTB entered into under the Master
Agreement, up to the maximum amount of 300
million US Dollars or i ts equivalent in
Rubles, Euro or any other currency for each
transaction
8.67 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Deposit transactions
procedure agreement between OAO Gazprom
and OAO Rosselkhozbank as well as deposit
transactions between OA O Gazprom and OAO
Rosselkhozbank thereunder, up to the
maximum amount of 30 bi llion Rubles or its
equivalent in any other currency for each
transaction, at the rate of at least the
product of 0.8 and the reference offer rate
for loans (deposits) in Rubles in the
Moscow money market (MosPrime Rate) for the
relev ant maturity, for transactions in
Rubles, or the product of 0.8 and LIBOR for
the relevant maturity, for transactions in
a foreign currency
8.68 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, during the period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's i nvestment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 777 .15 million Rubles
8.69 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Tsentrgaz undertakes, during the
period between July 1 , 2012 and December
31, 2013, acting upon OAO Gazprom's
instructions, to provi de services related
to implementation of OAO Gazprom's
investment projects inv olving construction
and commissioning of facilities, and OAO
Gazprom undertake s to pay for such
services up to a maximum amount of 500
thousand Rubles
8.70 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsia,
pursuant to which OOO Gazprom Komplektatsia
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, for a total
fee not exceeding 150 million Rubles, in
its own n ame, but for the account of OAO
Gazprom, to provide services related to
suppli es of well-repair equipment for the
specialized subsidiaries of OAO Gazprom
8.71 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
porti ons, technological equipment and
fixtures of trunk gas pipelines, petroleum
pi pelines or refined product pipelines;
property forming part of wells; natural gas
held at facilities of the Unified Gas
Supply System in the course of trans
portation or storage in underground gas
storage reservoirs ("insured property" ),
as well as in the event of losses incurred
by OAO Gazprom as a result of an
interruption in production operations due
to destruction or loss of or damage to
insured property ("insured events"), to
make payment of insurance compensa tion to
OAO Gazprom or OAO Gazprom's subsidiary
companies to which the insured property
has been leased (beneficiaries) up to the
aggregate insurance amount not exceeding
10 trillion Rubles in respect of all
insured events, and OAO Ga zprom undertakes
to pay OAO SOGAZ an insurance premium with
an aggregate maxim um amount of 5.5 billion
Rubles, with each agreement having a term
of one year
CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting
ON MEETING 100215, WHICH WILL CONTAI N
RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703921913
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
8.72 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an incident
occurring in the course of the conduction
by OAO Gazprom, it s subsidiaries and
dependent companies (whether existing or
those becoming a s ubsidiary or a dependent
company of OAO Gazprom during the term of
the agreeme nt) of their respective
statutory activities ("insured events"), to
make an in surance payment to physical
persons whose life, health or property has
been ha rmed, to legal entities whose
property has been harmed or to the state,
acting through those authorized agencies
of executive power whose competence include
s environmental protection management, in
the event that harm is caused to the
natural environment (beneficiaries), up to
an aggregate insurance amount not exceeding
75 billion Rubles, and OAO Gazprom
undertakes to pay an insurance pr emium
with an aggregate maximum amount of 1.5
billion Rubles, with each agreem ent having
a term of one year
8.73 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
("in sured events"), to make an insurance
payment to physical persons whose life, h
ealth or property has been harmed, to legal
entities whose property has been h armed or
to the state, acting through those
authorized agencies of executive p ower
whose competence includes environmental
protection management, in the eve nt that
harm is caused to the natural environment
(beneficiaries), up to an ag gregate
insurance amount not exceeding 700 million
Rubles, and OAO Gazprom und ertakes to pay
an insurance premium with an aggregate
maximum amount of 3 mill ion Rubles, with
each agreement having a term of one year
8.74 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
during the period betw een July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions , to provide
services related to implementation of OAO
Gazprom's investment pr ojects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to maximum amount
of 18,392.8 million Rubles
8.75 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes,
during the period be tween December 1, 2012
and March 30, 2016, acting upon OAO
Gazprom's instructi ons, to provide
services related to the monitoring of OAO
Gazprom's gas facili ties, and OAO Gazprom
undertakes to pay for such services up to
maximum amount of 34.9 million Rubles
8.76 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
employees of OAO G azprom or members of
their families or retired former employees
of OAO Gazprom or members of their
families (insured persons who are
beneficiaries) apply to a health care
institution for medical services ("insured
events"), to arrange and pay for such
medical services to the insured persons up
to the aggregate insurance amount not
exceeding 550 billion Rubles, and OAO
Gazprom undertakes to pay OAO SOGAZ an
insurance premium with an aggregate maximum
amount of 1.3 billion Rubles, with each
agreement having a term of one year
8.77 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of:
assertion of claims agai nst members of the
Board of Directors or the Management
Committee of OAO Gazpr om who are not
persons holding state positions in the
Russian Federation or po sitions in the
state civil service (insured persons), by
physical persons or l egal entities for
whose benefit the agreement will be entered
into and who cou ld suffer harm, including
shareholders of OAO Gazprom, debtors and
creditors o f OAO Gazprom, employees of OAO
Gazprom, as well as the Russian Federation
rep resented by its authorized agencies and
representatives (third parties (benefi
ciaries)) for compensation of losses
resulting from unintentional erroneous ac
tions (omissions) by insured persons in the
conduct by them of their managemen t
activities; incurrence by insured persons
of judicial or other costs to sett le such
claims; assertion of claims against OAO
Gazprom by third persons (bene ficiaries)
for compensation of losses resulting from
unintentional erroneous a ctions
(omissions) by insured persons in the
conduct by them of their manageme nt
activities on the basis of claims asserted
with respect to OAO Gazprom's se curities,
as well as claims originally asserted
against insured persons; incur rence by OAO
Gazprom of judicial or other costs to
settle such claims ("insure d events"), to
make an insurance payment to third parties
(beneficiaries) whos e interests have been
harmed, as well as insured persons and/or
OAO Gazprom in the event of incurrence of
judicial or other costs to settle claims
for compe nsation of losses, up to the
aggregate insurance amount not exceeding
the Rubl e equivalent of 100 million U.S.
Dollars, and OAO Gazprom undertakes to pay
OA O SOGAZ an insurance premium with an
aggregate maximum amount equal to the Rub
le equivalent of two million U.S. Dollars,
with such agreement having a term o f one
year
8.78 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of any
liability incurred by OAO Gazprom in its
capacity as a customs broker as a result of
any harm cause d to the assets of any third
persons represented by OAO Gazprom in
connection with the conduct of customs
operations (beneficiaries) or as a
consequence of any breaches of the
contracts signed with such persons
("insured events"), to make an insurance
payment to the persons concerned up to an
aggregate insuranc e amount of 20 million
Rubles payable in each insured event, and
OAO Gazprom u ndertakes to pay OAO SOGAZ an
insurance premium in an aggregate maximum
amount of 300 thousand Rubles, with such
agreement having a term of three years
8.79 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
harm (damage or de struction) is caused to
a transportation vehicle owned by OAO
Gazprom or that such vehicle is stolen or
hijacked or that any of the individual
components, p arts, units, devices, and
supplementary equipment installed on such
transporta tion vehicle is stolen ("insured
events"), to make an insurance payment to
OAO Gazprom (as the beneficiary) up to the
aggregate insurance amount of 1,291 mi
llion Rubles, and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium with an
aggregate maximum amount of 24.52 million
Rubles, with each agreement having a term
of one year
8.80 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Pr omgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
provide for a perio d of 18 months after
the execution date of the agreement, acting
upon OAO Gazp rom's instructions, services
involved in the production of a reference
book on the legislative and other legal
regulation of gas distribution operations,
wh ile OAO Gazprom undertakes to make
payment for such services up to an aggregat
e maximum amount of 4.2 million Rubles
8.81 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, Gazprombank
(Open Joint Stock Company), ZAO Gazprom
Telecom, OAO Gazprom Promgaz, OAO Gazprom
Gazoraspredeleniye, OOO Gazprom Export, OOO
Gazpromtrans , ZAO Gazprom Invest Yug, OAO
Gazprom Space Systems, OOO Gazprom
Komplektatsiy a, OAO Gazprom Neft, OAO
Druzhba, OOO Gazprom Mezhregiongaz, OAO
Gazprom Nefte khim Salavat, OAO SOGAZ, DOAO
Tsentrenergogaz of OAO Gazprom, OAO
Tsentrgaz, O OO Gazprom Tsentrremont, ZAO
Yamalgazinvest, OAO Gazprom Gazenergoset
and OAO Beltransgaz (the "Contractors"),
pursuant to which the Contractors undertake
t o provide from August 30, 2012 to
December 31, 2012, acting upon OAO
Gazprom's instructions, the services of
arranging for and carrying out a
stocktaking of fixed assets of OAO Gazprom
that are to be leased to the Contractors,
and OAO Gazprom undertakes to make payment
for such services up to a maximum amount o
f 3.3 million Rubles
8.82 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, pre-investment
research work for OAO Gazprom covering the
following su bjects: "Substantiation of
investments in the construction of an
experimental commercial LNG unit using
national technologies and equipment",
"Substantiatio n of investments in the
commercial development and utilization of
methane in c oal beds on the basis of
results obtained from the pilot and
experimental-comm ercial development of
first-in-line fields over 2010-2012",
"Substantiation of investments in the
construction by OOO Gazprom Dobycha
Astrakhan of additiona l sulfur air stream
granulation facilities, including advanced
powered sulfur loading facilities",
"Investment concept of expansion of OOO
Gazprom Sbyt Ukra ine's business and
Gazprom group companies' presence in the
Ukrainian market t hrough the creation of a
filling station chain, LNG facilities and
electric an d heating power generation
stations, and determination of other
prospective li nes of development",
"Declaration of intention to invest in the
construction o f a polyethylene production
facility in the Astrakhan Oblast",
"Substantiation of investments in the
creation of a gas supply system in the
southern regions of the Irkutsk Oblast,
including the construction of gas
processing and gas c hemical facilities",
"Investment concept of development of gas
transportation system of OOO Gazprom
Transgaz Ufa in a long term perspective,
subject to the operation regime of the
Kanchurinsk-Musinsk undergroung gas storage
facility" and to deliver the research
results to OAO Gazprom, while OAO Gazprom
undertak es to accept the research results
and to make payment for them up to an
aggreg ate maximum amount of 389.62 million
Rubles
8.83 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the cost analysis of design and
surveying works a s part of the estimated
value of the construction project in
accordance with t he approved project
documents with due regard for the type and
capacity of the respective facility on the
basis of the relevant methods approved by
OAO Gazp rom Promgaz, normative-cost
support for the measures to optimize the
costs of OAO Gazprom, analysis of budget
and regulatory documents providing for the
imp lementation of new construction
technologies, analysis of the effective
regula tions governing investment
activities and statutory requirements to
gas facili ties and drafting of a program
for the preparation of further regulatory
docum ents for the designing of facilities
of OAO Gazprom, expert reviews of cost es
timates for design and surveying works, as
submitted by customers in regard to the
implementation of investment projects of
OAO Gazprom upon being prepared on the
basis of the relevant methods approved by
OAO Gazprom Promgaz, the prod uction of
collected cost estimates for logistical
support and human resources by the
concentrated construction clusters to the
extent concerning OAO Gazprom facilities
as at the beginning of 2013-2015, while OAO
Gazprom undertakes to make payment for such
services up to an aggregate maximum amount
of 302 millio n Rubles
8.84 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the production of collected cost
estimates for se rial equipment, logistical
support, and human resources by the
concentrated co nstruction clusters to the
extent concerning OAO Gazprom facilities as
at Janu ary 1, 2012, the normative-cost
support for the Comprehensive Plan of
Measures to Optimize the Costs of OAO
Gazprom, the development of the program to
incre ase the efficiency of air ventilation
and air conditioning systems at OAO Gazp
rom entities, the preparation of an updated
Program for the years until 2015, the
development of the Program of
Reconstruction of heat-supply systems of
OAO Gazprom (boiler equipment, recyclers,
heat-supply networks, instrumented ligh
ting, and water-treatment facilities) until
2018, while OAO Gazprom undertakes to make
payment for such services up to an
aggregate maximum amount of 107.3 million
Rubles
8.85 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the implementation of programs for the
scientific and technical cooperation of
OAO Gazprom with foreign partner companies,
and OAO Gazprom undertakes to make payment
for such services up to an aggregate ma
ximum amount of two million Rubles
8.86 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Drafti ng of regulatory
documents relating to electric power
business of OAO Gazprom, "Development of
guidelines to determine budget cost
variation indices for oil and gas well
construction, abandonment, suspension and
re-entry ay OAO Gazpro m's files against
the base figures of 2006", "Development of
indicative values to determine cost of
engineering surveys for the construction of
OAO Gazprom' s facilities", "Improvements
to the regulatory and methodological basis
govern ing the development, negotiation,
approval and submission to third parties of
specifications of designing and capital
construction within the boundaries of OAO
Gazprom's facilities", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payme nt for them up to
an aggregate maximum amount of 71.7 million
Rubles
8.87 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the pricing and
rate setting methods for the works relating
to the c onstruction of gas production
facilities at the Northern seas by OAO
Gazprom", "Selection of methods of
enhancement of power efficiency of
utilization of fu el and power resources,
development of proposals to implement such
methods and to realize the projected gas
consumption volumes for the period to 2025
in th e constituent subjects of the Russian
Federation in the Southern and Northern-
Caucasian Federal Districts", "Development
of a regulation setting out the re
quirements to the designing of LNG supply
facilities", "Methodological and reg
ulatory support for the transition to the
maintenance of gas distribution syst ems
depending on their technical condition and
tolerable operational risks", a nd to
deliver the research results to OAO
Gazprom, while OAO Gazprom undertake s to
accept the research results and to make
payment for them up to an aggrega te
maximum amount of 96.1 million Rubles
8.88 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analys is of changes in the
properties and characteristics of
polyethylene pipes of t he existing gas
pipelines which determine their service
life", "Development of OAO Gazprom gas
facilities reconstruction and technical
re-equipment program" , "Development of
regulatory and methodological framework for
the investigatio n and monitoring of the
development of coal-methanol fields",
"Development of technological development
plan for the Naryksko-Oshtankinskaya area
with a sep arate experimental and
commercial development stage", and to
deliver the resea rch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the researc h results and to make
payment for them up to an aggregate maximum
amount of 15 1.9 million Rubles
8.89 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of basic principles
and methods for the development of
minor-reserve fie lds in order to optimize
hydrocarbon production costs using
investment designi ng instruments on the
basis of the project financing methods",
"Development of technological development
plans for the experimental and commercial
developme nt of Cenomanian- Aptian deposits
of the hydrocarbon fields of the Yamal Area
of the Yamalo-Nenetsky Autonomous
District", "Development of a technological
d evelopment plan for the Kshukskiy gas
condensate field of the Kamchatka Territ
ory", "Development of methods of
identification of carbon deposits
high-permea bility zones using a set of
structural and geomorphic methods and
remote sensi ng data", and to deliver the
research results to OAO Gazprom, while OAO
Gazpro m undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 233 million
Rubles
8.90 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analyt ical research to
determine the cost of 1 km of drilling at
OAO Gazprom fields and sites", "Development
multi-method geophysical technology of
examination of a coal-methanol strip mine
and oil shale", "Information and analytical
suppor t of management processes in
relation to distribution of gas to the
customers in the regions of the Russian
Federation, including monitoring of loading
rate of gas pipeline branches and analysis
of gas utilization permits issued by th e
local authorities of the constituent
subjects of the Russian Federation", "D
evelopment of general (standard)
specifications and technical assignments in
r elation to the creation of national minor
and non-conventional power supply fa
cilities to procure supply of electric and
heating power to OJSC Gazprom facil ities",
and to deliver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the research results and to make
payment for them up to a n aggregate
maximum amount of 107.7 million Rubles
8.91 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of methodological
recommendations in relation to the
determination of ap propriate terms for the
beginning of reconstruction of gas
transportation faci lities", "Marketing
research and determination of potential
volumes, terms, co st and markets of the
gas processed products, preparation of an
opinion as to whether it is feasible to
construct a gas condensate processing plant
in the R epublic of Buryatia and proposals
in relation to the expansion of filling
stat ion chain and compressed gas vehicle
fleet", "Development of Gazprom Corporate
Standard "Unified technical requirements to
the selection of main boiler equi pment for
the heat-supply systems of OAO Gazprom",
"Development of Gazprom Cor porate Standard
"Regulations on the array of preventive
maintenance repairs on the heat-and-power
equipment of heat-supply systems", and to
deliver the rese arch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the resear ch results and to make
payment for them up to an aggregate maximum
amount of 7 2.8 million Rubles
8.92 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of Gazprom
Corporate Standard "Regulations on the
start-up and commissio ning of the
heat-and-power equipment of heat-supply
systems", "Development of Gazprom Corporate
Standard "OAO Gazprom Water Supply and
Discharge System Oper ation Rules",
"Development of basic principles and
methods for the exploration , development,
and exploitation of minor-reserve fields in
order to optimize h ydrocarbon production
costs", "Energy Saving and Energy
Efficiency Program in connection with power
supply in Salekhard", and to deliver the
research result s to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 82.6 million
Rubles
8.93 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Concep t for the development of
the gas-chemical industry in the
Yamalo-Nenetsky Auto nomous District",
"Concept for the comprehensive development
of power supplies in the Yamalo-Nenetsky
Autonomous District", "Substantiation of
options for p ower supplies to priority
customers among remote townships in the
Yamalo-Nenet sky Autonomous District
(Muzhi, Yar-Sale, Gyda, and Tolka)",
"Proposals for fi rst-in-line facilities
for the use of coal-bed methane on the
basis of the mas ter scheme for gas
supplies and conversion to gas services in
the Kemerovo Reg ion" and to deliver the
research results to OAO Gazprom, while OAO
Gazprom und ertakes to accept the research
results and to make payment for them up to
an a ggregate maximum amount of 124.1
million Rubles
8.94 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Resear ch into the possibility
to use non-conventional gas-supply sources
(coal-bed m ethane, gas hydrates, shale
gas, small-sized fields, etc.). Relevant
recommend ations", "Forecast as to the
commissioning of a gas pipeline branch
until 2030 ", "Analysis of the possibility
to employ innovative heat-recycling
technologi es for the compressor stations
of OAO Gazprom with a view to raising
energy ef ficiency", "Preparation of
proposals to increase the efficiency of
using gas p ipeline branches and
gas-distribution systems", and to deliver
the research re sults to OAO Gazprom, while
OAO Gazprom undertakes to accept the
research resu lts and to make payment for
them up to an aggregate maximum amount of
155.8 mi llion Rubles
8.95 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Assess ment of the possibility
to use liquefied natural gas with a view to
evening ou t seasonal vacillations in
gas-distribution systems", Preparation of a
program for the reconstruction and
technical re-equipment of gas facilities at
the Ga zprom group in 2012", "Key
directions for improvement of legal
framework gover ning use of liquefied
hydrogen gas, liquefied natural gas, and
compressed natu ral gas in gasification";
"Preparation of regulatory documents to
govern resea rch to analyze technical risks
in gas-distribution systems and proposals
to re duce damage from accidents and
emergencies" and to deliver the research
result s to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amount of 108.7 millio n
Rubles
8.96 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the regulatory
and methodological basis for increases in
the energy efficiency of buildings and
structures and to the utilization of fuel
and ener gy resources at OAO Gazprom
facilities", "Preparation of procedures for
prepar ing a reclamation plan for the
construction of gas-transportation
facilities", "Assessment of potential
damage to the natural environment
(wildlife, flora, water biological, forest,
land, and other resources), including, but
not limit ed to, the effects of accidents,
and the preparation of an integral program
of nature-conservation and countervailing
nature-conservation measures for all O AO
Gazprom facilities during the development
of gas-producing, gas-transportat ion,
gas-processing, and gas-chemical capacities
in Eastern Siberian and Far E astern
regions", and "Preparation of methods for
the assessment of financial a nd economic
efficiency in the development of
coal-methanol fields with due reg ard for
public and regional effects" and to deliver
the research results to OA O Gazprom, while
OAO Gazprom undertakes to accept the
research results and to make payment for
them up to an aggregate maximum amount of
44 million Rubles
8.97 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Prepar ation of technical
proposals for efficient power plant use on
the basis of ren ewable energy sources and
non-conventional hydrocarbon energy
resources", Prep aration of collected labor
cost estimates for the purposes of
calculating the values of design and
surveying works at OAO Gazprom facilities",
"Feasibility study of options for
underground coal gasification (UCG)
enterprises to genera te electricity and
produce a synthetic substitute natural gas
(SNG)", "Prepara tion of circuit designs
and proposals for the future use of
heat-pump devices using gas drives and new
environmentally-friendly cooling agents at
OAO Gazpro m facilities and in the regional
energy sectors", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
re sults and to make payment for them up to
an aggregate maximum amount of 80.3 m
illion Rubles
8.98 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of one year
after their execution, acting upon OAO
Gazprom's instructi ons, research work for
OAO Gazprom covering the following
subjects: "Preparati on of draft programs
to put motor transport and agricultural
machinery to usin g gas motor fuel in
Sakhalin, in Khabarovsk, Primorsk, and
Kamchatka provinces ", "Preparation of
feasibility studies and proposals to
develop the LPG fillin g station network,
and a fleet of vehicles driven by natural
gas, while develo ping the fields of Yamal,
in the cities of Nadym and Novy Urengoy"
and to deli ver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accep t the research results and to make
payment for them up to an aggregate maximum
amount of 60 million Rubles
8.99 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz
undertakes within the period f rom the
execution date and up to July 1, 2015,
following OAO Gazprom's instruc tions, to
provide services related to the evaluation
of current level of gasif ication of the
Russian regions, and OAO Gazprom will make
payments for a total of up to 26.1 million
Rubles
8.100 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Preparat ion of collections of
estimated prices for the equipment,
inventory and fuel, used in the
construction of wells as of January 1,
2012", "Increase of seismic resolution
using second harmonics at coal-methanol
deposits of Kuzbass", Prep aration of
feasibility studies and proposals to
streamline expenses and reduce the cost of
production coalbed methane", "Updating of
financial and economic substantiation for
favorable investment climate in order to
implement the prog ram of coalbed methane
production in Kuzbass", Preparation of the
program for synchronization of works on
preliminary degassing of coal beds, through
produc tion of methane within mining
allocations of coal producing enterprises,
takin g into account the development
prospects of gas and coal production
businesses up to 2030", and to deliver the
research results to OAO Gazprom, while OAO
Ga zprom undertakes to accept the research
results and to make payment for them u p to
an aggregate maximum amount of 54.08
million Rubles
8.101 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Developm ent of regulatory
framework for use of geosynthetics at OAO
Gazprom's faciliti es", "Updating of
project indicators and project solutions
for the development of Kovykta and
Chikansky gas and condensate fields",
"Adjustment of the Gener al Scheme of Gas
Supplies and Gasification of Irkutsk
Region" and to deliver t he research
results to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amou nt of 135.14 million
Rubles
8.102 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Review of OAO Gazprom Standard
2-1.13-317-2009 "Graphic display of
facilities of the unified gas supply
system on the process flow charts", and
development of sec tions on graphic display
of equipment on the layouts of facilities
involved in gas production, underground
storage and processing", "Amending OAO
Gazprom St andard 2-1.11-070-206
"Methodological guidelines for selection of
the neutral grounding regime within the
electric networks of 6 and 10 kW of voltage
by OAO Gazprom subsidiaries and group
companies", "Development of OAO Gazprom
Standa rd "Use of power cables made of
crosslinked polyethylene", "Amending OAO
Gazpr om Standard "Categorization of
electrical receivers used at OAO Gazprom
indust rial facilities to replace OAO
Gazprom Standard 2-6.2-149-2007
"Development of industrial regulation on
the use of low-temperature resistant heat
carriers w ithin the head supply systems",
"Development of proposals on the use of
distri bution heating systems at OAO
Gazprom's facilities, and to deliver the
researc h results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 64 m illion
Rubles
8.103 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of 18 months after their
execution, acting upon OAO Gazprom's
instructions, to pr ovide services involved
in maintaining the information portal of
the Office fo r Conversion to Gas Services
and Gas Uses in order to monitor, diagnose,
and m anage gas facilities, while OAO
Gazprom undertakes to make payment for such
se rvices up to an aggregate maximum amount
of 3.7 million Rubles
8.104 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprom EP In ternational B.V.
(the "Licensee"), pursuant to which OAO
Gazprom will provide the Licensee with an
ordinary (non-exclusive) license to use its
trademarks "G azprom" and , as registered
with the World Intellectual Property
Organization (Nos. of international
registration 807841, 807842, date of
international regi stration - April 22,
2003), on goods and on the labels or
packaging of goods, or during the
performance of work or the provision of
services, on covering, b usiness, or other
documentation, or in advertising, printed
publications, or o n official letterheads,
or on signboards, including on
administrative building s and industrial
facilities, on clothes and means of
individual protection, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Inte rnet, or in the
Licensees' trade name, or in the Licensee's
corporate seal, as well as with the right
- subject to prior written consent from OAO
Gazprom - to enter into sublicense
agreements with third persons
("Sublicensees") to use the foregoing
trademarks subject to the rights and ways
to use the same, whic h are available to
the Licensee under the respective license
agreement, while the Licensees will pay a
license fee to OAO Gazprom up to an
aggregate maximum amount of 841.34
thousand U.S. Dollars, or its equivalent in
Rubles, Euros or other currency
8.105 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ga
zoraspredeleniye, pursuant to which OAO
Gazprom Gazoraspredeleniye within the time
from its execution and up to December 31,
2013, acting upon OAO Gazprom's
instructions, undertakes to provide
services involved in the organization and
conduct of a conference on distribution and
gas consumption, while OAO Gazpro m
undertakes to make payment for such
services up to an aggregate maximum amou nt
of 2.2 million Rubles
8.106 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az (the
"Licensee"), pursuant to which OAO Gazprom
will provide the Licensee w ith an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazp rom" and , as
registered with the World Intellectual
Property Organization (No s. of
international registration 807841, 807842,
807840, date of international registration
- April 22, 2003), on goods and on the
labels or packaging of go ods, or during
the performance of work or the provision of
services, on coveri ng, business, or other
documentation, or in advertising, printed
publications, or on official letterheads,
or on signboards, including on
administrative bui ldings and industrial
facilities, on clothes and means of
individual protectio n, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Internet, or in the
Licensees' trade name, or in the Licensee's
corporate sea l, while the Licensees will
pay a license fee to OAO Gazprom up to an
aggregat e maximum amount of 4.248 million
Rubles
8.107 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromvi et, OOO Gaz-Oil,
ZAO Yamalgazinvest, and the Gazpromipoteka
foundation ("Licen sees"), pursuant to
which OAO Gazprom will grant the Licensees
an ordinary (no n-exclusive) license to use
its trademarks [Gazprom], "Gazprom" and ,
as regis tered in the State Register of
Trade Marks and Service Marks of the
Russian Fe deration (certificates of
trademarks (service marks) No. 228275 of
November 19 , 2002, No. 228276 of November
19, 2002, and No. 220181 of September 3,
2002) , on goods and on the labels or
packaging of goods which are produced,
offered for sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced into civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the Ru
ssian Federation, or during the performance
of work or the provision of servic es,
including the development of oil and gas
fields and the construction of oi l and gas
pipelines, on covering, business, or other
documentation, including, but not limited
to, that related to introduction of goods
into civil turnover , or in offers to sell
goods, perform work, or provide services,
or in announc ements or advertisements, or
in connection with charitable or sponsored
events , or in printed publications, or on
official letterheads, or on signs, includi
ng signs on administrative buildings,
industrial facilities, multi-functional
refueling complexes providing accompanying
types of roadside service, shops, c ar
washing stations, cafes, car service / tire
fitting businesses, and recreat ional
services centers, or on transportation
vehicles, or on clothes or indivi dual
protective gear, or on the Licensees'
corporate seals, or in the Internet , or in
the Licensees' trade names, and the
Licensees will pay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OA O Gazprom's
foregoing trademarks with respect to each
transaction in an amount not exceeding 300
times the minimum statutory wage
established by the effecti ve legislation
of the Russian Federation as on the
execution date of the respe ctive transfer
and acceptance acts, plus value added tax
at the rate establish ed by the effective
legislation of the Russian Federation, up
to an aggregate maximum amount of 16.992
million Rubles
8.108 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azenergoset
whereby OAO Gazprom provides to OAO Gazprom
Gazenergoset for tempo rary use facilities
of the KS Portovaya NGV-refuelling
compressor station (tec hnological gas
pipelines, and the site of the station
itself), facilities of K S Elizavetinskaya
NGV-refuelling compressor station
(technological gas pipelin es, the site of
the station, on-site communication lines,
sewerage, cable elec trical supply network,
technical security equipment, electric and
chemical pro tection gear), as well as the
facilities of KS Volkhovskaya
NGV-refuelling com pressor station
(technological gas pipelines, the site of
the station, , sewer age, cable electrical
supply network, technical security
equipment, electric a nd chemical
protection gear, communications lines and
alarm system), located i n the Leningrad
Region, Vsevolzhsky District, for a term of
not more than 12 m onths, and OAO Gazprom
will make payments for the use of the
property for up t o 25.7 million Rubles
8.109 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azoraspredeleniye
("Licensee"), pursuant to which OAO Gazprom
will grant the L icensees an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazprom" and , as
registered in the State Register of Trade
Marks and Service Marks of the Russian
Federation (certificates of trademarks
(service marks) N o. 228275 of November 19,
2002, No. 228276 of November 19, 2002, and
No. 22018 1 of September 3, 2002), on goods
and on the labels or packaging of goods
whic h are produced, offered for sale,
sold, or displayed at exhibitions or fairs,
or otherwise introduced into civil turnover
in the territory of the Russian Fe
deration, or are stored or transported for
such purposes, or are brought into the
territory of the Russian Federation, or
during the performance of work or the
provision of services, including the
development of oil and gas fields and the
construction of oil and gas pipelines, on
covering, business, or other do
cumentation, including, but not limited to,
that related to introduction of go ods into
civil turnover, or in offers to sell goods,
perform work, or provide services, or in
announcements or advertisements, or in
connection with charita ble or sponsored
events, or in printed publications, or on
official letterhead s, or on signs,
including signs on administrative
buildings, industrial facili ties,
multi-functional refueling complexes
providing accompanying types of roa dside
service, shops, car washing stations,
cafes, car service / tire fitting
businesses, and recreational services
centers, or on transportation vehicles, or
on clothes or individual protective gear,
or on the Licensee's corporate se als, or
in the Internet, or in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sub license agreements with
third persons ("Sublicensees") to use the
foregoing tr ademarks subject to the rights
and ways to use the same, which are
available t o the Licensee under the
respective license agreement, and the
Licensee will p ay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OAO Gazprom's
foregoing trademarks with respect to each
transa ction in an amount not exceeding 300
times the minimum statutory wage establis
hed by the effective legislation of the
Russian Federation as on the execution
date of the respective transfer and
acceptance acts, plus value added tax at
the rate established by the effective
legislation of the Russian Federation, u p
to an aggregate maximum amount of 174.168
million Rubles
8.110 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ne ft (the
"Licensee"), pursuant to which the Licensee
is entitled, subject to pr ior written
consent from OAO Gazprom, to enter into
sublicense agreements with third persons
("Sublicensees") to use the following
trademarks of OAO Gazprom : as registered
in the blue, and white color /color
combination in the State R egister of Trade
Marks and Service Marks of the Russian
Federation, (certifica tes of trademarks
(service marks) No. 441154 of July 18,
2011, No. 441095 of J uly 15, 2011, No.
441094 of July 15, 2011, and No. 441175 of
July 18, 2011), o n goods and on the labels
or packaging of goods which are produced,
offered fo r sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced in to civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the
Russi an Federation, or during the
performance of work or the provision of
services, including the development of oil
and gas fields and the construction of oil
a nd gas pipelines, on covering, business,
or other documentation, including, bu t not
limited to, that related to introduction of
goods into civil turnover, o r in offers to
sell goods, perform work, or provide
services, or in announceme nts or
advertisements, or in connection with
charitable or sponsored events, o r in
printed publications, or on official
letterheads, or on signs, including signs
on administrative buildings, industrial
facilities, multi-functional ref ueling
complexes providing accompanying types of
roadside service, shops, car washing
stations, cafes, car service / tire fitting
businesses, and recreation al services
centers, or on transportation vehicles, or
on clothes or individua l protective gear,
or on the Licensee's corporate seals, or in
the Internet, o r in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sublicense agreements with th
ird persons ("Sublicensees") to use the
foregoing trademarks subject to the ri ghts
and ways to use the same, which are
available to the Licensee under the r
espective license agreement, and the
Licensee will pay a license fee up to an
aggregate maximum amount of 566.4 million
Rubles
8.111 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, pursuant to
which OAO Gazprom will grant OAO
Vostokgazprom temporary pos session and use
of an M-468R special-purpose communications
installation for a period not exceeding 12
months, and OAO Vostokgazprom will make
payment for u sing such property up to a
maximum amount of 274,000 Rubles
8.112 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and Societe Gen eral, whereby
OAO Gazprom assumes an obligation to
Societe Generale to secure the performance
by OOO Gazprom export of its obligations
under a direct contra ct in connection with
the agreement for transportation of gas
between Nord Str eam AG and OOO Gazprom
export, entered into between OOO Gazprom
export, Nord S tream AG and Societe
Generale (hereinafter, Transportation
Direct Contract) in cluding obligations to
pay a termination fee in accordance with
the terms of t he Transportation Direct
Contract, for a total amount of up to
12.094 billion Euros
8.113 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and State Corpora tion "Bank for
Development and Foreign Economic Affairs
(Vnesheconombank)" reg arding receipt by
OAO Gazprom of funds with a maximum amount
of 6 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding five y ears, with interest
for using the loans to be paid at a rate
not exceeding 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exce eding the Bank of Russia's
refinancing rate in effect on the date of
entry int o the applicable loan agreement,
plus 3% per annum, in the case of loans in
Ru bles
8.114 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he transportation of gas
in a total amount not exceeding 140 billion
cubic met ers and OAO NOVATEK will make
payment for the services related to
arranging fo r the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 224 billion Rubles
8.115 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will deliver,
and OOO Gazprom Mezh regiongaz will accept
(take off), gas in an aggregate maximum
amount of 305 bi llion cubic meters
(subject to applicable monthly delivery
deadlines) with an aggregate maximum amount
of 1.240 trillion Rubles
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting
DIRECTORS WILL BE ELECTED OUT OF THE 12
CANDIDATES..
9.1 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Andrei
Igorevich Akimov
9.2 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Farit R
afikovich Gazizullin
9.3 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Alekseevich Zubkov
9.4 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Elena E
vgenievna Karpel
9.5 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Timur K ulibaev
9.6 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vitaly
Anatolyevich Markelov
9.7 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Georgievich Martynov
9.8 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vladimi r
Alexandrovich Mau
9.9 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Aleksey
Borisovich Miller
9.10 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Valery
Abramovich Musin
9.11 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Mikhail
Leonidovich Sereda
9.12 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Igor Kh
anukovich Yusufov
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMI
SSION MEMBERS, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETIN G. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHO OSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT
COMMISSION MEMBERS. T HANK YOU.
10.1 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Dmitry Al
eksandrovich Arkhipov
10.2 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Andrei Vi
ktorovich Belobrov
10.3 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Vadim Kas
ymovich Bikulov
10.4 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksey B
orisovich Mironov
10.5 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Lidiya Va
silievna Morozova
10.6 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Anna Bori
sovna Nesterova
10.7 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Georgy Av
tandilovich Nozadze
10.8 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Yury Stan
islavovich Nosov
10.9 Elect the following person to the Audit Mgmt Against Against
Commission of OAO "Gazprom": Karen Ios
ifovich Oganyan
10.10 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Maria Gen
nadievna Tikhonova
10.11 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksandr
Sergeyevich Yugov
CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting
THE FULL MEETING AGENDA YOU MUST ALSO VOTE
ON MEETING ID 999132 WHICH CONTAINS
RESOLUTIONS 1 TO 8.71.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 703680860
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Christopher Gent as a Mgmt For For
Director
4 To re-elect Sir Andrew Witty as a Director Mgmt For For
5 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
6 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
7 To re-elect Stacey Cartwright as a Director Mgmt For For
8 To re-elect Larry Culp as a Director Mgmt For For
9 To re-elect Sir Crispin Davis as a Director Mgmt For For
10 To re-elect Simon Dingemans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Sir Robert Wilson as a Director Mgmt For For
17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
18 To determine remuneration of auditors Mgmt For For
19 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20 To authorise allotment of shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the company to purchase its Mgmt For For
own shares
23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
24 To authorise reduced notice of a general Mgmt Against Against
meeting other than an AGM
25 To renew the GSK Share Save Plan Mgmt For For
26 To renew the GSK Share Reward Plan Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 17.
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933613956
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 27-Apr-2012
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt Abstain
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING Mgmt Abstain
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt Abstain
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt Abstain
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; AND (II) THE PRESENTATION OF THE
REPORT ON THE POLICIES AND RESOLUTIONS
ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION AND SALE
OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Abstain
CASE MAY BE, OF THE MEMBERS THAT SHALL FORM
THE BOARD OF DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Abstain
CASE MAY BE, OF THE MEMBERS THAT SHALL FORM
THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Abstain
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt Abstain
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Abstain
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt Abstain
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF Mgmt Abstain
SHARES AND THE CONSEQUENT REDUCTION OF THE
CAPITAL STOCK AND THE AMENDMENT TO ARTICLE
SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt Abstain
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410509.pdf
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt For For
a Director
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt Against Against
Director
3.4 To re-elect The Hon Sir Michael David Mgmt For For
Kadoorie as a Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt For For
as a Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 To approve the purchase by the Company of Mgmt For For
its own shares
5.3 To extend the general mandate in Ordinary Mgmt Against Against
Resolution No 5(1)
6 That the Articles of Association of the Mgmt For For
Company be altered in the following manner:
by deleting the existing Article 93 in its
entirety and substituting the following
therefor: 93. Subject to the provisions of
these presents, the Directors may meet
together for the despatch of business,
adjourn and otherwise regulate their
meetings and proceedings as they think fit.
At any time any Director may, and the
Secretary on the requisition of a Director
shall, summon a meeting of the Directors.
It shall not be necessary to give notice of
a meeting of Directors to any Director for
the time being absent from Hong Kong (and
for this purpose CONTD
CONT CONTD a Director shall be deemed absent Non-Voting
from Hong Kong on any day if he has given
to the Secretary notice of his intention to
be absent from Hong Kong for any period
including such day and has not revoked such
notice). Any Director may waive notice of
any meeting and any such waiver may be
retrospective. The Directors may
participate in a meeting of Directors by
telephone, video or other electronic means
at which the Directors participating in the
meeting are capable of hearing each other
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 703624482
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Amendment of the articles of incorporation Mgmt For For
3 Election of director Choi Byeong Cheol Mgmt Against Against
election of outside directors Lee Woo Il,
Gim Gi Chan
4 Election of the members of audit committee Mgmt Against Against
Lee Woo Il, Gim Gi Chan
5 Approval of remuneration limit of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt Abstain Against
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892580 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
FROM 24 NOV TO 29 NOV 2011. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111009/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/20111111/LTN20111111536.pdf
1 To approve the new issue of subordinated Mgmt For For
bonds on the terms and conditions as set
out in the circular dated 10 October 2011
2 To consider and approve the appointment of Mgmt For For
Mr. Jiang Jianqing as executive director of
the Bank
3 To consider and approve the appointment of Mgmt For For
Mr. Yang Kaisheng as executive director of
the Bank
4 To consider and approve the appointment of Mgmt For For
Mr. Wong Kwong Shing, Frank as independent
non-executive director of the Bank
5 To consider and approve the appointment of Mgmt For For
Mr. Tian Guoqiang as independent
non-executive director of the Bank
6 To consider and approve the appointment of Mgmt For For
Ms. Wang Chixi as shareholder supervisor of
the Bank
7 To consider and approve the appointment of Mgmt Against Against
Mr. Huan Huiwu as non-executive director of
the Bank
8 To consider and approve the appointment of Mgmt Against Against
Ms. Wang Xiaoya as non-executive director
of the Bank
9 To consider and approve the appointment of Mgmt Against Against
Ms. Ge Rongrong as non-executive director
of the Bank
10 To consider and approve the appointment of Mgmt Against Against
Mr. Li Jun as non-executive director of the
Bank
11 To consider and approve the appointment of Mgmt Against Against
Mr. Wang Xiaolan as non-executive director
of the Bank
12 To consider and approve the appointment of Mgmt Against Against
Mr. Yao Zhongli as non-executive director
of the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed Mgmt For For
assets investment budget for 2012
2 To consider and approve the appointment of Mgmt Against Against
Mr. Or Ching Fai as an independent
non-executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969259 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.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.
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, ST HELIER Agenda Number: 703709305
--------------------------------------------------------------------------------------------------------------------------
Security: G4770C106
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: JE00B3WJHK45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report of the Directors and Mgmt For For
the Accounts for the year ended 31 December
2011 end the Report of the Auditors on the
Accounts
2 To re-elect Mr Derek Mapp as a Director Mgmt For For
3 To re-elect Mr Peter Rigby as a Director Mgmt For For
4 To re-elect Mr Adam Walker as a Director Mgmt For For
5 To re-elect Dr Pamela Kirby as a Director Mgmt For For
6 To re-elect Mr John Davis as a Director Mgmt For For
7 To re-elect Dr Brendan O'Neill as a Mgmt For For
Director
8 To re-elect Mr Stephen A. Carter CBE as a Mgmt For For
Director
9 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
10 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company
11 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
12 To authorise the Directors to allot shares Mgmt For For
13 To authorise the Directors to allot shares Mgmt For For
(and sell treasury shares) for cash without
making a pre-emptive offer to shareholders
14 To authorise the Company to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933507393
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 18-Oct-2011
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION TO REVOKE THE Mgmt Against
RESOLUTION PASSED BY THE SHAREHOLDERS AT
THE ANNUAL GENERAL MEETING HELD ON JUNE 12,
2004.
S2 SPECIAL RESOLUTIONS TO APPROVE A RESTRICTED Mgmt Against
STOCK UNITS PLAN 2011 ("2011 RSU PLAN") AND
TO GRANT RESTRICTED STOCK UNITS ("RSUS")
THEREUNDER TO "ELIGIBLE EMPLOYEES" OF THE
COMPANY.
S3 SPECIAL RESOLUTION TO APPROVE GRANT OF RSUS Mgmt Against
UNDER THE 2011 RSU PLAN TO "ELIGIBLE
EMPLOYEES' OF THE SUBSIDIARY COMPANIES.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 703702793
--------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: GB0006320161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Annual Report Mgmt For For
2 To re-appoint Dirk Beeuwsaert as a Director Mgmt Against Against
3 To re-appoint Sir Neville Simms as a Mgmt Against Against
Director
4 To re-appoint Bernard Attali as a Director Mgmt For For
5 To re-appoint Tony Isaac as a Director Mgmt For For
6 To re-appoint David Weston as a Director Mgmt For For
7 To re-appoint Sir Rob Young as a Director Mgmt For For
8 To re-appoint Michael Zaoui as a Director Mgmt For For
9 To re-appoint Gerard Mestrallet as a Mgmt For For
Director
10 To re-appoint Jean-Francois Cirelli as a Mgmt For For
Director
11 To re-appoint Isabelle Kocher as a Director Mgmt Against Against
12 To re-appoint Philip Cox as a Director Mgmt For For
13 To re-appoint Guy Richelle as a Director Mgmt For For
14 To appoint Geert Peeters as a Director Mgmt For For
15 To declare a final dividend of 6.6 euro Mgmt For For
cents per ordinary share
16 To re-appoint Deloitte LLP as auditors and Mgmt For For
to authorise the Directors to set their
remuneration
17 To approve the Directors' remuneration Mgmt For For
report for the financial year ended 31
December 2011
18 General authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 The International Power plc 2012 Mgmt Against Against
Performance Share Plan
22 Authority to hold general meetings (other Mgmt Against Against
than AGMs) on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 703825844
--------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: CRT
Meeting Date: 07-Jun-2012
Ticker:
ISIN: GB0006320161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme of Mgmt For For
Arrangement set out in the notice convening
the Court Meeting dated 14-May-12
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 703825856
--------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: OGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: GB0006320161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM CRT TO OGM. 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.
1 To approve the implementation of the Scheme Mgmt For For
of Arrangement
2 To approve the buy back of the Deferred Mgmt For For
Shares pursuant to the Deferred Shares SPA
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 703740402
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: SE0000164626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Lawyer Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Statement by the Chairman of the Board on Non-Voting
the work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Non-Voting
Auditor's Report and of the Group
Annual Report and the Group Auditor's
Report
10 Resolution on the adoption of the Profit Mgmt For For
and Loss Statement and the Balance Sheet
and of the Group Profit and Loss Statement
and the Group Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's earnings as stated in the
adopted Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief
Executive Officer
13 Determination of the number of directors of Mgmt For For
the Board: The Nomination Committee
proposes that the Board of Directors shall
consist of seven directors and no
deputy directors
14 Determination of the remuneration to the Mgmt For For
directors of the Board and the
auditor
15 Election of the directors of the Board and Mgmt For For
the Chairman of the Board: The
Nomination Committee proposes, for the
period until the close of the next
Annual General Meeting, the re-election of
Tom Boardman, Vigo Carlund, Dame Amelia
Fawcett, Wilhelm Klingspor, Erik
Mitteregger, Allen Sangines-Krause and
Cristina Stenbeck as directors of the
Board. The Nomination Committee
proposes that the Meeting shall re-elect
Cristina Stenbeck as Chairman of the Board
of Directors
16 Approval of the Procedure of the Nomination Mgmt Against Against
Committee
17 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
18 Resolution regarding incentive programme Mgmt For For
comprising the following
resolutions: (a) adoption of an incentive
programme; (b) authorisation for the
Board of Directors to resolve on new issue
of C-shares; (c) authorisation for the
Board of Directors to resolve to repurchase
own C-shares: and (d) transfer of
B-shares
19 Resolution to authorise the Board of Mgmt For For
Directors to resolve on repurchase of
own shares
20 Resolution on amendment of the Articles of Mgmt For For
Association
21 Resolution to approve a new issue of shares Mgmt Against Against
in Investment AB Kinnevik's
subsidiary MilvikAB
22 Resolution to approve a new issue of Mgmt Against Against
warrants in Investment AB Kinnevik's
subsidiary Relevant Traffic Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposal to resolve on
: Purchase and distribution of a book to
the shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposal to resolve on
: instruction to the Board of Directors
to found an association for small and
mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 703673764
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935418,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Annual report, financial statements and Mgmt For For
Group accounts for the year 2011, report of
the Statutory Auditors
2 Appropriation of disposable profit; Mgmt For For
dissolution and distribution of "share
premium reserve/capital contribution
reserve"
3 Discharge of the members of the Board of Mgmt For For
Directors and of the Executive Board
4.1.1 Elections to the Board of Directors: Mgmt For For
Re-election of Mr. Leonhard Fischer
4.1.2 Elections to the board of directors: Mgmt For For
Re-election of Mrs. Claire Giraut
4.2.1 Elections to the board of directors: New Mgmt For For
election of Mr. Gilbert Achermann
4.2.2 Elections to the board of directors: New Mgmt For For
election of Mr. Andreas Amschwand
5 Appointment of the Statutory Auditors: KPMG Mgmt For For
AG, Zurich
6 Capital reduction (with amendment to the Mgmt For For
Articles of Incorporation)
7 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 703686280
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2011
2 To declare a final tax-exempt (one-tier) Mgmt For For
dividend of 26 cents per share for the
year ended 31 December 2011 (2010: final
dividend of 23.7 cents per share tax-exempt
(one-tier), adjusted for the bonus issue)
3 To re-elect Dr Lee Boon Yang as director, Mgmt For For
each of whom will be retiring by
rotation pursuant to Article 81B of the
Company's Articles of Association and who,
being eligible, offers himself/herself for
re-election pursuant to Article 81C
4 To re-elect Mr Choo Chiau Beng as director, Mgmt For For
each of whom will be retiring by rotation
pursuant to Article 81B of the Company's
Articles of Association and who, being
eligible, offers himself/herself for
re-election pursuant to Article 81C
5 To re-elect Mrs Oon Kum Loon as director, Mgmt For For
each of whom will be retiring by
rotation pursuant to Article 81B of the
Company's Articles of Association and who,
being eligible, offers himself/herself for
re-election pursuant to Article 81C
6 To approve the ordinary remuneration of the Mgmt For For
non-executive directors of the Company
for the financial year ended 31 December
2011, comprising the following: (1)
the payment of directors' fees of an
aggregate amount of SGD1,382,500 in
cash (2010: SGD944,170); and (2) (a) the
award of an aggregate number of
34,000 existing ordinary shares in the
capital of the Company (the
"Remuneration Shares") to Dr Lee Boon Yang,
Mr Lim Hock San, Mr Sven Bang Ullring, Mr
Tony Chew Leong-Chee, Mrs Oon Kum Loon, Mr
Tow Heng Tan, Mr Alvin Yeo Khirn Hai,
Mr Tan Ek Kia and Mr Danny Teoh as payment
in part of their respective remuneration
for the financial year ended 31
December 2011 as follows: (i) 10,000
Remuneration Shares to Dr Lee Boon Yang;
(ii) 3,000 Remuneration Shares to Mr Lim
Hock San; (iii) 3,000 Remuneration Shares
to Mr Sven Bang CONTD
CONT CONTD Ullring; (iv) 3,000 Remuneration Non-Voting
Shares to Mr Tony Chew Leong-Chee; (v)
3,000 Remuneration Shares to Mrs Oon Kum
Loon; (vi) 3,000 Remuneration Shares to Mr
Tow Heng Tan; (vii) 3,000 Remuneration
Shares to Mr Alvin Yeo Khirn Hai;
(viii) 3,000 Remuneration Shares to Mr Tan
Ek Kia; and (ix) 3,000 Remuneration
Shares to Mr Danny Teoh; (b) the directors
of the Company and/or any of them be and
are hereby authorised to instruct a third
party agency to purchase from the market
34,000 existing shares at such price as the
directors of the Company may deem
fit and deliver the Remuneration Shares to
each non-executive director in the manner
as set out in (2)(a) above; and (c) any
director of the Company or the Company
Secretary be authorised to do all things
necessary or desirable to give effect to
the above
7 To re-appoint the Auditors and authorise Mgmt For For
the directors of the Company to fix their
remuneration
8 That pursuant to Section 161 of the Mgmt For For
Companies Act, Chapter 50 of Singapore
(the "Companies Act") and Article 48A of
the Company's Articles of
Association, authority be and is hereby
given to the directors of the Company to:
(1) (a) issue shares in the capital of the
Company ("Shares"), whether by way of
rights, bonus or otherwise, and including
any capitalisation pursuant to Article 124
of the Company's Articles of Association of
any sum for the time being standing to
the credit of any of the Company's reserve
accounts or any sum standing to the credit
of the profit and loss account or otherwise
available for distribution; and/or (b)
make or grant offers, agreements or
options that might or would require Shares
to be issued (including but not limited
to the creation and issue of (as well as
adjustments to) warrants, CONTD
CONT CONTD debentures or other instruments Non-Voting
convertible into Shares) (collectively,
"Instruments"), at any time and upon such
terms and conditions and for such
purposes and to such persons as the
directors of the Company may in their
absolute discretion deem fit; and (2)
(notwithstanding that the authority so
conferred by this Resolution may have
ceased to be in force) issue Shares in
pursuance of any Instrument made or granted
by the directors of the Company while the
authority was in force; provided that: (i)
the aggregate number of Shares to be
issued pursuant to this Resolution
(including Shares to be issued in
pursuance of Instruments made or granted
pursuant to this Resolution and
any adjustment effected under any relevant
Instrument) shall not exceed fifty (50)
per cent. of the total number of issued
Shares (excluding CONTD
CONT CONTD treasury Shares) (as calculated in Non-Voting
accordance with sub-paragraph (ii)
below), of which the aggregate number of
Shares to be issued other than on a pro
rata basis to shareholders of the Company
(including Shares to be issued in
pursuance of Instruments made or granted
pursuant to this Resolution and any
adjustment effected under any relevant
Instrument) shall not exceed five (5) per
cent. of the total number of issued Shares
(excluding treasury Shares) (as
calculated in accordance with sub-paragraph
(ii) below); (ii) (subject to such
manner of calculation as may be prescribed
by the Singapore Exchange Securities
Trading Limited ("SGX-ST")) for the purpose
of determining the aggregate
number of Shares that may be issued under
sub-paragraph (i) above, the
percentage of issued Shares shall be
calculated based on the CONTD
CONT CONTD total number of issued Shares Non-Voting
(excluding treasury Shares) at the time
this Resolution is passed, after adjusting
for: (a) new Shares arising from the
conversion or exercise of convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting as at the time this
Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
sub-division of Shares; (iii) in exercising
the authority conferred by this
Resolution, the Company shall comply with
the provisions of the Companies
Act, the Listing Manual of the SGX-ST for
the time being in force (unless such
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (iv) (unless
revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution CONTD
CONT CONTD shall continue in force until the Non-Voting
conclusion of the next annual general
meeting of the Company or the date by which
the next annual general meeting is
required by law to be held, whichever is
the earlier
9 That: (1) for the purposes of the Companies Mgmt For For
Act, the exercise by the directors
of the Company of all the powers of the
Company to purchase or otherwise
acquire Shares not exceeding in aggregate
the Maximum Limit (as hereafter
defined), at such price(s) as may be
determined by the directors of the Company
from time to time up to the Maximum Price
(as hereafter defined), whether by way of:
(a) market purchase(s) (each a "Market
Purchase") on the SGX-ST; and/or (b)
off-market purchase(s) (each an "Off-Market
Purchase") in accordance with any equal
access scheme(s) as may be determined or
formulated by the directors of the Company
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by
the Companies Act, and otherwise in
accordance with all other laws and
regulations, including but not limited to
CONTD
CONT CONTD , the provisions of the Companies Act Non-Voting
and listing rules of the SGX-ST as may
for the time being be applicable, be and is
hereby authorised and approved
generally and unconditionally (the "Share
Purchase Mandate"); (2) (unless varied
or revoked by the members of the Company in
a general meeting) the authority conferred
on the directors of the Company pursuant to
the Share Purchase Mandate may be exercised
by the directors at any time and from time
to time during the period commencing from
the date of the passing of this
Resolution and expiring on the earlier of:
(a) the date on which the next annual
general meeting of the Company is held or
is required by law to be held; or (b)
the date on which the purchases or
acquisitions of Shares by the Company
pursuant to the Share Purchase Mandate are
carried out to the full CONTD
CONT CONTD extent mandated; (3) in this Non-Voting
Resolution: "Maximum Limit" means that
number of issued Shares representing five
(5) per cent. of the total number of
issued Shares as at the date of the last
annual general meeting or at the date of
the passing of this Resolution, whichever
is higher, unless the Company has
effected a reduction of the share capital
of the Company in accordance with the
applicable provisions of the Companies Act,
at any time during the Relevant Period
(as hereafter defined), in which event the
total number of issued Shares shall be
taken to be the total number of issued
Shares as altered (excluding any treasury
Shares that may be held by the Company
from time to time); "Relevant Period" means
the period commencing from the date on
which the last annual general meeting was
held and expiring on the date CONTD
CONT CONTD the next annual general meeting is Non-Voting
held or is required by law to be held,
whichever is the earlier, after the date of
this Resolution; and "Maximum
Price", in relation to a Share to be
purchased or acquired, means the
purchase price (excluding brokerage, stamp
duties, commission, applicable goods and
services tax and other related expenses)
which is: (a) in the case of a Market
Purchase, 105 per cent. of the Average
Closing Price (as hereafter
defined); and (b) in the case of an
Off-Market Purchase pursuant to an equal
access scheme, 120 per cent. of the Average
Closing Price, where: "Average Closing
Price" means the average of the closing
market prices of a Share over the last
five (5) Market Days (a "Market Day" being
a day on which the SGX-ST is open for
trading in securities), on which
transactions in the CONTD
CONT CONTD Shares were recorded, in the case of Non-Voting
Market Purchases, before the day on which
the purchase or acquisition of Shares was
made and deemed to be adjusted for any
corporate action that occurs after the
relevant five (5) Market Days, or in
the case of Off-Market Purchases, before
the date on which the Company makes an
announcement of the offer; and (4) the
directors of the Company and/or any of
them be and are hereby authorised to
complete and do all such acts and things
(including without limitation, executing
such documents as may be required)
as they and/or he may consider necessary,
expedient, incidental or in the
interests of the Company to give effect to
the transactions contemplated and/or
authorised by this Resolution
10 That: (1) approval be and is hereby given, Mgmt For For
for the purposes of Chapter 9 of the
Listing Manual of the SGXST, for the
Company, its subsidiaries and target
associated companies (as defined in
Appendix 2 to this Notice of Annual
General Meeting ("Appendix 2")), or any of
them, to enter into any of the
transactions falling within the types of
Interested Person Transactions
described in Appendix 2, with any person
who falls within the classes of
Interested Persons described in Appendix 2,
provided that such transactions are made
on normal commercial terms and in
accordance with the review
procedures for Interested Person
Transactions as set out in Appendix 2 (the
"IPT Mandate"); (2) the IPT Mandate shall,
unless revoked or varied by the Company
in general meeting, continue in force until
the date that the next annual general
CONTD
CONT CONTD meeting is held or is required by law Non-Voting
to be held, whichever is the earlier;
(3) the Audit Committee of the Company be
and is hereby authorised to take such
action as it deems proper in respect of
such procedures and/or to modify or
implement such procedures as may be
necessary to take into consideration
any amendment to Chapter 9 of the Listing
Manual of the SGX-ST which may be
prescribed by the SGX-ST from time to time;
and (4) the directors of the
Company and/or any of them be and are
hereby authorised to complete and do all
such acts and things (including, without
limitation, executing such documents
as may be required) as they and/or he may
consider necessary, expedient, incidental
or in the interests of the Company to give
effect to the IPT Mandate and/or this
Resolution
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 703863565
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to June 20 for the 41st Financial Year, and
Set the 41st Financial Year for Three
months from March 21st, 2012 and the 42nd
Financial Year for 9 months from June 21st,
2012
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 703775380
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts for the year Mgmt For For
ended 28 January 2012 together with the
directors' and auditors' report thereon be
received
2 That the directors' remuneration report for Mgmt For For
the year ended 28 January 2012 be approved
3 That a final dividend of 6.37 pence per Mgmt For For
ordinary share be declared for payment on
18 June 2012 to those shareholders on the
register at the close of business on 4 May
2012
4 That Daniel Bernard be re-appointed as a Mgmt For For
director of the Company
5 That Andrew Bonfield be re-appointed as a Mgmt For For
director of the Company
6 That Pascal Cagni be re-appointed as a Mgmt For For
director of the Company
7 That Clare Chapman be re-appointed as a Mgmt For For
director of the Company
8 That Ian Cheshire be re-appointed as a Mgmt For For
director of the Company
9 That Anders Dahlvig be re-appointed as a Mgmt For For
director of the Company
10 That Janis Kong be re-appointed as a Mgmt For For
director of the Company
11 That Kevin O'Byrne be re-appointed as a Mgmt For For
director of the Company
12 That Mark Seligman be appointed as a Mgmt For For
director of the Company
13 That Deloitte LLP be re-appointed as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
14 That the Audit Committee of the Board be Mgmt For For
authorised to determine the remuneration of
the auditors
15 Political donations and expenditure Mgmt For For
16 Authority to allot new shares Mgmt For For
17 Authority to disapply pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings other Mgmt Against Against
than an AGM
20 Approval of the Kingfisher Sharesave Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 703855164
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as
Stock-Based Remuneration to Employees of
the Company and Directors of Major
Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 703641058
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Corporate Executive Board for Non-Voting
financial year 2011
3 Explanation of policy on additions to Non-Voting
reserves and dividends
4 Proposal to adopt 2011 financial statements Mgmt For For
5 Proposal to determine the dividend over Mgmt For For
financial year 2011
6 Discharge of liability of the members of Mgmt For For
the Corporate Executive Board
7 Discharge of liability of the members of Mgmt For For
the Supervisory Board
8 Proposal to appoint Mr. J.E. McCann as a Mgmt For For
member of the Corporate Executive Board,
with effect from April 17, 2012
9 Proposal to appoint Mr. J. Carr as a member Mgmt For For
of the Corporate Executive Board, with
effect from April 17, 2012
10 Proposal to appoint Mr. R. Dahan for a new Mgmt For For
term as a member of the
Supervisory Board, with effect from April
17, 2012
11 Proposal to appoint Mr. M.G. McGrath for a Mgmt For For
new term as a member of the
Supervisory Board, with effect from April
17, 2012
12 Proposal to amend the remuneration of the Mgmt For For
Supervisory Board
13 Appointment Auditor: Deloitte Accountants Mgmt For For
B.V.
14 Authorization to issue shares Mgmt For For
15 Authorization to restrict or exclude Mgmt For For
pre-emptive rights
16 Authorization to acquire shares Mgmt For For
17 Cancellation of common shares Mgmt For For
18 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703353045
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and announcements Non-Voting
2 Notification regarding the intended Non-Voting
appointment of Mr Thorsten Dirks as
member of the Board of Management
3 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 703646452
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2012
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2012/0309/201203091200754.pd
f AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201173.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend
O.4 Appointment of Mr. Jean-Victor Meyers as Mgmt For For
Board member
O.5 Appointment of Mr. Paul Bulcke as Board Mgmt For For
member
O.6 Appointment of Mrs. Christiane Kuehne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Jean-Pierre Meyers Mgmt For For
as Board member
O.8 Renewal of term of Mr. Bernard Kasriel as Mgmt For For
Board member
O.9 Authorization to allow the Company to Mgmt For For
repurchase its own shares
E.10 Capital reduction by cancelling shares Mgmt For For
acquired by the Company pursuant to
Articles L.225-208 and L.225-209 of the
Commercial Code
E.11 Amendments to the Statutes Mgmt For For
E.12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt Abstain Against
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 703733142
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and Mgmt For For
reports of the directors and auditors for
the year ended 28 January 2012
2 To approve the remuneration report for the Mgmt For For
year ended 28 January 2012
3 To declare a final dividend of 62.5p per Mgmt For For
share in respect of the year ended 28
January 2012
4 To re-elect John Barton as a director Mgmt For For
5 To re-elect Christos Angelides as a Mgmt For For
director
6 To re-elect Steve Barber as a director Mgmt For For
7 To re-elect Christine Cross as a director Mgmt For For
8 To re-elect Jonathan Dawson as a director Mgmt For For
9 To re-elect David Keens as a director Mgmt For For
10 To re-elect Francis Salway as a director Mgmt For For
11 To re-elect Andrew Varley as a director Mgmt For For
12 To re-elect Simon Wolfson as a director Mgmt For For
13 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and authorise the directors to set their
remuneration
14 Directors' authority to allot shares Mgmt For For
15 Disapplication of pre-emption rights Mgmt For For
16 On-market purchase of own shares Mgmt For For
17 Off-market purchases of own shares Mgmt For For
18 That, in accordance with the Company's Mgmt Against Against
articles of association, a general meeting
(other than an annual general meeting)
maybe called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
NHN CORP, SONGNAM Agenda Number: 703627515
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3.1.1 Election of director Lee Hae Jin Mgmt For For
3.2.1 Election of outside director Huh Yong Soo Mgmt For For
3.2.2 Election of outside director Lee Jong Woo Mgmt For For
4.1 Election of audit committee member Huh Yong Mgmt For For
Soo
4.2 Election of audit committee member Lee Jong Mgmt For For
Woo
5 Approval of remuneration for director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 703882363
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt For For
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt For For
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt For For
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt For For
A.511 Re-election of William Brody, M.D., PH.D. Mgmt For For
A.512 Re-election of Srikant Datar, PH.D. Mgmt For For
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt For For
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt For For
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt For For
A.5.2 New-election of Dimitri Azar, M.D. Mgmt For For
A.6 Appointment of the auditor, Mgmt For For
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt Abstain For
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 703625092
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
2 Adoption of the audited Annual Report 2011 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2011
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2012
4 A resolution to distribute the profit Mgmt For For
5.1 The Board of Directors proposes election of Mgmt For For
Sten Scheibye as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Goran A Ando as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Director: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Director: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Director: Thomas Paul Koestler
5.3.d Election of other members to the Board of Mgmt For For
Director: Kurt Anker Nielsen
5.3.e Election of other members to the Board of Mgmt For For
Director: Hannu Ryopponen
5.3.f Election of other members to the Board of Mgmt For For
Director: Liz Hewitt
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposal from the Board of Directors: Mgmt For For
Reduction of the Company's B share
capital from DKK 472,512,800 to DKK
452,512,800
7.2 Proposal from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the company to repurchase own shares
7.3.1 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Authorisation to introduce
electronic communication with
shareholders (new Article 15)
7.3.2 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Amendments to reflect the
change of the name of the Danish
Business Authority
7.4 Proposal from the Board of Directors: Mgmt For For
Adoption of revised Remuneration
Principles
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt Abstain Against
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933572388
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Special
Meeting Date: 17-May-2012
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
D. CLAUW Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
E. VIYELLA DE PALIZA Mgmt Withheld Against
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS Mgmt For For
APPENDIX D TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 703650160
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of financial statements Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-appointment of auditors Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect David Brennan as a director Mgmt For For
7 Re-elect Mark Armour as a director Mgmt For For
8 Re-elect Mark Elliott as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 Re-elect Anthony Habgood as a director Mgmt For For
11 Re-elect Adrian Hennah as a director Mgmt For For
12 Re-elect Lisa Hook as a director Mgmt For For
13 Re-elect Robert Polet as a director Mgmt For For
14 Re-elect Sir David Reid as a director Mgmt For For
15 Re-elect Ben van der Veer as a director Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Notice period for general meetings Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15.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.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703737746
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2011,
together with the Directors' report and the
Auditors' report on those accounts, be
received
2 That the Remuneration Report for the year Mgmt For For
ended December 31, 2011, set out in the
Annual Report and Accounts 2011 and
summarised in the Annual Review and Summary
Financial Statements 2011, be approved
3 That Sir Nigel Sheinwald be appointed as a Mgmt For For
Director of the Company with effect from
July 1, 2012
4 That Josef Ackermann be re-appointed as a Mgmt For For
Director of the Company
5 That Guy Elliott be re-appointed as a Mgmt For For
Director of the Company
6 That Simon Henry be re-appointed as a Mgmt For For
Director of the Company
7 That Charles O. Holliday be re-appointed as Mgmt For For
a Director of the Company
8 That Gerard Kleisterlee be re-appointed as Mgmt For For
a Director of the Company
9 That Christine Morin-Postel be re-appointed Mgmt For For
as a Director of the Company
10 That Jorma Ollila be re-appointed as a Mgmt For For
Director of the Company
11 That Linda G. Stuntz be re-appointed as a Mgmt For For
Director of the Company
12 That Jeroen van der Veer be re-appointed as Mgmt For For
a Director of the Company
13 That Peter Voser be re-appointed as a Mgmt For For
Director of the Company
14 That Hans Wijers be re-appointed as a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as Auditors of the Company to
hold office until the conclusion of the
next AGM of the Company
16 That the Board be authorised to determine Mgmt For For
the remuneration of the Auditors for 2012
17 That the Board be generally and Mgmt For For
unconditionally authorised, in substitution
for all subsisting authorities, to allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company, up to an
aggregate nominal amount of EUR 147
million, and to list such shares or rights
on any stock exchange, such authorities to
apply until the earlier of the close of
business on August 22, 2013 and the end of
the next AGM of the Company (unless
previously renewed, revoked or varied by
the Company in general meeting) but, in
each case, during this period the Company
may make offers and enter into agreements
which would, or might, require shares to be
allotted or rights to subscribe for or to
convert securities into shares to be
granted after the authority ends and the
Board may allot CONTD
CONT CONTD shares or grant rights to subscribe Non-Voting
for or to convert securities into shares
under any such offer or agreement as if the
authority had not ended
18 That if Resolution 17 is passed, the Board Mgmt For For
be given power to allot equity securities
(as defined in the Companies Act 2006) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury shares for
cash as if Section 561 of the Companies Act
2006 did not apply to any such allotment or
sale, such power to be limited as specified
19 That the Company be authorised for the Mgmt For For
purposes of Section 701 of the Companies
Act 2006 to make one or more market
purchases (as defined in Section 693(4) of
the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary
Shares"), such power to be limited as
specified
20 That, in accordance with Section 366 of the Mgmt For For
Companies Act 2006 and in substitution for
any previous authorities given to the
Company (and its subsidiaries), the Company
(and all companies that are subsidiaries of
the Company at any time during the period
for which this resolution has effect) be
authorised to: (A) make political donations
to political organisations other than
political parties not exceeding GBP 200,000
in total per annum; and (B) incur political
expenditure not exceeding GBP 200,000 in
total per annum, during the period
beginning with the date of the passing of
this resolution and ending at the
conclusion of the next AGM of the Company.
In this resolution, the terms "political
donation", "political parties", "political
organization" and "political expenditure"
have the meanings given to them by Sections
363 to 365 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 703727430
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
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.
1. Presentation of the adopted annual Non-Voting
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
2. Resolution on the appropriation of the Mgmt For For
retained earnings of fiscal year 2011
3. Resolution on the formal approval of the Mgmt For For
acts of the Executive Board in fiscal year
2011
4. Resolution on the formal approval of the Mgmt For For
acts of the Supervisory Board in fisc al
year 2011
5. Resolution on the approval of the system of Mgmt Against Against
Executive Board compensation
6. Appointment of the auditors of the Mgmt For For
financial statements and group financial st
atements for fiscal year 2012 : Following a
corresponding recommendation by th e audit
committee, the Supervisory Board proposes
that KPMG AG Wirtschaftspruf
ungsgesellschaft, Berlin, Germany, be
appointed auditors of the financial stat
ements and group financial statements for
fiscal year 2012
7.a Election of new member to the Supervisory Mgmt Against Against
Board: Prof. Dr. h. c. mult. Hasso P
lattner
7.b Election of new member to the Supervisory Mgmt For For
Board: Pekka Ala-Pietila
7.c Election of new member to the Supervisory Mgmt For For
Board: Prof. Anja Feldmann, Ph.D
7.d Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt For For
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt For For
Board: Dr. h. c. Hartmut Mehdorn
7.g Election of new member to the Supervisory Mgmt For For
Board: Dr. Erhard Schipporeit
7.h Election of new member to the Supervisory Mgmt Against Against
Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus
Wucherer
8. Resolution on the cancellation of Mgmt For For
Contingent Capital III and Contingent
Capita l IIIa and the corresponding
amendment of Section 4 of the Articles of
Incorpo ration, as well as other amendments
to Sections 4, 19 and 23 of the Articles o
f Incorporation
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 703657188
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0314/201203141200714.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0416/201204161201505.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments concluded in 2012
relating to the defined benefits
supplementary pension plan applicable to
Executive Board members
O.5 Approval of the regulated agreements and Mgmt Against Against
commitments relating to the status of Mr.
Jean-Pascal Tricoire
O.6 Renewal of term of Mr. Leo Apotheker as Mgmt For For
Supervisory Board member
O.7 Ratification of the cooptation and Mgmt For For
appointment of Mr. Xavier Fontanet as
Supervisory Board member
O.8 Elect M. Antoine Gosset-Grainville as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Willy Kissling as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Henri Lachmann as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Rick Thoman as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Manfred Brill as Mgmt Against Against
Supervisory Board member, representative
of employee shareholders pursuant to
Article 11-c of the Statutes
O.13 Renewal of term of Mr. Claude Briquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.14 Appointment of Mrs. Magali Herbaut as Mgmt For For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.15 Appointment of Mr. Thierry Jacquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.16 Authorization granted to the Company to Mgmt For For
purchase its own shares: maximum
purchase price is EUR 75
E.17 Capital increase reserved for a class of Mgmt For For
beneficiaries: for employees of
foreign companies of the Group, either
directly or through entities acting on
their behalf
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT CAUTION: THIS ISIN IS BEARER AND REGISTERED Non-Voting
STOCK. REGISTERED STOCK THE SHAREHOLDERS
ARE CONVENED DIRECTLY BY THE COMPANY WHICH
MUST RECEIVE THEIR INSTRUCTIONS WITHIN THE
TIME LIMIT ALLOWED, ABOVE MENTIONED.
RESOLUTIONS NR.12 TO 15: PURSUANT TO
ARTICLE 11-C OF THE BYLAWS, ONLY ONE
POSITION AS MEMBER OF THE SUPERVISORY BOARD
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED. ONLY THE CANDIDATE HAVING OBTAINED
THE LARGEST NUMBER OF VOTES OF SHAREHOLDERS
PRESENT AND REPRESENTED IS TO BE APPOINTED.
THE EXECUTIVE COMMITTEE AT THE
RECOMMENDATION OF THE SUPERVISORY BOARD
APPROVED RESOLUTION NR.14 AND, IN
CONSEQUENCE, ASK YOU TO VOTE IN FAVOUR OF
THIS RESOLUTION AND TO ABSTAIN ON
RESOLUTIONS NR. 12, 13 AND 15. THE
DOCUMENTS IN PREPARATION FOR THE PRESENT
MEETING WILL BE AVAILABLE ON THE WEBSITE OF
THE COMPANY STARTING FROM APRIL 12, 2012 AT
THE FOLLOWING ADDRESS:
WWW.SCHNEIDER-ELECTRIC.COM GROUPE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
DIRECTOR NAME IN RESOLUTION 8. 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.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 703676126
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts for the Mgmt For For
year ended December 31, 2011 and reports
of the Directors and Auditor
2 To approve the remuneration report Mgmt For For
3 To re-elect William Burns as a Director of Mgmt For For
the Company
4 To re-elect Matthew Emmens as a Director of Mgmt For For
the Company
5 To re-elect Dr. David Ginsburg as a Mgmt For For
Director of the Company
6 To re-elect Graham Hetherington as a Mgmt For For
Director of the Company
7 To re-elect David Kappler as a Director of Mgmt For For
the Company
8 To re-elect Anne Minto as a Director of the Mgmt For For
Company
9 To re-elect Angus Russell as a Director of Mgmt For For
the Company
10 To re-elect David Stout as a Director of Mgmt For For
the Company
11 To elect Susan Kilsby as a Director of the Mgmt For For
Company
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
13 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the
remuneration of the Auditor
14 To authorize the allotment of shares Mgmt For For
15 To authorize the disapplication of Mgmt For For
pre-emption rights
16 To authorize market purchases Mgmt For For
17 To approve the notice period for general Mgmt Against Against
meetings
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 703635079
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited accounts Mgmt For For
for the financial year ended 31
December 2011 together with the reports of
the Directors and auditors thereon
2 To approve the Remuneration Report of the Mgmt For For
Directors for the financial year ended
31 December 2011
3 To declare a final dividend of 10.80 US Mgmt For For
cents per Ordinary Share in respect of the
year ended 31 December 2011 payable on 9
May 2012 to shareholders on the register of
the Company at the close of business on 20
April 2012
4 To re-elect Ian E Barlow as a Director of Mgmt For For
the Company
5 To re-elect Prof Genevieve B Berger as a Mgmt For For
Director of the Company
6 To re-elect Olivier Bohuon as a Director of Mgmt For For
the Company
7 To re-elect Sir John Buchanan as a Director Mgmt For For
of the Company
8 To re-elect Adrian Hennah as a Director of Mgmt For For
the Company
9 To re-elect Dr Pamela J Kirby as a Director Mgmt For For
of the Company
10 To re-elect Brian Larcombe as a Director of Mgmt For For
the Company
11 To re-elect Joseph C Papa as a Director of Mgmt For For
the Company
12 To re-elect Ajay Piramal as a Director of Mgmt For For
the Company
13 To re-elect Richard De Schutter as a Mgmt For For
Director of the Company
14 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
15 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors of the
Company
16 To renew the authorisation of the Directors Mgmt For For
generally and unconditionally for the
purposes of section 551 of the Companies
Act 2006 (the "Act"), as permitted
by the Company's Articles of Association,
to exercise all the powers of the
Company to allot shares and grant rights to
subscribe for, or convert any security
into, shares in the Company up to an
aggregate nominal amount (within the
meaning of section 551(3) and (6) of the
Act) of USD 59,723,036. Such
authorisation shall expire at the
conclusion of the Annual General Meeting
of the Company in 2013 or on 30 June 2013,
whichever is earlier (save that the
Company may before such expiry make any
offer or agreement which would or
might require shares to be allotted or
rights to be granted, after such expiry
and the Directors may allot shares, or
grant rights to subscribe CONTD
CONT CONTD for or to convert any security into Non-Voting
shares, in pursuance of any such offer
or agreement as if the authorisations
conferred hereby had not expired)
17 That, (a) The Smith & Nephew Sharesave Plan Mgmt For For
(2012) (the "UK Plan"), a copy of the rules
of which has been produced to the meeting
and initialled by the Chairman for the
purposes of identification and a summary of
the main provisions of which is set
out in the appendix to the notice of this
meeting be and is hereby approved and
established; and (b) the Directors be and
are hereby authorised to make such
amendments to the rules of the UK Plan as
the Directors consider necessary or
desirable to obtain or maintain HM Revenue
& Customs approval to the UK Plan or to
take account of any comments of HM
Revenue & Customs or changes to the
legislation affecting the UK Plan
18 That, (a) The Smith & Nephew International Mgmt For For
Sharesave Plan (2012) (the
"International Plan"), a copy of the rules
of which has been produced to the meeting
and initialled by the Chairman for the
purposes of identification and a summary of
the main provisions of which is set out in
the appendix to the notice of this
meeting be and is hereby approved and
established; (b) the Directors be and
are hereby authorised to exercise the
powers of the Company to establish other
plans or sub-plans based on the
International Plan but modified to take
account of local tax, local social security
contributions or local insurance
contributions, exchange control or
securities laws, provided that any shares
issued or which might be issued under any
such other plan or sub-plan are treated as
counting against the overall limitations on
the CONTD
CONT CONTD issue of new shares as set out in the Non-Voting
International Plan; and (c) without
limitation to the above, the Smith & Nephew
French Sharesave Sub-Plan (the "French
Sub-Plan"), a copy of the rules of which
has been produced to the meeting and
initialled by the Chairman for the purposes
of identification, be and is
hereby approved and established as a
sub-plan of the International Plan and
the Directors be and are hereby authorised
to make such amendments to the rules of the
French Sub-Plan as the Directors consider
necessary or desirable to allow options
granted under the French Sub-Plan to
qualify for and be eligible to the specific
tax and social security treatment in France
applicable to share options granted under
Sections L.225-177 to L.225-186-1 of
the French Code of Commerce, as amended and
restated from time to CONTD
CONT CONTD time (French-qualified Options or Non-Voting
Options)
19 That, subject to the passing of resolution Mgmt For For
16, the Directors be and are hereby
given power to allot equity securities of
the Company (as defined in section 560 of
the Act) for cash under the authority given
by resolution 16 and to sell Ordinary
Shares (as defined in section 560(1) of the
Act), and/or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560(3) of
the Act, free of the restriction in Section
561(1) of the Act, such power to be
limited: (a) to the allotment of equity
securities in connection with an offer of
equity securities to Ordinary Shareholders
(excluding any shareholder holding
shares as treasury shares) where the
equity securities respectively attributable
to the interests of all Ordinary
Shareholders are proportionate (as nearly
as may be) to the respective number CONTD
CONT CONTD of Ordinary Shares held by them Non-Voting
subject only to such exclusions or
other arrangements as the Directors may
deem necessary or expedient to deal with
fractional elements, record dates, legal or
practical problems arising in any
territory or by virtue of shares being
represented by depositary receipts,
the requirements of any regulatory body or
stock exchange, or any other matter; and
(b) to the allotment (otherwise than under
paragraph (a) above) of equity
securities up to an aggregate nominal
amount of USD 9,561,682, provided
that such authorisation shall expire at the
conclusion of the Annual General Meeting of
the Company in 2013 or on 30 June 2013 if
earlier, save that the Company may
before such expiry make an offer or
agreement which would or might require
equity securities to be allotted after such
expiry and CONTD
CONT CONTD the Directors may allot securities in Non-Voting
pursuance of such offer or agreement
as if the power conferred hereby had not
expired
20 That the Company is generally and Mgmt For For
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 any of its ordinary
shares of 20 US cents each in the capital
of the Company on such terms and in such
manner as the Directors may from time to
time determine, and where such shares are
held as treasury shares, the Company may
use them for the purposes of its employee
share plans, provided that: (a) the maximum
number of Ordinary Shares which may be
purchased is 95,616,815 representing
approximately 10% of the issued ordinary
share capital as at 21 February 2012; (b)
the minimum price that may be paid for each
Ordinary Share is 20 US cents which amount
is exclusive of expenses, if any; (c) the
maximum price (exclusive of expenses) that
may be paid CONTD
CONT CONTD for each Ordinary Share is an amount Non-Voting
equal to the higher of: (i) 105% of the
average of the middle market quotations for
the Ordinary Shares of the Company as
derived from the Daily Official List of the
London Stock Exchange plc for the five
business days immediately preceding the day
on which such share is contracted to be
purchased; and (ii) that stipulated by
article 5(1) of the EU Buyback and
Stabilisation Regulations 2003
(No.2273/2003) (d) unless previously
renewed, revoked or varied, this authority
shall expire at the conclusion of the
Annual General Meeting of the Company in
2013 or on 30 June 2013, whichever is the
earlier; and (e) the Company may, before
this authority expires, make a contract
to purchase Ordinary Shares that would or
might be executed wholly or partly after
the expiry of this authority, CONTD
CONT CONTD and may make purchases of Ordinary Non-Voting
Shares pursuant to it as if this
authority had not expired
21 That a general meeting of the Company other Mgmt Against Against
than an Annual General Meeting may be
held on not less than 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 3 AND
20. 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.
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 703656302
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945968 DUE TO SPLITTING OF
RESOLUTION 17 AND CHANGE IN VOTING STATUS
OF RESOLUTION 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of Counsel Claes Beyer as the Non-Voting
Meeting Chair
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2011; Presentation of the auditor's
reports for the bank and the group for the
financial year 2011; Address by the CEO
8 Adoption of the profit and loss account and Mgmt For For
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2011
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends: The Board of
Directors proposes that of the amount at
the disposal of the Meeting, SEK 31,897m,
SEK 1,012m is distributed as dividends to
holders of preference shares and SEK 4,813m
is distributed as dividends to holders of
ordinary shares and the balance, SEK
26,054m, is carried forward. Hence, a
dividend of SEK 5.30 for each preference
share and SEK 5.30 for each ordinary share
is proposed. The proposed record date is 30
March, 2012. With this record date, the
dividend is expected to be paid through
Euroclear on 4 April, 2012
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members
12 Determination of the fees to the Board Mgmt For For
members and the Auditor
13 The Nomination Committee proposes for the Mgmt For For
Period until the close of the next AGM,
that Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Karl-Henrik
Sundstrom and Siv Svensson are re-elected
as Board members and that Charlotte
Stromberg be elected as a new Board member.
Helle Kruse Nielsen has declined
re-election. The Nomination Committee
proposes that Lars Idermark be re-elected
as Chair of the Board of Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision on amendments of the Articles of Mgmt For For
Association: Section 3 Item 2 First
Paragraph
CMMT PLEASE REFER TO THE COMPANY NOTICE FOR Non-Voting
FURTHER DETAILS CONCERNING THIS RESOLUTION.
17.A Decision on reduction of the share capital Mgmt For For
17.B Decision on bonus issue Mgmt For For
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.A Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval for the Board of Directors'
resolution regarding a common program for
2012
21.B Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval of the Board of Directors'
resolution regarding deferred variable
remuneration in the form of shares under an
individual program 2012
21.C Approval of performance and share based Mgmt For For
remuneration program for 2012: The Board of
Directors' proposal for resolution
regarding transfer of ordinary shares
22 Matter submitted by the shareholder Shr Against For
Christer Dupuis on suggested proposal to
remove the signpost "Swedbank Arena" on the
arena in Solna, Stockholm alternatively
change the name of the arena
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935432,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, including Mgmt For For
the annual financial statements and the
group consolidated financial statements for
the year 2011
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the board of Mgmt For For
directors and the executive committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per balance sheet 2011 and dividend
decision
5 Approval of a share repurchase program Mgmt For For
6 Partial revision of the articles of Mgmt For For
incorporation: Deletion of provisions
concerning contribution in kind and merger
7.1 Re-election of the board of director: Mgmt For For
Stefan Borgas
7.2 Re-election of the board of director: Peggy Mgmt Against Against
Bruzelius
7.3 Re-election of the board of director: David Mgmt For For
Lawrence
7.4 Re-election of the board of director: Juerg Mgmt For For
Witmer
7.5 Election of the board of director: Vinita Mgmt For For
Bali
7.6 Election of the board of director: Gunnar Mgmt For For
Brock
7.7 Election of the board of director: Michel Mgmt For For
Demare
8 Election of the external auditor: Ernst and Mgmt For For
Young AG
9 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of directors
B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For
director
B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For
director
B.5.3 Elect Representative of National Mgmt For For
Development Fund, Executive Yuan Johnsee
Lee, Shareholder No 1, as director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For
director
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt Against Against
No 93180657 (Passport No.), as independent
director
B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For
independent director
B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt Against Against
135021464, as independent director
B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt Against Against
214553970, as independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For
as independent director
B.6 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 703715295
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Meeting: Non-Voting
The Nomination Committee proposes that
Advokat Sven Unger be elected Chairman of
the Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Meeting Non-Voting
4 Determination whether the Meeting has been Non-Voting
properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
auditors' report, the consolidated
accounts, the auditors' report on the
consolidated accounts and the auditors'
presentation of the audit work during 2011
7 The President's speech and questions from Non-Voting
the shareholders to the Board of
Directors and the management
8.1 Resolution with respect to adoption of the Mgmt For For
income statement and the balance sheet,
the consolidated income statement and the
consolidated balance sheet
8.2 Resolution with respect to discharge of Mgmt For For
liability for the members of the Board
of Directors and the President
8.3 Resolution with respect to the Mgmt For For
appropriation of the profit in accordance
with the approved balance sheet and
determination of the record date for
dividend
9.1 Determination of the number of Board Mgmt For For
members and Deputies of the Board of
Directors to be elected by the Meeting:
According to the articles of
association, the Board shall consist of no
less than five and no more than twelve
Board members, with no more than six
Deputies
9.2 Determination of the fees payable to Mgmt For For
non-employed members of the Board of
Directors elected by the Meeting and
non-employed members of the Committees of
the Board of Directors elected by the
Meeting
9.3 Election of the Chairman of the Board of Mgmt For For
Directors, other Board members and
Deputies of the Board of Directors.:
Chairman of the Board: re-election of Leif
Johansson. Other Board members:
re-election of Roxanne S. Austin, Sir Peter
L. Bonfield, Borje Ekholm, Ulf J.
Johansson, Sverker Martin-Lof, Nancy
McKinstry, Anders Nyren, Hans Vestberg,
Michelangelo Volpi and Jacob Wallenberg;
and election of Alexander Izosimov as
new Board member
9.4 Resolution on the instruction for the Mgmt For For
Nomination Committee
9.5 Determination of the fees payable to the Mgmt For For
Auditor
9.6 Election of Auditor: The Nomination Mgmt For For
Committee proposes that
PricewaterhouseCoopers AB be appointed
Auditor for the period as of the end of
the Annual General Meeting 2012 until the
end of the Annual General Meeting
2013
10 Resolution on the guidelines for Mgmt For For
remuneration to Group Management
11.1 Resolution on implementation of the Stock Mgmt For For
Purchase Plan
11.2 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Stock Purchase
Plan
11.3 Resolution on Equity Swap Agreement with Mgmt For For
third party in relation to the Stock
Purchase Plan
11.4 Resolution on implementation of the Key Mgmt For For
Contributor Retention Plan
11.5 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Key Contributor
Retention Plan
11.6 Resolution on Equity Swap Agreement with Mgmt For For
third party in relation to the Key
Contributor Retention Plan
11.7 Resolution on implementation of the Mgmt For For
Executive Performance Stock Plan
11.8 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Executive
Performance Stock Plan
11.9 Resolution on Equity Swap Agreement with Mgmt For For
third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2008, 2009, 2010 and 2011
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Resolution on
Einar Hellbom's proposal for the Meeting to
delegate to the Board of Directors
to review how shares are to be given equal
voting rights and to present a proposal
to that effect at the Annual General
Meeting 2013
14 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703127856
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 01-Jul-2011
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors Report and Mgmt For For
Accounts for the year ended 26 Feb-11
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Gareth Bullock as a director Mgmt For For
5 To elect Stuart Chambers as a director Mgmt For For
6 To re-elect David Reid as a director Mgmt For For
7 To re-elect Philip Clarke as a director Mgmt For For
8 To re-elect Richard Brasher as a director Mgmt For For
9 To re-elect Patrick Cescau as a director Mgmt For For
10 To re-elect Karen Cook as a director Mgmt For For
11 To re-elect Ken Hanna as a director Mgmt For For
12 To re-elect Andrew Higginson as a director Mgmt For For
13 To re-elect Ken Hydon as a director Mgmt For For
14 To re-elect Tim Mason as a director Mgmt For For
15 To re-elect Laurie Mcllwee as a director Mgmt For For
16 To re-elect Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect David Potts as a director Mgmt For For
18 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For
a director
19 To re-appoint the auditors Mgmt For For
20 To set the auditors remuneration Mgmt For For
21 To authorise the directors to allot shares Mgmt For For
22 To disapply pre-emption rights Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own shares
24 To authorise political donations by the Mgmt For For
Company and its subsidiaries
25 To approve and adopt the Tesco PLC Mgmt For For
Performance Share Plan 2011
26 To renew authorities to continue Tesco PLC Mgmt For For
Savings-Related Share Option Scheme
1981
27 To authorise short notice general meetings Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703840290
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Sir Richard Broadbent as a Mgmt For For
director
5 To elect Ms Deanna Oppenheimer as a Mgmt For For
director
6 To re-elect Mr Philip Clarke as a director Mgmt For For
7 To re-elect Mr Gareth Bullock as a director Mgmt For For
8 To re-elect Mr Patrick Cescau as a director Mgmt For For
9 To re-elect Mr Stuart Chambers as a Mgmt For For
director
10 To re-elect Ms Karen Cook as a director Mgmt For For
11 To re-elect Mr Ken Hanna as a director Mgmt For For
12 To re-elect Mr Andrew Higginson as a Mgmt For For
director
13 To re-elect Mr Ken Hydon as a director Mgmt For For
14 To re-elect Mr Tim Mason as a director Mgmt For For
15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For
16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For
as a director
18 To re-appoint the auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To set the auditors' remuneration Mgmt For For
20 To authorise the directors to allot shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the Company to purchase its Mgmt For For
own shares
23 To authorise political donations by the Mgmt For For
Company and its subsidiaries
24 To authorise short notice general meetings Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE RESOLUTION OF THE BOARD TO DECLARE Mgmt For For
& DISTRIBUTE CASH DIVIDEND FOR YEAR
DECEMBER 31, 2010, PAID IN FOUR
INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS
2.90 PER ORDINARY SHARE (OR ADS).
2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD Mgmt For For
OF DIRECTORS.
2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF Mgmt For For
DIRECTORS.
2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD Mgmt For For
OF DIRECTORS.
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO APPROVE THE PURCHASE OF DIRECTORS' & Mgmt For For
OFFICERS' LIABILITY INSURANCE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
6A TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For
FOR PROF. MOSHE MANY IN HIS CAPACITY AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. Mgmt For For
PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 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.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt Against Against
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703855013
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703263309
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: EGM
Meeting Date: 16-Sep-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE ASSOCIATED WITH
THIS MEETING. THANK YOU
1 Authorisation of the Board of Directors to Mgmt For For
purchase 6% cumulative preference shares
and 7% cumulative preference shares (and
depositary receipts thereof) in the share
capital of Unilever N.V.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703328181
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and communication Non-Voting
2 Report on the financial accounts for the Non-Voting
period 1/7/2010-30/6/2011
3 As a consequence of the periodic rotation Non-Voting
of office Mr. A.A. Olijslager will step
down as per the date of the first meeting
of the board of the administration 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 accordance with article 5.4
of its articles of association, the
administration office wishes to inform the
holders of depositary receipts issued by
the administration office of the occurrence
of this vacancy in the board
4 Questions Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION NUMBER 3.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 703673966
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive report of management board Non-Voting
2 Approve financial statements and allocation Mgmt For For
of income
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Reelect P.G.J.M. Polman as CEO to board of Mgmt For For
directors
6 Reelect R.J.M.S. Huet as CFO to board of Mgmt For For
directors
7 Reelect L.O. Fresco to board of directors Mgmt For For
8 Reelect A.M. Fudge to board of directors Mgmt For For
9 Reelect C.E. Golden to board of directors Mgmt For For
10 Reelect B.E. Grote to board of directors Mgmt For For
11 Reelect S.B. Mittal to board of directors Mgmt For For
12 Reelect H. Nyasulu to board of directors Mgmt For For
13 Reelect M. Rifkind to board of directors Mgmt For For
14 Reelect K.J. Storm to board of directors Mgmt For For
15 Reelect M. Treschow to board of directors Mgmt For For
16 Reelect P.S. Walsh to board of directors Mgmt For For
17 Amend articles of association Mgmt For For
18 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
19 Approve authorization to cancel ordinary Mgmt For For
shares
20 Grant board authority to issue shares up to Mgmt For For
10 percent of issued capital plus
additional 10 percent in case of takeover
merger and restricting/excluding
preemptive rights
21 Ratify PricewaterhouseCoopers as auditors Mgmt For For
22 Allow questions and close meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 703711665
--------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955825 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Financial Statements, the Mgmt For For
Directors' Report and the Auditors' report
for the year ended 31 December 2011
2 To declare a final one-tier tax-exempt Mgmt For For
dividend of 40 cents per ordinary share for
the year ended 31 December 2011
3 To approve Directors' fees of SGD1,670,000 Mgmt For For
for 2011 (2010: SGD1,380,000)
4 To approve a fee of SGD 2,250,000 to the Mgmt Against Against
Chairman of the Bank, Dr.Wee Cho Yaw, for
the period from January 2011 to December
2011
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company and authorise the Directors
to fix their remuneration
6 To re-elect Mr. Wong Meng Meng as the Mgmt For For
Director
7 To re-elect Mr. Cheng Jue Hiang Willie as Mgmt For For
the Director
8 To re-elect Mr. Hsieh Fu Hua as the Mgmt For For
Director
9 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Cap. 50, Dr Wee Cho Yaw be
and is hereby re-appointed as a Director of
the Company to hold such office until the
next Annual General Meeting of the Company
10 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Cap. 50, Mr. Professor Cham
Tao Soon be and is hereby re-appointed as a
Director of the Company to hold such office
until the next Annual General Meeting of
the Company
11 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Cap. 50, Mr. Thein Reggie be
and is hereby re-appointed as a Director of
the Company to hold such office until the
next Annual General Meeting of the Company
12 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue ordinary
shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of ordinary shares to be issued
pursuant to this Resolution (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent of the total number of issued shares,
excluding treasury shares, in the capital
of the Company (as calculated in accordance
with paragraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro-rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 20 per
cent of the total number of issued shares,
excluding treasury shares, in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")) for
the purpose of determining the aggregate
number of shares that may be issued under
paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares, excluding treasury
shares, in the capital of the Company at
the time this Resolution is passed, after
adjusting for: (i) new ordinary shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is earlier
13 That authority be and is hereby given to Mgmt For For
the Directors to allot and issue from time
to time such number of ordinary shares as
may be required to be allotted and issued
pursuant to the UOB Scrip Dividend Scheme
14 That (a) authority be and is hereby given Mgmt Abstain Against
to the Directors to: (i) allot and issue
any of the preference shares referred to in
Articles 7A, 7B, 7C, 7D, 7E and/or 7F of
the Articles of Association of the Company;
and/or (ii) make or grant offers,
agreements or options that might or would
require the preference shares referred to
in sub-paragraph (i) above to be issued, at
any time and upon such terms and conditions
and for such purposes and to such persons
as the Directors may in their absolute
discretion deem fit and (notwithstanding
that the authority conferred by this
Resolution may have ceased to be in force)
to issue the preference shares referred to
in sub-paragraph (i) above in connection
with any offers, agreements or options made
or granted by the Directors while this
Resolution was in force; (b) the Directors
be authorised to do all such things and
execute all such documents as they may
consider necessary or appropriate to give
effect to this Resolution as they may deem
fit; and (c) (unless revoked or varied by
the Company in general meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is earlier
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 703716843
--------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, Chapter
50 of Singapore (the "Companies Act"), the
exercise by the Directors of the Company
of all the powers of the Company to
purchase or otherwise acquire issued
ordinary shares in the capital of the
Company (the "Shares") not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may
be determined by the Directors of the
Company from time to time up to the
Maximum Price (as hereafter defined),
whether by way of: (i) market purchase(s)
("Market Purchase") on the Singapore
Exchange Securities Trading Limited
("SGX-ST"); and/or (ii) off-market
purchase(s) ("Off-Market Purchase") (if
effected otherwise than on SGX-ST) in
accordance with any equal access scheme(s)
as may be determined or formulated by the
CONTD
CONT CONTD Directors of the Company as they Non-Voting
consider fit, which scheme(s) shall
satisfy all the conditions prescribed by
the Companies Act, and otherwise in
accordance with all other laws and
regulations and rules of SGX-ST as may for
the time being be applicable, be and is
hereby authorised and approved
generally and unconditionally (the "Share
Purchase Mandate"); (b) the
authority conferred on the Directors of the
Company pursuant to the Share Purchase
Mandate may be exercised by the Directors
of the Company at any time and from time to
time during the period commencing from the
date of the passing of this
Resolution and expiring on the earliest of:
(i) the date on which the next annual
general meeting of the Company ("AGM") is
held or required by law to be held;
or (ii) the date on which the purchases or
acquisitions of CONTD
CONT CONTD Shares pursuant to the Share Purchase Non-Voting
Mandate are carried out to the full
extent mandated; or (iii) the date on which
the authority conferred by the Share
Purchase Mandate is revoked or varied by
the Company in a general meeting; (c) in
this Resolution: "Relevant Period" means
the period commencing from the
date on which the last AGM was held and
expiring on the date the next AGM is held
or is required by law to be held, whichever
is the earlier, after the date of this
Resolution; "Maximum Limit" means that
number of Shares representing five per
cent. (5%) of the total number of issued
Shares (excluding any Shares which are
held as treasury shares) as at the date
of the passing of this Resolution unless
the Company has effected a reduction
of the share capital of the Company in
accordance with the applicable
CONTD
CONT CONTD provisions of the Companies Act, at Non-Voting
any time during the Relevant Period,
in which event the issued Shares shall be
taken to be the total number of the
issued Shares as altered by such capital
reduction (excluding any Shares which are
held as treasury shares as at that date);
and "Maximum Price" in relation to a
Share to be purchased or acquired, means
the purchase price (excluding brokerage,
commission, applicable goods and services
tax and other related expenses) which shall
not exceed: (i) in the case of a Market
Purchase, 105 per cent. of the Average
Closing Price of the Shares; and (ii) in
the case of an Off-Market Purchase, 110 per
cent. of the Average Closing Price of the
Shares, where: "Average Closing Price"
means the average of the last dealt prices
of the Shares for the five consecutive
market days on CONTD
CONT CONTD which the Shares were transacted on Non-Voting
the SGX-ST immediately preceding the
date of the market purchase by the Company
or, as the case may be, the date of the
making of the offer pursuant to the
off-market purchase, and deemed to be
adjusted in accordance with the listing
rules of the SGX-ST for any corporate
action which occurs after the relevant
five-day period; and "date of the
making of the offer" means the date on
which the Company announces its
intention to make an offer for an
Off-Market Purchase, stating therein the
purchase price (which shall not be more
than the Maximum Price calculated on the
foregoing basis) for each Share and the
relevant terms of the equal access scheme
for effecting the Off-Market Purchase; and
(d) the Directors of the Company and/or
any of them be and are hereby authorised to
complete CONTD
CONT CONTD and do all such acts and things Non-Voting
(including executing such documents as may
be required) as they and/ or he may
consider expedient or necessary to give
effect to the transactions contemplated
and/or authorised by this Resolution
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653166
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Non-Voting
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Non-Voting
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Non-Voting
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Non-Voting
and utilize treasury shares
8. Election of the auditors and Group auditors Non-Voting
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial state-ments and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653558
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Approval of the resolution authorizing the Mgmt For For
Board of Management to create authorized
capital and the corresponding amendment to
the Articles of Association in accordance
with item 6 of the agenda for the Annual
General Meeting on April 19, 2012
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 703629987
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Sven Non-Voting
Unger
3 Verification of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of minutes-checkers and vote Non-Voting
controllers
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the work of the Board and Non-Voting
Board committees
8 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts. In
connection therewith, speech by the
President
9 Adoption of the Income Statement and Mgmt For For
Balance Sheet and the Consolidated
Income Statement and Consolidated Balance
Sheet
10 The Board of Directors proposes payment of Mgmt For For
a dividend of SEK 3.00 per share.
Wednesday, April 11, 2012, is proposed as
the record date to receive the
dividend. If the Annual General Meeting
resolves in accordance with the
proposal, payment of the dividend is
expected to be performed through
Euroclear Sweden AB on Monday, April 16,
2012
11 Resolution regarding discharge from Mgmt For For
liability of the members of the Board and
of the Presidents
12 The Election Committee proposes nine Mgmt For For
members and no deputy members
13 The Election Committee proposes that the Mgmt For For
Chairman of the Board is awarded SEK
2,100,000 and each of the other Board
members elected by the Annual General
Meeting SEK 700,000 with the exception of
the President. Furthermore, it is
proposed that the Chairman of the Audit
Committee is awarded SEK 300,000 and the
other members in the Audit Committee SEK
150,000 each and that the Chairman
of the Remuneration Committee is awarded
SEK 125,000 and the other members of the
Remuneration Committee SEK 100,000 each
14 The Election Committee proposes re-election Mgmt For For
of Peter Bijur, Jean-Baptiste Duzan,
Hanne de Mora, Anders Nyren, Olof Persson,
Ravi Venkatesan, Lars Westerberg and
Ying Yeh and new election of Carl-Henric
Svanberg. The Election Committee
further proposes election of Carl-Henric
Svanberg as Chairman of the Board
15 The Election Committee proposes that Mgmt For For
Carl-Olof By, representing AB
Industrivarden, Jean-Baptiste Duzan,
representing Renault s.a.s., Lars
Forberg, representing Violet Partners LP,
Hakan Sandberg, representing Svenska
Handelsbanken, SHB Pension Fund, SHB
Employee Fund, SHB Pensionskassa and
Oktogonen, and the Chairman of the Board of
Directors are elected members of the
Election Committee and that no fees are
paid to the members of the Election
Committee
16 The Board proposes that the Annual General Mgmt For For
Meeting resolves to adopt the
specified Remuneration Policy for senior
executives
--------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LTD Agenda Number: 703339374
--------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 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 PROPOSAL (3 AND 4), 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.
2 To re-elect Mr. Ron McNeilly as a Director Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
4 To approve the increase in aggregate fees Mgmt For For
for non-executive directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 703793768
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the audited accounts Mgmt For For
2 To approve the remuneration report of the Mgmt Against Against
directors
3 To approve the sustainability report of the Mgmt For For
directors
4 To re-elect Colin Day as a director Mgmt For For
5 To re-elect Esther Dyson as a director Mgmt For For
6 To re-elect Orit Gadiesh as a director Mgmt For For
7 To re-elect Philip Lader as a director Mgmt For For
8 To re-elect Ruigang Li as a director Mgmt Against Against
9 To re-elect Stanley (Bud) Morten as a Mgmt For For
director
10 To re-elect Koichiro Naganuma as a director Mgmt Against Against
11 To re-elect John Quelch as a director Mgmt For For
12 To re-elect Mark Read as a director Mgmt For For
13 To re-elect Paul Richardson as a director Mgmt For For
14 To re-elect Jeffrey Rosen as a director Mgmt For For
15 To re-elect Timothy Shriver as a director Mgmt For For
16 To re-elect Sir Martin Sorrell as a Mgmt For For
director
17 To re-elect Paul Spencer as a director Mgmt For For
18 To re-elect Solomon Trujillo as a director Mgmt For For
19 To re-appoint Deloitte LLP as the auditors Mgmt For For
and authorise the directors to determine
their remuneration
20 To authorise the directors to allot Mgmt For For
relevant securities
21 To authorise the company to purchase its Mgmt For For
own shares
22 To authorise the disapplication of Mgmt For For
pre-emption rights
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 703846305
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt Against Against
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt Against Against
3.17 Appoint a Director Mgmt Against Against
4 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
JNL/Invesco Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933583381
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
AGNELLI
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For
R. HUGHES
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For
ULRICH MARKI
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DE ROSEN
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL TRESCHOW
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For
YEH
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERTUS VON GRUNBERG
6. RE-ELECTION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For
1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL M. BLACK Mgmt For For
DENNIS H. CHOOKASZIAN Mgmt Withheld Against
ROBERT J. CINDRICH Mgmt For For
NOT VALID; DO NOT VOTE Mgmt Withheld Against
PHILIP D. GREEN Mgmt Withheld Against
MICHAEL J. KLUGER Mgmt Withheld Against
GLEN E. TULLMAN Mgmt Withheld Against
STUART L. BASCOMB Mgmt For For
DAVID D. STEVENS Mgmt For For
RALPH H "RANDY" THURMAN Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS,
INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER BY
1,000,000.
3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For
AN ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Abstain Against
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Abstain Against
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 29-Nov-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2011,
BETWEEN AMERICAN TOWER CORPORATION AND
AMERICAN TOWER REIT, INC., WHICH IS PART OF
THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER
INTENDS TO QUALIFY AS A REIT FOR FEDERAL
INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For
OF AMERICAN TOWER CORPORATION TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For
2012 OMNIBUS INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr For Against
INDEPENDENT DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr Abstain Against
NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr Abstain Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Abstain Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933519223
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1B ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1C ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1H ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
03 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933574736
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.
1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1C. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For For
BOARD
5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For For
MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933597897
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY BLACKROCK'S
BOARD OF DIRECTORS.
3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933557970
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AFFIRM OUR
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933583975
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt Withheld Against
MARIA M. KLAWE, PH.D. Mgmt Withheld Against
JOHN E. MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt Withheld Against
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BROADCOM CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, THAT WOULD EXTEND THE TERM OF
THE PLAN THROUGH MAY 15, 2022, AND EFFECT
VARIOUS TECHNICAL REVISIONS AND
IMPROVEMENTS.
3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against
CORPORATION 2012 STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933620189
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, DR. TAL SHAVIT.
2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV Mgmt For For
CHELOUCHE AND GUY GECHT.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S Mgmt For For
BOARD OF DIRECTORS TO CONTINUE SERVING AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER FOR UP TO THREE
YEARS FOLLOWING THE MEETING (AS REQUIRED BY
ISRAELI LAW).
6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt For
PERSONAL INTEREST IN ITEM 2. MARK "FOR" =
YES OR "AGAINST" = NO.
6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against
PERSONAL INTEREST IN ITEM 4. MARK "FOR" =
YES OR "AGAINST" = NO.
6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against
"PERSONAL INTEREST" IN ITEM 5. MARK "FOR" =
YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933595918
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED AND TO AMEND AND
RESTATE OUR AMENDED AND RESTATED BY-LAWS,
AS AMENDED, TO PROVIDE HOLDERS OF
TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A COMMON STOCK,
PAR VALUE $0.01 PER SHARE, UPON
SATISFACTION OF CERTAIN CONDITIONS, THE
POWER TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt Withheld Against
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt Withheld Against
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr Against For
BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For
SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shr Against For
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For
ACTION BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Abstain Against
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933591249
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt Against Against
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO DANAHER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF DANAHER FROM 1 BILLION
(1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER
SHARE.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DANAHER 2007
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933563769
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DIRECTV TO
MAKE CERTAIN CHANGES REGARDING THE CAPITAL
STOCK OF THE COMPANY, INCLUDING THE
RECLASSIFICATION OF CLASS A AND CLASS B
COMMON STOCK AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM 3,947,000,000
TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THERE WOULD BE NO ACCELERATION OF
PERFORMANCE BASE EQUITY AWARDS UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933569331
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CLAYTON Mgmt For For
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt Withheld Against
GARY S. HOWARD Mgmt Withheld Against
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt Withheld Against
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2013
ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2014
ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Abstain Against
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933528397
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Special
Meeting Date: 21-Dec-2011
Ticker: ESRX
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2011, AS AMENDED ON
NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG EXPRESS
SCRIPTS, INC., MEDCO HEALTH SOLUTIONS,
INC., ARISTOTLE HOLDING, INC., ARISTOTLE
MERGER SUB, INC., AND PLATO MERGER SUB,
INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING BY EXPRESS SCRIPTS STOCKHOLDERS (IF
IT IS NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT).
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Abstain Against
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Abstain Against
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Abstain Against
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933545672
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For
CHADWICK
02 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933485232
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Special
Meeting Date: 02-Aug-2011
Ticker: FWLT
ISIN: CH0018666781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERTO QUARTA, FOR A Mgmt For For
TERM THAT EXPIRES AT OUR ANNUAL GENERAL
MEETING IN 2012
1B ELECTION OF DIRECTOR: JOHN M. MALCOLM, FOR Mgmt For For
A TERM THAT EXPIRES AT OUR ANNUAL GENERAL
MEETING IN 2013
02 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS Mgmt Abstain Against
OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER
MATTERS ARE RAISED AT THE EXTRAORDINARY
GENERAL MEETING, I INSTRUCT THE APPOINTED
PROXIES TO VOTE AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933509107
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Special
Meeting Date: 01-Nov-2011
Ticker: FWLT
ISIN: CH0018666781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KENT MASTERS, FOR Mgmt For For
A TERM THAT EXPIRES AT OUR ANNUAL GENERAL
MEETING IN 2012
1B ELECTION OF DIRECTOR: HENRI PHILIPPE Mgmt For For
REICHSTUL, FOR A TERM THAT EXPIRES AT OUR
ANNUAL GENERAL MEETING IN 2014
02 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS Mgmt Abstain Against
OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER
MATTERS ARE RAISED AT THE EXTRAORDINARY
GENERAL MEETING, I INSTRUCT THE APPOINTED
PROXIES TO VOTE AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933582454
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: FWLT
ISIN: CH0018666781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: UMBERTO DELLA SALA Mgmt For For
1B. ELECTION OF DIRECTOR: J. KENT MASTERS Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERTO QUARTA Mgmt Against Against
1D. ELECTION OF DIRECTOR: MAUREEN B. TART-BEZER Mgmt Against Against
2. RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For
SWITZERLAND, AS OUR INDEPENDENT AUDITOR
("REVISIONSSTELLE") FOR FISCAL YEAR 2012.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
4. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
5. APPROVAL OF OUR 2011 SWISS ANNUAL REPORT Mgmt For For
AND OUR STATUTORY FINANCIAL STATEMENTS FOR
FISCAL YEAR 2011.
6. DISCHARGE FROM LIABILITY OF OUR DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS FOR FISCAL YEAR
2011.
7. APPROVAL OF CAPITAL REDUCTION THROUGH Mgmt For For
CANCELLATION OF SHARES REPURCHASED UNDER
OUR SHARE REPURCHASE PROGRAM AND AMENDMENT
TO OUR ARTICLES OF ASSOCIATION TO REDUCE
OUR SHARE CAPITAL IN THE AMOUNT OF CHF
51,721,260.
8. APPROVAL OF A $419,397,748 INCREASE TO OUR Mgmt For For
SHARE REPURCHASE PROGRAM & DESIGNATION OF
SHARES REPURCHASED FOR CANCELLATION.
9. IN THE EVENT COUNTERPROPOSALS, ALTERATIONS Mgmt Abstain Against
OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER
MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING, I INSTRUCT THE APPOINTED PROXIES
TO VOTE AS FOLLOWS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Shr Abstain Against
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr For Against
C2 NUCLEAR ACTIVITIES Shr Abstain Against
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933576312
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2012
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
BLANCA TREVINO DE VEGA Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For
RESTRICTED SHARE PLAN FOR THE COMPANY;
D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION;
E THE SHAREHOLDER PROPOSAL ATTACHED AS Shr Against For
SCHEDULE "B" TO THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
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.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Abstain Against
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933535544
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Special
Meeting Date: 05-Jan-2012
Ticker: HANS
ISIN: US4113101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM "HANSEN
NATURAL CORPORATION" TO "MONSTER BEVERAGE
CORPORATION".
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.005 PER SHARE,
FROM 120,000,000 SHARES TO 240,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933612916
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: J. BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: J.L. COHON Mgmt For For
1D. ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For
1E. ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For
1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For
1G. ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For
1I. ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO SET THE AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933562541
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO APPROVE SECOND AMENDED & RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN, INCLUDING
MATERIAL TERMS OF PERFORMANCE GOALS UNDER
SUCH PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Abstain Against
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Abstain Against
8. GENOCIDE-FREE INVESTING Shr Abstain Against
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
10. STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933596578
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERCEDES JOHNSON Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2012.
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR SALE THEREUNDER.
5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF JUNIPER NETWORKS, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933621016
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON N. ADER Mgmt For For
MICHAEL A. LEVEN Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt Against Against
(NON-BINDING) PROPOSAL ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933591441
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For
FUR.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. Mgmt For For
ALTSCHULER
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933615760
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: MNST
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt Withheld Against
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933575043
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250 MILLION SHARES TO 500
MILLION SHARES AND (II) REDUCE THE PAR
VALUE OF THE COMPANY'S COMMON STOCK FROM
$3.33 1/3 PER SHARE TO $0.01 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Abstain Against
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 703751835
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0419/LTN20120419678.pdf
1 To approve the Audited Separate Financial Mgmt For For
Statements, which show a net income of Euro
238,998,883, and the Audited Consolidated
Financial Statements of the Company for the
year ended January 31, 2012 and to receive
the Reports of the Directors, the Statutory
Auditors and the External Auditor; related
and ensuing resolutions
2.a To approve the allocation of the net income Mgmt For For
for the year ended January 31, 2012 as
follows: (i) Euro 11,949,944 to the legal
reserve of the Company; (ii) Euro
127,941,200 to Shareholders as final
dividend; (iii) Euro 99,107,739 to retained
earnings
2.b To declare and distribute before July 31, Mgmt For For
2012 a final dividend of Euro/cents 5 per
share; related and ensuing resolutions
3.a To approve that the Board will consist of Mgmt For For
nine Directors and will be appointed for a
term of three financial years, ending on
the date of the shareholders' meeting
called to approve the financial statements
for the last year of the Board office
3.b To re-elect Ms. Miuccia Prada Bianchi as Mgmt For For
Director
3.c To re-elect Mr. Patrizio Bertelli as Mgmt For For
Director
3.d To re-elect Mr. Carlo Mazzi as Director Mgmt For For
3.e To re-elect Mr. Donatello Galli as Director Mgmt For For
3.f To re-elect Mr. Marco Salomoni as Director Mgmt For For
3.g To re-elect Mr. Gaetano Micciche as Mgmt For For
Director
3.h To re-elect Mr. Gian Franco Oliviero Mattei Mgmt For For
as Director
3.i To re-elect Mr. Giancarlo Forestieri as Mgmt For For
Director
3.j To re-elect Mr. Sing Cheong Liu as Mgmt For For
Director; and
3.k To elect Ms. Miuccia Prada Bianchi as Mgmt For For
Chairperson of the Board
4 To approve the aggregate compensation of Mgmt For For
the Directors for each financial year of
their three years term in the overall
amount of Euro 2,700,000 per year, of
which: Euro 360,000 will be Directors'
fees, Euro 2,180,000 will be additional
fees to be paid to Executive Directors and
Euro 160,000 will be fees for members of
the Board's committees
5.a To elect the following persons as members Mgmt For For
of the board of statutory auditors of the
Company for a term of three financial
years, ending on the date of the
shareholders' meeting called to approve the
financial statements for the last year of
the board of statutory auditors' office
5.b To re-elect Mr. Antonino Parisi as Mgmt For For
statutory auditor
5.c To elect Mr. Roberto Spada as statutory Mgmt For For
auditor
5.d To elect Mr. David Terracina as statutory Mgmt For For
auditor
5.e To re-elect Mr. Marco Serra as alternate Mgmt For For
statutory auditor
5.f To elect Mr. Cristiano Proserpio as Mgmt For For
alternate statutory auditor
5.g To elect Mr. Antonino Parisi as the Mgmt For For
Chairperson of the board of statutory
auditors
6 To approve the aggregate compensation for Mgmt For For
the board of statutory auditors for each
financial year of their three years term in
the overall amount of Euro 130,000 per year
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933483024
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2011
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES REGARDING COMPENSATION OF NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933563137
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933620571
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1H. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933545280
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30,
2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Abstain Against
COMMITTEE ON SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933556245
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1F. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1G. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1I. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Abstain Against
CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shr For Against
6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr Against For
EXECUTIVES.
7. EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For
VOTING
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
COMPENSATION AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Abstain Against
LOBBYING EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Abstain Against
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Abstain Against
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Abstain Against
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Abstain Against
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65
OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For
ON PAY VOTE (PAGES 65-66 OF PROXY
STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY
STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For
INCORPORATION (PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
(PAGE 68 OF PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Abstain Against
(PAGES 69-70 OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Abstain Against
CONTRIBUTIONS (PAGES 70-72 OF PROXY
STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Abstain Against
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Abstain Against
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY UNDER
SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Mgmt For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND
THE RE-ELECTION OF ERNST & YOUNG LTD,
ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE BOARD'S
AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED
CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000
SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933481715
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2011
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
02 APPROVE AN AMENDMENT TO 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVE CERTAIN PROVISIONS OF 2007 EQUITY Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE INTERNAL REVENUE CODE OF 1986.
05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
06 PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
07 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2012.
JNL/Invesco Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 933614364
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY GREENE Mgmt For For
IAN SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933622474
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 18-Jun-2012
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP Agenda Number: 933514817
--------------------------------------------------------------------------------------------------------------------------
Security: 019344100
Meeting Type: Annual
Meeting Date: 19-Oct-2011
Ticker: ANV
ISIN: US0193441005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BUCHAN Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT A. CALDWELL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. IVANY Mgmt For For
1D ELECTION OF DIRECTOR: CAMERON A. MINGAY Mgmt Against Against
1E ELECTION OF DIRECTOR: TERRY M. PALMER Mgmt For For
1F ELECTION OF DIRECTOR: CARL PESCIO Mgmt For For
1G ELECTION OF DIRECTOR: D. BRUCE SINCLAIR Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT G. WARDELL Mgmt For For
02 APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF EHRHARDT KEEFE STEINER & Mgmt For For
HOTTMAN PC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
05 APPROVE AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
06 APPROVE THE ALLIED NEVADA GOLD CORP. Mgmt Against Against
DEFERRED PHANTOM UNIT PLAN
07 APPROVE THE ALLIED NEVADA GOLD CORP. Mgmt Against Against
DEFERRED SHARE UNIT PLAN
--------------------------------------------------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP Agenda Number: 933591720
--------------------------------------------------------------------------------------------------------------------------
Security: 019344100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ANV
ISIN: US0193441005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. BUCHAN Mgmt For For
SCOTT A. CALDWELL Mgmt For For
JOHN W. IVANY Mgmt For For
CAMERON A. MINGAY Mgmt Withheld Against
TERRY M. PALMER Mgmt For For
CARL PESCIO Mgmt For For
D. BRUCE SINCLAIR Mgmt For For
ROBERT G. WARDELL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION FOR FISCAL 2011
3. RATIFICATION OF EHRHARDT KEEFE STEINER & Mgmt For For
HOTTMAN PC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
ANCESTRY.COM INC Agenda Number: 933597998
--------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: ACOM
ISIN: US0328031085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS LAYTON Mgmt For For
1.2 ELECTION OF DIRECTOR: ELIZABETH NELSON Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ANCESTRY.COM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933584042
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
2 AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS
3 A NON-BINDING, ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 933518839
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt Withheld Against
SIMON J. OREBI GANN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933543969
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt Withheld Against
GEORGE S. DOTSON Mgmt Withheld Against
JACK E. GOLDEN Mgmt Withheld Against
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt Withheld Against
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt Withheld Against
02 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXY HOLDERS ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933579673
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. CANTWELL Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
CHARLES F. MARCY Mgmt For For
DENNIS M. MULLEN Mgmt For For
CHERYL M. PALMER Mgmt For For
ALFRED POE Mgmt For For
STEPHEN C. SHERRILL Mgmt For For
DAVID L. WENNER Mgmt For For
2 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 933588913
--------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: BRY
ISIN: US0857891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R BUSCH III Mgmt For For
W BUSH Mgmt For For
S CROPPER Mgmt For For
J GAUL Mgmt For For
S HADDEN Mgmt For For
R HEINEMANN Mgmt For For
T JAMIESON Mgmt For For
J KELLER Mgmt For For
M REDDIN Mgmt For For
M YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
03 APPROVE IN A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 933575360
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT P. GOODMAN Mgmt For For
DOUGLAS L. MAINE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933562490
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R. M. MAIN Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE, LLP AS BROWN & BROWN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933506860
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 10-Oct-2011
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. MCMASTER Mgmt For For
GREGORY A. PRATT Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
STOCK-BASED INCENTIVE COMPENSATION PLAN FOR
OFFICERS AND KEY EMPLOYEES.
04 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE BONUS COMPENSATION PLAN.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933617841
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SANJAY MEHROTRA Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933561804
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
ORLANDO AYALA Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADOPT OUR 2012 STOCK INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933596388
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt Withheld Against
FRANK E. WOOD Mgmt For For
2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 933584559
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN P. JOYCE Mgmt For For
SCOTT A. RENSCHLER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 933547880
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK T. GALLAGHER Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE 2008 Mgmt For For
OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 5.5 MILLION SHARES AND TO
RE-APPROVE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE EMPLOYEE STOCK PURCHASE PLAN TO (A)
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 5 MILLION SHARES,
(B) EXTEND THE TERM THEREOF, AND (C) MAKE
SUCH OTHER CHANGES DESCRIBED HEREIN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2012.
05 ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN PROXY
MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933561599
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK A. ALIAS Mgmt Withheld Against
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
2. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION ("SAY-ON-PAY").
3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS COGNEX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933557134
--------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CLP
ISIN: US1958721060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL F. BAILEY Mgmt For For
EDWIN M. CRAWFORD Mgmt For For
M. MILLER GORRIE Mgmt Withheld Against
WILLIAM M. JOHNSON Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933488062
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 24-Aug-2011
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN G. BUNTE Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
DANIEL PULVER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933577477
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CXW
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. FERGUSON Mgmt For For
DAMON T. HININGER Mgmt For For
DONNA M. ALVARADO Mgmt For For
WILLIAM F. ANDREWS Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
ANNE L. MARIUCCI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 933615164
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt Withheld Against
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt Withheld Against
DAVID J. STEINBERG Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COSTAR GROUP, INC. RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK BY
30,000,000 SHARES.
3 PROPOSAL TO APPROVE THE QUALIFYING Mgmt For For
PERFORMANCE CRITERIA UNDER THE COSTAR
GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS
AMENDED.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
COSTAR GROUP, INC. 2007 STOCK INCENTIVE
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 900,000 SHARES.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
6 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 933561703
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
2015: DONALD G. COOK
1.2 ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
2015: R.S. EVANS
1.3 ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
2015: ERIC C. FAST
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933598015
--------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: CYMI
ISIN: US2325721072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
ERIC M. RUTTENBERG Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF CYMER'S NAMED
EXECUTIVE OFFICERS.
4. CONDUCTING ANY OTHER BUSINESS PROPERLY Mgmt Against
BROUGHT BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933494332
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 22-Sep-2011
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
VICTORIA D. HARKER Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
04 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2012.
--------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 933620418
--------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 20-Jun-2012
Ticker: TRAK
ISIN: US2423091022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES FOY Mgmt For For
JAMES DAVID POWER III Mgmt For For
HOWARD L. TISCHLER Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE THE COMPENSATION OF EACH Mgmt For For
EXECUTIVE OFFICER, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
4 TO AMEND AND RESTATE THE 2005 RESTATED AND Mgmt For For
AMENDED INCENTIVE AWARD PLAN.
5 TO AMEND THE FIFTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF "DEALERTRACK HOLDINGS, INC." TO
"DEALERTRACK TECHNOLOGIES, INC."
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION Agenda Number: 933605428
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: DRGDF
ISIN: CA2506691088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER E. CROSSGROVE Mgmt For For
LOUIS DIONNE Mgmt For For
ROBERT E. DOYLE Mgmt For For
INGRID J. HIBBARD Mgmt For For
J. MICHAEL KENYON Mgmt For For
ALEX G. MORRISON Mgmt For For
GERALD S. PANNETON Mgmt For For
JONATHAN RUBENSTEIN Mgmt For For
GRAHAM WOZNIAK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE ORDINARY RESOLUTION INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR APPROVING THE CONTINUATION OF THE
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS
OF APRIL 29, 2009 BETWEEN THE COMPANY AND
COMPUTERSHARE INVESTOR SERVICES INC.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933613300
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
LARRY D. STONE Mgmt For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt For For
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 933560547
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BRANDON Mgmt For For
DIANA F. CANTOR Mgmt For For
RICHARD L. FEDERICO Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
3. HUMANE SOCIETY OF THE UNITED STATES Shr Abstain Against
PROPOSAL RELATING TO CERTAIN FOODS FROM
PRODUCERS WHO USE GESTATION CRATES.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933567729
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1.2 ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
1.5 ELECTION OF DIRECTOR: PHILIP R. ROTH Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD Mgmt For For
1.8 ELECTION OF DIRECTOR: JOSEPH C. WINKLER III Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933596249
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933621294
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL R. MACDONALD Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP B. MILLER Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
OFFICER EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933580842
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
JAY GRINNEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 933541484
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For
1C ELECTION OF DIRECTOR: MARK N. GREENE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES D. KRISNER Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For
1F ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For
1H ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt For For
2012 LONG-TERM INCENTIVE PLAN DATED
NOVEMBER 30, 2011, AS DESCRIBED IN THE
PROXY STATEMENT.
03 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPANY'S
EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 933516190
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507
Meeting Type: Annual
Meeting Date: 28-Nov-2011
Ticker: FNSR
ISIN: US31787A5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EITAN GERTEL Mgmt For For
THOMAS E. PARDUN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FINISAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2012.
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF FINISAR'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE VOTES ON THE
COMPENSATION OF FINISAR'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933587098
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
4. AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933585133
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. FELDMAN Mgmt For For
JAROBIN GILBERT JR. Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND RESTATED
4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933569557
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD W. ALLEN Mgmt For For
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
LARRY D. LEINWEBER Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
GARY L. PAXTON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933631815
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
SHANE S. KIM Mgmt For For
J. PAUL RAINES Mgmt For For
KATHY VRABECK Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933496879
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2011
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE GLOBAL PAYMENTS INC. 2011 INCENTIVE
PLAN.
03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933557273
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt For For
GREENHILL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL J. HESTERBERG Mgmt For For
BERYL RAFF Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933593471
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: HMA
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933565270
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For
1C ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
02 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For
COMPENSATION
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933615392
--------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HITT
ISIN: US43365Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN G. DALY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933637956
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. HOLSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES T. KELLY Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM C. LUCIA Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI Mgmt Against Against
1.5 ELECTION OF DIRECTOR: BART M. SCHWARTZ Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S 2011 Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933592455
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt Withheld Against
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
JONATHAN P. WARD Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
DAVID P. LAUER Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933613336
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
ROY A. WHITFIELD Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt Against Against
2010 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,553,475 SHARES.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933602799
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE Mgmt For For
2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For
2009 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933589686
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES LIAMOS Mgmt For For
DANIEL LEVANGIE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 STOCK OPTION AND
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
3,775,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 933588355
--------------------------------------------------------------------------------------------------------------------------
Security: 45841V109
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ININ
ISIN: US45841V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD L. HAMBURG, PH.D Mgmt For For
RICHARD G. HALPERIN Mgmt For For
2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC Agenda Number: 933604452
--------------------------------------------------------------------------------------------------------------------------
Security: 46121Y102
Meeting Type: Annual
Meeting Date: 29-May-2012
Ticker: IPI
ISIN: US46121Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1B ELECTION OF DIRECTOR: CHRIS A. ELLIOTT Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. THE APPROVAL OF THE INTREPID POTASH, INC. Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
5. THE APPROVAL OF THE INTREPID POTASH, INC. Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933604375
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ITC
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER H. FRANKLIN Mgmt For For
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
M. MICHAEL ROUNDS Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
J.C. WATTS, JR. Mgmt For For
JOSEPH L. WELCH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 933543731
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 17-Feb-2012
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For
1B ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1C ELECTION OF DIRECTOR: LINDA A. LANG Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For
1F ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For
1G ELECTION OF DIRECTOR: WINIFRED M. WEBB Mgmt For For
1H ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY Agenda Number: 933567527
--------------------------------------------------------------------------------------------------------------------------
Security: 470355207
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: JRCC
ISIN: US4703552079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD J. FLORJANCIC Mgmt Withheld Against
JOSEPH H. VIPPERMAN Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF 2012 EQUITY INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933506303
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. HARVEY* Mgmt For For
PHILIP A. DUR# Mgmt For For
TIMOTHY R. MCLEVISH# Mgmt For For
STEVEN H. WUNNING# Mgmt For For
II RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
III REAPPROVAL OF THE KENNAMETAL INC. Mgmt For For
MANAGEMENT PERFORMANCE BONUS PLAN.
IV ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
V ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933515871
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 21-Nov-2011
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FOX Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
EDWARD H. JENNINGS Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING VOTES ON
THE COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 933556221
--------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: LTM
ISIN: US53217R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BAHRAM AKRADI Mgmt For For
GILES H. BATEMAN Mgmt For For
JACK W. EUGSTER Mgmt For For
GUY C. JACKSON Mgmt For For
JOHN K. LLOYD Mgmt For For
MARTHA A. MORFITT Mgmt For For
JOHN B. RICHARDS Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933572922
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD L. ADAMS Mgmt For For
CURTIS E. ESPELAND Mgmt For For
ROBERT J. KNOLL Mgmt For For
JOHN M. STROPKI, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RE-APPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 MANAGEMENT INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 933539958
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 30-Jan-2012
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. PAROD Mgmt For For
MICHAEL D. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2012.
03 NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 933561121
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. CHUNG Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
2. APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2012 FISCAL YEAR.
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933584357
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.V. SMITH Mgmt For For
J.F. ANDERSON Mgmt For For
R.R. STEWART Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AND ADOPT AN AMENDMENT OF THE Mgmt For For
COMPANY'S FOURTH RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.
5. APPROVE AND ADOPT AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S FOURTH
RESTATED ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933616801
--------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: MFB
ISIN: US5603051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN AXELROD Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
NOMI GHEZ Mgmt For For
MAURICE S. REZNIK Mgmt For For
KAREN ROSE Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 933607042
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEEPAK RAGHAVAN Mgmt For For
PETER F. SINISGALLI Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933626333
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. EDWARD L. CAHILL Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. ROBERT COLEMAN Mgmt Against Against
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933571588
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CESAR L. ALVAREZ Mgmt Withheld Against
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PH.D. Mgmt For For
ENRIQUE J. SOSA PH.D. Mgmt For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE MEDNAX, INC. 2008
INCENTIVE COMPENSATION PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
4 PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933536229
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. ANDERSON Mgmt For For
JOHN A. KRAEUTLER Mgmt For For
WILLIAM J. MOTTO Mgmt For For
DAVID C. PHILLIPS Mgmt For For
ROBERT J. READY Mgmt For For
02 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
05 TO REAPPROVE THE MERIDIAN 2004 EQUITY Mgmt For For
COMPENSATION PLAN AND ITS PERFORMANCE
MEASUREMENTS.
06 TO APPROVE THE MERIDIAN 2012 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933513384
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 18-Nov-2011
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2012 FISCAL
YEAR (PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For
OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
(PROPOSAL 3)
04 CONSIDERATION OF AN ADVISORY VOTE ON Mgmt Against Against
COMPENSATION OF COMPANY'S NAMED EXECUTIVE
OFFICERS (PROPOSAL 4)
05 CONSIDERATION OF AN ADVISORY VOTE TO Mgmt 1 Year For
DETERMINE THE FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF COMPANY'S NAMED
EXECUTIVE OFFICERS (PROPOSAL 5)
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 933537435
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENTS TO THE MICROSEMI Mgmt For For
CORPORATION 2008 PERFORMANCE INCENTIVE
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MICROSEMI CORPORATION FOR FISCAL
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 933569381
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEO BERLINGHIERI Mgmt For For
ELIZABETH A. MORA Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933576057
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DUY-LOAN T. LE Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS NI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 933610974
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
BARBARA V. SCHERER Mgmt For For
JULIE A. SHIMER Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
3 TO ADOPT, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
A RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS IN THE PROXY
STATEMENT.
4 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2006 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933497314
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RON GUTLER Mgmt For For
(INDEPENDENT DIRECTOR)
1B ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
(INDEPENDENT DIRECTOR)
1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
(INDEPENDENT DIRECTOR)
1D ELECTION OF DIRECTOR: YOSEPH DAUBER Mgmt For For
(INDEPENDENT DIRECTOR)
1E ELECTION OF DIRECTOR: JOHN HUGHES Mgmt For For
(INDEPENDENT DIRECTOR)
1F ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
(INDEPENDENT DIRECTOR)
02 TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt For For
INDEPENDENT DIRECTORS
3A TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: TO APPROVE THE
AMENDMENT OF THE COMPANY'S HEBREW NAME
3B TO APPROVE THE AMENDMENT OF ARTICLE 51 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
3C TO APPROVE THE AMENDMENT OF ARTICLE 38(B) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
3D TO APPROVE THE AMENDMENT OF ARTICLE 31 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
3E TO APPROVE THE ADDITION OF ARTICLE 32(B) TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
04 TO APPROVE THE FORM OF AMENDED Mgmt For For
INDEMNIFICATION LETTER IN FAVOR OF THE
COMPANY'S DIRECTORS
05 TO RE-APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933616508
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
NEIL H. OFFEN Mgmt For For
THOMAS R. PISANO Mgmt For For
2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 933567589
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CASSIDY Mgmt For For
TAYLOR L. REID Mgmt For For
BOBBY S. SHACKOULS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933562349
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD W. BOGUS Mgmt For For
PHILIP J. SCHULZ Mgmt For For
VINCENT J. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 933529983
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual
Meeting Date: 15-Dec-2011
Ticker: OTEX
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. THOMAS JENKINS Mgmt For For
JOHN SHACKLETON Mgmt For For
RANDY FOWLIE Mgmt For For
GAIL HAMILTON Mgmt For For
BRIAN J. JACKMAN Mgmt For For
STEPHEN J. SADLER Mgmt Withheld Against
MICHAEL SLAUNWHITE Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
DEBORAH WEINSTEIN Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933545355
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: PMTC
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
ORGANIZATION TO CHANGE OUR CORPORATE NAME
TO PTC WITH AN APPROPRIATE CORPORATE
INDICATOR SELECTED BY THE BOARD OF
DIRECTORS.
04 CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PTC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933519766
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 08-Dec-2011
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE Mgmt For For
ELLEN M. ZANE Mgmt For For
02 APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE
SUBJECT TO FUTURE ADVISORY SHAREHOLDER
VOTES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933617055
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
2 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 933625773
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. HANDLER Mgmt Withheld Against
JOHN M. JACQUEMIN Mgmt Withheld Against
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. SHAREHOLDER PROPOSAL ON MAJORITY VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933561133
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For
1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 933573152
--------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: PMCS
ISIN: US69344F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES V. DILLER, SR. Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL R. FARESE Mgmt For For
1.4 ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM H. KURTZ Mgmt For For
1.7 ELECTION OF DIRECTOR: GREGORY S. LANG Mgmt For For
1.8 ELECTION OF DIRECTOR: FRANK J. MARSHALL Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG Mgmt For For
2) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS PMC'S INDEPENDENT AUDITORS.
3) TO APPROVE, IN A NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
4) AMEND COMPANY'S 2008 EQUITY PLAN TO: I) Mgmt For For
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE BY 9,500,000
SHARES II) SATISFY SHAREHOLDER APPROVAL
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED
WITH RESPECT TO "PERFORMANCE-BASED"
COMPENSATION UNDER SECTION 162(M) AND III)
MAKE OTHER TECHNICAL OR OTHERWISE
NON-MATERIAL REVISIONS.
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933592114
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
02 APPROVE POLYCOM'S AMENDED AND RESTATED Mgmt For For
PERFORMANCE BONUS PLAN
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 933579077
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933630623
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2012
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE POWER INTEGRATIONS, INC. Mgmt Against Against
2007 EQUITY INCENTIVE PLAN, AS AMENDED TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933586527
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAMES GORRIE Mgmt For For
ANTHONY R. TERSIGNI Mgmt For For
FRANK A. SPINOSA Mgmt For For
THOMAS A.S. WILSON JR. Mgmt For For
**JOHN J. MCMAHON JR.** Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THIS PROXY STATEMENT
4. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933489165
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
ALVIN R. CARPENTER Mgmt For For
STEPHEN H. ROGERS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933484204
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 11-Aug-2011
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. BARBAROSH Mgmt For For
MURRAY F. BRENNAN, M.D. Mgmt For For
GEORGE H. BRISTOL Mgmt For For
PATRICK B. CLINE Mgmt For For
AHMED D. HUSSEIN Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
MAUREEN A. SPIVACK Mgmt For For
02 APPROVE SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QSI'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION Agenda Number: 933624187
--------------------------------------------------------------------------------------------------------------------------
Security: 76116A108
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: REN
ISIN: US76116A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS J. SUTTON Mgmt For For
THOMAS O. HICKS, JR. Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY
VOTE")
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 933529135
--------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Special
Meeting Date: 22-Dec-2011
Ticker: RNOW
ISIN: US76657R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 23, 2011, BY
AND AMONG RIGHTNOW TECHNOLOGIES, INC., A
DELAWARE CORPORATION, OC ACQUISITION LLC, A
DELAWARE LIMITED LIABILITY COMPANY AND
WHOLLY-OWNED SUBSIDIARY OF ORACLE
CORPORATION, AND RHEA ACQUISITION
CORPORATION, A DELAWARE CORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF RIGHTNOW TECHNOLOGIES, INC. IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
03 A PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING OF
STOCKHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933583280
--------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: ROC
ISIN: US7744151033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NANCE K. DICCIANI Mgmt For For
J. KENT MASTERS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ROCKWOOD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 933538209
--------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 16-Feb-2012
Ticker: RDK
ISIN: US7812581087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION CHANGING THE NAME
OF THE CORPORATION TO "HARRIS TEETER
SUPERMARKETS, INC."
03 AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933626434
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: SLXP
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF THE 2011 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO OUR 2005 STOCK PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000 TO A
TOTAL OF 8,900,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933587252
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN C. CARR Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 933635697
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLEN M. ANTLE Mgmt For For
W. DEAN BAKER Mgmt For For
JAMES P. BURRA Mgmt For For
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933590350
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN F. SIMINOFF Mgmt For For
LLOYD G. WATERHOUSE Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, BY NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. APPROVAL OF A STOCKHOLDER PROPOSAL TO Shr For Against
REQUEST BOARD TO INITIATE AN APPROPRIATE
PROCESS TO AMEND THE COMPANY'S CERTIFICATE
OF INCORPORATION AND/OR BYLAWS TO PROVIDE
THAT DIRECTOR NOMINEES SHALL BE ELECTED BY
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT AN ANNUAL MEETING OF STOCKHOLDERS,
WITH A PLURALITY VOTE STANDARD RETAINED FOR
CONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933600517
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt Withheld Against
PETER MIGLIORINI Mgmt Withheld Against
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt Against Against
2006 STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
6,500,000 SHARES.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933619174
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. DILL Mgmt For For
RICHARD J. HIMELFARB Mgmt For For
ALTON F. IRBY III Mgmt For For
VICTOR J. NESI Mgmt For For
JAMES M. ZEMLYAK Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
A RESOLUTION RELATING TO THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2012.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For For
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933562248
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
KYUNG H. YOON Mgmt For For
2. TO APPROVE THE COMPANY'S 2006 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED, TO
RESERVE AN ADDITIONAL 2,100,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY ON PAY").
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against
PROPERLY COME BEFORE THE MEETING AND ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF,
ACCORDING TO THE PROXY HOLDERS' DECISION
AND IN THEIR DISCRETION.
--------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 933506656
--------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: TECH
ISIN: US8783771004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS PHD Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
RANDOLPH C STEER MD PHD Mgmt For For
ROBERT V. BAUMGARTNER Mgmt Withheld Against
CHARLES A. DINARELLO MD Mgmt Withheld Against
KAREN A. HOLBROOK, PHD Mgmt For For
JOHN L. HIGGINS Mgmt For For
ROELAND NUSSE PHD Mgmt For For
02 TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
03 TO CAST A NON-BINDING VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933589232
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1.7 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2012.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933591112
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT UNDER THE
HEADINGS "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
TABLES".
3 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 933542854
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2012
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt Withheld Against
PATRICK C. HADEN Mgmt Withheld Against
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
2 TO VOTE ON A NONBINDING RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
3 TO VOTE ON THE AMENDMENT OF OUR 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER THE
PLAN BY 1,000,000 SHARES AND INCREASE THE
LIMITATION ON FULL-VALUE AWARDS BY
1,000,000 SHARES.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933568656
--------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: RYL
ISIN: US7837641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. JEWS Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
R.G. VAN SCHOONENBERG Mgmt For For
2. CONSIDERATION OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR RYLAND'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS RYLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933566006
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933545848
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. NICHOLAS HOWLEY Mgmt For For
WILLIAM DRIES Mgmt For For
ROBERT SMALL Mgmt For For
02 TO APPROVE (IN AN ADVISORY VOTE) Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933581084
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. ALBAUGH Mgmt Withheld Against
ROBERT L. FRIEDMAN Mgmt For For
J. MICHAEL LOSH Mgmt For For
DAVID S. TAYLOR Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
4. THE APPROVAL OF THE TRW AUTOMOTIVE HOLDINGS Mgmt For For
CORP. 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933563911
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE "EXECUTIVE COMPENSATION" SECTION OF THE
PROXY STATEMENT, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS AND TABLES.
3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE
PLAN RELATED TO PERFORMANCE BASED EQUITY
AWARDS.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2012
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
RAY KURZWEIL Mgmt Withheld Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933595312
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD A. HAYNE Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Abstain Against
NOMINEE REQUIREMENTS.
4 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
5 SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933570055
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: VCLK
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt Withheld Against
JAMES A. CROUTHAMEL Mgmt For For
JOHN GIULIANI Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933592291
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE INC Agenda Number: 933615126
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD L. MARKEE Mgmt For For
B. MICHAEL BECKER Mgmt For For
CATHERINE E. BUGGELN Mgmt For For
JOHN H. EDMONDSON Mgmt For For
DAVID H. EDWAB Mgmt For For
RICHARD L. PERKAL Mgmt For For
BETH M. PRITCHARD Mgmt For For
KATHERINE SAVITT-LENNON Mgmt For For
ANTHONY N. TRUESDALE Mgmt For For
2 APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
3 APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2009 EQUITY INCENTIVE PLAN, INCLUDING
PERFORMANCE GOALS.
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 933573330
--------------------------------------------------------------------------------------------------------------------------
Security: 928708106
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: VLTR
ISIN: US9287081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PAYMENTS AND
PRACTICES OF THE COMPANY AS DISCLOSED IN
THE PROXY STATEMENT.
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933600973
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL T. SMITH Mgmt For For
JOHN F. FIEDLER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933587579
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. HEHIR Mgmt For For
MICHAEL W. D. HOWELL Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
GARY C. VALADE Mgmt For For
2 APPROVAL OF ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2011
NAMED EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 933625850
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY S. LOGAN* Mgmt For For
AARON J. NAHMAD# Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF ITS
DIRECTOR CLASSES FROM "A", "B" AND "C" TO
"I", "II" AND "III"
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 933498479
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 04-Oct-2011
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME C. KELLER Mgmt For For
HERMAN SARKOWSKY Mgmt For For
MARTIN J. WYGOD Mgmt For For
02 ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Against Against
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON WEBMD'S EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S
INDEPENDENT AUDITOR OF THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 933605024
--------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: WBSN
ISIN: US9476841062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. CARRINGTON Mgmt For For
BRUCE T. COLEMAN Mgmt For For
GENE HODGES Mgmt For For
JOHN F. SCHAEFER Mgmt For For
MARK S. ST.CLARE Mgmt For For
GARY E. SUTTON Mgmt For For
PETER C. WALLER Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSENSE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933595146
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. ENGEL Mgmt For For
STEVEN A. RAYMUND Mgmt For For
LYNN M. UTTER Mgmt For For
WILLIAM J. VARESCHI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 933538665
--------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ZOLL
ISIN: US9899221090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PACKER Mgmt For For
ROBERT J. HALLIDAY Mgmt Withheld Against
02 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
03 PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
JNL/Ivy Asset Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
A P MOLLAR-MAERSK A/S Agenda Number: 703657897
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Non-Voting
adoption
c Resolution to grant discharge to directors Non-Voting
d Resolution on appropriation of profit, Non-Voting
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board
proposes payment of a dividend of DKK 1,000
per share of DKK 1,000
e.1 Re-election of Ane Maersk Mc-Kinney Uggla Non-Voting
e.2 Re-election of Sir John Bond Non-Voting
e.3 Re-election of Arne Karlsson Non-Voting
e.4 Re-election of Jan Leschly Non-Voting
e.5 Re-election of Lars Pallesen Non-Voting
e.6 Re-election of John Axel Poulsen Non-Voting
e.7 Re-election of Erik Rasmussen Non-Voting
e.8 Re-election of Robert Routs Non-Voting
f.1 The Board proposes re-election of: KPMG Non-Voting
Statsautoriseret
Revisionspartnerselskab as an auditor
f.2 The Board proposes re-election of Non-Voting
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as an auditor
g.1 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by
shareholders: The Board proposes adoption
of an amendment to the Company's general
guidelines concerning incentive pay of the
Board of Directors and the Management Board
of A.P. Moller - Maersk A/S as adopted at
the General Meeting on 29 April 2008
g.2 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by
shareholders: The Board proposes adoption
of remuneration policy for the Board
of Directors and the Management Board of
A.P. Moller - Maersk A/S
g.3 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by
shareholders: A shareholder has submitted a
proposal of an amendment to the Company's
articles of association so that a new
article 4.3 is added with the specified
wording
g.4 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by
shareholders: A shareholder has proposed
that the Board of Directors and the
Management are instructed to initiate that
the Company adopt a more
environmentally friendly profile by
installing two small windmills on the bow
of one of the Company's vessels
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt For For
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. Agenda Number: 933567779
--------------------------------------------------------------------------------------------------------------------------
Security: 02503X105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGNC
ISIN: US02503X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For
1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For
1.3 ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For
1.4 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For
1.5 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1.6 ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For
1.7 ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF OUR
COMMON STOCK FROM 300,000,000 TO
600,000,000.
3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF OUR
PREFERRED STOCK FROM 10,000,000 TO
50,000,000.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703647276
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959345 DUE TO SPLIT OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2011 Annual Report, Mgmt No vote
including ASML's corporate governance
chapter, and the 2011 Remuneration Report,
and adoption of the financial statements
for the financial year 2011, as prepared in
accordance with Dutch law
4 Discharge of the members of the Board of Mgmt No vote
Management from liability for their
responsibilities in the financial year 2011
5 Discharge of the members of the Supervisory Mgmt No vote
Board from liability for their
responsibilities in the financial year 2011
6 Clarification of the reserves and dividend Non-Voting
policy
7 Proposal to adopt a dividend of EUR 0.46 Mgmt No vote
per ordinary share
8 Approval of the number of performance Mgmt No vote
shares for the Board of Management
9 Approval of the number of stock options, Mgmt No vote
respectively shares, for employees
10 Composition of the Board of Management: Non-Voting
Notification of the intended extension of
the appointment term of Mr. E. Meurice
11A Composition of the Supervisory Board: Mgmt No vote
Nomination by the Supervisory Board of Mr.
O. Bilous for reappointment as member of
the Supervisory Board, effective April 25,
2012
11B Composition of the Supervisory Board: Mgmt No vote
Nomination by the Supervisory Board of Mr.
F.W. Frohlich for reappointment as member
of the Supervisory Board, effective April
25, 2012
11C Composition of the Supervisory Board: Mgmt No vote
Nomination by the Supervisory Board of Mr.
A.P.M. van der Poel for reappointment as
member of the Supervisory Board, effective
April 25, 2012
12 Composition of the Supervisory Board in Non-Voting
2013. Notification that Ms. H.C.J. van den
Burg will retire by rotation in 2013;
Notification that Ms. P.F.M. van der Meer
Mohr will retire by rotation in 2013;
Notification that Mr. W.T. Siegle will
retire by rotation in 2013; Notification
that Mr. J.W.B. Westerburgen will retire by
rotation in 2013. Mr. Westerburgen has
indicated that he is not available for
reappointment; Notification that Mr. W.H.
Ziebart will retire by rotation in 2013
13 Ratify Deloitte accountants as auditors Mgmt No vote
14A Proposal to authorize the Board of Mgmt No vote
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, limited to 5% of the
issued share capital at the time of the
authorization
14B Proposal to authorize the Board of Mgmt No vote
Management for a period of 18 months from
April 25, 2012 to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under a., subject to approval of the
Supervisory Board
14C Proposal to authorize the Board of Mgmt No vote
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, for an additional 5% of
the issued share capital at the time of the
authorization, which 5% can only be used in
connection with or on the occasion of
mergers and/or acquisitions
14D Proposal to authorize the Board of Mgmt No vote
Management for a period of 18 months from
April 25, 2012, to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under c., subject to approval of the
Supervisory Board
15A Proposal to authorize the Board of Mgmt No vote
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory Board-ordinary
shares in the Company's share capital up to
10% of the issued share capital at the date
of authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam by NYSE Euronext ("Euronext
Amsterdam") or the Nasdaq Stock Market LLC
("Nasdaq"), or otherwise, at a price
between, on the one hand, an amount equal
to the nominal value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on
Euronext Amsterdam or Nasdaq; 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 or as reported on Nasdaq
15B Proposal to authorize the Board of Mgmt No vote
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory
Board-additional ordinary shares in the
Company's share capital up to 10% of the
issued share capital at the date of
authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam or Nasdaq, or otherwise, at a
price between, on the one hand, an amount
equal to the nominal value of the shares
and, on the other hand, an amount equal to
110% of the market price of these shares on
Euronext Amsterdam or Nasdaq; 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 or as reported on Nasdaq.
Conditions to the additional authorization
are that: (i) all shares acquired by the
Company following the authorization under
a. and not being held as treasury shares
for the purpose of covering outstanding
employee stock and stock option plans, have
been cancelled or will be cancelled,
pursuant to item 16; and (ii) the number of
ordinary shares which the Company may at
any time hold in its own capital will not
exceed 10%
16 Proposal to cancel ordinary shares in the Mgmt No vote
share capital of the Company repurchased or
to be repurchased by the Company. The
number of ordinary shares that will be
cancelled shall be determined by the Board
of Management, but shall not exceed 20% of
the issued share capital of the Company at
April 25, 2012
17 Any other business Non-Voting
18 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2012, 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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt No vote
unappropriated profit
3. Ratification of the acts of the Board of Mgmt No vote
Management
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Election of the auditor: KPMG AG Mgmt No vote
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt No vote
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933623933
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For
CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 703880117
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 980116 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427442.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0531/LTN20120531393.pd f
1 To consider and approve the annual report Mgmt For For
of the company for 2011
2 To consider and approve the final financial Mgmt For For
report of the company for 2011
3 To consider and approve the annual budgets Mgmt For For
of the company for 2012
4 To consider and approve the work report of Mgmt For For
the board of directors of the compa ny for
2011
5 To consider and approve the work report of Mgmt For For
the supervisory board of the compan y for
2011
6 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen Certified Public Ac
countants and KPMG Certified Public
Accountants as the company's auditors for
domestic and international audit work
respectively for the year 2012 and the p
roposal in relation to remuneration for the
company's auditors for the year of 2012,
which amounts to RMB9 million (including
audit and review fee of RMB8.4 million,
audit fee of internal control effectiveness
of RMB0.6 million)
7.1 To consider and approve the profit Mgmt For For
distribution plan of the company for 2011,
pursuant to which a final dividend of RMB3
(inclusive of tax) shall be paid in cash
for every 10 existing shares
7.2 To consider and approve the profit Mgmt For For
distribution principle of the company for t
he first half of 2012 and authorize the
board of directors of the company to d
etermine the 2012 interim profit
distribution plan, provided that the cash
div idend to be paid is not less than 20%
of the company's net profit in the first
half of 2012
8 To consider and approve the statement on Mgmt For For
the use of proceeds for the previous fund
raising activities of the company
9 To consider and approve the issuance plan Mgmt For For
of financial bonds and subordinated bonds
of the company for 2012-2014
10 To consider and approve the amendments to Mgmt For For
certain provisions of the "Articles of
Association of China Minsheng Banking
Corp., Ltd" : Original Article 3 be deleted
and replaced by as specified; Original
Article 23 be deleted and repla ced by as
specified; Original Article 24 be deleted
and replaced by as specifi ed; Original
Article 27 be deleted and replaced by as
specified
11 To consider and approve the amendments to Mgmt For For
the terms of reference of the superv isory
board of the company
12.1 To consider and approve the appointment of Mgmt For For
Mr. Cheng Hoi-chuen as an independe nt
non-executive director of the company with
the same term as the current ses sion of
the board of directors
12.2 To consider and approve the appointment of Mgmt For For
Mr. Ba Shusong as an independent no
n-executive director of the company with
the same term as the current session of the
board of directors
12.3 To consider and approve the appointment of Mgmt For For
Mr. Wu Di as a non-executive direct or of
the company with the same term as the
current session of the board of di rectors
13 To consider and approve the amendments to Mgmt For For
the articles of association of China
Minsheng Banking Corp., Ltd:Article 292
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 12.1 AND
13.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 703715865
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505R101
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0325/LTN20120325138.pdf
1 To consider and approve the resolution on Mgmt For For
the Report of the Board of Directors of
China Pacific Insurance (Group) Co., Ltd.
for the year 2011
2 To consider and approve the resolution on Mgmt For For
the Report of the Board of Supervisors of
China Pacific Insurance (Group) Co., Ltd.
for the year 2011
3 To consider and approve the resolution on Mgmt For For
the full text and the summary of 2011
Annual Report of A Shares of China Pacific
Insurance (Group) Co., Ltd
4 To consider and approve the resolution on Mgmt For For
the 2011 Annual Report of H Shares of China
Pacific Insurance (Group) Co., Ltd
5 To consider and approve the financial Mgmt For For
statements and report of China Pacific
Insurance (Group) Co., Ltd. for the year
2011
6 To consider and approve the resolution on Mgmt For For
Profit Distribution Plan of China Pacific
Insurance (Group) Co., Ltd. for the year
2011
7 To consider and approve the resolution on Mgmt For For
the appointment of Ernst & Young Hua Ming
and Ernst & Young as the auditors of China
Pacific Insurance (Group) Co., Ltd. for
2012
8 To consider and approve Mr. Wu Junhao as a Mgmt For For
non-executive director of China Pacific
Insurance (Group) Co., Ltd
9 To consider and approve the resolution on Mgmt For For
the Due Diligence Report of the Directors
of China Pacific Insurance (Group) Co., Ltd
for the year 2011
10 To consider and approve the resolution on Mgmt For For
the Report on Performance of Independent
Directors of China Pacific Insurance
(Group) Co., Ltd. for the year 2011
CMMT PLEASE NOTE THAT THE 11 ITEM OF THE Non-Voting
BUSINESS OF THE AGM IS NOT LISTED HERE AS
IT IS A PROPOSED RESOLUTION TO BE APPROVED
BY THE A SHARE SHAREHOLDERS AT THE AGM
12 To consider and approve the resolution on Mgmt Against Against
the proposal on the grant of general
mandate to issue new shares of China
Pacific Insurance (Group) Co., Ltd
13 To consider and approve the resolution on Mgmt For For
the proposed amendments to the Articles of
Association of China Pacific Insurance
(Group) Co., Ltd
14 To consider and approve the resolution on Mgmt For For
the proposed amendments to the Procedural
Rules of the Shareholders' General Meeting
of China Pacific Insurance (Group) Co., Ltd
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 703435328
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 23-Dec-2011
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111107/LTN20111107193.pdf
O.1 To consider and approve the purchase of Mgmt For For
liability insurance for directors,
supervisors and senior management of the
Company. (Please refer to the
circular of the Company dated 7 November
2011 for details.)
S.1 To consider and approve the amendments to Mgmt For For
the Articles of Association of CITIC
Securities Company Limited (the "Articles
of Association") in respect of Article 3,
Article 5, Article 6, Article 14 and
Article 20 and to authorize the
management of the Company to deal with the
relevant procedures in connection with the
amendments to the Articles of Association,
and make corresponding revisions to the
Articles of Association as required by
China Securities Regulatory Commission.
(Please refer to the circular of the
Company dated 7 November 2011 for details.)
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 703872211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 980650 DUE TO RECEIPT OF A
DDITIONAL RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISRE GARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271389.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0529/LTN20120529525.p df
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of the Company
2 To consider and approve the 2011 Work Mgmt For For
Report of the Supervisory Committee of t he
Company
3 To consider and approve the 2011 Annual Mgmt For For
Report of the Company
4 To consider and approve the 2011 Profit Mgmt For For
Distribution Plan of the Company
5 To consider and approve the resolution in Mgmt For For
relation to reappointments of Ernst & Young
Hua Ming Certified Public Accountants Co.,
Ltd. and Ernst & Young LLP as external
auditors of the Company for 2012
6 To consider and approve the resolution in Mgmt For For
relation to the estimated investment
amount for proprietary business for 2012
7 To consider and approve the resolution in Mgmt Against Against
relation to the mandate to the Board to
issue short-term financing bonds
8 To consider and approve the resolution in Mgmt For For
relation to the total remuneration o f
Directors and Supervisors of the Company
for 2011
9.1 To consider and approve the resolution in Mgmt For For
relation to the reelection of Mr. Wa ng
Dongming as the executive Director of the
Fifth Session of the Board of the Company
9.2 To consider and approve the resolution in Mgmt For For
relation to the reelection of Mr. Yi n Ke
as the executive Director of the Fifth
Session of the Board of the Compan y
9.3 To consider and approve the resolution in Mgmt For For
relation to the election of Mr. Chen g
Boming as the executive Director of the
Fifth Session of the Board of the Co mpany
9.4 To consider and approve the resolution in Mgmt For For
relation to the election of Mr. Fang Jun
as the non-executive Director of the Fifth
Session of the Board of the Co mpany
9.5 To consider and approve the resolution in Mgmt For For
relation to the reelection of Mr. Ju
Weimin as the non-executive Director of the
Fifth Session of the Board of the Company
9.6 To consider and approve the resolution in Mgmt For For
relation to the election of Mr. Wu X iaoqiu
as the Independent Non-executive Director
of the Fifth Session of the B oard of the
Company
9.7 To consider and approve the resolution in Mgmt For For
relation to the re-election of Mr. L ee
Kong Wai, Conway as the Independent
Non-executive Director of the Fifth Ses
sion of the Board of the Company
9.8 To consider and approve the resolution in Mgmt For For
relation to the reelection of Mr. Ra o
Geping as the Independent Non-executive
Director of the Fifth Session of the Board
of the Company
10.1 To consider and approve the resolution in Mgmt For For
relation to the reelection of Ms. Ni Jun
as the shareholder representative
supervisor of the Fifth Session of Supe
rvisory Committee of the Company
10.2 To consider and approve the resolution in Mgmt For For
relation to the reelection of Mr. Gu o Zhao
as the shareholder representative
supervisor of the Fifth Session of Su
pervisory Committee of the Company
10.3 To consider and approve the resolution in Mgmt For For
relation to the reelection of Mr. He Dexu
as the shareholder representative
supervisor of the Fifth Session of Sup
ervisory Committee of the Company
11 To consider and approve the resolution in Mgmt For For
relation to the matters regarding th e A
Share related transactions of the Company
for 2012
12 To consider and approve the resolution in Mgmt For For
relation to the adjustment to the al
lowances for non-executive Directors,
Independent Non-executive Directors and
Supervisors of the Company
13 To consider and approve the resolution in Mgmt For For
relation to the amendments to the Ar ticles
of Association of the Company
14 To consider and approve the expansion of Mgmt For For
business scope of the Company, to ame nd
the relevant provisions of the Articles of
Association if the Company obtai ns the
qualification for distribution of financial
products, and to authorize the management
of the Company to handle all relevant
procedures
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED AND TO AMEND AND
RESTATE OUR AMENDED AND RESTATED BY-LAWS,
AS AMENDED, TO PROVIDE HOLDERS OF
TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A COMMON STOCK,
PAR VALUE $0.01 PER SHARE, UPON
SATISFACTION OF CERTAIN CONDITIONS, THE
POWER TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 703203303
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 The Board of Directors proposes that the Mgmt No vote
General Meeting, having taken note of the
reports of the auditors, approve the
consolidated financial statements of the
Group, the financial statements of the
Company and the directors' report for the
business year ended 31 March 2011
1.2 The Board of Directors proposes that the Mgmt No vote
2011 compensation report as per pages 46 to
51 of the Annual Report and Accounts 2011
be ratified (non-binding consultative vote)
2 Appropriation of profits: At 31 March 2011, Mgmt No vote
the retained earnings available for
distribution amounted to CHF 1 840 684 549.
The Board of Directors proposes that a
dividend of CHF 0.45 be paid per Richemont
share. This is equivalent to CHF 0.450 per
'A' bearer share in the Company and CHF
0.045 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 258 390 000, subject to a
waiver by Richemont Employee Benefits
Limited, a wholly owned subsidiary, of its
entitlement to receive dividends on an
estimated 28 million Richemont 'A' shares
held in treasury. The Board of Directors
proposes that the remaining available
retained earnings of the Company at 31
March 2011 after payment of the dividend be
carried forward to the following business
year
3 Discharge of the Board of Directors: The Mgmt No vote
Board of Directors proposes that its
members be discharged from their
obligations in respect of the business year
ended 31 March 2011
4.1 To re-elect Johann Rupert as a board of Mgmt No vote
director to serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of Mgmt No vote
director to serve for a term of one year
4.3 To re-elect Lord Douro as a board of Mgmt No vote
director to serve for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of Mgmt No vote
director to serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of Mgmt No vote
director to serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of Mgmt No vote
director to serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of Mgmt No vote
director to serve for a term of one year
4.8 To re-elect Simon Murray as a board of Mgmt No vote
director to serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board Mgmt No vote
of director to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a Mgmt No vote
board of director to serve for a term of
one year
4.11 To re-elect Guillaume Pictet as a board of Mgmt No vote
director to serve for a term of one year
4.12 To re-elect Norbert Platt as a board of Mgmt No vote
director to serve for a term of one year
4.13 To re-elect Alan Quasha as a board of Mgmt No vote
director to serve for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a Mgmt No vote
board of director to serve for a term of
one year
4.15 To re-elect Dominique Rochat as a board of Mgmt No vote
director to serve for a term of one year
4.16 To re-elect Jan Rupert as a board of Mgmt No vote
director to serve for a term of one year
4.17 To re-elect Gary Saage as a board of Mgmt No vote
director to serve for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of Mgmt No vote
director to serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of Mgmt No vote
director to serve for a term of one year
4.20 The Board further proposes that Maria Ramos Mgmt No vote
be elected to the Board for a term of one
year: her biographical details are to be
found on page 40 of the Annual Report and
Accounts 2011
5 The Board of Directors proposes that Mgmt No vote
PricewaterhouseCoopers be reappointed for a
further term of one year as auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).
5. ACCIDENT RISK MITIGATION. Shr Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 703680860
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Christopher Gent as a Mgmt For For
Director
4 To re-elect Sir Andrew Witty as a Director Mgmt For For
5 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
6 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
7 To re-elect Stacey Cartwright as a Director Mgmt For For
8 To re-elect Larry Culp as a Director Mgmt For For
9 To re-elect Sir Crispin Davis as a Director Mgmt For For
10 To re-elect Simon Dingemans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Sir Robert Wilson as a Director Mgmt For For
17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
18 To determine remuneration of auditors Mgmt For For
19 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20 To authorise allotment of shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the company to purchase its Mgmt For For
own shares
23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
24 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
25 To renew the GSK Share Save Plan Mgmt For For
26 To renew the GSK Share Reward Plan Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 17.
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.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
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.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410509.pdf
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt For For
a Director
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt For For
Director
3.4 To re-elect The Hon Sir Michael David Mgmt For For
Kadoorie as a Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt For For
as a Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 To approve the purchase by the Company of Mgmt For For
its own shares
5.3 To extend the general mandate in Ordinary Mgmt Against Against
Resolution No 5(1)
6 That the Articles of Association of the Mgmt For For
Company be altered in the following manner:
by deleting the existing Article 93 in its
entirety and substituting the following
therefor: 93. Subject to the provisions of
these presents, the Directors may meet
together for the despatch of business,
adjourn and otherwise regulate their
meetings and proceedings as they think fit.
At any time any Director may, and the
Secretary on the requisition of a Director
shall, summon a meeting of the Directors.
It shall not be necessary to give notice of
a meeting of Directors to any Director for
the time being absent from Hong Kong (and
for this purpose CONTD
CONT CONTD a Director shall be deemed absent Non-Voting
from Hong Kong on any day if he has given
to the Secretary notice of his intention to
be absent from Hong Kong for any period
including such day and has not revoked such
notice). Any Director may waive notice of
any meeting and any such waiver may be
retrospective. The Directors may
participate in a meeting of Directors by
telephone, video or other electronic means
at which the Directors participating in the
meeting are capable of hearing each other
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 703627440
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve appropriation of income and Mgmt For For
dividends of KRW 1,750 per Common Share,
KRW 1,800 per Preferred Share 1, KRW 1,850
per Preferred Share 2, and KRW 1,800
per Preferred Share 3
2 Election of director: Gim Chung Ho, Yun Gap Mgmt For For
Han, Gang Il Hyeong, Im Yeong Cheol
3 Election of audit committee member: Gang Il Mgmt For For
Hyeong, Im Yeong Cheol
4 Amendment of articles of incorp Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892580 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
FROM 24 NOV TO 29 NOV 2011. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111009/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/20111111/LTN20111111536.pdf
1 To approve the new issue of subordinated Mgmt For For
bonds on the terms and conditions as set
out in the circular dated 10 October 2011
2 To consider and approve the appointment of Mgmt For For
Mr. Jiang Jianqing as executive director of
the Bank
3 To consider and approve the appointment of Mgmt For For
Mr. Yang Kaisheng as executive director of
the Bank
4 To consider and approve the appointment of Mgmt For For
Mr. Wong Kwong Shing, Frank as independent
non-executive director of the Bank
5 To consider and approve the appointment of Mgmt For For
Mr. Tian Guoqiang as independent
non-executive director of the Bank
6 To consider and approve the appointment of Mgmt For For
Ms. Wang Chixi as shareholder supervisor of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Huan Huiwu as non-executive director of
the Bank
8 To consider and approve the appointment of Mgmt For For
Ms. Wang Xiaoya as non-executive director
of the Bank
9 To consider and approve the appointment of Mgmt For For
Ms. Ge Rongrong as non-executive director
of the Bank
10 To consider and approve the appointment of Mgmt For For
Mr. Li Jun as non-executive director of the
Bank
11 To consider and approve the appointment of Mgmt For For
Mr. Wang Xiaolan as non-executive director
of the Bank
12 To consider and approve the appointment of Mgmt For For
Mr. Yao Zhongli as non-executive director
of the Bank
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933621016
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON N. ADER Mgmt For For
MICHAEL A. LEVEN Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933490877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2011
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 APPROVE AN AMENDMENT TO 1999 STOCK OPTION Mgmt For For
PLAN ("1999 PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 7,700,000 SHARES
OF COMMON STOCK & TO APPROVE 1999 PLAN FOR
SECTION 162(M) PURPOSES TO ENABLE CERTAIN
AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE
TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED
COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE
PLAN") TO INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 3,500,000 SHARES OF COMMON STOCK
04 TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
05 TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
06 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
27, 2012
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr For Against
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 703751835
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0419/LTN20120419678.pdf
1 To approve the Audited Separate Financial Mgmt No vote
Statements, which show a net income of Euro
238,998,883, and the Audited Consolidated
Financial Statements of the Company for the
year ended January 31, 2012 and to receive
the Reports of the Directors, the Statutory
Auditors and the External Auditor; related
and ensuing resolutions
2.a To approve the allocation of the net income Mgmt No vote
for the year ended January 31, 2012 as
follows: (i) Euro 11,949,944 to the legal
reserve of the Company; (ii) Euro
127,941,200 to Shareholders as final
dividend; (iii) Euro 99,107,739 to retained
earnings
2.b To declare and distribute before July 31, Mgmt No vote
2012 a final dividend of Euro/cents 5 per
share; related and ensuing resolutions
3.a To approve that the Board will consist of Mgmt No vote
nine Directors and will be appointed for a
term of three financial years, ending on
the date of the shareholders' meeting
called to approve the financial statements
for the last year of the Board office
3.b To re-elect Ms. Miuccia Prada Bianchi as Mgmt No vote
Director
3.c To re-elect Mr. Patrizio Bertelli as Mgmt No vote
Director
3.d To re-elect Mr. Carlo Mazzi as Director Mgmt No vote
3.e To re-elect Mr. Donatello Galli as Director Mgmt No vote
3.f To re-elect Mr. Marco Salomoni as Director Mgmt No vote
3.g To re-elect Mr. Gaetano Micciche as Mgmt No vote
Director
3.h To re-elect Mr. Gian Franco Oliviero Mattei Mgmt No vote
as Director
3.i To re-elect Mr. Giancarlo Forestieri as Mgmt No vote
Director
3.j To re-elect Mr. Sing Cheong Liu as Mgmt No vote
Director; and
3.k To elect Ms. Miuccia Prada Bianchi as Mgmt No vote
Chairperson of the Board
4 To approve the aggregate compensation of Mgmt No vote
the Directors for each financial year of
their three years term in the overall
amount of Euro 2,700,000 per year, of
which: Euro 360,000 will be Directors'
fees, Euro 2,180,000 will be additional
fees to be paid to Executive Directors and
Euro 160,000 will be fees for members of
the Board's committees
5.a To elect the following persons as members Mgmt No vote
of the board of statutory auditors of the
Company for a term of three financial
years, ending on the date of the
shareholders' meeting called to approve the
financial statements for the last year of
the board of statutory auditors' office
5.b To re-elect Mr. Antonino Parisi as Mgmt No vote
statutory auditor
5.c To elect Mr. Roberto Spada as statutory Mgmt No vote
auditor
5.d To elect Mr. David Terracina as statutory Mgmt No vote
auditor
5.e To re-elect Mr. Marco Serra as alternate Mgmt No vote
statutory auditor
5.f To elect Mr. Cristiano Proserpio as Mgmt No vote
alternate statutory auditor
5.g To elect Mr. Antonino Parisi as the Mgmt No vote
Chairperson of the board of statutory
auditors
6 To approve the aggregate compensation for Mgmt No vote
the board of statutory auditors for each
financial year of their three years term in
the overall amount of Euro 130,000 per year
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt Against Against
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 703800006
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426534.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
December 31, 2011
2 To declare a final dividend of HKD 0.58 per Mgmt For For
share for the year ended December 31, 2011
3.a To re-elect Mr. Sheldon Gary Adelson as Mgmt For For
non-executive director
3.b To re-elect Mr. Edward Matthew Tracy as Mgmt For For
executive director
3.c To re-elect Mr. Lau Wong William as Mgmt For For
non-executive director
3.d To re-elect Mr. Irwin Abe Siegel as Mgmt For For
non-executive director
3.e To re-elect Ms. Chiang Yun as independent Mgmt For For
non-executive director
3.f To re-elect Mr. Iain Ferguson Bruce as Mgmt For For
independent non-executive director
3.g To authorize the board of directors to fix Mgmt For For
the respective directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors and to authorize the board of
directors to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To give a general mandate to the directors Mgmt For For
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
7 To extend the general mandate granted to Mgmt For For
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0312/201203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201488.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For
member
O.10 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt For For
the registered office
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 703299633
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878655 DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 To re-elect John Fredriksen as a Director Mgmt For For
of the Company
2 To re-elect Tor Olav Troim as a Director of Mgmt For For
the Company
3 To re-elect Kate Blankenship as a Director Mgmt For For
of the Company
4 To re-elect Carl Erik Steen as a Director Mgmt For For
of the Company
5 To re-elect Kathrine Fredriksen as a Mgmt For For
Director of the Company
6 To re-appoint PricewaterhouseCoopers AS as Mgmt For For
auditor and to authorize the Directors to
determine their remuneration
7 To approve the remuneration of the Mgmt For For
Company's Board of Directors of a total
amount of fees not to exceed USD 800,000
for the year ended December 31, 2011
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF POA COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933545280
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30,
2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For
COMMITTEE ON SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 703761141
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Opening of the annual general meeting by Non-Voting
the chair of the corporate assembly
2 Registration of attending shareholders and Non-Voting
proxies
3 The board of directors proposes that the Mgmt No vote
general meeting elects the chair of the
corporate assembly, Olaug Svarva, as chair
of the meeting
4 Approval of the notice and the agenda Mgmt No vote
5 Election of two persons to co-sign the Mgmt No vote
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt No vote
for Statoil ASA and the Statoil group for
2011 including the board of directors'
proposal for distribution of dividend
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: It is not in the shareholders'
long-term interest to continue the
extraction of tar sands in Canada. Very
high greenhouse gas emissions from
extraction of tar sands are not consistent
with the international goal of keeping
global temperature rise below two degrees
Celsius. This, together with the
infringement of local indigenous people's
constitutional rights and the environmental
impacts, make extraction from tar sands an
unacceptable strategy. Statoil must
withdraw from tar sands extraction in
Canada
8 Declaration on stipulation of salary and Mgmt No vote
other remuneration for executive management
9 Determination of remuneration for the Mgmt No vote
company's external auditor for 2011
10 The general meeting elects KPMG as new Mgmt No vote
auditor for Statoil ASA
11A.1 The nomination committee nominates Olaug Mgmt No vote
Svarva as member of the corporate assembly
until the annual general meeting in 2014
11A.2 The nomination committee nominates Idar Mgmt No vote
Kreutzer as member of the corporate
assembly until the annual general meeting
in 2014
11A.3 The nomination committee nominates Karin Mgmt No vote
Aslaksen as member of the corporate
assembly until the annual general meeting
in 2014
11A.4 The nomination committee nominates Greger Mgmt No vote
Mannsverk as member of the corporate
assembly until the annual general meeting
in 2014
11A.5 The nomination committee nominates Steinar Mgmt No vote
Olsen as member of the corporate assembly
until the annual general meeting in 2014
11A.6 The nomination committee nominates Ingvald Mgmt No vote
Strommen as member of the corporate
assembly until the annual general meeting
in 2014
11A.7 The nomination committee nominates Rune Mgmt No vote
Bjerke as member of the corporate assembly
until the annual general meeting in 2014
11A.8 The nomination committee nominates Tore Mgmt No vote
Ulstein as member of the corporate assembly
until the annual general meeting in 2014
11A.9 The nomination committee nominates Live Mgmt No vote
Haukvik Aker as member of the corporate
assembly until the annual general meeting
in 2014
11A10 The nomination committee nominates Siri Mgmt No vote
Kalvig as member of the corporate assembly
until the annual general meeting in 2014
11A11 The nomination committee nominates Thor Mgmt No vote
Oscar Bolstad as member of the corporate
assembly until the annual general meeting
in 2014
11A12 The nomination committee nominates Barbro Mgmt No vote
Haetta as member of the corporate assembly
until the annual general meeting in 2014
11B.1 The nomination committee nominates Arthur Mgmt No vote
Sletteberg as deputy member of the
corporate assembly until the annual general
meeting in 2014
11B.2 The nomination committee nominates Bassim Mgmt No vote
Haj as deputy member of the corporate
assembly until the annual general meeting
in 2014
11B.3 The nomination committee nominates Mgmt No vote
Anne-Margrethe Firing as deputy member of
the corporate assembly until the annual
general meeting in 2014
11B.4 The nomination committee nominates Linda Mgmt No vote
Litlekalsoy Aase as deputy member of the
corporate assembly until the annual general
meeting in 2014
12 Determination of remuneration for the Mgmt No vote
corporate assembly
13.1 The nomination committee nominates Olaug Mgmt No vote
Svarva, chair as member of the nomination
committee until the annual general meeting
in 2014
13.2 The nomination committee nominates Tom Mgmt No vote
Rathke, as member of the nomination
committee until the annual general meeting
in 2014
13.3 The nomination committee nominates Live Mgmt No vote
Haukvik Aker, as member of the nomination
committee until the annual general meeting
in 2014
13.4 The nomination committee nominates Ingrid Mgmt No vote
Dramdal Rasmussen, as member of the
nomination committee until the annual
general meeting in 2014
14 Determination of remuneration for the Mgmt No vote
nomination committee
15 Authorisation to acquire Statoil ASA shares Mgmt No vote
in the market in order to continue
operation of the share saving plan for
employees
16 Authorisation to acquire Statoil ASA shares Mgmt No vote
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 703693944
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0401/LTN20120401206.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.i.a To re-elect Mr Li Dong Sheng as director Mgmt For For
3.i.b To re-elect Mr Iain Ferguson Bruce as Mgmt For For
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 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.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
Intermediary, pleas e contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt For For
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt For For
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653166
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Non-Voting
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Non-Voting
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Non-Voting
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Non-Voting
and utilize treasury shares
8. Election of the auditors and Group auditors Non-Voting
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial state-ments and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653558
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Approval of the resolution authorizing the Mgmt No vote
Board of Management to create authorized
capital and the corresponding amendment to
the Articles of Association in accordance
with item 6 of the agenda for the Annual
General Meeting on April 19, 2012
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 703750667
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423393.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors of the Company for the year
ended 31 December 2011
2.a To re-elect Mr. Stephen A. Wynn as Mgmt For For
executive director of the Company
2.b To re-elect Mr. Ian Michael Coughlan as Mgmt For For
executive director of the Company
2.c To re-elect Mr. Nicholas Sallnow-Smith as Mgmt For For
independent non-executive director of the
Company
2.d To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
3 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorize the board of
directors of the Company to fix the
auditors' remuneration for the ensuing year
4 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares of the
Company not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing of
this resolution
5 To give a general mandate to the directors Mgmt For For
of the Company to allot, issue and deal
with new shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
6 To extend the general mandate granted to Mgmt For For
the directors of the Company to allot,
issue and deal with new shares of the
Company by the aggregate nominal amount of
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
JNL/JPMorgan International Value Fund
--------------------------------------------------------------------------------------------------------------------------
AFRICAN BK INVTS LTD Agenda Number: 703538693
--------------------------------------------------------------------------------------------------------------------------
Security: S01035112
Meeting Type: AGM
Meeting Date: 07-Feb-2012
Ticker:
ISIN: ZAE000030060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 The election of Adv MF Gumbi as a director Mgmt For For
O.2 The election of NB Langa Royds as a Mgmt For For
director
O.3 The election of JDMG Koolen as a director Mgmt For For
O.4 The re-election of RJ Symmonds as a Mgmt For For
director
O.5 The reappointment of auditors: Deloitte & Mgmt For For
Touche
O.6 Advisory vote on remuneration policy Mgmt Against Against
S.1 Remuneration payable to non-executive Mgmt For For
directors
S.2 Amendment of article 8 - meetings of Mgmt For For
members
S.3 Amendment of article 9 - electronic Mgmt For For
participation
S.4 Amendment of article 27 - accounts and Mgmt For For
records
S.5 Amendment of articles 8.3 and 29 - notices Mgmt For For
S.6 Amendment of article 41 - use of electronic Mgmt For For
media
S.7 Correction of technical matters in the MOI Mgmt For For
S.8 Lodging of consolidated version of MOI Mgmt For For
S.9 Financial assistance to related companies Mgmt For For
S.10 Financial assistance to BEE companies Mgmt For For
S.11 General repurchases Mgmt For For
O.7 Directors' authority to implement special Mgmt For For
and ordinary resolutions
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 703701892
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting
ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN
CASE OF SPECIFIC CONFLICTS OF INTEREST WITH
REGARD TO SPECIFIC ITEMS OF THE GENERAL
MEETING'S AGENDA. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
VOTING RIGHTS HAS REACHED CERTAIN
THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
SHAREHOLDER PROPOSALS AND ELECTION Non-Voting
NOMINATIONS MAY BE SUBMITTED UNTIL
24.04.2012. FURTHER INFORMATION ON
SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS 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 ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2011, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to sec. 289 (4), 315 (4) and sec.
289 (5) of the German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for fiscal year 2011
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5.a1 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr.Wulf H.
Bernotat
5.a2 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Gerhard
Cromme
5.a3 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Prof. Dr.
Renate Koecher
5.a4 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Igor Landau
5.a5 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Helmut
Perlet
5.a6 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Peter Denis
Sutherland
5.b1 Election to the Supervisory Board: Employee Mgmt For For
representatives: Dante Barban
5.b2 Election to the Supervisory Board: Employee Mgmt For For
representatives: Gabriele Burkhardt-Berg
5.b3 Election to the Supervisory Board: Employee Mgmt For For
representatives: Jean-Jacques Cette
5.b4 Election to the Supervisory Board: Employee Mgmt For For
representatives: Ira Gloe-Semler
5.b5 Election to the Supervisory Board: Employee Mgmt For For
representatives: Franz Heiss
5.b6 Election to the Supervisory Board: Employee Mgmt For For
representatives: Rolf Zimmermann
5.b1e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Giovanni Casiroli,
Substitute member for Dante Barban
5.b2e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Josef Hochburger,
Substitute member for Gabriele
Burkhardt-Berg
5.b3e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Jean-Claude Le Goaer,
Substitute member for Jean-Jacques Cette
5.b4e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Joerg Reinbrecht,
Substitute member for Ira Gloe-Semler
5.b5e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Juergen Lawrenz,
Substitute member for Franz Heiss
5.b6e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Frank Kirsch, Substitute
member for Rolf Zimmermann
6. Amendment of the Statutes regarding the Mgmt For For
term of office of the Supervisory Board
7. Authorization for a further exclusion of Mgmt For For
subscription rights for the issuance of
shares out of the Authorized Capital 2010/I
in connection with a listing of Allianz
shares on a stock exchange in the People's
Republic of China and respective amendment
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 703713633
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: MIX
Meeting Date: 08-May-2012
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IDS 970649, 970373 DUE TO AGM, EGM
TWO SEPERATE MEETINGS CHANGED TO MIX
MEETING AND RECEIPT OF ACTUAL RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
A.I Approval of the Consolidated Financial Mgmt For For
Statements for financial year 2011
A.II Approval of the Parent Company Annual Mgmt For For
Accounts for financial year 2011
A.III The General Meeting, upon the proposal of Mgmt For For
the Board of Directors, acknowledges that
the results to be allocated and distributed
amount to USD 36,945,395,486, from which no
allocation to the legal reserve is
required, and that USD 1,969,916 are to be
allocated to the reserve for treasury
shares. On this basis the General Meeting,
upon the proposal of the Board of
Directors, decides to allocate the results
of the Company based on the Parent Company
Annual Accounts for financial year 2011 as
specified. The General Meeting acknowledges
that dividends are paid in four equal
quarterly instalments of USD 0.1875 (gross)
per share and that the first instalment of
dividend of USD 0.1875 (gross) per share
has been paid on 13 March 2012
A.IV Given the third resolution, the General Mgmt For For
Meeting, upon the proposal of the Board of
Directors, sets the amount of total
remuneration for the members of the Board
of Directors in relation to financial year
2011 at USD 1,733,331, based on the
following annual fees:-Basic director's
remuneration: EUR 134,000 (USD
171,400);-Lead Independent Director's
remuneration: EUR 189,000 (USD
241,751);-Additional remuneration for the
Chair of the Audit Committee: EUR 26,000
(USD 33,257);-Additional remuneration for
the other Audit Committee members: EUR
16,000 (USD 20,466);-Additional
remuneration for the Chairs of the other
committees: EUR 15,000 (USD 19,187);
and-Additional remuneration for the members
of the other committees: EUR 10,000 (USD
12,791)
A.V The General Meeting decides to grant Mgmt For For
discharge to the members of the Board of
Directors in relation to financial year
2011
A.VI The General Meeting re-elects Narayanan Mgmt For For
Vaghul as director of ArcelorMittal for a
three-year mandate that will automatically
expire on the date of the general meeting
of shareholders to be held in 2015
A.VII The General Meeting re-elects Wilbur L. Mgmt Against Against
Ross as director of ArcelorMittal for a
three-year mandate that will automatically
expire on the date of the general meeting
of shareholders to be held in 2015
AVIII The General Meeting elects Mr. Tye Burt as Mgmt For For
director of ArcelorMittal for a three-year
mandate that will automatically expire on
the date of the general meeting of
shareholders to be held in 2015
A.IX The General Meeting decides to appoint Mgmt For For
Deloitte Audit, societe a responsabilite
limitee, with registered office at 560, rue
de Neudorf, L-2220 Luxembourg, Grand-Duchy
of Luxembourg, as independent company
auditor to perform the independent audit of
the Parent Company Annual Accounts and the
Consolidated Financial Statements regarding
financial year 2012
A.X The General Meeting authorises the Board of Mgmt Against Against
Directors with respect to the RSU Plan to:
(a) issue up to 2,500,000 (two million five
hundred thousand) RSUs corresponding to up
to 2,500,000 (two million five hundred
thousand) of the Company's fully paid-up
ordinary shares (the "2012 RSU Cap") under
the RSU Plan as described above, which may
in each case be newly issued shares or
shares held in treasury, such authorisation
to be valid from the date of this General
Meeting until the general meeting of
shareholders to be held in 2013, (b) adopt
any necessary rules to implement the RSU
Plan, including administrative measures and
conditions for specific situations as the
Board of Directors may consider
appropriate, (c) decide and implement any
increase in the 2012 RSU Cap by the
additional number necessary to preserve the
rights of the holders of RSUs in the event
of a transaction impacting the Company's
share capital, and (d) do or cause to be
done all such further acts and things as
the Board of Directors may determine to be
necessary or advisable in order to
implement the content and purpose of this
resolution
A.XI The General Meeting authorises the Board of Mgmt For For
Directors with respect to the PSU Plan to:
(a) issue up to 1,000,000 (one million)
PSUs corresponding to up to 2,000,000 (two
million) of the Company's fully paid-up
ordinary shares (the "2012 PSU Cap") under
the PSU Plan as described above, which may
in each case be newly issued shares or
shares held in treasury, such authorisation
to be valid from the date of this General
Meeting until the general meeting of
shareholders to be held in 2013, (b) adopt
any necessary rules to implement the PSU
Plan, including specific performance
targets per business unit, administrative
measures and conditions for specific
situations as the Board of Directors may
consider appropriate, (c) decide and
implement any increase in the 2012 PSU Cap
by the additional number necessary to
preserve the rights of the holders of PSUs
in the event of a transaction impacting the
Company's share capital, and (d) do or
cause to be done all such further acts and
things as the Board of Directors may
determine to be necessary or advisable in
order to implement the content and purpose
of this resolution. The General Meeting
acknowledges that the 2012 RSU Cap and the
2012 PSU Cap together represent a maximum
of 4,500,000 (four million five hundred
thousand) shares, representing less than
0.29% of the Company's current issued share
capital on a diluted basis
E.I Decision to increase the authorised share Mgmt For For
capital of the Company by an amount equal
to 10% of the current issued share capital,
authorise the Board of Directors to limit
or suspend the preferential subscription
right of existing shareholders, and amend
articles 5.2 and 5.5 of the articles of
association accordingly
E.II Decision to amend articles 6, 7, 13 and 14 Mgmt For For
(except 14.1) of the articles of
association to reflect recent changes in
Luxembourg law
E.III Decision to amend to article 14.1 of the Mgmt For For
articles of association to allow a degree
of flexibility in setting the annual
general meeting date
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 703636374
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 703454025
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 16-Dec-2011
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 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 (2 TO 5), 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.
2 Adoption of the Remuneration Report Mgmt For For
3 Grant of Performance Rights to Mr Michael Mgmt For For
Smith
4 Approval for UK Stapled Securities Mgmt For For
selective buy-back schemes
5 Approval of Securities Issued Mgmt For For
6.a PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: To elect Mr R. J. Reeves as
director
6.b To re-elect Mr P.A.F. Hay as director Mgmt For For
6.c To re-elect Ms A.M. Watkins as director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 703689010
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Company's Mgmt For For
annual report and accounts, together
with the reports of the directors and the
auditor for the financial year ended
31 December 2011
2 To approve the directors' remuneration Mgmt Against Against
report contained within the Company's
Annual Report and the auditor's report on
the part of the directors'
remuneration report which is required to be
audited for the financial year ended 31
December 2011
3 To receive and consider the corporate Mgmt For For
responsibility report contained within the
Company's Annual Report
4 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
5 To elect John McFarlane OBE as a director Mgmt For For
of the Company
6 To elect Gay Huey Evans as a director of Mgmt For For
the Company
7 To elect Trevor Matthews as a director of Mgmt For For
the Company
8 To elect Glyn Barker as a director of the Mgmt For For
Company
9 To re-elect Mary Francis CBE as a director Mgmt For For
of the Company
10 To re-elect Richard Karl Goeltz as a Mgmt For For
director of the Company
11 To re-elect Euleen Goh as a director of the Mgmt For For
Company
12 To re-elect Michael Hawker AM as a director Mgmt For For
of the Company
13 To re-elect Igal Mayer as a director of the Mgmt For For
Company
14 To re-elect Andrew Moss as a director of Mgmt For For
the Company
15 To re-elect Patrick Regan as a director of Mgmt For For
the Company
16 To re-elect Colin Sharman OBE as a director Mgmt For For
of the Company
17 To re-elect Russell Walls as a director of Mgmt For For
the Company
18 To re-elect Scott Wheway as a director of Mgmt For For
the Company
19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor of the Company to hold office
from the conclusion of this meeting until
the conclusion of the next general
meeting of the Company at which the annual
report and accounts are laid
20 To authorise the directors to determine the Mgmt For For
auditor's remuneration
21 Authority to allot new securities Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own ordinary shares by the Mgmt For For
Company
24 Purchase of own 8 3/4 % cumulative Mgmt For For
irredeemable preference shares by the
Company
25 Purchase of own 8 3/8 % cumulative Mgmt For For
irredeemable preference shares by the
Company
26 Political donations Mgmt For For
27 Notice of meetings other than annual Mgmt For For
general meetings
28 To adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 703594235
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 15-Mar-2012
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of the annual Mgmt For For
financial statements (balance sheet,
income statement, statement of changes in
net equity, cash flow statement and annual
report) and the management reports for
Banco Bilbao Vizcaya Argentaria,
S.A. and its consolidated Group. Allocation
of profits. Approval of corporate
management. All these refer to the year
ending 31st December 2011
2.1 Re-election of Mr Jose Antonio Fernandez Mgmt For For
Rivero
2.2 Re-election of Mr Jose Maldonado Ramos Mgmt For For
2.3 Re-election of Mr Enrique Medina Fernandez Mgmt For For
2.4 Ratification and appointment of Mr Juan Pi Mgmt For For
Llorens
2.5 Appointment of Ms Belen Garijo Lopez Mgmt For For
3 Conferral of authority on the Board of Mgmt For For
Directors, pursuant to article
297.1.b) of the Corporate Enterprise Act,
to increase share capital, over a five
year period, up to a maximum amount
corresponding to 50% of the
Company's share capital on the date of the
authorisation, on one or several
occasions, to the amount that the Board
decides, by issuing new ordinary or
privileged shares, with or without voting
rights, including redeemable shares,
or shares of any other kind permitted by
law, expressly envisaging the
possibility of incomplete subscription
pursuant to article 311 of the
Corporate Enterprise Act; conferring
authority to amend article 5 of the
Company Bylaws. Likewise, conferral of
authority, under the terms of article 506
of the Corporate Enterprise Act, to exclude
pre-emptive subscription rights over
said share issues. This authority will be
limited to 20% of the Bank's share
capital
4.1 Increase the share capital by the amount to Mgmt For For
be determined according to the terms of
the resolution, by issuance of new ordinary
shares each with a nominal value of
forty-nine euro cents (EUR 0.49), without
issue premium, of the same class and
series as the shares currently outstanding,
to be charged to voluntary reserves coming
from undistributed earnings, expressly
envisaging the possibility of
incomplete subscription of the capital
increase. Conferral of authority on the
Board of Directors to set the
conditions of the increase insofar as these
are not established by this General
Meeting, to carry out the measures
necessary for its execution, to adapt
the wording of article 5 of the Company
Bylaws to the new figure for share
capital. Request the competent Spanish and
non-Spanish authorities to allow trading
of the new CONTD
CONT CONTD shares on the Madrid, Barcelona, Non-Voting
Bilbao and Valencia stock exchanges,
under the continuous market system (Sistema
de Interconexion Bursatil), and trading
on the non-Spanish stock exchanges on which
the Banco Bilbao Vizcaya Argentaria, S.A.
shares are already listed, in the form
required by each one
4.2 Increase the share capital by the amount to Mgmt For For
be determined according to the terms of
the resolution, by issuance of new ordinary
shares each with a nominal value of
forty-nine euro cents (EUR 0.49), without
issue premium, of the same class and
series as the shares currently outstanding,
to be charged to voluntary reserves coming
from undistributed earnings, expressly
envisaging the possibility of
incomplete subscription of the capital
increase. Conferral of authority on the
Board of Directors to set the
conditions of the increase insofar as these
are not established by this General
Meeting, to carry out the measures
necessary for its execution, to adapt
the wording of article 5 of the Company
Bylaws to the new figure for share
capital. Request the competent Spanish and
non-Spanish authorities to allow trading
of the new CONTD
CONT CONTD shares on the Madrid, Barcelona, Non-Voting
Bilbao and Valencia stock exchanges,
under the continuous market system (Sistema
de Interconexion Bursatil), and trading
on the non-Spanish stock exchanges on which
the Banco Bilbao Vizcaya Argentaria, S.A.
shares are already listed, in the form
required by each one
5 Confer authority on the Board of Directors, Mgmt For For
for a maximum period of 5 years, to issue
securities convertible into and/or
exchangeable for shares of the Company
up to a maximum value of EUR 12,000,000,000
(Twelve Billion Euros), and authority to
exclude or not exclude pre-emptive
subscription rights as established in
article 511 of the Corporate Enterprise
Act; establish the bases and modalities
of the conversion and increase in share
capital by the amount necessary, amending
article 5 of the Company Bylaws where
applicable
6.1 Approval of the modification of the Mgmt For For
settlement and payment system of the
Multi-Year Variable Share Remuneration
Programme for 2010/2011, approved by the
General Meeting, 12th March 2010, in
compliance with the requirements
established to such effect under Royal
Decree 771/2011, 3rd June
6.2 Approval of the conditions of the variable Mgmt For For
scheme of remuneration with BBVA shares
for 2012 for the Group's management,
including executive directors and members
of the senior management
7.1 Approval of the amendment to the following Mgmt For For
articles in the Company Bylaws in order to
adapt them to the Corporate Enterprise Act,
in the wording given under Act 25/2011,
1st August: article 20. Notice of meeting
(to include a new paragraph on the
request for a supplement to the notice of
meeting and new resolution proposals,
pursuant to article 519 of the Corporate
Enterprise Act); article 21. Form and
content of the notice of meeting (to
include the new measures for
disseminating the announcement pursuant to
article 516 of the Corporate Enterprise
Act); article 29. Shareholders' right to
information (to include the possibility of
requesting clarification on the information
furnished to CNMV and the auditors'
report); article 31. Adoption of
resolutions (to adapt it to articles 521
and 526 of the Corporate Enterprise Act);
CONTD
CONT CONTD article 40. Board meetings and notice Non-Voting
of meetings (to include a new paragraph
on the calling of the meeting by one third
of the directors pursuant to
article 246.2 of the Corporate Enterprise
Act); and article 41. Quorum and adoption
of resolutions (to adapt it to article 247
of the Corporate Enterprise Act)
7.2 Approve the amendment of article 53 of the Mgmt For For
Company Bylaws on the Allocation of
profit or losses (to eliminate sections a),
b) and c) and to adapt it to the
provisions of article 273 of the Corporate
Enterprise Act) and inclusion of a new
article 33 bis Remuneration (regarding the
directors' remuneration system); and
consequently, determination of the annual
allocation
8 Approve the amendment of the following Mgmt For For
articles of the General Meeting
Regulations to adapt them to the Corporate
Enterprise Act, in the wording given
under Act 25/2011, 1st August, and to
adjust them to the wording of the Company
Bylaws following the adoption of the
previous resolution: article 5.
Publication of the notice of meeting (to
adapt it to articles 516, 517 and 518 of
the Corporate Enterprise Act, regarding the
media for disseminating the
announcement; the content of the notice of
meeting and the information to be published
on the Company website); article 6.
Shareholders' right to information
prior to the General Meeting (to adapt it
to article 29 of the Company Bylaws);
article 8. Voting and proxies over remote
communication media (to adapt it to
article 31 of the Company Bylaws, including
improvements in CONTD
CONT CONTD the wording); article 9. Proxies for Non-Voting
the General Meeting (to adapt it to
article 522 of the Corporate Enterprise
Act); article 10. Public call for proxy
(to adapt it to articles 523 and 526 of the
Corporate Enterprise Act); article 18.
Organisation of General Meetings (to adapt
it to article 29 of the Company Bylaws
and article 520 of the Corporate Enterprise
Act); article 19. Voting the resolution
proposals (to include rules on the order of
voting on the new resolution proposals and
on voting by financial intermediaries)
and article 23. Publicising the resolutions
(to include the publication of the
outcome of the ballots); and inclusion of a
new article 5 bis on the Supplement to
the notice of meeting and new resolution
proposals (to include the regulation of
these rights in adaptation to article 20 of
the Company CONTD
CONT CONTD Bylaws and article 519 of the Non-Voting
Corporate Enterprise Act)
9 Re-election of the firm to audit the Mgmt For For
accounts of Banco Bilbao Vizcaya
Argentaria, S.A. and its consolidated Group
in 2012
10 Conferral of authority on the Board of Mgmt For For
Directors, which may in turn delegate said
authority, to formalise, correct, interpret
and implement the resolutions
adopted by the General Meeting
11 Consultative vote on the Report on the BBVA Mgmt For For
Board of Directors remuneration policy
PLEASE BE AWARE THERE IS A MINIMUM OF Non-Voting
SHARES TO ASSIST TO THE MEETING WHICH IS
500.THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 09 MAR 12 TO 08
MAR 12 AND RECEIPT OF ADDITIONAL COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 703675706
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2011, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt Against Against
ended 31 December 2011, now laid before the
meeting, be approved
3 That Marcus Agius be re-elected a Director Mgmt For For
of the Company
4 That David Booth be re-elected a Director Mgmt For For
of the Company
5 That Alison Carnwath be re-elected a Mgmt Against Against
Director of the Company
6 That Fulvio Conti be re-elected a Director Mgmt For For
of the Company
7 That Bob Diamond be re-elected a Director Mgmt For For
of the Company
8 That Simon Fraser be re-elected a Director Mgmt For For
of the Company
9 That Reuben Jeffery III be re-elected a Mgmt For For
Director of the Company
10 That Sir Andrew Likierman be re-elected a Mgmt For For
Director of the Company
11 That Chris Lucas be re-elected a Director Mgmt For For
of the Company
12 That Dambisa Moyo be re-elected a Director Mgmt For For
of the Company
13 That Sir Michael Rake be re-elected a Mgmt For For
Director of the Company
14 That Sir John Sunderland be re-elected a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the Annual General Meeting of the
Company to be held in 2013 or on 30 June
2013, whichever is the earlier, provided
that the maximum amounts referred to in (a)
and (b) may consist of sums in any currency
converted into Sterling at such rate as the
Board may in its absolute discretion
determine. For the purposes of this
resolution, the terms 'political
donations', 'political organisations' and
'political expenditure' shall have the
meanings given to them in sections 363 to
365 of the Act
18 That, in substitution for all existing Mgmt For For
authorities, the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,056,812,142, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,033,624,284 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2013 or until the close of business
on 30 June 2013, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
19 That, in substitution for all existing Mgmt For For
powers, and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 152,521,821
representing no more than 5% of the issued
ordinary share capital as at 2 March 2012;
compliance with that limit shall be
calculated, in the case of equity
securities, into ordinary shares (as
defined in section 560 of the Act) by
reference to the aggregate nominal amount
of relevant shares which may be allotted
pursuant to such rights, such power to
apply (unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the Company's next AGM
after this resolution is passed (or, if
earlier, until the close of business on 30
June 2013) but so that the Company may make
offers and enter into agreements before the
power expires which would, or might,
require equity securities to be allotted
after the power expires and the Directors
may allot equity securities under any such
offer or agreement as if the power had not
expired
20 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,220,174,570 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made and (ii)
that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2013 or the close of business on 30 June
2013, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)
21 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2013 or the close of business on 30
June 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 703669195
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the approved Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2011;
presentation of the Management's Analyses
of BASF SE and the BASF Group for the
financial year 2011 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board.
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2012
6. Authorization to buy back shares and put Mgmt For For
them to further use including the
authorization to redeem bought-back shares
and reduce capital
7. Resolution on the amendment of Article 17 Mgmt For For
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt For For
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt For For
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt For For
4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt For For
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2012, 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 GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt For For
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt For For
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt For For
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to carry out all
legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 703323472
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: EGM
Meeting Date: 10-Oct-2011
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
011/0905/201109051105538.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
011/0907/201109071105586.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0923/201109231105716.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
1 Capital reduction of a maximum nominal Mgmt For For
amount of EUR 41,666,666.00 by
allowing the Company to repurchase its own
shares followed by the
cancellation of repurchased shares, and
authorization granted to the Board of
Directors to carry out a public offer to
all shareholders, to implement the
capital reduction and to establish the
final amount
2 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. 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.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 703642682
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Dr B E Grote as a Director Mgmt For For
7 To re-elect Mr P M Anderson as a Director Mgmt For For
8 To re-elect Mr F L Bowman as a Director Mgmt For For
9 To re-elect Mr A Burgmans as a Director Mgmt For For
10 To re-elect Mrs C B Carroll as a Director Mgmt For For
11 To re-elect Mr G David as a Director Mgmt For For
12 To re-elect Mr I E L Davis as a Director Mgmt For For
13 To elect Professor Dame Ann Dowling as a Mgmt For For
Director
14 To re-elect Mr B R Nelson as a Director Mgmt For For
15 To re-elect Mr F P Nhleko as a Director Mgmt For For
16 To elect Mr A B Shilston as a Director Mgmt For For
17 To re-elect Mr C-H Svanberg as a Director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of this meeting
until the conclusion of the next general
meeting before which accounts are
laid and to authorize the Directors to fix
the auditors' remuneration
19 Share buyback Mgmt For For
20 Directors' authority to allot shares Mgmt For For
(Section 551)
21 Directors' authority to allot shares Mgmt For For
(Section 561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 703636398
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Chairperson to Convene Mgmt For For
and Chair a Shareholders Meeting
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Presentation of Remuneration by Stock Mgmt Against Against
Options to the Members of the Board
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 703111346
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 March 2011 be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31 March 2011 be approved
3 That the final dividend of 5.0 pence per Mgmt For For
share recommended by the directors be
declared to be payable on 5 September 2011
to holders of ordinary shares registered
at the close of business on 12 August 2011
4 That Sir Michael Rake be re-elected as a Mgmt For For
director
5 That Ian Livingston be re-elected as a Mgmt For For
director
6 That Tony Chanmugam be re-elected as a Mgmt For For
director
7 That Gavin Patterson be re-elected as a Mgmt For For
director
8 That Tony Ball be re-elected as a director Mgmt For For
9 That J Eric Daniels be re-elected as a Mgmt For For
director
10 That the Rt Hon Patricia Hewitt be Mgmt For For
re-elected as a director
11 That Phil Hodkinson be re-elected as a Mgmt For For
director
12 That Carl Symon be re-elected as a director Mgmt For For
13 That Nick Rose be elected as a director Mgmt For For
14 That Jasmine Whitbread be elected as a Mgmt For For
director
15 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed auditors of the Company, to
hold office until the end of the next
general meeting at which accounts are laid
before the Company
16 That the directors be authorised to decide Mgmt For For
the auditors' remuneration
17 Authority to allot shares Mgmt For For
18 Authority to allot shares for cash Mgmt For For
19 Authority for purchase of own shares Mgmt For For
20 Authority to call a general meeting on 14 Mgmt For For
days' notice
21 Authority for political donations Mgmt For For
22 Renewal of the Employee Sharesave Scheme Mgmt For For
23 Renewal of the International Employee Mgmt For For
Sharesave Scheme
24 Renewal of the Employee Share Investment Mgmt For For
Plan
25 Renewal of the Employee Stock Purchase Plan Mgmt For For
26 Renewal of the Executive Portfolio Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
16. 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.
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 703551920
--------------------------------------------------------------------------------------------------------------------------
Security: G17528251
Meeting Type: OGM
Meeting Date: 30-Jan-2012
Ticker:
ISIN: GB00B59MW615
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, conditional on and with effect from Mgmt For For
the admission of the New Ordinary Shares
(as defined in sub-paragraph (b) of this
resolution) to the Official List of the
United Kingdom Listing Authority and to
trading on the main market for listed
securities of the London Stock Exchange plc
becoming effective by 8.00 a.m. on 6
February 2012 (or such later time and/or
date as the Directors of the Company (the
"Directors") may determine): (a) each
ordinary share of 8/13 pence in the capital
of the Company and in issue as at 6.00 p.m.
on 3 February 2012 (or such other time
and/or date as the Directors may determine)
(the "Record Date") be subdivided into one
intermediate ordinary share of 7/13
pence and one B Share (as defined in and
having the rights and restrictions set
out in the Amended Articles (as defined
below)); (b) the CONTD
CONT CONTD share capital represented by each Non-Voting
holding of intermediate ordinary
shares of 7/13 pence in the capital of the
Company as would have been shown in the
register of members at the Record Date had
such register reflected the effect of
sub-paragraph (a) of this resolution at
such time (and no other changes) be
consolidated into share capital of the
Company with a nominal value equal to
the product of 7/13 pence and the number of
such intermediate ordinary shares
comprised in such holding and the share
capital represented by each such
consolidation be divided into ordinary
shares of 231/169 pence each ("New
Ordinary Shares") in the capital of the
Company, provided that: (i) where such
consolidation and division results in a
member being otherwise entitled to a
fraction of a New Ordinary Share, such
fraction shall be CONTD
CONT CONTD aggregated with the fractions of a Non-Voting
New Ordinary Share to which other
members of the Company may be entitled into
New Ordinary Shares; and (ii) the Directors
be authorised to sell (or appoint any other
person to sell), on behalf of the
relevant members, all the New Ordinary
Shares representing such fractions at the
best price reasonably obtainable, and to
distribute the proceeds of sale (net
of expenses) in due proportion among the
relevant members entitled thereto
(save that: (i) any fraction of a penny
which would otherwise be payable shall be
rounded up or down in accordance with the
usual practice of the registrar of the
Company; and (ii) individual amounts not
exceeding GBP 3.00 shall be donated to
charities chosen by the Directors) and that
any Director (or any person appointed by
the Directors) be authorised CONTD
CONT CONTD to execute an instrument of transfer Non-Voting
in respect of such shares on behalf
of the relevant members and to do all acts
and things the Directors consider
necessary or desirable to effect the
transfer of such shares; (c) the terms
of the contract dated 10 January 2012
between Morgan Stanley Securities
Limited ("Morgan Stanley") and the Company
under which Morgan Stanley will be
entitled to require the Company to purchase
B Shares and/or Deferred Shares (as
defined in and having the rights and
restrictions set out in the Amended
Articles) from Morgan Stanley (in the form
produced to the meeting and signed by
the Chairman for the purposes of
identification) be approved and
authorised for the purposes of section 694
of the Companies Act 2006 and otherwise
but so that such approval and authority
shall expire on 31 December CONTD
CONT CONTD 2012; (d) the amendments to the rules Non-Voting
of the Cairn Energy PLC Long Term Incentive
Plan (2009), the Cairn Energy PLC Approved
Share Option Plan (2009) and the Cairn
Energy PLC Unapproved Share Option Plan
(2009) (the "2009 Plans") that are
(i) summarised in paragraph 6 of Part I of
the circular dated 10 January 2012 and
sent by the Company to its shareholders and
(ii) contained in the amended rules of
the 2009 Plans produced in draft to the
meeting and initialled by the Chairman for
the purpose of identification be approved
and the Directors be authorised to do all
such acts and things as they consider
necessary or appropriate to carry the same
into effect; (e) the articles of
association of the Company be amended in
the manner set out in the list of
amendments produced to the meeting and
signed by the Chairman for CONTD
CONT CONTD the purposes of identification (such Non-Voting
amended articles, being the "Amended
Articles"); and (f) the Directors be
authorised to do all such things as
they consider necessary or expedient to
transfer any Deferred Shares arising
as a result of the reclassification of any
B Shares in accordance with the
Amended Articles
2 That the share award in favour of Sir Bill Mgmt Against Against
Gammell (the "Share Award"), the terms of
which are (i) contained within the
agreement produced to the meeting and
initialled by the Chairman for the purposes
of identification (the "Share Award
Agreement"); and (ii) summarised in Part II
of the circular dated 10 January 2012
and sent by the Company to its
shareholders, be approved and the Board or
any duly authorised committee thereof be
authorised to enter into the Share Award
Agreement, subject to such non material
modifications as the Board or such
committee may consider necessary or
desirable to take account of the
requirements of the UK Listing Authority,
and to do all acts and things
necessary or expedient to bring into effect
the Share Award
3 That: (a) any disposals by the Company or Mgmt For For
any subsidiary undertaking of the Company
of any or all shares in Cairn India Limited
held by it in the manner summarised in the
circular dated 10 January 2012 and sent by
the Company to its shareholders
("Disposals") be approved; and (b) the
Directors of the Company (or a duly
authorised committee thereof) be authorised
to take all steps as they consider
necessary or appropriate to effect any
Disposals
4 That, subject to resolution 1 set out in Mgmt For For
the notice of general meeting dated 10
January 2012 being approved and becoming
effective: (a) the Directors of the
Company (the "Directors") be generally and
unconditionally authorised to allot shares
in the Company, or to grant rights to
subscribe for or to convert any
security into shares in the Company, up to
a maximum nominal amount of GBP
2,501,199; (b) in addition to the authority
contained in sub-paragraph (a) of
this resolution, the Directors be
authorised to allot shares in the
Company, or to grant rights to subscribe
for or to convert any security into shares
in the Company, comprising equity
securities (within the meaning of section
560(1) of the Companies Act 2006 (the
"Act")) up to a maximum nominal amount
of GBP 2,501,199 in connection with a
Pre-Emptive Offer CONTD
CONT CONTD undertaken by means of a rights Non-Voting
issue; (c) The authorities given by
this resolution: (i) are given pursuant to
section 551 of the Act and shall be in
substitution for all pre-existing
authorities under that section; and (ii)
unless renewed, revoked or varied in
accordance with the Act, shall expire
on 30 June 2012 or, if earlier, at the end
of the next annual general meeting of the
Company to be held in 2012, save that the
Company may before such expiry make an
offer or agreement which would or might
require the allotment of shares in
the Company, or the grant of rights to
subscribe for or to convert any security
into shares in the Company, after such
expiry; and (d) for the purpose of this
Resolution, "Pre-Emptive Offer" means an
offer of equity securities to: (i) holders
of ordinary shares (other than the Company
CONTD
CONT CONTD ) on a fixed record date in Non-Voting
proportion to their respective holdings of
such shares; and (ii) other persons
entitled to participate in such offer by
virtue of, and in accordance with, the
rights attaching to any other equity
securities held by them, in each case,
subject to such exclusions or other
arrangements as the Directors may deem
necessary or appropriate in relation to
fractional entitlements, legal, regulatory
or practical problems under the laws or the
requirements of any regulatory body or
stock exchange of any territory or
otherwise
5 That, subject to resolution 1 set out in Mgmt For For
the notice of general meeting dated 10
January 2012 being approved and becoming
effective and subject to
resolution 4 set out in such notice (the
"Allotment Authority") being
approved: (a) the Directors of the Company
(the "Directors") be given power pursuant
to section 570 of the Companies Act 2006
(the "Act") to allot equity securities
(within the meaning of section 560(1) of
the Act) for cash pursuant to the
Allotment Authority, and to sell treasury
shares wholly for cash, as if section
561(1) of the Act did not apply to any such
allotment or sale, provided that such
power shall be limited to the allotment of
equity securities or the sale of
treasury shares: (i) in the case of
sub-paragraph (a) of the Allotment
Authority: (1) in connection with a
Pre-Emptive Offer (as defined CONTD
CONT CONTD in the Allotment Authority); or (2) Non-Voting
otherwise than in connection with a
Pre-Emptive Offer, up to a maximum nominal
amount of GBP 378,970; (ii) in the case of
paragraph (b) of the Allotment Authority,
in connection with a Pre-Emptive
Offer undertaken by means of a rights
issue; and (b) the power given by this
resolution: (i) shall be in substitution
for all pre-existing powers under section
570 of the Act; and (ii) unless renewed in
accordance with the Act, shall expire at
the same time as the Allotment Authority,
save that the Company may before such
expiry make an offer or agreement which
would or might require equity securities
to be allotted, or treasury shares to be
sold, after such expiry
6 That, subject to resolution 1 set out in Mgmt For For
the notice of general meeting dated 10
January 2012 being approved and becoming
effective, in substitution for any
existing authority, the Company be
generally and unconditionally
authorised for the purposes of section 701
of the Companies Act 2006 (the "Act")
to make market purchases (within the
meaning of section 693 of the Act) of
ordinary shares of 231/169 pence each ("New
Ordinary Shares") on such terms and in such
manner as the Directors of the Company may
decide, provided that: (a) the maximum
number of New Ordinary Shares that may be
purchased by the Company pursuant to this
authority is 83,120,972; (b) the minimum
price (exclusive of expenses) that may be
paid for any such New Ordinary Share
shall be the nominal value of that share;
(c) the maximum price (exclusive of CONTD
CONT CONTD expenses) that may be paid for any Non-Voting
New Ordinary Share purchased
pursuant to this authority is an amount
equal to the higher of (a) 105% of the
average of the middle market prices shown
in the quotations for New Ordinary
Shares in the London Stock Exchange Daily
Official List for the 5 business days
immediately preceding the day on which that
New Ordinary Share is contracted to be
purchased and (b) an amount equal to the
higher of the last independent trade of
a New Ordinary Share and the highest
current independent bid for a New
Ordinary Share as derived from the London
Stock Exchange's trading systems; and
(d) this authority shall expire on 30 June
2012 or, if earlier, at the end of the
next annual general meeting of the
Company to be held in 2012, but the Company
may make a contract to purchase New
Ordinary CONTD
CONT CONTD Shares under this authority before Non-Voting
its expiry which will or may be
completed wholly or partly after the expiry
of this authority, and may complete
such a purchase as if this authority had
not expired
CMMT PLEASE NOTE THAT RESOLUTION 2 HAS BEEN Non-Voting
WITHDRAWN FROM THE AGENDA ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING and addition of a
comment. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 703632198
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Adopt Reduction of Liability
System for Directors, Adopt Reduction of
Liability System for Corporate Auditors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt Against Against
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt Against Against
3.17 Appoint a Director Mgmt Against Against
3.18 Appoint a Director Mgmt Against Against
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 703697966
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt Abstain Against
3 To declare a final dividend Mgmt For For
4 To re-appoint Sir Roger Carr Mgmt For For
5 To re-appoint Sam Laidlaw Mgmt For For
6 To re-appoint Phil Bentley Mgmt For For
7 To re-appoint Margherita Della Valle Mgmt For For
8 To re-appoint Mary Francis Mgmt For For
9 To re-appoint Mark Hanafin Mgmt For For
10 To re-appoint Lesley Knox Mgmt For For
11 To re-appoint Nick Luff Mgmt For For
12 To re-appoint Andrew Mackenzie Mgmt For For
13 To re-appoint Ian Meakins Mgmt For For
14 To re-appoint Paul Rayner Mgmt For For
15 To re-appoint Chris Weston Mgmt For For
16 To re-appoint the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
17 To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
18 Authority for political donations and Mgmt For For
political expenditure in the European Union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 To authorise the directors to continue to Mgmt For For
operate the Centrica Share Incentive Plan
23 Notice of general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
9.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.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1130/LTN20111130183.pdf
1 Election of Mr. Wang Hongzhang as the Mgmt For For
executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0422/LTN20120422048.pdf
1 2011 report of Board of Directors Mgmt For For
2 2011 report of Board of Supervisors Mgmt For For
3 2011 final financial accounts Mgmt For For
4 2011 profit distribution plan Mgmt For For
5 2011 final emoluments distribution plan for Mgmt For For
Directors and Supervisors
6 Budget of 2012 fixed assets investment Mgmt For For
7 Appointment of auditors for 2012 Mgmt For For
8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For
Director
9 Election of Ms. Elaine La Roche as Mgmt For For
Independent Non-executive Director
10 Revisions to the Articles of Association of Mgmt For For
the Bank
11 Revisions to the Procedural Rules for the Mgmt For For
Shareholders' General Meeting of the Bank
12 Revisions to the Procedural Rules for the Mgmt For For
Board of Directors of the Bank
13 Revisions to the Procedural Rules for the Mgmt For For
Board of Supervisors of the Bank
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 703308406
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 19-Sep-2011
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110830/LTN20110830015.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 That the conditional sale and purchase Mgmt For For
agreement (the "Sale and Purchase
Agreement") dated August 19, 2011 entered
into between Central New
Investments Limited (the "Vendor") and the
Company as purchaser (a copy of which is
produced to the meeting marked "A" and
signed by the chairman of the meeting for
the purposes of identification) in relation
to, among other matters, the
Acquisition (as defined in the circular
(the "Circular") of the Company to its
shareholders dated August 30, 2011) (a copy
of the Circular is produced to the meeting
marked "B" and signed by the chairman of
the meeting for the purposes of
identification) be and is hereby approved,
confirmed and ratified, and that all the
transactions contemplated under the Sale
and Purchase Agreement be and are
hereby approved (including but not limited
to the CONTD
CONT CONTD allotment and issue to the Vendor (or Non-Voting
as it may direct) of 437,983,343 ordinary
shares of HKD 0.10 each in the share
capital of the Company at the issue price
of HKD 12.7756 each credited as fully paid
up and ranking pari passu with the
existing issued shares of the Company
("Consideration Shares") pursuant to the
Sale and Purchase Agreement); and any one
director of the Company or any other
person authorised by the board of directors
of the Company from time to time be
and are hereby authorised to sign, execute,
perfect and deliver and where
required, affix the common seal of the
Company to, all such documents,
instruments and deeds, and do all such
actions which are in his opinion
necessary, appropriate, desirable or
expedient for the implementation and
completion of the Sale and Purchase
Agreement and all other CONTD
CONT CONTD transactions contemplated under or Non-Voting
incidental to the Sale and Purchase
Agreement and all other matters incidental
thereto or in connection
respectively therewith and to agree to the
variation and waiver of any of the matters
relating thereto that are, in his opinion,
appropriate, desirable or expedient in the
context of the Acquisition and are in the
best interests of the Company
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 703719065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412018.pdf
A.1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2011
A.2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For
director of the Company
A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For
executive director of the Company
A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For
independent non- executive director of the
Company
A.6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A.7 To re-appoint the Company's independent Mgmt For For
auditors and to authorise the Board of
Directors to fix their remuneration
B.1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B.2 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution
B.3 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 703689731
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2012
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201190.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201913.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of an agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
concluded between Companie de Saint-Gobain
and the company Wendel
O.5 Approval of an agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
concluded between Companie de Saint-Gobain
and BNP Paribas regarding the planned
listing on the stock market of its
subsidiary the company Verallia; and
approval of the agreements concluded
between Companie de Saint-Gobain and
Verallia regarding the planned then
postponed listing on the stock market of
Verallia
O.6 Appointment of Mr. Jean-Dominique Senard as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Isabelle Bouillot Mgmt Against Against
as Board member
O.8 Renewal of term of Mr. Bernard Gautier as Mgmt Against Against
Board member
O.9 Renewal of term of Mrs. Sylvia Jay as Board Mgmt For For
member
O.10 Renewal of term of Mr. Frederic Lemoine as Mgmt Against Against
Board member
O.11 Renewal of term of the firm KPMG Audit, Mgmt For For
Department of KPMG S.A as principal S
tatutory Auditor
O.12 Renewal of term of Mr. Fabrice Odent as Mgmt For For
deputy Statutory Auditor
O.13 Authorization to the Board of Directors to Mgmt For For
purchase the Company's shares
E.14 Renewing the authorization to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options with performance
conditions within the limit of 10% of share
capital; this limit is the overall
limitation for this resolution and the
fifteenth resolution
E.15 Renewing the authorization to the Board of Mgmt Against Against
Directors to carry out free allocation of
existing shares with performance conditions
within the limit of 0.8% of share capital;
this limit being included in the limit
established under the fourteenth resolution
which is the overall limitation for these
two resolutions
E.16 Renewing the delegation of authority to the Mgmt Against Against
Board of Directors to issue share
subscription warrants during period of
public offer on stocks of the Company
within the limit of a capital increase of a
maximum nominal amount of Euros five
hundred thirty-six million two hundred
fifty thousand (EUR 536,250,000), or
approximately 25% of share capital
E.17 Powers to implement the decisions of the Mgmt For For
Meeting and carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 703666997
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935397,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR HOLDINGS MUST BE
NOTIFIED TO THE COMPANY REGISTRAR IN EITHER
THE NOMINEE NAME OR THE BENEFICIAL OWNER
NAME BEFORE THE REGISTRATION DEADLINE.
PLEASE NOTE THAT THOSE INSTRUCTIONS THAT
ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Presentation of the annual report, the Non-Voting
parent company's 2011 financial statements,
the Group's 2011 consolidated financial
statements and the 2011 remuneration report
1.2 Consultative vote on the 2011 remuneration Mgmt For For
report
1.3 Approval of the annual report, the parent Mgmt For For
company's 2011 financial statements and the
Group's 2011 consolidated financial
statements
2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and Executive Board
3.1 Resolution on the appropriation of retained Mgmt For For
earnings
3.2 Resolution on the distribution against Mgmt For For
reserves from capital contributions in the
form of either a scrip dividend or a cash
distribution
4.1 Creation of conversion capital Mgmt For For
4.2 Increase of and amendment to the authorized Mgmt For For
capital
5.1.1 Re-election of Walter B. Kielholz to the Mgmt For For
Board of Directors
5.1.2 Re-election of Andreas N. Koopmann to the Mgmt For For
Board of Directors
5.1.3 Re-election of Richard E. Thornburgh to the Mgmt For For
Board of Directors
5.1.4 Re-election of John I. Tiner to the Board Mgmt For For
of Directors
5.1.5 Re-election of Urs Rohner to the Board of Mgmt For For
Directors
5.1.6 Election of Iris Bohnet to the Board of Mgmt For For
Directors
5.1.7 Election of Jean-Daniel Gerber to the Board Mgmt For For
of Directors
5.2 Election of the independent auditors Mgmt For For
5.3 Election of the special auditors Mgmt For For
6 If voting or elections take place on Mgmt Abstain Against
proposals submitted during the Annual
General Meeting itself as defined in art.
700 paras. 3 and 4 of the Swiss Code of
Obligations, I hereby instruct the
independent proxy to vote in favor of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
E ON AKTIENGESELLSCHAFT EON DUESSELDORF Agenda Number: 703690556
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
For German registered shares, the shares Non-Voting
have to be registered within the company'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 trade/lend
their stock, a Take No Action vote must be
received by the vote deadline 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 contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2012. FURTHER INFORMATION ON COUNTER
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 COUNTER
PROPOSALS, IF ANY, 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.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2011 financial year, along with the
Management Report Summary for E.ON AG and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch - HGB)
2. Appropriation of balance sheet profits from Mgmt For For
the 2011 financial year
3. Discharge of the Board of Management for Mgmt For For
the 2011 financial year
4. Discharge of the Supervisory Board for the Mgmt For For
2011 financial year
5.a Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the annual as well as the
consolidated financial statements for the
2012 financial year
5.b Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the inspection of the
abbreviated financial statements and the
interim management report for the first
half of the 2012 financial year
6. Conversion of E.ON AG into a European Mgmt For For
company (Societas Europaea - SE)
7. Creation of a new authorized capital and Mgmt For For
cancellation of the existing authorized
capital
8. Authorization for the issue of option or Mgmt For For
convertible bonds, profit participation
rights or participating bonds and creation
of a conditional capital as well as
cancellation of the existing authorization
9. Authorization for the acquisition and use Mgmt For For
of treasury shares and cancellation of the
existing authorization
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703874518
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Board Size to 25 Mgmt For For
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt Against Against
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt Against Against
3.17 Appoint a Director Mgmt Against Against
3.18 Appoint a Director Mgmt Against Against
3.19 Appoint a Director Mgmt Against Against
3.20 Appoint a Director Mgmt Against Against
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 1
8 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 2
9 Shareholder Proposal: Request for a notice Shr Against For
to The Asahi Shimbun Company
10 Shareholder Proposal: Request for a notice Shr Against For
to Japan Broadcasting Corporation
11 Shareholder Proposal: Monitoring of Shr Against For
compliance of the Medical Practitioners' L
aw by new employees
12 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)
13 Shareholder Proposal: Establishment of an Shr Against For
Independent Committee for Approval o f
Recovery Plans
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)
15 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance Surv
eillance
16 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (4)
18.1 Shareholder Proposal: Dismissal of Director Shr Against For
18.2 Shareholder Proposal: Dismissal of Director Shr Against For
18.3 Shareholder Proposal: Dismissal of Director Shr Against For
18.4 Shareholder Proposal: Dismissal of Director Shr Against For
18.5 Shareholder Proposal: Dismissal of Director Shr Against For
18.6 Shareholder Proposal: Dismissal of Director Shr Against For
19 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate Aud
itors
20 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 703696748
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08
MAY 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120041.PDF
O.1 Balance sheet as of 31-Dec-2011, Mgmt For For
resolutions related thereto, consolidated
balance sheet as of 31-Dec-2011. Board of
directors, internal and external
auditors reports
O.2 To allocate profit Mgmt For For
O.3 Rewarding report: rewarding policy Mgmt For For
E.1 To amend the bylaw: article 17 (board of Mgmt For For
directors), 28 (internal auditors) and
add new article 34
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 703761014
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the audited accounts for the Mgmt For For
financial year of 2011
2 Approval of the result allocation, Mgmt For For
distribution and payment date
3 Release from liability of the members of Mgmt For For
the Board of Directors
4 Appointment of Mr Arnaud Lagardere as a Mgmt Against Against
member of the Board of Directors
5 Appointment of Mr Thomas Enders as a member Mgmt For For
of the Board of Directors
6 Appointment of Mr Dominique D'Hinnin as a Mgmt Against Against
member of The Board Of Directors
7 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For
a member of the Board of Directors
8 Appointment of Mr Lakshmi N. Mittal as a Mgmt Against Against
member of the Board of Directors
9 Appointment of Sir John Parker as a member Mgmt For For
of the Board of Directors
10 Appointment of Mr Michel Pebereau as a Mgmt Against Against
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt Against Against
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt Against Against
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt Against Against
member of the Board of Directors
15 Appointment of Ernst & Young Accountants Mgmt For For
L.L.P. as co-auditor for the financial year
2012
16 Appointment of KPMG Accountants N.V. as Mgmt For For
co-auditor for the financial year 2012
17 Removal of articles 15, 16 and 17 of the Mgmt For For
company's articles of association
18 Adoption of the compensation and Mgmt For For
remuneration policy of the members of the
board of directors
19 Delegation to the board of directors of Mgmt For For
powers to issue shares and to set aside
preferential subscription rights of
existing shareholders
20 Cancellation of shares repurchased by the Mgmt For For
company
21 Renewal of the authorisation for the board Mgmt For For
of directors to repurchase shares of the
company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
5 AND 6.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN T HIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YO U.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703178283
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on Directors' Mgmt For For
remuneration
3 To re-elect Fabiola Arredondo as a Director Mgmt For For
of the Company
4 To re-elect Paul Brooks as a Director of Mgmt For For
the Company
5 To re-elect Chris Callero as a Director of Mgmt For For
the Company
6 To re-elect Roger Davis as a Director of Mgmt For For
the Company
7 To re-elect Alan Jebson as a Director of Mgmt For For
the Company
8 To re-elect John Peace as a Director of the Mgmt For For
Company
9 To re-elect Don Robert as a Director of the Mgmt For For
Company
10 To re-elect Sir Alan Rudge as a Director of Mgmt For For
the Company
11 To re-elect Judith Sprieser as a Director Mgmt For For
of the Company
12 To re-elect David Tyler as a Director of Mgmt For For
the Company
13 To re-elect Paul Walker as a Director of Mgmt For For
the Company
14 Re-appointment of Auditors Mgmt For For
15 Directors' authority to determine the Mgmt For For
Auditors' remuneration
16 Directors' authority to allot relevant Mgmt For For
securities
17 Directors' authority to disapply Mgmt For For
pre-emption rights
18 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933484406
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Special
Meeting Date: 29-Jul-2011
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, Mgmt For For
PASS A RESOLUTION AUTHORIZING THE COMPANY
TO SUBDIVIDE ALL OF THE ISSUED AND
OUTSTANDING COMMON SHARES IN THE CAPITAL OF
THE COMPANY (THE "COMMON SHARES") INTO A
LARGER NUMBER OF COMMON SHARES ON A 5-FOR-1
BASIS, AS MORE PARTICULARLY DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED JUNE 20, 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933594524
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN ROWLEY Mgmt For For
PETER ST. GEORGE Mgmt For For
ANDREW ADAMS Mgmt For For
MICHAEL MARTINEAU Mgmt For For
PAUL BRUNNER Mgmt For For
STEVEN MCTIERNAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 703874063
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 703701967
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 23-Apr-2012
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960535 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201292.pdf
O.1 Approval of the operations and annual Mgmt For For
corporate financial statements for the
financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend for the financial year 2011
O.4 Approval of the regulated Agreements Mgmt For For
pursuant to Article L.225-38 of the
Commercial Code
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
O.6 Renewal of term of Mr. Gerard Mestrallet as Mgmt Against Against
Board member
O.7 Renewal of term of Mr. Jean-Francois Mgmt Against Against
Cirelli as Board member
O.8 Renewal of term of Mr. Jean-Louis Beffa as Mgmt For For
Board member
O.9 Renewal of term of Mr. Paul Desmarais Jr as Mgmt Against Against
Board member
O.10 Renewal of term of Lord Simon of Highbury Mgmt For For
as Board member
O.11 Appointment of Mr. Gerard Lamarche as Mgmt Against Against
Censor
E.12 Delegation of authority to the Board of Mgmt For For
Directors to decide, while maintaining
preferential subscription rights to (i)
issue common shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling to the
allotment of debt securities
E.13 Delegation of authority to the Board of Mgmt For For
Directors to decide, with cancellation of
preferential subscription rights to (i)
issue common shares and/or securities
providing access to capital of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling to the
allotment of debt securities
E.14 Delegation of authority to the Board of Mgmt For For
Directors to decide to issue common shares
or various securities with cancellation of
preferential subscription rights through an
offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case issuances with
or without preferential subscription rights
carried out under the 12th, 13th and 14th
resolutions within the limit of 15% of the
original issuance
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
common shares and/or various securities, in
consideration for contributions of shares
granted to the Company within the limit of
10% of share capital
E.17 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by issuing shares with cancellation
of preferential subscription rights in
favor of employees who are members of GDF
SUEZ Group savings plans
E.18 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital with cancellation of preferential
subscription rights in favor of any
entities established in connection with the
implementation of the International
employee stock ownership plan of GDF SUEZ
Group
E.19 Overall limitation of the nominal amount of Mgmt For For
immediate and/or future capital increases
that may be carried out pursuant to the
delegations granted under the 12th, 13th,
14th, 15th, 16th, 17th and 18th resolutions
E.20 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by incorporation of reserves,
profits, premiums or otherwise
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.22 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
shares to employees and/or corporate
officers of the Company and /or Group
companies
E.23 Updating and amendment to Article 13 of the Mgmt For For
Statutes (Composition of the Board of
Directors)
E.24 Amendment to Articles 16 (Chairman and Mgmt For For
Vice-Chairman of the Board of Directors)
and 17 (Executive Management) of the
Statutes
E.25 Powers to implement decisions of the Mgmt For For
General Meeting and carry out all legal
formalities
O.26 Option for payment of interim dividend in Mgmt For For
shares
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: (Non-approved by the
Board of Directors)-Setting the amount of
dividends for the financial year 2011 at
0.83 Euro per share, including the interim
dividend of 0.83 Euro per share paid on
November 15, 2011
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 703680860
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Christopher Gent as a Mgmt For For
Director
4 To re-elect Sir Andrew Witty as a Director Mgmt For For
5 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
6 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
7 To re-elect Stacey Cartwright as a Director Mgmt For For
8 To re-elect Larry Culp as a Director Mgmt For For
9 To re-elect Sir Crispin Davis as a Director Mgmt For For
10 To re-elect Simon Dingemans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Sir Robert Wilson as a Director Mgmt For For
17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
18 To determine remuneration of auditors Mgmt For For
19 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20 To authorise allotment of shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the company to purchase its Mgmt For For
own shares
23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
24 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
25 To renew the GSK Share Save Plan Mgmt For For
26 To renew the GSK Share Reward Plan Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 17.
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.
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 703840947
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2 Shareholder Proposal : Amendment to the Shr Against For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 703674033
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934209,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, annual Mgmt For For
consolidated financial statements of the
Group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the Board of Mgmt For For
Directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of member of the Board of Mgmt For For
Directors : Mr. Adrian Loader
4.1.2 Re-election of member of the Board of Mgmt For For
Directors : Dr. h.c. Thomas Schmidheiny
4.1.3 Re-election of member of the Board of Mgmt For For
Directors : Dr. Dieter Spalti
4.2 Election to the Board of Directors : Prof. Mgmt For For
Dr. Ing. Wolfgang Reitzle
4.3 Re-election of the auditors: Ernst & Young Mgmt For For
Ltd
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The indirect investment in people's Non-Voting
republic of china
A.4 The status of the local unsecured corporate Non-Voting
bonds
A.5 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 100 for
1,000 SHS held
B.4 Issuance of new shares to participate the Mgmt For For
global depositary receipt (GDR) issuance or
the local rights issue
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9 The proposal of the issuance of new shares Mgmt Against Against
for employee with restriction. New
B.10 The proposal to issue the employee stock Mgmt Against Against
option at a price lower than the closing
price of the issue date
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703859174
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410509.pdf
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt Against Against
a Director
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt Against Against
Director
3.4 To re-elect The Hon Sir Michael David Mgmt For For
Kadoorie as a Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt Against Against
as a Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 To approve the purchase by the Company of Mgmt For For
its own shares
5.3 To extend the general mandate in Ordinary Mgmt Against Against
Resolution No 5(1)
6 That the Articles of Association of the Mgmt For For
Company be altered in the following manner:
by deleting the existing Article 93 in its
entirety and substituting the following
therefor: 93. Subject to the provisions of
these presents, the Directors may meet
together for the despatch of business,
adjourn and otherwise regulate their
meetings and proceedings as they think fit.
At any time any Director may, and the
Secretary on the requisition of a Director
shall, summon a meeting of the Directors.
It shall not be necessary to give notice of
a meeting of Directors to any Director for
the time being absent from Hong Kong (and
for this purpose CONTD
CONT CONTD a Director shall be deemed absent Non-Voting
from Hong Kong on any day if he has given
to the Secretary notice of his intention to
be absent from Hong Kong for any period
including such day and has not revoked such
notice). Any Director may waive notice of
any meeting and any such waiver may be
retrospective. The Directors may
participate in a meeting of Directors by
telephone, video or other electronic means
at which the Directors participating in the
meeting are capable of hearing each other
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703386575
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS FOR ING Non-Voting
TRUST OFFICE. THANK YOU.
1 Opening remarks and announcements Non-Voting
2 Report on the activities of ING Trust Non-Voting
Office
3 Any other business and closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703686456
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2011 Non-Voting
2.B Report of the Supervisory Board for 2011 Non-Voting
2.C Annual Accounts for 2011 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5.A Corporate governance Non-Voting
5.B Amendment to the Articles of Association Mgmt For For
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties per formed
during the year 2011
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties p erformed
during the year 2011
8 Appointment of the auditors: Ernst and Mgmt For For
Young
9 Composition of the Executive Board: Mgmt For For
Appointment of Wilfred Nagel
10.A Composition of the Supervisory Board: Mgmt Against Against
Reappointment of Aman Mehta
10.B Composition of the Supervisory Board: Mgmt For For
Appointment of Jan Holsboer
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Yvonne van Rooy
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Robert Reibestein
11.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in c
onnection with a merger, a takeover of a
business or a company, or, if necessa ry in
the opinion of the Executive Board and the
Supervisory Board, for the sa feguarding or
conservation of the Company's capital
position
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital
12.B Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital in connection
with a major capital restruct uring
13 Any other business and conclusion Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HA VE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 703673675
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L122
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements for the year ended 31 December
2011, together with the Reports of the
Directors and the Auditors
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
3 To declare a final dividend on the ordinary Mgmt For For
shares of 13 29/47p each in the capital of
the Company ('ordinary shares')
4.a To elect Luke Mayhew as a Director of the Mgmt For For
Company
4.b To elect Dale Morrison as a Director of the Mgmt For For
Company
4.c To elect Tracy Robbins as a Director of the Mgmt For For
Company
4.d To elect Thomas Singer as a Director of the Mgmt For For
Company
4.e To re-elect Graham Allan as a Director of Mgmt For For
the Company
4.f To re-elect David Kappler as a Director of Mgmt For For
the Company
4.g To re-elect Kirk Kinsell as a Director of Mgmt For For
the Company
4.h To re-elect Jennifer Laing as a Director of Mgmt For For
the Company
4.i To re-elect Jonathan Linen as a Director of Mgmt For For
the Company
4.j To re-elect Richard Solomons as a Director Mgmt For For
of the Company
4.k To re-elect David Webster as a Director of Mgmt For For
the Company
4.l To re-elect Ying Yeh as a Director of the Mgmt For For
Company
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company to hold office until the
conclusion of the next General Meeting at
which accounts are laid before the Company
6 To authorise the Audit Committee of the Mgmt For For
Board to agree the Auditors' remuneration
7 Political donations Mgmt For For
8 Allotment of shares Mgmt For For
9 Disapplication of pre-emption rights Mgmt For For
10 Authority to purchase own shares Mgmt For For
11 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 703862486
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Shareholder Proposal: Dividend Proposal Shr Against For
6 Shareholder Proposal: Share Buy-back Shr For Against
7 Shareholder Proposal: Partial Amendments to Shr For Against
the Articles of Incorporation
8 Shareholder Proposal: Cancellation of All Shr For Against
Existing Treasury Shares
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 703882969
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 703855556
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases,
Adopt Reduction of Liability Sy stem for
Outside Directors, Adopt Reduction of
Liability System for Outside Co rporate
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 703775380
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts for the year Mgmt For For
ended 28 January 2012 together with the
directors' and auditors' report thereon be
received
2 That the directors' remuneration report for Mgmt For For
the year ended 28 January 2012 be approved
3 That a final dividend of 6.37 pence per Mgmt For For
ordinary share be declared for payment on
18 June 2012 to those shareholders on the
register at the close of business on 4 May
2012
4 That Daniel Bernard be re-appointed as a Mgmt For For
director of the Company
5 That Andrew Bonfield be re-appointed as a Mgmt For For
director of the Company
6 That Pascal Cagni be re-appointed as a Mgmt For For
director of the Company
7 That Clare Chapman be re-appointed as a Mgmt For For
director of the Company
8 That Ian Cheshire be re-appointed as a Mgmt For For
director of the Company
9 That Anders Dahlvig be re-appointed as a Mgmt For For
director of the Company
10 That Janis Kong be re-appointed as a Mgmt For For
director of the Company
11 That Kevin O'Byrne be re-appointed as a Mgmt For For
director of the Company
12 That Mark Seligman be appointed as a Mgmt For For
director of the Company
13 That Deloitte LLP be re-appointed as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
14 That the Audit Committee of the Board be Mgmt For For
authorised to determine the remuneration of
the auditors
15 Political donations and expenditure Mgmt For For
16 Authority to allot new shares Mgmt For For
17 Authority to disapply pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings other Mgmt For For
than an AGM
20 Approval of the Kingfisher Sharesave Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703353045
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and announcements Non-Voting
2 Notification regarding the intended Non-Voting
appointment of Mr Thorsten Dirks as
member of the Board of Management
3 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2011
3 Proposal to adopt the financial statements Mgmt For For
for the financial year 2011
4 Explanation of the financial and dividend Non-Voting
policy
5 Proposal to adopt a dividend over the Mgmt For For
financial year 2011
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Proposal to appoint the external auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V.
9 Proposal to amend the Articles of Mgmt For For
Association
10 Opportunity to make recommendations for the Non-Voting
appointment of a member of the
Supervisory Board
11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For
member of the Supervisory Board
12 Announcement concerning vacancies in the Non-Voting
Supervisory Board arising in 2013
13 Proposal to authorize the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
14 Proposal to reduce the capital through Mgmt For For
cancellation of own shares
15 Any other business and closure of the Non-Voting
meeting
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933553869
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF PRESIDENT (HWEJANG) Mgmt For For
2. APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 30TH FISCAL YEAR
3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SANG Mgmt For For
HOON LEE
4.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HYUN Mgmt For For
MYUNG PYO
4.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: E. Mgmt For For
HAN KIM
4.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KEUK-JE SUNG
4.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOON HO LEE
4.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SANG KYUN CHA
5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: E. Mgmt For For
HAN KIM
6. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For
DIRECTORS
7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 703149383
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 07-Jul-2011
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports and financial Mgmt For For
statements
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Appoint Emmanuel Roman as a Director Mgmt For For
5 Appoint Matthew Lester as a Director Mgmt For For
6 Reappoint Alison Carnwath as a Director Mgmt For For
7 Reappoint Phillip Colebatch as a Director Mgmt For For
8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
9 Determine the remuneration of the Auditors Mgmt For For
10 Authorise the Directors to allot shares Mgmt For For
11 Authorise the Directors to allot shares for Mgmt For For
cash other than on a pro-rata basis to
existing shareholders
12 Authorise Company to purchase its own Mgmt For For
shares
13 Authorise directors to call general Mgmt For For
meetings on 14 clear days notice
14 Amend articles of association Mgmt For For
15 Adopt the Man Group plc 2011 Executive Mgmt For For
Share Option Plan
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703862664
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt Against Against
1.14 Appoint a Director Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 703888290
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 703859150
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 703874556
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 703882464
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 703644749
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888893 DUE TO SPLITTING OF
RESOLUTION 13 AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU.
1 Election of a chairman for the general Non-Voting
meeting: The nomination committee's
proposal: Claes Beyer, member of the
Swedish Bar Association
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report. In
connection herewith speech by the Group CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the Company's Non-Voting
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.26 Euro per share,
and further, that the record date for
dividend should be 27 March 2012. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 3
April 2012
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members: The nomination committee's
proposal: The number of board members
shall, for the period until the end of the
next annual general meeting, be nine
11 Determination of the number of auditors: Mgmt For For
The nomination committee's proposal: The
number of auditors shall, for the period
until the end of the next annual general
meeting, be one
12 The nomination committee's proposal: The Mgmt For For
fees for the board of directors shall be
unchanged, amounting to 252,000 Euro for
the chairman, 97,650 Euro for the vice
chairman and 75,600 Euro per member for the
other members. In addition, fees shall be
payable for committee work in the
remuneration committee, the audit committee
and the risk committee amounting to 16,600
Euro for the committee chairman and 12,900
Euro for the other members. Remuneration is
not paid to members who are employees of
the Nordea Group. The nomination
committee's proposal: Fees to the auditors
shall be payable as per approved invoice
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
PROPOSALS FOR ELECTION OF DIRECTORS, ONLY 1
PROPOSAL IS AVAILABLE TO BE VOTED UPON AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 PROPOSALS. THANK YOU.
13.1 Reelect Bjorn Wahlroos (Chairman), Stine Mgmt For For
Bosse, Marie Ehrling, Svein Jacobsen, Tom
Knutzen, Lars Nordstrom, Sarah Russell, and
Kari Stadigh as Directors; Elect Peter
Braunwalder as New Director
13.2 Elect Jorgen Hyldgaard as New Director Shr No vote
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 The nomination committee's proposal for a Mgmt For For
resolution on the establishment of a
nomination committee
16 The board of directors' proposal for a Mgmt For For
resolution on the purchase of own shares
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) Om Vardepappersmarknaden)
17 Resolution regarding the guidelines for Mgmt For For
remuneration to the executive officers
18.A The board of directors' proposal for a Mgmt For For
resolution on a Long Term Incentive
Programme: Long Term Incentive Programme
18.B The board of directors' proposal for a Mgmt For For
resolution on a Long Term Incentive
Programme: Conveyance of shares under the
Long Term Incentive Programme
19 The shareholder Hygade ApS' proposal that Shr Against For
the annual general meeting decides to
recommend to the board of directors to
improve the moral profile of Nordea and to
express a more positive attitude towards
customers by the following measures: 1.
Wages in Nordea should not in any way be
dependent of the economic result of Nordea.
2. All fees for board members should be
reduced by 20%. 3. Wages on management and
group level should be reduced by 10-20%. 4.
Moral and fairness issues should be themes
for measuring that can impact the wage
structure in Nordea on a medium term
horizon. 5. That employees' advice to
customers should be measured in relation to
their success rate - seen from the
customers point of view - going forward
--------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA, MADRID Agenda Number: 703752077
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Review and approval, if appropriate, of the Mgmt For For
Annual Financial Statements and Ma nagement
Report of Repsol YPF, S.A., the
Consolidated Annual Financial Stateme nts
and Consolidated Management Report, for
fiscal year ended 31 December 2011 , and
the proposal for the application of
earnings
2 Review and approval, if appropriate, of the Mgmt For For
management of the Board of Directo rs of
Repsol YPF, S.A. during 2011
3 Appointment of the Accounts Auditor of Mgmt For For
Repsol YPF, S.A. and its Consolidated G
roup for fiscal year 2012
4 Modification of Articles 19, 20, 28 and 47 Mgmt For For
and addition of a new Article 45 bi s of
the Bylaws; and modification of Articles 5,
6, 8 and 14 of the Regulation s of the
General Shareholders' Meeting to adjust the
Company's corporate gover nance regulations
to the recent changes in law
5 Modification of Articles 27, 32, 37, 39 and Mgmt For For
addition of a new Article 45ter of the
Bylaws to improve the functioning of the
Board of Directors and other asp ects of
the Company's corporate governance
6 Modification of Article 22 and addition of Mgmt For For
new Articles 22bis and 44bis of the
Bylaws; and modification of Articles 3, 9
and 13 of the Regulations of the Ge neral
Shareholders' Meeting to reinforce the
protection of the Company against
conflicts of interest
7 Re-election of Mr. Isidro Faine Casas as Mgmt For For
Director
8 Re-election of Mr. Juan Maria Nin Genova as Mgmt For For
Director
9 Stock Acquisition Plan 2013-2015 Mgmt For For
10 Increase of share capital in an amount Mgmt For For
determinable pursuant to the terms of t he
resolution, by issuing new common shares
having a par value of one (1) euro each,
of the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling t
he scrip dividend rights to the Company
itself or on the market. Delegation of
authority to the Board of Directors or, by
delegation, to the Executive Commi ttee, to
fix the date the increase is to be
implemented and the terms of the i ncrease
in all respects not provided for by the
General Meeting, all in accord ance with
article 297.1.(a) of the Companies Act.
Application for official lis ting of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through the Spain's Continuous Market and
on the Buenos Aires stock exchange
11 Second capital increase in an amount Mgmt For For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro e ach,
of the same class and series as those
currently in circulation, charged t o
voluntary reserves, offering the
shareholders the possibility of selling the
scrip dividend rights to the Company
itself or on the market. Delegation of a
uthority to the Board of Directors or, by
delegation, to the Executive Committ ee, to
fix the date the increase is to be
implemented and the terms of the inc rease
in all respects not provided for by the
General Meeting, all in accordan ce with
article 297.1.(a) of the Companies Act.
Application for official listi ng of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia st ock
exchanges through Spain's stock exchange
Market and on the Buenos Aires st ock
exchange
12 Modify the corporate name of the Company Mgmt For For
and subsequent modification of Articl e 1
of the Bylaws
13 Delegation to the Board of Directors of the Mgmt For For
power to issue fixed rate, convert ible
and/or exchangeable securities for company
shares or exchangeable for sha res in other
companies, as well as warrants (options to
subscribe new shares o r to acquire shares
in circulation of the company or other
companies). Fixing the criteria to
determine the bases and modes of conversion
and/or exchange an d attribution to the
Board of Directors of the powers to
increase capital by t he amount necessary,
as well as to totally or partially exclude
the pre-emptiv e subscription rights of the
shareholders of said issues. Authorisation
for th e company to guarantee securities
issued by its subsidiaries. To leave
without effect, in the portion not used,
the sixteenth B) resolution of the General
S hareholders' Meeting held on 15 April
2001
14 Ratification of the creation of the Mgmt For For
Company's corporate website www.repsol.com
15 Advisory vote on the Report on the Mgmt For For
Remuneration Policy for Directors of Repsol
YPF, S.A. for 2011
16 Delegation of powers to supplement, Mgmt For For
develop, execute, rectify and formalize th
e resolutions adopted by the General
Shareholders' Meeting. During the AGM sha
reholders will be informed on the
modification of the Regulations of the
Board of Directors, pursuant to Article
528 of the Companies Act and on the authori
zation for the Board of Directors to enter
into related party transactions, pu rsuant
to Article 22.2.(c) of the Regulations of
the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
RUUKKI GROUP OYJ, ESPOO Agenda Number: 703738421
--------------------------------------------------------------------------------------------------------------------------
Security: X0806L103
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: FI0009800098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Election of the chairman and secretary Non-Voting
3 Approval of the agenda Non-Voting
4 Election of the scrutinizer of the minutes Non-Voting
and the person to supervise the counting of
votes
5 Recording legality and quorum of the Non-Voting
meeting
6 Adoption of the list of votes Non-Voting
7 Review by the CEO Non-Voting
8 Presentation of the financial statements Non-Voting
for the year 2011 and the report of the
board of directors
9 Presentation of the auditor's report Non-Voting
10 Adoption of the financial statements and Mgmt For For
the group financial statements
11 Resolution on the use of the profit and the Mgmt For For
dividend the board of directors proposes
that the company shall not pay dividend
12 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
13 Resolution on the remuneration of the Mgmt For For
members of the board of directors and of
the auditor
14 Resolution on the number of the members of Mgmt For For
the board of directors
15 Election of the members of the board of Mgmt For For
directors
16 Election of the auditor the board of Mgmt For For
directors proposes to annual general
meeting according to the recommendation by
the company's audit committee that
authorised public accountant firm Ernst and
Young Oy would be re-elected as the auditor
of the company
17 The acquisition of Elektrowerk Weisweiler Mgmt For For
GmbH
18 Authorizing the board of directors to Mgmt For For
decide upon share issue and upon issuing
other special rights that entitle to shares
19 Authorizing the board of directors to Mgmt For For
decide on the acquiring of own shares
20 Closing of the meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
9.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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0312/201203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201488.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For
member
O.10 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt For For
the registered office
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 703657188
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0314/201203141200714.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0416/201204161201505.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments concluded in 2012
relating to the defined benefits
supplementary pension plan applicable to
Executive Board members
O.5 Approval of the regulated agreements and Mgmt For For
commitments relating to the status of Mr.
Jean-Pascal Tricoire
O.6 Renewal of term of Mr. Leo Apotheker as Mgmt For For
Supervisory Board member
O.7 Ratification of the cooptation and Mgmt For For
appointment of Mr. Xavier Fontanet as
Supervisory Board member
O.8 Elect M. Antoine Gosset-Grainville as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Willy Kissling as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Henri Lachmann as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Rick Thoman as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Manfred Brill as Mgmt Against Against
Supervisory Board member, representative
of employee shareholders pursuant to
Article 11-c of the Statutes
O.13 Renewal of term of Mr. Claude Briquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.14 Appointment of Mrs. Magali Herbaut as Mgmt For For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.15 Appointment of Mr. Thierry Jacquet as Mgmt Against Against
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.16 Authorization granted to the Company to Mgmt For For
purchase its own shares: maximum
purchase price is EUR 75
E.17 Capital increase reserved for a class of Mgmt For For
beneficiaries: for employees of
foreign companies of the Group, either
directly or through entities acting on
their behalf
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT CAUTION: THIS ISIN IS BEARER AND REGISTERED Non-Voting
STOCK. REGISTERED STOCK THE SHAREHOLDERS
ARE CONVENED DIRECTLY BY THE COMPANY WHICH
MUST RECEIVE THEIR INSTRUCTIONS WITHIN THE
TIME LIMIT ALLOWED, ABOVE MENTIONED.
RESOLUTIONS NR.12 TO 15: PURSUANT TO
ARTICLE 11-C OF THE BYLAWS, ONLY ONE
POSITION AS MEMBER OF THE SUPERVISORY BOARD
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED. ONLY THE CANDIDATE HAVING OBTAINED
THE LARGEST NUMBER OF VOTES OF SHAREHOLDERS
PRESENT AND REPRESENTED IS TO BE APPOINTED.
THE EXECUTIVE COMMITTEE AT THE
RECOMMENDATION OF THE SUPERVISORY BOARD
APPROVED RESOLUTION NR.14 AND, IN
CONSEQUENCE, ASK YOU TO VOTE IN FAVOUR OF
THIS RESOLUTION AND TO ABSTAIN ON
RESOLUTIONS NR. 12, 13 AND 15. THE
DOCUMENTS IN PREPARATION FOR THE PRESENT
MEETING WILL BE AVAILABLE ON THE WEBSITE OF
THE COMPANY STARTING FROM APRIL 12, 2012 AT
THE FOLLOWING ADDRESS:
WWW.SCHNEIDER-ELECTRIC.COM GROUPE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
DIRECTOR NAME IN RESOLUTION 8. 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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703197928
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 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
PROPOSAL (7), 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.
1 To receive and adopt the Financial Mgmt For For
Statements, Directors' Report and
Auditors' Report
2 To declare a final dividend of 9.0 cents Mgmt For For
per share and a special dividend of 10.0
cents per share
3 To re-elect Mr Dominic Chiu Fai Ho as Mgmt For For
Director
4 To re-elect Mr Low Check Kian as Director Mgmt For For
5 To re-elect Mr Peter Edward Mason as Mgmt For For
Director
6 To re-elect Mr Peter Ong Boon Kwee as Mgmt For For
Director
7 To approve payment of Directors' fees by Mgmt For For
the Company for the financial year ending
31 March 2012
8 To approve the provision of transport Mgmt For For
benefits to the Chairman, including the use
of a car and a driver
9 To re-appoint Auditors and authorise the Mgmt For For
Directors to fix their remuneration
10 To approve the proposed share issue mandate Mgmt For For
11 To authorise the Directors to allot/ issue Mgmt For For
shares pursuant to the exercise of options
granted under the Singapore Telecom Share
Option Scheme 1999
12 To authorise the Directors to grant awards Mgmt For For
and allot/issue shares pursuant to the
SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703198223
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve the proposed renewal of the Mgmt For For
Share Purchase Mandate
2 To approve the proposed participation by Mgmt For For
the Relevant Person specified in
paragraph 3.2 of the Circular to
Shareholders and CUFS Holders dated 28 June
2011 in the SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703433805
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 05-Dec-2011
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 DEC 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Authorisation, pursuant to Article 12.2 of Mgmt For For
Bylaws of Snam Rete Gas S.p.A., of the
transfer of the gas transportation,
dispatching, remote control and metering
business to the subsidiary company Snam
Trasporto S.p.A.
E.1 Amendment of art. 1.1 of the statute Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703677635
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Amendments to art.13, 20 of the company Mgmt For For
by-laws
O.1 Individual and consolidated financial Mgmt For For
statements as of 31.12.2011 reports of:
board of directors, board of statutory
auditors and independent auditing company
O.2 Distribution of net income and dividends Mgmt For For
O.3 Remuneration policy as per art. 123 ter of Mgmt For For
law decree 98 58
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120683.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 703713518
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 08-May-2012
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Management Report on 2011 operations Non-Voting
including the Declaration of Corporate
Governance and External Auditor's Report.
The Board of directors drew up a management
report on operations for the year 2011
-including the Declaration of Corporate
Governance - in which all legally required
information is disclosed. The Board
reviewed the External Auditor's report and
issued no special comments in that regard
2 Approval of compensation report. It is Mgmt For For
proposed that the compensation report found
in chapter 6 of the Declaration of
Corporate Governance be approved
3 Consolidated accounts for 2011 - External Non-Voting
Audit Report on the consolidated accounts.
The consolidated accounts from 2011 were
verified and approved by the Board of
Directors. The Board reviewed the Auditor's
report and issued no comments in that
regard
4 Approval of 2011annual accounts- Allocation Mgmt For For
of earnings and setting of dividend. It is
proposed that the meeting approve the
annual accounts as well as the distribution
of earnings for the year and maintain the
gross dividend per entirely liberated share
at 3.0667 EUR, or 2.30 EUR net. After
deduction of the prepayment of 0.90 EUR net
paid on January 19, 2012, the balance of
the dividend will amount to 1.40 EUR net,
payable as of May 15, 2012
5.a Discharge to be granted to the Directors Mgmt For For
for the operations of the 2011 fiscal year
5.b Discharge to be granted to the External Mgmt For For
Auditor for the operations of the 2011
fiscal year
6.a Nomination of a Board Member to replace Mr. Mgmt For For
Alois Michielsen, who will resign from his
seat, in compliance with the age limits. It
is proposed that the meeting designate Mr.
Jean-Pierre Clamadieu as a non-independent
Board Member, to assume the term left
vacant by Mr. Alois Michielsen as of May 9,
2012. His term will expire after the annual
general meeting in May 2013
6.b Nomination of a Board Member to replace Mr. Mgmt For For
Jean-Marie Solvay, who is leaving and
eligible for reelection to a new 4-year
term. It is proposed that the meeting
reelect Mr. Jean-Marie Solvay as a
non-independent Board Member for a term of
four years. His term will expire after the
annual general meeting in May 2016
6.c Reduction of number of Board Members from Mgmt For For
sixteen to fifteen, taking effect after the
annual general meeting on May 10, 2012. It
is proposed that the number of Board
Members be reduced from sixteen to fifteen
taking effect on May 10, 2012 at midnight,
since Mr. Jourquin does not wish to
complete his term as Board Member, which is
set to end in May 2013. No replacement is
designated
6.d Increase of individual directors' fees for Mgmt For For
the Board, which since 2005 have amounted
to 2,500 EUR gross per meeting. It is
proposed that the directors' fees be
increased from 2,500 EUR gross to 4,000 EUR
gross per meeting of the Board of Directors
starting in 2012, with the annual gross
compensation for Board Members remaining at
35,000 EUR
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 703738609
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0418/201204181201619.pdf
O.1 The purpose of this resolution is to Mgmt For For
approve the corporate accounts for the
financial year ended December 31, 2011
O.2 The purpose of this resolution is to Mgmt For For
approve the consolidated accounts for the
financial year ended December 31, 2011
O.3 The purpose of this resolution is to rule Mgmt For For
on the allocation of the income for the
financial year ended December 31, 2011
O.4 The purpose of this resolution is to ratify Mgmt Against Against
the cooptation of Mrs. Isabelle Kocher as
director
O.5 The purpose of this resolution is to renew Mgmt Against Against
the term of Mr. Gerard Mestrallet as
director
O.6 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Jean-Louis Chaussade as
director
O.7 The purpose of this resolution is to Mgmt For For
appoint Mrs. Delphine Ernotte Cunci as
director
O.8 The purpose of this resolution is to renew Mgmt Against Against
the term of Mr. Patrick Ouart as director
O.9 The purpose of this resolution is to renew Mgmt Against Against
the term of Mr. Amaury de Seze as director
O.10 The purpose of this resolution is to renew Mgmt Against Against
the term of Mr. Harold Boel as director
O.11 The purpose of this resolution is to renew Mgmt For For
the term of the Ernst & Young firm as
principal Statutory Auditor
O.12 The purpose of this resolution is to renew Mgmt For For
the term of the Auditex firm as deputy
Statutory Auditor
O.13 The purpose of this resolution is the Mgmt For For
approval of the regulated agreements and
commitments pursuant to Articles L. 225-38
et seq. of the Commercial Code
O.14 The purpose of this resolution, pursuant to Mgmt Against Against
Articles L. 225-38 et seq. of the
Commercial Code and pursuant to Article L.
225-42-1 of the Commercial Code, is the
approval of the commitments made benefiting
Mr. Jean-Louis Chaussade
O.15 The purpose of this resolution is to Mgmt For For
authorize the Company to trade its own
shares
E.16 The purpose of this resolution is the Mgmt For For
authorization to be granted to the Board of
Directors to reduce the share capital by
cancellation of treasury shares of the
Company
E.17 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase the
share capital of the Company via issuance,
with shareholders' preferential
subscription right, of equity securities
and/or any other securities giving
immediately or eventually access to the
capital of the Company
E.18 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital of the Company via issuance, with
cancellation of shareholders' preferential
subscription right, through public offer,
of equity securities and/or any other
securities giving immediately or eventually
access to the capital of the Company
E.19 The purpose of this resolution is the Mgmt Against Against
delegation of authority to be granted to
the Board of Directors in case of issuance,
with cancellation of shareholders'
preferential subscription right, of shares
and/or any securities giving immediately or
eventually access to the capital of the
Company to set the issue price within the
annual limit of 10% of the share capital of
the Company
E.20 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to issue, within the
framework of an offer pursuant to Article
L. 411-2 II of the Monetary and Financial
Code, shares and/or securities giving
access to the capital of the Company, with
cancellation of shareholders' preferential
subscription right
E.21 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase the
number of issuable securities in case of
capital increase, with or without
shareholders' preferential subscription
right within the limit of 15% of the
initial issuance
E.22 The purpose of this resolution is the Mgmt For For
delegation of powers to be granted to the
Board of Directors to increase share
capital of the Company in consideration for
contributions in kind composed of equity
securities or securities giving access to
capital
E.23 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital by incorporation of premiums,
reserves, profits or any other amount which
may be capitalized
E.24 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital in consideration for contributions
of securities carried out within the
framework of a public exchange offer
initiated by the Company
E.25 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to issue hybrid
securities representative of debts
E.26 The purpose of this resolution is the Mgmt For For
delegation of authority granted to the
Board of Directors to increase share
capital by issuing shares or securities
giving access to capital reserved for
members of savings plans, with cancellation
of shareholders' preferential subscription
right for the benefit of the latter
E.27 The purpose of this resolution is the Mgmt For For
delegation of authority granted to the
Board of Directors to increase share
capital, with cancellation of shareholders'
preferential subscription right in favor of
category (ies) of designated beneficiary
within the framework of the implementation
of international employees stock ownership
and savings plans of SUEZ ENVIRONNEMENT
Group
E.28 The purpose of this resolution is the Mgmt Against Against
authorization to be granted to the Board of
Directors to carry out the free allocation
of shares
E.29 The purpose of this resolution is the Mgmt For For
overall limitation of authorizations
E.30 The purpose of this resolution is to Mgmt For For
specify the powers to carry out all legal
formalities
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703862688
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options to Directors
6 Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options for a Stock- Linked
Compensation Plan to Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703908737
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 703656302
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945968 DUE TO SPLITTING OF
RESOLUTION 17 AND CHANGE IN VOTING STATUS
OF RESOLUTION 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of Counsel Claes Beyer as the Non-Voting
Meeting Chair
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2011; Presentation of the auditor's
reports for the bank and the group for the
financial year 2011; Address by the CEO
8 Adoption of the profit and loss account and Mgmt For For
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2011
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends: The Board of
Directors proposes that of the amount at
the disposal of the Meeting, SEK 31,897m,
SEK 1,012m is distributed as dividends to
holders of preference shares and SEK 4,813m
is distributed as dividends to holders of
ordinary shares and the balance, SEK
26,054m, is carried forward. Hence, a
dividend of SEK 5.30 for each preference
share and SEK 5.30 for each ordinary share
is proposed. The proposed record date is 30
March, 2012. With this record date, the
dividend is expected to be paid through
Euroclear on 4 April, 2012
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members
12 Determination of the fees to the Board Mgmt For For
members and the Auditor
13 The Nomination Committee proposes for the Mgmt For For
Period until the close of the next AGM,
that Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Karl-Henrik
Sundstrom and Siv Svensson are re-elected
as Board members and that Charlotte
Stromberg be elected as a new Board member.
Helle Kruse Nielsen has declined
re-election. The Nomination Committee
proposes that Lars Idermark be re-elected
as Chair of the Board of Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision on amendments of the Articles of Mgmt For For
Association: Section 3 Item 2 First
Paragraph
CMMT PLEASE REFER TO THE COMPANY NOTICE FOR Non-Voting
FURTHER DETAILS CONCERNING THIS RESOLUTION.
17.A Decision on reduction of the share capital Mgmt For For
17.B Decision on bonus issue Mgmt For For
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.A Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval for the Board of Directors'
resolution regarding a common program for
2012
21.B Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval of the Board of Directors'
resolution regarding deferred variable
remuneration in the form of shares under an
individual program 2012
21.C Approval of performance and share based Mgmt For For
remuneration program for 2012: The Board of
Directors' proposal for resolution
regarding transfer of ordinary shares
22 Matter submitted by the shareholder Shr Against For
Christer Dupuis on suggested proposal to
remove the signpost "Swedbank Arena" on the
arena in Solna, Stockholm alternatively
change the name of the arena
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 703661896
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935431,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2011 financial
year: Consultative vote on the compensation
report
1.2 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2011 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2011 financial year
2 Allocation of disposable profit Mgmt For For
3 Withholding tax exempt repayment of legal Mgmt For For
reserves from capital contributions of CHF
3.00 per registered share and a prior
reclassification into other reserves
4 Discharge of the members of the Board of Mgmt For For
Directors
5.1.1 Election of Board of Directors: Re-election Mgmt For For
of Jakob Baer
5.1.2 Election of Board of Directors: Re-election Mgmt For For
of John R. Coomber
5.1.3 Election of Board of Directors: Election of Mgmt For For
C. Robert Henrikson
5.2 Re-election of the Auditor: Mgmt For For
PricewaterhouseCoopers Ltd (PwC), Zurich
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING. 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.
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 703715295
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Meeting: Non-Voting
The Nomination Committee proposes that
Advokat Sven Unger be elected Chairman of
the Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Meeting Non-Voting
4 Determination whether the Meeting has been Non-Voting
properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
auditors' report, the consolidated
accounts, the auditors' report on the
consolidated accounts and the auditors'
presentation of the audit work during 2011
7 The President's speech and questions from Non-Voting
the shareholders to the Board of
Directors and the management
8.1 Resolution with respect to adoption of the Mgmt For For
income statement and the balance sheet,
the consolidated income statement and the
consolidated balance sheet
8.2 Resolution with respect to discharge of Mgmt For For
liability for the members of the Board
of Directors and the President
8.3 Resolution with respect to the Mgmt For For
appropriation of the profit in accordance
with the approved balance sheet and
determination of the record date for
dividend
9.1 Determination of the number of Board Mgmt For For
members and Deputies of the Board of
Directors to be elected by the Meeting:
According to the articles of
association, the Board shall consist of no
less than five and no more than twelve
Board members, with no more than six
Deputies
9.2 Determination of the fees payable to Mgmt For For
non-employed members of the Board of
Directors elected by the Meeting and
non-employed members of the Committees of
the Board of Directors elected by the
Meeting
9.3 Election of the Chairman of the Board of Mgmt For For
Directors, other Board members and
Deputies of the Board of Directors.:
Chairman of the Board: re-election of Leif
Johansson. Other Board members:
re-election of Roxanne S. Austin, Sir Peter
L. Bonfield, Borje Ekholm, Ulf J.
Johansson, Sverker Martin-Lof, Nancy
McKinstry, Anders Nyren, Hans Vestberg,
Michelangelo Volpi and Jacob Wallenberg;
and election of Alexander Izosimov as
new Board member
9.4 Resolution on the instruction for the Mgmt For For
Nomination Committee
9.5 Determination of the fees payable to the Mgmt For For
Auditor
9.6 Election of Auditor: The Nomination Mgmt For For
Committee proposes that
PricewaterhouseCoopers AB be appointed
Auditor for the period as of the end of
the Annual General Meeting 2012 until the
end of the Annual General Meeting
2013
10 Resolution on the guidelines for Mgmt For For
remuneration to Group Management
11.1 Resolution on implementation of the Stock Mgmt For For
Purchase Plan
11.2 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Stock Purchase
Plan
11.3 Resolution on Equity Swap Agreement with Mgmt Against Against
third party in relation to the Stock
Purchase Plan
11.4 Resolution on implementation of the Key Mgmt For For
Contributor Retention Plan
11.5 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Key Contributor
Retention Plan
11.6 Resolution on Equity Swap Agreement with Mgmt Against Against
third party in relation to the Key
Contributor Retention Plan
11.7 Resolution on implementation of the Mgmt For For
Executive Performance Stock Plan
11.8 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Executive
Performance Stock Plan
11.9 Resolution on Equity Swap Agreement with Mgmt Against Against
third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2008, 2009, 2010 and 2011
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Resolution on
Einar Hellbom's proposal for the Meeting to
delegate to the Board of Directors
to review how shares are to be given equal
voting rights and to present a proposal
to that effect at the Annual General
Meeting 2013
14 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 703754374
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968782 DUE TO RECEIPT OF D
IRECTORS NAMES AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREV
IOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETI NG
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121718.P DF
O.1 Approval of the UniCredit S.p.A. financial Mgmt For For
statement as at December 31 2011, a
ccompanied by the Reports of the Directors
and of the Auditing Company; Board of
Statutory Auditors Report. Presentation of
the consolidated financial State ment
O.2 Allocation of the UniCredit S.p.A. Mgmt For For
operating result of the year
O.3 Approval of the UniCredit Real Estate Mgmt For For
S.c.p.A. financial statement as at Decem
ber 31 2011
O.4 Allotment of the UniCredit Real Estate Mgmt For For
S.c.p.A. active management surplus
O.5 Approval of the Medioinvest S.r.l. Mgmt For For
financial statement as at December 31 2011
O.6 Deferment to a new financial year of the Mgmt For For
Medioinvest S.r.l. loss
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIO NS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY
1 SLATE OF THE 2 SLATES. THANK YOU.
O.7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
Directors, after deciding their number,
together with the determination on th e
length of their office: List presented by
Fondazione Cassa di Risparmio di T orino,
Fondazione Cassa di Risparmio di Verona,
Vicenza, Belluno e Ancona, Fon dazione
Cassa di Risparmio di Modena and Fondazione
Monte di Bologna e Ravenna representing
6.331% of company stock capital: Khadem
Abdualla Al Qubaisi, Man fred Bischoff,
Henryka Bochniarz, Vincenzo Calandra
Buonaura, Alessandro Calta girone, Luca
Cordero di Montezemolo, Candido Fois,
Federico Ghizzoni, Francesc o Giacomin,
Helga Jung, Friedrich Kadrnoska, Marianna
Li Calzi, Luigi Maramott i, Antonio Maria
Marocco, Fabrizio Palenzona, Lorenzo
Sassoli de Bianchi, Gius eppe Vita, Anthony
Wyand and Giovanni Belluzzi
O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of the
Directors, after deciding their number,
together with the determination on th e
length of their office : List presented by
Aletti Gestielle SGR S.p.A., Alli anz
Global Investors Italia SGR S.p.A., Anima
SGR S.p.A., APG Algemene Pensioe n Groep
N.V., Arca SGR S.p.A., Az Fund Management
S.A., BNP Paribas Investment Partners SGR
S.p.A., Ersel Asset Management SGR S.p.A.,
Eurizon Capital SGR S .p.A., Eurizon
Capital SA, FIL Investments International,
Fideuram Investiment i SGR S.p.A., Fideuram
Gestions SA, Interfund Sicav, Mediolanum
International Funds Limited, Mediolanum
Gestione Fondi SGRp.A., Pioneer Investment
Managemen t SGRpA and Pioneer Asset
Management SA representing 1.121% of
company stock c apital: Lucrezia Reichlin
O.8 Authorization for competing activities Mgmt For For
pursuant to sec. 2390 of the Italian Ci vil
Code
O.9 Determination, in accordance with clause 26 Mgmt Against Against
of the Articles of Association, of the
remuneration due to the Directors for the
activities they carry out withi n the Board
of Directors, the Board Committees and
other bodies in existence w ithin the
Company, for each year in office
O.10 Insurance policy to counteract the civil Mgmt For For
liability of the UniCredit Directors and
Statutory Auditors; inherent and consequent
resolutions
O.11 Assignment of the audit services mandate Mgmt For For
required by law for UniCredit S.p.A.
financial statements for fiscal years
2013-2021
O.12 2012 Group Compensation Policy Mgmt For For
O.13 2012 Group Incentive System Mgmt For For
O.14 2012 UniCredit Group Employee Share Mgmt For For
Ownership Plan
E.1 Amendments to clauses 20, 29 and 30 of the Mgmt For For
Articles of Association
E.2 Delegation to the Board of Directors, under Mgmt For For
the provisions of sec. 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of five years starting from the date of the
shareholders' re solution, to carry out a
free capital increase, as allowed by sec.
2349 of the Italian Civil Code, for a
maximum amount of EUR 202,603,978.15
corresponding to up to 59,700,000 UniCredit
ordinary shares, to be granted to the
personnel of the Holding Company and of
Group banks and companies, who hold
positions of particular importance for the
purposes of achieving the Group's overall
objec tives; consequent amendments to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703263309
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: EGM
Meeting Date: 16-Sep-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE ASSOCIATED WITH
THIS MEETING. THANK YOU
1 Authorisation of the Board of Directors to Mgmt For For
purchase 6% cumulative preference shares
and 7% cumulative preference shares (and
depositary receipts thereof) in the share
capital of Unilever N.V.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703328181
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and communication Non-Voting
2 Report on the financial accounts for the Non-Voting
period 1/7/2010-30/6/2011
3 As a consequence of the periodic rotation Non-Voting
of office Mr. A.A. Olijslager will step
down as per the date of the first meeting
of the board of the administration 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 accordance with article 5.4
of its articles of association, the
administration office wishes to inform the
holders of depositary receipts issued by
the administration office of the occurrence
of this vacancy in the board
4 Questions Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION NUMBER 3.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 703673966
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive report of management board Non-Voting
2 Approve financial statements and allocation Mgmt For For
of income
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Reelect P.G.J.M. Polman as CEO to board of Mgmt For For
directors
6 Reelect R.J.M.S. Huet as CFO to board of Mgmt For For
directors
7 Reelect L.O. Fresco to board of directors Mgmt For For
8 Reelect A.M. Fudge to board of directors Mgmt For For
9 Reelect C.E. Golden to board of directors Mgmt For For
10 Reelect B.E. Grote to board of directors Mgmt For For
11 Reelect S.B. Mittal to board of directors Mgmt For For
12 Reelect H. Nyasulu to board of directors Mgmt For For
13 Reelect M. Rifkind to board of directors Mgmt For For
14 Reelect K.J. Storm to board of directors Mgmt For For
15 Reelect M. Treschow to board of directors Mgmt For For
16 Reelect P.S. Walsh to board of directors Mgmt For For
17 Amend articles of association Mgmt For For
18 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
19 Approve authorization to cancel ordinary Mgmt For For
shares
20 Grant board authority to issue shares up to Mgmt For For
10 percent of issued capital plus
additional 10 percent in case of takeover
merger and restricting/excluding
preemptive rights
21 Ratify PricewaterhouseCoopers as auditors Mgmt For For
22 Allow questions and close meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
UPM KYMMENE CORP Agenda Number: 703588989
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the financial statements and Mgmt For For
the consolidated financial
statements
8 Resolution on the use of profit shown on Mgmt For For
the balance sheet and the payment of
dividend the board of directors proposes
that a dividend of EUR 0,60 per share
will be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and
president and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of the members of Mgmt For For
the board of directors. The
nomination and corporate governance
committee of the board of directors
proposes that the number of board members
be nine
12 Election of the members of the board of Mgmt For For
directors the nomination and
corporate governance committee of the board
of directors proposes that the current
board members: M. Alahuhta, B. Brunow, K.
Grotenfelt, W. E. Lane, J. Pesonen, U.
Ranin, V-M. Reinikkala and B. Wahlroos
re-elected, and since R. Routs has
informed the company that he would not be
available for a new term, that K. Wahl be
elected as a new member
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor the audit committee of Mgmt For For
the board of directors proposes that
PricewaterhouseCoopers OY be re-elected as
the company's auditor
15 Authorising the board of directors to Mgmt For For
decide on the acquisition of the
company's own shares
16 Donations for the public good or Mgmt For For
corresponding purposes
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt For For
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653166
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Non-Voting
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Non-Voting
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Non-Voting
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Non-Voting
and utilize treasury shares
8. Election of the auditors and Group auditors Non-Voting
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial state-ments and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653558
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, 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 GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
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 ITEMS, 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.
1. Approval of the resolution authorizing the Mgmt For For
Board of Management to create authorized
capital and the corresponding amendment to
the Articles of Association in accordance
with item 6 of the agenda for the Annual
General Meeting on April 19, 2012
JNL/JPMorgan MidCap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933579457
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For
1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt Against Against
1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORP Agenda Number: 933593976
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. DANHAKL Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTONY P. RESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. Mgmt Against Against
1G. ELECTION OF DIRECTOR: IAN M. SAINES Mgmt For For
1H. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933610772
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt Withheld Against
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE COMPENSATION PAID TO ALEXION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933620595
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STAN A. ASKREN Mgmt For For
KEVIN R. BURNS Mgmt For For
MATTHEW J. ESPE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
TAO HUANG Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
JEFFREY LIAW Mgmt For For
LARRY S. MCWILLIAMS Mgmt For For
JAMES C. MELVILLE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JOHN J. ROBERTS Mgmt For For
RICHARD E. WENZ Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933520531
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 15-Dec-2011
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt Withheld Against
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
DOUGLAS LEONE Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JUERGEN ROTTLER Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2012.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 933552881
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Annual
Meeting Date: 04-Apr-2012
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For
1C ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1F ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH Mgmt For For
HSUAN
1G ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1H ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
2. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR.
3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
AVAGO'S NON-EMPLOYEE DIRECTORS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES.
5. APPROVE THE 2012 SHARE PURCHASE MANDATE Mgmt For For
AUTHORIZING THE PURCHASE OR ACQUISITION BY
AVAGO OFITS OWN ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933571502
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt For For
SIR ANDREW LARGE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO OUR 2007 Mgmt For For
LONG-TERM EQUITY COMPENSATION PLAN WHICH
(I) INCREASES THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 6,000,000; AND (II) MAKES
CERTAIN ADMINISTRATIVE CHANGES.
4. TO APPOINT DELOITTE & TOUCHE LTD. TO ACT AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012 AND TO AUTHORIZE THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE
FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933647577
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 933557817
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BOKF
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt Withheld Against
SHARON J. BELL Mgmt For For
PETER C. BOYLAN, III Mgmt For For
CHESTER CADIEUX, III Mgmt For For
JOSEPH W. CRAFT, III Mgmt For For
WILLAIM E. DURRETT Mgmt For For
JOHN W. GIBSON Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN, IV Mgmt Withheld Against
GEORGE B. KAISER Mgmt Withheld Against
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt Withheld Against
STEVEN J. MALCOLM Mgmt For For
E.C. RICHARDS Mgmt For For
MICHAEL C. TURPEN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS BOK FINANCIAL CORPORATION'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933557970
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AFFIRM OUR
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 933620482
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY R. LEEDS Mgmt For For
MARK J. SCHULTE Mgmt Withheld Against
DR. SAMUEL WAXMAN Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2012 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933602636
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KNISS Mgmt Withheld Against
JOERG C. LAUKIEN Mgmt For For
WILLIAM A. LINTON Mgmt Withheld Against
CHRIS VAN INGEN Mgmt For For
2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933569329
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. MUNN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE A. SALA Mgmt For For
1C. ELECTION OF DIRECTOR: MAGALEN C. WEBERT Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
4. APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE COMPENSATION PROGRAM TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 933538881
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual and Special
Meeting Date: 01-Feb-2012
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE BOIVIN Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
JEAN BRASSARD Mgmt For For
ROBERT CHEVRIER Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
THOMAS P. D'AQUINO Mgmt For For
PAULE DORE Mgmt For For
RICHARD B. EVANS Mgmt For For
SERGE GODIN Mgmt For For
ANDRE IMBEAU Mgmt For For
GILLES LABBE Mgmt For For
EILEEN A. MERCIER Mgmt For For
DONNA S. MOREA Mgmt For For
MICHAEL E. ROACH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORIZATION TO THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
03 AMENDMENT OF THE ARTICLES OF THE COMPANY Mgmt For For
04 AMENDMENT OF THE BY-LAWS OF THE COMPANY. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933595918
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933621903
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
MARK B. PUCKETT Mgmt For For
2. TO SATISFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. AMENDMENT TO CONCHO RESOURCES' 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933547222
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt For For
JEFFREY T. SEELY Mgmt For For
RANDALL H. TALBOT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933558908
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt Against Against
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For
ACCOUNTS AND THE RELATED REPORTS OF THE
DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933616522
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. BERGMARK Mgmt For For
M. ANN VAN KEMPEN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3A. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE
CD&A, AND THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3B. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt 1 Year Against
POLICIES AND PROCEDURES DESCRIBED IN CD&A,
AND COMPENSATION OF NAMED EXECUTIVE
OFFICERS, INCLUDING COMPENSATION TABLES
EVERY ONE, TWO OR THREE YEARS.
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT THE TIME THE
ANNUAL MEETING STARTS.
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE).
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 20% OF OUTSTANDING SHARES
PER ANNUM UNTIL MAY 16, 2017.
9. TO APPROVE AND RESOLVE AMENDMENTS TO THE Mgmt For For
CORE LABORATORIES N.V. ARTICLES OF
ASSOCIATION IN CONNECTION WITH THE DECISION
TO LIST THE COMPANY'S SHARES ON THE NYSE
EURONEXT IN AMSTERDAM AND FOR OTHER
REASONS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933613300
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
LARRY D. STONE Mgmt For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt Against Against
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933545672
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For
CHADWICK
02 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Shr Against For
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933518435
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 13-Dec-2011
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN A. ABRAMS Mgmt Withheld Against
MICHAEL F. DICHRISTINA Mgmt For For
WALTER F. SIEBACKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 150,000,000.
04 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933615176
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. BALSON Mgmt For For
BRUCE R. EVANS Mgmt For For
GLENN W. MARSCHEL Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933564963
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PETER D'ALOIA
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: C. SCOTT GREER
1D. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PAUL J. NORRIS
1E. ELECTION OF DIRECTOR TO SERVE IN CLASS I Mgmt For For
FOR A TWO-YEAR TERM: WILLIAM H. POWELL
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
5. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FORTINET INC. Agenda Number: 933622272
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHENMING HU Mgmt For For
HONG LIANG LU Mgmt For For
KEN XIE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FORTINET'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. Agenda Number: 933561676
--------------------------------------------------------------------------------------------------------------------------
Security: G3727Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: FSL
ISIN: BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BEYER Mgmt Withheld Against
CHINH E. CHU Mgmt Withheld Against
DANIEL J. HENEGHAN Mgmt For For
THOMAS H. LISTER Mgmt Withheld Against
JOHN W. MARREN Mgmt Withheld Against
J. DANIEL MCCRANIE Mgmt For For
JAMES A. QUELLA Mgmt Withheld Against
PETER SMITHAM Mgmt Withheld Against
GREGORY L. SUMME Mgmt Withheld Against
CLAUDIUS E. WATTS IV Mgmt Withheld Against
2 THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3 TO APPROVE THE COMPANY'S NAME CHANGE TO Mgmt For For
"FREESCALE SEMICONDUCTOR, LTD."
4 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933550178
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 22-Mar-2012
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM D. DAVIS Mgmt For For
JULES A. DEL VECCHIO Mgmt For For
ROBERT P. STILLER Mgmt For For
2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THESE
MATERIALS
3 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
$0.10 PAR VALUE COMMON STOCK
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERD PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933574863
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2012
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MARTHA F. BROOKS Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt Withheld Against
JAMES A. NORLING Mgmt For For
KEITH E. WANDELL Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933597847
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933555849
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2012 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933555142
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt Abstain Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933571110
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BLAINE BOWMAN Mgmt For For
KARIN EASTHAM Mgmt For For
JAY T. FLATLEY Mgmt For For
WILLIAM H. RASTETTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
04 ROCHE'S PROPOSAL TO AMEND OUR BYLAWS TO Shr Against For
INCREASE THE NUMBER OF DIRECTORS ON THE
BOARD OF DIRECTORS.
05 ROCHE'S PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
REQUIRE THAT NEWLY CREATED DIRECTORSHIPS BE
FILLED ONLY BY A STOCKHOLDER VOTE.
6A ROCHE'S PROPOSAL TO FILL THE TWO NEWLY Mgmt Abstain For
CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF
PROPOSAL 4 IS APPROVED EARL (DUKE) COLLIER,
JR.
6B ROCHE'S PROPOSAL TO FILL THE TWO NEWLY Mgmt Abstain For
CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF
PROPOSAL 4 IS APPROVED DAVID DODD
7 ROCHE'S PROPOSAL TO REPEAL ANY BYLAW Shr Against For
AMENDMENTS ADOPTED BY ILLUMINA'S BOARD OF
DIRECTORS WITHOUT STOCKHOLDER APPROVAL
AFTER APRIL 22, 2010.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933544567
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 05-Mar-2012
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
JANICE CHAFFIN Mgmt For For
GREG CREED Mgmt For For
PATTI S. HART Mgmt For For
ROBERT J. MILLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
VINCENT L. SADUSKY Mgmt For For
PHILIP G. SATRE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933562541
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO APPROVE SECOND AMENDED & RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN, INCLUDING
MATERIAL TERMS OF PERFORMANCE GOALS UNDER
SUCH PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933580943
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LU M. CORDOVA Mgmt For For
MICHAEL R. HAVERTY Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3A. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - ELIMINATION
OF CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
3B. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - ELIMINATION
OF CUMULATIVE VOTING.
3C. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - TECHNICAL
AND CONFORMING CHANGES.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2011 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ADOPTING SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
LAREDO PETROLEUM HOLDINGS, INC. Agenda Number: 933604844
--------------------------------------------------------------------------------------------------------------------------
Security: 516806106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: LPI
ISIN: US5168061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDY A. FOUTCH Mgmt For For
JERRY R. SCHUYLER Mgmt For For
PETER R. KAGAN Mgmt Withheld Against
JAMES R. LEVY Mgmt Withheld Against
B.Z. (BILL) PARKER Mgmt For For
PAMELA S. PIERCE Mgmt For For
AMB. FRANCIS ROONEY Mgmt For For
DR. MYLES W. SCOGGINS Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
DONALD D. WOLF Mgmt For For
2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933575980
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933617790
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE M. DAY* Mgmt For For
MARTHA A.M. MORFITT* Mgmt For For
RHODA M. PITCHER* Mgmt For For
EMILY WHITE* Mgmt For For
JERRY STRITZKE** Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED EQUITY Mgmt Against Against
INCENTIVE PROVISIONS IN THE 2007 EQUITY
INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2013.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933585599
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933488454
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 19-Aug-2011
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE OUR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN TO
REVISE THE DEFINITION OF "PERFORMANCE
GOALS" FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
04 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVES.
05 PROPOSAL REGARDING THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933513384
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 18-Nov-2011
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2012 FISCAL
YEAR (PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For
OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
(PROPOSAL 3)
04 CONSIDERATION OF AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF COMPANY'S NAMED EXECUTIVE
OFFICERS (PROPOSAL 4)
05 CONSIDERATION OF AN ADVISORY VOTE TO Mgmt 1 Year For
DETERMINE THE FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF COMPANY'S NAMED
EXECUTIVE OFFICERS (PROPOSAL 5)
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933557778
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933490877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2011
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 APPROVE AN AMENDMENT TO 1999 STOCK OPTION Mgmt For For
PLAN ("1999 PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 7,700,000 SHARES
OF COMMON STOCK & TO APPROVE 1999 PLAN FOR
SECTION 162(M) PURPOSES TO ENABLE CERTAIN
AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE
TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED
COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE
PLAN") TO INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 3,500,000 SHARES OF COMMON STOCK
04 TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
05 TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
06 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
27, 2012
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933572186
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1E. ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I. ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Abstain Against
OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933536611
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2000 STOCK PLAN.
03 TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933611457
--------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: OPEN
ISIN: US68372A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
PAUL PRESSLER Mgmt For For
2 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933525187
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 EXECUTIVE INCENTIVE BONUS PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933511063
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, WHETHER AN ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933508496
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
BEN-ZION ZILBERFARB Mgmt For For
02 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933592114
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
02 APPROVE POLYCOM'S AMENDED AND RESTATED Mgmt For For
PERFORMANCE BONUS PLAN
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933570928
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2011
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 500,000,000 SHARES
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933581200
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S. JAMES BISHKIN Mgmt For For
1B ELECTION OF DIRECTOR: FRED REICHHELD Mgmt For For
1C ELECTION OF DIRECTOR: MARK P. MELLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED 2007 LONG TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933601759
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING ADOPTION OF A POLICY RELATED TO
VESTING OF EQUITY UPON TERMINATION OR
CHANGE IN CONTROL.
5. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING ADOPTION OF SUSTAINABILITY
METRICS FOR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933484533
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 11-Aug-2011
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
29, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE RED HAT STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
05 TO APPROVE RED HAT'S 2011 PERFORMANCE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933640307
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2013.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO Shr For Against
REPEAL CLASSIFIED BOARD."
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933534845
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH A. GIURICEO Mgmt For For
ROBERT R. MCMASTER Mgmt For For
MARTHA J. MILLER Mgmt For For
2 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION DESIGNATING A FORUM FOR
CERTAIN ACTIONS.
3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM RADIO INC. Agenda Number: 933597912
--------------------------------------------------------------------------------------------------------------------------
Security: 82967N108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SIRI
ISIN: US82967N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
LEON D. BLACK Mgmt Withheld Against
LAWRENCE F. GILBERTI Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt Withheld Against
MEL KARMAZIN Mgmt For For
JAMES F. MOONEY Mgmt For For
JACK SHAW Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933586731
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For
M.D.
1G. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W.P. Mgmt For For
REID-ANDERSON
1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO HOLD EQUITY AWARDS UNTIL RETIREMENT
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933556978
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C) ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For
JR.
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1I) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1J) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933554239
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES AVAILABLE FOR AWARDS UNDER THE TE
CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE
PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND Mgmt For For
PAYMENT IN THE FORM OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR
VALUE OF TE CONNECTIVITY SHARES, SUCH
PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER
14, 2012, DECEMBER 14, 2012 AND MARCH 15,
2013
10. TO APPROVE THE REALLOCATION OF ALL FREE Mgmt For For
RESERVES (CONTRIBUTED SURPLUS) AS OF
SEPTEMBER 30, 2011 TO LEGAL RESERVES
(RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933562402
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For
1D. ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1H. ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1I. ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For
JR.
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS INC Agenda Number: 933615099
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTONIO J. GRACIAS Mgmt For For
KIMBAL MUSK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933559772
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. ANTON Mgmt For For
C.M. CONNOR Mgmt For For
D.F. HODNIK Mgmt For For
T.G. KADIEN Mgmt For For
R.J. KRAMER Mgmt For For
S.J. KROPF Mgmt For For
A.M. MIXON, III Mgmt For For
R.K. SMUCKER Mgmt For For
J.M. STROPKI, JR. Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. AMENDMENT AND RESTATEMENT OF 2007 EXECUTIVE Mgmt For For
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
5. SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933596047
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt Withheld Against
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE THORATEC CORPORATION 2006 INCENTIVE
STOCK PLAN.
3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933565143
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: TIBX
ISIN: US88632Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
TO TIBCO SOFTWARE INC.'S 2008 EQUITY
INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933549377
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933545848
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. NICHOLAS HOWLEY Mgmt For For
WILLIAM DRIES Mgmt For For
ROBERT SMALL Mgmt For For
02 TO APPROVE (IN AN ADVISORY VOTE) Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933626054
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. FARMER Mgmt For For
ROBERT A. INGRAM Mgmt Withheld Against
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt For For
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE STEVENSON Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPENSATION DISCUSSION AND ANALYSIS
SECTION, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSIONS
CONTAINED IN THE MANAGEMENT PROXY CIRCULAR
AND PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UNITED STATES) AS THE AUDITORS FOR THE
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933640573
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS VERIFONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933606165
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt For For
2. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED 2006 STOCK AND OPTION
PLAN THAT INCREASES THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 3,000,000.
3. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,500,000.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt Against Against
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933564800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933587579
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. HEHIR Mgmt For For
MICHAEL W. D. HOWELL Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
GARY C. VALADE Mgmt For For
2 APPROVAL OF ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2011
NAMED EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933481715
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2011
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
02 APPROVE AN AMENDMENT TO 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVE CERTAIN PROVISIONS OF 2007 EQUITY Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE INTERNAL REVENUE CODE OF 1986.
05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
06 PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
07 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2012.
JNL/JPMorgan U.S. Government & Quality Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JNL/Lazard Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 703726630
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R106
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: KYG2953R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413417.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements, the Report of the
Directors and the Independent Auditor's
Report for the year ended 31st December,
2011
2 To declare a final dividend of HK21.6 cents Mgmt For For
per share for the year ended 31st December,
2011
3.a To re-elect Mr. Benjamin Zhengmin Pan as Mgmt For For
Director
3.b To re-elect Mr. Poon Chung Yin Joseph as Mgmt For For
Director
3.c To re-elect Dato' Tan Bian Ee as Director Mgmt For For
3.d To authorize the board of Directors to fix Mgmt For For
the Directors' fees
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditors of the Company and
authorise the board of Directors to fix
their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares (ordinary resolution set
out in item 5 of the notice of annual
general meeting)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (ordinary resolution
set out in item 6 of the notice of annual
general meeting)
7 To extend the general mandate to issue new Mgmt Against Against
shares by addition thereto the shares
repurchased by the Company (ordinary
resolution set out in item 7 of the notice
of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 703480133
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1130/LTN20111130455.pdf
1 Election of Mr. Jiang Chaoliang as an Mgmt For For
executive director of the Bank
2 Election of Mr. Zhang Yun as an executive Mgmt For For
director of the Bank
3 Election of Mr. Yang Kun as an executive Mgmt Against Against
director of the Bank
4 Election of Mr. Anthony Wu Ting-yuk as an Mgmt For For
independent non-executive director of the
Bank
5 Election of Mr. Qiu Dong as an independent Mgmt For For
non-executive director of the Bank
6 Election of Mr. Lin Damao as a nonexecutive Mgmt For For
director of the Bank
7 Election of Mr. Shen Bingxi as a Mgmt For For
nonexecutive director of the Bank
8 Election of Mr. Cheng Fengchao as a Mgmt For For
nonexecutive director of the Bank
9 Election of Mr. Zhao Chao as a nonexecutive Mgmt Against Against
director of the Bank
10 Election of Mr. Xiao Shusheng as a Mgmt For For
nonexecutive director of the Bank
11 Election of Mr. Che Yingxin as a Mgmt For For
shareholder representative supervisor of
the Bank
12 Election of Mr. Liu Hong as a shareholder Mgmt For For
representative supervisor of the Bank
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 703752851
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423717.pdf
1 To consider and approve the 2011 Work Mgmt For For
Report for the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report for the Board of Supervisors of the
Bank
3 To consider and approve the final financial Mgmt For For
accounts of the Bank for 2011
4 To consider and approve the profit Mgmt For For
distribution plan for the Bank for 2011
5 To consider and approve the final Mgmt For For
emoluments plan for Directors and
Supervisors of the Bank for 2011
6 To consider and approve the fixed assets Mgmt For For
investment budget of the Bank for 2012; and
7 To consider and approve the appointments of Mgmt For For
Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu as external
auditors of the Bank for 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 703586935
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Appointment of the directing council and Mgmt No vote
its authorization to sign the
minutes of the general meeting
2 Announcement of the reports of the board of Mgmt No vote
directors, internal auditors and the
independent auditor
3 Ratification of the balance sheet and Mgmt No vote
profit loss statement for
2011,discharge of the board of directors
and auditors from the liabilities born
from the operations and accounts of 2011
4 Decision about the disbursement of 2011 Mgmt No vote
profits
5 Decision on transferring the income earned Mgmt No vote
to the special fund account which is based
on extraordinary reserves and which is also
except from corporate tax according to
the corporate tax law
6 Approval of the board of directors Mgmt No vote
7 Election of the auditors and determining Mgmt No vote
their salaries
8 Authorizing board members to issue bonds, Mgmt No vote
financial bonds, asset based
securities and other borrowing instruments
to domestic and to abroad
9 Decision on increasing company capital from Mgmt No vote
5,000,000,000 to 8,000,000,000 and
amending the 9th article of the association
accordingly
10 Presentation of information to the Mgmt No vote
shareholders about the donations and
contributions
11 Empowerment of the board of directors in Mgmt No vote
connection with matters falling within
the scope of articles 334 and 335 of the
turkish commercial code
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE OIL COMPANY LTD, BERMUDA Agenda Number: 703777372
--------------------------------------------------------------------------------------------------------------------------
Security: G0252S106
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: SE0000739286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 971578 DUE TO DELETION 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.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI
DE THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VO TE
OPTION. THANK YOU
1 The meeting is opened Non-Voting
2 Election of Mr. Bo Lindqvist as a chairman Non-Voting
for the meeting
3 Preparation and approval of voting list Non-Voting
4 Election of one or two persons to check and Non-Voting
verify the minutes
5 Verification that the meeting has been duly Non-Voting
convened
6 Approval of the agenda Non-Voting
7 Presentation by the Managing Director Non-Voting
8 Presentation of annual report and audit Non-Voting
report for the company and the group o f
companies
9.A Resolution to adopt: Profit and loss Mgmt For For
account and balance sheet as well as cons
olidated profit and loss account and
consolidated balanced sheet
9.B Resolution to adopt: Allocation of the Mgmt For For
company's profit and losses set forth i n
the adopted balance sheet
10 Resolution on the number of directors and Mgmt For For
alternate directors: It is proposed that
the Board of Directors consists of seven
members and no alternate directo r
11 Resolution on remuneration to directors and Mgmt For For
committee members
12 Election of directors, chairman of the Mgmt For For
Board of Directors and alternate direct
ors, if any. It is proposed that Mr. Fred
Boling, Mr. Arsen Idrisov, Mr. Raymo nd
Liefooghe, Mr. Claes Levin, Mr. Fernando
Martinez-Fresneda, Mr. Isa Bazhaev and Mr.
Eric Forss, be re-elected as directors. It
is proposed that Mr. Eric Forss is
appointed Chairman of the Board of
Directors
13 Resolution on remuneration to auditors Mgmt For For
14 Election of auditor: The nominating Mgmt For For
committee proposes election of Deloitte AB
with Mr. Svante Forsberg as responsible and
ZAO Deloitte & Touche CIS with Ms . Natalia
Golovkina as responsible
15 Resolution on the procedure for appointing Mgmt For For
the nomination committee as well as
resolution on remuneration to the
nominating committee's members
16 Any other matters Non-Voting
17 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL S A Agenda Number: 703300664
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 06-Sep-2011
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Ratification of the increase of the share Mgmt For For
capital of Banco Do Brasil S.A. in
reference to the final exercise of the
series C warrants
2 Amendment of article 7 of the corporate Mgmt For For
bylaws as a consequence of the
capital increase provided for in item 1
3 Amendment of articles 21 and 51 of the Mgmt For For
corporate bylaws, as a result of the
change to the novo mercado listing
regulations of the BM and Fbovespa
4 Amendment of articles 18, 21 and 29 of the Mgmt For For
corporate bylaws, as a result of the
inclusion of a representative of the
employees on the board of directors, Law
12,353.2010, and of the possibility of the
election of a nonshareholder to the board
of directors, Law 12,431.2011
5 Amendment of article 50 of the corporate Mgmt For For
bylaws to include liquidity risk within
the scope of the outside auditing work
provided for in that article
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL INFORMATION. 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.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 703681343
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To deliberate on the distribution of the Mgmt For For
fiscal years net profits and
distribution of dividends
III To elect members of the finance committee Mgmt For For
IV To set the members of finance committee Mgmt For For
remuneration
V To set the directors remuneration Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 703685543
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Bylaws amendment relative to the changes in Mgmt For For
the composition of the board of directors
and of the audit committee
2 Bylaws amendment relative to the creation Mgmt For For
of the compensation committee
3 Amendment of article 32 of the corporate Mgmt For For
bylaws, which deals with the
separation of duties within the framework
of the management bodies
4 Amendments of the corporate bylaws for the Mgmt For For
purpose of adapting their text to the novo
mercado listing regulations of the bm and
fbovespa
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA Agenda Number: 703181898
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: AGM
Meeting Date: 14-Jul-2011
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss, approve and adopt the audited Mgmt For For
balance sheet as at 31st March 2011,
profit and loss account for the year ended
31st March 2011, Report of the Board of
Directors on the working and activities of
the Bank for the period covered by the
Accounts and the Auditors' Report on the
Balance Sheet and Accounts
2 To declare dividend on Equity Shares for Mgmt For For
the financial year 2010-11
3 Resolved that pursuant to the provisions of Mgmt For For
section 3(2B) of the Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1970, section 20 of the Nationalised
Banks (Management and Miscellaneous
Provisions) Scheme, 1970, clause 23 of
the listing agreement entered into with the
Bombay Stock Exchange Limited and the
National Stock Exchange of India limited
(including any amendment thereto or
re-enactment thereof), regulation 4A of the
Bank of India (Shares and Meetings)
Regulations, 2007, the Securities and
Exchange Board of India (Issue of
Capital and Disclosure Requirements)
Regulations, 2009, as amended (the "SEBI
ICDR Regulations") and the other rules /
notifications / circulars /
regulations/guidelines, if any, prescribed
by the Government of India, Reserve Bank of
India, Securities and Exchange Board of
CONTD
CONT CONTD India (the "SEBI) or any other Non-Voting
relevant authority, whether in India or
abroad, from time to time to the extent
applicable and subject to approvals,
consent, permissions and sanctions as might
be required and further subject to such
conditions as might be prescribed while
granting such approvals, consents,
permissions and sanctions, which may be
agreed by the Board of Directors of
the Bank of India (the "Bank") (hereinafter
referred to as the "Board", which term
shall be deemed to include any committee(s)
constituted / to be constituted by the
Board to exercise its powers including the
powers conferred by this Resolution) is
hereby authorised on behalf of the Bank, to
create, offer, issue and allot including
by way of further public offer (fast track
or otherwise) and / or rights issue and /or
qualified institutional CONTD
CONT CONTD placement and / or private placement Non-Voting
and / or preferential allotment in terms of
the SEBI ICDR Regulations, equity shares
and / or equity shares through
depository receipts and / or securities
convertible into equity shares at the
option of the holder(s) of such securities,
and /or any instruments or
securities representing either equity
shares and / or convertible
securities linked to equity shares and / or
bonds (all of which are hereinafter
collectively referred to as "Securities")
to all eligible investors including
Residents and / or Non residents, whether
Institutions, Incorporated Bodies,
Foreign Institutional Investors, Qualified
Institutional Buyers, Banks, Mutual Funds,
Insurance Companies, Pension Funds, Trusts,
Stabilizing Agents and / or otherwise
and / or a combination thereof, whether or
not such CONTD
CONT CONTD investors are members, promoters, Non-Voting
directors or their relatives /
associates of the Bank, through one or more
prospectus and / or letter of offer or
offering circular or any offer document and
/ or placement document, for, or which upon
exercise of all Securities so issued and
allotted could give rise to the issue of
equity shares not exceeding 18,00,00,000
(Eighteen crore) equity shares of the Bank
of face value of INR10 (Rupees Ten) each
including those proposed to he issued
pursuant to conversion of convertible
securities, inclusive of permissible green
shoe option for cash and allotment to be
made at such time in one or more tranche or
tranches, at such price or prices, at
market price(s) or at a discount or premium
to market price(s) including at the
Board's discretion under relevant rules,
regulations and CONTD
CONT CONTD guidelines of the relevant authority, Non-Voting
in such manner, including allotment
to stabilizing agents in terms of green
shoe option, if any, exercised by
the Bank, and where necessary in
consultation with the Book Running
Lead Managers and / or Underwriters and /
or Stabilizing Agents and/ or Advisors /
Lead Managers or otherwise on such terms
and conditions, including issue of
securities as fully or partly paid, making
of calls and manner of appropriation of
application money or call money, in respect
of different class(es) of investor(s)
and / or in respect of different
Securities, as the Board may in its
absolute discretion decided at the time
of issue of the Securities. Resolved
further that in case of Further Public
Offering or Rights Issue, the Board or any
committee thereof be and is hereby
authorised to fix the CONTD
CONT CONTD quantum of equity shares to be Non-Voting
offered, fix the record date, fix the
issue opening date, issue closing date,
ratio of right offering, basis of
allotment, fix the price band / price, or
any other thing necessary for this
purpose. Resolved further that in case of
qualified institutional placement
pursuant to Chapter VIII of SEBI (ICDR)
Regulations 2009, the allotment of
securities shall only be made to qualified
institutional buyers within the meaning
of Regulation 2 (1) (zd) of SEBI (ICDR)
Regulations-2009, such securities
shall be fully paid up and the allotment of
such securities shall be completed within
12 months from the date of this resolution.
Resolved Further that in case of
qualified institutional placement pursuant
to Chapter VIII of SEBI (ICDR)
Regulations-2009, the relevant date for the
determination of CONTD
CONT CONTD the price of equity shares, if any, Non-Voting
to be issued upon conversion of
exchange of Securities will be decided in
terms of the SEBI (ICDR)
Regulations-2009. Resolved further that
without prejudice to the generality of
the above, the aforesaid issue of
Securities may have all or any terms or
combination of terms in accordance with
prevalent market practices or as the Board
may at its absolute discretion deem fit,
including but not limited to terms and
conditions, relating to payment of
dividend, variation of the price or period
of conversion of Securities into equity
shares or issue of equity shares during
the period of Securities or terms
pertaining to voting rights of
Securities. Resolved further that the Bank
and / or any agency or body of person
authorised by the Board may issue
depository receipt representing the CONTD
CONT CONTD underlying equity shares in the Non-Voting
capital of the Bank or such other
securities in negotiable, registered or
bearer from with such features and
attributes as may be required and to
provide for the tradability and free
transferability thereof as per market
practices and regulations (including
listing on one or more stock exchanges(s)
in or outside India). Resolved further
that the Board be and is hereby authorised
to create, issue, offer and allot such
number of equity shares as may be required
to be issued and allotted, including
issue and allotment of equity shares upon
conversion of any depository receipt or
other securities referred to above or as
may be necessary in accordance with the
terms of the offer, all such equity shares
rank pari passu inter se and with the then
existing equity shares of the Bank in all
CONTD
CONT CONTD respect. Resolved further that in Non-Voting
case any of the above shares offered
remain unsubscribed in full or part, for
any reason whatsoever, under one
offering whether in India or abroad, then
the consent be and is hereby granted
to the Board and it shall be deemed to
include an authority to offer, issue and
allot, in its absolute discretion, any such
equity shares to any one or more of the
allottees, to other category on the terms
and conditions, as applicable. Resolved
further that for the purpose of giving
effect to any offer, issue or allotment of
equity shares or Securities or instruments
representing the same, as described
above, the Board be and is hereby
authorised on behalf of the Bank to do all
such acts, deeds, matters and things
as it may, in its absolute discretion, deem
necessary or desirable for such CONTD
CONT CONTD purpose, including without Non-Voting
limitation, the determination of the number
of securities that may be offered in
domestic or international markets,
entering into arrangements the Book Running
lead Managers / Lead Managers /
Underwriters / Stabilizing Agents
Guarantors / Depositories / Custodians /
Advisors for managing, marketing, listing,
and to issue any document(s),
including but not limited to prospectus
and/or letter of offer and/or
circular, and sign all deeds, documents and
writings and to pay any fees,
commissions, remuneration, expenses
relating thereto and with power on behalf
of the Bank to settle all questions,
difficulties or doubts that may arise in
regard to such offer(s) or issue(s) or
allotment(s) as it may, in its
absolute discretion, deem fit and take all
steps which are incidental and
ancillary in this CONTD
CONT CONTD connection. Resolved further that the Non-Voting
Board be and is hereby authorised to
delegate all or any of its powers herein
conferred to any Committee or any more
executives of the Bank
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA Agenda Number: 703391312
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: EGM
Meeting Date: 21-Oct-2011
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896499 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 9
DIRECTORS. THANK YOU.
1.1 Resolved that Shri Bhasin Pramod elected Mgmt No vote
from amongst shareholders other than the
Central Government pursuant to Section 9(3)
(i) of the Banking Companies (Acquisition
and Transfer of Undertakings) Act, 1970
read with relevant Scheme, Regulations made
thereunder and RBI Notification, be and are
hereby appointed as the Director of the
Bank to assume office from 25th October
2011 and shall hold office until the
completion of a period of three years from
the date of such assumption
1.2 Resolved that Shri Chandre Bhagwatrao Mgmt No vote
Govindrao elected from amongst shareholders
other than the Central Government pursuant
to Section 9(3) (i) of the Banking
Companies (Acquisition and Transfer of
Undertakings) Act, 1970 read with relevant
Scheme, Regulations made thereunder and RBI
Notification, be and are hereby appointed
as the Director of the Bank to assume
office from 25th October 2011 and shall
hold office until the completion of a
period of three years from the date of such
assumption
1.3 Resolved that Shri Kapur Umesh Nath elected Mgmt No vote
from amongst shareholders other than the
Central Government pursuant to Section 9(3)
(i) of the Banking Companies (Acquisition
and Transfer of Undertakings) Act, 1970
read with relevant Scheme, Regulations made
thereunder and RBI Notification, be and are
hereby appointed as the Director of the
Bank to assume office from 25th October
2011 and shall hold office until the
completion of a period of three years from
the date of such assumption
1.4 Resolved that Shri Khaitan Umesh Kumar Mgmt No vote
elected from amongst shareholders other
than the Central Government pursuant to
Section 9(3) (i) of the Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1970 read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and are hereby appointed
as the Director of the Bank to assume
office from 25th October 2011 and shall
hold office until the completion of a
period of three years from the date of such
assumption
1.5 Resolved that Shri Mallya Prakash Pundlik Mgmt For For
elected from amongst shareholders other
than the Central Government pursuant to
Section 9(3) (i) of the Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1970 read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and are hereby appointed
as the Director of the Bank to assume
office from 25th October 2011 and shall
hold office until the completion of a
period of three years from the date of such
assumption
1.6 Resolved that Shri Mangal Satya Prakash Mgmt No vote
elected from amongst shareholders other
than the Central Government pursuant to
Section 9(3) (i) of the Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1970 read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and are hereby appointed
as the Director of the Bank to assume
office from 25th October 2011 and shall
hold office until the completion of a
period of three years from the date of such
assumption
1.7 Resolved that Shri Mukesh Mohan elected Mgmt No vote
from amongst shareholders other than the
Central Government pursuant to Section 9(3)
(i) of the Banking Companies (Acquisition
and Transfer of Undertakings) Act, 1970
read with relevant Scheme, Regulations made
thereunder and RBI Notification, be and are
hereby appointed as the Director of the
Bank to assume office from 25th October
2011 and shall hold office until the
completion of a period of three years from
the date of such assumption
1.8 Resolved that Shri Ranade Ajit Keshav Mgmt Against Against
elected from amongst shareholders other
than the Central Government pursuant to
Section 9(3) (i) of the Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1970 read with relevant Scheme,
Regulations made thereunder and RBI
Notification, be and are hereby appointed
as the Director of the Bank to assume
office from 25th October 2011 and shall
hold office until the completion of a
period of three years from the date of such
assumption
1.9 Resolved that Shri Sirajuddin P.M elected Mgmt For For
from amongst shareholders other than the
Central Government pursuant to Section 9(3)
(i) of the Banking Companies (Acquisition
and Transfer of Undertakings) Act, 1970
read with relevant Scheme, Regulations made
thereunder and RBI Notification, be and are
hereby appointed as the Director of the
Bank to assume office from 25th October
2011 and shall hold office until the
completion of a period of three years from
the date of such assumption
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA Agenda Number: 703623012
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: EGM
Meeting Date: 24-Mar-2012
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved That pursuant to the provisions of Mgmt For For
the Banking Companies
(Acquisition and Transfer of Undertakings)
Act, 1970 and Bank of India (Shares
and Meetings) Regulations, 2007 and subject
to the approvals, consents,
sanctions, if any, of Reserve Bank of India
(RBI), Government of India (GOI),
Securities and Exchange Board of India
(SEBI), and / or any other authority
as may be required in this regard and
subject to such terms, conditions and
modifications thereto as may be prescribed
by them in granting such approvals and
which may be agreed to by the Board of
Directors of the Bank and subject to
SEBI (Issue of Capital & Disclosure
Requirements) Regulations, 2009
(SEBI ICDR Regulations) and regulations
prescribed by RBI and all other relevant
authorities from time to time and subject
to the Listing Agreements entered
CONTD
CONT CONTD into with the Stock Exchanges where Non-Voting
the equity shares of the Bank are listed,
consent of the shareholders of the Bank be
and is hereby accorded to the Board of
Directors of the Bank (hereinafter called
"the Board" which shall be deemed to
include any Committee which the Board may
have constituted or hereafter constitute,
to exercise its powers including the powers
conferred by this Resolution) A)
To create, offer, issue and allot upto
2,75,00,000 equity shares of INR 10/-each
(Rupees Ten only) for cash at such Issue
Price as may be determined in accordance
with Regulation 76 (1) of SEBI ICDR
Regulations aggregating upto INR 1,000
Crore on preferential basis to
Government of India (President of India).
B) To create, offer, issue and allot
upto 2,73,00,000 equity shares of INR
10/-each (Rupees Ten only) for cash at
CONTD
CONT CONTD such Issue Price as may be determined Non-Voting
in accordance with Regulation 76 (4) of
SEBI ICDR Regulations on preferential basis
to Life Insurance Corporation of
India (LIC) and / or various Schemes of
LIC. Resolved Further That the Relevant
Date for determination of the Issue Price
is 23rd February, 2012. Resolved Further
That the Board shall have authority and
power to accept any modification in
the proposal as may be required or imposed
by the Government of India / Reserve Bank
of India / Securities and Exchange Board
of India/ Stock Exchanges where the shares
of the Bank are listed or such other
appropriate authorities at the time of
according / granting their approvals,
consents, permissions and sanctions to
issue, allotment and listing thereof
and as agreed to by the Board. Resolved
Further That the said equity CONTD
CONT CONTD shares to be issued shall rank pari Non-Voting
passu with the existing equity shares
of the Bank and shall be entitled to
dividend declared, if any, in
accordance with the statutory guidelines
that are in force at the time of such
declaration. Resolved Further That for the
purpose of giving effect to this
Resolution, the Board be and is hereby
authorized to do all such acts, deeds,
matters and things as it may in its
absolute discretion deem
necessary, proper and desirable and to
settle any question, difficulty or
doubt that may arise in regard to the issue
of the equity shares and further to do all
such acts, deeds, matters and things,
finalize and execute all documents and
writings as may be necessary, desirable or
expedient as it may in its absolute
discretion deem fit, proper or desirable
without being required to seek CONTD
CONT CONTD any further consent or approval of Non-Voting
the shareholders or authorize to the end
and intent that the shareholders shall be
deemed to have given their approval
thereto expressly by the authority of this
resolution. Resolved Further That the
Board be and is hereby authorized to
delegate all or any of the powers herein
conferred on it, to the Chairman and
Managing Director or Executive Directors
or such other officer of the Bank as it may
deem fit to give effect to the aforesaid
Resolution
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA Agenda Number: 703895031
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss, approve and adopt the audited Mgmt For For
balance sheet as at 31st March 2012, profit
and loss account for the year ended 31st
March 2012, Report of the Board of
Directors on the working and activities of
the Bank for the period covered by the
Accounts and Auditors' Report on the
Balance Sheet and Accounts
2 To declare dividend on Equity Shares for Mgmt For For
the financial year 2011-12
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 703662002
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: TH0148010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955706 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the annual Mgmt For For
general meeting of shareholders for the
year 2011
2 To acknowledge the performance of the Mgmt For For
company for the year 2011 and adopt the
directors' report for the performance of
the company for the year ended on December
31, 2011
3 To approve the audited balance sheet Mgmt For For
(statement of financial position) and
statements of income for the year ended on
December 31, 2011
4 To approve the distribution of annual Mgmt For For
profits and annual dividend payment
5A1 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Vitoon
Vongkusolkit
5A2 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Anothai
Techamontrikul
5A3 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Ongart
Auapinyakul
5A4 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Verajet
Vongkusolkit
5B1 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr.Rawi Corsiri
5B2 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr. Teerana
Bhongmakapat
5C Approval of the directors' remunerations Mgmt For For
6 To appoint the company's auditor and fix Mgmt For For
his/her remuneration
7 To consider the issuance and sale of Mgmt For For
debentures in the aggregate principal
amount not exceeding Baht 20,000 million
8 Other businesses (if any) Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 703303507
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L117
Meeting Type: AGM
Meeting Date: 20-Sep-2011
Ticker:
ISIN: INE257A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet of the Company as at 31st
March, 2011 and the Profit & Loss Account
for the financial year ended on that date
together with the Directors' Report and
Auditors' Report thereon
2 To declare dividend for the year 2010-11 Mgmt For For
3 To appoint a Director in place of Smt. Reva Mgmt For For
Nayyar, who retires by rotation and being
eligible, offers herself for re-appointment
4 To appoint a Director in place of Shri Anil Mgmt Against Against
Sachdev, who retires by rotation and being
eligible, offers himself for re-appointment
5 To appoint a Director in place of Shri Atul Mgmt For For
Saraya, who retires by rotation and being
eligible, offers himself for re-appointment
6 To authorize the board to fix the Mgmt For For
remuneration of the Auditors for the year
2011-12
7 Resolved that Shri Trimbakdas S. Zanwar, Mgmt For For
who was appointed as an Additional
Director pursuant to Article 67(iv) of the
Articles of Association of the Company
read with Section 260 of the Companies Act,
1956 w.e.f. 12th November, 2010 to
hold Office upto the date of this Annual
General Meeting and in respect of whom,
the Company has received a notice in
writing from a Member, pursuant to the
provisions of Section 257 of the Companies
Act, 1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
8 Resolved that Shri S. Ravi, who was Mgmt For For
appointed as an Additional Director
pursuant to Article 67(iv) of the Articles
of Association of the Company read with
Section 260 of the Companies Act, 1956
w.e.f. 10th March, 2011 to hold Office
upto the date of this Annual General
Meeting and in respect of whom, the
Company has received a notice in writing
from a Member, pursuant to the provisions
of Section 257 of the Companies Act, 1956,
be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
9 Resolved that Shri Ambuj Sharma, who was Mgmt For For
appointed as an Additional Director
pursuant to Article 67(iv) of the Articles
of Association of the Company read with
Section 260 of the Companies Act, 1956
w.e.f. 15th March, 2011 to hold Office
upto the date of this Annual General
Meeting and in respect of whom, the
Company has received a notice in writing
from a Member, pursuant to the provisions
of Section 257 of the Companies Act, 1956,
be and is hereby appointed as a
Director of the Company
10 Resolved that Shri M.K.Dube, who was Mgmt For For
appointed as an Additional Director
pursuant to Article 67(iv) of the Articles
of Association of the Company read with
Section 260 of the Companies Act, 1956
w.e.f. 25th June, 2011 to hold Office
upto the date of this Annual General
Meeting and in respect of whom, the
Company has received a notice in writing
from a Member, pursuant to the provisions
of Section 257 of the Companies Act, 1956,
be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
11 Resolved that Shri P.K. Bajpai, who was Mgmt Against Against
appointed as an Additional Director
pursuant to Article 67(iv) of the Articles
of Association of the Company read with
Section 260 of the Companies Act, 1956
w.e.f. 1st July, 2011 to hold Office
upto the date of this Annual General
Meeting and in respect of whom, the
Company has received a notice in writing
from a Member, pursuant to the provisions
of Section 257 of the Companies Act, 1956,
be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
12 Resolved that (i) "pursuant to the Mgmt For For
provisions of Section 94 and other
applicable provisions, if any, of the
Companies Act, 1956 (including any
statutory modification and reenactment
thereof for the time being in force), and
in accordance with the provisions of
Article 32 of the Articles of
Association of the Company and subject to
other approvals, consents,
permissions and sanctions, as may be
necessary, from any authority, the
existing equity shares of the Company of
Face value INR.10/- (Rupees Ten) each,
be and are hereby sub-divided into five (5)
equity shares of Face value INR.2/- (Rupees
Two) each and consequently the Authorised
Capital of the Company of
INR.2000,00,00,000/-(Rupees Two thousand
crores) be divided into 1000,00,00,000
(One thousand crores) equity shares of
INR.2/-(Rupees Two) each, with effect
from the CONTD
CONT CONTD 'Record date' to be determined by the Non-Voting
Board for this purpose. (ii) pursuant
to sub-division of Equity shares of the
company, the paid up Equity shares of face
value of INR.10/- each, as existing on the
Record date shall stand sub-divided into
five equity shares of INR.2/-each fully
paid up, with effect from the 'Record
date'. (iii) the five new equity shares of
INR.2/- each to be allotted in lieu of
one equity share of INR.10/- each shall be
subject to the terms of Memorandum &
Articles of Association of the Company
and shall rank pari passu in all respects
with and carry the same rights as
existing fully paid equity share of
INR.10/-each of the Company and shall be
entitled to participate in full in any
dividend(s) to be declared after the
sub-divided equity shares are allotted.
(iv) existing share certificate(s) in CONTD
CONT CONTD relation to equity share capital held Non-Voting
in physical form be cancelled and new share
certificate(s) be issued in respect of the
equity shares held by the members of the
company consequent upon sub-division of
equity shares as aforesaid and in case of
shares held in dematerialized form, the
sub-divided equity shares be credited to
the respective demat accounts of the
beneficiaries in lieu of existing
shares held by them. (v) the Board of
Directors of the Company ("the Board",
which expression shall include a duly
constituted Committee thereof) be and is
hereby authorized to do all such acts,
deeds, matter and things, delegate all or
any of the powers vested in the Board, to
any Director (s) or Officer (s) of the
Company, give such direction as may
be necessary, for giving effect to the
aforesaid resolutions, in the
CONTD
CONT CONTD best interest of the Company, Non-Voting
including but not limited to signing and
execution of necessary forms, papers,
writings, agreements and documents,
including giving customary representations
and warranties, together with such
indemnities as may be deemed necessary and
expedient in its discretion and settling
any question, doubt or difficulties that
may arise with regard to or in relation to
the proposed subdivision of shares
13 Resolved that pursuant to Section 16 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956 (including any
statutory modifications and
reenactment thereof for the time being in
force), existing Clause V of the
Memorandum of Association of the Company be
and is hereby altered by
substituting it with the following: The
Authorised Share Capital of the
Company is INR.2000,00,00,000/- (Rupees Two
thousand crores) divided into
1000,00,00,000(One thousand crores) equity
shares of INR.2/- (Rupees Two) each
with the rights, privileges and conditions
attaching thereto as may be provided by
the Articles of Association of the Company,
for the time being, with power to
increase and reduce the Capital of the
Company and to divide the shares in the
Capital for the time being into several
classes and to attach thereto CONTD
CONT CONTD respectively such preferential, Non-Voting
deferred, guaranteed, qualified or
special rights, privileges and conditions
as may be determined by or in
accordance with the Articles of Association
of the Company and to vary, modify,
amalgamate or abrogate any such rights,
privileges or condition in such manner
as may for the time being be provided by
the Articles of Association of the
Company
14 Resolved that pursuant to Section 31 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956 (including any
statutory modifications and
reenactment thereof for the time being in
force), existing Article 4-A of the
Articles of Association be and is hereby
altered by substituting it with the
following: "The Authorised Share Capital of
the Company is INR.
2000,00,00,000/- (Rupees Two thousand
crores) divided into 1000,00,00,000
(One thousand crores) equity shares of
INR.2/- (Rupees Two) each"
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 703185593
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: EGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authority to provide financial assistance Mgmt For For
to related and inter related
entities to the company
2 Authority to provide financial assistance Mgmt For For
for the subscription of securities to
related and inter related entities to the
company
3 Approval of the non executive directors Mgmt For For
remuneration
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 703406884
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 21-Nov-2011
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the audited financial statements Mgmt For For
2 To re-appoint the auditors Deloitte and Mgmt For For
Touche, and Trevor Brown audit partner for
the ensuing year
3.1 General authority for share buy back Mgmt For For
3.2 Approval of non-executive directors' Mgmt For For
remuneration for the year ending June 30
2012
4.1 Place the unissued shares under the Mgmt For For
directors' control
4.2 Issue of ordinary shares for cash Mgmt For For
4.3 Payment of dividends by way of a pro-rata Mgmt For For
reduction of share capital or share premium
4.4 Creation and issue of convertible Mgmt For For
debentures
4.5.1 Re-election of DDB Band as a director Mgmt For For
4.5.2 Re-election of BL Berson as a director Mgmt For For
4.5.3 Re-election of DE Cleasby as a director Mgmt For For
4.5.4 Re-election of AW Dawe as a director Mgmt For For
4.5.5 Re-election of RM Kunene as a director Mgmt For For
4.5.6 Re-election of P Nyman as a director Mgmt For For
4.5.7 Re-election of LP Ralphs as a director Mgmt For For
4.6.1 To elect NG Payne as a member of the audit Mgmt For For
committee
4.6.2 To elect NP Mageza as a member of the audit Mgmt For For
committee
4.6.3 To elect D Masson as a member of the audit Mgmt For For
committee
4.6.4 To elect JL Pamensky as a member of the Mgmt For For
audit committee
4.7 Non binding endorsement of remuneration Mgmt For For
policy
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS' NAMES FOR RESOLUTION 2
AND MODIFICATION OF TEXT IN RESOLUTION 3.2.
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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 703660109
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 and the Reports of the Directors and
Auditors thereon
2 To re-elect the following Director who Mgmt Against Against
retire by rotation in accordance with
Articles 97(1) and (2) of the Company's
Articles of Association: Datuk Oh Chong
Peng
3 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Articles 97(1) and (2) of the Company's
Articles of Association: Dato' Ahmad
Johari bin Tun Abdul Razak
4 To re-appoint the following Director who Mgmt Against Against
retire in accordance with Article 103 of
the Company's Articles of Association:
Datuk Zainun Aishah binti Ahmad
5 To re-appoint the following Director who Mgmt For For
retire in accordance with Article 103 of
the Company's Articles of Association: Ms.
Lee Oi Kuan
6 To approve the increase of the limit of Mgmt For For
Non-Executive Directors' fees from RM
800,000.00 to RM 1,000,000.00
7 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors of the
Company for the financial year ending 31
December 2012 and to authorise the
Directors to fix their remuneration
8 Proposed renewal of shareholders' mandate Mgmt For For
for BATM and its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with
related parties (proposed renewal of the
recurrent RPTS mandate)
9 Proposed amendments to the articles of Mgmt For For
association of the company
--------------------------------------------------------------------------------------------------------------------------
C.P.ALL PUBLIC CO LTD Agenda Number: 703700042
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To adopt the minute of the general meeting Mgmt For For
of shareholders for year 2011
2 To consider the report of the board of Mgmt For For
directors which propose the meeting for
reporting the regarding the company's
operations for the last year
3 To consider and approve tee balance sheet Mgmt For For
and profit and loss account for the year
ended December 31, 2011
4 To consider and approve the decrease of the Mgmt For For
company's registered capital by
cancellation of the registered ordinary
shares remaining from the payment of stock
dividend and from the exercising of the
right under ESOP and to approve the
amendment of clause 4. of the memorandum of
association of the company to be conformed
to the decrease of the registered capital
5 To consider and approve of the company's Mgmt For For
registered capital to support the stock
dividend payment. and to approve the
amendment of clause 4 of the
memorandum of association of the company to
be conformed to the increase of the
registered capital
6 To consider and approve an appropriation of Mgmt For For
profit and approve the payment of cash and
stock dividend
7.A To consider and elect director to replace Mgmt Against Against
the directors who retires by
rotation : Mr.Dhanin Chearavanont
7.B To consider and elect director to replace Mgmt For For
the directors who retires by
rotation: Mr.Korsak Chairasmisak
7.C To consider and elect director to replace Mgmt Against Against
the directors who retires by
rotation: Mr.Soopakij Chearavanont
7.D To consider and elect director to replace Mgmt For For
the directors who retires by
rotation: Mr.Adirek Sripratak
7.E To consider and elect director to replace Mgmt For For
the directors who retires by
rotation: Mr.Tanin Buranamanit
8 To consider and approve the remuneration Mgmt For For
for directors
9 To consider and approve the appointment of Mgmt For For
the company's auditors and fix their
remuneration
10 To consider others business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703438475
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Split of the entirety of the common shares Mgmt For For
issued by the company, in such a way
that, if it is approved, for each common,
nominative, book entry share issued by
the company, with no par value, from here
onwards common share, there will be
created and attributed to its holder three
new common shares, with all the same
rights and advantages as the preexisting
common shares, in such a way that each
common share will come to be represented by
four common shares after the split. in
light of this, the following should be
multiplied by four the number of common,
nominative, book entry shares, with no par
value, representative of the share
capital of the company, with the
consequent amendment of the main part of
article 5 of the corporate bylaws of the
CONTD
CONT CONTD company, and the limit of the Non-Voting
authorized share capital, with the
consequent amendment of the main part of
article 6 of the corporate bylaws of the
company
II Adaptation of the corporate bylaws of the Mgmt For For
company, in such a way as to include
the new requirements of the Novo Mercado
listing regulations, which have been in
effect since may 10, 2011, in regard to the
minimum mandatory clauses, and to adapt
them to law number 12,431 of June 24, 2011
III Exclusion of the requirement that the Mgmt For For
members of the board of directors be
shareholders of the company, with the
consequent amendment of the main part of
article 10 of the corporate bylaws of the
company, to adapt it to law number
12,431 of June 24, 2011
IV Amendment of paragraph 4 of article 11 of Mgmt For For
the corporate bylaws of the
company, so that it comes to state that the
secretary of meetings of the board of
directors of the company will be appointed
by the chairperson of the respective
meeting
V Change of the effective term of the Mgmt For For
business plan of the company, so that it
comes to cover a five year period instead
of a three year period, with the
consequent amendment of item xii of article
12 of the corporate bylaws of the company
VI Consolidation of the corporate bylaws of Mgmt For For
the company, adjusting the order of their
articles and respective paragraphs and
lines, all in accordance with the
amendments proposed in items I through V
above and in accordance with the proposal
from management made available to the
market in accordance with that which is
provided for in CVM regulatory instruction
480.09
VII Election of a new alternate member to the Mgmt For For
finance committee of the company, as a
result of the resignation of Mr. Tarcisio
Augusto Carneiro, elected at the annual
general meeting of the company held on
April 19, 2011
VIII Election of one new full member and two new Mgmt For For
alternate members to the board of directors
of the company, as a result of the
resignations, respectively, of Mr.
Gustavo Pelliciari De Andrade, Mr. Ricardo
Antonio Mello Castanheira and Mr. Renato
Torres De Faria, elected at the annual
general meeting of the company held on
April 19, 2011
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703533491
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
I An addition to the corporate purpose of the Mgmt For For
company to include conducting
activities in the airport infrastructure
sector and, as a consequence, to amend
article 5 of the corporate bylaws of the
company
II Approval of the purchase of equity Mgmt For For
interests held by the Andrade Gutierrez
and Camargo Correa Groups, both of which
are controlling shareholders of the
company, in the special purpose companies
that participate in airport
infrastructure concessions and companies
related directly and indirectly to the
operation of the respective airport
infrastructures, which are divided into
three projects in reference to the
international airports of Quito, In
Ecuador, and of San Jose, In Costa Rico,
Andrade Gutierrez Group, and in
Curacao, Camargo Correa Group, from here
onwards the assets, and the signing of the
respective definitive documents, as well as
of the valuation report and related
documents, with the controlling
shareholders who currently own the
assets declaring themselves to be
disqualified from voting in relation to
this matter
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703687763
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the board of directors report, the companys
consolidated financial statements and
explanatory notes accompanied by the
independent auditors report and the
finance committee for the fiscal year
ending December 31, 2011
2 To decide and approve on the revision of Mgmt For For
the capital budget
3 To decide on the distribution of profits Mgmt For For
from the fiscal year ending December 31,
2011
4 Decide on the number of seats on the board Mgmt Against Against
of directors of the company for the next
term and election of members of the board
of directors of the company
5 To decide on administrators remuneration Mgmt Against Against
6 To decide on the setting up of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
CFAO Agenda Number: 703725638
--------------------------------------------------------------------------------------------------------------------------
Security: F2015W102
Meeting Type: MIX
Meeting Date: 25-May-2012
Ticker:
ISIN: FR0000060501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201472.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0504/201205041202097.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
O.3 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend
O.4 Approval of regulated Agreements Mgmt For For
O.5 Renewal of term of Mr. Jean-Francois Palus Mgmt For For
as Supervisory Board member
O.6 Renewal of term of Mr. Jean-Charles Pauze Mgmt For For
as Supervisory Board member
O.7 Appointment of Mrs. Sylvie Rucar as Mgmt For For
Supervisory Board member
O.8 Authorization to be granted to the Executie Mgmt For For
Board to trade Company's shares
E.9 Authorization to be granted to the Mgmt For For
Executive Board to reduce share capital by
cancellation of treasury shares
E.10 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase share
capital by issuing shares and/or securities
providing access to capital of the Company
and/or issuing securities entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide to increase
share capital by issuing shares and/or
securities providing access to capital of
the Company and/or issuing securities
entitling to the allotment of debt
securities without preferential
subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide to increase
share capital by issuing without
preferential subscription rights shares
and/or securities providing access to
capital of the Company and/or issuing
securities entitling to the allotment of
debt securities through an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code including to qualified
investors or a limited group of investors
E.13 Option to issue shares and/or securities Mgmt For For
providing access to capital without
preferential subscription rights, in
consideration for in-kind contributions of
equity securities or securities providing
access to capital
E.14 Setting the price of issuance of shares Mgmt Against Against
and/or securities providing access to
capital within the limit of 10% of capital
per year as part of a capital increase
without preferential subscription rights
E.15 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide to increase
share capital by incorporation of reserves,
profits, premiums or otherwise
E.16 Delegation of authority to the Executive Mgmt For For
Board to increase the number of issuable
securities in case of capital increase with
or without preferential subscription rights
E.17 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide to increase
share capital by issuing shares and/or
securities providing access to capital
reserved for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter
E.18 Delegation of authority to be granted to Mgmt Against Against
the Executive Board to allocate free shares
existing or to be issued to employees of
the staff and corporate officers of the
Group or to some of them
E.19 Amendment to Article 13 of the Statutes Mgmt For For
regarding General Meetings
E.20 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO LTD Agenda Number: 703350621
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Y110
Meeting Type: EGM
Meeting Date: 11-Oct-2011
Ticker:
ISIN: CNE100000X85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881561 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 To consider and approve the issuance of Mgmt For For
U.S. dollar denominated bonds of a
principal amount not exceeding USD1.5
billion dollar in the overseas markets by
the company through its offshore
wholly-owned subsidiary within 24 months
from the date of the EGM, and to authorize
the board of the company, persons
authorized by the board and the company's
offshore wholly-owned subsidiary, to deal
with all necessary matters in connection
with the issuance of the bonds
2 To consider and approve the proposal in Mgmt For For
respect of the termination of some of the
investment projects financed by proceeds
from private placement
3 To consider and approve the proposal in Mgmt For For
respect of the change in the use of part of
the proceeds from private placement to
replenish working capital
4 To consider and approve the proposal in Mgmt For For
respect of authorization of provision of
guarantee by offshore subsidiaries of the
company for the purpose of the bond
issuance
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN THE SPLIT VOTING OPTION FROM N
TO Y . 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703206032
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listco
news/sehk/20110703/LTN20110703065.pdf
1 Issuance of RMB-denominated subordinated Mgmt For For
bonds
2 Election of shareholder representative Mgmt For For
supervisor
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1130/LTN20111130183.pdf
1 Election of Mr. Wang Hongzhang as the Mgmt For For
executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0422/LTN20120422048.pdf
1 2011 report of Board of Directors Mgmt For For
2 2011 report of Board of Supervisors Mgmt For For
3 2011 final financial accounts Mgmt For For
4 2011 profit distribution plan Mgmt For For
5 2011 final emoluments distribution plan for Mgmt For For
Directors and Supervisors
6 Budget of 2012 fixed assets investment Mgmt For For
7 Appointment of auditors for 2012 Mgmt For For
8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For
Director
9 Election of Ms. Elaine La Roche as Mgmt For For
Independent Non-executive Director
10 Revisions to the Articles of Association of Mgmt For For
the Bank
11 Revisions to the Procedural Rules for the Mgmt For For
Shareholders' General Meeting of the Bank
12 Revisions to the Procedural Rules for the Mgmt For For
Board of Directors of the Bank
13 Revisions to the Procedural Rules for the Mgmt For For
Board of Supervisors of the Bank
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933607016
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2011.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2011.
3A. TO RE-ELECT MR. XI GUOHUA AS A DIRECTOR. Mgmt For For
3B. TO RE-ELECT MR. SHA YUEJIA AS A DIRECTOR. Mgmt Against Against
3C. TO RE-ELECT MR. LIU AILI AS A DIRECTOR. Mgmt For For
3D. TO RE-ELECT MR. FRANK WONG KWONG SHING AS A Mgmt For For
DIRECTOR.
3E. TO RE-ELECT DR. MOSES CHENG MO CHI AS A Mgmt Against Against
DIRECTOR.
4. TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION.
5. GENERAL MANDATE TO DIRECTORS TO REPURCHASE Mgmt For For
SHARES IN COMPANY NOT EXCEEDING 10% OF
AGGREGATE NOMINAL AMT. OF ISSUED SHARE
CAPITAL.
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
7. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD Agenda Number: 703694338
--------------------------------------------------------------------------------------------------------------------------
Security: Y15048104
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: CNE100000874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0330/LTN201203303557.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directors of the
Company for the year ended 31 December 2011
2 To consider and, if thought fit, to approve Mgmt For For
the report of the supervisory committee of
the Company for the year ended 31 December
2011
3 To consider and, if thought fit, to approve Mgmt For For
the audited consolidated financial
statements of the Company for the year
ended 31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the profit distribution proposal of the
Company, namely, the proposal for
distribution of a final dividend of RMB0.06
per share (tax inclusive) in an aggregate
amount of approximately RMB214,287,840 for
the year ended 31 December 2011, and to
authorise the Chairman of the board of
directors of the Company to implement the
aforesaid distribution
5 To consider and, if thought fit, to approve Mgmt For For
the usage procedure of the Central
state-owned budget funds
6 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of SHINEWING (HK) CPA
Limited and ShineWing Certified Public
Accountants Co., Ltd, as the international
and domestic auditors of the Company,
respectively for the year 2012, the term of
such re-appointment shall continue until
the next annual general meeting of the
Company, and to authorize the audit
committee of the board of directors of the
Company to determine their remuneration
7 To consider and, if thought fit, to approve Mgmt For For
the amendment to the rules of procedures of
the general meeting of the Company
8 To consider and, if thought fit, to approve Mgmt For For
the amendment to the rules of procedures of
the board of directors of the Company
9 A general mandate to the board of directors Mgmt Against Against
of the Company (the "Board") to issue,
allot and deal with (1) additional unlisted
shares of the Company (the "Unlisted
Shares") not exceeding 20% of the Unlisted
Shares; and (2) additional H shares of the
Company (the "H Shares") not exceeding 20%
of the H Shares in issue, and to authorise
the Board to make such corresponding
amendments to the articles of association
as it think fit so as to reflect the new
capital structure upon the allotment and
issue of the shares
10 To consider and, if thought fit, to approve Mgmt For For
the amendment to the Articles of the
Company
--------------------------------------------------------------------------------------------------------------------------
CHINA ST CONSTRUCTION INTL HLDGS LTD Agenda Number: 703367563
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111006/LTN20111006419.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve, confirm and ratify the CSCECL Mgmt For For
Sub-construction Engagement
Agreement (as defined in the circular of
the Company dated 7 October 2011 (the
"Circular")) and the transactions
contemplated thereunder and the
implementation thereof; to approve the
CSCECL Sub-construction Engagement Cap (as
defined in the Circular); to approve the
CSC Sub-construction Engagement Cap (as
defined in the Circular); and to authorise
any one director of the Company (or any
two directors of the Company if the
affixing of the common seal is
necessary) for and on behalf of the Company
to execute all such other documents,
instruments and agreements and to do all
such acts or things deemed by him to
be incidental to, ancillary to or in
connection with the matters
contemplated in the CSCECL Sub-construction
Engagement Agreement and the transactions
contemplated thereunder and the
implementation thereof including the
affixing of common seal thereon
2 To approve, confirm and ratify the COHL Mgmt For For
Construction Engagement Agreement (as
defined in the Circular) and the
transactions contemplated thereunder and
the implementation thereof; to approve the
COHL Construction Engagement Cap (as
defined in the Circular); and to authorise
any one director of the Company (or any
two directors of the Company if the
affixing of the common seal is
necessary) for and on behalf of the Company
to execute all such other
documents, instruments and agreements and
to do all such acts or things deemed
by him to be incidental to, ancillary to or
in connection with the matters
contemplated in the COHL Construction
Engagement Agreement and the
transactions contemplated thereunder and
the implementation thereof including the
affixing of common seal thereon
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 703734093
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0417/LTN20120417345.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and adopt the Audited Financial Mgmt For For
Statements, the Directors' Report and the
Independent Auditor's Report for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011 of HK7 cents per
share
3.A To re-elect Mr. Zhang Yifeng as Director Mgmt For For
3.B To re-elect Mr. Zhou Hancheng as Director Mgmt For For
3.C To re-elect Mr. Hung Cheung Shew as Mgmt For For
Director
3.D To re-elect Dr. Cheong Chit Sun as Director Mgmt For For
3.E To re-elect Mr. Li Jian as Director Mgmt For For
3.F To re-elect Mr. Lee Shing See as Director Mgmt For For
4 To authorize the Board to fix the Mgmt For For
remuneration of Directors
5 To appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorize the Board to fix
its remuneration
6.A To approve the Ordinary Resolution No. (6A) Mgmt Against Against
of the Notice of Annual General Meeting (To
give a general mandate to the Directors to
issue additional shares of the Company)
6.B To approve the Ordinary Resolution No. (6B) Mgmt For For
of the Notice of Annual General Meeting (To
give a general mandate to the Directors to
repurchase shares of the Company)
6.C To approve the Ordinary Resolution No. (6C) Mgmt Against Against
of the Notice of Annual General Meeting (To
extend the general mandate grant to the
Directors pursuant to Ordinary Resolution
No. (6A) to issue additional shares of the
Company)
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 703691332
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
financial statements regarding the fiscal
year ending on December 31, 2011
2 Approval of the capital budget for the Mgmt For For
fiscal year ending on December 31, 2012
3 To decide on the allocation of the net Mgmt For For
profits from the fiscal year ended on
December 31, 2011, the distribution of the
dividends, and on the ratification of the
distribution of dividends and interest on
own capital set on the 2011 fiscal year
4 To set the global remuneration of the Mgmt For For
company directors, executive committee and
the consultant committee
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 703691382
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: EGM
Meeting Date: 10-May-2012
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To approve the amendment of the corporate Mgmt For For
bylaws of the company, to comply with the
new provisions introduced by the Novo
Mercado listing regulations of the BM and
Fbovespa S.A., Bolsa De Valores,
Mercadorias E Futuros, the exclusion in the
corporate bylaws of the need for members of
the board of directors to be shareholders
of the company and to allow the board of
directors to resolve, within the limit of
the authorized capital, on the issuance of
debentures convertible into shares, because
of the changes to the Brazilian share
corporations law introduced by law number
12,431.2011, as well as the approval of the
proposal from the management of the company
to proceed with the removal of the
activities of the area of human resources
from the description of the position of
chief administrative officer, through the
CONTD
CONT CONTD renumbering of the sole paragraph to Non-Voting
paragraph 1, amendment of its wording, and
the inclusion of a paragraph to be called
paragraph 2, both in Article 1, amendment
of the wording of Article 5 and its
paragraph 4, amendment of the wording of
paragraph 1 of Article 9, amendment of the
wording of Article 11 and its paragraph 1,
amendment of the wording of paragraph 1 of
Article 13, amendment of the wording of
letter N and the inclusion of the letters O
and P in Article 14, the amendment of the
wording of paragraph 4 of Article 17, the
amendment of the wording of paragraph 3 of
Article 24, the amendment of the wording of
the sole paragraph of Article 29, the
amendment of the wording of Article 31, the
amendment of the wording of paragraphs 1,
2, 3 and 4 in Article 35, the amendment of
the wording of line II of Article CONTD
CONT CONTD 36, the amendment of the wording of Non-Voting
the main part of Article 37 and its lines I
and II and the exclusion of line III, the
amendment of the wording of Article 38 and
its paragraphs 1, 3, 11 and the exclusion
of 12, and the amendment of the wording of
Article 39 and sole paragraph, the
amendment of the wording of Article 40 and
its paragraph 1, the amendment of the
wording of Article 42 and its paragraphs 1,
2 and 3 and the exclusion of paragraph 4,
the amendment of the wording of the main
part of Article 43 in the exclusion of
lines I and II and inclusion of paragraphs
1, 2, 3 and 4 from the same Article 43, the
amendment of the wording of Article 44 and
of Articles 48 and 49
2 To approve the new wording and restatement Mgmt For For
of the bylaws of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 26 APR 12 TO 10
MAY 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y OU.
--------------------------------------------------------------------------------------------------------------------------
CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE JANEIRO Agenda Number: 703518196
--------------------------------------------------------------------------------------------------------------------------
Security: P26663107
Meeting Type: EGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 933742 DUE TO CHANGE IN THE TEXT
OF RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To elect the vice president of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE JANEIRO Agenda Number: 703619607
--------------------------------------------------------------------------------------------------------------------------
Security: P26663107
Meeting Type: AGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
II Allocation of the net profit from the Mgmt For For
fiscal year, including in this the
remuneration to the shareholders in the
form of a dividend, in the amount of BRL
0.457684 per share. The dividend will be
increased at the Selic interest rate
during the period from December 31, 2011,
through March 31, 2012, inclusive,
and must be paid beginning April 1, 2012
III To elect the members of the board of Mgmt For For
directors
IV To set the global remuneration of the board Mgmt For For
of directors
V To install the finance committee Mgmt For For
VI To elect the members of the finance Mgmt For For
committee and set their remuneration
VII To decide on the newspapers in which Mgmt For For
company notices will be published
--------------------------------------------------------------------------------------------------------------------------
CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE JANEIRO Agenda Number: 703621361
--------------------------------------------------------------------------------------------------------------------------
Security: P26663107
Meeting Type: EGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Analysis of the proposal for an addition to Mgmt For For
the address of the head office of the
company stated in the corporate bylaws,
with the consequent amendment of article 3
--------------------------------------------------------------------------------------------------------------------------
CIELO S A Agenda Number: 933581818
--------------------------------------------------------------------------------------------------------------------------
Security: 171778202
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: CIOXY
ISIN: US1717782023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RECEIVE THE MANAGEMENT'S ACCOUNTS, EXAMINE, Mgmt For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT
AND THE ACCOUNTING AND FINANCIAL
STATEMENTS, TOGETHER WITH THE INDEPENDENT
AUDITORS' REPORT, THE FISCAL COUNCIL'S
REPORT AND THE AUDIT COMMITTEE REPORT, FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011
A2 RESOLVE ON THE RATIFICATION OF THE AMOUNT Mgmt For
OF REMUNERATION TO BE DISTRIBUTED AND THE
APPROVAL OF THE CAPITAL BUDGET PROPOSAL
A3 ELECT THE MEMBERS OF BOARD OF DIRECTORS AND Mgmt Against
FISCAL COUNCIL AND DELIBERATE ON THE
PROPOSAL FOR TOTAL COMPENSATION OF MANAGERS
E4 RESOLVE ON INCREASING CAPITAL STOCK FROM Mgmt For
THE CURRENT AMOUNT OF R$263,834,773.86 TO
R$ 500,000,000.00 WITH ISSUE OF BONUS
SHARES
E5 RESOLVE ON THE CHANGE OF THE COMPANY'S Mgmt For
BUSINESS PURPOSE TO INCLUDING THE ACTIVITY
OF STIPULATOR OF COLLECTIVE INSURANCE, IN
ALL KINDS OF COVERAGE
E6 RESOLVE ON THE CHANGES AND INCLUSION, AS Mgmt For
THE CASE MAY BE, OF ARTICLES 5, 6, 15, 16,
17, 19, 20, 21, 25, 31, 34, 35, 36, 37 AND
43 FOR ADAPTING THE BYLAWS TO THE
REGULATIONS OF BM&FBOVESPA'S NOVO MERCADO
LISTING RULES ("NOVO MERCADO LISTING
RULES") AND, FOR RENUMBERING ARTICLES AND
CONSOLIDATING BYLAWS
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669765
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report, the finance
committee report and auditors committee
report regarding the fiscal year
ending on December 31, 2011
II To vote regarding the ratification of the Mgmt For For
amount of income distributed and the
approval of the proposal for the capital
budget
III To elect the members of the board of Mgmt Against Against
directors and of the finance committee
and to vote regarding the proposal for the
global compensation of the managers
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 703669816
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To vote regarding the increase of the share Mgmt For For
capital from the current BRL
263,834,773.86, to BRL 500,000,000, or in
other words, an increase of BRL
236,165,226.14, with bonus shares,
attributing to the shareholders, free of
charge, one new common share for each lot
of five common shares that they own in the
final position on April 20, 2012, with it
being the case that, from April 23,
2012, inclusive, the shares will be
negotiated ex right in regard to the
bonus with the consequent amendment of
article 5 of the corporate bylaws of
the company. once the share bonus is
approved, item IV of the agenda of
the extraordinary general meeting, the
american depositary receipts,
adrs, negotiated on the american over the
counter market will receive the bonus
simultaneously and in the same proportion
II To vote regarding the amendment of the Mgmt For For
corporate purpose of the company to
include the activity of acting as a writer
of collective insurance, in all coverage
areas
III To vote regarding the amendment and Mgmt For For
inclusion as the case may be, of articles
5, 6, 15, 16, 17, 19, 20, 21, 25, 31, 34,
35, 36, 37 and 43 for the
adaptation of the corporate bylaws to the
provisions of the novo mercado
regulations of the BM and fbovespa, from
here onwards the novo mercado
regulations, and, consequently, for the
renumbering of the restated articles of
the corporate bylaws
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 703625523
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Approval of the board of directors' report Mgmt For For
on the financial year ended
31-12-2011
2 Approval of the financial statement of the Mgmt For For
financial year ended 31-12-2011
3 Approval of the auditors' report on the Mgmt For For
financial statement for financial year
ended 31-12-2011
4 Approval of profit distribution for the Mgmt For For
financial year ended 31-12-2011
5 Release the board members from their duties Mgmt For For
and liabilities for the financial year
ended 31-12-2011
6 Reappointing the auditors for a new Mgmt For For
financial year 31-12-2012 and deciding on
their fees
7 Authorizing board of directors to give Mgmt Against Against
donation in 2012
8 Authorizing board of directors to sign Mgmt Against Against
netting contracts with Mediterranean
Company for smart balls which the emerging
markets payments holding Mauritius Limited
Fund invests and managed by Actis Company
which owns a controlling interest in the
fund
9 Inform the assembly with the annual bonus Mgmt For For
determined by the board of
directors for the committees emanating from
the board of directors for the year 2012
based on the recommendation of the
governance committee and the report of
the advantages
10 Inform the assembly with the changes that Mgmt For For
have occurred on the structure of the
board of directors since the last meeting
for the ordinary assembly meeting and
the ratification of it
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933605442
--------------------------------------------------------------------------------------------------------------------------
Security: 20441W203
Meeting Type: Special
Meeting Date: 27-Apr-2012
Ticker: ABV
ISIN: US20441W2035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV Agenda Number: 703653471
--------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: MXP3142C1177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the board Mgmt For For
of directors in accordance with the terms
of article 172 of the general mercantile
companies law and article 28, part iv, of
the securities market law, regarding the
transactions and results of the company and
regarding the transactions and activities
in which it has intervened in accordance
with the securities market law during the
fiscal year that ended on December 31,
2011, including the individual and
consolidated financial statements of the
company and the report regarding the
fulfillment of the tax obligations in
accordance with that which is provided for
in part XX of article 86 of the income tax
law
II Report from the general director in Mgmt For For
accordance with article 172 of the
general mercantile companies law,
accompanied by the opinion of the outside
auditor and the opinion of the board of
directors regarding the report of the
general director, in accordance with
article 21 of the corporate bylaws
III Presentation of the annual report from the Mgmt For For
audit and corporate practices
committee regarding its activities in
accordance with article 36, part IV,
line a, of the corporate bylaws and article
28 of the securities market law
IV Proposal regarding the allocation of Mgmt For For
results from the fiscal year that ended on
December 31, 2011
V Determination of the maximum amount of Mgmt For For
funds that can be allocated to the
purchase of shares of the company in
accordance with the terms of article 12 of
the corporate bylaws and article 56 of the
securities market law
VI Appointment and or ratification of the Mgmt For For
members of the board of directors,
secretary and vice secretary of the company
VII Designation and or ratification of the Mgmt For For
members of the audit and corporate
practices committee. appointment and, if
deemed appropriate, ratification of the
chairperson of each one of said committees
in fulfillment of that which is provided
for in article 43 of the securities market
law
VIII Compensation for the members of the board Mgmt For For
of directors of the company, both full
and alternate, secretaries and members of
the audit and corporate practices
committee
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions that the
annual general meeting of shareholders
passes
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703694073
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0330/LTN201203302060.pdf
1 To receive and consider the audited Mgmt For For
Accounts and the Reports of the Directors
and the Auditor for the year ended 31
December 2011
2 To approve and declare a final divided for Mgmt For For
the year ended 31 December 2011
3.a To re-elect Mr. Chen Tommy Yi-Hsun as Mgmt For For
Director
3.b To re-elect Mr. Kim Jin-Goon as Director Mgmt For For
3.c To re-elect Mr. Lee Ted Tak Tai as Director Mgmt For For
3.d To re-elect Mr. Chen Ying-Chieh as Director Mgmt For For
3.e To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Board of
Directors to fix their remuneration
5.A To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.B To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares
of the Company
5.C To extend the general mandate granted to Mgmt Against Against
the Directors to issue new shares under
resolution 5B by adding the number of
shares repurchased by the Company under
resolution 5A
--------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933607004
--------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: HXM
ISIN: US25030W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE REPORTS THAT ARE PRESENTED BY
THE BOARD OF DIRECTORS OF THE COMPANY
PURSUANT TO ARTICLE 28, SECTION IV OF THE
MEXICAN SECURITIES MARKET LAW AND ARTICLE
172 OF THE GENERAL LAW OF MERCANTILE
ENTITIES, INCLUDING THE FINANCIAL
STATEMENTS OF THE COMPANIES CONTROLLED BY
IT, CORRESPONDING TO THE YEAR ENDED ON
DECEMBER 31, 2011.
2. RESOLUTION ON THE ALLOCATION OF PROFITS Mgmt For For
OBTAINED IN THE MENTIONED FISCAL YEAR.
3. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY
BE ALLOCATED FOR STOCK REPURCHASE.
4. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY OF THE BOARD OF
DIRECTORS OF THE COMPANY, AND DETERMINATION
OF THEIR COMPENSATION.
5. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE, EXECUTIVE AND OF THE CORPORATE
GOVERNANCE COMMITTEE AND, IF APPROPRIATE,
APPOINTMENT OF THE OTHER MEMBERS OF SUCH
COMMITTEES.
6. DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO, CAIRO Agenda Number: 703340707
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 04-Oct-2011
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Approval of the board of directors report Mgmt No vote
on the financial year ended
30-06-2011
2 Approval of the auditors report on the Mgmt No vote
financial statement for financial year
ended 30-06-2011
3 Approval of the financial statement of the Mgmt No vote
financial year 30-06-2011
4 Release the board members from their duties Mgmt No vote
and liabilities for the financial year
ended 30-06-2011
5 Approval of distributing workers' Mgmt No vote
increments due in 01-07-2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 1 TO 4. 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.
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO, CAIRO Agenda Number: 703733332
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 02-May-2012
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Approving the planned budget of 2012.2013 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL), CAIRO Agenda Number: 703644458
--------------------------------------------------------------------------------------------------------------------------
Security: M3126P103
Meeting Type: OGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: EGS48011C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Approve BOD report for the company's Mgmt No vote
activity for the fiscal year ended 31
December 2011
2 Financial auditor report for the fiscal Mgmt No vote
year ended 31 December 2011
3 Approve compensation contracts took place Mgmt No vote
in the fiscal year ended 31
December 2011 and delegate the BOD to make
compensation contracts
4 Approve the company financial statements Mgmt No vote
for the fiscal year ended 31
December 2011
5 Approve BOD changes during the last period Mgmt No vote
6 Release the BOD responsibilities for the Mgmt No vote
fiscal year ended 31 December 2011
7 Determine bonuses and allowances for the Mgmt No vote
BOD members for 2012
8 Approve donations of the fiscal year ended Mgmt No vote
31 December 2011 and determine 2012
donations
9 Hiring financial auditor for 2012 and Mgmt No vote
determine its fees
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL), CAIRO Agenda Number: 703645955
--------------------------------------------------------------------------------------------------------------------------
Security: M3126P103
Meeting Type: EGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: EGS48011C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Approve amending article no.21 from the Mgmt No vote
company basic decree
2 Delegate the CEO the executive director and Mgmt No vote
the managing director to add any amendment
that might be recommended by the government
on the meeting and the company basic
decree amendment
3 Delegate KPMG Hazem Hassan to take all Mgmt No vote
necessary actions to approve the
minutes of meeting and process the meeting
decisions to amend article no.21 from the
company basic decree
--------------------------------------------------------------------------------------------------------------------------
EURASIA DRILLING CO LTD Agenda Number: 703342749
--------------------------------------------------------------------------------------------------------------------------
Security: 29843U202
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: US29843U2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A To re-elect The Earl of Clanwilliam Mgmt For For
1.B To re-elect Alexander Yu. Djaparidze Mgmt Against Against
1.C To re-elect Alexander Shokhin Mgmt Against Against
2.A To elect Richard Anderson Mgmt For For
2.B To elect Maurice Dijols Mgmt For For
3 The Board recommends that the Shareholders Mgmt For For
resolve as an Ordinary Resolution to
approve the appointment of the firm of KPMG
as the Company's auditors, with effect
from the date of the Ordinary Resolution,
as follows: "It is resolved that the
firm of KPMG Limited, 11 Gogolevsky
Boulevard, Moscow 119019 Russian
Federation ("KPMG") be re-appointed as the
Independent Accounts of the
Company."
--------------------------------------------------------------------------------------------------------------------------
EXXARO RES LTD Agenda Number: 703400781
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Amendment of the Exxaro Resources Limited Mgmt For For
Long Term Incentive Plan 2006
O.2 Amendment to the Exxaro Resources Limited Mgmt For For
Share Appreciation Right Scheme 2006
O.3 Amendment of the Exxaro Resources Limited Mgmt For For
Deferred Bonus Plan 2006
S.1 Provision of financial assistance Mgmt For For
S.2 Non executive directors fees Mgmt For For
S.3 Non executive directors additional meeting Mgmt For For
fees
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 703751986
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Resolution to adopt the 2011 audited group Mgmt For For
financial statements
O.2.1 Resolution to re-elect Ms S Mgmt For For
Dakile-Hlongwane as director required to
retire by rotation in terms of clause 15.2
of the memorandum of incorporation
O.2.2 Resolution to re-elect Mr U Khumalo as Mgmt For For
director required to retire by rotation in
terms of clause 16.1 of the memorandum of
incorporation
O.2.3 Resolution to re-elect Dr D Konar as Mgmt Against Against
director required to retire by rotation in
terms of clause 16.1 of the memorandum of
incorporation
O.2.4 Resolution to re-elect Mr RP Mohring as Mgmt For For
director required to retire by rotation in
terms of clause 16.1 of the memorandum of
incorporation
O.3 Resolution to appoint group audit committee Mgmt Against Against
members: J van Rooyen (chairman), RP
Mohring (member) and NL Sowazi (member)
O.4 Resolution to appoint group social and Mgmt For For
ethics committee members: J van Rooyen
(chairman), RP Mohring (member) and JJ
Geldenhuys (member)
O.5 Resolution to endorse, through a Mgmt For For
non-binding advisory vote, the company's
remuneration policy and its implementation,
as set out in the remuneration report
contained in the annual report
O.6 Resolution to appoint PwC as independent Mgmt For For
auditors of the company and to note D
Shango as the designated audit partner
O.7 Resolution to authorise directors to allot Mgmt Against Against
and issue unissued ordinary shares
O.8 Resolution to authorise directors to issue Mgmt For For
shares for cash
O.9 Resolution to authorize directors and/or Mgmt For For
secretary of the company to implement the
resolutions set out in the notice convening
the annual general meeting
S.1 Special resolution to approve non-executive Mgmt For For
directors' fees for the period 1 January
2012 to the next annual general meeting
S.2 Special resolution to authorise directors Mgmt For For
to repurchase company shares
S.3 Special resolution to approve financial Mgmt For For
assistance for subscription of securities
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. IF YOU HAVE AL READY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECI DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 703749880
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: OGM
Meeting Date: 22-May-2012
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of a specific issue of Initial Mgmt For For
Subscription Shares for cash
O.2 Approval of a specific issue of Further Mgmt For For
Subscription Shares for cash
O.3 Authorise directors and/or secretary Mgmt For For
S.1 Approval of the New Memorandum of Mgmt For For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933484406
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Special
Meeting Date: 29-Jul-2011
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, Mgmt For For
PASS A RESOLUTION AUTHORIZING THE COMPANY
TO SUBDIVIDE ALL OF THE ISSUED AND
OUTSTANDING COMMON SHARES IN THE CAPITAL OF
THE COMPANY (THE "COMMON SHARES") INTO A
LARGER NUMBER OF COMMON SHARES ON A 5-FOR-1
BASIS, AS MORE PARTICULARLY DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED JUNE 20, 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933594524
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN ROWLEY Mgmt For For
PETER ST. GEORGE Mgmt For For
ANDREW ADAMS Mgmt For For
MICHAEL MARTINEAU Mgmt For For
PAUL BRUNNER Mgmt For For
STEVEN MCTIERNAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703926519
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 Approve the Annual Report of OAO Gazprom Mgmt For For
for 2011
2 Approve the annual accounting statements, Mgmt For For
including the profit and loss report of
the Company based on the results of 2011
3 Approve the distribution of profit of the Mgmt For For
Company based on the results of 2011
4 Approve the amount of, time for and form of Mgmt For For
payment of annual dividends on the
Company's shares that have been recommended
by the Board of Directors of the Company
5 Approve Closed Joint Stock Company Mgmt For For
PricewaterhouseCoopers Audit as the Company
's auditor
6 Pay remuneration to members of the Board of Mgmt Against Against
Directors in the amounts recommend ed by
the Board of Directors of the Company
7 Pay remuneration to members of the Audit Mgmt For For
Commission in the amounts recommended by
the Board of Directors of the Company
8.1 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company) regarding receipt by OAO Gazprom
of funds with a max imum amount of 500
million U.S. Dollars or its equivalent in
Rubles or Euros, for a term not exceeding
five years, with interest for using the
loans to be p aid at a rate not exceeding
12% per annum in the case of loans in U.S.
Dollars / Euros and at a rate not
exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into
the applicable loan agreement, plus 3% per
an num, in the case of loans in Rubles
8.2 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Bank VTB regarding receipt
by OAO Gazprom of funds with a maximum
amount of one billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding f ive years, with interest
for using the loans to be paid at a rate
not exceedin g 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exceeding the Bank of Russia's
refinancing rate in effect on the date of
entr y into the applicable loan agreement,
plus 3% per annum, in the case of loans in
Rubles
8.3 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Gazprombank (Open Joint
Stock Company), to be entered into under a
loan facility agreemen t between OAO
Gazprom and the bank, involving receipt by
OAO Gazprom of funds with a maximum amount
of 60 billion Rubles, or its equivalent in
U.S. Dollars or Euros, for a term not
exceeding 90 calendar days, with interest
for using t he loans to be paid at a rate
not exceeding the reference offered rate
for Rub le loans (deposits) in the Moscow
money market (MosPrime Rate) for the loans
i n Rubles, or the London Interbank Offered
Rate (LIBOR) for the loans in U.S. D ollars
/ Euros, established for loans with a
maturity equal to a period of usi ng the
applicable loan, quoted as of the date of
entry into the applicable tra nsaction,
increased by 4%
8.4 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Sberbank of Russia, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 60 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the Lon don Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros, esta
blished for loans with a maturity equal to
a period of using the applicable lo an,
quoted as of the date of entry into the
applicable transaction, increased by 4%
8.5 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Bank VT B, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 3 0 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not e xceeding 90
calendar days, with interest for using the
loans to be paid at a r ate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the London In terbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
establishe d for loans with a maturity
equal to a period of using the applicable
loan, qu oted as of the date of entry into
the applicable transaction, increased by 4%
8.6 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under Loan Facility Agreement
No. ID00117/9 dated Ju ly 16, 2009 between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds with a maximum
amount of 100 million U.S. Dollars, for a
term not ex ceeding 30 calendar days, with
interest for using the loans to be paid at
a ra te not exceeding the London Interbank
Offered Rate (LIBOR) established for loa ns
with a maturity equal to the period of
using the applicable loan, quoted as of
the date of entry into the applicable
transaction, increased by 4%
8.7 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 10 billion Rubles,
or its equivalent in U.S. Dollars or Euros,
for a term n ot exceeding 90 calendar days,
with interest for using the loans to be
paid at a rate not exceeding the reference
offered rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate), or
the London Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
established for loans with a m aturity
equal to the period of using the applicable
loan, quoted as of the dat e of entry into
the applicable transaction, increased by 4%
8.8 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which Gazprombank
(Open Joint Stock Com pany) will accept and
credit, upon the terms and conditions
announced by it, f unds transferred to
accounts opened by OAO Gazprom and conduct
operations thro ugh the accounts, acting
upon OAO Gazprom's instructions, as well as
agreement s between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
regarding mai ntenance in the account of a
non-reducible balance with a maximum amount
not e xceeding 30 billion Rubles or its
equivalent in a foreign currency for each
tr ansaction, with interest to be paid by
the bank at a rate not lower than 0.1% per
annum in the relevant currency
8.9 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will accept and credit, upon the
terms and conditions an nounced by the
banks, funds transferred to accounts opened
by OAO Gazprom and conduct operations
through the accounts acting upon OAO
Gazprom's instructions
8.10 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will provide services to OAO Gazprom
making use of elect ronic payments system
of the respective bank, including receipt
from OAO Gazpr om of electronic payment
documents for executing payment operations
through th e accounts, provision of
electronic statements of accounts and
conduct of othe r electronic document
processing, and OAO Gazprom will make
payment for the se rvices provided at the
tariffs of the respective bank effective at
the time of the provision of the services
8.11 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and Gazprombank (Open Joint Stock
Company), to be entered into under General
Agreement on the Conduct of Conversion
Operations No. 3446 betw een OAO Gazprom
and the bank dated September 12, 2006, with
a maximum amount o f 500 million U.S.
Dollars or its equivalent in Rubles, Euros
or other currenc y for each transaction
8.12 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and OAO Bank VTB to be entered into
under General Agreement on the Conduct of
Conversion Operations No. 1 between OAO
Gazprom and the bank d ated July 26, 2006,
with a maximum amount of 500 million U.S.
Dollars or its e quivalent in Rubles, Euros
or other currency for each transaction
8.13 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes - in the event that
any harm is caused to the life or health
of OAO Gazprom's employees ("insured
persons") as a result of an accident that
occurs during the insured period or a
disease having been diagnosed during the
effective period of the respective
agreements ("insured events"), to make an
insurance payment to the insured person or
to the person designated by him (her) as
his (her) beneficiary or to the heirs of
the insure d person (beneficiaries), up to
an aggregate insurance amount of 680
billion R ubles, while OAO Gazprom
undertakes to pay OAO SOGAZ an insurance
premium with an aggregate maximum amount
of 60 million Rubles, with each agreement
having a term of one year
8.14 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and OAO Bank VTB and deposit transactions
between OAO Gazprom and the bank to be
entered into in accordance therewith, for
the amount not e xceeding 30 billion Rubles
or its equivalent in a foreign currency for
each tr ansaction, at the rate not less
than the product of 0.8 and the reference
offe red rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate)
for the relevant period for
Ruble-denominated transaction, or the
product of 0.8 and the London Interbank
Offered Rate (LIBOR) for the relevant
period for transactions denominated in a
foreign currency
8.15 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and Gazprombank (Open Joint Stock Company)
and deposit transa ctions between OAO
Gazprom and the bank to be entered into in
accordance there with, for the amount not
exceeding 30 billion Rubles or its
equivalent in a fo reign currency for each
transaction, at the rate not less than the
product of 0.8 and the reference offered
rate for Ruble loans (deposits) in the
Moscow mo ney market (MosPrime Rate) for
the relevant period for Ruble-denominated
trans action, or the product of 0.8 and the
London Interbank Offered Rate (LIBOR) fo r
the relevant period for transactions
denominated in a foreign currency
8.16 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities in
connection with t he subsidiary companies
challenging such tax authorities' claims in
court, wit h an aggregate maximum amount
equivalent to 500 million U.S. Dollars and
for a period not exceeding 14 months
8.17 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will issue suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities to
secure obligation s of the above-mentioned
companies to pay excise taxes in connection
with expo rts of excisable oil products and
eventual penalties, with a maximum amount
of 1.8 billion Rubles and for a period not
exceeding 18 months
8.18 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az whereby OAO
Gazprom grants to OAO Beltransgaz temporary
possession of Yamal -Europe trunk gas
pipeline facilities and the relevant
machinery located in th e Republic of
Belarus, for a term of not more than 3
years, and OAO Beltransga z makes payments
for the use of property in the amount not
exceeding 270 milli on U.S. Dollars
8.19 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OAO Gazprom will grant OOO
Gazpromtrans temporary posse ssion and use
of the infrastructure facilities of the
railway stations of the Surgutskiy
Condensate Stabilization Plant, of the
Sernaya railway station and of the
Tvyordaya Sera railway station, the
facilities of the railway station s ituated
in the town of Slavyansk-na-Kubani, as well
as the software and hardwa re solutions
"System for Managing OAO Gazprom's Property
and Other Assets at O OO Gazpromtrans Level
(ERP)" and "Registration and Analysis of
Data on Non-Cor e Assets (RADA) within the
OAO Gazprom System at OOO Gazpromtrans
Level" for a period not exceeding 12
months, and OOO Gazpromtrans will make
payment for us ing such property up to a
maximum amount of 200 million Rubles
8.20 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentren ergogaz of OAO
Gazprom, pursuant to which OAO Gazprom will
grant DOAO Tsentren ergogaz of OAO Gazprom
temporary possession and use of the
building and equipm ent of the repair and
machining shop at the home base of the oil
and gas produ ction department for the
Zapolyarnoye gas-oil-condensate field,
situated in th e Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District,
township of Novozapoly arnyi, and the
building and equipment of the repair and
machining shop at the Southern Regional
Repair Base, situated in the Stavropolskiy
Province, town of Izobilnyi, for a period
not exceeding 12 months, and DOAO
Tsentrenergogaz of OAO Gazprom will make
payment for using such property up to a
maximum amount o f 113.2 million Rubles
8.21 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Gazprom will grant OAO Tsentrgaz
temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazpro m's Property and Other
Assets at OAO Tsentrgaz Level (ERP)", "OAO
Gazprom Long -Term Investments Reporting
and Analysis System (LTIAA) at OAO
Tsentrgaz Level ", "System of Reporting and
Analysis of Information on Non-Core Assets
within OAO Gazprom System (RAINCA) at OAO
Tsentrgaz Level" and "Electronic Archive Mo
dule at OAO Tsentrgaz Level" for a period
not exceeding 12 months, and OAO Tse ntrgaz
will make payment for using such property
up to a maximum amount of 4.9 million
Rubles
8.22 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom will grant OAO Gazprom
Promgaz temporary possession and use of
experimental prototypes of gas-using
equipment (self-co ntained modular boiler
installation, recuperative air heater,
mini-boiler unit , radiant panel heating
system, U-shaped radiant tube, modularized
complete fu ll-function small-sized gas and
water treatment installations for coal bed
met hane extraction wells, well-head
equipment, borehole enlargement device, and
p ressure core sampler) located in the
Rostov Region, town of Kamensk-Shakhtinsk
y, and the KemerovO Region, city of
Novokuznetsk, an aerospace data processing
software and equipment complex, as well as
experimental model "Automated Info rmation
System "Monitoring", an experimental model
of the data collection, tra nsmission and
display station, as well as experimental
models of the automatic environmental
control station to be used in residential
and industrial areas, for a period not
exceeding 12 months, and OAO Gazprom
Promgaz will make payme nt for using such
property up to a maximum amount of 3.7
million Rubles
8.23 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant Gazpromban k (Open Joint Stock
Company) temporary possession and use of
the non-residenti al premises in a building
that are situated at 31 Lenina Street,
Yugorsk, Tyum en Region and are used to
house a branch of Gazprombank (Open Joint
Stock Comp any), with a total floor space
of 1,600 square meters, and the plot of
land oc cupied by the building and required
for the use of that building, with an area
of 3,371 square meters, for a period not
exceeding 12 months, and Gazprombank (Open
Joint Stock Company) will make payment for
using such property up to a maximum amount
of 2 million Rubles
8.24 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eftekhim Salavat,
pursuant to which OAO Gazprom will grant
OAO Gazprom Neftekh im Salavat temporary
possession and use of the gas condensate
pipeline running from the
Karachaganakskoye gas condensate field to
the Orenburg Gas Refinery for a period not
exceeding 12 months, and OAO Gazprom
Neftekhim Salavat will m ake payment for
using such property up to a maximum amount
of 240,000 Rubles
8.25 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Rosselk hozbank, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 50 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate), or the London Interbank
Offered Ra te (LIBOR) for the loans in U.S.
Dollars / Euros, established for loans with
a maturity equal to the period of using
the applicable loan, quoted as of the d ate
of entry into the applicable transaction,
increased by 4%
8.26 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OAO Gazprom will grant OOO Gazprom
Export temporary p ossession and use of the
software and hardware solutions "OAO
Gazprom Long-Ter m Investments Reporting
and Analysis System (LTIAA) at OOO Gazprom
Export Leve l" and "System of Reporting and
Analysis of Information on Non-Core Assets
wit hin OAO Gazprom System (RAINCA) at OOO
Gazprom Export Level" for a period not
exceeding 12 months, and OOO Gazprom Export
will make payment for using such p roperty
up to a maximum amount of 1.5 million
Rubles
8.27 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will grant OAO Gazprom
Neft temporary posse ssion and use of an
M-468R special-purpose communications
installation, as wel l as the software and
hardware solutions "System for Managing OAO
Gazprom's Pr operty and Other Assets at OAO
Gazprom Neft Level (ERP)", "OAO Gazprom
Long-Te rm Investments Reporting and
Analysis System (LTIAA) at OAO Gazprom Neft
Level ", "System of Reporting and Analysis
of Information on Non-Core Assets within
OAO Gazprom System (RAINCA) at OAO Gazprom
Neft Level" and "Electronic Archive Module
at OAO Gazprom Neft Level" for a period not
exceeding 12 months, and O AO Gazprom Neft
will make payment for using such property
up to a maximum amou nt of 4 million Rubles
8.28 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom will grant
OAO Gazprom Space Syste ms temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazprom Space Sys tems Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OAO Gazprom Space Systems Level" and
"Electronic Archive Modu le at OAO Gazprom
Space Systems Level" for a period not
exceeding 12 months, a nd OAO Gazprom Space
Systems will make payment for using such
property up to a maximum amount of 4.9
million Rubles
8.29 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary p ossession and
use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest
Level (ERP)" and "Electronic Archive
Module at ZAO Yamalgazinvest Level" for a
period not exce eding 12 months, and ZAO
Yamalgazinvest will make payment for using
such prope rty up to a maximum amount of 4
million Rubles
8.30 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which OAO Gazprom will grant
ZAO Gazprom Invest Yug tem porary
possession and use of the software and
hardware solutions "System for M anaging
OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Leve l (ERP)" and
"Electronic Archive Module at ZAO Gazprom
Invest Yug Level" for a period not
exceeding 12 months, and ZAO Gazprom Invest
Yug will make payment for using such
property up to a maximum amount of 4.1
million Rubles
8.31 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will grant
OOO Gazprom Mezhregiong az temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Mezhregio ngaz Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OOO Gazprom Mezhregiongaz Level", "System
of Reporting and An alysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA) at OOO Gazprom
Mezhregiongaz Level" and "Electronic
Archive Module at OOO Gazpro m
Mezhregiongaz Level" for a period not
exceeding 12 months, and OOO Gazprom M
ezhregiongaz will make payment for using
such property up to a maximum amount of 4
million Rubles
8.32 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsiya,
pursuant to which OAO Gazprom will grant
OOO Gazprom Komplektat siya temporary
possession and use of the software and
hardware solutions "Syst em for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplek tatsiya Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysi s System (LTIAA) at
OOO Gazprom Komplektatsiya Level", "System
of Reporting an d Analysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA ) at OOO Gazprom
Komplektatsiya Level" and "Electronic
Archive Module at OOO G azprom
Komplektatsiya Level" for a period not
exceeding 12 months, and OAO Gaz prom
Komplektatsiya will make payment for using
such property up to a maximum amount of 5
million Rubles
8.33 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OAO Gazprom will grant
OOO Gazprom Tsentrremont temporary
possession and use of the software and
hardware complexes "System f or Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Tsentrremon t Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis Syst em (LTIAA) at
OOO Gazprom Tsentrremont Level", and
"Electronic Archive Module at OOO Gazprom
Tsentrremont Level" for a period not
exceeding 12 months, and O OO Gazprom
Tsentrremont will make payment for using
such property up to a maxi mum amount of 5
million Rubles
8.34 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which OAO Gazprom will grant ZAO Gazprom
telecom temporary possession and use of
communications facilities comprised of
buildings, commu nications lines,
communications networks, cable duct systems
and equipment, wh ich are located in the
city of Moscow, the city of Saint
Petersburg, the city of Maloyaroslavets,
the city of Rostov-on-Don, the city of
Kaliningrad, the Mo scow Region and the
Smolensk Region of the Russian Federation,
and in the terr itory of the Republic of
Belarus, as well as the software and
hardware solutio ns "System for Managing
OAO Gazprom's Property and Other Assets at
ZAO Gaztele com Level (ERP)" and
"Electronic Archive Module at ZAO
Gaztelecom Level" for a period not
exceeding 12 months, and ZAO Gaztelecom
will make payment for usin g such property
up to a maximum amount of 389 million
Rubles
8.35 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
whereby OAO Gazprom Promgaz undertakes to
provide services to OAO Ga zprom in respect
of the development of the schedule of
events to transition to the operation of
gas distribution systems on the basis of
their actual techni cal condition, within
18 months from the date of execution, and
OAO Gazprom wi ll make payments for such
services up to a maximum amount of 9.7 mln
Rubles
8.36 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G
azoraspredeleniye, pursuant to which OAO
Gazprom will grant OAO Gazprom Gazora
spredeleniye temporary possession and use
of the property complex of a gas-dis
tribution system comprised of facilities
intended for the transportation and f
eeding of gas directly to consumers (gas
pipeline branches, distribution gas p
ipelines, inter-township and intra-street
gas pipelines, high-, medium-, and l
ow-pressure gas pipelines, gas control
units, and buildings), and use of the s
oftware and hardware solutions "System for
Managing OAO Gazprom's Property and Other
Assets at OAO Gazpromregiongaz Level (ERP)
", "OAO Gazprom Long-Term In vestments
Reporting and Analysis System (LTIAA)
(Second Phase) at OAO Gazpromr egiongaz
Level", and "Electronic Archive Module at
OAO Gazpromregiongaz Level" for a period
not exceeding 12 months, and OAO Gazprom
Gazoraspredeleniye will make payment for
using such property up to a maximum amount
of 951.3 million Rubles
8.37 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Druzhba, pursuant to which
OAO Gazprom will grant OAO Druzhba
temporary possession and use of the
facilities of Druzhba vacation center
(hotels, effluent treatment f acilities,
transformer substations, entrance
checkpoints, cottages, utility ne tworks,
metal fences, parking areas, ponds, roads,
pedestrian crossings, sites , sewage
pumping station, sports center, roofed
ground-level arcade, servicing station,
diesel-generator station, boiler house
extension, storage facility, Fisherman's
Lodge, garage, garage with administrative
and amenity building, st ela, as well as
service machinery, equipment, furniture and
accessories) situa ted in the Moscow
Region, Naro-Fominsk District, village of
Rogozinino, for a period not exceeding 5
years, and OAO Druzhba will make payment
for using such property up to a maximum
amount of 1816.5 million Rubles
8.38 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom I nvestproekt,
whereby OOO Gazprom Investproekt undertakes
to provide to OAO Gaz prom research,
analytical, consulting, organizational, and
management services in the sphere of
organizational and contractual structuring
of projects, arra ngement of borrowings,
supervision of target application, and
timely commissio ning of sites as part of
various investment projects, acting in the
interests of OAO Gazprom, within 5 years
from the date of execution, and OAO Gazprom
wil l make payments for the services for up
to 2.500 million Rubles
8.39 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OOO Gazprom Export undertakes,
acting upon OAO Gazpro m's instructions and
for a total fee not exceeding 300 million
Rubles, in its own name, but for OAO
Gazprom's account, to accept commercial
products owned b y OAO Gazprom, including
crude oil, gas condensate, sulphur and
refined produc ts (gasoline, liquefied
gases, diesel oil, fuel oil etc.) and sell
them in the market outside the territory
of the Russian Federation, in the amount
not exc eeding 6.5 million tons for the sum
not exceeding 71 billion Rubles
8.40 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas, pursuant to
which ZAO Northgas will deliver, and OAO
Gazprom will accept (tak e off), gas in the
amount not exceeding 70 million cubic
meters, deliverable o n a monthly basis,
and OAO Gazprom will make payment for the
gas up to an aggr egate maximum amount of
102 million Rubles
8.41 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneft egazprom,
pursuant to which OAO Severneftegazprom
will deliver, and OAO Gazpro m will accept
(take off), gas in the amount not exceeding
30 billion cubic met ers, and OAO Gazprom
will make payment for the gas up to an
aggregate maximum amount of 48.6 billion
Rubles
8.42 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO NOVATEK will deliver, and OAO Gazprom
will accept (take off), gas in the amount
not exceeding 40 billion cubic meters, and
OAO Gazprom will make payment for the gas
up to an aggregate maximum amount of 81.1
billi on Rubles
8.43 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will provide
services related to a rranging for the
transportation of gas in a total amount not
exceeding 4 billi on cubic meters across
the territory of the Russian Federation and
the Republi c of Kazakhstan, and OOO
Gazprom Mezhregiongaz will make payment for
the servi ces related to arranging for the
transportation of gas via trunk gas
pipelines up to an aggregate maximum
amount of 7.8 billion Rubles
8.44 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazp rom, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 3.5
billion cubi c meters, and OAO Tomskgazprom
will make payment for the services related
to a rranging for the transportation of gas
via trunk gas pipelines up to an aggreg ate
maximum amount of 2 billion Rubles
8.45 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 7
billion cubic meters and OAO Gazprom Neft
will make payment for the services related
to arra nging for the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 6.3 billion Rubles
8.46 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he injection of gas
owned by OAO NOVATEK into underground gas
storage faciliti es and its storage in such
facilities in the amount not exceeding
12.75 billio n cubic meters, and OAO
NOVATEK will make payment for the services
related to arranging for gas injection and
storage up to an aggregate maximum amount
of 1 0.75 billion Rubles, as well as OAO
Gazprom will provide services related to a
rranging for the off-taking from
underground gas storage facilities of the
gas owned by OAO NOVATEK in the amount not
exceeding 12.75 billion cubic meters, and
OAO NOVATEK will make payment for the
services related to arranging for th e
off-taking of gas up to an aggregate
maximum amount of 614.06 million Rubles
8.47 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which the bank will
provide guarantees to the customs
authorities of the Russian Federation in
regard to the obligati ons of OAO Gazprom
as a customs broker (representative) to the
extent concerni ng the payment of customs
duties and eventual interest and penalties
up to a m aximum amount of 1 million Euros,
with a fee due to the bank at a rate not
exc eeding 1% per annum of the amount of
the guarantee
8.48 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom undertakes,
acting on behalf of OO O Gazprom
Mezhregiongaz and upon its instructions, to
declare for customs purp oses the natural
gas transported by pipeline across the
customs border of the Russian Federation,
and OOO Gazprom Mezhregiongaz undertakes to
pay for such s ervices in the amount not
exceeding 3,000 Rubles per cargo customs
declaration , as well as the value added
tax at the rate required by the effective
legisla tion of the Russian Federation, up
to an aggregate maximum amount of 170,000 R
ubles
8.49 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom undertakes, acting on behalf of
OAO NOVATEK and upon its instructions, to
declare for customs purposes the natural
gas transpo rted by pipeline across the
customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 R
ubles per thousand cubic meters of natural
gas, as well as the value added tax at the
rate required by the effective legislation
of the Russian Federation, on the basis of
the monthly volume of the transported
natural gas, up to an ag gregate maximum
amount of 42.7 million Rubles
8.50 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom undertakes, acting on
behalf of OAO Gazprom Neft and upon its
instructions, to declare for customs
purposes the natural g as transported by
pipeline across the customs border of the
Russian Federation , and OAO Gazprom Neft
undertakes to pay for such services in the
amount not e xceeding 1.58 Rubles per
thousand cubic meters of natural gas, as
well as the value added tax at the rate
required by the effective legislation of
the Russi an Federation, on the basis of
the monthly volume of the transported
natural g as, up to an aggregate maximum
amount of 960,000 Rubles
8.51 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Kaunas He at-Electric
Generating Plant whereby OAO Gazprom will
sell, and ZAO Kaunas Hea t-Electric
Generating Plant will buy in 2013 not less
than 410 million cubic m eters of gas, for
a total of up to 185 million Euros
8.52 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas Gaze, pursuant to
which OAO Gazprom will sell, and a/s
Latvijas Gaze will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters for an aggregat e maximum amount of
675 million Euros in 2013 and pursuant to
which a/s Latvij as Gaze will provide
services related to injection into and
storage in the Inc ukalna underground gas
storage facility of gas owned by OAO
Gazprom, and relat ed to its off-taking and
transportation across the territory of the
Republic o f Latvia in 2013 in the
following amounts: services related to the
injection o f gas into storage facility and
services related to storage of gas and its
off -taking-in the amount not exceeding 900
million cubic meters, and services rel ated
to the transportation of gas-in the amount
not exceeding 1.8 billion cubi c meters,
and OAO Gazprom will make payment for such
services up to an aggrega te maximum amount
of 22.1 million Euros
8.53 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos D ujos, pursuant to
which OAO Gazprom will sell, and AB
Lietuvos Dujos will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters with an aggrega te maximum amount of
675 million Euros in 2013 and pursuant to
which AB Lietuv os Dujos will provide
services related to the transportation of
gas in transpo rt mode across the territory
of the Republic of Lithuania in the amount
not ex ceeding 2.5 billion cubic meters in
2013 and OAO Gazprom will make payment for
the gas transportation services up to an
aggregate maximum amount of 12.35 mi llion
Euros
8.54 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AO Moldovagaz , pursuant to
which OAO Gazprom will sell and AO
Moldovagaz will purchase gas in the amount
not exceeding 10.4 billion cubic meters for
an aggregate maximum amount of 3.9 billion
U.S. Dollars in 2012 - 2014 and pursuant to
which AO Mo ldovagaz will provide services
related to the transportation of gas in
transpo rt mode across the territory of the
Republic of Moldova in the amount not exce
eding 70 billion cubic meters in 2012 -
2014, and OAO Gazprom will make paymen t
for services related to the transportation
of gas via trunk gas pipelines up to an
aggregate maximum amount of 172 million
U.S. Dollars
8.55 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP , pursuant to
which OAO Gazprom will provide services
related to arranging for the
transportation of 8 billion cubic meters of
gas in 2013, and KazRosGaz LL P will make
payment for the services related to
arranging for the transportati on of gas
via trunk gas pipelines up to an aggregate
maximum amount of 40 mill ion U.S. Dollars
8.56 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az, pursuant to
which OAO Gazprom sells, and OAO
Beltransgaz buys, gas in 2013 in the
amount not exceeding 23 billion cubic
meters with an aggregate maximum amount of
4.1 billion U.S. Dollars and pursuant to
which OAO Beltransgaz in 2 013 will provide
gas-transportation services in the transit
mode in the territ ory of the Republic of
Belarus in an aggregate maximum amount of
60 billion cu bic meters, while OAO Gazprom
will make payment for such services of
transport ing gas by trunk gas pipelines up
to an aggregate maximum amount of 570
millio n U.S. Dollars
8.57 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and GAZPROM Germa nia GmbH,
pursuant to which OAO Gazprom will provide
services related to arran ging for the
transportation of natural gas owned by
GAZPROM Germania GmbH acro ss the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, th e Russian Federation, and
the Republic of Belarus in the amount not
exceeding 2 billion cubic meters, and
GAZPROM Germania GmbH will make payment for
the se rvices related to arranging for the
transportation of gas via trunk gas pipeli
nes up to an aggregate maximum amount of 55
million U.S. Dollars
8.58 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, acting
upon OAO Gazprom's instructions and for a
fee with an aggregate maximum amount of
1.24 billion Ru bles, in its own name, but
for the account of OAO Gazprom, to ensure
in 2012-2 013 arrangement of operations
related to the development and assessment
of cos t estimate documentation, start-up
and commissioning work at OAO Gazprom's fac
ilities, commissioned under investment
project implementation contracts, in th e
"under-load" mode as well as other work,
required for the performance of "un
der-load" start-up and commissioning work
8.59 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, acting upon OA O Gazprom's
instructions and for a fee with an
aggregate maximum amount of 5.6 6 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensu re in
2012-2013 arrangement of operations related
to the development and asses sment of cost
estimate documentation, start-up and
commissioning work at OAO G azprom's
facilities, commissioned under investment
project implementation cont racts, in the
"under-load" mode as well as other work,
required for the perfor mance of
"under-load" startup and commissioning work
8.60 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, acting upo n OAO Gazprom's
instructions and for a fee with an
aggregate maximum amount of 1.06 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensure in
2012-2013 arrangement of operations related
to the development and a ssessment of cost
estimate documentation, start-up and
commissioning work at O AO Gazprom's
facilities, commissioned under investment
project implementation contracts, in the
"under-load" mode as well as other work,
required for the pe rformance of
"under-load" start-up and commissioning
work
8.61 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
acting upon OAO Gazpro m's instructions,
for a fee with an aggregate maximum amount
of 7.41 million R ubles, in its own name,
but for the account of OAO Gazprom, to
ensure in 2012- 2013 arrangement of
operations related to the development and
assessment of co st estimate documentation,
start-up and commissioning work at OAO
Gazprom's fa cilities, commissioned under
investment project implementation
contracts, in t he "under-load" mode as
well as other work, required for the
performance of "u nder-load" start-up and
commissioning work
8.62 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom Space Systems
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, to provide
services related to the implementation of
OAO Gazpr om's investment projects
involving construction and commissioning of
facilitie s, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 170 thousand Rubles
8.63 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which ZAO Gazprom telecom undertakes,
during the period be tween July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructio ns, to provide
services related to implementation of OAO
Gazprom's investment projects involving
construction and commissioning of
facilities, and OAO Gazpr om undertakes to
pay for such services up to a maximum
amount of 130 thousand Rubles
8.64 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, during the per iod between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's inst ructions, to provide
services related to implementation of OAO
Gazprom's inves tment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 4,109.9 million Rubles
8.65 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, during
the period between July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's investment projec ts involving
construction and commissioning of
facilities, and OAO Gazprom und ertakes to
pay for such services up to maximum amount
of 320.53 million Rubles
8.66 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Master Agreement on
conversion forward and swap transactions
between OAO Gazprom and OAO Bank VTB, as
well as currency forward and swap
transactions between OAO Gazprom and OAO
Bank VTB entered into under the Master
Agreement, up to the maximum amount of 300
million US Dollars or i ts equivalent in
Rubles, Euro or any other currency for each
transaction
8.67 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Deposit transactions
procedure agreement between OAO Gazprom
and OAO Rosselkhozbank as well as deposit
transactions between OA O Gazprom and OAO
Rosselkhozbank thereunder, up to the
maximum amount of 30 bi llion Rubles or its
equivalent in any other currency for each
transaction, at the rate of at least the
product of 0.8 and the reference offer rate
for loans (deposits) in Rubles in the
Moscow money market (MosPrime Rate) for the
relev ant maturity, for transactions in
Rubles, or the product of 0.8 and LIBOR for
the relevant maturity, for transactions in
a foreign currency
8.68 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, during the period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's i nvestment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 777 .15 million Rubles
8.69 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Tsentrgaz undertakes, during the
period between July 1 , 2012 and December
31, 2013, acting upon OAO Gazprom's
instructions, to provi de services related
to implementation of OAO Gazprom's
investment projects inv olving construction
and commissioning of facilities, and OAO
Gazprom undertake s to pay for such
services up to a maximum amount of 500
thousand Rubles
8.70 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsia,
pursuant to which OOO Gazprom Komplektatsia
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, for a total
fee not exceeding 150 million Rubles, in
its own n ame, but for the account of OAO
Gazprom, to provide services related to
suppli es of well-repair equipment for the
specialized subsidiaries of OAO Gazprom
8.71 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
porti ons, technological equipment and
fixtures of trunk gas pipelines, petroleum
pi pelines or refined product pipelines;
property forming part of wells; natural gas
held at facilities of the Unified Gas
Supply System in the course of trans
portation or storage in underground gas
storage reservoirs ("insured property" ),
as well as in the event of losses incurred
by OAO Gazprom as a result of an
interruption in production operations due
to destruction or loss of or damage to
insured property ("insured events"), to
make payment of insurance compensa tion to
OAO Gazprom or OAO Gazprom's subsidiary
companies to which the insured property
has been leased (beneficiaries) up to the
aggregate insurance amount not exceeding
10 trillion Rubles in respect of all
insured events, and OAO Ga zprom undertakes
to pay OAO SOGAZ an insurance premium with
an aggregate maxim um amount of 5.5 billion
Rubles, with each agreement having a term
of one year
CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting
ON MEETING 100215, WHICH WILL CONTAI N
RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703921913
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
8.72 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an incident
occurring in the course of the conduction
by OAO Gazprom, it s subsidiaries and
dependent companies (whether existing or
those becoming a s ubsidiary or a dependent
company of OAO Gazprom during the term of
the agreeme nt) of their respective
statutory activities ("insured events"), to
make an in surance payment to physical
persons whose life, health or property has
been ha rmed, to legal entities whose
property has been harmed or to the state,
acting through those authorized agencies
of executive power whose competence include
s environmental protection management, in
the event that harm is caused to the
natural environment (beneficiaries), up to
an aggregate insurance amount not exceeding
75 billion Rubles, and OAO Gazprom
undertakes to pay an insurance pr emium
with an aggregate maximum amount of 1.5
billion Rubles, with each agreem ent having
a term of one year
8.73 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
("in sured events"), to make an insurance
payment to physical persons whose life, h
ealth or property has been harmed, to legal
entities whose property has been h armed or
to the state, acting through those
authorized agencies of executive p ower
whose competence includes environmental
protection management, in the eve nt that
harm is caused to the natural environment
(beneficiaries), up to an ag gregate
insurance amount not exceeding 700 million
Rubles, and OAO Gazprom und ertakes to pay
an insurance premium with an aggregate
maximum amount of 3 mill ion Rubles, with
each agreement having a term of one year
8.74 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
during the period betw een July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions , to provide
services related to implementation of OAO
Gazprom's investment pr ojects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to maximum amount
of 18,392.8 million Rubles
8.75 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes,
during the period be tween December 1, 2012
and March 30, 2016, acting upon OAO
Gazprom's instructi ons, to provide
services related to the monitoring of OAO
Gazprom's gas facili ties, and OAO Gazprom
undertakes to pay for such services up to
maximum amount of 34.9 million Rubles
8.76 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
employees of OAO G azprom or members of
their families or retired former employees
of OAO Gazprom or members of their
families (insured persons who are
beneficiaries) apply to a health care
institution for medical services ("insured
events"), to arrange and pay for such
medical services to the insured persons up
to the aggregate insurance amount not
exceeding 550 billion Rubles, and OAO
Gazprom undertakes to pay OAO SOGAZ an
insurance premium with an aggregate maximum
amount of 1.3 billion Rubles, with each
agreement having a term of one year
8.77 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of:
assertion of claims agai nst members of the
Board of Directors or the Management
Committee of OAO Gazpr om who are not
persons holding state positions in the
Russian Federation or po sitions in the
state civil service (insured persons), by
physical persons or l egal entities for
whose benefit the agreement will be entered
into and who cou ld suffer harm, including
shareholders of OAO Gazprom, debtors and
creditors o f OAO Gazprom, employees of OAO
Gazprom, as well as the Russian Federation
rep resented by its authorized agencies and
representatives (third parties (benefi
ciaries)) for compensation of losses
resulting from unintentional erroneous ac
tions (omissions) by insured persons in the
conduct by them of their managemen t
activities; incurrence by insured persons
of judicial or other costs to sett le such
claims; assertion of claims against OAO
Gazprom by third persons (bene ficiaries)
for compensation of losses resulting from
unintentional erroneous a ctions
(omissions) by insured persons in the
conduct by them of their manageme nt
activities on the basis of claims asserted
with respect to OAO Gazprom's se curities,
as well as claims originally asserted
against insured persons; incur rence by OAO
Gazprom of judicial or other costs to
settle such claims ("insure d events"), to
make an insurance payment to third parties
(beneficiaries) whos e interests have been
harmed, as well as insured persons and/or
OAO Gazprom in the event of incurrence of
judicial or other costs to settle claims
for compe nsation of losses, up to the
aggregate insurance amount not exceeding
the Rubl e equivalent of 100 million U.S.
Dollars, and OAO Gazprom undertakes to pay
OA O SOGAZ an insurance premium with an
aggregate maximum amount equal to the Rub
le equivalent of two million U.S. Dollars,
with such agreement having a term o f one
year
8.78 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of any
liability incurred by OAO Gazprom in its
capacity as a customs broker as a result of
any harm cause d to the assets of any third
persons represented by OAO Gazprom in
connection with the conduct of customs
operations (beneficiaries) or as a
consequence of any breaches of the
contracts signed with such persons
("insured events"), to make an insurance
payment to the persons concerned up to an
aggregate insuranc e amount of 20 million
Rubles payable in each insured event, and
OAO Gazprom u ndertakes to pay OAO SOGAZ an
insurance premium in an aggregate maximum
amount of 300 thousand Rubles, with such
agreement having a term of three years
8.79 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
harm (damage or de struction) is caused to
a transportation vehicle owned by OAO
Gazprom or that such vehicle is stolen or
hijacked or that any of the individual
components, p arts, units, devices, and
supplementary equipment installed on such
transporta tion vehicle is stolen ("insured
events"), to make an insurance payment to
OAO Gazprom (as the beneficiary) up to the
aggregate insurance amount of 1,291 mi
llion Rubles, and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium with an
aggregate maximum amount of 24.52 million
Rubles, with each agreement having a term
of one year
8.80 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Pr omgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
provide for a perio d of 18 months after
the execution date of the agreement, acting
upon OAO Gazp rom's instructions, services
involved in the production of a reference
book on the legislative and other legal
regulation of gas distribution operations,
wh ile OAO Gazprom undertakes to make
payment for such services up to an aggregat
e maximum amount of 4.2 million Rubles
8.81 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, Gazprombank
(Open Joint Stock Company), ZAO Gazprom
Telecom, OAO Gazprom Promgaz, OAO Gazprom
Gazoraspredeleniye, OOO Gazprom Export, OOO
Gazpromtrans , ZAO Gazprom Invest Yug, OAO
Gazprom Space Systems, OOO Gazprom
Komplektatsiy a, OAO Gazprom Neft, OAO
Druzhba, OOO Gazprom Mezhregiongaz, OAO
Gazprom Nefte khim Salavat, OAO SOGAZ, DOAO
Tsentrenergogaz of OAO Gazprom, OAO
Tsentrgaz, O OO Gazprom Tsentrremont, ZAO
Yamalgazinvest, OAO Gazprom Gazenergoset
and OAO Beltransgaz (the "Contractors"),
pursuant to which the Contractors undertake
t o provide from August 30, 2012 to
December 31, 2012, acting upon OAO
Gazprom's instructions, the services of
arranging for and carrying out a
stocktaking of fixed assets of OAO Gazprom
that are to be leased to the Contractors,
and OAO Gazprom undertakes to make payment
for such services up to a maximum amount o
f 3.3 million Rubles
8.82 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, pre-investment
research work for OAO Gazprom covering the
following su bjects: "Substantiation of
investments in the construction of an
experimental commercial LNG unit using
national technologies and equipment",
"Substantiatio n of investments in the
commercial development and utilization of
methane in c oal beds on the basis of
results obtained from the pilot and
experimental-comm ercial development of
first-in-line fields over 2010-2012",
"Substantiation of investments in the
construction by OOO Gazprom Dobycha
Astrakhan of additiona l sulfur air stream
granulation facilities, including advanced
powered sulfur loading facilities",
"Investment concept of expansion of OOO
Gazprom Sbyt Ukra ine's business and
Gazprom group companies' presence in the
Ukrainian market t hrough the creation of a
filling station chain, LNG facilities and
electric an d heating power generation
stations, and determination of other
prospective li nes of development",
"Declaration of intention to invest in the
construction o f a polyethylene production
facility in the Astrakhan Oblast",
"Substantiation of investments in the
creation of a gas supply system in the
southern regions of the Irkutsk Oblast,
including the construction of gas
processing and gas c hemical facilities",
"Investment concept of development of gas
transportation system of OOO Gazprom
Transgaz Ufa in a long term perspective,
subject to the operation regime of the
Kanchurinsk-Musinsk undergroung gas storage
facility" and to deliver the research
results to OAO Gazprom, while OAO Gazprom
undertak es to accept the research results
and to make payment for them up to an
aggreg ate maximum amount of 389.62 million
Rubles
8.83 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the cost analysis of design and
surveying works a s part of the estimated
value of the construction project in
accordance with t he approved project
documents with due regard for the type and
capacity of the respective facility on the
basis of the relevant methods approved by
OAO Gazp rom Promgaz, normative-cost
support for the measures to optimize the
costs of OAO Gazprom, analysis of budget
and regulatory documents providing for the
imp lementation of new construction
technologies, analysis of the effective
regula tions governing investment
activities and statutory requirements to
gas facili ties and drafting of a program
for the preparation of further regulatory
docum ents for the designing of facilities
of OAO Gazprom, expert reviews of cost es
timates for design and surveying works, as
submitted by customers in regard to the
implementation of investment projects of
OAO Gazprom upon being prepared on the
basis of the relevant methods approved by
OAO Gazprom Promgaz, the prod uction of
collected cost estimates for logistical
support and human resources by the
concentrated construction clusters to the
extent concerning OAO Gazprom facilities
as at the beginning of 2013-2015, while OAO
Gazprom undertakes to make payment for such
services up to an aggregate maximum amount
of 302 millio n Rubles
8.84 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the production of collected cost
estimates for se rial equipment, logistical
support, and human resources by the
concentrated co nstruction clusters to the
extent concerning OAO Gazprom facilities as
at Janu ary 1, 2012, the normative-cost
support for the Comprehensive Plan of
Measures to Optimize the Costs of OAO
Gazprom, the development of the program to
incre ase the efficiency of air ventilation
and air conditioning systems at OAO Gazp
rom entities, the preparation of an updated
Program for the years until 2015, the
development of the Program of
Reconstruction of heat-supply systems of
OAO Gazprom (boiler equipment, recyclers,
heat-supply networks, instrumented ligh
ting, and water-treatment facilities) until
2018, while OAO Gazprom undertakes to make
payment for such services up to an
aggregate maximum amount of 107.3 million
Rubles
8.85 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the implementation of programs for the
scientific and technical cooperation of
OAO Gazprom with foreign partner companies,
and OAO Gazprom undertakes to make payment
for such services up to an aggregate ma
ximum amount of two million Rubles
8.86 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Drafti ng of regulatory
documents relating to electric power
business of OAO Gazprom, "Development of
guidelines to determine budget cost
variation indices for oil and gas well
construction, abandonment, suspension and
re-entry ay OAO Gazpro m's files against
the base figures of 2006", "Development of
indicative values to determine cost of
engineering surveys for the construction of
OAO Gazprom' s facilities", "Improvements
to the regulatory and methodological basis
govern ing the development, negotiation,
approval and submission to third parties of
specifications of designing and capital
construction within the boundaries of OAO
Gazprom's facilities", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payme nt for them up to
an aggregate maximum amount of 71.7 million
Rubles
8.87 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the pricing and
rate setting methods for the works relating
to the c onstruction of gas production
facilities at the Northern seas by OAO
Gazprom", "Selection of methods of
enhancement of power efficiency of
utilization of fu el and power resources,
development of proposals to implement such
methods and to realize the projected gas
consumption volumes for the period to 2025
in th e constituent subjects of the Russian
Federation in the Southern and Northern-
Caucasian Federal Districts", "Development
of a regulation setting out the re
quirements to the designing of LNG supply
facilities", "Methodological and reg
ulatory support for the transition to the
maintenance of gas distribution syst ems
depending on their technical condition and
tolerable operational risks", a nd to
deliver the research results to OAO
Gazprom, while OAO Gazprom undertake s to
accept the research results and to make
payment for them up to an aggrega te
maximum amount of 96.1 million Rubles
8.88 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analys is of changes in the
properties and characteristics of
polyethylene pipes of t he existing gas
pipelines which determine their service
life", "Development of OAO Gazprom gas
facilities reconstruction and technical
re-equipment program" , "Development of
regulatory and methodological framework for
the investigatio n and monitoring of the
development of coal-methanol fields",
"Development of technological development
plan for the Naryksko-Oshtankinskaya area
with a sep arate experimental and
commercial development stage", and to
deliver the resea rch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the researc h results and to make
payment for them up to an aggregate maximum
amount of 15 1.9 million Rubles
8.89 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of basic principles
and methods for the development of
minor-reserve fie lds in order to optimize
hydrocarbon production costs using
investment designi ng instruments on the
basis of the project financing methods",
"Development of technological development
plans for the experimental and commercial
developme nt of Cenomanian- Aptian deposits
of the hydrocarbon fields of the Yamal Area
of the Yamalo-Nenetsky Autonomous
District", "Development of a technological
d evelopment plan for the Kshukskiy gas
condensate field of the Kamchatka Territ
ory", "Development of methods of
identification of carbon deposits
high-permea bility zones using a set of
structural and geomorphic methods and
remote sensi ng data", and to deliver the
research results to OAO Gazprom, while OAO
Gazpro m undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 233 million
Rubles
8.90 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analyt ical research to
determine the cost of 1 km of drilling at
OAO Gazprom fields and sites", "Development
multi-method geophysical technology of
examination of a coal-methanol strip mine
and oil shale", "Information and analytical
suppor t of management processes in
relation to distribution of gas to the
customers in the regions of the Russian
Federation, including monitoring of loading
rate of gas pipeline branches and analysis
of gas utilization permits issued by th e
local authorities of the constituent
subjects of the Russian Federation", "D
evelopment of general (standard)
specifications and technical assignments in
r elation to the creation of national minor
and non-conventional power supply fa
cilities to procure supply of electric and
heating power to OJSC Gazprom facil ities",
and to deliver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the research results and to make
payment for them up to a n aggregate
maximum amount of 107.7 million Rubles
8.91 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of methodological
recommendations in relation to the
determination of ap propriate terms for the
beginning of reconstruction of gas
transportation faci lities", "Marketing
research and determination of potential
volumes, terms, co st and markets of the
gas processed products, preparation of an
opinion as to whether it is feasible to
construct a gas condensate processing plant
in the R epublic of Buryatia and proposals
in relation to the expansion of filling
stat ion chain and compressed gas vehicle
fleet", "Development of Gazprom Corporate
Standard "Unified technical requirements to
the selection of main boiler equi pment for
the heat-supply systems of OAO Gazprom",
"Development of Gazprom Cor porate Standard
"Regulations on the array of preventive
maintenance repairs on the heat-and-power
equipment of heat-supply systems", and to
deliver the rese arch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the resear ch results and to make
payment for them up to an aggregate maximum
amount of 7 2.8 million Rubles
8.92 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of Gazprom
Corporate Standard "Regulations on the
start-up and commissio ning of the
heat-and-power equipment of heat-supply
systems", "Development of Gazprom Corporate
Standard "OAO Gazprom Water Supply and
Discharge System Oper ation Rules",
"Development of basic principles and
methods for the exploration , development,
and exploitation of minor-reserve fields in
order to optimize h ydrocarbon production
costs", "Energy Saving and Energy
Efficiency Program in connection with power
supply in Salekhard", and to deliver the
research result s to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 82.6 million
Rubles
8.93 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Concep t for the development of
the gas-chemical industry in the
Yamalo-Nenetsky Auto nomous District",
"Concept for the comprehensive development
of power supplies in the Yamalo-Nenetsky
Autonomous District", "Substantiation of
options for p ower supplies to priority
customers among remote townships in the
Yamalo-Nenet sky Autonomous District
(Muzhi, Yar-Sale, Gyda, and Tolka)",
"Proposals for fi rst-in-line facilities
for the use of coal-bed methane on the
basis of the mas ter scheme for gas
supplies and conversion to gas services in
the Kemerovo Reg ion" and to deliver the
research results to OAO Gazprom, while OAO
Gazprom und ertakes to accept the research
results and to make payment for them up to
an a ggregate maximum amount of 124.1
million Rubles
8.94 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Resear ch into the possibility
to use non-conventional gas-supply sources
(coal-bed m ethane, gas hydrates, shale
gas, small-sized fields, etc.). Relevant
recommend ations", "Forecast as to the
commissioning of a gas pipeline branch
until 2030 ", "Analysis of the possibility
to employ innovative heat-recycling
technologi es for the compressor stations
of OAO Gazprom with a view to raising
energy ef ficiency", "Preparation of
proposals to increase the efficiency of
using gas p ipeline branches and
gas-distribution systems", and to deliver
the research re sults to OAO Gazprom, while
OAO Gazprom undertakes to accept the
research resu lts and to make payment for
them up to an aggregate maximum amount of
155.8 mi llion Rubles
8.95 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Assess ment of the possibility
to use liquefied natural gas with a view to
evening ou t seasonal vacillations in
gas-distribution systems", Preparation of a
program for the reconstruction and
technical re-equipment of gas facilities at
the Ga zprom group in 2012", "Key
directions for improvement of legal
framework gover ning use of liquefied
hydrogen gas, liquefied natural gas, and
compressed natu ral gas in gasification";
"Preparation of regulatory documents to
govern resea rch to analyze technical risks
in gas-distribution systems and proposals
to re duce damage from accidents and
emergencies" and to deliver the research
result s to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amount of 108.7 millio n
Rubles
8.96 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the regulatory
and methodological basis for increases in
the energy efficiency of buildings and
structures and to the utilization of fuel
and ener gy resources at OAO Gazprom
facilities", "Preparation of procedures for
prepar ing a reclamation plan for the
construction of gas-transportation
facilities", "Assessment of potential
damage to the natural environment
(wildlife, flora, water biological, forest,
land, and other resources), including, but
not limit ed to, the effects of accidents,
and the preparation of an integral program
of nature-conservation and countervailing
nature-conservation measures for all O AO
Gazprom facilities during the development
of gas-producing, gas-transportat ion,
gas-processing, and gas-chemical capacities
in Eastern Siberian and Far E astern
regions", and "Preparation of methods for
the assessment of financial a nd economic
efficiency in the development of
coal-methanol fields with due reg ard for
public and regional effects" and to deliver
the research results to OA O Gazprom, while
OAO Gazprom undertakes to accept the
research results and to make payment for
them up to an aggregate maximum amount of
44 million Rubles
8.97 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Prepar ation of technical
proposals for efficient power plant use on
the basis of ren ewable energy sources and
non-conventional hydrocarbon energy
resources", Prep aration of collected labor
cost estimates for the purposes of
calculating the values of design and
surveying works at OAO Gazprom facilities",
"Feasibility study of options for
underground coal gasification (UCG)
enterprises to genera te electricity and
produce a synthetic substitute natural gas
(SNG)", "Prepara tion of circuit designs
and proposals for the future use of
heat-pump devices using gas drives and new
environmentally-friendly cooling agents at
OAO Gazpro m facilities and in the regional
energy sectors", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
re sults and to make payment for them up to
an aggregate maximum amount of 80.3 m
illion Rubles
8.98 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of one year
after their execution, acting upon OAO
Gazprom's instructi ons, research work for
OAO Gazprom covering the following
subjects: "Preparati on of draft programs
to put motor transport and agricultural
machinery to usin g gas motor fuel in
Sakhalin, in Khabarovsk, Primorsk, and
Kamchatka provinces ", "Preparation of
feasibility studies and proposals to
develop the LPG fillin g station network,
and a fleet of vehicles driven by natural
gas, while develo ping the fields of Yamal,
in the cities of Nadym and Novy Urengoy"
and to deli ver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accep t the research results and to make
payment for them up to an aggregate maximum
amount of 60 million Rubles
8.99 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz
undertakes within the period f rom the
execution date and up to July 1, 2015,
following OAO Gazprom's instruc tions, to
provide services related to the evaluation
of current level of gasif ication of the
Russian regions, and OAO Gazprom will make
payments for a total of up to 26.1 million
Rubles
8.100 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Preparat ion of collections of
estimated prices for the equipment,
inventory and fuel, used in the
construction of wells as of January 1,
2012", "Increase of seismic resolution
using second harmonics at coal-methanol
deposits of Kuzbass", Prep aration of
feasibility studies and proposals to
streamline expenses and reduce the cost of
production coalbed methane", "Updating of
financial and economic substantiation for
favorable investment climate in order to
implement the prog ram of coalbed methane
production in Kuzbass", Preparation of the
program for synchronization of works on
preliminary degassing of coal beds, through
produc tion of methane within mining
allocations of coal producing enterprises,
takin g into account the development
prospects of gas and coal production
businesses up to 2030", and to deliver the
research results to OAO Gazprom, while OAO
Ga zprom undertakes to accept the research
results and to make payment for them u p to
an aggregate maximum amount of 54.08
million Rubles
8.101 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Developm ent of regulatory
framework for use of geosynthetics at OAO
Gazprom's faciliti es", "Updating of
project indicators and project solutions
for the development of Kovykta and
Chikansky gas and condensate fields",
"Adjustment of the Gener al Scheme of Gas
Supplies and Gasification of Irkutsk
Region" and to deliver t he research
results to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amou nt of 135.14 million
Rubles
8.102 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Review of OAO Gazprom Standard
2-1.13-317-2009 "Graphic display of
facilities of the unified gas supply
system on the process flow charts", and
development of sec tions on graphic display
of equipment on the layouts of facilities
involved in gas production, underground
storage and processing", "Amending OAO
Gazprom St andard 2-1.11-070-206
"Methodological guidelines for selection of
the neutral grounding regime within the
electric networks of 6 and 10 kW of voltage
by OAO Gazprom subsidiaries and group
companies", "Development of OAO Gazprom
Standa rd "Use of power cables made of
crosslinked polyethylene", "Amending OAO
Gazpr om Standard "Categorization of
electrical receivers used at OAO Gazprom
indust rial facilities to replace OAO
Gazprom Standard 2-6.2-149-2007
"Development of industrial regulation on
the use of low-temperature resistant heat
carriers w ithin the head supply systems",
"Development of proposals on the use of
distri bution heating systems at OAO
Gazprom's facilities, and to deliver the
researc h results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 64 m illion
Rubles
8.103 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of 18 months after their
execution, acting upon OAO Gazprom's
instructions, to pr ovide services involved
in maintaining the information portal of
the Office fo r Conversion to Gas Services
and Gas Uses in order to monitor, diagnose,
and m anage gas facilities, while OAO
Gazprom undertakes to make payment for such
se rvices up to an aggregate maximum amount
of 3.7 million Rubles
8.104 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprom EP In ternational B.V.
(the "Licensee"), pursuant to which OAO
Gazprom will provide the Licensee with an
ordinary (non-exclusive) license to use its
trademarks "G azprom" and , as registered
with the World Intellectual Property
Organization (Nos. of international
registration 807841, 807842, date of
international regi stration - April 22,
2003), on goods and on the labels or
packaging of goods, or during the
performance of work or the provision of
services, on covering, b usiness, or other
documentation, or in advertising, printed
publications, or o n official letterheads,
or on signboards, including on
administrative building s and industrial
facilities, on clothes and means of
individual protection, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Inte rnet, or in the
Licensees' trade name, or in the Licensee's
corporate seal, as well as with the right
- subject to prior written consent from OAO
Gazprom - to enter into sublicense
agreements with third persons
("Sublicensees") to use the foregoing
trademarks subject to the rights and ways
to use the same, whic h are available to
the Licensee under the respective license
agreement, while the Licensees will pay a
license fee to OAO Gazprom up to an
aggregate maximum amount of 841.34
thousand U.S. Dollars, or its equivalent in
Rubles, Euros or other currency
8.105 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ga
zoraspredeleniye, pursuant to which OAO
Gazprom Gazoraspredeleniye within the time
from its execution and up to December 31,
2013, acting upon OAO Gazprom's
instructions, undertakes to provide
services involved in the organization and
conduct of a conference on distribution and
gas consumption, while OAO Gazpro m
undertakes to make payment for such
services up to an aggregate maximum amou nt
of 2.2 million Rubles
8.106 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az (the
"Licensee"), pursuant to which OAO Gazprom
will provide the Licensee w ith an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazp rom" and , as
registered with the World Intellectual
Property Organization (No s. of
international registration 807841, 807842,
807840, date of international registration
- April 22, 2003), on goods and on the
labels or packaging of go ods, or during
the performance of work or the provision of
services, on coveri ng, business, or other
documentation, or in advertising, printed
publications, or on official letterheads,
or on signboards, including on
administrative bui ldings and industrial
facilities, on clothes and means of
individual protectio n, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Internet, or in the
Licensees' trade name, or in the Licensee's
corporate sea l, while the Licensees will
pay a license fee to OAO Gazprom up to an
aggregat e maximum amount of 4.248 million
Rubles
8.107 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromvi et, OOO Gaz-Oil,
ZAO Yamalgazinvest, and the Gazpromipoteka
foundation ("Licen sees"), pursuant to
which OAO Gazprom will grant the Licensees
an ordinary (no n-exclusive) license to use
its trademarks [Gazprom], "Gazprom" and ,
as regis tered in the State Register of
Trade Marks and Service Marks of the
Russian Fe deration (certificates of
trademarks (service marks) No. 228275 of
November 19 , 2002, No. 228276 of November
19, 2002, and No. 220181 of September 3,
2002) , on goods and on the labels or
packaging of goods which are produced,
offered for sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced into civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the Ru
ssian Federation, or during the performance
of work or the provision of servic es,
including the development of oil and gas
fields and the construction of oi l and gas
pipelines, on covering, business, or other
documentation, including, but not limited
to, that related to introduction of goods
into civil turnover , or in offers to sell
goods, perform work, or provide services,
or in announc ements or advertisements, or
in connection with charitable or sponsored
events , or in printed publications, or on
official letterheads, or on signs, includi
ng signs on administrative buildings,
industrial facilities, multi-functional
refueling complexes providing accompanying
types of roadside service, shops, c ar
washing stations, cafes, car service / tire
fitting businesses, and recreat ional
services centers, or on transportation
vehicles, or on clothes or indivi dual
protective gear, or on the Licensees'
corporate seals, or in the Internet , or in
the Licensees' trade names, and the
Licensees will pay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OA O Gazprom's
foregoing trademarks with respect to each
transaction in an amount not exceeding 300
times the minimum statutory wage
established by the effecti ve legislation
of the Russian Federation as on the
execution date of the respe ctive transfer
and acceptance acts, plus value added tax
at the rate establish ed by the effective
legislation of the Russian Federation, up
to an aggregate maximum amount of 16.992
million Rubles
8.108 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azenergoset
whereby OAO Gazprom provides to OAO Gazprom
Gazenergoset for tempo rary use facilities
of the KS Portovaya NGV-refuelling
compressor station (tec hnological gas
pipelines, and the site of the station
itself), facilities of K S Elizavetinskaya
NGV-refuelling compressor station
(technological gas pipelin es, the site of
the station, on-site communication lines,
sewerage, cable elec trical supply network,
technical security equipment, electric and
chemical pro tection gear), as well as the
facilities of KS Volkhovskaya
NGV-refuelling com pressor station
(technological gas pipelines, the site of
the station, , sewer age, cable electrical
supply network, technical security
equipment, electric a nd chemical
protection gear, communications lines and
alarm system), located i n the Leningrad
Region, Vsevolzhsky District, for a term of
not more than 12 m onths, and OAO Gazprom
will make payments for the use of the
property for up t o 25.7 million Rubles
8.109 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azoraspredeleniye
("Licensee"), pursuant to which OAO Gazprom
will grant the L icensees an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazprom" and , as
registered in the State Register of Trade
Marks and Service Marks of the Russian
Federation (certificates of trademarks
(service marks) N o. 228275 of November 19,
2002, No. 228276 of November 19, 2002, and
No. 22018 1 of September 3, 2002), on goods
and on the labels or packaging of goods
whic h are produced, offered for sale,
sold, or displayed at exhibitions or fairs,
or otherwise introduced into civil turnover
in the territory of the Russian Fe
deration, or are stored or transported for
such purposes, or are brought into the
territory of the Russian Federation, or
during the performance of work or the
provision of services, including the
development of oil and gas fields and the
construction of oil and gas pipelines, on
covering, business, or other do
cumentation, including, but not limited to,
that related to introduction of go ods into
civil turnover, or in offers to sell goods,
perform work, or provide services, or in
announcements or advertisements, or in
connection with charita ble or sponsored
events, or in printed publications, or on
official letterhead s, or on signs,
including signs on administrative
buildings, industrial facili ties,
multi-functional refueling complexes
providing accompanying types of roa dside
service, shops, car washing stations,
cafes, car service / tire fitting
businesses, and recreational services
centers, or on transportation vehicles, or
on clothes or individual protective gear,
or on the Licensee's corporate se als, or
in the Internet, or in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sub license agreements with
third persons ("Sublicensees") to use the
foregoing tr ademarks subject to the rights
and ways to use the same, which are
available t o the Licensee under the
respective license agreement, and the
Licensee will p ay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OAO Gazprom's
foregoing trademarks with respect to each
transa ction in an amount not exceeding 300
times the minimum statutory wage establis
hed by the effective legislation of the
Russian Federation as on the execution
date of the respective transfer and
acceptance acts, plus value added tax at
the rate established by the effective
legislation of the Russian Federation, u p
to an aggregate maximum amount of 174.168
million Rubles
8.110 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ne ft (the
"Licensee"), pursuant to which the Licensee
is entitled, subject to pr ior written
consent from OAO Gazprom, to enter into
sublicense agreements with third persons
("Sublicensees") to use the following
trademarks of OAO Gazprom : as registered
in the blue, and white color /color
combination in the State R egister of Trade
Marks and Service Marks of the Russian
Federation, (certifica tes of trademarks
(service marks) No. 441154 of July 18,
2011, No. 441095 of J uly 15, 2011, No.
441094 of July 15, 2011, and No. 441175 of
July 18, 2011), o n goods and on the labels
or packaging of goods which are produced,
offered fo r sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced in to civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the
Russi an Federation, or during the
performance of work or the provision of
services, including the development of oil
and gas fields and the construction of oil
a nd gas pipelines, on covering, business,
or other documentation, including, bu t not
limited to, that related to introduction of
goods into civil turnover, o r in offers to
sell goods, perform work, or provide
services, or in announceme nts or
advertisements, or in connection with
charitable or sponsored events, o r in
printed publications, or on official
letterheads, or on signs, including signs
on administrative buildings, industrial
facilities, multi-functional ref ueling
complexes providing accompanying types of
roadside service, shops, car washing
stations, cafes, car service / tire fitting
businesses, and recreation al services
centers, or on transportation vehicles, or
on clothes or individua l protective gear,
or on the Licensee's corporate seals, or in
the Internet, o r in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sublicense agreements with th
ird persons ("Sublicensees") to use the
foregoing trademarks subject to the ri ghts
and ways to use the same, which are
available to the Licensee under the r
espective license agreement, and the
Licensee will pay a license fee up to an
aggregate maximum amount of 566.4 million
Rubles
8.111 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, pursuant to
which OAO Gazprom will grant OAO
Vostokgazprom temporary pos session and use
of an M-468R special-purpose communications
installation for a period not exceeding 12
months, and OAO Vostokgazprom will make
payment for u sing such property up to a
maximum amount of 274,000 Rubles
8.112 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and Societe Gen eral, whereby
OAO Gazprom assumes an obligation to
Societe Generale to secure the performance
by OOO Gazprom export of its obligations
under a direct contra ct in connection with
the agreement for transportation of gas
between Nord Str eam AG and OOO Gazprom
export, entered into between OOO Gazprom
export, Nord S tream AG and Societe
Generale (hereinafter, Transportation
Direct Contract) in cluding obligations to
pay a termination fee in accordance with
the terms of t he Transportation Direct
Contract, for a total amount of up to
12.094 billion Euros
8.113 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and State Corpora tion "Bank for
Development and Foreign Economic Affairs
(Vnesheconombank)" reg arding receipt by
OAO Gazprom of funds with a maximum amount
of 6 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding five y ears, with interest
for using the loans to be paid at a rate
not exceeding 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exce eding the Bank of Russia's
refinancing rate in effect on the date of
entry int o the applicable loan agreement,
plus 3% per annum, in the case of loans in
Ru bles
8.114 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he transportation of gas
in a total amount not exceeding 140 billion
cubic met ers and OAO NOVATEK will make
payment for the services related to
arranging fo r the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 224 billion Rubles
8.115 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will deliver,
and OOO Gazprom Mezh regiongaz will accept
(take off), gas in an aggregate maximum
amount of 305 bi llion cubic meters
(subject to applicable monthly delivery
deadlines) with an aggregate maximum amount
of 1.240 trillion Rubles
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting
DIRECTORS WILL BE ELECTED OUT OF THE 12
CANDIDATES..
9.1 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Andrei
Igorevich Akimov
9.2 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Farit R
afikovich Gazizullin
9.3 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Alekseevich Zubkov
9.4 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Elena E
vgenievna Karpel
9.5 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Timur K ulibaev
9.6 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vitaly
Anatolyevich Markelov
9.7 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Georgievich Martynov
9.8 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vladimi r
Alexandrovich Mau
9.9 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Aleksey
Borisovich Miller
9.10 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Valery
Abramovich Musin
9.11 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Mikhail
Leonidovich Sereda
9.12 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Igor Kh
anukovich Yusufov
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMI
SSION MEMBERS, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETIN G. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHO OSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT
COMMISSION MEMBERS. T HANK YOU.
10.1 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Dmitry Al
eksandrovich Arkhipov
10.2 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Andrei Vi
ktorovich Belobrov
10.3 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Vadim Kas
ymovich Bikulov
10.4 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksey B
orisovich Mironov
10.5 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Lidiya Va
silievna Morozova
10.6 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Anna Bori
sovna Nesterova
10.7 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Georgy Av
tandilovich Nozadze
10.8 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Yury Stan
islavovich Nosov
10.9 Elect the following person to the Audit Mgmt Against Against
Commission of OAO "Gazprom": Karen Ios
ifovich Oganyan
10.10 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Maria Gen
nadievna Tikhonova
10.11 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksandr
Sergeyevich Yugov
CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting
THE FULL MEETING AGENDA YOU MUST ALSO VOTE
ON MEETING ID 999132 WHICH CONTAINS
RESOLUTIONS 1 TO 8.71.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC Agenda Number: 703740096
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept financial statements and statutory Mgmt For For
reports
2 Approve dividends Mgmt For For
3 Approve auditors and authorize board to fix Mgmt For For
their remuneration
4 Reelect Alexander Eliseev as Director Mgmt For For
5 Reelect Michael Zampelas as Director and Mgmt For For
approve his remuneration
6 Reelect Johann Franz Durrer as Director and Mgmt For For
approve his remuneration
7 Reelect Sergey Maltsev as Director Mgmt For For
8 Reelect Mikhail Loganov as Director and Mgmt For For
approve his remuneration
9 Reelect Elia Nicoalou as Director and Mgmt For For
approve his remuneration
10 Reelect Konstantin Shirokov as Director Mgmt For For
11 Approve issuance of shares for a private Mgmt Against Against
placement
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVT PLC Agenda Number: 703483139
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That in accordance with the provisions of Mgmt Against Against
article 12 of the Companies' Law Cap
113, the Articles of Association of the
Company be amended so that the following
new paragraph with number 45 is added after
paragraph 44 of the Articles of the
Association allowing the Company to
purchase its own shares and that the
existing paragraphs 45-140 be renumbered to
46-141 (inclusive): "45. Purchase of own
shares: Subject to the provisions of the
Law, the Company may purchase its
own shares (including any redeemable
shares)"
2 That the purchase by the Company of the Mgmt Against Against
Company's own shares may be effected in an
off-market purchase with the specified
terms and manner
3 That the total of the nominal value of the Mgmt Against Against
shares of the Company to be
purchased by the Company cannot at any
material time exceed 10% of the
Company's issued share capital
4 That the Company holds in its possession Mgmt Against Against
the shares for a maximum period of 24
months
5 That all the members of the Company, Mgmt Against Against
relinquish and waive and do hereby
relinquish and waive all of their
pre-emption rights provided by the Articles
of Association of the Company over all the
shares to be purchased back by the Company
in accordance with the terms approved
hereby and that the Board of Directors
be at liberty to dispose of them at their
discretion
6 That the Board of Directors of the Company Mgmt Against Against
is hereby authorised to take all and any
steps necessary to implement all
resolutions passed at the present
Meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703587999
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval to amend article 2 of the
corporate bylaws of the company, for the
purpose of omitting as an entity that
is a member of Grupo Financiero Banorte,
S.A.B. de C.V., Casa de Bolsa Banorte,
S.A. de C.V., Grupo Financiero Banorte,
because of its merger with Ixe Casa de
Bolsa, S.A. de C.V., Grupo Financiero
Banorte, and as a consequence,
authorization to sign the new single
agreement of
responsibilities
II Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
III Preparation, reading and approval of the Mgmt For For
meeting minutes
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2. 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703588698
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of a proposal to pay a cash
dividend in the amount of MXN 0.17 per
share
II Discussion and, if deemed appropriate, Mgmt For For
approval to modify the functioning of the
regional councils
III Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
IV Preparation, reading and approval of the Mgmt For For
general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703354744
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 17-Oct-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval to amend the dividend policy
II Discussion and, if deemed appropriate, Mgmt For For
approval for a proposal to pay a cash
dividend in the amount of MXN 0.17 per
share
III Discussion and, if deemed appropriate, Mgmt For For
approval to increase the maximum
amount of funds that can be allocated to
the purchase of shares of the
company for the 2011 fiscal year
IV Report from the outside auditor regarding Mgmt For For
the fiscal situation of the company
V Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
meeting
VI Preparation, reading and approval of the Mgmt For For
meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703355049
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 17-Oct-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval for the amendment of the
corporate bylaws of the company in order to
establish the creation and
functioning of the nomination committee
II Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
III Preparing, reading and approving the Mgmt For For
meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703725929
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969636 DUE TO SPLITTING OF
RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval of the reports referred in section Mgmt For For
IV, Article 28 of the Securities Market
Law, corresponding to the year ended
December 31st, 2011
2 Distribution of profits Mgmt For For
3 Approval of a proposed cash dividend Mgmt For For
payment, equivalent to Ps USD 0.18 per
share
4.a.1 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Roberto
Gonzalez Barrera, Chairman Emeritus,
Patrimonial
4.a.2 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Guillermo
Ortiz Martinez, Chairman, Related
4.a.3 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify her
independence: Proprietary Member: Bertha
Gonzalez Moreno, Patrimonial
4.a.4 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: David
Villarreal Montemayor, Patrimonial
4.a.5 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Manuel
Saba Ades, Patrimonial
4.a.6 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Alfredo
Elias Ayub, Independent
4.a.7 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Herminio
Blanco Mendoza, Independent
4.a.8 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Everardo
Elizondo Almaguer, Independent
4.a.9 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify her
independence: Proprietary Member: Patricia
Armendariz Guerra, Independent
4a.10 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Armando
Garza Sada, Independent
4a.11 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Hector
Reyes Retana, Independent
4a.12 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Juan
Carlos Braniff Hierro, Independent
4a.13 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Eduardo
Livas Cantu, Independent
4a.14 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Enrique
Castillo Sanchez Mejorada, Related
4a.15 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Alejandro
Valenzuela del Rio, Related
4a.16 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Jesus O.
Garza Martinez, Related
4a.17 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Juan
Antonio Gonzalez Moreno, Patrimonial
4a.18 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Jose G.
Garza Montemayor, Patrimonial
4a.19 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Alberto
Saba Ades, Patrimonial
4a.20 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Isaac
Becker Kabacnik, Independent
4a.21 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Manuel
Aznar Nicolin, Independent
4a.22 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Javier
Martinez Abrego, Independent
4a.23 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Carlos
Chavarria Garza, Independent
4a.24 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Ramon A.
Leal Chapa, Independent
4a.25 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Julio Cesar
Mendez Rubio, Independent
4a.26 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Guillermo
Mascarenas Milmo, Independent
4a.27 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Alfredo
Livas Cantu, Independent
4a.28 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Javier
Molinar Horcasitas, Related
4a.29 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Jose Marcos
Ramirez Miguel, Related
4.b It is proposed in accordance with Article Mgmt For For
Forty of the Corporate By-Laws, that the
Board Members are exempt from the
responsibility of providing a bond or
monetary guarantee for backing their
performance when carrying out their duties
4.c It is proposed to appoint Hector Avila Mgmt For For
Flores as Secretary to the Board of
Directors, who will not be part of the
Board
5 Determine the compensation for the Members Mgmt For For
of the Company's Board of Directors
6.1 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Hector
Reyes Retana-Chairman
6.2 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Herminio
Blanco Mendoza
6.3 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Manuel
Aznar Nicolin
6.4 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Patricia
Armendariz Guerra
7 Board of Directors' Report Regarding Shares Mgmt For For
Repurchase Transactions carried out during
2011 and Determination of the maximum
amount of Financial Resources that will be
applied for share repurchases during 2012
8 Approval to Certify the Company's By-Laws Mgmt For For
9 Designation of delegate(s) to formalize and Mgmt For For
execute the resolutions passed by the
Assembly
10 Drafting, reading and approval of the Mgmt For For
Assembly's minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 703729294
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the executive chairperson of Mgmt For For
the company for the fiscal year that ran
from January 1 to December 31, 2011.
Discussion and approval, if deemed
appropriate, of the consolidated financial
statements of the company and its
subsidiaries to December 31, 2011.
Presentation of the opinions and reports
referred to in Article 28, part IV, lines
A, C, D and E of the securities market
law, regarding the fiscal year that ran
from January 1 to December 31, 2011.
Resolutions in this regard
II Reading of the report regarding the Mgmt For For
fulfillment of the tax obligations that
is referred to in part XX of Article 86 of
the income tax law during the 2011 fiscal
year
III Resolution regarding the allocation of Mgmt For For
profit from the fiscal year that ended on
December 31, 2011
IV The report that is referred to in part III Mgmt For For
of Article 60 of the provisions of a
general nature applicable to the issuers of
securities and other securities market
participants, including a report regarding
the allocation of the funds intended for
the acquisition of shares of the company
during the fiscal year that ended on
December 31, 2011. Determination of the
maximum amount of funds to be allocated to
the acquisition of shares of the company
during the 2012 fiscal year. Resolutions
in this regard
V Resolution regarding the ratification of Mgmt Against Against
the acts done by the board of
directors, the executive chairperson and
its committees, during the fiscal year
that ran from January 1 to December 31,
2011. Appointment or reelection, if deemed
appropriate, of the members of the board of
directors of the company and
classification of their independence in
accordance with Article 26 of the
securities market law. Appointment or
reelection, if deemed appropriate,
of the members of the committees of the
board of directors itself and of
their chairpersons
VI Proposal regarding the compensation for the Mgmt For For
members of the board of directors and for
the members of the committees of the board
of director itself. Resolutions in
this regard
VII Designation of the delegates who will carry Mgmt For For
out and formalize the resolutions passed by
this general meeting. Resolutions in this
regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933613956
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 27-Apr-2012
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING Mgmt For
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; AND (II) THE PRESENTATION OF THE
REPORT ON THE POLICIES AND RESOLUTIONS
ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION AND SALE
OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS THAT SHALL FORM
THE BOARD OF DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS THAT SHALL FORM
THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF Mgmt For
SHARES AND THE CONSEQUENT REDUCTION OF THE
CAPITAL STOCK AND THE AMENDMENT TO ARTICLE
SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC, ALMATY Agenda Number: 703675720
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To approve JSC Halyk Bank's annual Mgmt For For
financial statements for the year ended 31
December 2011 together with the independent
auditor's report
2 To approve the following distribution of Mgmt For For
net income of JSC Halyk Bank
received by the Bank from its operations in
2011: 1) part of net income amounting
to KZT 5,242,737,722.88 (five billion two
hundred forty two million seven hundred
thirty seven thousand seven hundred twenty
two tenge eighty eight tiyn) to be
allocated for payment of dividends on
preferred shares of JSC Halyk Bank (NIN
KZ1P33870117) and preferred shares
convertible to common shares of JSC Halyk
Bank (NIN KZ1P33870216), in the amount
stipulated by Prospectus on issue of
shares of JSC Halyk Bank and in the order
stipulated by the authorized body of JSC
Halyk Bank (including the amount of taxes
payable under the legislation of the
Republic of Kazakhstan); 2) to allocate
part of net income amounting to
3,307,581,000 (three billion three hundred
seven CONTD
CONT CONTD million five hundred eighty one Non-Voting
thousand tenge) to increase reserve
capital of JSC Halyk Bank subject to
minimum reserve capital not less than
the sum of the following: actual reserve
capital which was formed in the
previous reporting period; part of the
Bank's retained earnings before
payment of dividends on common shares which
is equal to multiplication of the Bank's
retained earnings before payment of
dividends on common shares by the ratio of
growth of assets and contingent
liabilities, which are subject to
classification, for the previous year to
the amount of assets and contingent
liabilities, which are subject to
classification, as of the beginning of the
previous year but not less than 0.1 and not
more than 1. The amount of net income to
be allocated to increase reserve capital
complies with the CONTD
CONT CONTD requirement of the Resolution of the Non-Voting
Agency of the Republic of
Kazakhstan on Regulation and Supervision of
Financial Market and Financial
Organizations Number 196 dated 28 August
2009 "On approval of minimum amount of
reserve capital for commercial banks"; 3)
not to pay dividends on common shares of
JSC Halyk Bank as per results of operations
of JSC Halyk Bank for 2011; 4) the
remaining part of net income to be
allocated to retained earnings
3 To approve Deloitte, LLP as audit company Mgmt For For
conducting audit of JSC Halyk Bank's
operations for 2012
4 To take into consideration of the Annual Mgmt For For
General Shareholders' Meeting the report
of the Board of Directors of JSC Halyk Bank
on its activities for 2011 and acknowledge
the performance of the Board of Directors
and execution of functions by the
members of the Board of Directors as
positive
5 To determine the amount and terms of Mgmt For For
payment of expenses to the members of
the Board of Directors for execution of
their responsibilities as presented for
the consideration of the Annual General
Shareholders' Meeting
6 To approve the amendments and supplements Mgmt For For
to the Charter of JSC Halyk Bank as
presented for the consideration of the
Annual General Shareholders' Meeting. To
delegate the authority to sign the
amendments and supplements to the
Charter of JSC Halyk Bank to Mrs. R.
Dauletova, the shareholder of the Bank
7 To approve the amendments and supplements Mgmt For For
to the Corporate Governance Code of JSC
Halyk Bank as presented for the
consideration of the Annual General
Shareholders' Meeting
8 To approve the amendments and supplements Mgmt For For
to the Terms of the Board of
Directors of JSC Halyk Bank as presented
for the consideration of the Annual
General Shareholders' Meeting
9 To approve the amendments and supplements Mgmt For For
to the Redemption price estimation
methodology of JSC Halyk Bank as presented
for the consideration of the Annual
General Shareholders' Meeting
10 To take into consideration of the Annual Mgmt For For
General Shareholders' Meeting the
information on the amount and structure of
remuneration of the members of the Board of
Directors and the Management Board of JSC
Halyk Bank
11 To take into consideration of the Annual Mgmt For For
General Shareholders' Meeting the
information with regard to shareholder's
appeals to actions of JSC Halyk Bank and
its officials and the results of such
consideration
12 To approve the number of members of the Mgmt For For
Counting Board of JSC Halyk Bank - 5
(five) persons; To approve the term of the
Counting Board of JSC Halyk Bank - 2 (two)
years, expiring as of the moment of
re-election of the members of the Counting
Board by the annual general shareholders'
meeting; To elect the following
persons as the members of the Counting
Board of JSC Halyk Bank: Ilmira
Razumova (Chairperson of the Counting
Board); Yelena Khmyz; Gabbas
Ilyussinov; Gulziya Madazimova; Nazgul
Shakirova
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC, ALMATY Agenda Number: 703720157
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS AN Non-Voting
ADDITIONAL ITEM FOR THE JOB UNDER MID:
959686.
2.1 To increase reserve capital of JSC Halyk Mgmt For For
Bank by the amount of KZT 258,408,000 (two
hundred fifty eight million four hundred
eight thousand tenge) from retained
earnings of previous years and form it in
the amount of KZT 48,482,247,000 (forty
eight billion four hundred eighty two
million two hundred forty seven thousand
tenge) taking into account voting results
on the second item of the agenda of this
General Shareholders' Meeting
--------------------------------------------------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LTD, GRA Agenda Number: 703877641
--------------------------------------------------------------------------------------------------------------------------
Security: G44403106
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: KYG444031069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0531/LTN20120531155.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company and
the auditors of the Company for the year
ended 31 December 2011
2 To declare a final dividend of RMB6.9 cents Mgmt For For
per share of the Company for the year ended
31 December 2011 from share premium account
3 To re-elect Mr. Xian Yang as an executive Mgmt For For
director
4 To re-elect Mr. Chan Chi Hing as an Mgmt For For
independent non-executive director
5 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
6 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors of the Company and to
authorise the board of directors to fix
their remuneration
7 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue or otherwise
deal with the Company's new shares
8 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
9 To extend the general mandate granted to Mgmt Against Against
the directors to issue shares by the
nominal amount of the shares repurchased
--------------------------------------------------------------------------------------------------------------------------
HITE BREWERY CO LTD NEW Agenda Number: 702968388
--------------------------------------------------------------------------------------------------------------------------
Security: Y1593X101
Meeting Type: EGM
Meeting Date: 28-Jul-2011
Ticker:
ISIN: KR7103150009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve merger agreement with Jinro Co. Ltd Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITIONAL TEXT IN RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
HITEJINRO CO LTD, SEOUL Agenda Number: 703642238
--------------------------------------------------------------------------------------------------------------------------
Security: Y44441106
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Approval of limit of remuneration and bonus Mgmt For For
for directors
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The indirect investment in people's Non-Voting
republic of china
A.4 The status of the local unsecured corporate Non-Voting
bonds
A.5 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 100 for
1,000 SHS held
B.4 Issuance of new shares to participate the Mgmt For For
global depositary receipt (GDR) issuance or
the local rights issue
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9 The proposal of the issuance of new shares Mgmt Against Against
for employee with restriction. New
B.10 The proposal to issue the employee stock Mgmt Against Against
option at a price lower than the closing
price of the issue date
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703887298
--------------------------------------------------------------------------------------------------------------------------
Security: 438090201
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: US4380902019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
III.1 To acknowledge 2011 business operation Mgmt For For
report and 2011 audited financial
statements
III.2 To acknowledge the proposal for Mgmt For For
distribution of 2011 profits
III.3 To approve the new shares issuance for Mgmt For For
capital increase by earnings
re-capitalization
III.4 To approve the global depository receipts Mgmt For For
("DR"s) issuance
III.5 To amend the Company's Rules Governing the Mgmt For For
Procedures for Acquisition or Disposal of
Assets
III.6 To amend the Company's Rules Governing the Mgmt For For
Election of Directors and Supervisors
III.7 To amend the Company's Rules Governing the Mgmt For For
Conduct of Shareholders Meeting
III.8 To amend the Company's Articles of Mgmt For For
Incorporation
III.9 Issuance of new shares for restricted Mgmt Against Against
employee stocks
III10 Issuance of employee stock options below Mgmt Against Against
market price
IV Extraordinary Motions Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 703828713
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M103
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of buyback treasury stock Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. cash div: Mgmt For For
TWD40.0 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 703860951
--------------------------------------------------------------------------------------------------------------------------
Security: 40432G207
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: US40432G2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 Adoption of the Fiscal 2011 Business Report Mgmt For For
and Financial Statement
3.2 Adoption of the Fiscal 2011 Earnings Mgmt For For
Distribution Proposal
3.3 Discussion on the proposal to amend the Mgmt For For
Procedures for the Acquisition or Disp osal
of Assets of the Company
4 Extraordinary Motions Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUABAO INTL HLDGS LTD Agenda Number: 703198576
--------------------------------------------------------------------------------------------------------------------------
Security: G4639H122
Meeting Type: AGM
Meeting Date: 05-Aug-2011
Ticker:
ISIN: BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110629/LTN20110629326.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the directors and of the auditors for the
year ended 31 March 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 March 2011
3.a To re-elect Mr. Mak Kin Kwong as a Director Mgmt Against Against
3.b To re-elect Mr. Poon Chiu Kwok as a Mgmt For For
Director
3.c To re-elect Mr. Xiong Qing as a Director Mgmt For For
3.d To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the
directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditors of the
Company and to authorize the Board to fix
their remuneration
5.A To give the directors a general mandate to Mgmt Against Against
allot, issue and deal in,
additional shares of the Company not
exceeding 20 per cent. of the aggregate
nominal amount of the issued share capital
of the Company
5.B To give the directors a general mandate to Mgmt For For
purchase shares of the Company not
exceeding 10 per cent. of the aggregate
nominal amount of the issued share
capital of the Company
5.C To add the aggregate of the nominal value Mgmt Against Against
of any shares purchased pursuant to
resolution 5(B) above to the aggregate
nominal value of share capital that may
be allotted or agreed to be allotted by the
directors pursuant to Resolution
5(A) above
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 703624482
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Amendment of the articles of incorporation Mgmt For For
3 Election of director Choi Byeong Cheol Mgmt Against Against
election of outside directors Lee Woo Il,
Gim Gi Chan
4 Election of the members of audit committee Mgmt Against Against
Lee Woo Il, Gim Gi Chan
5 Approval of remuneration limit of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933507393
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 18-Oct-2011
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION TO REVOKE THE Mgmt For
RESOLUTION PASSED BY THE SHAREHOLDERS AT
THE ANNUAL GENERAL MEETING HELD ON JUNE 12,
2004.
S2 SPECIAL RESOLUTIONS TO APPROVE A RESTRICTED Mgmt For
STOCK UNITS PLAN 2011 ("2011 RSU PLAN") AND
TO GRANT RESTRICTED STOCK UNITS ("RSUS")
THEREUNDER TO "ELIGIBLE EMPLOYEES" OF THE
COMPANY.
S3 SPECIAL RESOLUTION TO APPROVE GRANT OF RSUS Mgmt For
UNDER THE 2011 RSU PLAN TO "ELIGIBLE
EMPLOYEES' OF THE SUBSIDIARY COMPANIES.
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD Agenda Number: 703321682
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: AGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Balance Mgmt For For
Sheet as at 31st March, 2011 and Profit &
Loss Account for the financial year ended
on that date and the Reports of
Directors and Auditors thereon
2 To declare dividend on equity shares Mgmt For For
3 To appoint a Director in place of Smt. Mgmt Against Against
Savitri Jindal who retires by rotation and
being eligible offers herself for
re-appointment
4 To appoint a Director in place of Shri Mgmt For For
Ratan Jindal who retires by rotation and
being eligible offers himself for
re-appointment
5 To appoint a Director in place of Shri Arun Mgmt Against Against
Kumar Purwar who retires by rotation
and being eligible offers himself for
re-appointment
6 To appoint a Director in place of Shri Mgmt For For
Anand Goel who retires by rotation and
being eligible offers himself for
re-appointment
7 To appoint M/s S.S. Kothari Mehta & Co., Mgmt For For
Chartered Accountants (Firm
Registration No. 000756N) as Auditors of
the Company to hold office from the
conclusion of this meeting upto the
conclusion of the next Annual General
Meeting and to fix their remuneration
8 Resolved that in accordance with the Mgmt For For
provisions of Section 257 and all other
applicable provisions, if any, of the
Companies Act, 1956, Shri Naushad
Akhter Ansari, be and is hereby appointed
as Director of the Company, liable to
retire by rotation
9 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 269, 309 and other
applicable provisions, if any, and Schedule
XIII to the Companies Act, 1956 and
Article 139 of the Articles of Association
of the Company, the Company hereby
approves the appointment of Shri Naushad
Akhter Ansari as Wholetime Director of
the Company for a period of five years
w.e.f 1st December, 2010 on the Specified
terms and conditions; Resolved further that
notwithstanding anything to the contrary
contained hereinabove, where in any
financial year during the currency of his
tenure, the Company has no profits or its
profits are inadequate, the Company will
pay remuneration by way of basic salary,
performance based target variable pay,
benefits, perquisites, allowances,
reimbursements and facilities as specified
above
10 Resolved by way of special resolution that Mgmt Against Against
pursuant to Sections 198, 269, 309, 310
and all other applicable provisions, if
any, and Schedule XIII to the Companies
Act, 1956 read with Article 139 of Articles
of Association of the Company, the
Company hereby approves the reappointment
of Shri Vikrant Gujral as Wholetime
Director and designates him as Group Vice
Chairman and Head Global Ventures of the
Company for the period from 17th April,
2011 to 31st March, 2014 on the following
terms and conditions: (a) Basic salary of
Rs. 5,37,634/-(Rupees five lacs thirty
seven thousand six hundred thirty four
only) per month. (b) Performance based
target variable pay, management
incentive, benefits, perquisites,
allowances, reimbursements and facilities
as may be determined by the Board, from
time to time. CONTD
CONT CONTD Resolved further That the Non-Voting
remuneration as per the terms mentioned
hereinabove will be payable to Shri
Vikrant Gujral, Group Vice Chairman and
Head Global Ventures for the period from
1st April, 2011 upto 16th April, 2011
also being revision of salary as per
Company's Policy. Resolved further that
notwithstanding anything to the contrary
contained hereinabove, where in any
financial year during the currency of his
tenure, the Company has no profits or
its profits are inadequate, the Company
will pay remuneration by way of basic
salary, performance based target variable
pay, management incentive, benefits,
perquisites, allowances, reimbursements and
facilities as specified above
11 Resolved that pursuant to Sections 198, Mgmt For For
309, 310 and all other applicable
provisions, if any, and Schedule XIII to
the Companies Act, 1956, the Company hereby
approves the revision of remuneration of
Shri Anand Goel, Joint Managing
Director of the Company with effect from
1st April, 2011 in the following
manner: (a) Basic salary of Rs.
6,45,161/-(Rupees six lacs forty five
thousand one hundred sixty one only) per
month. (b) Performance based target
variable pay, benefits, perquisites,
allowances, reimbursements and
facilities as may be determined by the
Board, from time to time. CONTD
CONT CONTD Resolved further that notwithstanding Non-Voting
anything to the contrary contained
hereinabove, where in any financial year
during the currency of his tenure, the
Company has no profits or its profits are
inadequate, the Company will pay
remuneration by way of basic salary,
performance based target variable
pay, benefits, perquisites, allowances,
reimbursements and facilities as
specified above
12 Resolved that pursuant to Sections 198, Mgmt For For
309, 310 and all other applicable
provisions, if any, and Schedule XIII to
the Companies Act, 1956, the Company hereby
approves the revision of remuneration of
Shri Naushad Akhter Ansari, Wholetime
Director of the Company with effect from
1st April, 2011 in the following
manner: (a) Basic salary of Rs.
2,42,190/-(Rupees two lacs forty two
thousand one hundred ninety only) per
month. (b) Performance based target
variable pay, benefits, perquisites,
allowances, reimbursements and
facilities as may be determined by the
Board, from time to time. CONTD
CONT CONTD Resolved further that notwithstanding Non-Voting
anything to the contrary contained
hereinabove, where in any financial year
during the currency of his tenure, the
Company has no profits or its profits are
inadequate, the Company will pay
remuneration by way of basic salary,
performance based target variable
pay, benefits, perquisites, allowances,
reimbursements and facilities as
specified above
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 703623151
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider adopting the minutes of the Mgmt For For
general meeting of shareholders no. 99
held on April 7, 2011
2 To acknowledge the board of directors' Mgmt Abstain Against
report on year 2011 operations
3 To consider approving the financial Mgmt For For
statements for the year ended December
31, 2011
4 To consider approving the appropriation of Mgmt For For
profit from 2011 operating results and
dividend payment
5.1 To consider the election of Mr. Somchai Mgmt For For
Bulsook as a director to replace who is
retiring by rotation
5.2 To consider the election of Ms. Sujitpan Mgmt For For
Lamsam as a director to replace who is
retiring by rotation
5.3 To consider the election of Professor Mgmt For For
Khunying Suchada Kiranandana as a
director to replace who is retiring by
rotation
5.4 To consider the election of Dr.Abhijai Mgmt For For
Chandrasen as a director to replace who
is retiring by rotation
5.5 To consider the election of Mr. Hiroshi Ota Mgmt For For
as a director to replace who is retiring
by rotation
6 To consider approving the remuneration of Mgmt For For
directors
7 To consider approving the appointment and Mgmt For For
the fixing of remuneration of the auditor
8 To consider approving the amendment of Mgmt For For
article 33. of the bank's articles of
association
9 Other businesses (if any) Mgmt Abstain For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NOTICE SPECIFIC COMMENT.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 703635497
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3.1 Election of outside directors: Hwang Geon H Mgmt For For
O
3.2 Election of outside directors: I Gyeong Jae Mgmt For For
3.3 Election of outside directors: Ham Sang Mun Mgmt For For
3.4 Election of outside directors: Go Seung Ui Mgmt For For
3.5 Election of outside directors: I Yeong Nam Mgmt For For
3.6 Election of outside directors: Jo Jae M Ok Mgmt For For
4.1 Election of audit committee member who is Mgmt For For
an outside director: Hwang Geon Ho
4.2 Election of audit committee member who is Mgmt For For
an outside director: G Im Yeong Jin
4.3 Election of audit committee member who is Mgmt For For
an outside director: I Yeong Nam
4.4 Election of audit committee member who is Mgmt For For
an outside director: Bae Jae Uk
4.5 Election of audit committee member who is Mgmt For For
an outside director: I Jong Cheon
5 Approval of limit of remuneration for Mgmt For For
directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN DIRECTORS NAMES. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 703602587
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: MIX
Meeting Date: 01-Mar-2012
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF
YOU ARE A MEXICAN NATIONAL AND WOULD LIKE
TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
I Proposal to cancel up to 13,966,800 common, Non-Voting
nominative shares, with no par value,
that are class I, representative of the
fixed portion of the share capital,
coming from the share repurchase program,
which are held in the treasury of the
company, of which 7,285,500 are series A
shares and 6,681,300 are series B shares.
Resolutions in this regard
II Proposal to change the number of shares Non-Voting
without par value that currently
represent the share capital of the company,
through a split, exchanging each one of
the shares in circulation for three new
shares with the same
characteristics. Resolutions in this regard
III Proposal to amend article 5 of the Non-Voting
corporate bylaws of the company, to
reflect the corresponding decrease in the
fixed portion of the share capital
resolved on in item I above and as a
consequence of the share split that is
referred to in item II above. Resolutions
in this regard
IV Presentation and, if deemed appropriate, Non-Voting
approval of the report from the
general director prepared in accordance
with article 172 of the general
mercantile companies law, accompanied by
the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2011, as well as the opinion
of the board of directors regarding the
content of said report, presentation and,
if deemed appropriate, approval
of the report from the board of directors
that is report from the board of
directors that is referred to in article
172, line B, of the general mercantile
companies law in which are contained the
main accounting and information policies
and criteria followed in the preparation
of the financial information of the
company, presentation and, if deemed
appropriate, CONTD
CONT CONTD approval of the individual and Non-Voting
consolidated financial statements of the
company to December 31, 2011, and
allocation of the results from the fiscal
year, presentation and, if deemed
appropriate, approval of the report
regarding the fulfillment of the fiscal
obligations that are the
responsibility of the company, presentation
and, if deemed appropriate, approval
of the annual report regarding the
activities carried out by the audit and
corporate practices committee. Resolutions
in this regard
V Presentation and, if deemed appropriate, Non-Voting
approval of the proposal from the board
of directors to pay a cash dividend, coming
from the balance of the net fiscal profit
account, in the amount of MXN 1.20 per
share, to each one of the common,
nominative shares, without par value, in
circulation, of the series A and B,
after having carried out the split that is
referred to in item II of the agenda.
Said dividend will be paid in four
installments of MXN 0.30 per share, on the
dates of April 3, July 5, October 4 and
December 6, 2012. Resolutions in this
regard
VI Appointment and or ratification of the full Non-Voting
and alternate members of the board of
directors, as well as of the chairperson of
the audit and corporate practices
committee, classification regarding
independence of the members of the board
of directors of the company, in accordance
with that which is established in
article 26 of the securities market law.
Resolutions in this regard
VII Remuneration for the full and alternate Non-Voting
members of the board of directors and of
the various committees, as well as for the
secretary of the company. Resolutions
in this regard
VIII Presentation and, if deemed appropriate, Non-Voting
approval of the report from the board
of directors regarding the policies of the
company in regard to the acquisition of
its own shares and, if deemed appropriate,
placement of the same, proposal and, if
deemed appropriate, approval of the maximum
amount of funds that can be allocated to
the purchase of the shares of the company
for the 2012 fiscal year. Resolutions in
this regard
IX Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by
the extraordinary and annual general
meeting of shareholders. Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 703665399
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: OGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presidential Mgmt No vote
board
2 Concerning the activities and accounts of Mgmt No vote
2011, the reading and deliberation of the
board of directors and auditor s reports,
the brief independent auditing
report by the independent auditing company,
namely Guney Bagimsiz Denetim Ve Serbest
Muhasebeci Mali Musavirlik AS, (a member of
Ernst Young Global Limited) the
acceptance, acceptance through modification
or rejection of the proposal by the board
of directors. the acceptance, acceptance
through modification or rejection of the
recommendation by the board of directors
concerning the balance sheet and income
table for 2011
3 Absolving the members of the board of Mgmt No vote
directors and the auditors for the
company s activities in 2011
4 Giving information about the profit Mgmt No vote
distribution policies according to the
corporate governance principles
5 The acceptance, acceptance through Mgmt No vote
modification or rejection of the proposal
by the board of directors concerning the
distribution of the income of 2011 and
its distribution date
6 Approval for the amendments made to the Mgmt No vote
main agreements 7th article which is about
transactions related with real estate and
other assets,17th article which about
issuing corporate bonds, 18th article which
is about board of directors, 19th
article which is about authority of board
of directors and also adding 37th
article to the main agreement which is
about harmonization with corporate
governance principles
7 Election of board members. decision on the Mgmt No vote
number of board of directors, decision
on their duty period and decision on
independent board members
8 Decision on the number of the auditors and Mgmt No vote
election of the auditors who will be on
duty until next ordinary general meeting
9 Presentation of information to the Mgmt No vote
shareholders about the salary policy of
the company for the board members and
senior executives regarding corporate
governance principles
10 Determining the monthly gross salaries of Mgmt No vote
the chairman, board members and
auditors
11 Presentation to the general assembly Mgmt No vote
relating to guarantees, pledges, mortgages
and suretyships given in favor of third
parties by our Company
12 Presentation of information to the Mgmt No vote
shareholders about the information policy
of the company regarding capital markets
boards regulations
13 Presentation to the general assembly, Mgmt No vote
donations made by the Company in 2011 to
foundations and associations for social
assistance
14 Decision on the election of the independent Mgmt No vote
auditing firm elected by the board of
directors according to the rules of capital
markets board for auditing
activities
15 Authorizing board members according to the Mgmt No vote
articles 334 and 335 of the Turkish
Commercial Code
16 Delegating authority to chairmanship to Mgmt No vote
sign the minutes of the meeting
17 Wishes Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 11 AND
13. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 703935532
--------------------------------------------------------------------------------------------------------------------------
Security: Y4871N100
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: KR7088350004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 999949 DUE TO DELETION 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.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 Approval of the financial statements for Mgmt For For
the 63rd fiscal year (Apr 1, 2011- Ma r 31,
2012)
2.1 Amendment of the Articles of Incorporation: Mgmt For For
Change of corporate name
2.2 Amendment of the Articles of Incorporation: Mgmt For For
Incorporation of the amended Comme rcial
Code of Korea
2.3 Amendment of the Articles of Incorporation: Mgmt For For
Adoption of interim dividends
3 Appointment of directors: Eun-Chul Shin, Mgmt For For
Nam-Gyu Cha, Ju-Eun Park, Seong Woo M oon,
Byung Do Kim, Seok-Su, Lee, Kwang-Nam, Kim
4 Appointment of members of audit committee: Mgmt Against Against
Seong Woo Moon, Kwang-Nam, Kim
5 Approval of directors' remuneration limit Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 703592798
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 24-Feb-2012
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of Outside Directors: Wonyong Kim, Mgmt Against Against
Inho Kim and Wonik Son
3 Election of Audit Committee Member: Wonik Mgmt For For
Son
4 Approval of remuneration for Director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
RECEIPT OF DIRECTORS AND AUDIT COMMITTEE
NOMINEES. 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.
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 703366991
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: OGM
Meeting Date: 02-Nov-2011
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Kumba Specific Repurchase Mgmt For For
in terms of the Kumba Specific
Repurchase agreement
2 Approval of the issue of Kumba Shares for Mgmt For For
the purposes of the Share Swap
(implied issue of shares for cash)
3 Approval of the issue of Kumba Shares for Mgmt For For
the purposes of the Subsequent Share
Swap
4 Approval of the provision of financial Mgmt For For
assistance in terms of sections 44 and 45
of the Companies Act
5 Directors' authority Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 703669424
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Approve the administrators accounts, the Mgmt For For
administrations report, the
financial statements and the accounting
statements to the company
2 Approve the proposal of the administration Mgmt For For
to the destination of profit of the
fiscal year and the distribution of
dividends
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 703663371
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 To approve the proposal from management for Mgmt For For
the amendment of the corporate bylaws of
the company and its restatement for the
purpose of adapting it to the new rules
of the novo Mercado regulations of the BM
and Fbovespa, Bolsa De Valores,
Mercadoriase Futuros, as well as other
voluntary changes to the corporate
governance of the company
2 To approve the restatement of the corporate Mgmt For For
bylaws in accordance with the
amendments proposed above
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 13 APR 12 TO 25
APR 12. 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.
--------------------------------------------------------------------------------------------------------------------------
LUKOIL OIL COMPANY,MOSCOW Agenda Number: 703886690
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Annual Report of Oao Mgmt For For
"Lukoil" for 2011 and the annual financial
statements, including the income statements
(profit and loss accounts) of the Company,
and the distribution of profits as
specified
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
2.1 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Alekperov, Vagit Yu
sufovich
2.2 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Belikov, Igor Vyach
eslavovich
2.3 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Blazheev, Victor Vl
adimirovich
2.4 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Grayfer, Valery Isa
akovich
2.5 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Ivanov, Igor Sergee vich
2.6 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Maganov, Ravil Ulfa tovich
2.7 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Matzke, Richard
2.8 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Mikhailov, Sergei A
natolievich
2.9 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Mobius, Mark
2.10 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Moscato, Guglielmo Antonio
Claudio
2.11 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Pictet, Ivan
2.12 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Shokhin, Alexander
Nikolaevich
3.1 To elect the Audit Commission from the list Mgmt For For
of candidate approved by the Board of
Directors of Oao "Lukoil": Maksimov,
Mikhail Borisovich
3.2 To elect the Audit Commission from the list Mgmt For For
of candidate approved by the Board of
Directors of Oao "Lukoil": Nikitenko,
Vladimir Nikolaevich
3.3 To elect the Audit Commission from the list Mgmt For For
of candidate approved by the Board of
Directors of Oao "Lukoil": Surkov,
Aleksandr Viktorovich
4.1 To pay remuneration and reimburse expenses Mgmt For For
to members of the Board of Director s of
Oao "Lukoil" pursuant to the appendix
hereto
4.2 To deem it appropriate to retain the Mgmt For For
amounts of remuneration for members of th e
Board of Directors of Oao "Lukoil"
established by decision of the Annual Gen
eral Shareholders Meeting of Oao "Lukoil"
of 23 June 2011 (Minutes No. 1)
5.1 To pay remuneration to each of the members Mgmt For For
of the Audit Commission of Oao "Luk oil" in
the amount established by decision of the
Annual General Shareholders Meeting of Oao
"Lukoil" of 23 June 2011 (Minutes No.
1)-2,730,000 roubles
5.2 To deem it appropriate to retain the Mgmt For For
amounts of remuneration for members of th e
Audit Commission of Oao "Lukoil"
established by decision of the Annual Gener
al Shareholders Meeting of Oao "Lukoil" of
23 June 2011(Minutes No. 1)
6 To approve the independent auditor of Oao Mgmt For For
"Lukoil"-Closed Joint Stock Company KPMG
7 To approve Amendments and addenda to the Mgmt For For
Charter of Open Joint Stock Company " Oil
company "Lukoil", pursuant to the appendix
hereto
8 To approve Amendments to the Regulations on Mgmt For For
the Procedure for Preparing and Ho lding
the General Shareholders Meeting of Oao
"Lukoil", pursuant to the append ix hereto
9 To approve Amendments to the Regulations on Mgmt For For
the Board of Directors of Oao "Luk oil",
pursuant to the appendix hereto
10 To approve an interested-party Mgmt For For
transaction-Policy (contract) on insuring
the l iability of directors, officers and
corporations between Oao "Lukoil" and Oao
Kapital Strakhovanie, on the terms and
conditions indicated in the appendix he
reto
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 703468555
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q103
Meeting Type: EGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: US55953Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the related party transaction Mgmt For For
2 Approval of the major related party Mgmt For For
transaction
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 703776813
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q103
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: US55953Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the annual report, annual Mgmt For For
accounting reports, including the profit
and loss statements (profit and loss
accounts) of OJSC Magnit
2 Profit and loss distribution of OJSC Mgmt For For
"Magnit" according to the results of the
2011 financial year
3 Payment of dividends on shares of OJSC Mgmt For For
"Magnit" according to the results of the
first quarter of 2012 financial year
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Election of the board of directors of OJSC Mgmt Against Against
Magnit : Andrey Aroutuniyan
4.2 Election of the board of directors of OJSC Mgmt Against Against
Magnit : Valery Butenko
4.3 Election of the board of directors of OJSC Mgmt Against Against
Magnit : Sergey Galitskiy
4.4 Election of the board of directors of OJSC Mgmt For For
Magnit : Alexander Zayonts
4.5 Election of the board of directors of OJSC Mgmt For For
Magnit : Alexey Makhnev
4.6 Election of the board of directors of OJSC Mgmt Against Against
Magnit : Khachatur Pombukhchan
4.7 Election of the board of directors of OJSC Mgmt Against Against
Magnit : Aslan Shkhachemukov
5.1 Election of the OJSC "Magnit" revision Mgmt For For
commission : Roman Efimenko
5.2 Election of the OJSC "Magnit" revision Mgmt For For
commission : Angela Udovichenko
5.3 Election of the OJSC "Magnit" revision Mgmt For For
commission : Denis Fedotov
6 Approval of the Auditor of OJSC Magnit Mgmt For For
7 Approval of the IFRS Auditor of OJSC Magnit Mgmt For For
8 Election of the Counting Board of OJSC Mgmt For For
Magnit
9 Ratification of the Charter of OJSC Mgmt Against Against
"Magnit" in the new edition
10 Approval of the major related-party Mgmt Against Against
transactions
11.1 Approval of the related-party transaction Mgmt Against Against
11.2 Approval of the related-party transaction Mgmt Against Against
11.3 Approval of the related-party transaction Mgmt Against Against
11.4 Approval of the related-party transaction Mgmt Against Against
11.5 Approval of the related-party transaction Mgmt Against Against
11.6 Approval of the related-party transaction Mgmt Against Against
11.7 Approval of the related-party transaction Mgmt Against Against
11.8 Approval of the related-party transaction Mgmt Against Against
11.9 Approval of the related-party transaction Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MARCOPOLO SA Agenda Number: 703658825
--------------------------------------------------------------------------------------------------------------------------
Security: P64331112
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM C AND D ONLY. THANK
YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To consider and vote on the report from the Non-Voting
management and the financial
statements for the fiscal year that ended
on December 31, 2011
B To consider and vote on the proposal for Non-Voting
the allocation of the net profit from
the fiscal year and to ratify the interest
and or dividends that have already been
distributed
C To elect the members of the board of Mgmt For For
directors for a term in office of two
years, observing, in its composition, that
at least 20 percent of its members must be
independent members of the board of
directors, in accordance with the
definition contained in the level 2
regulations
D To elect the members of the finance Mgmt For For
committee and set their remuneration
E To set the global remuneration for the Non-Voting
members of the board of directors
--------------------------------------------------------------------------------------------------------------------------
MASSMART HLDGS LTD Agenda Number: 703308696
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122
Meeting Type: OGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authority to Provide Financial Assistance Mgmt For For
S.2 Approval of Directors' Remuneration Mgmt For For
O.1 Authority to Sign Documents Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME. 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.
--------------------------------------------------------------------------------------------------------------------------
MASSMART HLDGS LTD Agenda Number: 703400767
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of annual financial statements Mgmt For For
2 Re-election of Mr JA Davis to the Board of Mgmt For For
Directors
3 Re-election of Mr CD McMillon to the Board Mgmt Against Against
of Directors
4 Re-election of Mr GM Pattison to the Board Mgmt For For
of Directors
5 Re-election of Mr CS Seabrooke to the Board Mgmt For For
of Directors
6 Re-election of Mr JP Suarez to the Board of Mgmt For For
Directors
7 Re-election of Deloitte and Touche as the Mgmt For For
Companies auditors
8 Appointment of the Audit and Risk Committee Mgmt For For
members. CS Seabrooke N Gwagwa P Langeni
9 Placement of unissued ordinary share Mgmt For For
capital under the control of the
directors limited to 5 percent of the
shares in issue
10 Authorisation for the directors to issue Mgmt For For
ordinary shares for cash limited to 5
percent of the shares in issue
11 Amendment to the rules of the Massmart Mgmt Against Against
Employee Share Scheme
S.1 Authorisation for the Company and or its Mgmt For For
subsidiaries to repurchase its own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 703820844
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business reports Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The status of buyback treasury stock Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD9 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6.1 The election of director: Ming-Kai Mgmt For For
Tsai(Account Number:1)
B.6.2 The election of director: Jyh-Jer Cho Mgmt For For
(Account Number: 2)
B.6.3 The election of director: Ching-Jiang Hsieh Mgmt For For
(Account Number: 11)
B.6.4 The election of director: Cheng-Yaw Sun Mgmt For For
(Account Number: 109274)
B.6.5 The election of director: Kenneth Kin (ID Mgmt For For
Number: F102831367)
B.6.6 The election of Independent director: Mgmt For For
Chung-Yu Wu (Account Number: 1512)
B.6.7 The election of Independent director: Mgmt For For
Peng-Heng (ID Number: A102501350)
B.6.8 The election of Supervisor: Media Tek Mgmt For For
Capital Corp. (Statutory representative:
Chung-Lang Liu) (Account Number: 2471)
B.6.9 The election of Supervisor: National Taiwan Mgmt For For
University. (Statutory representative:
Ming-Je Tang) Account Number: 23053)
B6.10 The election of Supervisor: Paul Wang Mgmt For For
(Account Number: 1955)
B.7 The proposal to release non-competition Mgmt For For
restriction on the directors
B.8 Transact Other Business Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL NON-VOTING RE
SOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702274
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve the balance sheet and the Mgmt For For
financial statements relating to the
fiscal year that ended on December 31, 2011
II To approve the allocation of the net profit Mgmt For For
from the fiscal year, for the
establishment of a legal reserve, as
dividends, and for the retained profit
reserve based on a capital budget for the
purpose of meeting the need for funds
for future investments, mainly for working
capital
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702387
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve the allocation of the Mgmt For For
outstanding accumulated profit balance on
December 31, 2011, to a profit retention
reserve for the purpose of meeting the
needs for future investment funds in
accordance with the capital budget
II To approve the amendment of articles 1, 15 Mgmt For For
and 21 of the corporate bylaws of the
company, to adapt them to the minimum
clauses suggested by the BM and
Fbovespa
III To approve the amendment of the main part Mgmt For For
of article 5 of the corporate bylaws
of the company, to reflect the changes to
the share capital resolved on at meetings
of the board of directors
IV To approve the termination of the position Mgmt For For
of executive officer for the real estate
development of Campinas in the state of
Espirito Santo, amending article 24
of the corporate bylaws of the company for
this purpose
V To approve, as a result of the resolutions Mgmt For For
in items IV, V and VI, the
restatement of the corporate bylaws of the
company
VI To approve the aggregate annual Mgmt Against Against
compensation of the board of directors
VII To approve the change of the newspapers for Mgmt For For
the legal publications of the company
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HLDGS LTD Agenda Number: 703254538
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: OGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_9729 4.PDF. NOTE THAT
PHYSICAL ATTENDANCE IS NOT POSSIBLE FOR
THIS MEETING.
1 Approve the provision of financial Mgmt For For
assistance to any company related or
inter-related to the Company or to any
juristic person who is a member of or
related to any such companies
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE ADDITIONAL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 703361737
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To elect AJ Bester as a director of the Mgmt For For
Company
2.O.2 To elect HJ Laas as a director of the Mgmt For For
Company
3.O.3 To elect DD Barber as a director of the Mgmt For For
Company
4.O.4 To elect ADVC Knott-Craig as a director of Mgmt For For
the Company
5.O.5 To elect SP Sibisi as a director of the Mgmt For For
Company
6.O.6 To re-appoint Deloitte and Touche as Mgmt For For
external auditors of the Company to hold
office until the conclusion of the next
annual general meeting and AJ Zoghby, being
the individual registered auditor
7.O.7 Approval of the remuneration policy for the Mgmt For For
year ended 20110630
8.O.8 To re-elect DD Barber as a member of the Mgmt For For
Company's audit and sustainability
committee
9.O.9 To re-elect AA Routledge as a member of the Mgmt For For
Company's audit and
sustainability committee
10O10 To re-elect M Sello as a member of the Mgmt For For
Company's audit and sustainability
committee
11O11 To appoint ADVC Knott-Craig as a member of Mgmt For For
the Company's audit and
sustainability committee
12.S1 Approval of fees payable to non-executive Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 703590225
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: OGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 947953 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
S.1 Conversion of share capital from par value Mgmt For For
shares to no par value shares
S.2 Increase in the Company's authorised but Mgmt For For
unissued share capital
S.3 Authorisation for the amendment of the Mgmt For For
Company's MOI
S.4 Authorisation for the ability to issue Mgmt For For
shares which have voting power equal to or
in excess of 30% of the voting rights prior
to such issue
O.1 Placing control of the authorised but Mgmt For For
unissued shares in the hands of the
directors
O.2 Authorising directors to sign all required Mgmt For For
documents
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703658560
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and approve the Mgmt For For
financial statements relating to the
fiscal year that ended on December 31, 2011
2 To consider the proposal for the capital Mgmt For For
budget for the year 2012, the
allocation of the net profit from the
fiscal year ending on December 31,
2011, and to ratify the early distributions
of dividends and interim interest on net
equity
3 To elect the members of the companys board Mgmt For For
of directors
4 To establish the aggregate remuneration of Mgmt For For
the managers of the company to be paid
until the annual general meeting that votes
on the financial statements from the
fiscal year that will end on December 31,
2012
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 703669703
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962615 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To amend article 5 of the corporate bylaws Mgmt For For
of the company, in such a way as to reflect
the increases in the capital approved by
the board of directors, within the limits
of the authorized capital, until the date
the general meeting is held
2.A To proceed with a broad amendment and Mgmt For For
restatement of the corporate bylaws of the
company, with the following changes and
inclusions standing out, with it being
observed that the references to the
articles of the corporate bylaws are based
on the numbering from the proposal for the
amendment of the corporate bylaws that was
sent through the IPE system, to adapt the
corporate bylaws of the company to the
minimum bylaws clauses provided for in the
Novo Mercado listing regulations, through
the amendment and or inclusion of the
following provisions of the corporate
bylaws, inclusion of a sole paragraph in
article 1, inclusion of a sole paragraph in
article 5, amendment of paragraph 2 of
article 13, amendment of the main part and
paragraph 1 of article 16, inclusion of
paragraph 6 in article 16, amendment of
line xxiii of article 20, inclusion of line
xxvi in article 20, amendment of paragraph
3 of article 26, amendment of article 30,
amendment of article 31, amendment of
article 32, inclusion of an article 33,
amendment of article 34, amendment of
article 35, amendment of article 36,
inclusion of paragraphs 1 and 2 in article
36, amendment of article 37, inclusion of
an article 38, amendment of article 40,
inclusion of an article 41, inclusion of an
article 42, inclusion of an article 43 and
inclusion of an article 45
2.B To improve the wording of article 6 Mgmt For For
2.C To exclude paragraph 1 from article 6 Mgmt For For
2.D To approve the wording of lines I and V of Mgmt For For
article 12
2.E To amend the main part of article 16, to Mgmt For For
increase the maximum number of members of
the board of directors from 7 to 9 members
2.F To exclude paragraph 2 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
article 17 of the bylaws
2.G To exclude paragraph 3 from article 16, Mgmt For For
bearing in mind that the provisions
contained there are already contemplated in
paragraphs 1 and 3 of article 13 of the
bylaws
2.H To amend the wording of article 18, in such Mgmt For For
a way as to include a maximum of three
members for the position of co-chairpersons
of the board of directors
2.I To exclude paragraph 2 from article 18, Mgmt For For
bearing in mind that there is a conflict
between that provision and paragraph 1 of
article 15 of the bylaws, thereby allowing
a co-chairperson who is chairing a meeting
of the board of directors to have the
deciding vote in the event of a tie vote
2.J To amend the wording of the former Mgmt For For
paragraph 3 of article 18, for the purpose
of making it explicit that, in the event of
a permanent vacancy of a member of the
board of directors, a general meeting will
be called to replace him or her
2.K To amend the main part of article 3 and Mgmt For For
include a paragraph 4 in article 19, in
such a way as to make it more flexible and
provide greater detail regarding the manner
of long distance participation of members
of the board of directors in meetings of
the board of directors and the procedure
applicable in the event of a temporary
vacancy
2.L To amend lines X, XII, XV, XVIII, XX and Mgmt For For
XXII of article 20 and to include in it a
line XXVII, for the purpose of improving
its wording and to conform it to the
provisions of the Brazilian corporate law
2.M To exclude part of paragraph 1 from article Mgmt For For
21, bearing in mind that the matter dealt
with there is provided for in paragraph 3
of article 13 of the corporate bylaws
2.N To amend the wording of article 22, in such Mgmt For For
a way as to include mention of the
representation and observance of the
authority limit of the officers
2.O To amend the wording of paragraph 3 of Mgmt For For
article 25 to improve the wording
2.P To amend the wording of paragraph 5 in Mgmt For For
article 28 to improve the wording and
conform it to the provisions of the
Brazilian corporate law
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2C. 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.
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 703702882
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Reelection as a director of TCP Chikane, Mgmt For For
who is retiring by rotation
1.2 Reelection as a director of DI Hope, who is Mgmt For For
retiring by rotation
1.3 Reelection as a director of RJ Khoza, who Mgmt For For
is retiring by rotation
1.4 Reelection as a director of NP Mnxasana, Mgmt For For
who is retiring by rotation
1.5 Reelection as a director of GT Serobe, who Mgmt For For
is retiring by rotation
2 Election of PM Makwana, who was appointed Mgmt For For
as a director during the year
3 Re-appointment of Deloitte Touch and KPMG Mgmt For For
as the joint external auditors
4 Determination of the remuneration of the Mgmt For For
external auditors
5 Placing of unissued ordinary shares under Mgmt For For
the control of the directors
6 Advisory endorsement on a non-binding basis Mgmt For For
of the company's remuneration policy
7 Approval of the non-executive directors' Mgmt For For
fees
8 General authority to repurchase shares Mgmt For For
9 General authority to provide financial Mgmt For For
assistance to related and interrelated
companies
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9 AND RECEIPT OF AUDITOR'S NAMES AND CHANGE
IN NUMBERING OF RESOLUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933492465
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 01-Sep-2011
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
CPAS LIMITED COMPANY AS INDEPENDENT
AUDITORS OF NETEASE.COM, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933561082
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Special
Meeting Date: 29-Mar-2012
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. TO APPROVE, AS SPECIAL RESOLUTION, THAT THE Mgmt For For
NAME OF NETEASE.COM, INC. IS HEREBY CHANGED
WITH IMMEDIATE EFFECT TO NETEASE, INC. AND
THAT THE OFFICERS BE, AND EACH OF THEM
HEREBY IS, AUTHORIZED AND DIRECTED TO FILE
THIS RESOLUTION WITH THE REGISTRAR OF
COMPANIES OF THE CAYMAN ISLANDS AND TO TAKE
SUCH OTHER ACTIONS AS THEY SHALL DEEM
NECESSARY TO EFFECT THE FOREGOING.
--------------------------------------------------------------------------------------------------------------------------
NHN CORP, SONGNAM Agenda Number: 703627515
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3.1.1 Election of director Lee Hae Jin Mgmt For For
3.2.1 Election of outside director Huh Yong Soo Mgmt For For
3.2.2 Election of outside director Lee Jong Woo Mgmt For For
4.1 Election of audit committee member Huh Yong Mgmt For For
Soo
4.2 Election of audit committee member Lee Jong Mgmt For For
Woo
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933585094
--------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: NIHD
ISIN: US62913F2011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.2 ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
2. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933658936
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2011.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt For
INCLUDING THE PROFIT AND LOSS REPORT OF THE
COMPANY BASED ON THE RESULTS OF 2011.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt For
COMPANY BASED ON THE RESULTS OF 2011.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt For
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE COMPANY.
8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
SBERBANK OF RUSSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK VTB, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROEKT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
NORTHGAS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt For
SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND
OAO BANK VTB, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt For
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933659356
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8CM AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CN AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CU AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CV AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CY AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CZ AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
EP INTERNATIONAL B.V. (THE LICENSEE), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DA AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DC AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMVIET, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8DD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZENERGOSET, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE ( LICENSEE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DF AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8DH AN AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For
SOCIETE GENERAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DI "AGREEMENTS BETWEEN OAO GAZPROM AND STATE Mgmt For
CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8DK AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
9A ELECTION OF DIRECTOR: ANDREI IGOREVICH Mgmt No vote
AKIMOV
9B ELECTION OF DIRECTOR: FARIT RAFIKOVICH Mgmt No vote
GAZIZULLIN
9C ELECTION OF DIRECTOR: VIKTOR ALEKSEEVICH Mgmt No vote
ZUBKOV
9D ELECTION OF DIRECTOR: ELENA EVGENIEVNA Mgmt No vote
KARPEL
9E ELECTION OF DIRECTOR: TIMUR KULIBAEV Mgmt No vote
9F ELECTION OF DIRECTOR: VITALY ANATOLYEVICH Mgmt No vote
MARKELOV
9G ELECTION OF DIRECTOR: VIKTOR GEORGIEVICH Mgmt No vote
MARTYNOV
9H ELECTION OF DIRECTOR: VLADIMIR Mgmt No vote
ALEXANDROVICH MAU
9I ELECTION OF DIRECTOR: ALEKSEY BORISOVICH Mgmt No vote
MILLER
9J ELECTION OF DIRECTOR: VALERY ABRAMOVICH Mgmt For
MUSIN
9K ELECTION OF DIRECTOR: MIKHAIL LEONIDOVICH Mgmt No vote
SEREDA
9L ELECTION OF DIRECTOR: IGOR KHANUKOVICH Mgmt No vote
YUSUFOV
10A ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : DMITRY ALEKSANDROVICH ARKHIPOV
10B ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM : ANDREI VIKTOROVICH BELOBROV
10C ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : VADIM KASYMOVICH BIKULOV
10D ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : ALEKSEY BORISOVICH MIRONOV
10E ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : LIDIYA VASILIEVNA MOROZOVA
10F ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : ANNA BORISOVNA NESTEROVA
10G ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM : GEORGY AVTANDILOVICH NOZADZE
10H ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : YURY STANISLAVOVICH NOSOV
10I ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM : KAREN IOSIFOVICH OGANYAN
10J ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : MARIA GENNADIEVNA TIKHONOVA
10K ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM : ALEKSANDR SERGEYEVICH YUGOV
--------------------------------------------------------------------------------------------------------------------------
OIL & GAS DEV CO LTD Agenda Number: 703329133
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To confirm the minutes of the 13th Annual Mgmt For For
General Meeting held on September 30, 2010
2 To receive, consider and adopt the audited Mgmt For For
accounts of the Company for the year ended
June 30, 2011 together with the Directors'
and Auditors' Reports thereon
3 To approve the final cash dividend @25% Mgmt For For
i.e. Rupees 2.50 per share for the year
ended June 30, 2011 as recommended by the
Board of Directors. This is in addition to
two interim cash dividends of 30% i.e.
Rs.3/- per share already paid during the
year
4 To appoint Auditors for the year 2011-12 Mgmt For For
and fix their remuneration. The present
auditors M/s KPMG Taseer Hadi ∓ Co.,
Chartered Accountants and M/s. M. Yousuf
Adil Saleem ∓