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 811-08560
GAMCO International Growth Fund, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2011 - June 30, 2012
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
INVESTMENT COMPANY REPORT
TESCO PLC, CHESHUNT
SECURITY G87621101 MEETING TYPE Annual General Meeting
TICKER SYMBOL TSCO.L MEETING DATE 01-Jul-2011
ISIN GB0008847096 AGENDA 703127856 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive the Directors Report and Accounts Management For For
for the year ended 26 Feb-11
2 To approve the Remuneration Report Management For For
3 To declare a final dividend Management For For
4 To elect Gareth Bullock as a director Management For For
5 To elect Stuart Chambers as a director Management For For
6 To re-elect David Reid as a director Management For For
7 To re-elect Philip Clarke as a director Management For For
8 To re-elect Richard Brasher as a director Management For For
9 To re-elect Patrick Cescau as a director Management For For
10 To re-elect Karen Cook as a director Management For For
11 To re-elect Ken Hanna as a director Management For For
12 To re-elect Andrew Higginson as a director Management For For
13 To re-elect Ken Hydon as a director Management For For
14 To re-elect Tim Mason as a director Management For For
15 To re-elect Laurie Mcllwee as a director Management For For
16 To re-elect Lucy Neville-Rolfe as a director Management For For
17 To re-elect David Potts as a director Management For For
18 To re-elect Jacqueline Tammenoms Bakker as a Management For For
director
19 To re-appoint the auditors Management For For
20 To set the auditors remuneration Management For For
21 To authorise the directors to allot shares Management For For
22 To disapply pre-emption rights Management For For
23 To authorise the Company to purchase its own Management For For
shares
24 To authorise political donations by the Management For For
Company and its subsidiaries
25 To approve and adopt the Tesco PLC Management For For
Performance Share Plan 2011
26 To renew authorities to continue Tesco PLC Management For For
Savings-Related Share Option Scheme 1981
27 To authorise short notice general meetings Management For For
EXPERIAN PLC, ST HELLIER
SECURITY G32655105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jul-2011
ISIN GB00B19NLV48 AGENDA 703178283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 Receipt of the report and financial Management For For
statements
2 Approval of the report on Directors' Management For For
remuneration
3 To re-elect Fabiola Arredondo as a Director Management For For
of the Company
4 To re-elect Paul Brooks as a Director of the Management For For
Company
5 To re-elect Chris Callero as a Director of Management For For
the Company
6 To re-elect Roger Davis as a Director of the Management For For
Company
7 To re-elect Alan Jebson as a Director of the Management For For
Company
8 To re-elect John Peace as a Director of the Management For For
Company
9 To re-elect Don Robert as a Director of the Management For For
Company
10 To re-elect Sir Alan Rudge as a Director of Management For For
the Company
11 To re-elect Judith Sprieser as a Director of Management For For
the Company
12 To re-elect David Tyler as a Director of the Management For For
Company
13 To re-elect Paul Walker as a Director of the Management For For
Company
14 Re-appointment of Auditors Management For For
15 Directors' authority to determine the Management For For
Auditors' remuneration
16 Directors' authority to allot relevant Management For For
securities
17 Directors' authority to disapply pre-emption Management For For
rights
18 Directors' authority to purchase the Management For For
Company's own shares
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 23-Aug-2011
ISIN US71654V4086 AGENDA 933497427 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO AS Management For For
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.
NASPERS LTD
SECURITY S53435103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Aug-2011
ISIN ZAE000015889 AGENDA 703281080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
O.1 Approval of annual financial statements Management For For
O.2 Confirmation and approval of payment of Management For For
dividends
O.3 Reappointment of PricewaterhouseCoopers Inc. Management For For
as auditor
O.4.1 To elect Adv F-A du Plessis as a director Management For For
O.4.2 To elect Prof G J Gerwel as a director Management For For
O.4.3 To elect Mr T M F Phaswana as a director Management For For
O.4.4 To elect Mr B J van der Ross as a director Management For For
O.4.5 To elect Mr J J M van Zyl as a director Management For For
O.5.1 Appointment of Adv F-A du Plessis as a audit Management For For
committee member
O.5.2 Appointment of Prof R C C Jafta as a audit Management For For
committee member
O.5.3 Appointment of Mr B J van der Ross as a audit Management For For
committee member
O.5.4 Appointment of Mr J J M van Zyl as a audit Management For For
committee member
O.6 To endorse the company's remuneration policy Management For For
O.7 Approval of general authority placing Management For For
unissued shares under the control of the
directors
O.8 Approval of issue of shares for cash Management For For
O.9 Approval of amendments to the trust deed of Management For For
the Naspers Share Incentive Scheme
O.10 Authorisation to implement all resolutions Management For For
adopted at annual general meeting
CMMT PLEASE NOTE THAT THE BELOW Non-Voting
RESOLUTIONS ARE PROPOSED FOR 31 MAR
2011. THANK YOU-.
S.111 Approval of the remuneration of the non- Management For For
executive director: Naspers representatives
on Media24 safety, health and environmental
committee
S.112 Approval of the remuneration of the non- Management For For
executive director: Trustees of group share
schemes/other personnel Fund
S.113 Approval of the remuneration of the non- Management For For
executive director: Chair of Media24 pension
fund
S.114 Approval of the remuneration of the non- Management For For
executive director: Trustees of Media24
pension fund
CMMT PLEASE NOTE THAT THE BELOW Non-Voting
RESOLUTIONS ARE PROPOSED FOR 31 MAR 2012
S.1.1 Approval of the remuneration of the non- Management For For
executive director: Board - chair
S.1.2 Approval of the remuneration of the non- Management For For
executive director: Board - member
S.1.3 Approval of the remuneration of the non- Management For For
executive director: Audit committee - chair
S.1.4 Approval of the remuneration of the non- Management For For
executive director: Audit committee - member
S.1.5 Approval of the remuneration of the non- Management For For
executive director: Risk committee - chair
S.1.6 Approval of the remuneration of the non- Management For For
executive director: Risk committee - member
S.1.7 Approval of the remuneration of the non- Management For For
executive director: Human resources committee - chair
S.1.8 Approval of the remuneration of the non- Management For For
executive director: Human resources committee - member
S.1.9 Approval of the remuneration of the non- Management For For
executive director: Nomination committee - chair
S.110 Approval of the remuneration of the non- Management For For
executive director: Nomination committee - member
S.111 Approval of the remuneration of the non- Management For For
executive director: Naspers representatives
on the Media24 safety, health and
environmental committee
S.112 Approval of the remuneration of the non- Management For For
executive director: Trustees of group share
schemes/other personnel Funds
S.113 Approval of the remuneration of the non- Management For For
executive director: Chair of Media24 pension
fund
S.114 Approval of the remuneration of the non- Management For For
executive director: Trustees of Media24
pension fund
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting
PROPOSED FOR 31 MAR 2013. THANK YOU-.
S.1.1 Approval of the remuneration of the non- Management For For
executive director: Board - chair
S.1.2 Approval of the remuneration of the non- Management For For
executive director: Board - member
S.1.3 Approval of the remuneration of the non- Management For For
executive director: Audit committee - chair
S.1.4 Approval of the remuneration of the non- Management For For
executive director: Audit committee - member
S.1.5 Approval of the remuneration of the non- Management For For
executive director: Risk committee - chair
S.1.6 Approval of the remuneration of the non- Management For For
executive director: Risk committee - member
S.1.7 Approval of the remuneration of the non- Management For For
executive director: Human resources committee
- chair
S.1.8 Approval of the remuneration of the non- Management For For
executive director: Human resources committee
- member
S.1.9 Approval of the remuneration of the non- Management For For
executive director: Nomination committee -
chair
S.110 Approval of the remuneration of the non- Management For For
executive director: Nomination committee -
member
S.111 Approval of the remuneration of the non- Management For For
executive director: Naspers representatives
on the Media24 safety, health and
environmental committee
S.112 Approval of the remuneration of the non- Management For For
executive director: Trustees of group share
schemes/other personnel Funds
S.113 Approval of the remuneration of the non- Management For For
executive director: Chair of Media24 pension
fund
S.114 Approval of the remuneration of the non- Management For For
executive director: Trustees of Media24
pension fund
S.2 Approve generally the provision of financial Management For For
assistance
S.3 General authority for the company or its Management For For
subsidiaries to acquire N ordinary shares in
the company
S.4 General authority for the company or its Management For For
subsidiaries to acquire A ordinary shares in
the company
S.5 Approval of issue of shares, options and Management For For
rights to Naspers share-based incentive
schemes and participants
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION-5.1. 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.
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662158 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Sep-2011
ISIN CH0045039655 AGENDA 703203303 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
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.
1.1 The Board of Directors proposes that the Management No Action
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 2011 Management No Action
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, Management No Action
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 Management No Action
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 Management No Action
director to serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of Management No Action
director to serve for a term of one year
4.3 To re-elect Lord Douro as a board of director Management No Action
to serve for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of Management No Action
director to serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of Management No Action
director to serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of Management No Action
director to serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of Management No Action
director to serve for a term of one year
4.8 To re-elect Simon Murray as a board of Management No Action
director to serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board Management No Action
of director to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a board Management No Action
of director to serve for a term of one year
4.11 To re-elect Guillaume Pictet as a board of Management No Action
director to serve for a term of one year
4.12 To re-elect Norbert Platt as a board of Management No Action
director to serve for a term of one year
4.13 To re-elect Alan Quasha as a board of Management No Action
director to serve for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a Management No Action
board of director to serve for a term of one
year
4.15 To re-elect Dominique Rochat as a board of Management No Action
director to serve for a term of one year
4.16 To re-elect Jan Rupert as a board of director Management No Action
to serve for a term of one year
4.17 To re-elect Gary Saage as a board of director Management No Action
to serve for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of Management No Action
director to serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of Management No Action
director to serve for a term of one year
4.20 The Board further proposes that Maria Ramos Management No Action
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 Management No Action
PricewaterhouseCoopers be reappointed for a
further term of one year as auditors of the
Company
ELEKTA AB, STOCKHOLM
SECURITY W2479G107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Sep-2011
ISIN SE0000163628 AGENDA 703300272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Bertil Villard, attorney at law, Non-Voting
as Chairman of the Meeting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the-Meeting
4 Approval of the agenda Non-Voting
5 Election of one or two minutes-checkers Non-Voting
6 Determination of whether the Meeting has been Non-Voting
duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report and the-consolidated
accounts and the Auditors' Report for the
Group
8 Address by the President and Chief Executive Non-Voting
Officer and report on the work-of the Board
of Directors and Committees of the Board of
Directors by the-Chairman of the Board
9 Resolution concerning adoption of the balance Management For For
sheet and income statement and the
consolidated balance sheet and consolidated
income statement
10 Resolution concerning approval of the Management For For
disposition of the Company's earnings as
shown in the balance sheet adopted by the
Meeting
11 Resolution concerning the discharge of the Management For For
members of the Board of Directors and the
President and Chief Executive Officer from
personal liability
12 Report on the work of the Nomination Non-Voting
Committee
13 Determination of the number of members and Management For For
any deputy members of the Board of Directors:
The nomination committee proposes that the
Board of Directors shall consist of nine
members, without deputy members
14 Determination of the fees to be paid to the Management For For
members of the Board of Directors and the
auditors
15 Election of Board members and any deputy Management For For
Board members: The nomination committee
proposes that each of Akbar Seddigh, Hans
Barella, Luciano Cattani, Vera Kallmeyer,
Laurent Leksell, Jan Secher and Birgitta
Stymne Goransson are re-elected as members of
the Board and that Siaou-Sze Lien and
Wolfgang Reim are elected new members of the
Board. Akbar Seddigh is proposed to be
re-elected Chairman of the Board. Tommy H
Karlsson has declined re-election
16 Resolution regarding guidelines for Management For For
remuneration to executive management
17.a Resolution regarding: authorization for the Management For For
Board of Directors to decide upon acquisition
of own shares
17.b Resolution regarding: authorization for the Management For For
Board of Directors to decide upon transfer of
own shares
17.c Resolution regarding: transfer of own shares Management For For
in conjunction with the Performance Share
Plan 2011
17.d Resolution regarding: authorization for the Non-Voting
Board of Directors to decide-upon transfer of
own shares in conjunction with the
Performance Share Plan-2009 and 2010
18 Resolution on a Performance Share Plan 2011 Management For For
19 Resolution on amendment of the articles of Management For For
association
20 Appointment of the nomination committee Non-Voting
21 Adjournment Non-Voting
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD
SECURITY Y54195105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Sep-2011
ISIN MYL5186OO001 AGENDA 703303103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive and adopt the audited financial Management For For
statements for the financial year ended 31
March 2011 and the Reports of the Directors
and Auditors thereon
2 To declare a final single tier dividend of 5 Management For For
sen per share in respect of the financial
year ended 31 March 2011
3 To elect Bernard Rene Francois di Tullio as Management For For
Director who retire pursuant to Article 112
of the Company's Articles of Association and
who being eligible, have offered himself for
election
4 To elect Yong Nyan Choi @ Yong Guan Choi as Management For For
Director who retire pursuant to Article 112
of the Company's Articles of Association and
who being eligible, have offered himself for
election
5 To elect Dominique Marie Bruno Francois Veyre Management For For
de Soras as Director who retire pursuant to
Article 112 of the Company's Articles of
Association and who being eligible, have
offered himself for election
6 To re-elect Dato' Halipah binti Esa as Management For For
Director who retire by rotation pursuant to
Article 115 of the Company's Articles of
Association and who being eligible, have
offered himself for re-election
7 To re-elect Yee Yang Chien as Director who Management For For
retire by rotation pursuant to Article 115 of
the Company's Articles of Association and who
being eligible, have offered himself for
re-election
8 To approve the payment of Directors' fees Management For For
amounting to RM631,084.00 for the financial
year ended 31 March 2011
9 To re-appoint Messrs Ernst & Young as Management For For
Auditors of the Company to hold office from
the conclusion of this meeting until the
conclusion of the next Annual General Meeting
and to authorise the Directors to fix their
remuneration
10 Proposed Authority to Allot and Issue Shares Management For For
Pursuant to Section 132D of the Companies
Act, 1965
COCHLEAR LTD
SECURITY Q25953102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Oct-2011
ISIN AU000000COH5 AGENDA 703338853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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 (2, 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 That the Company's Financial Report, Director's Management For For
Report and the Auditor's Report in respect of the
financial year ended 30 June 2011 be received
2 That the Remuneration Report be adopted Management For For
3.1 That Mr Rick Holliday-Smith, being a director who Management For For
is retiring by rotation in accordance with the
Company's Constitution and who, being eligible,
offers himself for re election as a director of the
Company, be re-elected as a director of the
Company
3.2 That Mr Paul Bell, being a director who is retiring Management For For
by rotation in accordance with the Company's
Constitution and who, being eligible, offers
himself for re-election as a director of the
Company, be re-elected as a director of the
Company
4 That approval be given to: a) The grant to Dr Management For For
Christopher Roberts, the CEO/President of the
Company, of options calculated in accordance
with the formula and on the terms summarised in
the Explanatory Notes attached to this Notice of
Annual General Meeting and b) The issue,
allocation or transfer to Dr Roberts of any shares
upon the exercise of any options
5 That the aggregate maximum sum available for Management For For
remuneration of non-executive directors is
increased by AUD500,000 per year to
AUD2,000,000 per year
DIAGEO PLC
SECURITY G42089113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Oct-2011
ISIN GB0002374006 AGENDA 703336330 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 Report and accounts 2011 Management For For
2 Directors' remuneration report 2011 Management For For
3 Declaration of final dividend Management For For
4 Re-election of PB Bruzelius as a director Management For For
5 Re-election of LM Danon as a director Management For For
6 Re-election of Lord Davies as a director Management For For
7 Re-election of BD Holden as a director Management For For
8 Re-election of Dr FB Humer as a director Management For For
9 Re-election of D Mahlan as a director Management For For
10 Re-election of PG Scott as a director Management For For
11 Re-election of HT Stitzer as a director Management For For
12 Re-election PS Walsh as a director Management For For
13 Re-appointment of auditor Management For For
14 Remuneration of auditor Management For For
15 Authority to allot shares Management For For
16 Disapplication of pre-emption rights Management For For
17 Authority to purchase own ordinary shares Management For For
18 Authority to make political donations and/or to Management For For
incur political expenditure in the EU
19 Reduced notice of a general meeting other than Management For For
an annual general meeting
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2011
ISIN US68554W2052 AGENDA 703378542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY-FOR ALL RESOLUTIONS. THANK YOU.
1 Considering the ratification of the adjustments in Management For For
the Company plan of the detailed split of assets,
which was ratified by the Extraordinary General
Meeting dated 14 April 2011 resolving to
demerge the Company into two separate joint
stock companies: Orascom Telecom Holding
S.A.E. (Old Demerged Company) and Orascom
Telecom Media and Technology Holding S.A.E.
(New Demerged Company or OTMT). These
adjustments are made in accordance with the
report prepared with the knowledge of the
General Authority for Investment (GAFI) in
relation to the evaluation of the Company
2 Considering authorizing the Chairman of the Management For For
Company to undertake all necessary action to
modify the internal ownership structure of certain
assets of the New Demerged Company set out
under the plan of the detailed split of assets as
ratified by the Extraordinary General Meeting
dated 14 April 2011, through the transfer of the
shares owned by Orascom Telecom Holding
S.A.E. in each of Mobinil Telecommunications
S.A.E. and Egyptian Company for Mobile
Services S.A.E. to a company wholly owned by
Orascom Telecom Holding S.A.E., while a
Sawiris Family company will hold the majority of
the voting rights in such company to preserve the
continuation of the control of the Sawiris Family
over such assets, as an interim measure until the
completion of the demerger procedures and the
split of assets, in accordance with the separation
plan and in execution of the Interim Control
Agreement which was ratified by the
Extraordinary General Meeting dated 14 April
2011
3 Considering the ratification of any amendments Management For For
to the Demerger Agreement, the Separation
Agreement and the financial reports which were
ratified by the Extraordinary General Meeting
dated 14 April 2011 that may result from the
adoption by the Extraordinary General Meeting of
the aforementioned agenda items 1 and 2
4 Considering the delegation of authority to one or Management For For
more board members to undertake all necessary
actions and sign all agreements and documents
that are required, recommended or otherwise
related to the execution of any of the decisions
ratified in this Extraordinary General Meeting
IMPALA PLATINUM HLDGS LTD
SECURITY S37840113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Oct-2011
ISIN ZAE000083648 AGENDA 703327812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
O.1 Adoption of annual financial statements Management For For
O.2 Appointment of external auditors Management For For
O.3.1 Appointment of member of Audit and Risk Management For For
Committee: JM McMahon - Chairman
O.3.2 Appointment of member of Audit and Risk Management For For
Committee: HC Cameron
O.3.3 Appointment of member of Audit and Risk Management For For
Committee: B Ngonyama
O.4 Endorsement of the Company's remuneration Management For For
policy
O.5.1 Re-appointment of director: B Berlin Management For For
O.5.2 Re-appointment of director: DH Brown Management For For
O.5.3 Re-appointment of director: HC Cameron Management For For
O.5.4 Re-appointment of director: MSV Gantsho Management For For
O.5.5 Re-appointment of director: TV Mokgatlha Management For For
O.5.6 Re-appointment of director: B Ngonyama Management For For
O.6 Control of unissued share capital Management For For
S.1 Acquisition of Company shares by Company or Management For For
subsidiary
S.2 Increase in directors' remuneration Management For For
S.3 Financial assistance Management For For
NEWCREST MINING LTD, MELBOURNE VIC
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Oct-2011
ISIN AU000000NCM7 AGENDA 703363008 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR 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 Management For For
2.b To re-elect as a Director Mr. Don Mercer Management For For
2.c To re-elect as a Director Mr. Richard Knight Management For For
3 Adoption of Remuneration Report (advisory only) Management Abstain Against
4 Renewal of Proportional Takeover Bid Approval Management For For
Rule
WESFARMERS LTD
SECURITY Q95870103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Nov-2011
ISIN AU000000WES1 AGENDA 703364125 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 3,4,5 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 (3,4,5), 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.a Re-election of Mr T J Bowen as a Director Management For For
2.b Re-election of Dr R L Every as a Director Management For For
2.c Re-election of Mr C Macek as a Director Management For For
3 Adoption of the Remuneration Report Management For For
4 Grant of share awards to the Group Managing Management For For
Director
5 Grant of share awards to the Finance Director Management For For
PERNOD RICARD S A
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-Nov-2011
ISIN FR0000120693 AGENDA 703369529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-
/1010/201110101105872.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2011/1-
026/201110261106018.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended June 30, 2011
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended June 30, 2011
O.3 Allocation of income for the financial year ended Management For For
June 30, 2011 and setting the dividend
O.4 Regulated Agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Laurent Management For For
Burelle as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Board Management For For
member
O.7 Renewal of term of the firm Deloitte et Associes Management For For
as principal Statutory Auditor
O.8 Renewal of term of the firm BEAS as deputy Management For For
Statutory Auditor
O.9 Setting the amount of attendance allowances Management For For
allocated to the Board members
O.10 Authorization to be granted to the Board of Management For For
Directors to trade Company's shares
E.11 Authorization to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of treasury shares
E.12 Delegation of authority to be granted to the Board Management For For
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 the Board Management For For
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 the Board Management For For
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 the Board Management For For
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 the Board Management For For
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 the Board Management For For
of Directors to issue securities representing debts
entitling to the allotment of debt securities
E.18 Delegation of authority to be granted to the Board Management For For
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 the Board Management For For
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 the Board Management Against Against
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 length Management For For
of term of Board members: Article 18
E.22 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YO-U DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
BHP BILLITON LTD
SECURITY Q1498M100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Nov-2011
ISIN AU000000BHP4 AGENDA 703341696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive the 2011 Financial Statements and Management For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2 To elect Lindsay Maxsted as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
3 To elect Shriti Vadera as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
4 To re-elect Malcolm Broomhead as a Director of Management For For
BHP Billiton Limited and BHP Billiton Plc
5 To re-elect John Buchanan as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
6 To re-elect Carlos Cordeiro as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
7 To re-elect David Crawford as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
8 To re-elect Carolyn Hewson as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
9 To re-elect Marius Kloppers as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
10 To re-elect Wayne Murdy as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
11 To re-elect Keith Rumble as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
12 To re-elect John Schubert as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
13 To re-elect Jacques Nasser as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
14 To re-appoint KPMG Audit Plc as the auditor of Management For For
BHP Billiton Plc
15 To renew the general authority to issue shares in Management For For
BHP Billiton Plc
16 To approve the authority to issue shares in BHP Management For For
Billiton Plc for cash
17 To approve the repurchase of shares in BHP Management For For
Billiton Plc
18 To approve the 2011 Remuneration Report Management For For
19 To approve termination benefits for Group Management For For
Management Committee members
20 To approve the grant of awards to Marius Management 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.
FAST RETAILING CO., LTD.
SECURITY J1346E100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Nov-2011
ISIN JP3802300008 AGENDA 703436940 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD
SECURITY Y1489Q103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 09-Dec-2011
ISIN HK0144000764 AGENDA 703452754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS 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 Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To approve and adopt the New Share Option Management For For
Scheme and to terminate the Existing Share
Option Scheme as set out in the EGM Notice
ANGLO AMERICAN PLC, LONDON
SECURITY G03764134 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 06-Jan-2012
ISIN GB00B1XZS820 AGENDA 703494714 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To approve the acquisition by the Company Management 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
SIEMENS AG, MUENCHEN
SECURITY D69671218 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jan-2012
ISIN DE0007236101 AGENDA 703521460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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.
For German registered shares, the shares have Non-Voting
to be registered within the comp-any's
shareholder book. Depending on the processing
of the local sub custodian-if a client wishes to
withdraw its voting instruction due to intentions to
tr-ade/lend their stock, a Take No Action vote
must be received by the vote deadl-ine as
displayed on ProxyEdge to facilitate de-
registration of shares from the-company's
shareholder book. Any Take No Action votes
received after the vote-deadline will only be
forwarded and processed on a best effort basis.
Please c-ontact your client services
representative if you require further information.-
Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 09.01.2012. 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.
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, inc-luding 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 Corpor-ate Governance
Report, the Compensation Report and the
Compliance Report for f-iscal year 2011
02. To resolve on the appropriation of net income of Management For For
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 Management For For
Managing Board
04. To ratify the acts of the members of the Management For For
Supervisory Board
05. To resolve on the appointment Ernst & Young Management 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 Against For
SHAREHOLDER'S 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
NOVARTIS AG, BASEL
SECURITY H5820Q150 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Feb-2012
ISIN CH0012005267 AGENDA 703587709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 943705 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 BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF 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 Non-Voting
THE 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-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.
A.1 Approval of the annual report, the financial Management No Action
statements of Novartis AG and the group
consolidated financial statements for the
business year 2011
A.2 Discharge from liability of the members of the Management No Action
board of directors and the Executive Committee
A.3 Appropriation of available earnings of Novartis Management No Action
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 Management No Action
A.511 Re-election of William Brody, M.D., PH.D. Management No Action
A.512 Re-election of Srikant Datar, PH.D. Management No Action
A.513 Re-election of Andreas Von Planta, PH.D. Management No Action
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Management No Action
A.515 Re-election of Rolf M. Zinkernagel, M.D. Management No Action
A.5.2 New-election of Dimitri Azar, M.D. Management No Action
A.6 Appointment of the auditor, Management No Action
PricewaterhouseCoopers AG
B. If shareholders at the annual general meeting Management No Action
propose additional and/or counter-proposals, I/we
instruct the Independent Proxy to vote according
to the proposal of the Board of Directors
ROCHE HOLDING AG, BASEL
SECURITY H69293217 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-Mar-2012
ISIN CH0012032048 AGENDA 703593106 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE THAT THESE SHARES HAVE Non-Voting
NO VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Financial Non-Voting
Statements and Consolidated Fi-nancial
Statements for 2011 and the Remuneration
Report
2 Ratification of the Board of Directors' actions Non-Voting
3 Vote on the appropriation of available earnings Non-Voting
4.1 The re-election of Prof. Sir John Bell to the Board Non-Voting
for a term of two years as-provided by the
Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to the Non-Voting
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 p-rovided by the
Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
CANON INC.
SECURITY J05124144 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Mar-2012
ISIN JP3242800005 AGENDA 703632198 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Allow Disclosure of Management 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 Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
3.18 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
5 Approve Provision of Retirement Allowance for Management For For
Retiring Directors
6 Approve Payment of Bonuses to Directors Management For For
TOKAI CARBON CO., LTD.
SECURITY J85538106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Mar-2012
ISIN JP3560800009 AGENDA 703646185 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
ELEKTA AB, STOCKHOLM
SECURITY W2479G107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 02-Apr-2012
ISIN SE0000163628 AGENDA 703638176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of the Chairman of the meeting Non-Voting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the-meeting
4 Approval of the agenda Non-Voting
5 Election of one or two verifiers of the minutes Non-Voting
6 Determination of whether the meeting has been Non-Voting
duly convened
7 Resolution regarding approval of the board of Management For For
directors' resolution to issue convertible bonds
with preferential rights for the company's
shareholders
8 Closing of the meeting Non-Voting
CHRISTIAN DIOR SA, PARIS
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 05-Apr-2012
ISIN FR0000130403 AGENDA 703631425 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0229/201202291200569.
pdf AND ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0319/201203191201007.
pdf
O.1 Approval of the corporate financial statements Management For For
O.2 Approval of the consolidated financial statements Management For For
O.3 Approval of regulated Agreements Management For For
O.4 Allocation of income - Setting the dividend Management For For
O.5 Appointment of Mr. Denis Dalibot as board Management For For
member
O.6 Appointment of Mr. Jaime de Marichalar y Saenz Management For For
de Tejada as Board member
O.7 Appointment of Mrs. Delphine Arnault as Board Management For For
member
O.8 Appointment of Mrs. Helene Desmarais as Board Management For For
member
O.9 Authorization to be granted to the Board of Management For For
Directors to trade Company's shares
E.10 Authorization to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of shares
E.11 Authorization to be granted to the Board of Management For For
Directors to grant share subscription or purchase
options to members of the staff and officers of the
Group
E.12 The shareholders' meeting decides to amend Management For For
articles nr 9, 17 and 24 of the bylaws:- article 9:
composition of the board of directors article 17:
general meetings (convening and
attendance)article 24: company's fiscal year: the
fiscal year shall commence on May 1st and end
on April 30th of every year
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL LINK
AND-RECEIPT OF ARTILCE NUMBERS IN
RESOLUTION 12. IF YOU HAVE ALREADY
SENT IN YOUR-VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR OR-IGINAL
INSTRUCTIONS. THANK YOU.
SMITH & NEPHEW PLC
SECURITY G82343164 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Apr-2012
ISIN GB0009223206 AGENDA 703635079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive and adopt the audited accounts for Management 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 Management For For
Directors for the financial year ended 31
December 2011
3 To declare a final dividend of 10.80 US cents per Management For For
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 the Management For For
Company
5 To re-elect Prof Genevieve B Berger as a Management For For
Director of the Company
6 To re-elect Olivier Bohuon as a Director of the Management For For
Company
7 To re-elect Sir John Buchanan as a Director of Management For For
the Company
8 To re-elect Adrian Hennah as a Director of the Management For For
Company
9 To re-elect Dr Pamela J Kirby as a Director of the Management For For
Company
10 To re-elect Brian Larcombe as a Director of the Management For For
Company
11 To re-elect Joseph C Papa as a Director of the Management For For
Company
12 To re-elect Ajay Piramal as a Director of the Management For For
Company
13 To re-elect Richard De Schutter as a Director of Management For For
the Company
14 To re-appoint Ernst & Young LLP as auditors of Management For For
the Company
15 To authorise the Directors to determine the Management For For
remuneration of the auditors of the Company
16 To renew the authorisation of the Directors Management 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 shares, Non-Voting
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 Management 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 Management 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 16, the Management For For
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 subject Non-Voting
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 Management 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 Management For For
than an Annual General Meeting may be held on
not less than 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS-3 AND 20. 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.
BP PLC, LONDON
SECURITY G12793108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Apr-2012
ISIN GB0007980591 AGENDA 703642682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 Report and Accounts Management For For
2 Directors' Remuneration Report Management For For
3 To re-elect Mr R W Dudley as a Director Management For For
4 To re-elect Mr I C Conn as a Director Management For For
5 To elect Dr B Gilvary as a Director Management For For
6 To re-elect Dr B E Grote as a Director Management For For
7 To re-elect Mr P M Anderson as a Director Management For For
8 To re-elect Mr F L Bowman as a Director Management For For
9 To re-elect Mr A Burgmans as a Director Management For For
10 To re-elect Mrs C B Carroll as a Director Management For For
11 To re-elect Mr G David as a Director Management For For
12 To re-elect Mr I E L Davis as a Director Management For For
13 To elect Professor Dame Ann Dowling as a Management For For
Director
14 To re-elect Mr B R Nelson as a Director Management For For
15 To re-elect Mr F P Nhleko as a Director Management For For
16 To elect Mr A B Shilston as a Director Management For For
17 To re-elect Mr C-H Svanberg as a Director Management For For
18 To reappoint Ernst & Young LLP as auditors from Management For For
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 Management For For
20 Directors' authority to allot shares (Section 551) Management For For
21 Directors' authority to allot shares (Section 561) Management For For
22 Notice of general meetings Management For For
AKER SOLUTIONS ASA, LYSAKER
SECURITY R0180X100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Apr-2012
ISIN NO0010215684 AGENDA 703678928 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT 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.
CMMT SHAREHOLDERS CAN ONLY SUBMIT PROXY Non-Voting
WITHOUT ANY VOTING INSTRUCTION TO
THE-CHAIRMAN OF THE BOARD.
SHAREHOLDERS WHO WISH TO VOTE FOR,
AGAINST OR ABSTAIN-IN ANY OF THE
RESOLUTIONS MUST ATTEND THE MEETING,
AUTHORISE THEIR OWN PROXY-OR
INSTRUCT SOMEONE TO ATTEND THE
MEETING AND VOTE ON YOUR BEHALF.
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE IF YOU WISH TO SUBMIT
ANY VOTING-INSTRUCTIONS.
1 Opening of the annual general meeting by the Non-Voting
chairman
2 Approval of summons and agenda of the annual Management No Action
general meeting
3 Appointment of a person to co-sign the minutes Management No Action
4 Information about the business Non-Voting
5 Approval of the 2011 annual accounts of Aker Management No Action
Solutions ASA and group's consolidated
accounts and the annual report, including
distribution of dividend
6 Approval of the board of directors' declaration Management No Action
regarding stipulation of salary and other
remuneration to executive management of the
company
7 Approval of remuneration to the members of the Management No Action
board of directors, the reward committee and the
audit committee for 2011
8 Approval of remuneration to the members of the Management No Action
nomination committee for 2011
9 Amendment to the Articles of Association's Management No Action
requirement to number of board members
10 Election of members to the board of directors Management No Action
11 Election of a member to the nomination Management No Action
committee
12 Approval of remuneration to the auditor for 2011 Management No Action
13 Approval of authorization to the board of directors Management No Action
to purchase own shares in connection with
acquisitions, mergers, de-mergers or other
transfers of business
14 Approval of authorization to the board of directors Management No Action
to purchase own shares in connection with the
share programme for the employees
15 Approval of authorization to the board of directors Management No Action
to purchase own shares for the purpose of
subsequent deletion of shares
L'OREAL S.A., PARIS
SECURITY F58149133 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 17-Apr-2012
ISIN FR0000120321 AGENDA 703646452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2012/0309/20
1203091-200754.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2012/0330/20120330120-
1173.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year 2011
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2011
O.3 Allocation of income for the financial year 2011 Management For For
and setting the dividend
O.4 Appointment of Mr. Jean-Victor Meyers as Board Management For For
member
O.5 Appointment of Mr. Paul Bulcke as Board Management For For
member
O.6 Appointment of Mrs. Christiane Kuehne as Board Management For For
member
O.7 Renewal of term of Mr. Jean-Pierre Meyers as Management For For
Board member
O.8 Renewal of term of Mr. Bernard Kasriel as Board Management For For
member
O.9 Authorization to allow the Company to Management For For
repurchase its own shares
E.10 Capital reduction by cancelling shares acquired Management For For
by the Company pursuant to Articles L.225-208
and L.225-209 of the Commercial Code
E.11 Amendments to the Statutes Management For For
E.12 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL 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.
HEINEKEN NV, AMSTERDAM
SECURITY N39427211 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN NL0000009165 AGENDA 703642012 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1.a Report for the financial year 2011 Non-Voting
1.b Adoption of the financial statements for the Management For For
financial year 2011
1.c Decision on the appropriation of the balance of Management For For
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association
1.d Discharge of the members of the Executive Management For For
Board
1.e Discharge of the members of the Supervisory Management For For
Board
2.a Authorisation of the Executive Board to acquire Management For For
own shares F
2.b Authorisation of the Executive Board to issue Management For For
(rights to) shares
2.c Authorisation of the Executive Board to restrict or Management Against Against
exclude shareholders' pre-emptive rights
3 Amendments to the Articles of Association Management For For
4 Re-appointment of the external auditor for a Management For For
period of four years: KPMG Accountants N.V.
5.a Composition Supervisory Board (non-binding Management For For
nomination): Re-appointment of Mrs. M.E.
Minnick as member of the Supervisory Board
5.b Composition Supervisory Board (non-binding Management For For
nomination): Appointment of Mr. G.J. Wijers as
member of the Supervisory Board
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PR-OXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
RIO TINTO PLC, LONDON
SECURITY G75754104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN GB0007188757 AGENDA 703661579 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive the Company's financial statements Management For For
and the reports of the directors and auditors for
the year ended 31 December 2011
2 To approve the Remuneration report for the year Management For For
ended 31 December 2011 as set out in the 2011
Annual report
3 To elect Chris Lynch as a director Management For For
4 To elect John Varley as a director Management For For
5 To re-elect Tom Albanese as a director Management For For
6 To re-elect Robert Brown as a director Management For For
7 To re-elect Vivienne Cox as a director Management For For
8 To re-elect Jan du Plessis as a director Management For For
9 To re-elect Guy Elliott as a director Management For For
10 To re-elect Michael Fitzpatrick as a director Management For For
11 To re-elect Ann Godbehere as a director Management For For
12 To re-elect Richard Goodmanson as a director Management For For
13 To re-elect Lord Kerr as a director Management For For
14 To re-elect Paul Tellier as a director Management For For
15 To re-elect Sam Walsh as a director Management For For
16 To re-appoint PricewaterhouseCoopers LLP as Management 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 Share Management For For
Plan
18 Renewal of the Rio Tinto Share Savings Plan Management For For
19 General authority to allot shares Management For For
20 Disapplication of pre-emption rights Management Against Against
21 Authority to purchase Rio Tinto plc shares Management For For
22 Notice period for general meetings other than Management For For
annual general meetings
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 Non-Voting
WILL 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 Non-Voting
DUE TO ADDITION OF COMMENT. 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.
ANGLO AMERICAN PLC, LONDON
SECURITY G03764134 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN GB00B1XZS820 AGENDA 703666327 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive the report and accounts Management For For
2 To declare a final dividend Management For For
3 To re-elect Cynthia Carroll Management For For
4 To re-elect David Challen Management For For
5 To re-elect Sir CK Chow Management For For
6 To re-elect Sir Philip Hampton Management For For
7 To re-elect Rene Medori Management For For
8 To re-elect Phuthuma Nhleko Management For For
9 To re-elect Ray O'Rourke Management For For
10 To re-elect Sir John Parker Management For For
11 To re-elect Mamphela Ramphele Management For For
12 To re-elect Jack Thompson Management For For
13 To re-elect Peter Woicke Management For For
14 To re-appoint the auditors: Deloitte LLP Management For For
15 To authorise the directors to determine the Management For For
auditors' remuneration
16 To approve the remuneration report Management For For
17 To authorise the directors to allot shares Management For For
18 To disapply pre-emption rights Management Against Against
19 To authorise the purchase of own shares Management For For
20 To authorise the directors to call general Management For For
meetings (other than an AGM) on not less than
14 clear days' notice
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN CH0038863350 AGENDA 703674108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 959078 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL B-E
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YO-U.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE 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-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
1.1 Approval of the annual report, the financial Management No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Management No Action
(advisory vote)
2 Release of the members of the board of directors Management No Action
and of the management
3 Appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A. (proposed dividend) for the
financial year 2011
4.1 Re-election to the board of directors of Mr. Daniel Management No Action
Borel
4.2 Election to the board of directors of Mr. Henri De Management No Action
Castries
4.3 Re-election of the statutory auditors KPMG SA, Management No Action
Geneva Branch
5 Capital reduction (by cancellation of shares) Management No Action
6 In the event of a new or modified proposal by a Management No Action
shareholder during the General Meeting, I
instruct the independent representative to vote in
favour of the proposal of the Board of Directors
SYNGENTA AG, BASEL
SECURITY H84140112 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2012
ISIN CH0011037469 AGENDA 703656237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF 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 Non-Voting
THE 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-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, including the Management No Action
annual financial statements and the group
consolidated financial statements for the year
2011
1.2 Consultative vote on the compensation system Management No Action
2 Discharge of the members of the board of Management No Action
directors and the executive committee
3 Reduction of share capital by cancellation of Management No Action
repurchased shares
4 Appropriation of the available earnings as per Management No Action
balance sheet 2011 and dividend decision
5 Approval of a share repurchase program Management No Action
6 Partial revision of the articles of incorporation: Management No Action
Deletion of provisions concerning contribution in
kind and merger
7.1 Re-election of the board of director: Stefan Management No Action
Borgas
7.2 Re-election of the board of director: Peggy Management No Action
Bruzelius
7.3 Re-election of the board of director: David Management No Action
Lawrence
7.4 Re-election of the board of director: Juerg Witmer Management No Action
7.5 Election of the board of director: Vinita Bali Management No Action
7.6 Election of the board of director: Gunnar Brock Management No Action
7.7 Election of the board of director: Michel Demare Management No Action
8 Election of the external auditor: Ernst and Young AG Management No Action
9 Ad hoc Management No Action
DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN FR0000120644 AGENDA 703633809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2012/0302/201203021200680.
pdf A-ND https://balo.journal-
officiel.gouv.fr/pdf/2012/0404/201204041201259.
pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2011
O.2 Approval of the consolidated statements for the Management For For
financial year ended December 31, 2011
O.3 Allocation of income for the financial year ended Management For For
December 31, 2011, and setting the dividend at
EUR 1.39 per share
O.4 Renewal of term of Mr. Richard Goblet D'Alviella Management For For
as Board member
O.5 Renewal of term of Mr. Jean Laurent as Board Management For For
member pursuant to Article 15-II of the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Board Management For For
member
O.7 Appointment of Mr. Jacques-Antoine Granjon as Management For For
Board member
O.8 Appointment of Mrs. Mouna Sepehri as Board Management For For
member
O.9 Appointment of Mrs. Virginia Stallings as Board Management For For
member
O.10 Approval of the Agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.11 Approval of the Agreements pursuant to Articles Management For For
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 Management For For
Directors to purchase, hold or transfer shares of
the Company
E.13 Authorization granted to the Board of Directors to Management For For
carry out allocations of shares of the Company
existing or to be issued
E.14 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL 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.
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS
SECURITY F90676101 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN FR0000131708 AGENDA 703670162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2012-
/0321/201203211200999.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012/0-
406/201204061201329.pdf
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2011
O.2 Allocation of income for the financial year ended Management For For
December 31, 2011, setting the dividend and the
date of payment
O.3 Approval of the consolidated financial statements Management For For
for the financial year ended on December 31,
2011
O.4 Special report of the Statutory Auditors on the Management For For
regulated Agreements
O.5 Special report of the Statutory Auditors on Management For For
commitments regarding the CEO in the event of
termination of his duties
O.6 Authorization granted to the Board of Directors to Management For For
purchase Company's shares
E.7 Amendments to the Statutes (Threshold crossing Management For For
- Participation of shareholders to General
Meetings)
E.8 Delegation of authority to the Board of Directors Management For For
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 Directors Management Against Against
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 Directors Management Against Against
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 Directors to Management For For
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 Directors to Management For For
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 Directors to Management For For
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 Directors to Management For For
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 Directors Management For For
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 Directors Management For For
to increase share capital in favor of members of a
company savings plan
OE.17 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YO-U DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
BRITISH AMERICAN TOBACCO PLC, LONDON
SECURITY G1510J102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN GB0002875804 AGENDA 703679095 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1.O.1 Receipt of the 2011 Report and Accounts Management For For
2.O.2 Approval of the 2011 Remuneration Report Management For For
3.O.3 Declaration of the final dividend for 2011 Management For For
4.O.4 Re-appointment of the Auditors: Management For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Auditors' Management For For
remuneration
6.O.6 Re-election of Richard Burrows as a Director (N) Management For For
7.O.7 Re-election of John Daly as a Director Management For For
8.O.8 Re-election of Karen de Segundo as a Director Management For For
(C, N, R)
9.O.9 Re-election of Nicandro Durante as a Director Management For For
10O10 Re-election of Robert Lerwill as a Director (A, N, R) Management For For
11O11 Re-election of Christine Morin-Postel as a Management For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director (C, N, R) Management For For
13O13 Re-election of Kieran Poynter as a Director (C, N, R) Management For For
14O14 Re-election of Anthony Ruys as a Director (A, N, R) Management For For
15O15 Re-election of Sir Nicholas Scheele as a Director Management For For
(A, N, R)
16O16 Re-election of Ben Stevens as a Director Management For For
17O17 Election of Ann Godbehere as a Director (C, N, Management For For
R) who has been appointed since the last Annual
General Meeting
18O18 Renewal of the Directors' authority to allot shares Management For For
19S.1 Renewal of the Directors' authority to disapply Management Against Against
pre-emption rights
20S.2 Authority for the Company to purchase its own Management For For
shares
21S.3 Notice period for General Meetings, may be Management For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 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 O-RIGINAL
INSTRUCTIONS. THANK YOU.
BAYER AG, LEVERKUSEN
SECURITY D0712D163 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN DE000BAY0017 AGENDA 703639801 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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.
For German registered shares, the shares have Non-Voting
to be registered within the comp-any's
shareholder book. Depending on the processing
of the local sub custodian-if a client wishes to
withdraw its voting instruction due to intentions to
tr-ade/lend their stock, a Take No Action vote
must be received by the vote deadl-ine as
displayed on ProxyEdge to facilitate de-
registration of shares from the-company's
shareholder book. Any Take No Action votes
received after the vote-deadline will only be
forwarded and processed on a best effort basis.
Please c-ontact your client services
representative if you require further information.-
Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 12.04.2012. 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 adopted annual financial Management For For
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 of the Management For For
Board of Management
3. Ratification of the actions of the members of the Management For For
Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Management For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Wenning, Management For For
(from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Achleitner Management For For
4.D Supervisory Board elections: Dr. Clemens Management For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Management For For
4.F Supervisory Board elections: Dr. rer. pol. Klaus Management For For
Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Helmut Management For For
Panke
4.H Supervisory Board elections: Sue H. Rataj Management For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Management For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Sturany Management For For
4.K Supervisory Board elections: Prof. Dr. Dr. h. c. Management For For
mult. Ernst-Ludwig Winnacker, (until AGM 2014)
5. Amendment to the Articles of Incorporation Management For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of Incorporation)
6. Election of the auditor of the financial statements Management For For
and for the review of the half-yearly financial
report
SAIPEM SPA, SAN DONATO MILANESE
SECURITY T82000117 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN IT0000068525 AGENDA 703668092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF URL LINK AND
MEETING DAT-E CHANGED FROM 20 APR
2012 TO 27 APR 2012. IF YOU HAVE ALREADY
SENT IN YOUR VO-TES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIG-INAL
INSTRUCTIONS. THANK YOU.
O.1 Financial statements 2011-12-31 of Saipem Management 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 Saipem Management For For
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 Management For For
O.4 Appointment of a statutory auditor and of an Management For For
alternate auditor
O.5 Remuneration report: Remuneration policy Management For For
E.1 Amendments to art. 19-27 of company bylaws, Management For For
and creation of art.31
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_119552.P-DF
CMMT DELETION OF COMMENT Non-Voting
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 27-Apr-2012
ISIN CA0084741085 AGENDA 933586161 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE CORPORATION AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING Management For For
AMENDMENTS OF AGNICO-EAGLE'S STOCK
OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION Management For For
ACCEPTING AGNICO-EAGLE'S APPROACH
TO EXECUTIVE COMPENSATION.
PT MEDIA NUSANTARA CITRA TBK
SECURITY Y71280104 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2012
ISIN ID1000106206 AGENDA 703734120 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
A.1 Approval to company's annual report for book Management For For
year 2011
A.2 Approval and ratification on company's financial Management For For
report for year 2011 and acquit et de charge to
company's board
A.3 Appropriation of company's profit for year 2011 Management For For
A.4 Appointment of public accountant for year 2012 Management For For
and determine their honorarium and requirement
of such appointment
E.1 Approval on shares issuance related to EMSOP Management For For
(employee and management stock option
program)
E.2 To issue new shares for 1.5 pct from fully issued Management Against Against
and paid up capital related to increase the capital
without pre-emptive right
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-May-2012
ISIN GB0031411001 AGENDA 703694592 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive and consider the Annual Report and Management For For
Financial Statements of the Company for the
year ended 31 December 2011
2 To declare a final dividend of US27.0 cents per Management For For
Ordinary Share in respect of the year ended 31
December 2011
3 To receive and consider and, if thought fit, to Management For For
approve the directors' Remuneration Report for
the year ended 31 December 2011
4 To re-elect Sir John Bond as a director Management For For
5 To re-elect Mick Davis as a director Management For For
6 To re-elect Dr Con Fauconnier as a director Management For For
7 To re-elect Ivan Glasenberg as a director Management For For
8 To re-elect Peter Hooley as a director Management For For
9 To re-elect Claude Lamoureux as a director Management For For
10 To re-elect Aristotelis Mistakidis as a director Management For For
11 To re-elect Tor Peterson as a director Management For For
12 To re-elect Trevor Reid as a director Management For For
13 To re-elect Sir Steve Robson as a director Management For For
14 To re-elect David Rough as a director Management For For
15 To re-elect Ian Strachan as a director Management For For
16 To re-elect Santiago Zaldumbide as a director Management For For
17 To re-appoint Ernst & Young LLP as auditors and Management For For
to authorise the directors to determine their
remuneration
18 To authorise the directors to allot shares, as Management For For
provided in Resolution 18 as set out in the AGM
Notice
19 Disapplication of pre-emption rights Management Against Against
20 Reduction of share premium account Management For For
21 To authorise the Company to hold extraordinary Management For For
general meetings on 20 clear days' notice
IMPERIAL OIL LIMITED
SECURITY 453038408 MEETING TYPE Annual
TICKER SYMBOL IMO MEETING DATE 02-May-2012
ISIN CA4530384086 AGENDA 933567565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
01 PRICEWATERHOUSECOOPERS LLP BE Management For For
REAPPOINTED AS AUDITORS OF THE
COMPANY UNTIL THE NEXT ANNUAL
MEETING.
02 DIRECTOR Management
1 K.T. HOEG For For
2 B.H. MARCH For For
3 J.M. MINTZ For For
4 R.C. OLSEN For For
5 D.S. SUTHERLAND For For
6 S.D. WHITTAKER For For
7 V.L. YOUNG For For
HENNES & MAURITZ AB H&M, STOCKHOLM
SECURITY W41422101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN SE0000106270 AGENDA 703675439 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Lawyer Eva Non-Voting
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 auditors' Non-Voting
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 the Non-Voting
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 balance Management For For
sheet as well as the consolidated income
statement and consolidated balance sheet
9.b Disposal of the company's earnings in Management For For
accordance with the adopted balance sheets,
and record date
9.c Discharge of the members of the Board and Management For For
Managing Director from liability to the company
10 Establishment of the number of Board members Management For For
and deputy Board members
11 Establishment of fees to the Board and auditors Management For For
12 Election of Board members and Chairman of the Management For For
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 Election Management For For
Committee and election of members of the
Election Committee
14 Resolution on guidelines for remuneration to Management For For
senior executives
15 Closing of the AGM Non-Voting
SCHRODERS PLC, LONDON
SECURITY G7860B102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN GB0002405495 AGENDA 703677798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 Report and Accounts Management For For
2 Final dividend Management For For
3 Remuneration report Management For For
4 Elect Ashley Almanza Management For For
5 Re-elect Philip Mallinckrodt Management For For
6 Re-elect Kevin Parry Management For For
7 Re-elect Luc Bertrand Management For For
8 Re-elect Lord Howard Management For For
9 Re-elect Bruno Schroder Management For For
10 Re-appoint PricewaterhouseCoopers LLP as Management For For
auditors
11 Authority for the Directors to fix the auditors' Management For For
remuneration
12 Directors' fees Management For For
13 Political donations Management For For
14 Authority to allot shares Management For For
15 Authority to purchase own shares Management For For
16 Notice of general meetings Management For For
GLAXOSMITHKLINE PLC
SECURITY G3910J112 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN GB0009252882 AGENDA 703680860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 To receive and adopt the Directors' Report and Management For For
the Financial Statements
2 To approve the Remuneration Report Management For For
3 To re-elect Sir Christopher Gent as a Director Management For For
4 To re-elect Sir Andrew Witty as a Director Management For For
5 To re-elect Professor Sir Roy Anderson as a Management For For
Director
6 To re-elect Dr Stephanie Burns as a Director Management For For
7 To re-elect Stacey Cartwright as a Director Management For For
8 To re-elect Larry Culp as a Director Management For For
9 To re-elect Sir Crispin Davis as a Director Management For For
10 To re-elect Simon Dingemans as a Director Management For For
11 To re-elect Judy Lewent as a Director Management For For
12 To re-elect Sir Deryck Maughan as a Director Management For For
13 To re-elect Dr Daniel Podolsky as a Director Management For For
14 To re-elect Dr Moncef Slaoui as a Director Management For For
15 To re-elect Tom de Swaan as a Director Management For For
16 To re-elect Sir Robert Wilson as a Director Management For For
17 Re-appoint PricewaterhouseCoopers LLP as Management For For
Auditors
18 To determine remuneration of auditors Management For For
19 To authorise the company and its subsidiaries to Management For For
make donations to political organisations and
incur political expenditure
20 To authorise allotment of shares Management For For
21 To disapply pre-emption rights Management Against Against
22 To authorise the company to purchase its own Management For For
shares
23 To authorise exemption from statement of name Management For For
of senior statutory auditor
24 To authorise reduced notice of a general meeting Management For For
other than an AGM
25 To renew the GSK Share Save Plan Management For For
26 To renew the GSK Share Reward Plan Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTI-ON 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.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2012
ISIN SE0000164626 AGENDA 703740402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: 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 the Non-Voting
work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Non-Voting
Report and of the Group-Annual Report and the
Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management For For
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management For For
Company's earnings as stated in the adopted
Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management For For
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 Management For For
directors of the Board and the auditor
15 Election of the directors of the Board and the Management For For
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 Management For For
Committee
17 Resolution regarding guidelines for remuneration Management For For
to senior executives
18 Resolution regarding incentive programme Management 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 Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Management For For
Association
21 Resolution to approve a new issue of shares in Management For For
Investment AB Kinnevik's subsidiary MilvikAB
22 Resolution to approve a new issue of warrants in Management For For
Investment AB Kinnevik's subsidiary Relevant
Traffic Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For
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 Shareholder Against For
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
STANDARD CHARTERED PLC, LONDON
SECURITY G84228157 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-May-2012
ISIN GB0004082847 AGENDA 703674829 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 To receive the Company's annual report and Management 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 cents per Management For For
ordinary share for the year ended 31 December
2011
3 To approve the directors' remuneration report for Management For 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 appointed Management For For
as an executive director by the Board since the
last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Management For For
director
6 To re-elect Mr J S Bindra, an executive director Management For For
7 To re-elect Mr R Delbridge, a non-executive Management For For
director
8 To re-elect Mr J F T Dundas, a non-executive Management For For
director
9 To re-elect Miss V F Gooding CBE, a non- Management For For
executive director
10 To re-elect Dr Han Seung-soo KBE, a non- Management For For
executive director
11 To re-elect Mr S J Lowth, a non-executive Management For For
director
12 To re-elect Mr R H P Markham, a non-executive Management For For
director
13 To re-elect Ms R Markland, a non-executive Management For For
director
14 To re-elect Mr R H Meddings, an executive Management For For
director
15 To re-elect Mr J G H Paynter, a non-executive Management For For
director
16 To re-elect Sir John Peace, as Chairman Management For For
17 To re-elect Mr A M G Rees, an executive director Management For For
18 To re-elect Mr P A Sands, an executive director Management For For
19 To re-elect Mr P D Skinner, a non-executive Management For For
director
20 To re-elect Mr O H J Stocken, a non-executive Management For For
director
21 To re-appoint KPMG Audit Plc as auditor to the Management For For
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 fees Management For For
23 That in accordance with sections 366 and 367 of Management For For
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 shares in Management For For
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 ordinary Non-Voting
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 allot Management For For
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 be Management For For
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, or Non-Voting
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 market Management For For
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 Stock Non-Voting
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 Management 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 the Non-Voting
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 Management For For
general meeting may be called on not less than
14 clear days' notice
WEIR GROUP PLC, GLASGOW
SECURITY G95248137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-May-2012
ISIN GB0009465807 AGENDA 703695669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 That the directors report and the audited financial Management For For
statements for the 52 weeks ended 30 December
2011 be approved and adopted
2 That a final dividend for the 52 weeks ended 30 Management For For
December 2011 of 25.8p per ordinary share of
12.5 pence payable on 1 June 2012 to those
shareholders on the register at the close of
business on 4 May 2012 be declared
3 That the remuneration report for the 52 weeks Management For For
ended 30 December 2011 be approved
4 That Alan Ferguson be elected as a director of Management For For
the Company
5 That Melanie Gee be elected as a director of the Management For For
Company
6 That Lord Smith of Kelvin be re-elected as a Management For For
director of the Company
7 That Keith Cochrane be re-elected as a director Management For For
of the Company
8 That Richard Menell be re-elected as a director of Management For For
the Company
9 That John Mogford be re-elected as a director of Management For For
the Company
10 That Lord Robertson of Port Ellen be re-elected Management For For
as a director of the Company
11 That Jon Stanton be re-elected as a director of Management For For
the Company
12 That Ernst & Young LLP be reappointed as Management 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
13 That the directors be authorised to fix the Management For For
remuneration of the auditors
14 That the directors be and are hereby generally Management For For
and unconditionally authorised for the purposes
of section 551 of the Companies Act 2006 to
exercise all the powers of the Company to allot
ordinary shares in the Company and to grant
rights to subscribe for, or convert any security
into, shares in the Company: (i) comprising equity
securities (as defined in section 560 of the
Companies Act 2006) up to a maximum
aggregate nominal amount of GBP 17,600,000
(such amount to be reduced by any shares
allotted or rights granted under paragraph (ii)
below) in connection with an offer by way of a
rights issue: (a) to holders of ordinary shares in
proportion (as nearly as may be practicable) to
their existing holdings; and (b) to holders of other
equity securities if this is required by the rights of
those equity securities or, if the CONTD
CONT CONTD directors consider it necessary, as Non-Voting
permitted by the rights of those-equity securities;
and so that the directors may make such
exclusions or-other arrangements as they
consider expedient in relation to treasury shares,-
fractional entitlements, record dates, shares
represented by depositary-receipts, 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; and
(ii) in any other case, up to an aggregate nominal
amount of GBP-8,800,000 (such amount to be
reduced by the aggregate nominal amount of
any-equity securities allotted under paragraph (i)
above in excess of GBP-8,800,000). Such
authorities shall expire, unless previously
renewed, varied-or revoked by the Company in
general meeting, at the conclusion of the next-
CONTD
CONT CONTD Annual General Meeting of the Company Non-Voting
or, if earlier, the close of-business on 30 June
2013, save that the Company may before such
expiry make-any 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 any such offer
or agreement as if the authority conferred
hereby-had not expired
15 That, subject to the passing of resolution 14, the Management For For
directors be given the general power to allot
equity securities (as defined by section 560 of the
Companies Act 2006) for cash, either pursuant to
the authority conferred by resolution 14 or by way
of a sale of treasury shares, as if section 561(1)
of the Companies Act 2006 did not apply to any
such allotment, provided that this power shall be
limited to: (i) the allotment of equity securities in
connection with an offer by way of a rights issue
(but in the case of the authority granted under
resolution 14 (i) by way of a rights issue as
described in that resolution only): (a) to the
holders of ordinary shares in proportion (as
nearly as may be practicable) to their respective
holdings; and (b) to holders of other equity
securities as required by the rights of those CONTD
CONT CONTD securities or as the directors otherwise Non-Voting
consider necessary, but-subject to such
exclusions or other arrangements as the directors
may deem-necessary or expedient in relation to
treasury shares, fractional-entitlements, record
dates, legal or practical problems in or under the
laws-of any territory or the requirements of any
regulatory body or stock-exchange; and (ii) the
allotment (otherwise than pursuant to paragraph
(i)-above) of equity securities up to an aggregate
nominal amount of GBP-1,320,000. The power
granted by this resolution will expire on 30 June
2013-or, if earlier, the conclusion of the Annual
General Meeting in 2013 (unless-previously
renewed, varied or revoked by the Company in
general meeting) save-that the Company may,
before such expiry make offers or agreements
which-would or might require CONTD
CONT CONTD equity securities to be allotted after such Non-Voting
expiry and the directors-may allot equity
securities in pursuance of any such offer or
agreement-notwithstanding that the power
conferred by this resolution has expired
16 That, in accordance with the Companies Act Management For For
2006, the Company be generally and
unconditionally authorised for the purposes of
section 701 of the Companies Act 2006 to make
market purchases (within the meaning of section
693(4) of the Companies Act 2006) on the
London Stock Exchange of ordinary shares of
12.5p each in the capital of the Company
provided that: (i) the maximum aggregate number
of ordinary shares hereby authorised to be
purchased is 21,120,000; (ii) the minimum price
which may be paid for each ordinary share is
12.5p per (exclusive of expenses); (iii) the
maximum price (exclusive of expenses) which
may be paid for each ordinary share shall not be
more than 5% above the average of the market
values for an ordinary share as derived from the
London Stock Exchange's Daily Official List for
the five business days CONTD
CONT CONTD immediately preceding the date on which Non-Voting
the ordinary share is-purchased; (iv) unless
previously renewed, varied or revoked by the
Company-in general meeting, the authority
hereby conferred shall expire at the-conclusion of
the Company's next Annual General Meeting or
30 June 2013-(whichever is earlier); and (v) the
Company may make a contract or contracts-to
purchase ordinary shares under the authority
conferred by this resolution-prior to the expiry of
such authority which will or may be executed
wholly or-partly after the expiry of such authority
and may make a purchase of ordinary-shares in
pursuance of any such contract or contracts
17 That a general meeting, other than an Annual Management For For
General Meeting, may be called on not less than
14 clear days' notice
HONGKONG LAND HOLDINGS LTD
SECURITY G4587L109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-May-2012
ISIN BMG4587L1090 AGENDA 703729915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive and consider the Financial Statements Management For For
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 Management For For
3 To re-elect Adam Keswick as a Director Management For For
4 To re-elect Ben Keswick as a Director Management For For
5 To re-elect A.J.L. Nightingale as a Director Management For For
6 To re-elect James Watkins as a Director Management For For
7 To re-elect Percy Weatherall as a Director Management For For
8 To re-appoint the Auditors and to authorise the Management For For
Directors to fix their remuneration
9 That: (a) the exercise by the Directors during the Management Against Against
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 allotted Non-Voting
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)), or Non-Voting
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 all Management For For
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
ACCOR SA, COURCOURONNES
SECURITY F00189120 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN FR0000120404 AGENDA 703696166 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0402/201204021201183.
pdf AND ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0420/201204201201480.
pdf
O.1 Approval of corporate financial statements for the Management For For
financial year 2011
O.2 Approval of consolidated financial statements for Management For For
the financial year 2011
O.3 Allocation of income and distribution of the Management For For
dividend
O.4 Renewal of term of Mrs. Mercedes Erra as Board Management For For
member
O.5 Renewal of term of Mr. Jean-Paul Bailly as Board Management For For
member
O.6 Renewal of term of Mr. Philippe Citerne as Board Management For For
member
O.7 Renewal of term of Mr. Bertrand Meheut as Management For For
Board member
O.8 Approval of a regulated Agreement: Hotel Management For For
management contract concluded between the
Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Agreement Management For For
concluded with Edenred Group
O.10 Authorization to the Board of Directors to trade Management For For
Company's shares
E.11 Authorization to the Board of Directors to reduce Management For For
share capital by cancellation of shares
E.12 Powers to the Board of Directors to acknowledge Management For For
capital increases
E.13 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL 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.
SWIRE PROPERTIES LTD, HONG KONG
SECURITY Y83191109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN HK0000063609 AGENDA 703707301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS 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 Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To re-appoint PricewaterhouseCoopers as Management For For
Auditors and to authorise the Directors to fix their
remuneration
2 To grant a general mandate for share repurchase Management For For
3 To grant a general mandate to issue and dispose Management For For
of additional shares in the Company
JARDINE MATHESON HOLDINGS LTD, HAMILTON
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN BMG507361001 AGENDA 703747076 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive the Financial Statements for 2011 and Management For For
to declare a final dividend
2 To re-elect A.J.L. Nightingale as a Director Management For For
3 To re-elect James Riley as a Director Management For For
4 To re-elect Percy Weatherall as a Director Management For For
5 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
6 To renew the general mandate to the Directors to Management For For
issue new shares
7 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
HANG SENG BANK LTD, HONG KONG
SECURITY Y30327103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-May-2012
ISIN HK0011000095 AGENDA 703680896 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0327/LTN20120327664.pdf
1 To adopt the reports and audited financial Management For For
statements for 2011
2(a) To elect Ms Rose W M Lee as Director Management For For
2(b) To elect Mr. Andrew H C Fung as Director Management For For
2(c) To elect Ms Anita Y M Fung as Director Management For For
2(d) To elect Dr Fred Zuliu Hu as Director Management For For
2(e) To re-elect Mrs. Dorothy K Y P Sit as Director Management For For
2(f) To re-elect Mr. Richard Y S Tang as Director Management For For
2(g) To re-elect Mr. Peter T S Wong as Director Management For For
3 To re-appoint KPMG as Auditor and to authorise Management For For
the Directors to fix their remuneration
4 To grant a general mandate to the Directors to Management For For
repurchase shares not exceeding 10% of the
issued share capital
5 To grant a general mandate to the Directors to Management For For
issue additional shares which shall not in
aggregate exceed, except in certain specific
circumstances such as pursuant to a rights issue
or any scrip dividend scheme, 20%, or 5% where
the shares are to be allotted wholly for cash, of
the issued share capital
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 09
MAY 2-012 TO 10 MAY 2012. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THAN-K YOU.
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Annual
TICKER SYMBOL STO MEETING DATE 15-May-2012
ISIN US85771P1021 AGENDA 933626597 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
3 ELECTION OF OLAUG SVARVA AS CHAIR OF Management For For
THE MEETING
4 APPROVAL OF THE NOTICE AND THE Management For For
AGENDA
5 ELECTION OF TWO PERSONS TO CO-SIGN Management For For
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND Management For For
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2011 INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND
7 PROPOSAL FROM A SHAREHOLDER Shareholder Against For
8 DECLARATION ON STIPULATION OF SALARY Management For For
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
9 DETERMINATION OF REMUNERATION FOR Management For For
THE COMPANY'S EXTERNAL AUDITOR FOR
2011
10 ELECTION OF EXTERNAL AUDITOR Management For For
11A RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER OLAUG
SVARVA
11B RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER IDAR
KREUTZER
11C RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER KARIN
ASLAKSEN
11D RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER GREGER
MANNSVERK
11E RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER STEINAR
OLSEN
11F RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER INGVALD
STROMMEN
11G RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER RUNE
BJERKE
11H RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER TORE
ULSTEIN
11I RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER LIVE
HAUKVIK AKER
11J RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER SIRI
KALVIG
11K RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER THOR
OSCAR BOLSTAD
11L RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER BARBRO
LILL HAETTA
11M RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: DEPUTY MEMBER
ARTHUR SLETTEBERG
11N ELECTION OF MEMBER TO THE CORPORATE Management For For
ASSEMBLY: DEPUTY MEMBER BASSIM HAJ
11O RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: DEPUTY MEMBER
ANNE-MARGRETHE FIRING
11P RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: DEPUTY MEMBER
LINDA LITLEKALSOY AASE
12 DETERMINATION OF REMUNERATION FOR Management For For
THE CORPORATE ASSEMBLY
13A RE-ELECTION OF MEMBER TO THE Management For For
NOMINATION COMMITTEE: CHAIR OLAUG
SVARVA
13B RE-ELECTION OF MEMBER TO THE Management For For
NOMINATION COMMITTEE: MEMBER TOM
RATHKE
13C RE-ELECTION OF MEMBER TO THE Management For For
NOMINATION COMMITTEE: MEMBER LIVE
HAUKVIK AKER
13D RE-ELECTION OF MEMBER TO THE Management For For
NOMINATION COMMITTEE: MEMBER INGRID
DRAMDAL RASMUSSEN
14 DETERMINATION OF REMUNERATION FOR Management For For
THE NOMINATION COMMITTEE
15 AUTHORISATION TO ACQUIRE STATOIL ASA Management For For
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA Management For For
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT
BG GROUP PLC
SECURITY G1245Z108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2012
ISIN GB0008762899 AGENDA 703702957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 Accept Financial Statements and Statutory Management For For
Reports
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Vivienne Cox as Director Management For For
5 Elect Chris Finlayson as Director Management For For
6 Elect Andrew Gould as Director Management For For
7 Re-elect Peter Backhouse as Director Management For For
8 Re-elect Fabio Barbosa as Director Management For For
9 Re-elect Sir Frank Chapman as Director Management For For
10 Re-elect Baroness Hogg as Director Management For For
11 Re-elect Dr John Hood as Director Management For For
12 Re-elect Martin Houston as Director Management For For
13 Re-elect Caio Koch-Weser as Director Management For For
14 Re-elect Sir David Manning as Director Management For For
15 Re-elect Mark Seligman as Director Management For For
16 Re-elect Patrick Thomas as Director Management For For
17 Re-elect Philippe Varin as Director Management For For
18 Re-appoint PricewaterhouseCoopers LLP as Management For For
Auditors
19 Authorise the Audit Committee to Fix Management For For
Remuneration of Auditors
20 Approve EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Management Against Against
Rights
23 Authorise Market Purchase Management For For
24 Authorise the Company to Call EGM with Two Management For For
Weeks' Notice
THE SWATCH GROUP AG, NEUENBURG
SECURITY H83949133 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 16-May-2012
ISIN CH0012255144 AGENDA 703719560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF 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 Non-Voting
THE 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 the Management No Action
board of directors - 2011 financial statements
(balance sheet, income statement and notes) and
2011 consolidated financial statements - statutory
auditor's report - approval of the reports and the
financial statements
2 Discharge of the board of directors Management No Action
3 Resolution for the appropriation of the net income Management No Action
4 Nomination of the statutory Management No Action
auditors/PricewaterhouseCoopers Ltd
5 Ad Hoc Management No Action
TULLOW OIL PLC, LONDON
SECURITY G91235104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2012
ISIN GB0001500809 AGENDA 703732481 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive and adopt the Company's annual Management For For
accounts and associated reports
2 To declare a final dividend of 8.0p per ordinary Management For For
share
3 To receive and approve the Directors' Management For For
Remuneration Report
4 To elect Simon Thompson as a Director Management For For
5 To elect Steve Lucas as a Director Management For For
6 To re-elect Tutu Agyare as a Director Management For For
7 To re-elect David Bamford as a Director Management For For
8 To re-elect Ann Grant as a Director Management For For
9 To re-elect Aidan Heavey as a Director Management For For
10 To re-elect Graham Martin as a Director Management For For
11 To re-elect Angus McCoss as a Director Management For For
12 To re-elect Paul McDade as a Director Management For For
13 To re-elect Steven McTiernan as a Director Management For For
14 To re-elect Ian Springett as a Director Management For For
15 To re-appoint Deloitte LLP as auditors Management For For
16 To authorise the Audit Committee to determine Management For For
the remuneration of Deloitte LLP
17 To renew Directors' authority to allot shares Management For For
18 To dis-apply statutory pre-emption rights Management Against Against
19 To authorise the Company to hold general Management For For
meetings on no less than 14 clear days' notice
20 To Increase the limit on Directors' fees Management For For
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
SECURITY Y13213106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-May-2012
ISIN HK0001000014 AGENDA 703716071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0410/LTN20120410831.pdf
1 To receive the audited Financial Statements, the Management For For
Report of the Directors and the Independent
Auditor's Report for the year ended 31st
December, 2011
2 To declare a final dividend Management For For
3.1 To elect Mr. Kam Hing Lam as Director Management For For
3.2 To elect Ms. Woo Chia Ching, Grace as Director Management For For
3.3 To elect Mr. Fok Kin Ning, Canning as Director Management For For
3.4 To elect Mr. Frank John Sixt as Director Management For For
3.5 To elect Mr. Kwok Tun-li, Stanley as Director Management For For
3.6 To elect Mr. Chow Nin Mow, Albert as Director Management For For
3.7 To elect Ms. Hung Siu-lin, Katherine as Director Management For For
4 To appoint Messrs. PricewaterhouseCoopers as Management For For
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 to Management For For
issue additional shares of the Company
5.2 To give a general mandate to the Directors to Management For For
repurchase shares of the Company
5.3 To extend the general mandate granted to the Management For For
Directors pursuant to Ordinary Resolution No.
5(1) to issue additional shares of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO 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.
WPP PLC, ST HELIER
SECURITY G9787K108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2012
ISIN JE00B3DMTY01 AGENDA 703793768 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To receive and approve the audited accounts Management For For
2 To approve the remuneration report of the Management For For
directors
3 To approve the sustainability report of the Management For For
directors
4 To re-elect Colin Day as a director Management For For
5 To re-elect Esther Dyson as a director Management For For
6 To re-elect Orit Gadiesh as a director Management For For
7 To re-elect Philip Lader as a director Management For For
8 To re-elect Ruigang Li as a director Management For For
9 To re-elect Stanley (Bud) Morten as a director Management For For
10 To re-elect Koichiro Naganuma as a director Management For For
11 To re-elect John Quelch as a director Management For For
12 To re-elect Mark Read as a director Management For For
13 To re-elect Paul Richardson as a director Management For For
14 To re-elect Jeffrey Rosen as a director Management For For
15 To re-elect Timothy Shriver as a director Management For For
16 To re-elect Sir Martin Sorrell as a director Management For For
17 To re-elect Paul Spencer as a director Management For For
18 To re-elect Solomon Trujillo as a director Management For For
19 To re-appoint Deloitte LLP as the auditors and Management For For
authorise the directors to determine their
remuneration
20 To authorise the directors to allot relevant Management For For
securities
21 To authorise the company to purchase its own Management For For
shares
22 To authorise the disapplication of pre-emption Management Against Against
rights
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 4.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PR-OXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2012
ISIN JP3236200006 AGENDA 703863565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Change Fiscal Year End to Management For For
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 Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5 Appoint a Substitute Corporate Auditor Management For For
GENTING BHD
SECURITY Y26926116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Jun-2012
ISIN MYL3182OO002 AGENDA 703842321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 To approve the declaration of a final dividend of Management For For
4.5 sen less 25% tax per ordinary share of 10
sen each for the financial year ended 31
December 2011 to be paid on 26 July 2012 to
members registered in the Record of Depositors
on 29 June 2012
2 To approve the payment of Directors' fees of Management For For
RM826,900 for the financial year ended 31
December 2011 (2010: RM932,556)
3 To re-elect Tan Sri Lim Kok Thay as a Director of Management For For
the Company pursuant to Article 99 of the
Articles of Association of the Company
4 That Dato' Paduka Nik Hashim bin Nik Yusoff, Management 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
5 That Tun Mohammed Hanif bin Omar, retiring in Management 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 Dr. Lin See Yan, retiring in Management 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
7 To re-appoint PricewaterhouseCoopers as Management For For
Auditors of the Company and to authorise the
Directors to fix their remuneration
8 Proposed renewal of the authority for the Management For For
Company to purchase its own shares
9 Proposed exemption under Paragraph 24.1, Management For For
Practice Note 9 of the Malaysian Code on Take-
Overs and Mergers, 2010 to Kien Huat Realty
Sdn 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 132D Management For For
of the Companies Act, 1965
11 Proposed renewal of shareholders' mandate for Management For For
recurrent related party transactions of a revenue
or trading nature
KOMATSU LTD.
SECURITY J35759125 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2012
ISIN JP3304200003 AGENDA 703855164 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Directors Management For For
5 Amend the Compensation to be received by Management For For
Corporate Auditors
6 Giving the Board of Directors the Authority to Management For For
Issue Stock Acquisition Rights as Stock-Based
Remuneration to Employees of the Company and
Directors of Major Subsidiaries of the Company
HOYA CORPORATION
SECURITY J22848105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2012
ISIN JP3837800006 AGENDA 703862715 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
MITSUI & CO.,LTD.
SECURITY J44690139 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2012
ISIN JP3893600001 AGENDA 703859150 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
YAHOO JAPAN CORPORATION
SECURITY J95402103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2012
ISIN JP3933800009 AGENDA 703888202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
JAPAN TOBACCO INC.
SECURITY J27869106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2012
ISIN JP3726800000 AGENDA 703862486 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Restriction to the Rights Management For For
for Odd-Lot Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
5 Shareholder Proposal: Dividend Proposal Shareholder Against For
6 Shareholder Proposal: Share Buy-back Shareholder Against For
7 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation
8 Shareholder Proposal: Cancellation of All Shareholder Against For
Existing Treasury Shares
YAMATAKE CORPORATION
SECURITY J96348107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3937200008 AGENDA 703882426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
UNICHARM CORPORATION
SECURITY J94104114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3951600000 AGENDA 703889723 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 Amend Articles to: Allow Disclosure of Management For For
Shareholder Meeting Materials on the Internet,
Increase Board Size to 15
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
SMC CORPORATION
SECURITY J75734103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3162600005 AGENDA 703888327 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Approve Provision of Retirement Allowance for Management For For
Retiring Corporate Auditors
FANUC CORPORATION
SECURITY J13440102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3802400006 AGENDA 703892744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
SHIN-ETSU CHEMICAL CO.,LTD.
SECURITY J72810120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3371200001 AGENDA 703893227 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
3 Approve Extension of Anti-Takeover Defense Management Against Against
Measures
SANYO SPECIAL STEEL CO.,LTD.
SECURITY J69284123 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3342000001 AGENDA 703902317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- --------------------------------------------------------- ----------- ---------- -----------
1 Amend Articles to: Streamline Business Lines Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Corporate Management For For
Officers
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant GAMCO International Growth Fund, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date AUGUST 15, 2012
* Print the name and title of each signing officer under his or her
signature.