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 811-07896
GAMCO Global Series Funds, 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
THE GAMCO GLOBAL TELECOMMUNICATIONS FUND
INVESTMENT COMPANY REPORT
ASCENT CAPITAL GROUP, INC.
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 11-Jul-2011
ISIN US0436321089 AGENDA 933461472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 WILLIAM R. FITZGERALD For For
2 MICHAEL J. POHL For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 THE SAY-ON-PAY PROPOSAL, TO APPROVE THE ADVISORY Management Abstain Against
RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 THE SAY-ON FREQUENCY PROPOSAL, TO APPROVE THE FREQUENCY Management Abstain Against
WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 13-Jul-2011
ISIN US05577E1010 AGENDA 933475875 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 REPORT AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT SIR MICHAEL RAKE Management For For
05 RE-ELECT IAN LIVINGSTON Management For For
06 RE-ELECT TONY CHANMUGAM Management For For
07 RE-ELECT GAVIN PATTERSON Management For For
08 RE-ELECT TONY BALL Management For For
09 RE-ELECT J ERIC DANIELS Management For For
10 RE-ELECT RT HON PATRICIA HEWITT Management For For
11 RE-ELECT PHIL HODKINSON Management For For
12 RE-ELECT CARL SYMON Management For For
13 ELECT NICK ROSE Management For For
14 ELECT JASMINE WHITBREAD Management For For
15 REAPPOINTMENT OF AUDITORS Management For For
16 REMUNERATION OF AUDITORS Management For For
17 AUTHORITY TO ALLOT SHARES Management For For
S18 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S19 AUTHORITY FOR PURCHASE OF OWN SHARES Management For For
S20 AUTHORITY TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE Management For For
21 AUTHORITY FOR POLITICAL DONATIONS Management For For
22 RENEWAL OF THE EMPLOYEE SHARESAVE SCHEME Management For For
23 RENEWAL OF THE INTERNATIONAL EMPLOYEE SHARESAVE SCHEME Management For For
24 RENEWAL OF THE EMPLOYEE SHARE INVESTMENT PLAN Management For For
25 RENEWAL OF THE EMPLOYEE STOCK PURCHASE PLAN Management For For
26 RENEWAL OF THE EXECUTIVE PORTFOLIO Management For For
ECONET WIRELESS ZIMBABWE LIMITED
SECURITY V3200C101 MEETING TYPE Annual General Meeting
TICKER SYMBOL ECWH MEETING DATE 15-Jul-2011
ISIN ZW0009012122 AGENDA 703202503 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive and adopt the financial statements for the Management For For
year ended 28 February 2011, together with the report
of the directors and auditors thereon
2 To approve a dividend of 12.16 US cents for the year Management For For
ended 28 February 2011 and the dividend in specie
whereby the Company distributed its shares in Meikles
Africa Limited and Kingdom Financial Holdings Limited
to its shareholders
3 In accordance with Article 81 of the Company's Article Management For For
of Association Messrs P.J. Campbell, C. Fitzgerald and
Mrs T. Mpofu retire by rotation at the Company's Annual
General Meeting and, being eligible, offer themselves
for re-election. Mrs B. Mtetwa was appointed to the
Board on 26 October 2010. She will retire at the next
Annual General Meeting in terms of the Articles 89.2 of
the Company's Articles of Association and being
eligible will offer herself for re-election
4 To approve the fees paid to the directors for the year Management For For
ended 28 February 2011
5 To approve the auditors' remuneration for the previous Management For For
year and to consider re-appointing Messrs Ernst & Young
as auditors for the current year
6 That the Company, as duly authorised by Article 10 of Management For For
its Articles of Association, may undertake the purchase
of its own ordinary shares in such manner or on such
terms as the directors may from time to time determine,
provided that the repurchases are not made at a price
greater than 5% above the weighted average of the
market value for the securities for the five business
days immediately preceding the date of the repurchase
and also provided that the maximum number of shares
authorized to be acquired shall not exceed 10% (ten
percent) of the Company's issued ordinary share
capital. That a capital redemption reserve fund,
appropriated out of the reserves standing from time to
time in the books of the Company, be created: and
further that this authority shall expire at the next
Annual General Meeting, and shall not CONTD
CONT CONTD extend beyond 15 months from the date of this Non-Voting
resolution
7 To transact such other business as may be transacted at Management Abstain For
an Annual General Meeting
CABLE & WIRELESS WORLDWIDE PLC, BRACKNELL
SECURITY G1839Y103 MEETING TYPE Annual General Meeting
TICKER SYMBOL CW/ MEETING DATE 21-Jul-2011
ISIN GB00B5WB0X89 AGENDA 703188551 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the Company's Annual Report and Accounts for Management For For
the year ended 31 March 2011, together with the Reports
of the Directors and auditors
2 To approve the Directors' Remuneration Report for the Management For For
year ended 31 March 2011
3 Shareholders will be asked to approve the payment of a Management For For
final dividend of 3.0 pence per ordinary share for the
year ended 31 March 2011, as recommended by the
Directors. If approved, the recommended final dividend
will be payable on 11 August 2011 to all shareholders
on the register of members at the close of business on
the record date, 10 June 2011
4 To elect Ian Gibson as a Director Management For For
5 To re-elect Jim Marsh as a Director Management For For
6 To re-elect John Barton as a Director Management For For
7 To re-appoint KPMG Audit Plc as auditor of the Company Management For For
8 To authorise the Directors to set the auditor's Management For For
remuneration
9 That the authority and power conferred upon the Management For For
Directors to allot shares or to grant rights to
subscribe for, or to convert any security into shares
in accordance with Article 12 of the Company's Articles
shall apply until the earlier of the conclusion of the
Company's AGM in 2012 or 30 September 2012, and for
that period there shall be two Section 551 Amounts (as
defined in Article 12) of: (i) GBP 44 million; and (ii)
GBP 88 million (such amount to be reduced by any
allotments or grants made under (i) above) which the
Directors shall only be empowered to use in connection
with a rights issue (as defined in Article 12). All
previous authorities under Article 12(B) are revoked,
subject to Article 12(D)
10 That, subject to the passing of Resolution 9, the Management For For
authority and power conferred upon the Directors to
allot equity securities for cash in accordance with
Article 12(C) of the Company's Articles shall apply
until the earlier of the conclusion of the Company's
AGM in 2012 or 30 September 2012, and for that period
the Section 561 Amount (as defined in the Articles)
shall be GBP 6 million. All previous authorities under
Article 12(C) are revoked, subject to Article 12(D)
11 That the Company be generally and unconditionally Management For For
authorised to make market purchases (as defined in
Section 701 of the Companies Act 2006) of ordinary
shares with a nominal value of 5p each in the Company,
provided that: (a) the Company does not purchase under
this authority more than 268 million ordinary shares;
(b) the Company does not pay less than 5p for each
ordinary share; and (c) the Company does not pay more
for each share than the higher of (i) 5% over the
average of the middle-market price of the ordinary
shares for the five business days immediately preceding
the day on which the Company agrees to buy the shares
concerned, based on share prices published in the Daily
Official List of the London Stock Exchange; CONTD
CONT CONTD and (ii) the price stipulated by Article 5(l) of Non-Voting
the Buy-back and-Stabilisation Regulation (EC No.
2273/2003). This authority shall continue-until the
earlier of the Company's AGM in 2012 or 30 September
2012, provided-that, if the Company has agreed before
this date to purchase ordinary shares-where these
purchases will or may be executed after the authority
terminates-(either wholly or in part), the Company may
complete such purchases
12 That the Directors be and are hereby authorised: (a) to Management For For
establish the Cable & Wireless Worldwide Incentive Plan
2011 (the 'IP 2011'), a copy of the draft rules of
which has been produced to the meeting and initialled
by the Chairman for the purpose of identification and a
summary of the main provisions of which is set out in
the Appendix to this Notice of Meeting dated 23 May
2011; and (b) to establish schedules to, or further
share plans based on, the IP 2011 but modified to take
account of local tax, exchange control or securities
laws in overseas territories, provided that any shares
made available under any such schedules or further
plans are treated as counting against the limits on
individual and overall participation in the IP 2011
13 That the Company be authorised to call a general Management For For
meeting of the shareholders, other than an Annual
General Meeting, on not less than 14 clear days' notice
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Annual General Meeting
TICKER SYMBOL CW/ MEETING DATE 22-Jul-2011
ISIN GB00B5KKT968 AGENDA 703188854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the Report and Accounts Management For For
2 To approve the Remuneration Report Management For For
3 To re-elect Sir Richard Lapthorne CBE Management For For
4 To re-elect Simon Ball Management For For
5 To re-elect Nick Cooper Management For For
6 To re-elect Mary Francis CBE Management For For
7 To re-elect Tim Pennington Management For For
8 To re-elect Tony Rice Management For For
9 To elect Ian Tyler Management For For
10 To re-appoint the Auditor Management For For
11 To authorise the Directors to set the remuneration of Management For For
the Auditor
12 To declare a final dividend Management For For
13 To give authority to allot shares Management For For
14 To disapply pre-emption rights Management For For
15 To authorise the purchase of its own shares by the Management For For
Company
16 To authorise the Company to call a general meeting of Management For For
shareholders on not less than 14 clear days notice
17 To approve The Cable and Wireless Communications 2011 Management For For
Performance Share Plan
18 To approve The Cable and Wireless Communications 2011 Management For For
Employee Share Ownership Trust
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL PT MEETING DATE 26-Jul-2011
ISIN PTPTC0AM0009 AGENDA 703212237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
860478 DUE TO ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF BENE-FICIAL OWNER INFORMATION,
THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BR-
OADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION
FOR YOUR VOTED ACCOUNT-S. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCO-NSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED SUMMARILY BY-THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 11 AUG 2011.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT 500 SHARES EQUALS TO 1 VOTE. THANK YOU. Non-Voting
1 Decide on the amendment of the following articles of Management For For
association of Portugal telecom, sgps, sa: article
five(5), by the modification of paragraph 1 and the
repeal of paragraph 2, article fourteen(14), by
repealing paragraph 2, article 19, by repealing
paragraph 2 and the consequent renumbering of paragraph
3, article 21 by changing numbers 3 and 5, article 32,
by repealing paragraph 2 and the consequent renumbering
of paragraph 3, article thirty-fifth
2 To resolve on the amendment to paragraph 2 of article Management For For
20, which considering the revocation of paragraph 2 of
article 19 is replaced as follows: the members of the
executive committee are chosen by the board of
directors amongst its members
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF AMENDMENT COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 26-Jul-2011
ISIN US92857W2098 AGENDA 933480648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION Management For For
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE Management For For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE Management For For
YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Management For For
RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
(SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Management For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
PORTUGAL TELECOM, SGPS, S.A.
SECURITY 737273102 MEETING TYPE Special
TICKER SYMBOL PT MEETING DATE 26-Jul-2011
ISIN US7372731023 AGENDA 933490841 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO RESOLVE ON THE AMENDMENT OF THE FOLLOWING ARTICLES Management For For
OF PORTUGAL TELECOM, SGPS S.A.'S BYLAWS: ARTICLE FIFTH,
ARTICLE FOURTEENTH, ARTICLE NINETEENTH, ARTICLE
TWENTY-FIRST, ARTICLE THIRTY-TWO, ARTICLE THIRTY-
FIFTH, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO RESOLVE ON THE AMENDMENT TO PARAGRAPH 2 OF ARTICLE Management For For
20, WHICH CONSIDERING THE REVOCATION OF PARAGRAPH 2 OF
ARTICLE 19 IS REPLACED AS FOLLOWS: "THE MEMBERS OF THE
EXECUTIVE COMMITTEE ARE CHOSEN BY THE BOARD OF
DIRECTORS AMONGST ITS MEMBERS".
LEAP WIRELESS INTERNATIONAL, INC.
SECURITY 521863308 MEETING TYPE Contested-Annual
TICKER SYMBOL LEAP MEETING DATE 28-Jul-2011
ISIN US5218633080 AGENDA 933486070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JOHN D. HARKEY, JR. For For
2 S. DOUGLAS HUTCHESON For For
3 RONALD J. KRAMER For For
4 PAULA KRUGER For For
5 ROBERT V. LAPENTA For For
6 MARK A. LEAVITT For For
7 MARK H. RACHESKY, M.D. For For
8 MICHAEL B. TARGOFF For For
02 APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE COMPENSATION. Management Abstain Against
03 APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF Management Abstain Against
CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO APPROVE A STOCK OPTION EXCHANGE PROGRAM. Management Against Against
05 PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
SECURITY Y79985209 MEETING TYPE Annual General Meeting
TICKER SYMBOL ST MEETING DATE 29-Jul-2011
ISIN SG1T75931496 AGENDA 703197928 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7 Non-Voting
AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WIL-L 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 RELEV-ANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFI-T OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VO-TING (FOR OR
AGAINST) ON PROPOSAL (7), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAI-NED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PR-OPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
1 To receive and adopt the Financial Statements, Management For For
Directors' Report and Auditors' Report
2 To declare a final dividend of 9.0 cents per share and Management For For
a special dividend of 10.0 cents per share
3 To re-elect Mr Dominic Chiu Fai Ho as Director Management For For
4 To re-elect Mr Low Check Kian as Director Management For For
5 To re-elect Mr Peter Edward Mason as Director Management For For
6 To re-elect Mr Peter Ong Boon Kwee as Director Management For For
7 To approve payment of Directors' fees by the Company Management For For
for the financial year ending 31 March 2012
8 To approve the provision of transport benefits to the Management For For
Chairman, including the use of a car and a driver
9 To re-appoint Auditors and authorise the Directors to Management For For
fix their remuneration
10 To approve the proposed share issue mandate Management For For
11 To authorise the Directors to allot/issue shares Management For For
pursuant to the exercise of options granted under the
Singapore Telecom Share Option Scheme 1999
12 To authorise the Directors to grant awards and Management For For
allot/issue shares pursuant to the SingTel Performance
Share Plan
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
SECURITY Y79985209 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL ST MEETING DATE 29-Jul-2011
ISIN SG1T75931496 AGENDA 703198223 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.
1 To approve the proposed renewal of the Share Purchase Management For For
Mandate
2 To approve the proposed participation by the Relevant Management For For
Person specified in paragraph 3.2 of the Circular to
Shareholders and CUFS Holders dated 28 June 2011 in the
SingTel Performance Share Plan
BRASIL TELECOM SA, BRASILIA
SECURITY P18445141 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 29-Jul-2011
ISIN BRBRTOACNOR8 AGENDA 703230451 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
1 Approval of the general conditions for the issuance of Management For For
debentures, not convertible into shares, of the
unsecured type, simple, in a single series, with
limited placement efforts, CVM instruction number
476.09, having as a guarantee the endorsement of its
indirect parent company Telemar Norte Leste S.A., in
the amount of up to BRL 1 billion
2 Delegation of authority to the board of directors of Management For For
the company to resolve regarding certain conditions of
the mentioned issuance, as allowed by paragraph 1 of
article 59 of law 6404.76, and authorization for the
executive committee of the company to take all the
measures and do all the acts necessary for the issuance
of the debentures referred to in item 1
TIVO INC.
SECURITY 888706108 MEETING TYPE Annual
TICKER SYMBOL TIVO MEETING DATE 03-Aug-2011
ISIN US8887061088 AGENDA 933484521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 THOMAS ROGERS For For
2 J. HEIDI ROIZEN For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2012.
03 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED 2008 Management Against Against
EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL
5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE.
04 TO APPROVE A NON-BINDING, ADVISORY BASIS THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION ("SAY-ON-PAY").
05 TO APPROVE ON A NON-BINDING, ADVISORY BASIS WHETHER A Management Abstain Against
SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY
TWO (2) YEARS, OR EVERY THREE (3) YEARS.
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ
SECURITY P91536105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL TSU MEETING DATE 05-Aug-2011
ISIN BRTCSLACNOR0 AGENDA 703253853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 To vote regarding the approval of the long term Management For For
incentive plan of the company
2 If the matter contained in item 1 above is approved, to Management For For
vote regarding the adjustment of the maximum limit of
the aggregate remuneration of the executive committee,
approved at the annual general meeting of the company
held on April 11, 2011, because of the potential
increase in its variable remuneration as a consequence
of the execution of the long term incentive plan of the
company
3 To ratify the interim appointment of a member of the Management For For
board of directors of the company, done at the meeting
of the board of directors held on July 20, 2011, in
accordance with the terms of article 150 of law number
6404.1976 and of article 20, paragraphs 2 and 4, of the
corporate bylaws of the company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
VOTING OPTIONS COMMENT.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
MEIKLES LIMITED
SECURITY V6162H109 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL KMAL MEETING DATE 18-Aug-2011
ISIN ZW0009012114 AGENDA 703268551 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 That 24 000 000 unissued ordinary shares of the Company Management For For
be placed under the control of the Directors, who shall
have the authority to issue the shares to the Meikles
Limited Employees' Share Ownership Trust, on such terms
and conditions as they deem fit, provided that the
shares shall be issued at a price calculated on the
basis of the weighted average price of the Company's
shares over the thirty (30) days prior to the date of
issue
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL TELEG MEETING DATE 30-Aug-2011
ISIN NL0000386605 AGENDA 703239790 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN THERE IS Non-Voting
A RECORD DATE-ASSOCIATED WITH THIS MEETING. THANK YOU
1 Opening of the general meeting Non-Voting
2 It is proposed to appoint M.A.M. Boersma as member of Management For For
the supervisory board where all details as laid down in
article 2:158 paragraph 5, section 2: 142 paragraph 3
of the Dutch Civil Code are available for the general
meeting of shareholders
3 Any other business Non-Voting
4 Closing of the general meeting Non-Voting
TELKOM SA LTD
SECURITY S84197102 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKG MEETING DATE 30-Aug-2011
ISIN ZAE000044897 AGENDA 703260834 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Election of Mr I Kgaboesele as a director Management For For
2 Re-election of Mr B du Plessis as a director Management For For
3 Election of Mr PCS Luthuli as a member of the Audit and Management For For
Risk Committee
4 Election of Ms RJ Huntley as a member of the Audit and Management For For
Risk Committee
5 Election of Mr Y Waja as a member of the Audit and Risk Management For For
Committee
6 Election of Mr B du Plessis as a member of the Audit Management For For
and Risk Committee
7 Election of Mr I Kgaboesele as member of the Audit and Management For For
Risk Committee
8 Reappointment of Ernst & Young as auditors Management For For
9 Adoption of Employee Share Plans Management For For
10 General authority to directors to allot and issue Management For For
ordinary shares
11 General authority to directors to issue securities for Management For For
cash
12 Endorsement of the remuneration policy Management For For
S.1 Repurchase of shares issued by the company Management For For
S.2 Determination and approval of the remuneration of Management For For
Non-executive Directors
S.3 Financial assistance to subsidiaries and other related Management For For
entities or inter-related entities and to directors and
prescribed officers and other persons who may
participate in the new Employee Share Plans or any
other employee share scheme
S.4 Proposed amendment of Article 21.1 of the Company's Management For For
Memorandum of Incorporation to increase the maximum
number of directors of the company
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Special
TICKER SYMBOL SKM MEETING DATE 31-Aug-2011
ISIN US78440P1084 AGENDA 933496261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF THE SPIN-OFF PLAN AS SET FORTH IN ITEM 1 OF Management For For
THE COMPANY'S AGENDA ENCLOSED HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF A DIRECTOR AS SET FORTH Management For For
IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
LIBERTY MEDIA CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 07-Sep-2011
ISIN US53071M1045 AGENDA 933492100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 EVAN D. MALONE For For
2 DAVID E. RAPLEY For For
3 LARRY E. ROMRELL For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE
ITS NAME TO LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
LIBERTY MEDIA CORPORATION
SECURITY 53071M302 MEETING TYPE Annual
TICKER SYMBOL LCAPA MEETING DATE 07-Sep-2011
ISIN US53071M3025 AGENDA 933492100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 EVAN D. MALONE For For
2 DAVID E. RAPLEY For For
3 LARRY E. ROMRELL For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE
ITS NAME TO LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
KINGDOM FINANCIAL HOLDINGS LTD
SECURITY V5496H108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL KING MEETING DATE 09-Sep-2011
ISIN ZW0009011314 AGENDA 703289656 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Issue of ordinary shares Management For For
2 Acquisition of Kingdom Bank Africa Ltd and Amaratech Management For For
3 Share buyback Management For For
4 Listing of kingdom financial holdings on the stock Management For For
exchange
5 Place unissued share capital under control of directors Management For For
6 Increase in share capital Management For For
7 Issue of redeemable convertible preference shares Management For For
TELEMAR NORTE LESTE SA, RIO DE JANEIRO
SECURITY P9037H103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Sep-2011
ISIN BRTMARACNPA7 AGENDA 703326822 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON Non-Voting
ITEM 1 ONLY. THANK-YOU.
1 To vote regarding the choice of the specialized company Management For For
responsible for the preparation of the economic
valuation of the shares of the company, from among
those indicated on the list of three submitted by the
board of directors, for the purpose of determining the
reimbursement amount for the dissenting shareholders at
the meeting that is to be called to vote regarding the
merger of shares of the company into Coari
Participacoes S.A. in accordance with the terms of
article 12 of corporate bylaws and of article 45 of law
number 6404.76
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
COMMENT. IF YOU HAVE ALR-EADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Special
TICKER SYMBOL PHI MEETING DATE 20-Sep-2011
ISIN US7182526043 AGENDA 933499938 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF AMENDMENTS TO THE SEVENTH ARTICLE OF THE Management For For
ARTICLES OF INCORPORATION OF THE COMPANY CONSISTING OF
THE SUB-CLASSIFICATION OF THE AUTHORIZED PREFERRED
CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
TELECOMUNICACOES DE SAO PAULO S A - TELESP
SECURITY P90337109 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 03-Oct-2011
ISIN BRTLPPACNOR8 AGENDA 703338322 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
A To consider and vote regarding the protocol of merger Management For For
and instrument of justification of Vivo Participacoes
S.A., from here onwards Vivo part., into
Telecomunicacoes De Sao Paulo S.A., Telesp, entered
into between the management of the company and that of
Vivo part., the object of which is the merger of the
latter into the company
B To take cognizance of and ratify the appointment Management For For
effectuated by the managers of the company and of Vivo
part., of the specialized valuation company Ernst and
Young Terco Auditores Independentes S.S., with
corporate taxpayer id number 61.366.936.0001.25, as the
party responsible for the preparation of the book
valuation report of the equity of Vivo part. to be
transferred to the company
C To consider and vote regarding the valuation report Management For For
referred to in item b above
D To vote regarding the merger of Vivo part. into the Management For For
company and its implementation
E To vote regarding the change of the authorized capital Management For For
limit of the company, with the amendment of the
respective article of the corporate bylaws of the
company
F To vote regarding the amendment of the corporate name Management For For
of the company, with the amendment of the respective
article of corporate bylaws of the company
G To vote regarding the amendment of article 23 of the Management For For
corporate bylaws of the company
H To vote regarding the consolidation of the corporate Management For For
bylaws of the company
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL EN MEETING DATE 10-Oct-2011
ISIN FR0000120503 AGENDA 703323472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2011/-0905/201109051105538.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2011/0907/-
201109071105586.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2011/0923/20-1109231105716.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
1 Capital reduction of a maximum nominal amount of EUR Management For For
41,666,666.00 by allowing the Company to repurchase its
own shares followed by the cancellation of repurchased
shares, and authorization granted to the Board of
Directors to carry out a public offer to all
shareholders, to implement the capital reduction and to
establish the final amount
2 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINKS. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
PCCW LTD
SECURITY Y6802P120 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 0008.HK MEETING DATE 12-Oct-2011
ISIN HK0008011667 AGENDA 703356281 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
20110925/LTN20110925023.pdf
1 To approve and implement the Proposed Spin-off (as Management For For
defined and more particularly set out in the notice
convening the Extraordinary General Meeting) and the
Distributions in Specie (as defined and more
particularly set out in the notice convening the
Extraordinary General Meeting)
2 To approve the adoption of the 2011-2021 Option Scheme Management For For
(as defined in the notice convening the Extraordinary
General Meeting)
3 To approve the adoption of the Share Stapled Units Management For For
Award Schemes (as defined in the notice convening the
Extraordinary General Meeting)
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Special
TICKER SYMBOL TKC MEETING DATE 12-Oct-2011
ISIN US9001112047 AGENDA 933511417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 OPENING AND ELECTION OF THE PRESIDENCY BOARD Management For For
02 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF Management For For
THE MEETING
04 RELEASE OF THE BOARD MEMBERS FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2010
05 REMOVING ONE OR MORE THAN ONE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND ELECTION OF NEW MEMBERS IN LIEU
OF THOSE REMOVED; AND DETERMINATION OF THEIR
REMUNERATION
08 REVIEW, DISCUSSION AND APPROVAL OF THE BALANCE SHEET Management For For
AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR
2010, TOGETHER WITH THE ACTIVITIES AND OPERATIONS OF
THE COMPANY IN YEAR 2010
9A DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS' Management For For
PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT FOR YEAR
2010
9B DISCUSSION OF AND DECISION ON THE DATE OF DISTRIBUTION Management For For
OF PROFIT FOR YEAR 2010
PAKISTAN TELECOMMUNICATION LTD
SECURITY Y66756100 MEETING TYPE Annual General Meeting
TICKER SYMBOL PTC MEETING DATE 19-Oct-2011
ISIN PK0067901022 AGENDA 703360139 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To confirm the minutes of the last AGM held on 28th Management For For
October, 2010
2 To receive, consider and adopt the Audited Accounts for Management For For
the year ended 30th June, 2011, together with the
Auditors' and Directors' reports
3 To approve the interim cash dividend of 17.5% (Rs. 1.75 Management For For
per share) already declared and paid for the year ended
30th June, 2011
4 To appoint Auditors for the financial year ending 30th Management For For
June, 2012 and to fix their remuneration: The retiring
Auditors M/s A. F. Ferguson & Co., Chartered
Accountants and M/s Ernst & Young Ford Rhodes Sidat
Hyder, Chartered Accountants, being eligible, offer
themselves for reappointment
5 Resolved that the Board of Directors of the Company be Management For For
and are hereby authorized to dispose of the Company's
undertaking in the Maskatiya Communications (Pvt)
Limited (MAXCOM) (a wholly owned subsidiary of the
Company) by way of voluntary winding up
6 To transact any other business with the permission of Management Abstain For
the Chair
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 21-Oct-2011
ISIN US65248E2037 AGENDA 933503941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: JOSE MARIA AZNAR Management For For
1B ELECTION OF DIRECTOR: NATALIE BANCROFT Management For For
1C ELECTION OF DIRECTOR: PETER L. BARNES Management For For
1D ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1E ELECTION OF DIRECTOR: CHASE CAREY Management For For
1F ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1G ELECTION OF DIRECTOR: VIET DINH Management For For
1H ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Management For For
1I ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1J ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Management For For
1K ELECTION OF DIRECTOR: JAMES R. MURDOCH Management For For
1L ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management For For
1M ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management For For
1N ELECTION OF DIRECTOR: ARTHUR M. SISKIND Management For For
1O ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OTLD MEETING DATE 23-Oct-2011
ISIN US68554W2052 AGENDA 703378542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU.
1 Considering the ratification of the adjustments in the Management For For
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 Company to Management For For
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 to the Management For For
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 more Management For For
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
BCB HOLDINGS LIMITED
SECURITY P09111108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Oct-2011
ISIN BZP091111088 AGENDA 703402759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 That the reorganisation of BCB Holdings Limited and its Management For For
subsidiaries (the Group) by the demerger of the Group's
non-Belizean business to Waterloo Investment Holdings
Limited, be approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN RESOLUTION 1. IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELECOM CORPORATION OF NEW ZEALAND LTD.
SECURITY 879278208 MEETING TYPE Annual
TICKER SYMBOL NZT MEETING DATE 26-Oct-2011
ISIN US8792782083 AGENDA 933510477 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 THAT THE SEPARATION ARRANGEMENT PLAN (AS DEFINED, Management For For
CONTAINED AND DESCRIBED IN THE SCHEME BOOKLET
ACCOMPANYING THIS NOTICE OF MEETING) BE AND IS HEREBY
APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 THAT DR MURRAY HORN BE RE-ELECTED AS A DIRECTOR OF Management For For
TELECOM.
03 THAT MR KEVIN ROBERTS BE RE-ELECTED AS A DIRECTOR OF Management For For
TELECOM.
04 THAT THE DIRECTORS BE AUTHORIZED TO FIX THE Management For For
REMUNERATION OF THE AUDITORS, KPMG.
G4S PLC, CRAWLEY
SECURITY G39283109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL GFS MEETING DATE 02-Nov-2011
ISIN GB00B01FLG62 AGENDA 703398873 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To approve the acquisition of the entire share capital Management For For
of ISS A/S and to authorise the directors to allot the
Consideration Shares
2 To authorise the directors to allot the Rights Issue Management For For
Shares
3 To approve the terms of, and authorise the directors to Management For For
implement, the Rights Issue
4 To authorise the directors to allot shares generally Management For For
5 To authorise the directors to disapply statutory Management For For
pre-emption rights
TELEMAR NORTE LESTE SA, RIO DE JANEIRO
SECURITY P9037H103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 03-Nov-2011
ISIN BRTMARACNPA7 AGENDA 703409626 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
902223 DUE TO SPLITTING OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON Non-Voting
ITEMS I, II AND III ON-LY. THANK YOU.
i To decide on the selection of the following new Management For For
company, among the three specialized companies
nominated by the Board of Directors, to prepare,
pursuant to article 12 of the Bylaws and article 45 of
Law No. 6,404/76, an economic valuation of the
Company's shares in order to determine the amount of
the withdrawal rights of dissenting shareholders at the
meeting to be convened to decide on the share exchange
between the Company and Coari Participacoes S.A: Banco
Santander (Brasil) S.A., with headquarters at Avenida
Juscelino Kubitschek, 2041 and 2235, bloco A, Vila
Olimpia, in the City and State of Sao Paulo, and
enrolled with the Brazilian Corporate Taxpayers'
Registry (CNPJ/MF) under No. 90.400.888/0001-42
ii To decide on the selection of the following new Management For For
company, among the three specialized companies
nominated by the Board of Directors, to prepare,
pursuant to article 12 of the Bylaws and article 45 of
Law No. 6,404/76, an economic valuation of the
Company's shares in order to determine the amount of
the withdrawal rights of dissenting shareholders at the
meeting to be convened to decide on the share exchange
between the Company and Coari Participacoes S.A: Banco
BNP Paribas Brasil S.A., with headquarters at Avenida
Juscelino Kubitschek, 510, 9th through 14th floors, in
the City and State of Sao Paulo, and enrolled with the
Brazilian Corporate Taxpayer's Registry (CNPJ/MF) under
No. 01.522.368/0001-82
iii To decide on the selection of the following new Management For For
company, among the three specialized companies
nominated by the Board of Directors, to prepare,
pursuant to article 12 of the Bylaws and article 45 of
Law No. 6,404/76, an economic valuation of the
Company's shares in order to determine the amount of
the withdrawal rights of dissenting shareholders at the
meeting to be convened to decide on the share exchange
between the Company and Coari Participacoes S.A: Banco
Fator S.A., with headquarters at Rua Doutor Renato Paes
de Barros, 1017, 11th floor, in the City and State of
Sao Paulo, and enrolled with the Brazilian Corporate
Taxpayers' Registry (CNPJ/MF) under No.
33.644.196/0001-06
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 15-Nov-2011
ISIN US8794331004 AGENDA 933505046 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
03 VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 ADJOURN THE SPECIAL MEETING, IF ELECTED Management Against Against
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 15-Nov-2011
ISIN US8794338603 AGENDA 933505058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
TIME DOTCOM BHD
SECURITY Y8839J101 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL TDC MEETING DATE 22-Nov-2011
ISIN MYL5031OO009 AGENDA 703410136 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
S.1 Proposed capital repayment of RM50,615,500 representing Management For For
RM0.02 per existing TDC share to entitled shareholders
of TDC pursuant to sections 60 and 64 of the companies
act, 1965 (''proposed capital repayment'')
O.1 Proposed acquisitions by TDC of: (a) 100% equity stakes Management For For
in Global Transit Communications SDN BHD ("GTC") from
pulau kapas ventures SDN BHD for a purchase
consideration of RM102,000,000, to be fully settled via
the issuance of 28,732,394 new TDC shares at an issue
price of RM3.55 each; (b) 100% equity stakes in Global
Transit Limited ("GTL") from Megawisra Sdn Bhd,
Halfmoon Bay Capital Limited, accurate gain profits
limited, continuum capital Sdn Bhd and Nicholas Lim
Ping for a purchase consideration of RM101,000,000, to
be fully settled via the issuance of 17,070,421 new TDC
shares at an issue price of RM3.55 each and a cash
payment of RM40,400,000; (c) 100% equity stakes in
global transit entities from Global Transit
International Sdn Bhd for a cash consideration of
RM1.00 each; and (d) 100% equity stakes in aims group
CONTD
CONT CONTD from Megawisra Sdn Bhd for a total purchase Non-Voting
consideration of-RM119,000,000 to be fully settled via
the issuance of 20,112,676 new TDC-shares at an issue
price of RM3.55 each and a cash payment of
RM47,600,000,-(collectively, "proposed acquisitions")
S.2 Proposed capital restructuring comprising: (a) proposed Management For For
capital reduction of the existing issued and paid-up
share capital of TDC via the cancellation of RM0.90 of
the nominal value of each ordinary share pursuant to
section 64 of the act; (b) proposed set-off of TDC's
share premium account against the accumulated losses of
TDC; and (c) proposed share consolidation of
2,530,775,000 ordinary shares of nominal value of
RM0.10 each (after the proposed capital reduction) into
506,155,000 ordinary shares of nominal value of RM0.50
each in TDC, on the basis of five (5) ordinary shares
of nominal value of RM0.10 each into one (1) ordinary
share of RM0.50 each
O.2 Proposed exemption for Megawisra Sdn Bhd ("Megawisra") Management For For
and the persons acting in concert with Megawisra ("Pac
group") from the obligation to undertake a mandatory
general offer for the remaining TDC shares which are
not already held by them arising upon completion of the
proposed acquisitions pursuant to paragraph 16 of
practice note 9 of the Malaysian code on take-overs and
mergers, 2010 ("Proposed Pac Group Exemption")
O.3 Proposed exemption for Megawisra Sdn Bhd ("Megawisra") Management For For
from the obligation to undertake a mandatory general
offer for the remaining TDC shares which are not
already held by it arising upon completion of the
proposed acquisitions pursuant to paragraph 16 of
practice note 9 of the Malaysian code on take-overs and
mergers, 2010 ("Proposed Megawisra Exemption")
O.4 Proposed amendment to TDC's memorandum of association Management For For
to facilitate the proposed acquisitions, proposed
capital repayment and proposed capital restructuring
("proposed amendment")
BRITISH SKY BROADCASTING GROUP PLC
SECURITY G15632105 MEETING TYPE Annual General Meeting
TICKER SYMBOL BSYBY MEETING DATE 29-Nov-2011
ISIN GB0001411924 AGENDA 703417279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the financial statements for the year ended Management For For
30 June 2011 together with the report of the Directors
and Auditors thereon
2 To declare a final dividend for the year ended 30 June Management For For
2011
3 To reappoint Jeremy Darroch as a Director Management For For
4 To reappoint David F DeVoe as a Director Management For For
5 To reappoint Andrew Griffith as a Director Management For For
6 To reappoint Nicholas Ferguson as a Director Management For For
7 To reappoint Andrew Higginson as a Director Management For For
8 To reappoint Thomas Mockridge as a Director Management For For
9 To reappoint James Murdoch as a Director Management For For
10 To reappoint Jacques Nasser as a Director Management For For
11 To reappoint Dame Gail Rebuck as a Director Management For For
12 To reappoint Daniel Rimer as a Director Management For For
13 To reappoint Arthur Siskind as a Director Management For For
14 To reappoint Lord Wilson of Dinton as a Director Management For For
15 To reappoint Deloitte LLP as Auditors of the Company Management For For
and to authorise the Directors to agree their
remuneration
16 To approve the report on Directors remuneration for the Management For For
year ended 30-Jun-11
17 To authorise the Company and its subsidiaries to make Management For For
political donations and incur political expenditure
18 To authorise the Directors to allot shares under Management For For
Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Management Against Against
20 To allow the Company to hold general meetings other Management For For
than annual general meetings on 14 days notice
21 To authorise the Directors to make on market purchases Management For For
22 To authorise the Directors to make off market purchases Management For For
BRITISH SKY BROADCASTING GROUP PLC
SECURITY 111013108 MEETING TYPE Annual
TICKER SYMBOL BSYBY MEETING DATE 29-Nov-2011
ISIN US1110131083 AGENDA 933524387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Management For For
30 JUNE 2011, TOGETHER WITH THE REPORT OF THE DIRECTORS
AND AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE Management For For
2011
03 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management For For
04 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For
05 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management For For
06 TO REAPPOINT NICHOLAS FERGUSON AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE, MEMBER OF THE CORPORATE
GOVERNANCE AND NOMINATIONS COMMITTEE)
07 TO REAPPOINT ANDREW HIGGINSON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE, MEMBER OF THE CORPORATE GOVERNANCE
AND NOMINATIONS COMMITTEE)
08 TO REAPPOINT THOMAS MOCKRIDGE AS A DIRECTOR Management For For
09 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR (MEMBER OF THE Management For For
BIGGER PICTURE COMMITTEE)
10 TO REAPPOINT JACQUES NASSER AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE)
11 TO REAPPOINT DAME GAIL REBUCK AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE, MEMBER OF THE BIGGER PICTURE
COMMITTEE)
12 TO REAPPOINT DANIEL RIMER AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
13 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR (MEMBER OF Management For For
THE CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE)
14 TO REAPPOINT LORD WILSON OF DINTON AS A DIRECTOR Management For For
(MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATIONS
COMMITTEE, MEMBER OF THE BIGGER PICTURE COMMITTEE)
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Management For For
AND TO AUTHORISE THE DIRECTORS TO AGREE TO THEIR
REMUNERATION
16 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION FOR Management For For
THE YEAR ENDED 30 JUNE 2011
17 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Management For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 551 OF THE COMPANIES ACT 2006
S19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management Against Against
RESOLUTION)
S20 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER Management For For
THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE
(SPECIAL RESOLUTION)
S21 TO AUTHORISE THE DIRECTORS TO MAKE ON-MARKET PURCHASES Management For For
(SPECIAL RESOLUTION)
S22 TO AUTHORISE THE DIRECTORS TO MAKE OFF-MARKET PURCHASES Management For For
(SPECIAL RESOLUTION)
MADISON SQUARE GARDEN COMPANY
SECURITY 55826P100 MEETING TYPE Annual
TICKER SYMBOL MSG MEETING DATE 30-Nov-2011
ISIN US55826P1003 AGENDA 933515237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 RICHARD D. PARSONS For For
2 ALAN D. SCHWARTZ For For
3 VINCENT TESE For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
03 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 Management For For
EMPLOYEE STOCK PLAN
04 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 CASH Management For For
INCENTIVE PLAN
05 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 STOCK Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS
06 TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
07 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MIC MEETING DATE 02-Dec-2011
ISIN SE0001174970 AGENDA 703425795 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 To appoint Mr. Jean-Michel Schmit as the Chairman of Management For For
the EGM and to authorise the Chairman to elect a
Secretary and a Scrutineer of the EGM
2 As per the proposal of the Company's Board of Management For For
Directors, to distribute a gross dividend to the
Company's shareholders of USD 3 per share,
corresponding to an aggregate dividend of approximately
USD 308,000,000, to be paid out of the Company's
profits for the year ended December 31, 2010 in the
amount of USD 435,219,669, which have been carried
forward as per the decision of the Annual General
Shareholder's Meeting of May 31, 2011
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL HLTOY MEETING DATE 06-Dec-2011
ISIN GRS260333000 AGENDA 703448820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. Increase of the number of the members of the board of Management For For
directors from 10 to 11, in accordance with article 9,
par.1 and 2 of the company's articles of incorporation
2. Election of 11th member of the board of directors Management For For
3. Announcement of the election of a new board member, in Management For For
replacement of a resigned member, in accordance with
article 9, par.4 of the company's articles of
incorporation
4. Various announcements Management For For
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL HLTOY MEETING DATE 06-Dec-2011
ISIN US4233253073 AGENDA 933530897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 INCREASE OF THE NUMBER OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FROM 10 TO 11, IN ACCORDANCE WITH ARTICLE 9,
PAR. 1 AND 2 OF THE COMPANY'S ARTICLES OF INCORPORATION
02 ELECTION OF 11TH MEMBER OF THE BOARD OF DIRECTORS Management For For
03 ANNOUNCEMENT OF THE ELECTION OF A NEW BOARD MEMBER, IN Management For For
REPLACEMENT OF A RESIGNED MEMBER, IN ACCORDANCE WITH
ARTICLE 9, PAR. 4 OF THE COMPANY'S ARTICLES OF
INCORPORATION
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Special
TICKER SYMBOL TEO MEETING DATE 15-Dec-2011
ISIN US8792732096 AGENDA 933532954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE Management For For
MINUTES OF THE MEETING.
02 CONSIDERATION OF CREATION OF A GLOBAL PROGRAM (THE Management For For
"PROGRAM") FOR ISSUANCE AND RE-ISSUANCE OF 30-DAY TO
30-YEAR NEGOTIABLE OBLIGATIONS; NOT CONVERTIBLE INTO
STOCK; DENOMINATED IN PESOS, U.S. DOLLARS OR ANY OTHER
CURRENCY; WITH A COMMON GUARANTEE; IN DIFFERENT CLASSES
AND/OR SERIES WHICH MAY BE REISSUED UPON CANCELLATION;
FOR A MAXIMUM AGGREGATE AMOUNT OUTSTANDING AT ANY TIME
DURING TERM OF PROGRAM OF UP TO FIVE HUNDRED MILLION
U.S. DOLLARS (US$ 500,000,000) OR THE EQUIVALENT
THEREOF IN OTHER CURRENCIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 DELEGATION TO THE BOARD OF DIRECTORS OF AMPLE POWERS TO Management For For
DECIDE ON THE TERMS AND CONDITIONS OF THE PROGRAM WHICH
HAVE NOT BEEN SET FORTH BY THE SHAREHOLDERS MEETING AS
WELL AS TO DETERMINE THE DATES OF ISSUANCE AND
RE-ISSUANCE OF THE NEGOTIABLE OBLIGATIONS UNDER EACH
CLASS OR SERIES TO BE ISSUED THEREUNDER AND ON ALL
ISSUANCE AND RE-ISSUANCE CONDITIONS, WITHIN THE MAXIMUM
AMOUNT AND THE PAYMENT TERMS SET FORTH, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 CONSIDERATION OF THE DELEGATION OF AUTHORITY TO THE Management For For
BOARD OF DIRECTORS TO CONVERT UP TO 4,593,274 CLASS "C"
COMMON BOOK-ENTRY SHARES WITH A PAR VALUE OF $1 EACH
AND ONE VOTE PER SHARE INTO THE SAME NUMBER OF CLASS
"B" COMMON BOOK-ENTRY SHARES WITH A PAR VALUE OF $1
EACH AND ONE VOTE PER SHARE. THERE WILL BE ONE OR MORE
CONVERSION DATES BASED ON THE CONVERSION REQUESTS
SUBMITTED BY CLASS "C" SHAREHOLDERS OR THE COURT ORDERS
RULING ON SUCH CONVERSION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 13-Jan-2012
ISIN US8794331004 AGENDA 933536762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION Management Against Against
VOTE
03 REVISED VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 REVISED 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 REVISED PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management Against Against
ELECTED
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 13-Jan-2012
ISIN US8794338603 AGENDA 933536786 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION Management Against Against
VOTE
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
THYSSENKRUPP AG, DUISBURG/ESSEN
SECURITY D8398Q119 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jan-2012
ISIN DE0007500001 AGENDA 703515974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED
WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS
PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG).
FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU
DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE
SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 30.12.2011, WHEREAS-THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS-IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GER-MAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.01.2012. Non-Voting
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. Presentation of the financial statements and annual Non-Voting
report for the 2010/2011 f-inancial year with the
report of the Supervisory Board, the group financial
st-atements, the group annual report, and the report
pursuant to Sections 289(4)-and 315(4) of the German
Commercial Code
02. Resolution on the appropriation of the distributable Management For For
profit of EUR 516,521,415.07 as follows: Payment of a
dividend of EUR 0.45 per no-par share EUR
285,001,344.27 shall be carried forward Ex-dividend and
payable date: January 23, 2012
03. Ratification of the acts of the Board of MDs Management For For
04. Ratification of the acts of the Supervisory Board Management For For
05. Resolution on the creation of authorized capital and Management For For
the corresponding amendment to the articles of
association The Board of MDs shall be authorized, with
the consent of the Supervisory Board, to increase the
share capital by up to EUR 500,000,000 through the
issue of up to 195,312,500 new bearer no-par shares
against contributions in cash and/or kind, on or before
January 19, 2017.Shareholders. subscription rights may
be excluded for residual amounts, for the granting of
such rights to holders of conversion and/or option
rights, for a capital increase of up to 10 pct. of the
share capital against contributions in cash if the
shares are issued at a price not materially below their
market price, and for the issue of shares against
contributions in kind
06. Appointment of KPMG AG, Berlin, as auditors a) for the Management For For
2011/2012 financial year and b) for auditing the final
balance sheet if the spin-off of the Inoxum Group
should be carried out
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Special
TICKER SYMBOL INXN MEETING DATE 20-Jan-2012
ISIN NL0009693779 AGENDA 933541369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 PROPOSAL TO APPOINT MICHEL MASSART AS NON-EXECUTIVE Management For For
DIRECTOR.
02 PROPOSAL TO ADOPT OUR DIRECTORS' REMUNERATION POLICY. Management For For
03 PROPOSAL TO AMEND OUR ARTICLES OF ASSOCIATION. Management For For
SIEMENS AG
SECURITY 826197501 MEETING TYPE Annual
TICKER SYMBOL SI MEETING DATE 24-Jan-2012
ISIN US8261975010 AGENDA 933541434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
02 APPROPRIATION OF NET INCOME Management For For
03 RATIFICATION OF THE ACTS OF THE MANAGING BOARD Management For For
04 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
05 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
06 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF SIEMENS AG Shareholder Against For
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CGECF MEETING DATE 26-Jan-2012
ISIN CA19238T1003 AGENDA 933540901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 ELISABETTA BIGSBY For For
3 ANDRE BROUSSEAU For For
4 PIERRE L. COMTOIS For For
5 PAULE DORE For For
6 CLAUDE A. GARCIA For For
7 NORMAND LEGAULT For For
8 DAVID MCAUSLAND For For
9 JAN PEETERS For For
02 APPOINT SAMSON BELAIR/DELOITTE & TOUCHE S.E.N.C.R.L., Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION.
03 RESOLUTION RATIFYING BY-LAW NO. 2011-1 AMENDING THE Management For For
GENERAL BY-LAWS OF THE CORPORATION (SEE SCHEDULE "B" TO
THE MANAGEMENT PROXY CIRCULAR).
04 RESOLUTION AMENDING THE ARTICLES OF THE CORPORATION Management For For
(SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR).
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL ZONMY MEETING DATE 30-Jan-2012
ISIN PTZON0AM0006 AGENDA 703537300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE
WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES
NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER
DETAILS.
1 To resolve on the suppression of paragraphs 6, 7 and 8 Management For For
of article 12 of the articles of association and
inherent renumbering of paragraphs 9 to 14 of the same
article
CMMT ENTITLE TO VOTE: 1 VOTE FOR EACH 400 SHARES HELD ON THE Non-Voting
RECORD DATE (23 JAN 20-12)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO
SECURITY P9036X117 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 27-Feb-2012
ISIN BRTNLPACNOR3 AGENDA 703586668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
1 To approve the balance sheet of the company prepared on Management For For
the basis date of June 30, 2011, accompanied by the
opinion of the independent auditors
2 To ratify the appointment and hiring of Apsis Management For For
Consultoria Empresarial Ltda., with its head office at
Rua Sao Jose 90, group 1802, in the city of Rio De
Janeiro, with corporate taxpayer id number, CNPJ,
27.281.922.0001.70, from here onwards APSIS, as the
company responsible for the preparation i. of the
valuation report, at book value, of the shareholder
equity of the company to be merged into the assets of
BRT, from here onwards the asset report, and ii. of the
valuation report of the shareholder equity of the
company and of BRT, at market prices, in compliance
with that which is provided for in article 264 of law
number 6404.76, from here onwards the revaluation
report of the shareholder equity at market prices, at
market prices
3 To examine, discuss and vote regarding the asset report Management For For
and valuation report of the shareholder equity at
market prices, prepared by Apsis
4 To examine, discuss and vote regarding the protocol and Management For For
justification of merger of Tele Norte Leste
Participacoes S.A. into Brasil Asil Telecom S.A., and
of its first addendum, as well as of all of its
appendices, which establish the terms and conditions of
the merger of the company into Brasil Telecom SA.,
accompanied by the pertinent documents
5 To vote regarding the proposal for the merger of the Management For For
company into Brasil Telecom S.A., in accordance with
articles 224 and 225 of law number 6404.76, with the
consequent extinction of the company, from here onwards
the merger
6 To authorize the managers to do all of the acts Management For For
necessary to effectuate the merger
BRASIL TELECOM SA, BRASILIA
SECURITY P18445141 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 27-Feb-2012
ISIN BRBRTOACNOR8 AGENDA 703586670 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
1.A To analyze, discuss and vote regarding the proposal for Management For For
the creation of preferred, redeemable shares issued by
the company, for the purpose of the bonus to be voted
on in item 2 of the agenda, with it being. A class of
preferred, redeemable shares with voting rights, and
priority in capital reimbursement, without a premium
1.B A class of preferred, redeemable shares, without voting Management For For
rights, and priority in the receipt of a minimum and
non cumulative dividend of three percent of the
shareholder equity per share
2 To vote regarding the proposal for a bonus of Management For For
redeemable shares issued by the company to the
shareholders who are owners of shares of the company
3 To vote regarding the immediate redemption of the Management For For
shares created as a result of the bonus contained in
item 2 above
4 To ratify the appointment and hiring of APSIS Management For For
Consultoria Empresarial Ltda. with its head office at
Rua Sao Jose 90, group 1802, in the city of Rio De
Janeiro, with corporate taxpayer id number, CNPJ,
27.281.922.0001.70, from here onwards APSIS, as the
company responsible for the preparation I. Of the
valuation reports, at book value, of the shareholder
equity of Coari Participacoes S.A. from here onwards
Coari, and of Tele Norte Leste Participacoes S.A. from
here onwards TNL, to be merged into the assets of the
company, from here onwards the equity reports, and CONTD
CONT CONTD ii. of the valuation reports of the shareholder Non-Voting
equity of Coari and of-the company, and of TNL and of
the company, at market prices, in compliance-with that
which is provided for in article 264 of law number
6404.76, from-here onwards the valuation reports of the
shareholder equity at market prices
5 To examine, discuss and vote on the asset reports and Management For For
the valuation reports of the shareholder equity at
market prices, prepared by APSIS
6 To examine, discuss and vote regarding the protocol and Management For For
justification of merger of Coari participacoes S.A.
into Brasil Telecom S.A. and its first addendum, as
well as all of its appendices, which established the
terms and conditions of the merger of Coari into the
company, accompanied by the pertinent documents
7 To vote regarding the proposal for the merger of Coari Management For For
into the company, in accordance with articles 224 and
225 of law number 6404.76, from here onwards the Coari
merger
8 To examine, discuss and vote regarding the protocol and Management For For
justification of merger of Tele Norte Leste
Participacoes S.A. into Brasil Telecom S.A. and its
first addendum, as well as all of its appendices, which
establish the terms and conditions of the merger of TNL
into the company, accompanied by the pertinent documents
9 To vote regarding the proposal for the merger of TNL Management For For
into the company, in accordance with articles 224 and
225 of law number 6404.76, from here onwards the TNL
merger
10 As a result of the Coari merger and of the TNL merger, Management For For
to authorize the increase of the share capital of the
company, with the consequent amendment of article 5 of
the corporate bylaws of the company
11 To vote regarding the proposal for the amendment of Management For For
article 1 of the corporate bylaws of the company, to
change the corporate name of the company
12 To authorize the managers to do all the acts necessary Management For For
to effectuate the mergers of Coari and of TNL into BRT
KT CORPORATION
SECURITY 48268K101 MEETING TYPE Annual
TICKER SYMBOL KT MEETING DATE 16-Mar-2012
ISIN US48268K1016 AGENDA 933553869 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. ELECTION OF PRESIDENT (HWEJANG) Management For For
2. APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND Management For For
STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE
30TH FISCAL YEAR
3. AMENDMENT OF ARTICLES OF INCORPORATION Management For For
4.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SANG HOON LEE Management For For
4.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HYUN MYUNG PYO Management For For
4.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: E. HAN KIM Management For For
4.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KEUK-JE SUNG Management For For
4.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOON HO LEE Management For For
4.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SANG KYUN CHA Management For For
5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: E. HAN KIM Management For For
6. APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS Management For For
7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE MANAGEMENT Management For For
GN STORE NORD A/S
SECURITY K4001S214 MEETING TYPE Annual General Meeting
TICKER SYMBOL GN MEETING DATE 22-Mar-2012
ISIN DK0010272632 AGENDA 703629836 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A Non-Voting
BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE
CASE, CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE
THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE-
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF-REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS IN DENMARK Non-Voting
REQUIRE THE SHARES TO BE-REGISTERED IN SEGREGATED
ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO-PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF-THIS REQUIREMENT APPLIES TO YOUR SHARES
AND, IF SO, YOUR SHARES ARE-REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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.
a Report by the Board of Directors on the activities of Management For For
the Company during the past year
b Submission of the audited annual report for adoption Management For For
and resolution to discharge the Board of Directors and
the Executive Board
c Approval of the application of profits or treatment of Management For For
loss in accordance with the approved annual report
d Approval of the remuneration to the Board of Directors Management For For
for the present financial year
e.1 Re-election of member to the Board of Directors: Per Management For For
Wold-Olsen
e.2 Re-election of member to the Board of Directors: Management For For
William E. Hoover
e.3 Re-election of member to the Board of Directors: Jr., Management For For
Jorgen Bardenfleth
e.4 Re-election of member to the Board of Directors: Rene Management For For
Svendsen-Tune
e.5 Re-election of member to the Board of Directors: Management For For
Carsten Krogsgaard Thomsen
e.6 Re-election of member to the Board of Directors: Management For For
Wolfgang Reim
f Re-election of KPMG Statsautoriseret Management For For
Revisionsaktieselskab as a state-authorized public
accountant to serve until the Company's next annual
general meeting
g.1.1 Proposal by the Board of Directors to extend the Management For For
Company's current warrant program by three years to
expire at the end of 2015
g.1.2 Proposal by the Board of Directors to authorize the Management For For
Board of Directors to acquire treasury shares
g.1.3 Proposal by the Board of Directors to authorize the Management For For
Board of Directors to distribute extraordinary dividend
g.1.4 Proposal by the Board of Directors to authorize the Management For For
Board of Directors to reduce the share capital through
the cancellation of treasury shares
g.1.5 Proposal by the Board of Directors in respect of Management For For
renewal of the authorization to the Board of Directors
to increase the share capital, see Article 5.1 of the
Articles of Association
g.2 Proposals from shareholders: There are no proposal made Non-Voting
by the shareholders
h Any other business Non-Voting
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL HLTOY MEETING DATE 22-Mar-2012
ISIN GRS260333000 AGENDA 703631994 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. Granting by the general shareholders meeting special Management For For
permission, pursuant to article 23A of C.L.2190/1920,
for the conclusion of service agreements between
Deutsche Telekom Ag Dtag on the one hand and Ote S.A
Ote and certain of its subsidiaries Cosmote Greece,
Amc, Globul, Cosmote Romania, Romtelecom on the other
hand, for the provision of specific services, service
arrangements, and approval of the basic terms of said
service arrangements. Assignment of relevant powers
2. Miscellaneous announcements Management For For
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Special
TICKER SYMBOL PHI MEETING DATE 22-Mar-2012
ISIN US7182526043 AGENDA 933551891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF AMENDMENTS TO THE SEVENTH ARTICLE OF THE Management For For
ARTICLES OF INCORPORATION OF THE COMPANY CONSISTING OF
THE SUB-CLASSIFICATION OF THE AUTHORIZED PREFERRED
CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL HLTOY MEETING DATE 22-Mar-2012
ISIN US4233253073 AGENDA 933561018 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL Management For For
PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920,
FOR THE CONCLUSION OF SERVICE AGREEMENTS BETWEEN
DEUTSCHE TELEKOM AG (DTAG) ON THE ONE HAND AND OTE S.A
(OTE) AND CERTAIN OF ITS SUBSIDIARIES (COSMOTE GREECE,
AMC, GLOBUL, COSMOTE ROMANIA, ROMTELECOM) ON THE OTHER
HAND, FOR THE PROVISION OF SPECIFIC SERVICES ("SERVICE
ARRANGEMENTS") AND APPROVAL OF THE BASIC TERMS OF SAID
SERVICE ARRANGEMENTS. / ASSIGNMENT OF RELEVANT POWERS.
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 23-Mar-2012
ISIN US78440P1084 AGENDA 933557728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE 28TH FISCAL Management For For
YEAR (FROM JANUARY 1, 2011 TO DECEMBER 31, 2011) AS SET
FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG TAE Management For For
3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG SEOB Management For For
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR: Management For For
LIM, HYUN CHIN
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH: LIM, HYUN CHIN
5 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR Management For For
DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION
FOR DIRECTORS IS KRW 12 BILLION.
AUSTAR UNITED COMMUNICATIONS LIMITED
SECURITY Q0716Q109 MEETING TYPE Scheme Meeting
TICKER SYMBOL MEETING DATE 30-Mar-2012
ISIN AU000000AUN4 AGENDA 703602638 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
931511 DUE TO POSTPONEMENT-OF THE MEETING DATE FROM 17
FEB 2012 TO 30 MAR 2012, ALL VOTES RECEIVED ON TH-E
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU.
1 That, pursuant to and in accordance with the provisions Management For For
of section 411 of the Corporations Act 2001 (Cth), the
scheme of arrangement proposed between Austar United
Communications Limited and the holders of its ordinary
shares (other than certain excluded shareholders), as
contained in and more particularly described in the
Scheme Booklet of which this notice forms part, is
agreed to, with or without alterations or conditions as
approved by the Federal Court of Australia to which
Austar United Communications Limited, Liberty Global,
Inc. and Foxtel Management Pty Limited (acting as agent
for the Foxtel Partnership) agree
AUSTAR UNITED COMMUNICATIONS LIMITED
SECURITY Q0716Q109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Mar-2012
ISIN AU000000AUN4 AGENDA 703602931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
931475 DUE TO POSTPONEMENT-OF MEETING DATE FROM 17 FEB
TO 30 MAR 2012. ALL VOTES RECEIVED ON THE PREVIOU-S
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 Non-Voting
AND 2 AND VOTES CAST B-Y 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 R-ELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE OBTAINED BE-NEFIT OR EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S. B-Y VOTING (FOR
OR AGAINST) ON PROPOSALS (1 AND 2), YOU ACKNOWLEDGE
THAT YOU HAV-E 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, subject to and conditional upon the Scheme being Management For For
approved by the Court under section 411(4)(b) of the
Corporations Act 2001 (Cth), for the purposes of
section 260A(1)(b) of the Corporations Act 2001 (Cth)
and all other purposes, approval is given for AUSTAR
United Communications Limited to financially assist LGI
Bidco Pty Limited's acquisition of AUSTAR Shares;
FOXTEL Management Pty Limited's acquisition of AUSTAR
Shares (acting as agent for the FOXTEL Partnership);
and FOXTEL Australia Pty Limited's acquisition of
shares in LGI Investments 1 Pty Limited, a holding
company of AUSTAR United Communications Limited at the
time of the acquisition, by incurring obligations under
the Restructure and Sale Deed and the FOXTEL Funding
Agreement (or Substitute Funding Agreement), and
granting the AUSTAR Charge (or Substitute Security), as
more particularly described in the Scheme Booklet of
which this notice forms Part
2 That, subject to and conditional upon the Scheme being Management For For
approved by the Court under section 411(4)(b) of the
Corporations Act 2001 (Cth), for the purposes of
section 208(1)(a) of the Corporations Act 2001 (Cth)
and all other purposes, approval is given for AUSTAR
United Communications Limited to give a financial
benefit to LGI Bidco Pty Limited, UGC Australia BV,
Liberty Global, Inc., FOXTEL Management Pty Limited
(acting as agent for the FOXTEL Partnership), FOXTEL
Finance Pty Limited and FOXTEL Australia Pty Limited,
by incurring obligations under the Restructure and Sale
Deed and the FOXTEL Funding Agreement (or Substitute
Funding Agreement), and granting the AUSTAR Charge (or
Substitute Security), as more particularly described in
the Scheme Booklet of which this notice forms part
3 That, subject to and conditional upon the Scheme being Management For For
approved by the Court under section 411(4)(b) of the
Corporations Act 2001 (Cth), for the purposes of
sections 162(1) and 157(1) of the Corporations Act 2001
(Cth) and all other purposes, approval is given for
AUSTAR United Communications Limited to change its
status from a public company limited by shares to a
proprietary company limited by shares, and from the
date that AUSTAR United Communications Limited becomes
a proprietary company limited by shares to change its
name to AUSTAR United Communications Pty Limited
TELIASONERA AB, STOCKHOLM
SECURITY W95890104 MEETING TYPE Annual General Meeting
TICKER SYMBOL TLSN MEETING DATE 03-Apr-2012
ISIN SE0000667925 AGENDA 703619467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 Election of chairperson of the meeting: Sven Unger, Non-Voting
Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the meeting minutes Non-Voting
along with the-chairperson
5 Confirmation that the meeting has been duly and Non-Voting
properly convened
6 Presentation of the Annual Report and Auditor's Report, Non-Voting
Consolidated-Financial Statements and Group Auditor's
Report for 2011. Speech by President-and CEO Lars
Nyberg in connection herewith and a description of the
Board of-Directors work during 2011
7 Resolution to adopt the Income Statement, Balance Management For For
Sheet, Consolidated Statement of Comprehensive Income
and Consolidated Statement of Financial Position for
2011
8 Resolution concerning appropriation of the Company's Management For For
profits as per the adopted Balance Sheet and setting of
record date for the stock dividend
9 Resolution concerning discharging of members of the Management For For
Board of Directors and the President from personal
liability towards the Company for the administration of
the Company in 2011
10 Resolution concerning number of board members and Management For For
deputy board members to be elected by the Annual
General Meeting: Eight (8) with no deputy board members
11 Remuneration to the Board of Directors until the next Management For For
annual general meeting would be SEK 1,100,000 to the
chairman (same as previously), SEK 450,000 (same as
previously) to each other board member elected by the
annual general meeting. The chairman of the board's
audit committee would receive remuneration of SEK
150,000 (same as previously) and other members of the
audit committee would receive SEK 100,000 each (same as
previously), and the chairman of the board's
remuneration committee would receive SEK 55,000 (same
as previously) and other members of the remuneration
committee would receive SEK 35,000 each (same as
previously)
12 Re-election of Maija-Liisa Friman, Ingrid Jonasson Management For For
Blank, Anders Narvinger, Timo Peltola, Lars Renstrom,
Jon Risfelt and Per-Arne Sandstrom. Conny Karlsson has
declined re-election. New election of Olli-Pekka
Kallasvuo
13 Election of chairman of the Board of Directors: Anders Management For For
Narvinger
14 Resolution concerning number of auditors and deputy Management For For
auditors: The number of auditors shall, until the end
of the annual general meeting 2013, be one (1)
15 Remuneration to the auditors shall be paid as per Management For For
invoice
16 Election of auditors and deputy auditors: Re-election Management For For
of PricewaterhouseCoopers AB until the end of the
annual general meeting 2013
17 Election of Nomination Committee: Kristina Ekengren Management For For
(Swedish State), Kari Jarvinen (Finnish State via
Solidium Oy), Thomas Eriksson (Swedbank Robur Funds),
Per Frennberg (Alecta) and Anders Narvinger (chairman
of the Board of Directors)
18 Proposal regarding guidelines for remuneration to the Management For For
executive management
19 The Board of Directors' proposal for authorization to Management For For
acquire own shares
20.a The Board of Directors' proposal for implementation of Management For For
a long-term incentive program 2012/2015
20.b The Board of Directors' proposal for hedging Management For For
arrangements for the program
21 Matter submitted by the shareholder Folksam regarding Management For For
announced proposal that the annual general meeting
should resolve to give the Board of Directors an
assignment to adjust TeliaSonera's current ethical
guidelines in accordance with the UN's Declaration of
Human Rights and OECD's 2011 guidelines for
multinational companies
ELISA CORPORATION, HELSINKI
SECURITY X1949T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL ELI1V MEETING DATE 04-Apr-2012
ISIN FI0009007884 AGENDA 703592976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the minutes and to Non-Voting
supervise the counting-of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and adoption of Non-Voting
the list of votes
6 Presentation of the annual accounts, the report of the Non-Voting
board of directors and-the auditor's report for the
year 2011
7 Adoption of the financial statements Management For For
8 Resolution on the use of profit shown on the balance Management For For
sheet and the payment of dividend the board of
directors proposes that dividend of EUR 1,30 per share
will be paid
9 Resolution on the discharge of the members of the board Management For For
of directors and the CEO from liability
10 Resolution on the remuneration of the members of the Management For For
board of directors and on the grounds for reimbursement
of travel expenses
11 Resolution on the number of the members of the board of Management For For
directors the board's compensation and nomination
committee proposes to the annual general meeting that
the number of board members to be six (6)
12 Election of members of the board of directors the Management For For
board's compensation and nomination committee proposes
that A.Lehtoranta, R.Lind, L.Niemisto and
E.Palin-Lehtinen be re-elected as members of the board
of directors and M.Salmi and M.Vehvilainen be elected
as new members
13 Resolution on the remuneration of the auditor and on Management For For
the grounds for reimbursement of travel expenses
14 Resolution on the number of auditors the board's audit Management For For
committee proposes that one (1) auditor be elected
15 Election of auditor the board's audit committee Management For For
proposes that KPMG Oy Ab, be re-elected as the
company's auditor
16 Authorizing the board of directors to decide on the Management For For
repurchase of the company's own shares
17 Board's proposal for establishment of a shareholders' Management For For
nomination board
18 Closing of the meeting Non-Voting
SWISSCOM LTD.
SECURITY 871013108 MEETING TYPE Annual
TICKER SYMBOL SCMWY MEETING DATE 04-Apr-2012
ISIN US8710131082 AGENDA 933559063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS OF Management For For
SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2011
1.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION REPORT Management For For
2. APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Management For For
DIVIDEND
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For
THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF DIRECTOR: HUGO GERBER Management For For
4.2 RE-ELECTION OF DIRECTOR: CATHERINE MUHLEMANN Management For For
4.3 ELECTION OF DIRECTOR: BARBARA FREI Management For For
5. RE-ELECTION OF THE STATUTORY AUDITORS Management For For
TELEFONICA BRASIL SA, SAO PAULO
SECURITY P90337174 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL VIIV MEETING DATE 11-Apr-2012
ISIN BRVIVTACNOR0 AGENDA 703653433 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
1 To set the global remuneration of the company directors Management For For
and the members of the finance committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
MEETING TIME. IF YOU HAV-E ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEFONICA BRASIL SA, SAO PAULO
SECURITY P90337166 MEETING TYPE Annual General Meeting
TICKER SYMBOL VIV MEETING DATE 11-Apr-2012
ISIN BRVIVTACNPR7 AGENDA 703653445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED-IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON Non-Voting
ITEM 4 ONLY. THANK-YOU.
1 To receive the administrators accounts, to examine, Non-Voting
discuss and vote on the-administrations report and the
financial statements accompanied by the-independent
auditors report regarding the fiscal year ending on
December 31,-2011
2 Destination of the year end results of 2011 Non-Voting
3 To elect, by the vote of the common shares, to serve Non-Voting
out the current term in-office, five members of the
board of directors, who have already been-previously
nominated by the board of directors itself at a meeting
held on-November 7, 2011, in accordance with article
150, main part, of law number-6404.76
4 Election of the members of the finance committee Management For For
TELEFONICA BRASIL SA, SAO PAULO
SECURITY P90337174 MEETING TYPE Annual General Meeting
TICKER SYMBOL VIV MEETING DATE 11-Apr-2012
ISIN BRVIVTACNOR0 AGENDA 703653825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED-IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
1 To receive the administrators accounts, to examine, Management For For
discuss and vote on the administrations report and the
financial statements accompanied by the independent
auditors report regarding the fiscal year ending on
December 31, 2011
2 Destination of the year end results of 2011 Management For For
3 To elect, by the vote of the common shares, to serve Management For For
out the current term in office, five members of the
board of directors, who have already been previously
nominated by the board of directors itself at a meeting
held on November 7, 2011, in accordance with Article
150, main part, of Law Number 6404.76
4 Election of the members of the finance committee Management For For
CONTAX PARTICIPACOES SA, RIO DE JANEIRO
SECURITY P3144E111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2012
ISIN BRCTAXACNPR0 AGENDA 703678132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED-IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON Non-Voting
ITEM (III) ONLY.-THANK YOU.
I To take knowledge of the directors accounts, to Non-Voting
examine, discuss and approve-the board of directors
report, the Company's consolidated financial-statements
for the fiscal year ending December 31, 2011,
accompanied by the-independent auditors report
II To decide on the distribution of the profits from the Non-Voting
2011 fiscal year and to-distribute dividends
III To elect the members of the board of directors Management For For
IV To set the annual global remuneration of the directors Non-Voting
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ
SECURITY P91536469 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL TSU MEETING DATE 11-Apr-2012
ISIN BRTIMPACNOR1 AGENDA 703684503 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
1 To vote regarding the proposal for the extension of the Management For For
cooperation and support agreement, to be entered into
between telecom Italia S.P.A., on the one side, and Tim
Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber
Rj S.A. and Tim Fiber Sp Ltda., on the other side, with
the intervention of the company
2 To vote regarding entering into the insurance writing Management For For
and sales agreement, to be entered into between
Generali Brasil Seguros S.A. and Tim Celular S.A
3 To vote regarding the amendment of article 5 of the Management For For
corporate bylaws of the company
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ
SECURITY P91536469 MEETING TYPE Annual General Meeting
TICKER SYMBOL TSU MEETING DATE 11-Apr-2012
ISIN BRTIMPACNOR1 AGENDA 703684919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
1 To vote regarding the annual report and individual and Management For For
consolidated financial statements of the company, in
relation to the fiscal year that ended on December 31,
2011
2 To decide on the proposal to allocate the net profits Management For For
from the 2011 fiscal year and to distribute dividends
3 Deliberation on the proposed capital budget of the Management For For
company
4 To set the global remuneration of the company directors Management For For
for the 2012
5 To vote regarding the composition of the finance Management For For
committee of the company, to elect its full and
alternate members, as well as to establish their
compensation
TIM PARTICIPACOES SA
SECURITY 88706P205 MEETING TYPE Annual
TICKER SYMBOL TSU MEETING DATE 11-Apr-2012
ISIN US88706P2056 AGENDA 933583759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
A1) RESOLVE ON MANAGEMENT'S REPORT & THE INDIVIDUAL & Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY, DATED AS
OF DECEMBER 31ST, 2011
A2) RESOLVE ON PROPOSAL FOR THE ALLOCATION OF THE RESULTS Management For For
RELATED TO THE FISCAL YEAR 2011 AND DISTRIBUTION OF
DIVIDENDS BY COMPANY
A3) TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET Management For For
A4) TO RESOLVE ON THE PROPOSED COMPENSATION TO THE Management For For
COMPANY'S MANAGERS DURING THE YEAR 2012
A5) TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT Management For For
COMMITTEE OF THE COMPANY, TO APPOINT ITS REGULAR AND
ALTERNATE MEMBERS, AS WELL AS TO FIX THE PROPOSED
COMPENSATION TO THOSE MEMBERS
E1) TO RESOLVE ON THE PROPOSED FOR EXTENSION OF THE Management For For
COOPERATION AND SUPPORT AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E2) RESOLVE ON CELEBRATION OF THE AGREEMENT OF STIPULATION Management For For
AND SALE INSURANCE BETWEEN GENERALI BRASIL SEGUROS S.A.
& TIM CELULAR S.A
E3) TO RESOLVE ON THE AMENDMENT OF SECTION 5 OF THE Management For For
COMPANY'S BY-LAWS
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL TELEG MEETING DATE 12-Apr-2012
ISIN NL0000386605 AGENDA 703688210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD Non-Voting
YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
1 Opening of the general meeting Non-Voting
2 Concept minutes of the meeting of bearer of depositary Non-Voting
receipts Telegraaf Medi-a Groep NV held on 14 April 2012
3 Review on the annual general meeting of shareholders Non-Voting
Telegraaf Media Groep-held on 28 April 2011 and on the
extraordinary general meeting of-shareholders Telegraaf
Media Groep, held on 30 August 2011
4 Activities of the foundation Admini Stratiekantoor Van Non-Voting
Aandelen Telegraaf Medi-a Groep NV in 2011
5 Announcement on the vacant position of a committee Non-Voting
member a: Mr. E.S.-Schneider steps down by rotation and
is available for re-appointment.-According to the
articles of association the appointment has to be made
by-the committee
6 Preparation on the annual general meeting of Non-Voting
shareholders Telegraaf Media-Groep NV, to be held on 26
April 2012
7 Any other business Non-Voting
8 Closing of the general meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN TEXT OF RESOLUTION-2 AND 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
SHENANDOAH TELECOMMUNICATIONS COMPANY
SECURITY 82312B106 MEETING TYPE Annual
TICKER SYMBOL SHEN MEETING DATE 17-Apr-2012
ISIN US82312B1061 AGENDA 933564393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 KEN L. BURCH For For
2 RICHARD L. KOONTZ, JR. For For
3 JONELLE ST. JOHN For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY VOTE APPROVING THE COMPENSATION PAID TO THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL BELG MEETING DATE 18-Apr-2012
ISIN BE0003810273 AGENDA 703666668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA-under public law with regard
to the annual accounts and the consolidated-annual
accounts at 31 December 2011
2 Examination of the reports of the Board of Auditors of Non-Voting
Belgacom SA under-public law with regard to the annual
accounts and of the Independent Auditors-with regard to
the consolidated annual accounts at 31 December 2011
3 Examination of the information provided by the Joint Non-Voting
Committee
4 Examination of the consolidated annual accounts at 31 Non-Voting
December 2011
5 Approval of the annual accounts of Belgacom SA under Management For For
public law at 31 December 2011. Motion for a
resolution: approval of the annual accounts with regard
to the financial year closed on 31 December 2011,
including the following allocation of the results:
Distributable profits for the financial year:
628,993,745.18 EUR; Net transfers from reserves:
107,728,972.02 EUR; Profits to be distributed:
736,722,717.20 EUR; Return on capital (gross dividend):
694,381,671.41 EUR; Other beneficiaries (Personnel):
42,341,045.79 EUR. For 2011, the gross dividend amounts
to EUR 2.18 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.635 per share,
of which an interim dividend of EUR 0.50 CONTD
CONT CONTD (EUR 0.375 per share net of withholding tax) was Non-Voting
already paid out on 9-December 2011; this means that a
gross dividend of EUR 1.68 per share (EUR-1.26 per
share net of withholding tax) will be paid on 27 April
2012. The-ex-dividend date is fixed on 24 April 2012,
the record date is 26 April 2012
6 Cancellation of dividend rights associated with own Management For For
shares and release unavailable reserves Motion for a
resolution: cancellation of dividend rights associated
with own shares for an amount of 59,593,573.59 EUR and
release of the unavailable reserves
7 Acknowledgment of the decision of the Board of Non-Voting
Directors dated 27 October-2011 to recognize for the
future, but suspend the dividend rights that
were-cancelled up to now, attached to 2,025,774
treasury shares in order to cover-the long-term
incentive plans for employees
8 Approval of the remuneration report Management For For
9 Granting of a discharge to the members of the Board of Management For For
Directors for the exercise of their mandate during the
financial year closed on 31 December 2011
10 Granting of a special discharge to Mr. G. Jacobs for Management For For
the exercise of his mandate until 13 April 2011
11 Granting of a discharge to the members of the Board of Management For For
Auditors for the exercise of their mandate during the
financial year closed on 31 December 2011
12 Granting of a discharge to the Independent Auditors Management For For
Deloitte Statutory Auditors SC sfd SCRL, represented by
Messrs. G. Verstraeten and L. Van Coppenolle, for the
exercise of their mandate during the financial year
closed on 31 December 2011
13 Miscellaneous Non-Voting
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL BELG MEETING DATE 18-Apr-2012
ISIN BE0003810273 AGENDA 703668179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
1 A transaction equivalent to a merger by takeover Management For For
between Belgacom SA on the one hand and Telindus Group
NV on the other
2 Modification of article 18 sub-section 2 of the Management For For
Articles of Association
3 Modification of article 34 sub-section 2 of the Management For For
Articles of Association
4 Modification of article 43 of the Articles of Management For For
Association
5.1 The meeting decides to grant the Board of Directors the Management For For
authority, with power of substitution, to implement the
decisions taken
5.2 The meeting decides to grant special authority to the Management For For
Secretary General for the procedures for the VAT
authorities and the Crossroads Bank for Enterprises and
publication in the appendixes of the Belgian Official
Gazette
OI SA, BRASILIA
SECURITY P73531108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OIBR MEETING DATE 18-Apr-2012
ISIN BROIBRACNOR1 AGENDA 703715168 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 To vote regarding the proposal for the amendment of the Management For For
corporate bylaws of the company, for the purpose of
amending, in accordance with the terms of the proposal
from management, among other items, those relative to
the limit of the authorized capital and the
composition, functioning and authority of the board of
directors and of the executive committee of the company
2 To vote regarding the election of members to make up Management For For
the board of directors and their respective alternates,
to serve out the term in office
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
VIVENDI, PARIS
SECURITY F97982106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL VIV MEETING DATE 19-Apr-2012
ISIN FR0000127771 AGENDA 703638277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0305/201203051200705.pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0328/201203281201141.pdf
1 Approval of the reports and annual corporate financial Management For For
statements for the financial year 2011
2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2011
3 Approval of the special report of the Statutory Management For For
Auditors on the regulated agreements and commitments
4 Allocation of income for the financial year 2011, Management For For
setting the dividend and the payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Supervisory Management For For
Board member
6 Renewal of term of Mr. Philippe Donnet as Supervisory Management For For
Board member
7 Renewal of term of the company Ernst et Young et Autres Management For For
as principal Statutory Auditor
8 Renewal of term of the company Auditex as deputy Management For For
Statutory Auditor
9 Authorization to be granted to the Executive Board to Management For For
allow the Company to purchase its own shares
10 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
MAROC TELECOM, MAROC
SECURITY F6077E108 MEETING TYPE MIX
TICKER SYMBOL IAM MEETING DATE 24-Apr-2012
ISIN MA0000011488 AGENDA 703696495 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
A.1 Approval of the annual reports and the individual Management No Action
financial statements for the fiscal year ended December
31, 2011
A.2 Approval of the consolidated financial statements for Management No Action
the fiscal year ended December 31, 2011
A.3 Approval of related party agreements referred to in the Management No Action
special report of the statutory auditors
A.4 Appropriation of net income and payment of the dividend Management No Action
A.5 Ratification of the cooptation of Mr. Nizar Baraka as Management No Action
member of the supervisory board
A.6 Ratification of the cooptation of Mr. Mohand Laenser as Management No Action
member of the supervisory board
A.7 Authorization granted to the management board for the Management No Action
purpose of issuing bonds and similar securities
A.8 Repeal of the share buyback program in progress and Management No Action
authorization granted to the management board regarding
a share buyback program
E.9 Authorization granted to the management board for the Management No Action
purpose of issuing call options or subscription of
company shares
E.10 Authorization granted to the management board for the Management No Action
purpose of issuing ordinary shares or securities giving
immediate and/or future shares that are or will be
issued as a capital increase with or without
preferential subscription rights
E.11 Powers to effect formalities Management No Action
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 25-Apr-2012
ISIN US7843051043 AGENDA 933564812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 K. ARMSTRONG For For
2 W.J. BISHOP For For
3 M.L. CALI For For
4 D.R. KING For For
5 R.B. MOSKOVITZ For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 R.A. VAN VALER For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 25-Apr-2012
ISIN US02364W1053 AGENDA 933612497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Management For For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 25-Apr-2012
ISIN US02364W1053 AGENDA 933612512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Management For For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL EN MEETING DATE 26-Apr-2012
ISIN FR0000120503 AGENDA 703636083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2012-/0302/201203021200687.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2012/0330-
/201203301201197.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2012/0406/2-01204061201129.pdf
O.1 Approval of the annual corporate financial statements Management For For
and operations for the financial year 2011
O.2 Approval of the consolidated financial statements and Management For For
operations for the financial year 2011
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of regulated agreements and commitments Management For For
O.5 Renewal of term of Mr. Martin Bouygues as Board member Management For For
O.6 Renewal of term of Mrs. Francis Bouygues as Board member Management For For
O.7 Renewal of term of Mr. Francois Bertiere as Board member Management For For
O.8 Renewal of term of Mr. Georges Chodron de Courcel as Management For For
Board member
O.9 Appointment of Mrs. Anne-Marie Idrac as Board member Management For For
O.10 Authorization granted to the Board of Directors to Management For For
allow the Company to trade its own shares
E.11 Authorization granted to the Board of Directors to Management For For
reduce share capital by cancellation of treasury shares
E.12 Delegation of authority granted to the Board of Management For For
Directors to issue share subscription warrants during a
period of public offer involving shares of the Company
E.13 Authorization granted to the Board of Directors to Management For For
increase share capital during a period of public offer
involving shares of the Company
E.14 Amendment to Article 19.4 of the Statutes to authorize Management For For
electronic voting during General Meetings
E.15 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Annual General Meeting
TICKER SYMBOL TELEG MEETING DATE 26-Apr-2012
ISIN NL0000386605 AGENDA 703660894 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Opening Non-Voting
2 Report of the Executive Board concerning the Company's Non-Voting
performance and the-policies pursued during the 2011
financial year
3 Adoption of the 2011 Financial Statements Management For For
4.a Discharge of the members of the Executive Board for the Management For For
policies pursued in 2011
4.b Discharge of the members of the Supervisory Board for Management For For
the supervision exercised in 2011
5.a Adoption of the proposed profit appropriation Management For For
5.b Notification of the time and location where the Non-Voting
dividend will be made payable
6 Composition of the Supervisory Board: Mr A.R. van Management For For
Puijenbroek
7 Proposal to appoint Deloitte as the Company's auditor Management For For
for the 2012 financial year
8 Authority to purchase company shares Management For For
9.a Extension of the authority of the Stichting Beheer van Management For For
Prioriteitsaandelen Telegraaf Media Groep N.V. Priority
Share Management Trust to issue ordinary shares,
including the granting of rights to acquire ordinary
shares
9.b Extension of the authority of the Stichting Beheer van Management For For
Prioriteitsaandelen Telegraaf Media Groep N.V. Priority
Share Management Trust to restrict or rule out
preferential right of subscription to ordinary shares,
including the granting of rights to acquire ordinary
shares
10 Any other business Non-Voting
11 Closing Non-Voting
COLT GROUP SA, LUXEMBOURG
SECURITY L18842101 MEETING TYPE MIX
TICKER SYMBOL COLT MEETING DATE 26-Apr-2012
ISIN LU0253815640 AGENDA 703669549 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the Reports of the Board of Directors on the Management For For
consolidated and unconsolidated Financial Statements
and Annual Accounts of the Company for the financial
year ended 31 December 2011
2 To receive the consolidated and unconsolidated Management For For
Financial Statements and Annual Accounts of the Company
for the financial year ended 31 December 2011 and the
Auditors' Reports thereon
3 To approve the consolidated Financial Statements and Management For For
Annual Accounts of the Company for the financial year
ended 31 December 2011
4 To approve the unconsolidated Financial Statements and Management For For
Annual Accounts of the Company for the financial year
ended 31 December 2011
5 To approve the results of the Company for the financial Management For For
year ended 31 December 2011 by allocation of the annual
net loss to the carry forward account
6 To approve the Directors' Remuneration Report for the Management For For
financial year ended 31 December 2011
7 To discharge the Directors for the financial year ended Management For For
31 December 2011
8 To re-elect Andreas Barth, who is 67 years of age, as a Management For For
Director
9 To re-elect Rakesh Bhasin, who is 49 years of age, as a Management For For
Director
10 To re-elect Vincenzo Damiani, who is 72 years of age, Management For For
as a Director
11 To re-elect Mark Ferrari, who is 54 years of age, as a Management For For
Director
12 To re-elect Gene Gabbard, who is 71 years of age, as a Management For For
Director
13 To re-elect Sergio Giacoletto, who is 62 years of age, Management For For
as a Director
14 To re-elect Simon Haslam, who is 54 years of age, as a Management For For
Director
15 To re-elect Tim Hilton, who is 59 years of age, as a Management For For
Director
16 To elect Anthony Rabin, who is 56 years of age, as Management For For
Director
17 To elect Michael Wilens, who is 58 years of age, as Management For For
Director
18 To approve the Shareholders' delegation to the Board of Management For For
the power to appoint up to two Directors until the next
Annual General Meeting to be held on 25 April 2013
19 To re-appoint PricewaterhouseCoopers S.a r.l. as Management For For
Auditor of the Company, to hold office until the
conclusion of the next Annual General Meeting
20 To authorise the Directors to determine the Management For For
remuneration of the Auditor
21 To resolve that the Company be and is hereby generally Management For For
authorised to make market purchases of its ordinary
shares of EUR 0.50 each on the London Stock Exchange,
in conformity with the conditions set out under Article
49-2 of the Law of 10 August 1915 on Commercial
Companies, as amended and subject to the following
conditions: (a) the maximum aggregate number of
ordinary shares which may be purchased is 89,164,329;
and (b) ordinary shares may not be purchased on the
London Stock Exchange at a price which is more than 5%
above the average of the middle market quotations for
the ordinary shares as taken from the London Stock
Exchange Daily Official List for the five business days
preceding the date of purchase or at a price which is
less than EUR 0.50 per ordinary share; and (c) the
authority to purchase conferred by this resolution
shall expire no later than 15 months from the date of
the conclusion of the 2012 Annual General Meeting of
the Company, save that the Company may before such
expiry enter into a contract of purchase under which
such purchase may be completed or executed wholly or
partly after the expiration of this authority
22 To approve that the Directors have full power to issue Management Against Against
shares on a non-pre-emptive basis as provided by the
Company's Articles of Association and to approve the
Director's intention to comply with the Pre-Emption
Guidelines supported by the Association of British
Insurers and the National Association of Pension Funds
to the extent practical for a Luxembourg company
23 The following amendments to the Company's Articles of Management For For
Association: Amendment to Article 25 paragraph 2
(Directors' and Officers' Indemnities) as specified;
Amendment to Article 28 paragraph 7 (Ordinary General
Meetings and Extraordinary General Meetings) as
specified; Amendment to Article 29 paragraphs 1 and 7
(Notice of meeting) as specified; Deletion of Article
29 paragraph 8 (Notice of meeting); Amendment to
Article 31 paragraph 3 (Voting at shareholder meetings)
as specified; Amendment to Article 32 (Record date) as
specified; Amendment to Article 52 as specified
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CONVERGYS CORPORATION
SECURITY 212485106 MEETING TYPE Annual
TICKER SYMBOL CVG MEETING DATE 26-Apr-2012
ISIN US2124851062 AGENDA 933562680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JOHN F. BARRETT For For
2 JEFFREY H. FOX For For
3 JOSEPH E. GIBBS For For
4 JOAN E. HERMAN For For
5 RONALD L. NELSON For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE CONVERGYS CORPORATION ANNUAL EXECUTIVE Management For For
INCENTIVE PLAN.
4 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
SONAECOM SGPS SA
SECURITY X8250N111 MEETING TYPE Annual General Meeting
TICKER SYMBOL SNC MEETING DATE 27-Apr-2012
ISIN PTSNC0AM0006 AGENDA 703684399 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE
WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES
NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER
DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A-SECOND CALL ON 15 MAY 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Discuss and approve the Companys Annual Report, and the Management For For
Individual and Consolidated Accounts for the year ended
31 December 2011
2 Decide on the proposed appropriation of the Net Results Management For For
for year ended 31 December 2011
3 Assess the management and audit of the Company Management For For
4 Decide on the election of members to the Board of the Management For For
Shareholders General Meeting, Board of Directors,
Statutory Audit Board and Shareholders Remuneration
Committee for the new four-year mandate: 2012 to 2015
5 Decide on the election of the Companys Statutory Management For For
External Auditor for the new four-year mandate: 2012 to
2015
6 Discuss and approve the document setting out the Management For For
proposed remuneration policy to be applied to the
Companys management and auditing bodies and to persons
discharging managerial responsibilities, including an
Appendix describing a plan to grant shares audits
respective regulation (the Medium Term Incentive Plan
or MTIP), to be applied by the Shareholders
Remuneration Committee
7 Decide on the remuneration of the members of the Management For For
Shareholders Remuneration Committee
8 Authorise the purchase and sale of own shares up to the Management For For
limit of 10 percent, as permitted by Portuguese Company
Law
9 Authorise both purchasing or holding of shares of the Management For For
Company by affiliated companies, under the terms of
Article 325 B of Portuguese Company Law
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL ZONMY MEETING DATE 27-Apr-2012
ISIN PTZON0AM0006 AGENDA 703684414 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE
WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES
NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER
DETAILS.
1 To decide on the individual and consolidated management Management For For
report, balance sheet and accounts, and corporate
governance report for 2011
2 To decide on the proposed application and distribution Management For For
of results
3 To decide on the overall assessment of the company's Management For For
board of directors and supervisory bodies
4 To decide: (i) to alter article 9 points 2 and 3 of the Management For For
articles of association; (ii) the elimination of
article 11 point 1 paragraph b) of the articles of
association and renumber the other paragraphs in that
provision (iii) to alter article 11 points 2, 3 and 4
of the articles of association
5 To decide on the remuneration committee statement about Management For For
the remuneration policy for board and supervisory body
members
6 To decide on the acquisition and disposal of own shares Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
RECORD DATE FROM 19 APR 2-012 TO 20 APR 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.
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL PT MEETING DATE 27-Apr-2012
ISIN PTPTC0AM0009 AGENDA 703690190 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE
WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES
NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER
DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A-SECOND CALL ON 11 MAY 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 To resolve on the management report, balance sheet and Management For For
accounts for the year 2011
2 To resolve on the consolidated management report, Management For For
balance sheet and accounts for the year 2011
3 To resolve on the proposal for application of profits Management For For
and distribution of reserves
4 To resolve on a general appraisal of the Company's Management For For
management and supervision
5 To resolve on the election of the members of the Management For For
corporate bodies and of the Compensation Committee for
the term of office of 2012-2014
6 To resolve on the election of the effective and Management For For
alternate Statutory Auditor for the term of office of
2012-2014
7 To resolve on the acquisition and disposal of own shares Management For For
8 To resolve, pursuant to article 8, number 4, of the Management For For
Articles of Association, on the parameters applicable
in the event of any issuance of bonds convertible into
shares that may be resolved upon by the Board of
Directors
9 To resolve on the suppression of the pre-emptive right Management Against Against
of the Shareholders in the subscription of any issuance
of convertible bonds as referred to under item 8
hereof, as may be resolved upon by the Board of
Directors
10 To resolve on the renewal of the authorization granted Management For For
to the Board of Directors to increase the share capital
by contributions in cash, in accordance with number 3
of article 4 of the Articles of Association
11 To resolve on the issuance of bonds and other Management For For
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with articles 8, number
3 and 15, number 1, paragraph e), of the Articles of
Association
12 To resolve on the acquisition and disposal of own bonds Management For For
and other own securities
13 To resolve on the statement of the Compensation Management For For
Committee on the remuneration policy for the members of
the management and supervisory bodies of the Company
14 To resolve on the creation of an ad hoc commission to Management For For
determine the remuneration of the members of the
Compensation Committee
TRUE CORPORATION PUBLIC COMPANY LIMITED
SECURITY Y3187S100 MEETING TYPE Annual General Meeting
TICKER SYMBOL TRUE/F MEETING DATE 27-Apr-2012
ISIN TH0375010012 AGENDA 703713099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
957304 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 2.
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 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.
1 To adopt the minutes of the annual general meeting of Management For For
the shareholders for the year 2011
2 To acknowledge the report on the result of business Non-Voting
operation of the company f-or the year 2011
3 To consider and approve the statements of financial Management For For
position and the statements of comprehensive income for
the fiscal year ended 31st December 2011
4 To consider the dividend and the profit appropriation Management For For
as a legal reserves from the 2011 business operation
results
5.1 To consider the election of director Mr. Dhanin Management For For
Chearavanont to replace the directors who retire by
rotation
5.2 To consider the election of independent director Mr. Management For For
Vitthya Vejjajiva to replace the directors who retire
by rotation
5.3 To consider the election of independent director Dr. Management For For
Kosol Petchsuwan to replace the directors who retire by
rotation
5.4 To consider the election of independent director Mr. Management For For
Joti Bhokavanij to replace the directors who retire by
rotation
5.5 To consider the election of director Mr. Suphachai Management For For
Chearavanont to replace the directors who retire by
rotation
5.6 To consider the election of director Mr. Chatchaval Management For For
Jiaravanon to replace the directors who retire by
rotation
6 To consider and approve the director's remuneration Management For For
7 To consider the appointment of PricewaterhouseCoopers Management For For
ABAS Ltd as company's auditors and determination of the
auditors' remuneration for the year 2012
8 To consider and approve the sale of investment in Management For For
ordinary shares of True Life Plus Company Limited to
Telecom Holding Company Limited
9 To consider and approve the amendment to the articles Management Against Against
of association of the company by adding the
'Prohibitions of Actions regarded as Business Takeover
by Foreigners' as article 31
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 27-Apr-2012
ISIN US00206R1023 AGENDA 933559049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. AMEND CERTIFICATE OF INCORPORATION. Management For For
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shareholder Against For
7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 27-Apr-2012
ISIN US8792732096 AGENDA 933597330 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE Management Abstain For
MINUTES OF THE MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR IN SECTION 234, Management Abstain For
SUBSECTION 1 OF LAW 19,550, THE RULES OF COMISION
NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE
BUENOS AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE
BUENOS AIRES), AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES
AND EXCHANGE COMMISSION FOR THE TWENTY-THIRD FISCAL
YEAR ENDED ON DECEMBER 31, 2011 ("FISCAL YEAR 2011").
3. ANALYSIS OF THE ALLOCATION OF RETAINED EARNINGS AS OF Management Abstain For
DECEMBER 31, 2011 (P$ 3,481,318,937.-). ALLOCATION OF
P$ 121,122,477.-(5% OF FISCAL YEAR 2011 NET EARNINGS)
TO THE STATUTORY RESERVE. ALLOCATION OF RETAINED
EARNINGS BALANCE (P$ 3,360,196,460.-) TO CASH DIVIDEND
DISTRIBUTION; OR CAPITALIZATION BY DELIVERY OF RELEASED
FULLY-PAID SHARES; OR CREATION OF DISCRETIONARY
RESERVES; OR A COMBINATION OF ALL, AS RESOLVED AND IN
THE AMOUNTS DECIDED BY THE SHAREHOLDERS' MEETING.
4. PERFORMANCE REVIEW OF THE MEMBERS OF THE BOARD OF Management Abstain For
DIRECTORS AND SUPERVISORY COMMITTEE FROM APRIL 7, 2011
TO THE DATE OF THIS SHAREHOLDERS' MEETING.
5. REVIEW OF BOARD OF DIRECTORS' COMPENSATION FOR THE Management Abstain For
SERVICES RENDERED DURING FISCAL YEAR 2011 (FROM THE
SHAREHOLDERS' MEETING OF APRIL 7, 2011 TO THE DATE OF
THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF
P$ 6,795,000., WHICH REPRESENTS 0.29% OF "ACCOUNTABLE
EARNINGS", CALCULATED UNDER SECTION 2 OF CHAPTER III OF
THE RULES OF COMISION NACIONAL DE VALORES.
6. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE Management Abstain For
PAYMENTS OF FEES FOR UP TO P$6,795,000.-TO THOSE
DIRECTORS ACTING DURING FISCAL YEAR 2012 (FROM THE DATE
OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE
SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH
FISCAL YEAR AND CONTINGENT UPON THE DECISION PASSED AT
SUCH MEETING).
7. REVIEW OF THE SUPERVISORY COMMITTEE'S COMPENSATION FOR Management Abstain For
THE SERVICES RENDERED DURING FISCAL YEAR 2011 (AS FROM
THE SHAREHOLDERS' MEETING OF APRIL 7, 2011 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE
AMOUNT OF P$1,221,000.
8. DECIDE THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF Management Abstain For
THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2012.
9. ELECTION OF MEMBERS OF THE SUPERVISORY COMMITTEE. Management Abstain For
10. ELECTION OF ALTERNATE MEMBERS OF THE SUPERVISORY Management Abstain For
COMMITTEE.
11. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE Management Abstain For
PAYMENTS OF FEES OF UP TO P$ 1,585,000.-, TO THOSE
SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR
2012 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING
THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING
THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON
THE DECISION PASSED AT SUCH MEETING).
12. APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL YEAR Management Abstain For
2012 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR
COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO
THOSE ACTING IN FISCAL YEAR 2011.
13. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR FISCAL YEAR Management Abstain For
2012.
PORTUGAL TELECOM, SGPS, S.A.
SECURITY 737273102 MEETING TYPE Annual
TICKER SYMBOL PT MEETING DATE 27-Apr-2012
ISIN US7372731023 AGENDA 933605187 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND Management For For
ACCOUNTS FOR THE YEAR 2011.
2. TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, Management For For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2011.
3. TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS Management For For
AND DISTRIBUTION OF RESERVES.
4. TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S Management For For
MANAGEMENT AND SUPERVISION.
5. TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Management For For
CORPORATE BODIES AND OF THE COMPENSATION COMMITTEE.
6. TO RESOLVE ON THE ELECTION OF THE EFFECTIVE AND Management For For
ALTERNATE STATUTORY AUDITOR FOR THE TERM OF OFFICE OF
2012-2014.
7. TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN Management For For
SHARES.
8. TO RESOLVE, NUMBER 4, OF ARTICLES, APPLICABLE IN THE Management For For
EVENT OF ISSUANCE OF BONDS CONVERTIBLE TO SHARES THAT
MAY BE RESOLVED.
9. TO RESOLVE ON SUPPRESSION OF PRE-EMPTIVE RIGHT OF Management Against Against
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
10. TO RESOLVE ON RENEWAL OF AUTHORIZATION GRANTED TO THE Management For For
BOARD TO INCREASE THE SHARE CAPITAL BY CONTRIBUTIONS IN
CASH.
11. RESOLVE ON ISSUANCE OF BONDS AND OTHER SECURITIES, BY Management For For
BOARD, AND NOTABLY ON FIXING OF THE VALUE OF SUCH
SECURITIES.
12. TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN BONDS Management For For
AND OTHER OWN SECURITIES.
13. RESOLVE ON STATEMENT OF COMPENSATION COMMITTEE ON Management For For
REMUNERATION POLICY FOR MEMBERS OF MANAGEMENT AND
SUPERVISORY BODIES.
14. TO RESOLVE ON THE CREATION OF AN AD HOC COMMISSION TO Management For For
DETERMINE THE REMUNERATION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 27-Apr-2012
ISIN US40049J2069 AGENDA 933608551 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
L1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management For For
REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF
DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL Management For For
OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE
LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS Management For For
FOR THE YEAR ENDED ON DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE Management For For
ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY
PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES
MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON
THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND
SALE OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, Management For For
OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management For For
CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE
AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 27-Apr-2012
ISIN US40049J2069 AGENDA 933613956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
L1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For
RESOLUTIONS ADOPTED AT THIS MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management For
REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF
DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL Management For
OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE
LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS Management For
FOR THE YEAR ENDED ON DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE Management For
ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY
PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES
MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON
THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND
SALE OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For
THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For
THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For
THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, Management For
OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For
RESOLUTIONS ADOPTED AT THIS MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management For
CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE
AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
BRASIL TELECOM SA, BRASILIA
SECURITY P18445141 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2012
ISIN BRBRTOACNOR8 AGENDA 703676328 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
1 To vote regarding the proposal for the amendment of the Management For For
corporate by laws of the company, for the purpose of
amending, in accordance with the terms of the proposal
from management, among other items, those relative to
the limit of the authorized capital and the
composition, functioning and authority of the board of
directors and of the executive committee of the company
2 To vote regarding the election of members to make up Management For For
the board of directors and their respective alternate,
to serve out the term in office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
MEETING DATE FROM 09 APR-12 TO 30 APR 12 AND CHANGE IN
TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT I-N YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE
SECURITY Y3780D104 MEETING TYPE Annual General Meeting
TICKER SYMBOL HPHT MEETING DATE 30-Apr-2012
ISIN SG2D00968206 AGENDA 703724840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive and adopt the Report of the Trustee- Management For For
Manager, Statement by the Trustee-Manager and the
audited accounts of HPH Trust for the period ended 31
December 2011 together with the Independent Auditor's
Report thereon
2 To re-appoint PricewaterhouseCoopers LLP as the Auditor Management For For
of HPH Trust and to authorise the Directors of the
Trustee-Manager to fix its remuneration
3 General mandate to issue units in HPH Trust ("Units") Management For For
OI SA, BRASILIA
SECURITY P73531116 MEETING TYPE Annual General Meeting
TICKER SYMBOL OIBR MEETING DATE 30-Apr-2012
ISIN BROIBRACNPR8 AGENDA 703734877 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED-IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON Non-Voting
ITEM III ONLY. THANK-YOU.
I To receive the administrators accounts, to examine, Non-Voting
discuss and vote on the-administrations report, the
financial statements and the accounting-statements
accompanied by the independent auditors report
regarding the-fiscal year ending on December 31, 2011
II To decide on the allocation of the net profit of the Non-Voting
fiscal year ended on-December 31, 2011 and on the
distribution of dividends
III Election of the members of the finance committee and Management For For
their respective substitutes
IV To set the global remuneration of the members of the Non-Voting
finance committee and-managers of the company
OI SA, BRASILIA
SECURITY P73531108 MEETING TYPE Annual General Meeting
TICKER SYMBOL OIBR MEETING DATE 30-Apr-2012
ISIN BROIBRACNOR1 AGENDA 703735108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED-IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
I To receive the administrators accounts, to examine, Management For For
discuss and vote on the administrations report, the
financial statements and the accounting statements
accompanied by the independent auditors report
regarding the fiscal year ending on December 31, 2011
II To decide on the allocation of the net profit of the Management For For
fiscal year ended on December 31, 2011 and on the
distribution of dividends
III Election of the members of the finance committee and Management For For
their respective substitutes
IV To set the global remuneration of the members of the Management For For
finance committee and managers of the company
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 01-May-2012
ISIN US1718711062 AGENDA 933567402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Management For For
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1H. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1I. ELECTION OF DIRECTOR: GARY J. WOJTASZEK Management For For
1J. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
3. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS OF THE CINCINNATI BELL INC. 2007 LONG TERM
INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO THE CINCINNATI BELL INC. Management For For
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
EARTHLINK, INC.
SECURITY 270321102 MEETING TYPE Annual
TICKER SYMBOL ELNK MEETING DATE 01-May-2012
ISIN US2703211027 AGENDA 933569103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For For
1B. ELECTION OF DIRECTOR: MARCE FULLER Management For For
1C. ELECTION OF DIRECTOR: ROLLA P. HUFF Management For For
1D. ELECTION OF DIRECTOR: DAVID A. KORETZ Management For For
1E. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Management For For
1F. ELECTION OF DIRECTOR: THOMAS E. WHEELER Management For For
1G. ELECTION OF DIRECTOR: M. WAYNE WISEHART Management For For
2. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING Management Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE
AS EARTHLINK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
TIME ENGINEERING BHD, KUALA LUMPUR
SECURITY Y8839H105 MEETING TYPE Annual General Meeting
TICKER SYMBOL TIM MEETING DATE 02-May-2012
ISIN MYL4456OO009 AGENDA 703711110 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To approve the payment of final gross dividend of 4.0 Management For For
sen, less tax of 25% (net dividend of 3.0 sen) per
ordinary share for the financial year ended 31 December
2011 as recommended by the Directors
2 To re-elect Puan Rosnah Kamarul Zaman who retires in Management For For
accordance with Article 99 of the Company's Articles of
Association and who being eligible offers herself for
re-election
3 To re-elect Dato' Mohd Izzaddin Idris who retires by Management For For
rotation in accordance with Article 94 of the Company's
Articles of Association and who being eligible offers
himself for re-election
S.1 To re-appoint Datuk Haji Mohd Khalil Dato' Haji Mohd Management For For
Noor as Director who retire pursuant to Section 129(2)
of the Companies Act 1965 as Director of the Company to
hold office until the conclusion of the next Annual
General Meeting of the Company
S.2 To re-appoint Haji Abdullah Yusof as Director who Management For For
retire pursuant to Section 129(2) of the Companies Act
1965 as Director of the Company to hold office until
the conclusion of the next Annual General Meeting of
the Company
4 To approve the payment of Directors' Fees amounting to Management For For
RM365,303.00 for the financial year ended 31 December
2011
5 To approve the payment of Directors' Fees for the Management For For
financial year ending 31 December 2012 on a quarterly
basis after the end of each quarter
6 To re-appoint Messrs KPMG as Auditors of the Company to Management For For
hold office until the conclusion of the next Annual
General Meeting of the Company and to authorise the
Directors to fix the Auditors' remuneration
S.3 That the Proposed Amendments to the Articles of Management For For
Association of the Company as contained in the Appendix
A be and are hereby approved and that the Directors of
the Company be and are hereby authorised to assent to
any modifications, variations and/or amendments as may
be required by the relevant authorities and to do all
acts and things and take all steps as may be considered
necessary to give full effect to the Proposed Amendments
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2012
ISIN US25470M1099 AGENDA 933569331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 JAMES DEFRANCO For For
3 CANTEY M. ERGEN For For
4 CHARLES W. ERGEN For For
5 STEVEN R. GOODBARN For For
6 GARY S. HOWARD For For
7 DAVID K. MOSKOWITZ For For
8 TOM A. ORTOLF For For
9 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
HKT TRUST AND HKT LTD, HONG KONG
SECURITY Y3R29Z107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 6823 MEETING DATE 03-May-2012
ISIN HK0000093390 AGENDA 703680050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0326/LTN20120326827.pdf
1 To receive and adopt the Audited Consolidated Financial Management For For
Statements of the HKT Trust and the Company for the
year ended December 31, 2011, the Audited Financial
Statements of the Trustee-Manager for the period from
June 14, 2011 (date of incorporation) to December 31,
2011, the Combined Report of the Directors and the
Independent Auditor's Reports
2 To declare a final distribution by the HKT Trust in Management For For
respect of the Share Stapled Units, of 3.36 HK cents
per Share Stapled Unit, in respect of the year ended
December 31, 2011 (and in order to enable the HKT Trust
to pay that distribution, to declare a final dividend
by the Company in respect of the ordinary shares in the
Company held by the Trustee-Manager, of 3.36 HK cents
per ordinary share, in respect of the same period)
3.a To re-elect Mr Li Tzar Kai, Richard as a Director of Management For For
the Company and the Trustee-Manager
3.b To re-elect Mr Alexander Anthony Arena as a Director of Management For For
the Company and the Trustee-Manager
3.c To re-elect Ms Hui Hon Hing, Susanna as a Director of Management For For
the Company and the Trustee-Manager
3.d To re-elect Mr Peter Anthony Allen as a Director of the Management For For
Company and the Trustee-Manager
3.e To re-elect Mr Chung Cho Yee, Mico as a Director of the Management For For
Company and the Trustee-Manager
3.f To re-elect Mr Lu Yimin as a Director of the Company Management For For
and the Trustee-Manager
3.g To re-elect Mr Li Fushen as a Director of the Company Management For For
and the Trustee-Manager
3.h To re-elect Professor Chang Hsin Kang as a Director of Management For For
the Company and the Trustee-Manager
3.i To re-elect Sir Rogerio (Roger) Hyndman Lobo as a Management For For
Director of the Company and the Trustee-Manager
3.j To re-elect The Hon Raymond George Hardenbergh Seitz as Management For For
a Director of the Company and the Trustee-Manager
3.k To re-elect Mr Sunil Varma as a Director of the Company Management For For
and the Trustee-Manager
3.l To authorize the Company's Directors and the Management For For
Trustee-Manager's Directors to fix their remuneration
4 To re-appoint Messrs PricewaterhouseCoopers as Auditor Management For For
of the HKT Trust, the Company and the Trustee-Manager
and authorize the Company's Directors and the
Trustee-Manager's Directors to fix their remuneration
5 To grant a general mandate to the Company's Directors Management For For
and the Trustee-Manager's Directors to issue new Share
Staped Units
6 To amend the articles 13.6, 13.9, 14.12, 14.26, 16.3, Management For For
16.4, 16.20, 16.24 and 29.2 of the amended and restated
articles of association of the Company and the Trust
Deed
PCCW LTD
SECURITY Y6802P120 MEETING TYPE Annual General Meeting
TICKER SYMBOL pccw MEETING DATE 03-May-2012
ISIN HK0008011667 AGENDA 703680086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0326/LTN20120326815.pdf
1 To receive and adopt the Audited Financial Statements Management For For
of the Company and the Reports of the Directors and the
Independent Auditor for the year ended December 31, 2011
2 To declare a final dividend of 10.6 HK cents per share Management For For
in respect of the year ended December 31, 2011
3.a To re-elect Mr Chan Ching Cheong, George as Director Management For For
3.b To re-elect Sir David Ford as Director Management For For
3.c To re-elect Mr Lu Yimin as Director Management For For
3.d To re-elect Mr Li Gang as Director Management For For
3.e To re-elect Mr Wei Zhe, David as Director Management For For
3.f To re-elect Ms Frances Waikwun Wong as Director Management For For
3.g To authorize the Directors to fix the remuneration of Management For For
the Directors
4 To re-appoint Messrs PricewaterhouseCoopers as Auditor Management For For
and authorize the Directors to fix their remuneration
5 To grant a general mandate to the Directors to issue Management For For
new shares in the capital of the Company
6 To grant a general mandate to the Directors to Management For For
repurchase the Company's own securities
7 To extend the general mandate granted to the Directors Management For For
under ordinary resolution no.5
8 To approve the amendments to the Articles of Management For For
Association of the Company
E ON AKTIENGESELLSCHAFT EON DUESSELDORF
SECURITY D24914133 MEETING TYPE Annual General Meeting
TICKER SYMBOL E,ON MEETING DATE 03-May-2012
ISIN DE000ENAG999 AGENDA 703690556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 (WPHG).
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 to be Non-Voting
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 UNTIL 18.04.2012. Non-Voting
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 COU-NTER PROPOSALS, IF ANY, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOU-R SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS
CANNOT BE REFLEC-TED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Financial Statements Non-Voting
and the approved Conso-lidated Financial Statements for
the 2011 financial year, along with the Manag-ement
Report Summary for E.ON AG and the E.ON Group and the
Report of the Supe-rvisory Board as well as the
Explanatory Report of the Board of Management
reg-arding the statements pursuant to Sections 289
para. 4, 315 para. 4 and Sectio-n 289 para. 5 German
Commercial Code (Handelsgesetzbuch - HGB)
2. Appropriation of balance sheet profits from the 2011 Management For For
financial year
3. Discharge of the Board of Management for the 2011 Management For For
financial year
4. Discharge of the Supervisory Board for the 2011 Management For For
financial year
5.a Election of the auditor for the 2012 financial year as Management For For
well as for the inspection of financial statements:
Election of PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftspr fungsgesellschaft, D sseldorf, as the
auditor for the annual as well as the consolidated
financial statements for the 2012 financial year
5.b Election of the auditor for the 2012 financial year as Management For For
well as for the inspection of financial statements:
Election of PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftspr fungsgesellschaft, D sseldorf, as the
auditor for the inspection of the abbreviated financial
statements and the interim management report for the
first half of the 2012 financial year
6. Conversion of E.ON AG into a European company (Societas Management For For
Europaea - SE)
7. Creation of a new authorized capital and cancellation Management For For
of the existing authorized capital
8. Authorization for the issue of option or convertible Management For For
bonds, profit participation rights or participating
bonds and creation of a conditional capital as well as
cancellation of the existing authorization
9. Authorization for the acquisition and use of treasury Management For For
shares and cancellation of the existing authorization
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL OTLD MEETING DATE 03-May-2012
ISIN US68554W2052 AGENDA 703728052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Ratification and approval of the BOD'S report on the Management For For
Company's activity during the fiscal year ended
December 31, 2011
2 Approval of the financial statements of the fiscal year Management For For
ended December 31, 2011, and ratification of the
general balance-sheet and the profits and loss accounts
of the fiscal year ended December 31, 2011
3 Ratification of the Auditor's report of the fiscal year Management For For
ended December 31, 2011
4 Consideration of the proposal made regarding the Management For For
distribution of profits of the fiscal year ended
December 31, 2011
5 Discharging the Chairman and the Board Members Management For For
regarding the fiscal year ended December 31, 2011
6 Approval and specification of the BM's compensation and Management For For
allowances regarding the fiscal year ending December
31, 2012
7 Appointment of the Company's Auditor during the year Management For For
ending December 31, 2012, and determining his annual
professional fees
8 Approving the suggested related parties' agreements Management For For
with the Company
9 Approval and recognition of the donations made during Management For For
the fiscal year 2011, and authorization of the BOD to
make donations during the fiscal year 2012
10 Delegation of the BOD to conclude loans and mortgages Management For For
and to issue securities for lenders regarding the
Company and its subsidiaries and affiliates
11 Consideration of the approval of the amendments Management For For
introduced to the BOD'S constitution
NOKIA CORPORATION
SECURITY 654902204 MEETING TYPE Annual
TICKER SYMBOL NOK MEETING DATE 03-May-2012
ISIN US6549022043 AGENDA 933559140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
7. ADOPTION OF THE ANNUAL ACCOUNTS. Management For For
8. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Management For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.
10. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS.
11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS.
12. DIRECTOR Management
1 BRUCE BROWN For For
2 STEPHEN ELOP For For
3 HENNING KAGERMANN For For
4 JOUKO KARVINEN For For
5 HELGE LUND For For
6 ISABEL MAREY-SEMPER For For
7 MARTEN MICKOS For For
8 ELIZABETH NELSON For For
9 DAME MARJORIE SCARDINO For For
10 RISTO SIILASMAA For For
11 KARI STADIGH For For
13. RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Management For For
14. ELECTION OF AUDITOR. Management For For
15. AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO Management For For
REPURCHASE THE COMPANY'S OWN SHARES.
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 03-May-2012
ISIN US92343V1044 AGENDA 933561739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shareholder Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shareholder Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shareholder Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shareholder Against For
DIRECTV
SECURITY 25490A101 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-May-2012
ISIN US25490A1016 AGENDA 933563769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1E. ELECTION OF DIRECTOR: PETER LUND Management For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES
REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING
THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON
STOCK AND THE INCREASE OF AUTHORIZED SHARES OF COMMON
STOCK FROM 3,947,000,000 TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD Shareholder Against For
BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS
UPON A CHANGE IN CONTROL.
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 03-May-2012
ISIN US2787681061 AGENDA 933570625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
SCANA CORPORATION
SECURITY 80589M102 MEETING TYPE Annual
TICKER SYMBOL SCG MEETING DATE 03-May-2012
ISIN US80589M1027 AGENDA 933578544 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JAMES A. BENNETT For For
2 LYNNE M. MILLER For For
3 JAMES W. ROQUEMORE For For
4 MACEO K. SLOAN For For
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF THE Shareholder Against For
CLASSIFICATION OF THE BOARD OF DIRECTORS.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE Annual General Meeting
TICKER SYMBOL KINVB MEETING DATE 07-May-2012
ISIN SE0000164600 AGENDA 703693451 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
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 Meeting: Non-Voting
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 verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report Non-Voting
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 Company's Management For For
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 The Nomination Committee proposes that the Board of Management For For
Directors shall consist of seven directors and no
deputy directors
14 Determination of the remuneration to the directors of Management For For
the Board and the auditor
15 The Nomination Committee proposes, for the period until Management For For
the close of the next Annual General Meeting, the
re-election of Tom Boardman, Vigo Carlund, Dame Amelia
Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as directors of
the Board. The Nomination Committee proposes that the
Meeting shall re-elect Cristina Stenbeck as Chairman of
the Board of Directors
16 Approval of the procedure of the Nomination Committee Management For For
17 Resolution regarding guidelines for remuneration to Management For For
senior executives
18.a Resolution regarding incentive programme comprising the Management For For
following resolution: adoption of an incentive programme
18.b Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation for the Board of
Directors to resolve on new issue of C-shares
18.c Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation for the Board of
Directors to resolve to repurchase own C-shares
18.d Resolution regarding incentive programme comprising the Management For For
following resolution: 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 Association Management For For
21 Resolution to approve a new issue of shares in Management For For
Investment AB Kinnevik's subsidiary Milvik AB
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 Shareholder Against For
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 Shareholder Against For
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 2. 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.
TELE2 AB
SECURITY W95878117 MEETING TYPE Annual General Meeting
TICKER SYMBOL TEL2B MEETING DATE 07-May-2012
ISIN SE0000314312 AGENDA 703718493 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU.
1 Opening of the Annual General Meeting Non-Voting
2 Election of lawyer Wilhelm Luning as Chairman of the Non-Voting
Annual General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of Annual Report, Auditors' Report and the Non-Voting
consolidated-financial statements and the auditors'
report on the consolidated financial-statements
10 Resolution on the adoption of the income statement and Management For For
Balance Sheet and of the consolidated income statement
and the consolidated Balance Sheet
11 Resolution on the proposed treatment of the Company's Management For For
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 Board: Management For For
The Nomination Committee proposes that the Board of
Directors shall consist of eight directors and no
deputy directors
14 Determination of the remuneration to the directors of Management For For
the Board and the auditor
15 Election of the directors of the Board and the Chairman Management For For
of the Board: The Nomination Committee proposes, for
the period until the close of the next Annual General
Meeting, the re-election of Lars Berg, Mia Brunell
Livfors, Jere Calmes, John Hepburn, Erik Mitteregger,
Mike Parton, John Shakeshaft and Cristina Stenbeck as
directors of the Board. The Nomination Committee
proposes that the Annual General Meeting shall re-elect
Mike Parton as Chairman of the Board
16 Election of auditor: The Nomination Committee proposes Management For For
that the Annual General Meeting shall re-elect the
registered accounting firm Deloitte AB until the close
of the Annual General Meeting 2016 (i.e. the auditor's
term of office shall be four years). Deloitte AB will
appoint Thomas Stromberg as auditor-in-charge
17 Approval of the procedure of the Nomination Committee Management For For
18 Resolution regarding guidelines for remuneration to Management For For
senior executives
19.a Resolution regarding incentive programme comprising the Management For For
following resolution: adoption of an incentive programme
19.b Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation to resolve to issue
class C shares
19.c Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation to resolve to
repurchase own class C shares
19.d Resolution regarding incentive programme comprising the Management For For
following resolution: transfer of own class B shares
20 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
21 Resolution regarding reduction of the statutory reserve Management For For
22.a Shareholder Thorwald Arvidsson's proposal to resolve Management For For
on: examination of the Company's customer policy by a
special examiner pursuant to Ch 10 Sec 21 of the
Companies Act (2005:551)
22.b Shareholder Thorwald Arvidsson's proposal to resolve Management For For
on: examination of the Company's investor relations
policy by a special examiner pursuant to Ch 10 Sec 21
of the Companies Act (2005:551)
22.c Shareholder Thorwald Arvidsson's proposal to resolve Management For For
on: establish a customer ombudsman function
22.d Shareholder Thorwald Arvidsson's proposal to resolve Management For For
on: annual evaluation of the Company's "work with
gender equality and ethnicity"
22.e Shareholder Thorwald Arvidsson's proposal to resolve Management For For
on: purchase and distribution of a book to the
shareholders
22.f Shareholder Thorwald Arvidsson's proposal to resolve Management For For
on: instruction to the Board of Directors to found an
association for small and mid-size shareholders
22.g Shareholder Thorwald Arvidsson's proposal to resolve Management For For
on: appendix to this year's minutes
23 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL KINVB MEETING DATE 07-May-2012
ISIN SE0000164626 AGENDA 703740402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
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 Meeting: Non-Voting
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 verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report Non-Voting
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 Company's Management For For
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 Board: Management For For
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 directors of Management For For
the Board and the auditor
15 Election of the directors of the Board and the Chairman Management For For
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 Committee Management For For
17 Resolution regarding guidelines for remuneration to Management For For
senior executives
18 Resolution regarding incentive programme comprising the Management For For
following resolutions: (a) adoption of an incentive
programme; (b) authorisation for the Board of Directors
to resolve on new issue of C-shares; (c) authorisation
for the Board of Directors to resolve to repurchase own
C-shares: and (d) transfer of B-shares
19 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Management For For
21 Resolution to approve a new issue of shares in 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 Management Against Against
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 Management Against Against
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
TELEKOM MALAYSIA BHD
SECURITY Y8578H118 MEETING TYPE Annual General Meeting
TICKER SYMBOL T MEETING DATE 08-May-2012
ISIN MYL4863OO006 AGENDA 703721868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the Audited Financial Statements for the Management For For
financial year ended 31 December 2011 together with the
Reports of the Directors and Auditors thereon
2 To declare a final single tier dividend of 9.8 sen per Management For For
share in respect of the financial year ended 31
December 2011
3 To re-elect the following Director, who were appointed Management For For
to the Board during the year and retire pursuant to
Article 98(2) of the Company's Articles of Association:
Davide Giacomo Benello @ David Benello
4 To re-elect the following Director, who were appointed Management For For
to the Board during the year and retire pursuant to
Article 98(2) of the Company's Articles of Association:
Dato' Mat Noor Nawi
5 To re-elect the following Director, who retire by Management For For
rotation pursuant to Article 103 of the Company's
Articles of Association: Datuk Dr Halim Shafie
6 To re-elect the following Director, who retire by Management For For
rotation pursuant to Article 103 of the Company's
Articles of Association: YB Datuk Nur Jazlan Tan Sri
Mohamed
7 To re-elect the following Director, who retire by Management For For
rotation pursuant to Article 103 of the Company's
Articles of Association: Datuk Zalekha Hassan
8 To approve the payment of Directors' fees of Management For For
RM1,119,000.00 for the financial year ended 31 December
2011
9 To re-appoint Messrs PricewaterhouseCoopers having Management For For
consented to act as Auditors of the Company for the
financial year ending 31 December 2012 and to authorise
the Directors to fix their remuneration
TELEKOM MALAYSIA BHD
SECURITY Y8578H118 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL T MEETING DATE 08-May-2012
ISIN MYL4863OO006 AGENDA 703722062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
S.1 Proposed capital repayment to shareholders of RM0.30 Management For For
cash per ordinary share of RM1.00 each in TM or a total
cash payment of approximately RM1,073.2 million
("proposed capital repayment")
S.2 Proposed amendments to TM'S memorandum and articles of Management For For
association ("proposed amendments")
O.1 Proposed renewal of shareholders' mandate for recurrent Management For For
related party transactions of a revenue or trading
nature ("proposed renewal of shareholders' mandate")
LSI CORPORATION
SECURITY 502161102 MEETING TYPE Annual
TICKER SYMBOL LSI MEETING DATE 09-May-2012
ISIN US5021611026 AGENDA 933573114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1B. ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1E. ELECTION OF DIRECTOR: CHARLES C. POPE Management For For
1F. ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Management For For
1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Management For For
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management Abstain Against
4. TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN. Management Against Against
WINDSTREAM CORPORATION
SECURITY 97381W104 MEETING TYPE Annual
TICKER SYMBOL WIN MEETING DATE 09-May-2012
ISIN US97381W1045 AGENDA 933573328 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE Management For For
1.2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Management For For
1.3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Management For For
1.4 ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Management For For
1.5 ELECTION OF DIRECTOR: JEFFERY R. GARDNER Management For For
1.6 ELECTION OF DIRECTOR: JEFFREY T. HINSON Management For For
1.7 ELECTION OF DIRECTOR: JUDY K. JONES Management For For
1.8 ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Management For For
1.9 ELECTION OF DIRECTOR: ALAN L. WELLS Management For For
2. TO APPROVE WINDSTREAM'S PERFORMANCE INCENTIVE Management For For
COMPENSATION PLAN
3. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2012
5. STOCKHOLDER PROPOSAL - BAN ON ACCELERATED VESTING OF Shareholder Against For
RESTRICTED STOCK
6. STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY Shareholder Against For
IN CORPORATE SPENDING ON POLITICAL ACTIVITIES
NII HOLDINGS, INC.
SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 09-May-2012
ISIN US62913F2011 AGENDA 933585094 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Management For For
1.2 ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For
2. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2012 INCENTIVE COMPENSATION PLAN. Management For For
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
TELUS CORPORATION
SECURITY 87971M996 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL T MEETING DATE 09-May-2012
ISIN CA87971M9969 AGENDA 933599485 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 R.H. (DICK) AUCHINLECK For For
2 A. CHARLES BAILLIE For For
3 MICHELINE BOUCHARD For For
4 R. JOHN BUTLER For For
5 BRIAN A. CANFIELD For For
6 STOCKWELL B. DAY For For
7 PIERRE Y. DUCROS For For
8 DARREN ENTWISTLE For For
9 RUSTON E.T. GOEPEL For For
10 JOHN S. LACEY For For
11 WILLIAM A. MACKINNON For For
12 DONALD WOODLEY For For
02 APPOINT DELOITTE & TOUCHE LLP AS AUDITORS FOR THE Management For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Management For For
04 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO
THE MANAGEMENT INFORMATION CIRCULAR OF TELUS
CORPORATION DATED MARCH 22, 2012 (THE "CIRCULAR"),
APPROVING A PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5,
PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING TELUS CORPORATION, ITS SHAREHOLDERS
AND THE OTHER PERSONS NAMED THEREIN AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
05 I DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Management Against For
INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR
CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A
CANADIAN AS DEFINED ON THE FORM. PLEASE TICK "FOR" IF
CANADIAN, AND "ABSTAIN" IF NON-CANADIAN.
FISHER COMMUNICATIONS, INC.
SECURITY 337756209 MEETING TYPE Annual
TICKER SYMBOL FSCI MEETING DATE 09-May-2012
ISIN US3377562091 AGENDA 933600202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 PAUL A. BIBLE* For For
2 MATTHEW GOLDFARB* For For
3 FRANK P. WILLEY* For For
4 PETER E. MURPHY** For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL ON ADVISORY BASIS OF THE COMPANY'S EXECUTIVE Management For For
COMPENSATION.
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2012
ISIN CA87971M2022 AGENDA 933603688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO
THE MANAGEMENT INFORMATION CIRCULAR OF TELUS
CORPORATION DATED MARCH 22, 2012 (THE "CIRCULAR"),
APPROVING A PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5,
PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING TELUS CORPORATION, ITS SHAREHOLDERS
AND THE OTHER PERSONS NAMED THEREIN AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2012
ISIN CA87971M2022 AGENDA 933603688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO
THE MANAGEMENT INFORMATION CIRCULAR OF TELUS
CORPORATION DATED MARCH 22, 2012 (THE "CIRCULAR"),
APPROVING A PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5,
PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING TELUS CORPORATION, ITS SHAREHOLDERS
AND THE OTHER PERSONS NAMED THEREIN AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Annual
TICKER SYMBOL TLK MEETING DATE 11-May-2012
ISIN US7156841063 AGENDA 933631310 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2011 Management For For
FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS'
SUPERVISORY REPORT
2. RATIFICATION OF FINANCIAL STATEMENTS AND PARTNERSHIP Management For For
AND COMMUNITY DEVELOPMENT PROGRAM, ANNUAL REPORT AND
ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF BOARD OF
DIRECTORS AND COMMISSIONERS
3. REPORT ON THE UTILIZATION OF THE NET PROCEED FROM Management For For
PUBLIC OFFERING IN TELKOM BOND II 2010
4. APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2011 Management For For
FINANCIAL YEAR
5. DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR 2012
FINANCIAL YEAR
6. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE Management For For
COMPANY'S FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL
YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER
FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
7. AMENDMENT TO THE COMPANY'S ARTICLE OF ASSOCIATION Management For For
8. CHANGES TO THE FORMATION OF THE BOARD OF DIRECTORS AND Management For For
BOARD OF COMMISSIONERS
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 13-May-2012
ISIN US8793822086 AGENDA 933621357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE
PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF
TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF
DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A DIRECTOR Management For For
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ PALLETE LOPEZ AS Management For For
A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA FERNANDEZ DE ANGULO Management For For
AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE TEJERA AS A Management For For
DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ AS A Management For For
DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2012. Management For For
4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 AND 35 OF THE Management For For
BY-LAWS OF THE COMPANY AND INCLUSION OF A NEW ARTICLE
18 BIS.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, 13 AND 27 OF Management For For
THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF DIVIDENDS Management For For
WITH A CHARGE TO UNRESTRICTED RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. Management For For
INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW ORDINARY SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER
TO PURCHASE FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY
OF INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION Management For For
OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OPPOSE THE REDUCTION, AND
AMENDMENT OF ARTICLE 5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Management For For
9. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT Management For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Management For For
COMPENSATION POLICY OF TELEFONICA, S.A.
TELEFONICA SA, MADRID
SECURITY 879382109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 14-May-2012
ISIN ES0178430E18 AGENDA 703734346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
I Examination and approval, if applicable, of the Management For For
Individual Annual Accounts, the Consolidated Financial
Statements (Consolidated Annual Accounts) and the
Management Report of Telefonica, S.A. and of its
Consolidated Group of Companies, as well as of the
proposed allocation of the profits/losses of
Telefonica, S.A. and the management of its Board of
Directors, all with respect to Fiscal Year 2011
II.1 Re-election of Mr. Cesar Alierta Izuel as an Executive Management For For
Director
II.2 Re-election of Mr. Jose Maria Alvarez Pallete Lopez as Management For For
an Executive Director
II.3 Re-election of Mr. Gonzalo Hinojosa Fernandez de Angulo Management For For
as an Independent Director
II.4 Re-election of Mr. Pablo Isla Alvarez de Tejera as an Management For For
Independent Director
II.5 Ratification of Mr. Ignacio Moreno Martinez as a Management For For
Director
III To re-elect as Auditor of Telefonica, S.A. and its Management For For
Consolidated Group of Companies for fiscal year 2012
the firm Ernst & Young, S.L., with registered office in
Madrid, at Plaza Pablo Ruiz Picasso, 1, and Tax
Identification Code (C.I.F.) B-78970506
IV Amendment of Articles 15, 16, 18, 27, 34 and 35 of the Management For For
By-Laws of the Company and inclusion of a new Article
18 BIS
V Amendment of Articles 3, 7, 8, 9, 10, 11, 13 and 27 of Management For For
the Regulations for the General Shareholders' Meeting
VI.1 Shareholder Compensation: Distribution of dividends Management For For
with a charge to unrestricted reserves
VI.2 Shareholder Compensation: Shareholder compensation by Management For For
means of a scrip dividend. Increase in share capital by
such amount as may be determined pursuant to the terms
and conditions of the resolution through the issuance
of new ordinary shares having a par value of one (1)
euro each, with no share premium, of the same class and
series as those that are currently outstanding, with a
charge to reserves. Offer to purchase free-of-charge
allocation rights at a guaranteed price. Express
provision for the possibility of incomplete allocation.
Delegation of powers to the Board of Directors, which
may, in turn, delegate such powers to the Executive
Commission, to set the terms and conditions of the
increase as to all matters not provided for by the
shareholders at this General Shareholders' Meeting, to
take such actions as may be required for the
implementation thereof, to amend the text of
sub-section 1 of Article 5 of the By-Laws to reflect
the new amount of the share capital and to
execute such public and private documents as may be
necessary for the implementation of the capital
increase. Application to the appropriate domestic and
foreign authorities for admission to trading of the new
shares on the Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges through the Automated Quotation System
[Sistema de Interconexion Bursatil] (Continuous Market)
and on the foreign Stock Exchanges on which the shares
of Telefonica are listed (London and Buenos Aires and,
through ADSs, New York and Lima) in the manner required
by each of such Stock Exchanges
VII Reduction in share capital by means of the cancellation Management For For
of shares of the Company's own stock, excluding the
right of creditors to oppose the reduction, and
amendment of Article 5 of the By-Laws concerning the
share capital
VIII Approval of the corporate website Management For For
IX Delegation of powers to formalize, interpret, correct Management For For
and implement the resolutions adopted by the
shareholders at the General Shareholders' Meeting
X Consultative vote on the Report on Director Management For For
Compensation Policy of Telefonica, S.A
CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE NOTE THAT A Non-Voting
MINIMUM HOLDING OF 300 SH-ARES IS REQUIRED ON YOUR
ACCOUNT. THANK YOU.
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Annual
TICKER SYMBOL IIT MEETING DATE 14-May-2012
ISIN US7443831000 AGENDA 933624632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Management For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2011.
2. TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE Management For For
FUNDS, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE
DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT
OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2011.
3. TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For For
COMMISSIONERS OF THE COMPANY FOR 2012.
4. TO APPROVE THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE ANY CHANGES TO THE BOARD OF COMMISSIONERS Management For For
AND/OR BOARD OF DIRECTORS.
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL TIT MEETING DATE 15-May-2012
ISIN IT0003497168 AGENDA 703775847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
978125 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_122116.P-DF
O.1 Financial statements as at 31 December 2011 - approval Management For For
of the documentation on the financial statements -
related and consequent resolutions and distribution of
2010 profits carried forward
O.2 Report on remuneration - related resolutions Management For For
O.3 Appointment of two Directors Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting
ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING INSTRUCTIO-NS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO V-OTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU.
O.4.1 Appointment of Board of Auditors - related and Management For For
consequent resolutions: List n. 1 presented by Telco
Spa representing 22.39% of company stock capital:
Effective Auditors: 1. Gianluca Ponzellini, 2.
Salvatore Spiniello, 3. Ferdinando Superti Furga, 4.
Lelio Fornabaio, 5. Mario Ragusa; Alternate Auditors:
1. Ugo Rock, 2. Vittorio Mariani, 3. Luigi Merola, 4.
Luca Novarese
O.4.2 Appointment of Board of Auditors - related and Shareholder
consequent resolutions: List n. 2 presented by Findim
Group Sa representing 4.99% of company stock capital:
Effective Auditors: 1. Lorenzo Pozza; Alternate
Auditors: 1. Massimiliano Carlo Nova
O.4.3 Appointment of Board of Auditors - related and Shareholder
consequent resolutions: List n. 3 presented by a group
of national and international institutional investors
representing 1.57% of company stock capital: Effective
Auditors: 1. Enrico Maria Bignami, 2. Sabrina Bruno;
Alternate Auditors: 1. Roberto Capone, 2. Franco Patti
O.5 Long Term Incentive Plan 2012 - related and consequent Management For For
resolutions
E.6 Authorization to increase share capital for payment and Management For For
free of charge for a total sum of 15,000,000 Euros at
the service of the Long Term Incentive Plan 2012 -
related and consequent resolutions
E.7 Amendment of Articles 9 and 17 of the Bylaws - related Management For For
and consequent resolutions
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 15-May-2012
ISIN US8873173038 AGENDA 933572213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT.
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 15-May-2012
ISIN US8520611000 AGENDA 933587050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF Management For For
INCORPORATION TO OPT-OUT OF THE BUSINESS COMBINATION
STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF Management For For
INCORPORATION TO ELIMINATE THE BUSINESS COMBINATION
PROVISION IN ARTICLE SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE OBJECTIVES Management For For
UNDER 2007 OMNIBUS INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT A BONUS Shareholder Against For
DEFERRAL POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For
CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING NET Shareholder Against For
NEUTRALITY.
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 15-May-2012
ISIN US9116841084 AGENDA 933604387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 H.J. HARCZAK, JR. For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
TELENOR ASA, FORNEBU
SECURITY R21882106 MEETING TYPE Annual General Meeting
TICKER SYMBOL TEL MEETING DATE 16-May-2012
ISIN NO0010063308 AGENDA 703751861 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK
TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING.
1 Approval of the notice and agenda of the Annual General Management No Action
Meeting
3 Approval of the financial statements and report from Management No Action
the Board, including distribution of dividends
4 Approval of the remuneration to the company's auditor Management No Action
5 The Board's declaration regarding the determination of Management No Action
salary and other remuneration to executive management
6 Reduction of share capital by cancelling treasury Management No Action
shares and redemption of shares owned by the Kingdom of
Norway and reduction of other equity
7 Authorisation to acquire treasury shares Management No Action
8.1 Change to the Article of Association: Section 8: Management No Action
Written voting prior to general meeting
8.2 Change to the Article of Association: Section 9: Management No Action
Nomination Committee
9 Adoption of instructions for the Nomination Committee Management No Action
10.i Determination of remuneration to the members of: the Management No Action
Corporate Assembly
10.ii Determination of remuneration to the members of: the Management No Action
Nomination Committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
BLOCKING CONDITIONS. IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CHINA MOBILE (HONG KONG) LIMITED
SECURITY 16941M109 MEETING TYPE Annual
TICKER SYMBOL CHL MEETING DATE 16-May-2012
ISIN US16941M1099 AGENDA 933607016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2011.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Management For For
DECEMBER 2011.
3A. TO RE-ELECT MR. XI GUOHUA AS A DIRECTOR. Management For For
3B. TO RE-ELECT MR. SHA YUEJIA AS A DIRECTOR. Management For For
3C. TO RE-ELECT MR. LIU AILI AS A DIRECTOR. Management For For
3D. TO RE-ELECT MR. FRANK WONG KWONG SHING AS A DIRECTOR. Management For For
3E. TO RE-ELECT DR. MOSES CHENG MO CHI AS A DIRECTOR. Management For For
4. TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORISE Management For For
THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION.
5. GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES IN Management For For
COMPANY NOT EXCEEDING 10% OF AGGREGATE NOMINAL AMT. OF
ISSUED SHARE CAPITAL.
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Management For For
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF
THE EXISTING ISSUED SHARE CAPITAL.
7. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Management For For
TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED.
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 17-May-2012
ISIN US88732J2078 AGENDA 933583949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H ELECTION OF DIRECTOR: DON LOGAN Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 ANNUAL Management For For
BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 17-May-2012
ISIN US8794338298 AGENDA 933604399 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 M.H. SARANOW For For
4 G.L. SUGARMAN For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shareholder For Against
STOCK.
NEXTWAVE WIRELESS INC
SECURITY 65337Y409 MEETING TYPE Annual
TICKER SYMBOL WAVE MEETING DATE 17-May-2012
ISIN US65337Y4098 AGENDA 933609363 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ALLEN SALMASI For For
2 NADER TAVAKOLI For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF NEXTWAVE
WIRELESS INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDED DECEMBER 29, 2012.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 18-May-2012
ISIN US12686C1099 AGENDA 933588153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
SECURITY G4672G106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 215.HK MEETING DATE 22-May-2012
ISIN KYG4672G1064 AGENDA 703700509 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0403/LTN201204031176.pdf
1 To receive and consider the audited financial Management For For
statements and the reports of the directors and auditor
for the year ended 31 December 2011
2 To declare a final dividend Management For For
3.a To re-elect Mr Lui Dennis Pok Man as a director Management For For
3.b To re-elect Mrs Chow Woo Mo Fong, Susan as a director Management For For
3.c To re-elect Mr Lan Hong Tsung, David as a director Management For For
3.d To authorise the board of directors to fix the Management For For
directors' remuneration
4 To re-appoint PricewaterhouseCoopers as the auditor and Management For For
to authorise the board of directors to fix the
auditor's remuneration
5.1 Ordinary resolution on item 5(1) of the Notice of the Management For For
Meeting (To grant a general mandate to the directors of
the Company to issue additional shares)
5.2 Ordinary resolution on item 5(2) of the Notice of the Management For For
Meeting (To grant a general mandate to the directors of
the Company to repurchase shares of the Company)
5.3 Ordinary resolution on item 5(3) of the Notice of the Management For For
Meeting (To extend the general mandate to the directors
of the Company to issue additional shares)
6 Special resolution: To approve the amendments to the Management For For
Articles of Association of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.
AXIATA GROUP BHD
SECURITY Y0488A101 MEETING TYPE Annual General Meeting
TICKER SYMBOL AXIATA MEETING DATE 23-May-2012
ISIN MYL6888OO001 AGENDA 703778021 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the Audited Financial Statements for the Management For For
financial year ended 31 December 2011 together with the
Report of the Directors and the Auditors thereon
2 To declare a final tax exempt dividend under single Management For For
tier system of 15 sen per ordinary share for the
financial year ended 31 December 2011
3 To re-elect Tan Sri Dato' Azman Haji Mokhtar as a Management For For
Director who retires by rotation pursuant to Article 93
of the Company's Articles of Association and who being
eligible, offers himself for re-election
4 To re-elect David Lau Nai Pek as a Director who retires Management For For
by rotation pursuant to Article 93 of the Company's
Articles of Association and who being eligible, offers
himself for re-election
5 To re-elect Kenneth Shen who was appointed to the Board Management For For
during the year and retires pursuant to Article 99 (ii)
of the Company's Articles of Association and being
eligible, offers himself for re-election
6 To approve the Directors' fees of RM1,847,096.00 Management For For
payable to the Directors for the financial year ended
31 December 2011
7 To re-appoint Messrs PricewaterhouseCoopers having Management For For
consented to act as the Auditors of the Company for the
financial year ending 31 December 2012 and to authorise
the Directors to fix their remuneration
8 Proposed shareholders' mandate for recurrent related Management For For
party transactions of a revenue or trading nature
S.1 Proposed amendments to the articles of association of Management For For
Axiata ("proposed amendments")
S.2 Proposed amendment to article 106(i) of the articles of Management For For
association of Axiata ("proposed amendment to article
106(i)")
9 Proposed determination of the amount of fees of Management For For
non-executive directors for the year ending 31 December
2012 and each subsequent year
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL TKA MEETING DATE 23-May-2012
ISIN AT0000720008 AGENDA 703803672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
979357 DUE TO ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting
RECORD DATE 11 MAY 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE
FOR THIS MEETING IS 13 MAY 2012. THANK YOU
1 Receive financial statements and statutory reports Non-Voting
2 Receive investigation report about compliance issues Non-Voting
relating to Peter Hochegg-er
3 Approve allocation of income Management For For
4 Approve discharge of management board Management For For
5 Approve discharge of supervisory board Management For For
6 Approve remuneration of supervisory board members Management For For
7 Ratify auditors Management For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program and Management For For
associated share usage authority shareholder proposals
submitted by Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh:
Increase size of supervisory board to 10 members
10.2 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Ronny Pecik to the supervisory board, if item 10.1 is
approved
10.3 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Naguib Sawiris to the supervisory board, if item 10.1
is approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF TEXT IN RESOLUTION-NO 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CENTURYLINK, INC.
SECURITY 156700106 MEETING TYPE Annual
TICKER SYMBOL CTL MEETING DATE 23-May-2012
ISIN US1567001060 AGENDA 933600846 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR BOARD OF Management For For
DIRECTORS.
1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR AUTHORIZED Management For For
SHARES.
2. DIRECTOR Management
1 FRED R. NICHOLS For For
2 HARVEY P. PERRY For For
3 LAURIE A. SIEGEL For For
4 JOSEPH R. ZIMMEL For For
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
AUDITOR FOR 2012.
4. ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Management Abstain Against
5A. SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS. Shareholder Against For
5B. SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
RESTRICTED STOCK.
5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
REPORTS.
ILIAD, PARIS
SECURITY F4958P102 MEETING TYPE MIX
TICKER SYMBOL ILD MEETING DATE 24-May-2012
ISIN FR0004035913 AGENDA 703736655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0418/201204181201615.pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0509/201205091202295.pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year ended December 31, 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial year ended Management For For
December 31, 2011 (as reflected in the annual financial
statements) and setting the dividend
O.4 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.5 Renewal of term of Mr. Thomas Reynaud as Board member Management For For
O.6 Renewal of term of Mrs. Marie-Christine Levet as Board Management For For
member
O.7 Renewal of term of the company PricewaterhouseCoopers Management For For
Audit as co-principal Statutory Auditor
O.8 Renewal of term of Mr. Etienne Boris as co-deputy Management For For
Statutory Auditor
O.9 Setting the amount of attendance allowances allocated Management For For
to the Board of Directors
O.10 Ratification of the change of location of the Management For For
registered office
O.11 Authorization to be granted to the Board of Directors Management For For
to allow the Company to purchase its own shares
E.12 Authorization to the Board of Directors to reduce share Management For For
capital by cancellation of treasury shares
E.13 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
METROPCS COMMUNICATIONS, INC.
SECURITY 591708102 MEETING TYPE Annual
TICKER SYMBOL PCS MEETING DATE 24-May-2012
ISIN US5917081029 AGENDA 933608272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN F. CALLAHAN, JR. For For
2 W. MICHAEL BARNES For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 24-May-2012
ISIN US2515661054 AGENDA 933619681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
2. RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2011
FINANCIAL YEAR.
4. RESOLUTION ON THE APPROVAL OF ACTIONS OF DR. KLAUS Management For For
ZUMWINKEL, WHO RESIGNED FROM SUPERVISORY BOARD, FOR
2008 FINANCIAL YEAR.
5. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE 2011 FINANCIAL
YEAR.
6. APPOINT INDEPENDENT AND GROUP AUDITOR AND INDEPENDENT Management For For
AUDITOR TO REVIEW FINANCIAL STATEMENTS & INTERIM
MANAGEMENT REPORT.
7. AUTHORIZATION TO ACQUIRE OWN SHARES AND USE THEM WITH Management For For
POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT
TO TENDER SHARES.
8. AUTHORIZATION TO USE EQUITY DERIVATIVES TO ACQUIRE OWN Management For For
SHARES WITH POSSIBLE EXCLUSION OF ANY RIGHT TO TENDER
SHARES.
9. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
10. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
11. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
12. RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL Management For For
AGREEMENT WITH SCOUT24 HOLDING GMBH.
13. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) OF THE Management For For
ARTICLES OF INCORPORATION BY ADDING A NEW SENTENCE 2.
14. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) SENTENCE 1 Management For For
OF THE ARTICLES OF INCORPORATION.
HUTCHISON WHAMPOA LTD, HONG KONG
SECURITY Y38024108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0013.HK MEETING DATE 25-May-2012
ISIN HK0013000119 AGENDA 703716057 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0410/LTN20120410509.pdf
1 To receive and adopt the Statement of Audited Accounts Management For For
and Reports of the Directors and Auditor for the year
ended 31 December 2011
2 To declare a final dividend Management For For
3.1 To re-elect Mr Li Ka-shing as a Director Management For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as a Director Management For For
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Director Management For For
3.4 To re-elect The Hon Sir Michael David Kadoorie as a Management For For
Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee as a Director Management For For
4 To appoint Auditor and authorise the Directors to fix Management For For
the Auditor's remuneration
5.1 To give a general mandate to the Directors to issue Management For For
additional shares
5.2 To approve the purchase by the Company of its own shares Management For For
5.3 To extend the general mandate in Ordinary Resolution No Management For For
5(1)
6 That the Articles of Association of the Company be Management For For
altered in the following manner: by deleting the
existing Article 93 in its entirety and substituting
the following therefor: 93. Subject to the provisions
of these presents, the Directors may meet together for
the despatch of business, adjourn and otherwise
regulate their meetings and proceedings as they think
fit. At any time any Director may, and the Secretary on
the requisition of a Director shall, summon a meeting
of the Directors. It shall not be necessary to give
notice of a meeting of Directors to any Director for
the time being absent from Hong Kong (and for this
purpose CONTD
CONT CONTD a Director shall be deemed absent from Hong Kong Non-Voting
on any day if he has-given to the Secretary notice of
his intention to be absent from Hong Kong-for any
period including such day and has not revoked such
notice). Any-Director may waive notice of any meeting
and any such waiver may be-retrospective. The Directors
may participate in a meeting of Directors by-telephone,
video or other electronic means at which the
Directors-participating in the meeting are capable of
hearing each other
MTN GROUP LTD, FAIRLANDS
SECURITY S8039R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MTN MEETING DATE 29-May-2012
ISIN ZAE000042164 AGENDA 703753928 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1O1.1 Re-elect AP Harper as Director Management For For
2O1.2 Re-elect MLD Marole as Director Management For For
3O1.3 Re-elect NP Mageza as Director Management For For
4O1.4 Re-elect AF van Biljon as Director Management For For
5O2.1 Re-elect AF van Biljon as Chairman of the Audit Management For For
Committee
6O2.2 Re-elect J van Rooyen as Member of the Audit Committee Management For For
7O2.3 Re-elect NP Mageza as Member of the Audit Committee Management For For
8O2.4 Re-elect MJN Njeke as Member of the Audit Committee Management For For
9O3 Reappoint PricewaterhouseCoopers Inc and Management For For
SizweNtsalubaGobodo Inc as Joint Auditors
10O4 To authorize the directors to allot and issue all Management For For
unissued ordinary shares of 0.01 cent in the share
capital of the company (subject to a maximum of 10
percent of the issued shares and the further limits in
the resolution)
11 Approve Remuneration Philosophy Management For For
12S1 Approve Remuneration of Non Executive Directors Management For For
13S2 Authorise Repurchase of Up to Ten Percent of Issued Management For For
Share Capital
14S3 Approve Financial Assistance to Subsidiaries and Other Management For For
Related and Inter-related Entities and to Directors,
Prescribed Officers and Other Persons Participating in
Share or Other Employee Incentive Schemes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN TEXT OF RESOLUTION-10 AND DUE TO RECEIPT OF COMPLETE
NAME OF DIRECTOR'S. IF YOU HAVE ALREADY SENT-IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEN-D YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MIC MEETING DATE 29-May-2012
ISIN SE0001174970 AGENDA 703776510 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting
REPRESENTATIVE FOR THIS GMS-UNLESS SPECIFICALLY
INSTRUCTED AND AGREED UPON NO LATER THAN ON THE
SEB-DEADLINE. THE COST INCURRED WILL BE FORWARDED TO
THE CLIENT. THANK YOU.
1 Election of Chairman of the AGM and to empower the Management For For
Chairman to appoint the other members of the Bureau:
Jean-Michel Schmit
2 Receipt of the reports of the Board of Directors' Management For For
Reports (Rapport de Gestion) and the Reports of the
external auditor on (i) the annual account of Millicom
for the financial year ended December 31, 2011 and (ii)
the consolidated accounts for the financial year ended
December 31, 2011
3 Approval of the consolidated accounts and the annual Management For For
accounts for the year ended 31 December 2011
4 Allocation of the results of the year ended December Management For For
31, 2011. On a parent company basis, Millicom generated
a profit of USD 77,381,085. Of this amount, an
aggregate amount of approximately USD 243 million
corresponding to a gross dividend amount of USD 2.40
per share is proposed to be distributed as dividend
from the remaining results of the year ended December
31, 2011 and the balance is proposed to be carried
forward to retained earnings
5 Discharge of all the current Directors of Millicom for Management For For
the performance of their mandate during the financial
year ended December 31, 2011
6 Setting the number of Directors at eight with no Deputy Management For For
Directors
7 Re-Election of Ms. Mia Brunell Livfors as Director for Management For For
a term ending on the day of the next AGM to take place
in 2013 (the "2013 AGM")
8 Re-Election of Ms. Donna Cordner as Director for a term Management For For
ending on the day of the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Director Management For For
for a term ending on the day of the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director for a term Management For For
ending on the day of the 2013 AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Director for Management For For
a term ending on the day of the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director for a term Management For For
ending on the day of the 2013 AGM
13 Re-Election of Mr. Kim Ignatius as Director for a term Management For For
ending on the day of the 2013 AGM
14 Election of Mr. Dionisio Romero Paoletti as a new Management For For
Director for a term ending on the day of the 2013 AGM
15 Election of a Chairman of the Board of Directors: Mr. Management For For
Allen Sangines-Krause
16 Approval of the Directors' compensation, amounting to Management For For
SEK 6,743,000 for the period from the AGM to the 2013
AGM
17 Election of Ernst &Young S.a r.l., Luxembourg as the Management For For
external auditor of Millicom for a term ending on the
day of the 2013 AGM
18 Approval of the external auditor's compensation Management For For
19 Approval of a procedure on the appointment of the Management For For
Nomination Committee and determination of the
assignment of the Nomination Committee
20 (a) Authorisation of the Board of Directors, at any Management For For
time between May 29, 2012 and the day of the 2013 AGM,
provided the required levels of distributable reserves
are met by Millicom at that time, either directly or
through a subsidiary or a third party, to engage in a
share repurchase plan of Millicom's shares to be
carried out for all purposes allowed or which would
become authorized by the laws and regulations in force,
and in particular the 1915 Law and in accordance with
the objectives, conditions, and restrictions as
provided by the European Commission Regulation No.
2273/2003 of 22 December 2003 (the "Share Repurchase
Plan") by using its available cash reserves in an
amount not exceeding the lower of (i) ten percent (10%)
of Millicom's issued and outstanding share capital as
of the date of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 10,200,000 shares Non-Voting
corresponding to USD-15,300,000 in nominal value) or
(ii) the then available amount of Millicom's-distributable
reserves on a parent company basis, in the open market on
OTC-US, NASDAQ OMX Stockholm or any other recognised
alternative trading-platform, at an acquisition price
which may not be less than SEK 50 per share-nor exceed the
higher of (x) the published bid that is the highest
current-independent published bid on a given date or (y)
the last independent-transaction price quoted or reported
in the consolidated system on the same-date, regardless of
the market or exchange involved, provided, however,
that-when shares are repurchased on the NASDAQ OMX
Stockholm, the price shall be-within the registered
interval for the share price prevailing at any time-(the
so CONTD
CONT CONTD called spread), that is, the interval between the Non-Voting
highest buying rate-and the lowest selling rate. (b)
Approval of the Board of Directors' proposal-to give
joint authority to Millicom's Chief Executive Officer
and the-Chairman of the Board of Directors to (i)
decide, within the limits of the-authorization set out
in (a) above, the timing and conditions of any
Millicom-Share Repurchase Plan according to market
conditions and (ii) give mandate on-behalf of Millicom
to one or more designated broker-dealers to implement
a-Share Repurchase Plan. (c) Authorisation of Millicom,
at the discretion of-the Board of Directors, in the
event the Share Repurchase Plan is done-through a
subsidiary or a third party, to purchase the bought
back Millicom-shares from such subsidiary or third
party. (d) Authorisation of Millicom, at-CONTD
CONT CONTD the discretion of the Board of Directors, to pay Non-Voting
for the bought back-Millicom shares using either
distributable reserves or funds from its share-premium
account. (e) Authorisation of Millicom, at the
discretion of the-Board of Directors, to (i) transfer
all or part of the purchased Millicom-shares to
employees of the Millicom Group in connection with any
existing or-future Millicom long-term incentive plan,
and/or (ii) use the purchased-shares as consideration
for merger and acquisition purposes, including joint-
ventures and the buy-out of minority interests in
Millicom's subsidiaries, as-the case may be, in
accordance with the limits set out in Articles 49-
2,-49-3, 49-4, 49-5 and 49-6 of the 1915 Law. (f) To
further grant all powers to-the Board of Directors with
the option of sub-delegation to implement the-above
CONTD
CONT CONTD authorization, conclude all agreements, carry out Non-Voting
all formalities and-make all declarations with regard
to all authorities and, generally, do all-that is
necessary for the execution of any decisions made in
connection with-this authorization
21 Approval of the guidelines for remuneration to senior Management For For
management
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MIC MEETING DATE 29-May-2012
ISIN SE0001174970 AGENDA 703782777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 Election of Mr. Jean-Michel Schmit as Chairman of the Management No Action
EGM and to empower the Chairman to appoint the other
members of the Bureau
2 Reduction of the issued share capital of Millicom by an Management No Action
amount of four million eight hundred thousand United
States Dollars (USD 4,800,000) so as to bring the
issued share capital from one hundred fifty-seven
million four hundred seven thousand three hundred
seventy three United States Dollars and fifty cents
(USD 157,407,373.50) to one hundred fifty two million
six hundred seven thousand and three hundred seventy
three United States Dollars and fifty cents (USD
152,607,373.50) by way of cancellation of 3,200,000
shares having a par value of one dollar and fifty cents
(USD 1.50) each, fully paid-in, held by Millicom in its
issued share capital
3 Cancellation of 3,200,000 shares held by Millicom in Management No Action
its issued share capital
4 Instruction and delegation of power to the Board of Management No Action
Directors to take any actions deemed necessary or
useful in connection with items 2 and 3 above
5 Instruction and delegation of power to the Board of Management No Action
Directors to amend the shares register to reflect the
reduction of the issued share capital of Millicom and
the cancellation of 3,200,000 shares as per items 2 and
3 above
6 Amendment of the Article 5 of the Articles of Management No Action
Association of Millicom ("Millicom's Articles") so as
to reflect the reduction of the issued share capital
mentioned under item 2
7 Acknowledgment and approval of the transfer of the Management No Action
registered office of Millicom to 2 rue du Fort Bourbon,
L-1249 Luxembourg and to amend Article 2 of Millicom's
Articles to reflect a change of Millicom's registered
office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
BLOCKING. IF YOU HAVE ALR-EADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
KINGDOM FINANCIAL HOLDINGS LTD
SECURITY V5496H108 MEETING TYPE Annual General Meeting
TICKER SYMBOL KING MEETING DATE 29-May-2012
ISIN ZW0009011314 AGENDA 703832611 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
985497 DUE TO SPLITTING OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 To receive, consider and adopt the Annual Financial Management For For
Statements for the year ended 31 December 2011
including the Directors Report and the Report of the
Auditors thereon
1.2 To approve Directors' fees for the year ended 31 Management For For
December 2011
1.3 To re-appoint Messrs PricewaterhouseCoopers as auditors Management For For
for the ensuing year and to approve their remuneration
for the year ended 31 December 2011
1.4.1 To elect director in the place of S.P. Bango who retire Management For For
by rotation and, being eligible; offer himself for
re-election in terms of the company's Articles of
Association
1.4.2 To elect director in the place of C.M. Ruzengwe who Management For For
retire by rotation and, being eligible; offer himself
for re-election in terms of the company's Articles of
Association
1.4.3 To elect director in the place of C.L Wawn who retire Management For For
by rotation and, being eligible; offer himself for
re-election in terms of the company's Articles of
Association
1.4.4 To elect director in the place of S.J. Chihambakwe who Management For For
retire by rotation and, being eligible; offer himself
for re-election in terms of the company's Articles of
Association
1.5.1 To appoint S. Kamhunga to the Board subject to Management For For
regulatory approvals
1.5.2 To appoint James Benoit to the Board subject to Management For For
regulatory approvals
1.5.3 To appoint Kamben Padayachy to the Board subject to Management For For
regulatory approvals
2 To approve a name-change for the Company from KINGDOM Management For For
FINANCIAL HOLDINGS LIMITED to AFRASIA-KINGDOM
(ZIMBABWE) LIMITED following the establishment of a
partnership with the AfrAsia Bank Limited Group
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 29-May-2012
ISIN US16945R1041 AGENDA 933626840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Management For For
THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Management For For
DECEMBER 2011.
3A1 RE-ELECTION OF DIRECTOR: MR. CHANG XIAOBING Management For For
3A2 RE-ELECTION OF DIRECTOR: MR. CHEUNG WING LAM LINUS Management For For
3A3 RE-ELECTION OF DIRECTOR: MR. JOHN LAWSON THORNTON Management For For
3A4 RE-ELECTION OF DIRECTOR: MR. CHUNG SHUI MING TIMPSON Management For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2012.
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For
AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2012.
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED
SHARE CAPITAL.
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Management For For
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Management For For
TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED.
FIRST PACIFIC CO LTD
SECURITY G34804107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0142.HK MEETING DATE 31-May-2012
ISIN BMG348041077 AGENDA 703760947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0426/LTN20120426400.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and adopt the Audited Accounts and the Management For For
Reports of the Directors and Independent Auditors for
the year ended 31 December 2011
2 To declare a final cash dividend of HK13.00 cents Management For For
(US1.67 cents) per ordinary share for the year ended 31
December 2011
3 To re-appoint Ernst & Young as Auditors of the Company Management For For
and to authorise the Board or its designated Board
committee to fix their remuneration
4(i) To re-elect Mr. Anthoni Salim as a Non-executive Management For For
Director of the Company for a fixed term of
approximately three years, commencing on the date of
the AGM and expiring at the conclusion of the annual
general meeting of the Company to be held three years
following the year of his reelection (being 2015)
4(ii) To re-elect Mr. Tedy Djuhar as a Non-executive Director Management For For
of the Company for a fixed term of approximately one
year, commencing on the date of the AGM and expiring at
the conclusion of the annual general meeting of the
Company to be held one year following the year of his
reelection (being 2013)
5 To authorise the Board or its designated Board Management For For
committee to fix the remuneration of the Executive
Directors pursuant to the Company's Bye-laws and to fix
the remuneration of the Non-executive Directors
(including the Independent Non-executive Directors) at
the sum of USD 5,000 for each meeting attended
6 To authorise the Board to appoint additional directors Management For For
as an addition to the Board
7 To approve and adopt the new share option scheme of the Management For For
Company
8 To approve the increase of the authorised share capital Management For For
to USD 60,000,000.00 divided into 6,000,000,000 Shares
of USD 0.01 each
9 To grant a general mandate to the Directors to allot, Management For For
issue and deal with additional shares in the Company
not exceeding 10% of the Company's issued share
capital, as described in the AGM Notice
10 To grant a general mandate to the Directors to exercise Management For For
all the powers of the Company to repurchase shares in
the Company not exceeding 10% of the Company's issued
share capital, as described in the AGM Notice
11 To approve the addition of the aggregate nominal amount Management For For
of shares repurchased pursuant to Resolution (10) above
to the aggregate nominal amount of share capital which
may be allotted and issued pursuant to Resolution (9)
above
12 To approve the amendments to the existing Bye-laws of Management For For
the Company
13 To adopt an official Chinese name of the Company Management For For
NEW ULM TELECOM INC
SECURITY 649060100 MEETING TYPE Annual
TICKER SYMBOL NULM MEETING DATE 31-May-2012
ISIN US6490601001 AGENDA 933605644 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 DENNIS E. MILLER For For
2 WESLEY E. SCHULTZ For For
3 SUZANNE M. SPELLACY For For
2. TO RATIFY THE SELECTION OF OLSEN THIELEN & CO., LTD. AS Management For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. TO APPROVE THE NEW ULM TELECOM, INC. DIRECTOR STOCK Management For For
PLAN.
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 05-Jun-2012
ISIN US00164V1035 AGENDA 933616976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS
EQUINIX, INC.
SECURITY 29444U502 MEETING TYPE Annual
TICKER SYMBOL EQIX MEETING DATE 05-Jun-2012
ISIN US29444U5020 AGENDA 933630813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 STEVEN T. CLONTZ For For
2 GARY F. HROMADKO For For
3 SCOTT G. KRIENS For For
4 WILLIAM K. LUBY For For
5 IRVING F. LYONS, III For For
6 CHRISTOPHER B. PAISLEY For For
7 STEPHEN M. SMITH For For
8 PETER F. VAN CAMP For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR Management For For
CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Management For For
RESTATED BYLAWS TO PERMIT HOLDERS OF RECORD OF AT LEAST
TWENTY FIVE PERCENT (25%) OF THE VOTING POWER OF THE
COMPANY'S OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL
MEETING OF STOCKHOLDERS.
ABOVENET, INC.
SECURITY 00374N107 MEETING TYPE Special
TICKER SYMBOL ABVT MEETING DATE 05-Jun-2012
ISIN US00374N1072 AGENDA 933631461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
MARCH 18, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG ABOVENET, INC., ZAYO GROUP, LLC AND VOILA
SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE AND PERMITTED UNDER THE MERGER AGREEMENT,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE "GOLDEN Management Abstain Against
PARACHUTE" COMPENSATION PAYABLE UNDER EXISTING
AGREEMENTS WITH THE COMPANY THAT CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 05-Jun-2012
ISIN US35177Q1058 AGENDA 933637300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2011
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2011, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O3A AMENDMENT OF THE THIRD RESOLUTION (ALLOCATION OF THE Management Against For
INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011,
AS STATED IN ANNUAL FINANCIAL STATEMENTS) SUBMITTED BY
THE BOARD OF DIRECTORS TO THE COMBINED ORDINARY AND
EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 5, 2012
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE (CODE DE COMMERCE)
O5 APPOINTMENT OF MS. CLAUDIE HAIGNERE AS A DIRECTOR Management For For
O6 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
O7 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A DIRECTOR Management For For
O8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE OR TRANSFER SHARES OF THE COMPANY
O9 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Management For For
E10 AMENDMENT OF ARTICLE 9 OF THE BYLAWS Management For For
E11 AMENDMENT OF ARTICLE 16 OF THE BYLAWS Management For For
E12 AMENDMENT OF ARTICLE 21 OF THE BYLAWS Management For For
E13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE Management For For
SHARES RESERVED FOR PERSONS THAT SIGNED A LIQUIDITY
CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS
OF SHARES OR STOCK OPTIONS OF ORANGE S.A
E14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
E15 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO Management For For
ALLOCATE FREE SHARES
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS
E17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
E18 POWERS FOR FORMALITIES Management For For
G4S PLC, CRAWLEY
SECURITY G39283109 MEETING TYPE Annual General Meeting
TICKER SYMBOL GFS MEETING DATE 07-Jun-2012
ISIN GB00B01FLG62 AGENDA 703715029 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the financial statements of the company for Management For For
the year ended 31 December 2011 and the reports of the
directors and auditor thereon
2 To receive and approve the Directors' Remuneration Management For For
Report contained in the annual report for the year
ended 31 December 2011
3 To declare a final dividend for the year ended 31 Management For For
December 2011 of 5.11p (DKK 0.4544) for each ordinary
share in the capital of the company
4 To re-elect Nick Buckles as a director Management For For
5 To re-elect Lord Condon (member of the Audit, Management For For
Nomination and Remuneration Committees) as a director
6 To re-elect Trevor Dighton as a director Management For For
7 To re-elect Alf Duch-Pedersen (member of the Nomination Management For For
Committee) as a director
8 To re-elect Mark Elliott (member of the CSR, Nomination Management For For
and Remuneration Committees) as a director
9 To re-elect Winnie Kin Wah Fok (member of the Audit and Management For For
CSR Committees) as a director
10 To re-elect Grahame Gibson as a director Management For For
11 To re-elect Bo Lerenius (member of the Audit and CSR Management For For
Committees) as a director
12 To re-elect Mark Seligman (member of the Audit and Management For For
Remuneration Committees) as a director
13 To re-elect Clare Spottiswoode (member of the CSR and Management For For
Remuneration Committees) as a director
14 To re-appoint KPMG Audit Plc as auditor of the company Management For For
to hold office until the conclusion of the next Annual
General Meeting of the company
15 To authorise the directors to determine the Management For For
remuneration of the auditor
16 That the directors be and are hereby generally and Management For For
unconditionally authorised pursuant to and in
accordance with section 551 of the Companies Act 2006
("the Act") to exercise all the powers of the company
to allot shares in the company or grant rights to
subscribe for, or convert any security into, shares in
the company: (i) up to an aggregate nominal amount of
GBP 117,555,000; and (ii) comprising equity securities
(as defined in section 560 of the Act) up to a further
aggregate nominal amount of GBP 117,555,000 provided
that they are offered by way of a rights issue to
holders of ordinary shares on the register of members
at such record date(s) as the directors may determine
where the equity securities respectively attributable
to the interests of the ordinary shareholders are
proportionate (as nearly as may be CONTD
CONT CONTD practicable) to the respective numbers of Non-Voting
ordinary shares held or-deemed to be held by them on
any such record date(s), subject to such-exclusions or
other arrangements as the directors may deem necessary
or-expedient to deal with treasury shares, fractional
entitlements, record-dates, shares represented by
depositary receipts, legal or practical
problems-arising under the laws of any territory or the
requirements of any relevant-regulatory body or stock
exchange or any other matter; provided that
this-authority shall expire on the date of the next
Annual General Meeting of the-company, save that the
company shall be entitled to make offers or agreements-
before the expiry of such authority which would or
might require relevant-securities to be allotted after
such expiry and the directors shall be-entitled to
allot CONTD
CONT CONTD relevant securities pursuant to any such offer or Non-Voting
agreement as if this-authority had not expired; and all
unexpired authorities granted previously-to the
directors to allot relevant securities under section
551 of the Act-shall cease to have effect at the
conclusion of this Annual General Meeting-(save to the
extent that the same are exercisable pursuant to
section 551(7)-of the Act by reason of any offer or
agreement made prior to the date of this-resolution
which would or might require shares to be allotted or
rights to be-granted on or after that date)
17 That the directors be and are hereby empowered, Management For For
pursuant to section 570 of the Act, subject to the
passing of Resolution 16 above, to allot equity
securities (as defined in section 560 of the Act) for
cash pursuant to the authority conferred by Resolution
16 above as if section 561 of the Act did not apply to
any such allotment, provided that this power shall be
limited to: (i) the allotment of equity securities in
connection with an offer or issue of equity securities
(but in the case of the authority granted under
paragraph (ii) of Resolution 16 above, by way of rights
issue only) to or in favour of the holders of shares on
the register of members at such record date(s) as the
directors may determine where the equity securities
respectively attributable to the interests of the
shareholders are proportionate (as nearly CONTD
CONT CONTD as may be practicable) to the respective numbers Non-Voting
of shares held by them-on any such record date(s), but
subject to such exclusions or other-arrangements as the
directors may deem necessary or expedient in relation
to-fractional entitlements, treasury shares, record
dates, shares represented by-depositary receipts, legal
or practical problems arising under the laws of-
any territory or the requirements of any relevant
regulatory body or stock-exchange or any other matter;
and (ii) the allotment (otherwise than pursuant-to
sub-paragraph (i) above) of equity securities pursuant
to the authority-granted under Resolution 16(i) above
up to a maximum nominal amount of GBP-17,633,000; and
shall expire on the expiry of the general authority
conferred-by Resolution 16 above unless previously
renewed, varied or revoked by the-CONTD
CONT CONTD company in general meeting, save that the company Non-Voting
shall be entitled to-make offers or agreements before
the expiry of such power which would or-might require
equity securities to be allotted, or treasury shares to
be-sold, after such expiry and the directors shall be
entitled to allot equity-securities or sell treasury
shares pursuant to any such offer or agreement as-if
the power conferred hereby had not expired. All
previous unutilised-authorities under section 570 of
the Act shall cease to have effect at the-conclusion
of this Annual General Meeting
18 That the company be and is hereby 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 ordinary
shares of 25p each in the capital of the company on
such terms and in such manner as the directors may from
time to time determine, provided that: (i) the maximum
number of such shares which may be purchased is
141,066,000; (ii) the minimum price which may be paid
for each such share is 25p (exclusive of all expenses);
(iii) the maximum price which may be paid for each such
share is an amount equal to 105% of the average of the
middle market quotations for an ordinary share in the
company as derived from the London Stock Exchange Daily
Official List for the five business days immediately
preceding the day on which such CONTD
CONT CONTD share is contracted to be purchased (exclusive of Non-Voting
expenses); and (iv)-this authority shall, unless
previously revoked or varied, expire at the-conclusion
of the Annual General Meeting of the company to be held
in 2013-(except in relation to the purchase of such
shares the contract for which was-entered into before
the expiry of this authority and which might be
executed-wholly or partly after such expiry)
19 That in accordance with sections 366 and 367 of the Management For For
Act, the company and all companies which are
subsidiaries of the company during the period when this
Resolution 19 has effect be and are hereby
unconditionally authorised to: (i) make political
donations to political parties or independent election
candidates not exceeding GBP 50,000 in total; (ii) make
political donations to political organisations other
than political parties not exceeding GBP 50,000 in
total; and (iii) incur political expenditure not
exceeding GBP
50,000 in total; (as such terms are defined in the Act)
during the period beginning with the date of the
passing of this resolution and ending at the conclusion
of the next Annual General Meeting of the company
provided that the authorised sum referred to in
paragraphs (i), (ii) and (iii) above may be CONTD
CONT CONTD comprised of one or more amounts in different Non-Voting
currencies which, for the-purposes of calculating the
said sum, shall be converted into pounds sterling-at
the exchange rate published in the London edition of
the Financial Times-on the date on which the relevant
donation is made or expenditure incurred-(or the first
business day thereafter) or, if earlier, on the day in
which-the company enters into any contract or
undertaking in relation to the same
20 That a general meeting of the company, other than an Management For For
Annual General Meeting, may be called on not less than
14 clear days' notice
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 07-Jun-2012
ISIN US87311L1044 AGENDA 933623565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 GREGORY J. ATTORRI For For
2 SPENCER B. HAYS For For
3 LARISSA L. HERDA For For
4 KEVIN W. MOONEY For For
5 KIRBY G. PICKLE For For
6 ROSCOE C. YOUNG, II For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO Management For For
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. STOCKHOLDER PROPOSAL TO ESTABLISH POLICY REQUIRING THAT Shareholder Against For
BOARD CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS.
ATLANTIC TELE-NETWORK, INC.
SECURITY 049079205 MEETING TYPE Annual
TICKER SYMBOL ATNI MEETING DATE 12-Jun-2012
ISIN US0490792050 AGENDA 933623729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MARTIN L. BUDD For For
2 MICHAEL T. FLYNN For For
3 LIANE J. PELLETIER For For
4 CORNELIUS B. PRIOR, JR. For For
5 MICHAEL T. PRIOR For For
6 CHARLES J. ROESSLEIN For For
7 BRIAN A. SCHUCHMAN For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITOR FOR 2012.
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Jun-2012
ISIN US48122U2042 AGENDA 703878922 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Approval of the OJSC Bashkirenergo assets swap Management For For
transaction between the Sistema JSFC Group and OJSC
INTER RAO UES
CLEARWIRE CORPORATION
SECURITY 18538Q105 MEETING TYPE Annual
TICKER SYMBOL CLWR MEETING DATE 14-Jun-2012
ISIN US18538Q1058 AGENDA 933623820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JOHN W. STANTON For For
2 WILLIAM R. BLESSING For For
3 BRUCE A. CHATTERLEY For For
4 MUFIT CINALI For For
5 JOSE A. COLLAZO For For
6 HOSSEIN ESLAMBOLCHI For For
7 DENNIS S. HERSCH For For
8 BRIAN P. MCANDREWS For For
9 ERIK E. PRUSCH For For
10 KATHLEEN H. RAE For For
11 THEODORE H. SCHELL For For
12 JENNIFER L. VOGEL For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE AS Management For For
CLEARWIRE CORPORATION'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
3 ADVISORY VOTE APPROVING THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 14-Jun-2012
ISIN US45885A3005 AGENDA 933624214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 CHARLES B. COE For For
2 J. ERIC COONEY For For
3 PATRICIA L. HIGGINS For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Consent
TICKER SYMBOL ROSYY MEETING DATE 14-Jun-2012
ISIN US7785291078 AGENDA 933636839 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Management For For
02 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, INCLUDING Management For For
PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY, UPON THE RESULTS OF THE REPORTING FISCAL
YEAR 2011.
03 APPROVAL OF PROFIT DISTRIBUTION UPON THE RESULTS OF THE Management For For
REPORTING FISCAL YEAR 2011.
4A ELECTION OF DIRECTOR: DENIS AFANASYEV Management Split
4B ELECTION OF DIRECTOR: SERGEI AZATYAN Management Split
4C ELECTION OF DIRECTOR: VLADIMIR BONDARIK Management Split
4D ELECTION OF DIRECTOR: YURI BULATOV Management Split
4E ELECTION OF DIRECTOR: PAVEL GRACHEV Management Split
4F ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Management Split
4G ELECTION OF DIRECTOR: ANTON INSHUTIN Management Split
4H ELECTION OF DIRECTOR: ANTON KOLPAKOV Management Split
4I ELECTION OF DIRECTOR: YURI KUDIMOV Management Split
4J ELECTION OF DIRECTOR: SERGEI KUZNETSOV Management Split
4K ELECTION OF DIRECTOR: PAVEL KUZMIN Management Split
4L ELECTION OF DIRECTOR: DENIS KULIKOV Management Split
4M ELECTION OF DIRECTOR: DMITRY LEVKOVSKY Management Split
4N ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO Management Split
4O ELECTION OF DIRECTOR: ANATOLY MILYUKOV Management Split
4P ELECTION OF DIRECTOR: ANDREY MOROZOV Management Split
4Q ELECTION OF DIRECTOR: ALEXANDER PERTSOVSKY Management Split
4R ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Management Split
4S ELECTION OF DIRECTOR: IVAN RODIONOV Management Split
4T ELECTION OF DIRECTOR: VLADIMIR RUMYANTSEV Management Split
4U ELECTION OF DIRECTOR: VICTOR SAVCHENKO Management Split
4V ELECTION OF DIRECTOR: VADIM SEMENOV Management Split
4W ELECTION OF DIRECTOR: ANATOLY TIKHONOV Management Split
4X ELECTION OF DIRECTOR: EVGENY YURCHENKO Management Split
5A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: OLEG Management For For
ASHURKOV
5B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: SERGEI Management For For
BOLTENKOV
5C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
SVETLANA BOCHAROVA
5D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
VALENTINA VEREMYANINA
5E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: BOGDAN Management For For
GOLUBITSKY
5F ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: IRINA Management For For
ZELENTSOVA
5G ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: OLGA Management For For
KOROLEVA
5H ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: ANDREY Management For For
KUROCHKIN
5I ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
VYACHESLAV ULUPOV
5J ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
ALEXANDER SHEVCHYUK
06 APPROVAL OF THE COMPANY'S AUDITOR. Management For For
07 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For For
08 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD OF Management For For
DIRECTORS OF THE COMPANY.
09 APPROVAL OF THE RESTATED REGULATIONS ON THE AUDIT Management For For
COMMISSION OF THE COMPANY.
10 REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR Management For For
THE DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS, WHO ARE NOT PUBLIC OFFICIALS, IN THE AMOUNT
SPECIFIED BY INTERNAL DOCUMENTS OF THE COMPANY.
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Consent
TICKER SYMBOL PHI MEETING DATE 14-Jun-2012
ISIN US7182526043 AGENDA 933639265 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE Management For For
FISCAL YEAR ENDING DECEMBER 31, 2011 CONTAINED IN THE
COMPANY'S 2011 ANNUAL REPORT.
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. NEBRES, Management For For
S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Management For For
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Management For For
DIRECTOR)
2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2E ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
2F ELECTION OF DIRECTOR: MR. JAMES L. GO Management For For
2G ELECTION OF DIRECTOR: MR. SETSUYA KIMURA Management For For
2H ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
2I ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
2J ELECTION OF DIRECTOR: MR. HIDEAKI OZAKI Management For For
2K ELECTION OF DIRECTOR: MS. MA. LOURDES C. RAUSA-CHAN Management For For
2L ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Management For For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Management For For
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL HLTOY MEETING DATE 15-Jun-2012
ISIN GRS260333000 AGENDA 703858944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 28
JUNE 2012 AND AB REPETITIVE MEETING WILL BE HELD-ON 10
JULY 2012. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO-THE SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU
1. Submission for approval of the annual financial reports Management For For
of Ote SA (corporate and consolidated) of the
FY2011(01/01/2011-31/12/2011) along with relevant
reports of the BOD and the chartered auditors /
proposal for the non dividend distribution for the
FY2011
2. Release of the BOD members and chartered auditors from Management For For
any liability for compensation for the FY2011, as per
art.35 of C.L. 2190/1920
3. Approval of paid compensations and expenses of the Management For For
BOD's members, the audit committee and the human
resources remuneration committee for FY2011 and
determination of their remuneration for 2012
4. Election of audit company for the ordinary audit of the Management For For
financial statements (corporate and consolidated) of
Ote SA, according to the international financial
reporting standards of administrative fy2012 and
determination of its remuneration
5. Approval of renewal of contract for the covering of Management For For
third party liability of the BOD members and the
executive directors of the company, for the exercise of
their responsibilities, duties or functions, for the
time period from 01/08/2012 to 31/12/2012 and grant
authorisation for its signing
6. Implementation of the independent services agreement of Management For For
the managing director of Ote SA. approval of the basic
terms and conditions of Ote managing director's share
matching plan, long term incentive plan (LTI) and
additional variable cash payments. Approval of the
amounts of the annual remuneration for target
achievement and of the additional variable cash
payments to be paid for the year 2011
7. Approval of the terms of participation agreements Management For For
between Ote S.A. and its subsidiaries (cosmote greece,
Amc, Globul, Cosmote Romania, Romtelecom) on the one
hand and Buyin S.A. on the other hand. / assignment of
relevant powers
8. Definition of the number of the BOD's members, election Management For For
of new BOD and appointment of the independent members,
as per art.9 par. 1 and 2 of the statute
9. Appointment of the audit's committees members as per Management For For
art.37 of the l.3693/2008
10. Various announcements Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE COMMENT.IF YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CABLE & WIRELESS WORLDWIDE PLC, BRACKNELL
SECURITY G1839Y103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL CWC MEETING DATE 18-Jun-2012
ISIN GB00B5WB0X89 AGENDA 703836772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 That: (A) for the purpose of giving effect to the Management For For
scheme of arrangement dated 21 May 2012 (the "Scheme")
proposed to be made between the Company and holders of
Scheme Shares (as defined in the Scheme): (i) the
directors of the Company be authorised to take all such
action as they may consider necessary or appropriate
for carrying the Scheme into effect; (ii) the share
capital of the Company be reduced by cancelling and
extinguishing all the Scheme Shares (as defined in the
Scheme); (iii) following the capital reduction: (a) the
share capital of the Company be increased to its former
amount by the issue of new ordinary shares of five
pence each; and (b) the reserve arising in the books of
account of the Company as a result of the cancellation
of the Scheme Shares be applied in paying up in full
the new ordinary shares; CONTD
CONT CONTD and (iv) the directors be authorised for the Non-Voting
purposes of section 551 of-the Companies Act 2006 to
allot the new ordinary shares; and (B) the articles-of
association of the Company be amended on the terms
described in the notice-of the General Meeting
CABLE & WIRELESS WORLDWIDE PLC, BRACKNELL
SECURITY G1839Y103 MEETING TYPE Court Meeting
TICKER SYMBOL CWC MEETING DATE 18-Jun-2012
ISIN GB00B5WB0X89 AGENDA 703837572 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR Non-Voting
THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR-ISSUERS AGENT.
1 For the purpose of considering and, if thought fit, Management For For
approving (with or without modification) a scheme of
arrangement pursuant to Part 26 of the Companies Act
2006 dated 21 May 2012 (the "Scheme of Arrangement")
proposed to be made between Cable & Wireless Worldwide
plc (the "Company") and the holders of Scheme Shares
(as so defined)
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9437.HK MEETING DATE 19-Jun-2012
ISIN JP3165650007 AGENDA 703855051 - 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
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 19-Jun-2012
ISIN US5305551013 AGENDA 933632502 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
KDDI CORPORATION
SECURITY J31843105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9433.HK MEETING DATE 20-Jun-2012
ISIN JP3496400007 AGENDA 703855556 - 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 for Management For For
Odd-Lot Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases, Adopt Reduction of Liability System
for Outside Directors, Adopt Reduction of Liability
System for 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
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
4.3 Appoint a Corporate Auditor Management For For
4.4 Appoint a Corporate Auditor Management For For
5 Amend the Compensation to be received by Corporate Management For For
Auditors
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 21-Jun-2012
ISIN US38259P5089 AGENDA 933632968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH
THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN
A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF
CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Management Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION Management Against Against
PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shareholder Against For
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION Shareholder Against For
OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT
THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shareholder Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9432.HK MEETING DATE 22-Jun-2012
ISIN JP3735400008 AGENDA 703874556 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
NIPPON TELEGRAPH & TELEPHONE CORPORATION
SECURITY 654624105 MEETING TYPE Annual
TICKER SYMBOL NTT MEETING DATE 22-Jun-2012
ISIN US6546241059 AGENDA 933655841 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS YEAR-END Management For Against
DIVIDENDS. 70 JPY PER ONE SHARE OF COMMON STOCK.
2A. ELECTION OF DIRECTOR: SATOSHI MIURA (CURRENT POSITION: Management For Against
REPRESENTATIVE DIRECTOR AND PRESIDENT, CHIEF EXECUTIVE
OFFICER OF THE COMPANY)
2B. ELECTION OF DIRECTOR: HIROO UNOURA (CURRENT POSITION: Management For Against
REPRESENTATIVE DIRECTOR AND SENIOR EXECUTIVE VICE
PRESIDENT OF THE COMPANY)
2C. ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA (CURRENT Management For Against
POSITION: DIRECTOR AND EXECUTIVE VICE PRESIDENT OF THE
COMPANY)
2D. ELECTION OF DIRECTOR: HIROKI WATANABE (CURRENT Management For Against
POSITION: DIRECTOR AND EXECUTIVE VICE PRESIDENT OF THE
COMPANY)
2E. ELECTION OF DIRECTOR: HIROMICHI SHINOHARA (CURRENT Management For Against
POSITION: DIRECTOR AND SENIOR VICE PRESIDENT OF THE
COMPANY)
2F. ELECTION OF DIRECTOR: YOSHIKIYO SAKAI Management For Against
2G. ELECTION OF DIRECTOR: MITSUYOSHI KOBAYASHI Management For Against
2H. ELECTION OF DIRECTOR: AKIRA SHIMADA Management For Against
2I. ELECTION OF DIRECTOR: HIROSHI TSUJIGAMI Management For Against
2J. ELECTION OF DIRECTOR: TSUNEHISA OKUNO Management For Against
2K. ELECTION OF DIRECTOR: KATSUHIKO SHIRAI Management For Against
2L. ELECTION OF DIRECTOR: SADAYUKI SAKAKIBARA Management For Against
3A. ELECTION OF CORPORATE AUDITOR: KIYOSHI KOUSAKA Management For Against
3B. ELECTION OF CORPORATE AUDITOR: SEIICHI OCHIAI Management For Against
GENERAL COMMUNICATION, INC.
SECURITY 369385109 MEETING TYPE Annual
TICKER SYMBOL GNCMA MEETING DATE 25-Jun-2012
ISIN US3693851095 AGENDA 933628969 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1) DIRECTOR Management
1 STEPHEN M. BRETT For For
2 RONALD A. DUNCAN For For
3 STEPHEN R. MOONEY For For
2) TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1135.HK MEETING DATE 26-Jun-2012
ISIN BMG0534R1088 AGENDA 703845606 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0524/LTN20120524262.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1 To receive and approve the audited consolidated Management For For
financial statements for the year ended 31 December
2011 and the reports of the Directors and auditors
thereon
2(a) To re-elect Mr. John F. Connelly as a Director Management For For
2(b) To re-elect Mr. Sherwood P. Dodge as a Director Management For For
2(c) To re-elect Mr. Peter Jackson as a Director Management For For
2(d) To re-elect Ms. Nancy KU as a Director Management For For
2(e) To re-elect Mr. MI Zeng Xin as a Director Management For For
2(f) To authorise the Board to fix the remuneration of the Management For For
directors
3 To re-appoint PricewaterhouseCoopers as auditors of the Management For For
Company and authorise the Board to fix their
remuneration for the year ending 31 December 2012
4 To grant a general mandate to the Directors to allot, Management For For
issue and dispose of new shares in the capital of the
Company
5 To grant a general mandate to the Directors to Management For For
repurchase shares of the Company
6 To extend, conditional upon the passing of Resolutions Management For For
(4) and (5), the general mandate to allot, issue and
dispose of new shares by adding the number of shares
repurchased
FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL 5801.HK MEETING DATE 26-Jun-2012
ISIN JP3827200001 AGENDA 703882387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
Please reference meeting materials. Non-Voting
1 Approve Reduction in the Amount of the Capital Reserves Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Annual
TICKER SYMBOL INXN MEETING DATE 27-Jun-2012
ISIN NL0009693779 AGENDA 933651273 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS Management For For
FOR THE FINANCIAL YEAR 2011.
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF Management For For
DIRECTORS FROM CERTAIN LIABILITIES FOR THE FINANCIAL
YEAR 2011.
3.A PROPOSAL TO RE-APPOINT ROBERT MANNING AS NON-EXECUTIVE Management For For
DIRECTOR.
3.B PROPOSAL TO RE-APPOINT CEES VAN LUIJK AS NON-EXECUTIVE Management For For
DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE Management For For
COMPENSATION PACKAGE OF OUR NON-EXECUTIVE DIRECTORS, AS
DESCRIBED IN THE PROXY STATEMENT.
5. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR Management For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012.
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9401.HK MEETING DATE 28-Jun-2012
ISIN JP3588600001 AGENDA 703894837 - 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
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
3.1 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
3.5 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Corporate Officers Management For For
TIME DOTCOM BHD
SECURITY Y8839J101 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL TDC MEETING DATE 28-Jun-2012
ISIN MYL5031OO009 AGENDA 703895853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Proposed shareholders' mandate for recurrent related Management For For
party transactions of a revenue or trading nature with
related parties ("proposed mandate")
2 Proposed establishment of a share grant plan of up to Management For For
ten percent (10%) of the issued and paid-up share
capital of TdC (excluding treasury shares) ("proposed
share grant plan")
S.1 Proposed amendment to the memorandum of association of Management For For
the company ("proposed amendment"): Clause 3.33
TIME DOTCOM BHD
SECURITY Y8839J101 MEETING TYPE Annual General Meeting
TICKER SYMBOL TDC MEETING DATE 28-Jun-2012
ISIN MYL5031OO009 AGENDA 703900084 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To re-elect Elakumari Kantilal, a Director retiring in Management For For
accordance with Article 94 of the Company's Articles of
Association and, who being eligible, has offered
herself for re-election
2 That Abdul Kadir Md Kassim who retires in accordance Management For For
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 next Annual General Meeting of
the Company
3 To approve the Directors' fees amounting to RM270,000 Management For For
for the financial year ended 31 December 2011
4 To re-appoint Messrs KPMG as Auditors and to authorise Management For For
the Directors to fix their remuneration
5 Authority to Issue Shares Pursuant To Section 132D of Management For For
the Companies Act, 1965
6 Proposed Increase in Directors' Fees Management For For
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 29-Jun-2012
ISIN US9001112047 AGENDA 933661553 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 OPENING AND ELECTION OF THE PRESIDENCY BOARD Management For For
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF Management For For
THE MEETING
3 DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLE 6 Management For For
"SHARE CAPITAL", ARTICLE 9 "BOARD OF DIRECTORS",
ARTICLE 11 "MEETINGS OF THE BOARD OF DIRECTORS",
ARTICLE 13 "SHARING DUTIES AND ASSIGNING DIRECTORS",
ARTICLE 17 "GENERAL ASSEMBLY", ARTICLE 19
"ANNOUNCEMENTS AND ANNUAL REPORTS OF THE COMPANY" AND
ADDITION OF ARTICLE 26 "COMPLIANCE WITH CORPORATE
GOVERNANCE RULES" TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY WITHIN THE SCOPE OF THE CORPORATE GOVERNANCE
PRINCIPLES
4 DISMISSAL OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
INDIVIDUALLY, OR DECIDE ON THE CONTINUANCE OF THEIR
TERMS, IN CASE OF DISMISSAL, TO ELECT NEW BOARD MEMBERS
IN LIEU OF THE BOARD MEMBERS DISMISSED AND ELECTION OF
THE INDEPENDENT MEMBERS IN ACCORDANCE WITH THE
RESTRUCTURING OF THE BOARD OF DIRECTORS PURSUANT TO THE
CORPORATE GOVERNANCE PRINCIPLES
7 RESPECTIVELY REVIEW, DISCUSSION AND APPROVAL OF THE Management For For
BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEARS 2010 AND 2011
9 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM Management For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2010
10 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM Management For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2011
11 RELEASE OF THE AUDITORS INDIVIDUALLY FROM ACTIVITIES Management For For
AND OPERATIONS OF THE COMPANY IN YEAR 2010
12 RELEASE OF THE AUDITORS INDIVIDUALLY FROM ACTIVITIES Management For For
AND OPERATIONS OF THE COMPANY IN YEAR 2011
13 DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS' Management For For
PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR
YEARS 2010 AND 2011
14 ELECTION OF AUDITORS FOR A PERIOD OF ONE YEAR AND Management For For
DETERMINATION OF THEIR REMUNERATION
15 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE Management For For
INDEPENDENT AUDIT FIRM REALIZED BY THE BOARD OF
DIRECTORS PURSUANT TO THE COMMUNIQUE ON INDEPENDENT
AUDITING STANDARDS IN CAPITAL MARKETS PUBLISHED BY
CAPITAL MARKET BOARD
16 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR Management For For
ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN
OR OUTSIDE THE SCOPE OF THE COMPANY'S AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS
AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES
334 AND 335 OF THE TURKISH COMMERCIAL CODE
19 DETERMINATION OF THE GROSS MONTHLY FEES OF THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Jun-2012
ISIN US48122U2042 AGENDA 703909258 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To approve the meeting procedures Management For For
2 To approve the annual report, annual accounting Management For For
reports, including the profit and loss account of the
Company for 2011
3 Allocate from the retained earnings of the previous Management For For
years RUR 2,702,000,000.00 (two billion seven hundred
two million rubles) as dividend, and not distribute the
part of retained earnings remaining after the dividend
payout. Pay dividends in the amount of RUR 0.28 per
ordinary share of the Company in a non-cash form by
means of remitting the respective amount to the
settlement (bank) accounts specified by the Company's
shareholders. Set the deadline for paying the announced
dividends: no later than 60 days from the date when the
Annual General Meeting of the shareholders of the
Company approves the resolution on the payment of
dividends
4 To determine the number of members of the Board of Management For For
Directors as 13 persons
5.1 Elect the Revision Commission with member: Demeshkina Management For For
Natalia Vladimirovna
5.2 Elect the Revision Commission with member: Krupkin Management For For
Aleksey Vladimirovich
5.3 Elect the Revision Commission with member: Kuznetsova Management For For
Yekaterina Yurievna
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting
RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE
DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
6.1 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Goncharuk
Aleksandr Yurievich
6.2 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Dickie Brian
6.3 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Evtushenkov
Vladimir Petrovich
6.4 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Zubov
Dmitry Lvovich
6.5 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Kopiev
Vyacheslav Vsevolodovich
6.6 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Kocharyan
Robert Sedrakovich
6.7 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Krecke
Jeannot
6.8 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Munnings
Roger
6.9 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Novitsky
Evgeny Grigorievich
6.10 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Holtzman
Marc
6.11 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Tchuruk
Serge
6.12 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Shamolin
Mikhail Valerievich
6.13 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation:
Iakobachvili David Mikhailovich
7.1 Approve CJSC BDO as the auditor to perform the audit Management For For
for 2012 in line with the Russian Accounting Standards
7.2 Approve CJSC Deloitte and Touche CIS as the auditor to Management For For
perform the audit for 2012 in line with the US GAAP
international standards
THE GAMCO GLOBAL GROWTH FUND
INVESTMENT COMPANY REPORT
TESCO PLC, CHESHUNT
SECURITY G87621101 MEETING TYPE Annual General Meeting
TICKER SYMBOL TSCO 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 for the Management For For
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 director Management For For
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 shares Management For For
24 To authorise political donations by the Company and its Management For For
subsidiaries
25 To approve and adopt the Tesco PLC Performance Share Management For For
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
POLO RALPH LAUREN CORPORATION
SECURITY 731572103 MEETING TYPE Annual
TICKER SYMBOL RL MEETING DATE 11-Aug-2011
ISIN US7315721032 AGENDA 933488505 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 FRANK A. BENNACK, JR. For For
2 JOEL L. FLEISHMAN For For
3 STEVEN P. MURPHY For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
THE CORPORATION'S NAMED EXECUTIVE OFFICERS AND THE
CORPORATION'S COMPENSATION PHILOSOPHY, POLICIES AND
PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY FOR Management Abstain Against
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE CORPORATION'S AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE CORPORATION TO "RALPH LAUREN CORPORATION".
PRECISION CASTPARTS CORP.
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 16-Aug-2011
ISIN US7401891053 AGENDA 933483024 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DON R. GRABER For For
2 LESTER L. LYLES For For
3 TIMOTHY A. WICKS For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Management Abstain Against
REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662158 MEETING TYPE Annual General Meeting
TICKER SYMBOL IFR MEETING DATE 07-Sep-2011
ISIN CH0045039655 AGENDA 703203303 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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 General Management No Action
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, the Management No Action
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 Board of Management No Action
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 director to Management No Action
serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of director to Management No Action
serve for a term of one year
4.3 To re-elect Lord Douro as a board of director to serve Management No Action
for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of director to Management No Action
serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of director to Management No Action
serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of director to Management No Action
serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of director to Management No Action
serve for a term of one year
4.8 To re-elect Simon Murray as a board of director to Management No Action
serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board of director Management No Action
to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a board of Management No Action
director to serve for a term of one year
4.11 To re-elect Guillaume Pictet as a board of director to Management No Action
serve for a term of one year
4.12 To re-elect Norbert Platt as a board of director to Management No Action
serve for a term of one year
4.13 To re-elect Alan Quasha as a board of director to serve Management No Action
for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a board of Management No Action
director to serve for a term of one year
4.15 To re-elect Dominique Rochat as a board of director to Management No Action
serve for a term of one year
4.16 To re-elect Jan Rupert as a board of director to serve Management No Action
for a term of one year
4.17 To re-elect Gary Saage as a board of director to serve Management No Action
for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of director to Management No Action
serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of director to Management No Action
serve for a term of one year
4.20 The Board further proposes that Maria Ramos be elected Management No Action
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
NIKE, INC.
SECURITY 654106103 MEETING TYPE Annual
TICKER SYMBOL NKE MEETING DATE 19-Sep-2011
ISIN US6541061031 AGENDA 933493544 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 ALAN B. GRAF, JR. For For
2 JOHN C. LECHLEITER For For
3 PHYLLIS M. WISE For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
THE MOSAIC COMPANY
SECURITY 61945C103 MEETING TYPE Annual
TICKER SYMBOL MOS MEETING DATE 06-Oct-2011
ISIN US61945C1036 AGENDA 933500337 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 NANCY E. COOPER For For
2 JAMES L. POPOWICH For For
3 JAMES T. PROKOPANKO For For
4 STEVEN M. SEIBERT For For
02 CONVERSION OF EACH ISSUED AND OUTSTANDING SHARE OF EACH Management For For
SERIES OF OUR CLASS B COMMON STOCK ON A ONE-FOR-ONE
BASIS INTO SHARES OF THE CORRESPONDING SERIES OF OUR
CLASS A COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING
MAY 31, 2012 AND THE EFFECTIVENESS OF INTERNAL CONTROL
OVER FINANCIAL REPORTING AS OF MAY 31, 2012.
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
("SAY-ON-PAY").
05 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
SAY-ON-PAY VOTES.
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 11-Oct-2011
ISIN US7427181091 AGENDA 933500705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Management For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Management For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Management For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Management For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Management For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY ON PAY VOTE Management Abstain Against
(PAGES 65-66 OF PROXY STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SAY ON Management Abstain Against
PAY VOTE (PAGES 66-67 OF PROXY STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION Management For For
(PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING (PAGE 68 OF Shareholder Against For
PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING (PAGES 69-70 Shareholder Against For
OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS Shareholder Against For
(PAGES 70-72 OF PROXY STATEMENT)
CHINA LIFE INSURANCE COMPANY LIMITED
SECURITY 16939P106 MEETING TYPE Special
TICKER SYMBOL LFC MEETING DATE 14-Oct-2011
ISIN US16939P1066 AGENDA 933508802 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
S1 RESOLUTION IN RELATION TO THE ISSUE OF SUBORDINATED Management For
TERM DEBTS OF CHINA LIFE INSURANCE COMPANY LIMITED
DIAGEO PLC
SECURITY G42089113 MEETING TYPE Annual General Meeting
TICKER SYMBOL DGE 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 incur Management For For
political expenditure in the EU
19 Reduced notice of a general meeting other than an Management For For
annual general meeting
BHP BILLITON PLC
SECURITY G10877101 MEETING TYPE Annual General Meeting
TICKER SYMBOL BLT MEETING DATE 20-Oct-2011
ISIN GB0000566504 AGENDA 703342597 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the financial statements for BHP Billiton Management For For
Plc and BHP Billiton Limited for the year ended 30 June
2011, together with the Directors' Report and the
Auditor's Report, as set out in the Annual Report
2 Lindsay Maxsted was appointed a Director by the Board Management For For
of BHP Billiton Plc and BHP Billiton Limited since the
last Annual General Meetings and offers himself for
election as a Director of each of BHP Billiton Plc and
BHP Billiton Limited
3 Shriti Vadera was appointed a Director by the Board of Management For For
BHP Billiton Plc and BHP Billiton Limited since the
last Annual General Meetings and offers herself for
election as a Director of each of BHP Billiton Plc and
BHP Billiton Limited
4 Malcolm Broomhead offers himself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
5 John Buchanan offers himself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
6 Carlos Cordeiro offers himself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
7 David Crawford offers himself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
8 Carolyn Hewson offers herself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
9 Marius Kloppers offers himself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
10 Wayne Murdy offers himself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
11 Keith Rumble offers himself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
12 John Schubert offers himself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
13 Jacques Nasser offers himself for re-election as a Management For For
Director of each of BHP Billiton Plc and BHP Billiton
Limited
14 That KPMG Audit Plc be re-appointed as the auditor of Management For For
BHP Billiton Plc and that the Directors be authorised
to agree their remuneration
15 General authority to issue shares in BHP Billiton Plc Management For For
16 Issuing shares in BHP Billiton Plc for cash Management For For
17 Repurchase of shares in BHP Billiton Plc (and Management For For
cancellation of shares in BHP Billiton Plc purchased by
BHP Billiton Limited)
18 Remuneration Report Management For For
19 Approval of termination benefits Management For For
20 Approval of grants to Executive Director - Marius Management For For
Kloppers
COACH, INC.
SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 03-Nov-2011
ISIN US1897541041 AGENDA 933508408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 LEW FRANKFORT For For
2 SUSAN KROPF For For
3 GARY LOVEMAN For For
4 IVAN MENEZES For For
5 IRENE MILLER For For
6 MICHAEL MURPHY For For
7 JIDE ZEITLIN For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
PERNOD RICARD S A
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL RI MEETING DATE 15-Nov-2011
ISIN FR0000120693 AGENDA 703369529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
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 the Management For For
financial year ended June 30, 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year ended June 30, 2011
O.3 Allocation of income for the financial year ended June Management For For
30, 2011 and setting the dividend
O.4 Regulated Agreements pursuant to Articles L.225-38 et Management For For
seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Laurent Burelle Management For For
as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Board member Management For For
O.7 Renewal of term of the firm Deloitte et Associes as Management For For
principal Statutory Auditor
O.8 Renewal of term of the firm BEAS as deputy Statutory Management For For
Auditor
O.9 Setting the amount of attendance allowances allocated Management For For
to the Board members
O.10 Authorization to be granted to the Board of Directors Management For For
to trade Company's shares
E.11 Authorization to be granted to the Board of Directors Management For For
to reduce share capital by cancellation of treasury
shares
E.12 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing common shares and/or any securities providing
access to the capital of the Company while maintaining
preferential subscription rights
E.13 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing common shares and/or securities providing
access to the capital of the Company with cancellation
of preferential subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to the Board of Management For For
Directors to increase the number of issuable securities
in case of share capital increase with or without
preferential subscription rights pursuant to the 12th
and 13th resolutions
E.15 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within the limit
of 10% of share capital
E.16 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of
the Company in case of public offer initiated by the
Company
E.17 Delegation of authority to be granted to the Board of Management For For
Directors to issue securities representing debts
entitling to the allotment of debt securities
E.18 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing shares or securities providing access to
capital, reserved for members of company savings plans
with cancellation of preferential subscription rights
in favor of the latter
E.20 Delegation of authority to be granted to the Board of Management Against Against
Directors to issue share subscription warrants in case
of public offer on shares of the Company
E.21 Amendment to the Statutes relating to the length of Management For For
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 DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 15-Nov-2011
ISIN US5949181045 AGENDA 933510706 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
2 ELECTION OF DIRECTOR: DINA DUBLON Management For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
5 ELECTION OF DIRECTOR: REED HASTINGS Management For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD Shareholder Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
WOOLWORTHS LTD, BAULKHAM HILLS NSW
SECURITY Q98418108 MEETING TYPE Annual General Meeting
TICKER SYMBOL WOW MEETING DATE 24-Nov-2011
ISIN AU000000WOW2 AGENDA 703403458 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 Non-Voting
AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE-RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (2 AND 4), YOU-ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION.
2 Adoption of Remuneration Report Management For For
3(a) Re-election of Dr Roderick Sheldon Deane as a Director Management For For
3(b) Election of Ms Jillian Rosemary Broadbent as a Director Management For For
3(c) Election of Mr Ralph Graham Waters as a Director Management For For
4 Long Term Incentive Plan Issue to Managing Director and Management For For
Chief Executive Officer
ANGLO AMERICAN PLC, LONDON
SECURITY G03764134 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL AAL 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 and/or its Management For For
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 SIE MEETING DATE 24-Jan-2012
ISIN DE0007236101 AGENDA 703521460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 to be Non-Voting
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 UNTIL 09.01.2012. Non-Voting
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 Financial Non-Voting
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 Managing Board Management For For
04. To ratify the acts of the members of the Supervisory Management For For
Board
05. To resolve on the appointment Ernst & Young GmbH Management For For
Wirtschaftsprufungsgesellschaft, Stuttgart as the
independent auditors for the audit of the Annual
Financial Statements and the Consolidated Financial
Statements and for the review of the Interim Financial
Statements
06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shareholder Against For
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
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 24-Jan-2012
ISIN US61166W1018 AGENDA 933535429 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For
1B ELECTION OF DIRECTOR: HUGH GRANT Management For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Management Abstain Against
COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 LONG-TERM Management Against Against
INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY
24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN Shareholder Against For
MATTERS RELATED TO GMO PRODUCTS.
JOHNSON CONTROLS, INC.
SECURITY 478366107 MEETING TYPE Annual
TICKER SYMBOL JCI MEETING DATE 25-Jan-2012
ISIN US4783661071 AGENDA 933535683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DENNIS W. ARCHER For For
2 MARK P. VERGNANO For For
3 RICHARD GOODMAN For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Management For For
AUDITORS FOR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Management Abstain Against
OFFICERS.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO DECLASSIFY Shareholder Against For
THE BOARD OF DIRECTORS.
COSTCO WHOLESALE CORPORATION
SECURITY 22160K105 MEETING TYPE Annual
TICKER SYMBOL COST MEETING DATE 26-Jan-2012
ISIN US22160K1051 AGENDA 933536344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 JAMES D. SINEGAL For For
2 JEFFREY H. BROTMAN For For
3 RICHARD A. GALANTI For For
4 DANIEL J. EVANS For For
5 JEFFREY S. RAIKES For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
03 AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK INCENTIVE Management For For
PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Management Abstain Against
COMPENSATION.
VISA INC.
SECURITY 92826C839 MEETING TYPE Annual
TICKER SYMBOL V MEETING DATE 31-Jan-2012
ISIN US92826C8394 AGENDA 933536205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Management For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Management For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Management For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Management For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Management For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Management For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Management For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Management For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY INCENTIVE Management For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
BECTON, DICKINSON AND COMPANY
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 31-Jan-2012
ISIN US0758871091 AGENDA 933537411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Management For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Management For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Management For For
1E ELECTION OF DIRECTOR: CLAIRE M. FRASER-LIGGETT Management For For
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Management For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Management For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Management For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Management For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Management For For
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Management For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 CUMULATIVE VOTING. Shareholder Against For
EMERSON ELECTRIC CO.
SECURITY 291011104 MEETING TYPE Annual
TICKER SYMBOL EMR MEETING DATE 07-Feb-2012
ISIN US2910111044 AGENDA 933535695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 C. FERNANDEZ G.* For For
2 A.F. GOLDEN* For For
3 W.R. JOHNSON* For For
4 J.B. MENZER* For For
5 A.A. BUSCH III** For For
6 R.L. RIDGWAY** For For
02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Management Abstain Against
ELECTRIC CO. EXECUTIVE COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING THE Shareholder Against For
ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DECLASSIFICATION OF THE BOARD OF DIRECTORS AS DESCRIBED
IN THE PROXY STATEMENT.
VARIAN MEDICAL SYSTEMS, INC.
SECURITY 92220P105 MEETING TYPE Annual
TICKER SYMBOL VAR MEETING DATE 09-Feb-2012
ISIN US92220P1057 AGENDA 933537815 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 TIMOTHY E. GUERTIN For For
2 DAVID J. ILLINGWORTH For For
3 R. NAUMANN-ETIENNE For For
02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Management Abstain Against
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE VARIAN Management Against Against
MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 23-Feb-2012
ISIN US0378331005 AGENDA 933542474 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 WILLIAM V. CAMPBELL For For
2 TIMOTHY D. COOK For For
3 MILLARD S. DREXLER For For
4 AL GORE For For
5 ROBERT A. IGER For For
6 ANDREA JUNG For For
7 ARTHUR D. LEVINSON For For
8 RONALD D. SUGAR For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT OF INTEREST Shareholder Against For
REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY ON Shareholder Against For
DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A MAJORITY Shareholder Against For
VOTING STANDARD FOR DIRECTOR ELECTIONS"
NOVARTIS AG
SECURITY 66987V109 MEETING TYPE Annual
TICKER SYMBOL NVS MEETING DATE 23-Feb-2012
ISIN US66987V1098 AGENDA 933549125 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS Management For For
OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE BUSINESS YEAR 2011
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND Management For For
DECLARATION OF DIVIDEND
04 REDUCTION OF SHARE CAPITAL Management For For
5A1 TO THE BOARD OF DIRECTORS RE-ELECTION OF WILLIAM Management For For
BRODY, M.D., PH.D., FOR A TWO-YEAR TERM
5A2 RE-ELECTION OF SRIKANT DATAR, PH.D., FOR A THREE-YEAR Management For For
TERM
5A3 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., FOR A Management For For
THREE-YEAR TERM
5A4 RE-ELECTION OF DR. ING. WENDELIN WIEDEKING FOR A Management For For
THREE-YEAR TERM
5A5 RE-ELECTION OF ROLF M. ZINKERNAGEL, M.D., FOR A Management For For
TWO-YEAR TERM
5B ELECTION OF DIMITRI AZAR, M.D., FOR A THREE-YEAR TERM Management For For
06 APPOINTMENT OF THE AUDITOR Management For For
07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE Management For For
MEETING
ROCHE HOLDING AG, BASEL
SECURITY H69293217 MEETING TYPE Annual General Meeting
TICKER SYMBOL ROG MEETING DATE 06-Mar-2012
ISIN CH0012032048 AGENDA 703593106 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
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 for Non-Voting
a term of two years as-provided by the Articles of
Incorporation
4.2 The re-election of Mr. Andre Hoffmann to the Board for Non-Voting
a term of two years as-provided by the Articles of
Incorporation
4.3 The re-election of Dr Franz B. Humer to the Board for a Non-Voting
term of two years as p-rovided by the Articles of
Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
QUALCOMM INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 06-Mar-2012
ISIN US7475251036 AGENDA 933543933 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 PAUL E. JACOBS For For
7 ROBERT E. KAHN For For
8 SHERRY LANSING For For
9 DUANE A. NELLES For For
10 FRANCISCO ROS For For
11 BRENT SCOWCROFT For For
12 MARC I. STERN For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY
VOTING PROVISION.
JOY GLOBAL INC.
SECURITY 481165108 MEETING TYPE Annual
TICKER SYMBOL JOY MEETING DATE 06-Mar-2012
ISIN US4811651086 AGENDA 933546535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 STEVEN L. GERARD For For
2 JOHN T. GREMP For For
3 JOHN NILS HANSON For For
4 GALE E. KLAPPA For For
5 RICHARD B. LOYND For For
6 P. ERIC SIEGERT For For
7 MICHAEL W. SUTHERLIN For For
8 JAMES H. TATE For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Management For For
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
05 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE JOY Management For For
GLOBAL INC. 2007 STOCK INCENTIVE PLAN.
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFM MEETING DATE 09-Mar-2012
ISIN US9668371068 AGENDA 933545317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DR. JOHN ELSTROTT For For
2 GABRIELLE GREENE For For
3 SHAHID (HASS) HASSAN For For
4 STEPHANIE KUGELMAN For For
5 JOHN MACKEY For For
6 WALTER ROBB For For
7 JONATHAN SEIFFER For For
8 MORRIS (MO) SIEGEL For For
9 JONATHAN SOKOLOFF For For
10 DR. RALPH SORENSON For For
11 W. (KIP) TINDELL, III For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP Management For For
AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR
2012.
03 RATIFICATION OF THE COMPENSATION PACKAGE GRANTED TO OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
04 ADOPTION OF THE AMENDMENT TO INCREASE THE COMPANY'S Management For For
AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO Shareholder Against For
PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, Shareholder Against For
WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD
OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
NOVO-NORDISK A S
SECURITY K7314N152 MEETING TYPE Annual General Meeting
TICKER SYMBOL NVO MEETING DATE 21-Mar-2012
ISIN DK0060102614 AGENDA 703625092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A Non-Voting
BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE
CASE, CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE
THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE-
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF-REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS IN DENMARK Non-Voting
REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED
ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO-PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF-THIS REQUIREMENT APPLIES TO YOUR SHARES
AND, IF SO, YOUR SHARES ARE-REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
2 Adoption of the audited Annual Report 2011 Management No Action
3.1 Approval of actual remuneration of the Board of Management No Action
Directors for 2011
3.2 Approval of remuneration level of the Board of Management No Action
Directors for 2012
4 A resolution to distribute the profit Management No Action
5.1 The Board of Directors proposes election of Sten Management No Action
Scheibye as chairman
5.2 The Board of Directors proposes election of Goran A Management No Action
Ando as vice chairman
5.3.a Election of other members to the Board of Director: Management No Action
Bruno Angelici
5.3.b Election of other members to the Board of Director: Management No Action
Henrik Gurtler
5.3.c Election of other members to the Board of Director: Management No Action
Thomas Paul Koestler
5.3.d Election of other members to the Board of Director: Management No Action
Kurt Anker Nielsen
5.3.e Election of other members to the Board of Director: Management No Action
Hannu Ryopponen
5.3.f Election of other members to the Board of Director: Liz Management No Action
Hewitt
6 Re-appointment of PricewaterhouseCoopers as auditor Management No Action
7.1 Proposal from the Board of Directors: Reduction of the Management No Action
Company's B share capital from DKK 472,512,800 to DKK
452,512,800
7.2 Proposal from the Board of Directors: Authorisation of Management No Action
the Board of Directors to allow the company to
repurchase own shares
7.3.1 Proposal from the Board of Directors: Amendments to the Management No Action
Articles of Association: Authorisation to introduce
electronic communication with shareholders (new Article
15)
7.3.2 Proposal from the Board of Directors: Amendments to the Management No Action
Articles of Association: Amendments to reflect the
change of the name of the Danish Business Authority
7.4 Proposal from the Board of Directors: Adoption of Management No Action
revised Remuneration Principles
STARBUCKS CORPORATION
SECURITY 855244109 MEETING TYPE Annual
TICKER SYMBOL SBUX MEETING DATE 21-Mar-2012
ISIN US8552441094 AGENDA 933545280 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Management For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Management For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Management For For
1E ELECTION OF DIRECTOR: OLDEN LEE Management For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Management For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Management For For
1H ELECTION OF DIRECTOR: CLARA SHIH Management For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Management For For
EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON Shareholder Against For
SUSTAINABILITY
CANON INC.
SECURITY J05124144 MEETING TYPE Annual General Meeting
TICKER SYMBOL 7751 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 Shareholder Management For For
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 Retiring Management For For
Directors
6 Approve Payment of Bonuses to Directors Management For For
TOKAI CARBON CO.,LTD.
SECURITY J85538106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 4502 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
CHRISTIAN DIOR SA, PARIS
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL CDI MEETING DATE 05-Apr-2012
ISIN FR0000130403 AGENDA 703631425 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
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 member Management For For
O.6 Appointment of Mr. Jaime de Marichalar y Saenz de Management For For
Tejada as Board member
O.7 Appointment of Mrs. Delphine Arnault as Board member Management For For
O.8 Appointment of Mrs. Helene Desmarais as Board member Management For For
O.9 Authorization to be granted to the Board of Directors Management For For
to trade Company's shares
E.10 Authorization to be granted to the Board of Directors Management For For
to reduce share capital by cancellation of shares
E.11 Authorization to be granted to the Board of Directors Management For For
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 articles nr Management For For
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 DUE TO RECEIPT OF Non-Voting
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.
JULIUS BAER GRUPPE AG, ZUERICH
SECURITY H4414N103 MEETING TYPE Annual General Meeting
TICKER SYMBOL BAER MEETING DATE 11-Apr-2012
ISIN CH0102484968 AGENDA 703673764 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-935418, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RE-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, financial statements and Group accounts Management No Action
for the year 2011, report of the Statutory Auditors
2 Appropriation of disposable profit; dissolution and Management No Action
distribution of "share premium reserve/capital
contribution reserve"
3 Discharge of the members of the Board of Directors and Management No Action
of the Executive Board
4.1.1 Elections to the Board of Directors: Re-election of Mr. Management No Action
Leonhard Fischer
4.1.2 Elections to the board of directors: Re-election of Management No Action
Mrs. Claire Giraut
4.2.1 Elections to the board of directors: New election of Management No Action
Mr. Gilbert Achermann
4.2.2 Elections to the board of directors: New election of Management No Action
Mr. Andreas Amschwand
5 Appointment of the Statutory Auditors: KPMG AG, Zurich Management No Action
6 Capital reduction (with amendment to the Articles of Management No Action
Incorporation)
7 Ad hoc Management No Action
UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 11-Apr-2012
ISIN US9130171096 AGENDA 933554253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Management For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Management For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Management For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Management For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Management For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Management For For
2. APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 11-Apr-2012
ISIN AN8068571086 AGENDA 933556827 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Management For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND Management For For
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND Management For For
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE
CERTAIN TECHNICAL CHANGES.
VALE S.A.
SECURITY 91912E105 MEETING TYPE Annual
TICKER SYMBOL VALE MEETING DATE 18-Apr-2012
ISIN US91912E1055 AGENDA 933592621 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND ANALYSIS, Management For Against
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID Management For Against
FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR
VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN
CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For Against
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Management For Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS, AND THE
RATIFICATION OF THE REMUNERATION PAID IN FISCAL YEAR OF
2011
RIO TINTO PLC, LONDON
SECURITY G75754104 MEETING TYPE Annual General Meeting
TICKER SYMBOL RIO 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 and the Management For For
reports of the directors and auditors for the year
ended 31 December 2011
2 To approve the Remuneration report for the year ended Management For For
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 auditors of Management For For
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 Plan Management For For
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 annual Management For For
general meetings
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL BE VOTED ON Non-Voting
BY RIO TINTO PLC AND RIO-TINTO LIMITED SHAREHOLDERS AS
A JOINT ELECTORATE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF Non-Voting
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 AAL 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 auditors' Management For For
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 meetings Management For For
(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 NESN MEETING DATE 19-Apr-2012
ISIN CH0038863350 AGENDA 703674108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
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 THE MEETING Non-Voting
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 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 Approval of the annual report, the financial statements Management No Action
of Nestle S.A. and the consolidated financial
statements of the Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 (advisory Management No Action
vote)
2 Release of the members of the board of directors and of Management No Action
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, Geneva Management No Action
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
INTUITIVE SURGICAL, INC.
SECURITY 46120E602 MEETING TYPE Annual
TICKER SYMBOL ISRG MEETING DATE 19-Apr-2012
ISIN US46120E6023 AGENDA 933558326 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D. Management For For
1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Management For For
1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Management For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS
4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 23-Apr-2012
ISIN US4385161066 AGENDA 933558631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
5. POLITICAL CONTRIBUTIONS. Shareholder Against For
PACCAR INC
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 24-Apr-2012
ISIN US6937181088 AGENDA 933556017 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MARK C. PIGOTT For For
2 WARREN R. STALEY For For
3 C.R WILLIAMSON For For
2. STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD Management For For
3. STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING Shareholder Against For
PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF Shareholder Against For
ALL DIRECTORS
BEAM INC.
SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 24-Apr-2012
ISIN US0737301038 AGENDA 933559532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Management For For
1E. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Management For For
1F. ELECTION OF DIRECTOR: ROBERT A. STEELE Management For For
1G. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. APPROVAL OF THE BEAM INC. 2012 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
5. RE-APPROVAL OF THE ANNUAL EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
INTERNATIONAL BUSINESS MACHINES CORP.
SECURITY 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 24-Apr-2012
ISIN US4592001014 AGENDA 933564204 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: A. J. P. BELDA Management For For
1B ELECTION OF DIRECTOR: W. R. BRODY Management For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Management For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Management For For
1E ELECTION OF DIRECTOR: D. N. FARR Management For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Management For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Management For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Management For For
1I ELECTION OF DIRECTOR: J. W. OWENS Management For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Management For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Management For For
1L ELECTION OF DIRECTOR: J. E. SPERO Management For For
1M ELECTION OF DIRECTOR: S. TAUREL Management For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) Management Abstain Against
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 73) Shareholder Against For
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shareholder Against For
- TRADE ASSOCIATIONS POLICY (PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shareholder Against For
POLICIES AND PRACTICES (PAGE 75)
STRYKER CORPORATION
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 24-Apr-2012
ISIN US8636671013 AGENDA 933566258 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 HOWARD E. COX, JR. For For
2 S.M. DATAR, PH.D. For For
3 ROCH DOLIVEUX, DVM For For
4 LOUISE L. FRANCESCONI For For
5 ALLAN C. GOLSTON For For
6 HOWARD L. LANCE For For
7 WILLIAM U. PARFET For For
8 RONDA E. STRYKER For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER THE EXECUTIVE BONUS PLAN.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
SHIRE PLC
SECURITY 82481R106 MEETING TYPE Annual
TICKER SYMBOL SHPGY MEETING DATE 24-Apr-2012
ISIN US82481R1068 AGENDA 933576730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Management For For
DECEMBER 31, 2011 AND REPORTS OF THE DIRECTORS AND THE
AUDITOR.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Management For For
YEAR ENDED DECEMBER 31, 2011.
O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF THE COMPANY. Management For For
O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF THE COMPANY. Management For For
O5 TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR OF THE Management For For
COMPANY.
O6 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR OF THE Management For For
COMPANY.
O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF THE COMPANY. Management For For
O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY. Management For For
O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF THE COMPANY. Management For For
O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF THE COMPANY. Management For For
O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE COMPANY. Management For For
O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Management For For
UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2013.
O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE OF Management For For
THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR.
O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Management For For
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION
BE RENEWED. ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION Management Against Against
14, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION)
WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE
10 PARAGRAPH (D) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE RENEWED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
S16 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY Management For For
AND UNCONDITIONALLY AUTHORIZED, PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET
PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S17 TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY, OTHER Management For For
THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 25-Apr-2012
ISIN US1912161007 AGENDA 933558035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Management For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 25-Apr-2012
ISIN US2635341090 AGENDA 933562731 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Management For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Management For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Management For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Management For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Management Abstain Against
4. ON INDEPENDENT CHAIR Shareholder Against For
5. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 25-Apr-2012
ISIN US3696041033 AGENDA 933564951 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: SAM NUNN Management For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Management For For
PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shareholder Against For
C2 NUCLEAR ACTIVITIES Shareholder Against For
C3 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shareholder Against For
EATON CORPORATION
SECURITY 278058102 MEETING TYPE Annual
TICKER SYMBOL ETN MEETING DATE 25-Apr-2012
ISIN US2780581029 AGENDA 933565167 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For
1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Management For For
1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Management For For
2. APPROVING THE PROPOSED 2012 STOCK PLAN. Management Against Against
3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
CENOVUS ENERGY INC.
SECURITY 15135U109 MEETING TYPE Annual
TICKER SYMBOL CVE MEETING DATE 25-Apr-2012
ISIN CA15135U1093 AGENDA 933573241 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 RALPH S. CUNNINGHAM For For
2 PATRICK D. DANIEL For For
3 IAN W. DELANEY For For
4 BRIAN C. FERGUSON For For
5 MICHAEL A. GRANDIN For For
6 VALERIE A.A. NIELSEN For For
7 CHARLES M. RAMPACEK For For
8 COLIN TAYLOR For For
9 WAYNE G. THOMSON For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION.
03 AMENDMENT AND RECONFIRMATION OF THE CORPORATION'S Management Against Against
SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE Management For For
COMPENSATION AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 ACCEPTANCE OF THE SHAREHOLDER PROPOSAL SET OUT IN Shareholder Against For
APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL BN MEETING DATE 26-Apr-2012
ISIN FR0000120644 AGENDA 703633809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
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 the Management For For
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 as Management For For
Board member
O.5 Renewal of term of Mr. Jean Laurent as Board member Management For For
pursuant to Article 15-II of the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Board member Management For For
O.7 Appointment of Mr. Jacques-Antoine Granjon as Board Management For For
member
O.8 Appointment of Mrs. Mouna Sepehri as Board member Management For For
O.9 Appointment of Mrs. Virginia Stallings as Board member Management For For
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 Directors Management For For
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 DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 26-Apr-2012
ISIN US4781601046 AGENDA 933562301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN Management Against Against
4. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN Shareholder Against For
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL Shareholder Against For
CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR Shareholder Against For
TRAINING
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL GG MEETING DATE 26-Apr-2012
ISIN CA3809564097 AGENDA 933576312 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
A DIRECTOR Management
1 IAN W. TELFER For For
2 DOUGLAS M. HOLTBY For For
3 CHARLES A. JEANNES For For
4 JOHN P. BELL For For
5 LAWRENCE I. BELL For For
6 BEVERLEY A. BRISCOE For For
7 PETER J. DEY For For
8 P. RANDY REIFEL For For
9 A. DAN ROVIG For For
10 BLANCA TREVINO DE VEGA For For
11 KENNETH F. WILLIAMSON For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING THE AMENDMENT TO THE RESTRICTED Management For For
SHARE PLAN FOR THE COMPANY;
D A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE Management For For
COMPANY'S APPROACH TO EXECUTIVE COMPENSATION;
E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE "B" TO Shareholder Against For
THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
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 DUE TO RECEIPT OF Non-Voting
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 Energy Management For For
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 SPA. Management For For
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 alternate Management For For
auditor
O.5 Remuneration report: Remuneration policy Management For For
E.1 Amendments to art. 19-27 of company bylaws, and Management For For
creation of art.31
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
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
DAVIDE CAMPARI - MILANO SPA, MILANO
SECURITY T24091117 MEETING TYPE MIX
TICKER SYMBOL CPR MEETING DATE 27-Apr-2012
ISIN IT0003849244 AGENDA 703680947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
E.1 Amendment to Art. 11,15,27,21,22 of the company by-laws Management For For
O.1 Approval of financial statements as of 31.12.2011 Management For For
O.2 Approval of remuneration report Management For For
O.3 Approval of stock option plan Management For For
O.4 Authorization to purchase and dispose of own shares Management For For
O.5 Approval to amend meeting regulations Management For For
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120875.-pdf
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 27-Apr-2012
ISIN US0028241000 AGENDA 933560408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN ANIMAL RESEARCH Shareholder Against For
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shareholder Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR Shareholder Against For
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shareholder Against For
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING Shareholder Against For
9. SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION Shareholder Against For
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED VESTING OF Shareholder Against For
AWARDS UPON A CHANGE IN CONTROL
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL XTA 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 Financial Management For For
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 approve Management For For
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 to Management For For
authorise the directors to determine their remuneration
18 To authorise the directors to allot shares, as provided Management For For
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 general Management For For
meetings on 20 clear days' notice
EMC CORPORATION
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 01-May-2012
ISIN US2686481027 AGENDA 933561501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Management For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Management For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Management Abstain Against
DESCRIBED IN EMC'S PROXY STATEMENT.
ALLERGAN, INC.
SECURITY 018490102 MEETING TYPE Annual
TICKER SYMBOL AGN MEETING DATE 01-May-2012
ISIN US0184901025 AGENDA 933565826 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Management For For
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Management For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Management For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Management For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Management For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. Management For For
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Management For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Management For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shareholder Against For
ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS).
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 01-May-2012
ISIN CA8672241079 AGENDA 933572047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MEL E. BENSON For For
2 DOMINIC D'ALESSANDRO For For
3 JOHN T. FERGUSON For For
4 W. DOUGLAS FORD For For
5 PAUL HASELDONCKX For For
6 JOHN R. HUFF For For
7 JACQUES LAMARRE For For
8 MAUREEN MCCAW For For
9 MICHAEL W. O'BRIEN For For
10 JAMES W. SIMPSON For For
11 EIRA THOMAS For For
12 STEVEN W. WILLIAMS For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Management For For
OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Management For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
CABOT OIL & GAS CORPORATION
SECURITY 127097103 MEETING TYPE Annual
TICKER SYMBOL COG MEETING DATE 01-May-2012
ISIN US1270971039 AGENDA 933572883 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: RHYS J. BEST Management For For
1B. ELECTION OF DIRECTOR: ROBERT KELLEY Management For For
1C. ELECTION OF DIRECTOR: P. DEXTER PEACOCK Management For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2012 FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.
5. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO ELIMINATE A Management For For
CLASSIFIED BOARD OF DIRECTORS.
6. TO CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shareholder Against For
THAT INCENTIVE COMPENSATION FOR SENIOR EXECUTIVES
INCLUDE MEASURES BASED ON SUSTAINABILITY PRINCIPLES.
7. TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE BOARD Shareholder Against For
OF DIRECTORS TO PREPARE A SUSTAINABILITY REPORT.
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 02-May-2012
ISIN US7134481081 AGENDA 933566842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B. ELECTION OF DIRECTOR: I.M. COOK Management For For
1C. ELECTION OF DIRECTOR: D. DUBLON Management For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1K. ELECTION OF DIRECTOR: D. VASELLA Management For For
1L. ELECTION OF DIRECTOR: A. WEISSER Management For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER OUR 2007 Management For For
LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES REPORT. Shareholder Against For
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK OVERSIGHT Shareholder Against For
COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE BOARD SHALL BE Shareholder Against For
AN INDEPENDENT DIRECTOR.
HESS CORPORATION
SECURITY 42809H107 MEETING TYPE Annual
TICKER SYMBOL HES MEETING DATE 02-May-2012
ISIN US42809H1077 AGENDA 933570699 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: J.B. HESS Management For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Management For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Management For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Management For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Management For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER
31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 LONG-TERM Management For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF Shareholder For
DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 02-May-2012
ISIN US26875P1012 AGENDA 933576932 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN Management For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Management For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1D. ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Management For For
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Management For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shareholder Against For
EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF
CONTROL, IF PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING STOCK RETENTION Shareholder Against For
REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY
PRESENTED.
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
SECURITY F86921107 MEETING TYPE MIX
TICKER SYMBOL SU MEETING DATE 03-May-2012
ISIN FR0000121972 AGENDA 703657188 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-http://www.journal-
officiel.gouv.fr//pdf/2012/0314/201203141200714.pdf
AND htt-ps://balo.journal-
officiel.gouv.fr/pdf/2012/0416/201204161201505.pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year 2011
O.3 Allocation of income for the financial year and setting Management For For
the dividend
O.4 Approval of the regulated agreements and commitments Management For For
concluded in 2012 relating to the defined benefits
supplementary pension plan applicable to Executive
Board members
O.5 Approval of the regulated agreements and commitments Management For For
relating to the status of Mr. Jean-Pascal Tricoire
O.6 Renewal of term of Mr. Leo Apotheker as Supervisory Management For For
Board member
O.7 Ratification of the cooptation and appointment of Mr. Management For For
Xavier Fontanet as Supervisory Board member
O.8 Elect M. Antoine Gosset-Grainville as Supervisory Board Management For For
member
O.9 Renewal of term of Mr. Willy Kissling as Supervisory Management For For
Board member
O.10 Renewal of term of Mr. Henri Lachmann as Supervisory Management For For
Board member
O.11 Renewal of term of Mr. Rick Thoman as Supervisory Board Management For For
member
O.12 Appointment of Mr. Manfred Brill as Supervisory Board Management For For
member, representative of employee shareholders
pursuant to Article 11-c of the Statutes
O.13 Renewal of term of Mr. Claude Briquet as Supervisory Management For For
Board member, representative of employee shareholders
pursuant to Article 11-c of the Statutes
O.14 Appointment of Mrs. Magali Herbaut as Supervisory Board Management For For
member, representative of employee shareholders
pursuant to Article 11-c of the Statutes
O.15 Appointment of Mr. Thierry Jacquet as Supervisory Board Management For For
member, representative of employee shareholders
pursuant to Article 11-c of the Statutes
O.16 Authorization granted to the Company to purchase its Management For For
own shares: maximum purchase price is EUR 75
E.17 Capital increase reserved for a class of beneficiaries: Management For For
for employees of foreign companies of the Group, either
directly or through entities acting on their behalf
E.18 Powers to carry out all legal formalities Management For For
CMMT CAUTION: THIS ISIN IS BEARER AND REGISTERED STOCK. Non-Voting
REGISTERED STOCK THE SHAREH-OLDERS ARE CONVENED
DIRECTLY BY THE COMPANY WHICH MUST RECEIVE THEIR
INSTRUCTI-ONS WITHIN THE TIME LIMIT ALLOWED, ABOVE
MENTIONED. RESOLUTIONS NR.12 TO 15: P-URSUANT TO
ARTICLE 11-C OF THE BYLAWS, ONLY ONE POSITION AS MEMBER
OF THE SUPE-RVISORY BOARD REPRESENTING EMPLOYEE
SHAREHOLDERS IS TO BE FILLED. ONLY THE CAN-DIDATE
HAVING OBTAINED THE LARGEST NUMBER OF VOTES OF
SHAREHOLDERS PRESENT AND-REPRESENTED IS TO BE
APPOINTED. THE EXECUTIVE COMMITTEE AT THE
RECOMMENDATION-OF THE SUPERVISORY BOARD APPROVED
RESOLUTION NR.14 AND, IN CONSEQUENCE, ASK Y-OU TO VOTE
IN FAVOUR OF THIS RESOLUTION AND TO ABSTAIN ON
RESOLUTIONS NR. 12,-13 AND 15. THE DOCUMENTS IN
PREPARATION FOR THE PRESENT MEETING WILL BE AVAILA-BLE
ON THE WEBSITE OF THE COMPANY STARTING FROM APRIL 12,
2012 AT THE FOLLOWIN-G ADDRESS: WWW.SCHNEIDER-
ELECTRIC.COM GROUPE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL COMMENT AND C-HANGE IN DIRECTOR NAME IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES-,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINA-L INSTRUCTIONS. THANK YOU.
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 REQUIREMENT: A BENEFICIAL Non-Voting
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 OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
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 Hagg Non-Voting
3 Address by Managing Director Karl-Johan Persson Non-Voting
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 convened Non-Voting
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 chairman of Non-Voting
the Auditing Committee
8.c Statement by the Chairman of the Board on the work of Non-Voting
the Board
8.d Statement by the chairman of the Election Committee on Non-Voting
the work of the-Election Committee
9.a Adoption of the income statement and balance sheet as Management For For
well as the consolidated income statement and
consolidated balance sheet
9.b Disposal of the company's earnings in accordance with Management For For
the adopted balance sheets, and record date
9.c Discharge of the members of the Board and Managing Management For For
Director from liability to the company
10 Establishment of the number of Board members and deputy Management For For
Board members
11 Establishment of fees to the Board and auditors Management For For
12 Election of Board members and Chairman of the Board: Management For For
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 Committee Management For For
and election of members of the Election Committee
14 Resolution on guidelines for remuneration to senior Management For For
executives
15 Closing of the AGM Non-Voting
SCHRODERS PLC, LONDON
SECURITY G7860B102 MEETING TYPE Annual General Meeting
TICKER SYMBOL SDR MEETING DATE 03-May-2012
ISIN GB0002405495 AGENDA 703677798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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 auditors Management For For
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
DIRECTV
SECURITY 25490A101 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-May-2012
ISIN US25490A1016 AGENDA 933563769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1E. ELECTION OF DIRECTOR: PETER LUND Management For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES
REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING
THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON
STOCK AND THE INCREASE OF AUTHORIZED SHARES OF COMMON
STOCK FROM 3,947,000,000 TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD Shareholder Against For
BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS
UPON A CHANGE IN CONTROL.
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 03-May-2012
ISIN US7908491035 AGENDA 933566854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: JOHN W. BROWN Management For For
1B ELECTION OF DIRECTOR: DANIEL J. STARKS Management For For
2 TO APPROVE AMENDMENTS TO THE 2007 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
3 TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION Management For For
AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
4 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 04-May-2012
ISIN US6745991058 AGENDA 933577768 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Management For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Management For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Management For For
AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shareholder Against For
EXPERTISE.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 04-May-2012
ISIN US5828391061 AGENDA 933580359 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER Management For For
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Management For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Management For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
CUMMINS INC.
SECURITY 231021106 MEETING TYPE Annual
TICKER SYMBOL CMI MEETING DATE 08-May-2012
ISIN US2310211063 AGENDA 933569456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Management For For
5. ELECTION OF DIRECTOR: CARL WARE Management For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Management For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ Management For For
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Management For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 OMNIBUS Management For For
INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. EMPLOYEE STOCK Management For For
PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO ALLOW Management For For
SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE
COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.
STANDARD CHARTERED PLC, LONDON
SECURITY G84228157 MEETING TYPE Annual General Meeting
TICKER SYMBOL STAN MEETING DATE 09-May-2012
ISIN GB0004082847 AGENDA 703674829 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the Company's annual report and accounts for Management For 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 the Management For For
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 as an Management For For
executive director by the Board since the last AGM of
the Company
5 To re-elect Mr S P Bertamini, an executive director Management For For
6 To re-elect Mr J S Bindra, an executive director Management For For
7 To re-elect Mr R Delbridge, a non-executive director Management For For
8 To re-elect Mr J F T Dundas, a non-executive director Management For For
9 To re-elect Miss V F Gooding CBE, a non-executive Management For For
director
10 To re-elect Dr Han Seung-soo KBE, a non-executive Management For For
director
11 To re-elect Mr S J Lowth, a non-executive director Management For For
12 To re-elect Mr R H P Markham, a non-executive director Management For For
13 To re-elect Ms R Markland, a non-executive director Management For For
14 To re-elect Mr R H Meddings, an executive director Management For For
15 To re-elect Mr J G H Paynter, a non-executive director Management For For
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 director Management For For
20 To re-elect Mr O H J Stocken, a non-executive director Management For For
21 To re-appoint KPMG Audit Plc as auditor to the Company Management For For
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 the Management For For
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 by the Non-Voting
Company in a general-meeting
24 That the Board be authorised to allot shares in the Management For For
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 restricted to the Non-Voting
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 or any of Non-Voting
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 shares Management For For
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 given Management For For
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 necessary, Non-Voting
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 might, Non-Voting
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 purchases Management For For
(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 Exchange Non-Voting
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 market Management For For
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 Daily Non-Voting
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 general Management For For
meeting may be called on not less than 14 clear days'
notice
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 09-May-2012
ISIN US20825C1045 AGENDA 933579659 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shareholder Against For
5. ACCIDENT RISK MITIGATION. Shareholder Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shareholder Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shareholder Against For
SWIRE PROPERTIES LTD, HONG KONG
SECURITY Y83191109 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1972 HK MEETING DATE 10-May-2012
ISIN HK0000063609 AGENDA 703707301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0405/LTN20120405571.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To re-appoint PricewaterhouseCoopers as Auditors and to Management For For
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 of Management For For
additional shares in the Company
JARDINE MATHESON HOLDINGS LTD, HAMILTON
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL JM 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 to Management For For
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 issue Management For For
new shares
7 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
C.H. ROBINSON WORLDWIDE, INC.
SECURITY 12541W209 MEETING TYPE Annual
TICKER SYMBOL CHRW MEETING DATE 10-May-2012
ISIN US12541W2098 AGENDA 933576920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Management For For
1B ELECTION OF DIRECTOR: JAMES B. STAKE Management For For
1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Management For For
2 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
3 TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
4 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
UNION PACIFIC CORPORATION
SECURITY 907818108 MEETING TYPE Annual
TICKER SYMBOL UNP MEETING DATE 10-May-2012
ISIN US9078181081 AGENDA 933584294 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Management For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Management For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Management For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Management For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Management For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Management For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Management For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON Management Abstain Against
PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF Shareholder Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shareholder Against For
OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
SWIRE PACIFIC LTD
SECURITY Y83310105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1972 HK MEETING DATE 11-May-2012
ISIN HK0019000162 AGENDA 703715714 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0410/LTN20120410416.pdf
1.a To re-elect C D Pratt as a Director Management For For
1.b To re-elect J W J Hughes-Hallett as a Director Management For For
1.c To re-elect P A Kilgour as a Director Management For For
1.d To re-elect C K M Kwok as a Director Management For For
1.e To re-elect M B Swire as a Director Management For For
1.f To re-elect M M T Yang as a Director Management For For
1.g To elect G L Cundle as a Director Management For For
1.h To elect A K W Tang as a Director Management For For
2 To re-appoint PricewaterhouseCoopers as Auditors and to Management For For
authorise the Directors to fix their remuneration
3 To grant a general mandate for share repurchase Management For For
4 To grant a general mandate to issue and dispose of Management For For
additional shares in the Company
COLGATE-PALMOLIVE COMPANY
SECURITY 194162103 MEETING TYPE Annual
TICKER SYMBOL CL MEETING DATE 11-May-2012
ISIN US1941621039 AGENDA 933571689 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: NIKESH ARORA Management For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Management For For
1C. ELECTION OF DIRECTOR: IAN COOK Management For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Management For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR. Shareholder Against For
THE SWATCH GROUP AG, NEUENBURG
SECURITY H83949133 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL UHRN MEETING DATE 16-May-2012
ISIN CH0012255144 AGENDA 703719560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
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 board of Management No Action
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
THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 17-May-2012
ISIN US4370761029 AGENDA 933575752 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Management For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Management For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Management For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED
SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shareholder Against For
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shareholder Against For
REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF PROCEDURAL Shareholder Against For
SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shareholder Against For
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT Shareholder Against For
POLICY
TIFFANY & CO.
SECURITY 886547108 MEETING TYPE Annual
TICKER SYMBOL TIF MEETING DATE 17-May-2012
ISIN US8865471085 AGENDA 933584333 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Management For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Management For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Management For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Management For For
1G ELECTION OF DIRECTOR: PETER W. MAY Management For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Management For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS Management For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
FLOWSERVE CORPORATION
SECURITY 34354P105 MEETING TYPE Annual
TICKER SYMBOL FLS MEETING DATE 17-May-2012
ISIN US34354P1057 AGENDA 933589395 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MARK A. BLINN For For
2 ROGER L. FIX For For
3 DAVID E. ROBERTS For For
4 JAMES O. ROLLANS For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF FLOWSERVE CORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF FLOWSERVE CORPORATION TO PROVIDE
SHAREHOLDERS THE RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO Management For For
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
MACY'S INC.
SECURITY 55616P104 MEETING TYPE Annual
TICKER SYMBOL M MEETING DATE 18-May-2012
ISIN US55616P1049 AGENDA 933591441 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Management For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Management For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Management For For
2. THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG Management For For
LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG FUR. Shareholder Against For
CHINA LIFE INSURANCE COMPANY LIMITED
SECURITY 16939P106 MEETING TYPE Annual
TICKER SYMBOL LFC MEETING DATE 22-May-2012
ISIN US16939P1066 AGENDA 933631219 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Management For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2011.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2011.
O3 TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE Management For For
COMPANY YEAR 2011.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF Management For For
THE COMPANY FOR THE YEAR 2011.
O5 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS Management For For
AND SUPERVISORS OF THE COMPANY.
O6 TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF Management For For
THE COMPANY FOR THE YEAR 2011 AND THE APPOINTMENT OF
AUDITORS OF THE COMPANY FOR THE YEAR 2012.
S7 TO CONSIDER AND APPROVE THE ISSUE OF DEBT FINANCING Management For For
INSTRUMENTS.
S8 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Management For For
ARTICLES OF ASSOCIATION.
S9 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Management For For
PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS.
S10 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Management For For
PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS.
O11 TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG Management For For
MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY.
HISAMITSU PHARMACEUTICAL CO.,INC.
SECURITY J20076121 MEETING TYPE Annual General Meeting
TICKER SYMBOL 4530 MEETING DATE 24-May-2012
ISIN JP3784600003 AGENDA 703805739 - 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
2.10 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 Approve Provision of Retirement Allowance for Directors Management For For
BLACKROCK, INC.
SECURITY 09247X101 MEETING TYPE Annual
TICKER SYMBOL BLK MEETING DATE 24-May-2012
ISIN US09247X1019 AGENDA 933597897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Management For For
1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Management For For
1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Management For For
1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Management For For
1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
BLACKROCK'S BOARD OF DIRECTORS.
3. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
AMAZON.COM, INC.
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 24-May-2012
ISIN US0231351067 AGENDA 933600113 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Management For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Management For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Management For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Management For For
1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT AND REPORT Shareholder Against For
ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN DISCLOSURES Shareholder Against For
REGARDING CORPORATE POLITICAL CONTRIBUTIONS
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
SECURITY Y13213106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1 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 THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0410/LTN20120410831.pdf
1 To receive the audited Financial Statements, the Report Management For For
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 the Management For For
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 issue Management For For
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 Directors Management For For
pursuant to Ordinary Resolution No. 5(1) to issue
additional shares of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.
MASTERCARD INCORPORATED
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 05-Jun-2012
ISIN US57636Q1040 AGENDA 933614415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Management For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Management For For
1D. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Management For For
1E. ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Management For For
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Management For For
LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2012
PRICELINE.COM INCORPORATED
SECURITY 741503403 MEETING TYPE Annual
TICKER SYMBOL PCLN MEETING DATE 07-Jun-2012
ISIN US7415034039 AGENDA 933610847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 JEFFERY H. BOYD For For
2 RALPH M. BAHNA For For
3 HOWARD W. BARKER, JR. For For
4 JAN L. DOCTER For For
5 JEFFREY E. EPSTEIN For For
6 JAMES M. GUYETTE For For
7 NANCY B. PERETSMAN For For
8 CRAIG W. RYDIN For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Management Abstain Against
BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL ON Shareholder Against For
STOCKHOLDER ACTION BY WRITTEN CONSENT.
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 6861 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 June 20 Management For For
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
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 13-Jun-2012
ISIN US1491231015 AGENDA 933623933 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 DAVID L. CALHOUN For For
2 DANIEL M. DICKINSON For For
3 EUGENE V. FIFE For For
4 JUAN GALLARDO For For
5 DAVID R. GOODE For For
6 JESSE J. GREENE, JR. For For
7 JON M. HUNTSMAN, JR. For For
8 PETER A. MAGOWAN For For
9 DENNIS A. MUILENBURG For For
10 DOUGLAS R. OBERHELMAN For For
11 WILLIAM A. OSBORN For For
12 CHARLES D. POWELL For For
13 EDWARD B. RUST, JR. For For
14 SUSAN C. SCHWAB For For
15 JOSHUA I. SMITH For For
16 MILES D. WHITE For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4 AMEND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS Management For For
TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL
MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Management Against Against
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE Shareholder Against For
STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shareholder Against For
STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT.
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 14-Jun-2012
ISIN US35671D8570 AGENDA 933621989 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 CHARLES C. KRULAK For For
7 BOBBY LEE LACKEY For For
8 JON C. MADONNA For For
9 DUSTAN E. MCCOY For For
10 JAMES R. MOFFETT For For
11 B. M. RANKIN, JR. For For
12 STEPHEN H. SIEGELE For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management For For
OUR NAMED EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A Shareholder Against For
CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.
CONTINENTAL RESOURCES, INC.
SECURITY 212015101 MEETING TYPE Annual
TICKER SYMBOL CLR MEETING DATE 14-Jun-2012
ISIN US2120151012 AGENDA 933626749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 LON MCCAIN For For
2 MARK E. MONROE For For
3 EDWARD T. SCHAFER For For
2 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
KOMATSU LTD.
SECURITY J35759125 MEETING TYPE Annual General Meeting
TICKER SYMBOL 6301 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 Corporate Management For For
Auditors
6 Giving the Board of Directors the Authority to Issue Management For For
Stock Acquisition Rights as Stock-Based Remuneration to
Employees of the Company and Directors of Major
Subsidiaries of the Company
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 21-Jun-2012
ISIN US38259P5089 AGENDA 933632968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH
THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN
A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF
CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Management Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION Management Against Against
PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shareholder Against For
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION Shareholder Against For
OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT
THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shareholder Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
TAKEDA PHARMACEUTICAL COMPANY LIMITED
SECURITY J8129E108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 4502 MEETING DATE 26-Jun-2012
ISIN JP3463000004 AGENDA 703882236 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Directors Management For For
SECOM CO.,LTD.
SECURITY J69972107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9735 MEETING DATE 26-Jun-2012
ISIN JP3421800008 AGENDA 703882717 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Expand Business Lines Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5 Approve Provision of Retirement Allowance for Retiring Management For For
Directors and Retiring Corporate Auditors
FANUC CORPORATION
SECURITY J13440102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 6954 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
NIKON CORPORATION
SECURITY 654111103 MEETING TYPE Annual General Meeting
TICKER SYMBOL 7731 MEETING DATE 28-Jun-2012
ISIN JP3657400002 AGENDA 703892833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Expand Business Lines Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5 Approve Payment of Bonuses to Directors Management For For
TESCO PLC, CHESHUNT
SECURITY G87621101 MEETING TYPE Annual General Meeting
TICKER SYMBOL TSCO MEETING DATE 29-Jun-2012
ISIN GB0008847096 AGENDA 703840290 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive the Directors' Report and Accounts Management For For
2 To approve the Directors' Remuneration Report Management For For
3 To declare a final dividend Management For For
4 To elect Sir Richard Broadbent as a director Management For For
5 To elect Ms Deanna Oppenheimer as a director Management For For
6 To re-elect Mr Philip Clarke as a director Management For For
7 To re-elect Mr Gareth Bullock as a director Management For For
8 To re-elect Mr Patrick Cescau as a director Management For For
9 To re-elect Mr Stuart Chambers as a director Management For For
10 To re-elect Ms Karen Cook as a director Management For For
11 To re-elect Mr Ken Hanna as a director Management For For
12 To re-elect Mr Andrew Higginson as a director Management For For
13 To re-elect Mr Ken Hydon as a director Management For For
14 To re-elect Mr Tim Mason as a director Management For For
15 To re-elect Mr Laurie Mcllwee as a director Management For For
16 To re-elect Ms Lucy Neville-Rolfe as a director Management For For
17 To re-elect Ms Jacqueline Tammenoms Bakker as a director Management For For
18 To re-appoint the auditors: PricewaterhouseCoopers LLP Management For For
19 To set the auditors' remuneration Management For For
20 To authorise the directors to allot shares Management For For
21 To disapply pre-emption rights Management Against Against
22 To authorise the Company to purchase its own shares Management For For
23 To authorise political donations by the Company and its Management For For
subsidiaries
24 To authorise short notice general meetings Management For For
THE GAMCO GLOBAL OPPORTUNITY FUND
INVESTMENT COMPANY REPORT
PRECISION CASTPARTS CORP.
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 16-Aug-2011
ISIN US7401891053 AGENDA 933483024 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 DON R. GRABER For For
2 LESTER L. LYLES For For
3 TIMOTHY A. WICKS For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE Management Abstain Against
OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Management Abstain Against
REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS
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 TO COMPLY Management For For
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.
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662158 MEETING TYPE Annual General Meeting
TICKER SYMBOL CIE MEETING DATE 07-Sep-2011
ISIN CH0045039655 AGENDA 703203303 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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 General Management No Action
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, the Management No Action
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 Board of Management No Action
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 director to Management No Action
serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of director to Management No Action
serve for a term of one year
4.3 To re-elect Lord Douro as a board of director to serve Management No Action
for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of director to Management No Action
serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of director to Management No Action
serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of director to Management No Action
serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of director to Management No Action
serve for a term of one year
4.8 To re-elect Simon Murray as a board of director to Management No Action
serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board of director Management No Action
to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a board of Management No Action
director to serve for a term of one year
4.11 To re-elect Guillaume Pictet as a board of director to Management No Action
serve for a term of one year
4.12 To re-elect Norbert Platt as a board of director to Management No Action
serve for a term of one year
4.13 To re-elect Alan Quasha as a board of director to serve Management No Action
for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a board of Management No Action
director to serve for a term of one year
4.15 To re-elect Dominique Rochat as a board of director to Management No Action
serve for a term of one year
4.16 To re-elect Jan Rupert as a board of director to serve Management No Action
for a term of one year
4.17 To re-elect Gary Saage as a board of director to serve Management No Action
for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of director to Management No Action
serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of director to Management No Action
serve for a term of one year
4.20 The Board further proposes that Maria Ramos be elected Management No Action
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
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 26-Sep-2011
ISIN US3703341046 AGENDA 933494560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For
02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Management Against Against
03 APPROVE THE 2011 COMPENSATION PLAN FOR NON-EMPLOYEE Management Against Against
DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 11-Oct-2011
ISIN US7427181091 AGENDA 933500705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Management For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Management For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Management For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Management For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Management For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY ON PAY VOTE Management Abstain Against
(PAGES 65-66 OF PROXY STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SAY ON Management Abstain Against
PAY VOTE (PAGES 66-67 OF PROXY STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION Management For For
(PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING (PAGE 68 OF Shareholder Against For
PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING (PAGES 69-70 Shareholder Against For
OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS Shareholder Against For
(PAGES 70-72 OF PROXY STATEMENT)
COCHLEAR LTD
SECURITY Q25953102 MEETING TYPE Annual General Meeting
TICKER SYMBOL COH 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 PROPOSALS Non-Voting
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 Report Management For For
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 is Management For For
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 by Management For For
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 DGE 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 incur Management For For
political expenditure in the EU
19 Reduced notice of a general meeting other than an Management For For
annual general meeting
IMPALA PLATINUM HLDGS LTD
SECURITY S37840113 MEETING TYPE Annual General Meeting
TICKER SYMBOL IMO 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 Committee: JM Management For For
McMahon - Chairman
O.3.2 Appointment of member of Audit and Risk Committee: HC Management For For
Cameron
O.3.3 Appointment of member of Audit and Risk Committee: B Management For For
Ngonyama
O.4 Endorsement of the Company's remuneration policy Management For For
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 subsidiary Management For For
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 NCM MEETING DATE 27-Oct-2011
ISIN AU000000NCM7 AGENDA 703363008 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting
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 Rule Management For For
SARA LEE CORPORATION
SECURITY 803111103 MEETING TYPE Annual
TICKER SYMBOL SLE MEETING DATE 27-Oct-2011
ISIN US8031111037 AGENDA 933506214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management For For
1B ELECTION OF DIRECTOR: JAN BENNINK Management For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Management For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Management For For
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Management For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Management For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
WESFARMERS LTD
SECURITY Q95870103 MEETING TYPE Annual General Meeting
TICKER SYMBOL WES MEETING DATE 09-Nov-2011
ISIN AU000000WES1 AGENDA 703364125 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
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 Director Management For For
5 Grant of share awards to the Finance Director Management For For
PERNOD RICARD S A
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL PCP MEETING DATE 15-Nov-2011
ISIN FR0000120693 AGENDA 703369529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
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 the Management For For
financial year ended June 30, 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year ended June 30, 2011
O.3 Allocation of income for the financial year ended June Management For For
30, 2011 and setting the dividend
O.4 Regulated Agreements pursuant to Articles L.225-38 et Management For For
seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Laurent Burelle Management For For
as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Board member Management For For
O.7 Renewal of term of the firm Deloitte et Associes as Management For For
principal Statutory Auditor
O.8 Renewal of term of the firm BEAS as deputy Statutory Management For For
Auditor
O.9 Setting the amount of attendance allowances allocated Management For For
to the Board members
O.10 Authorization to be granted to the Board of Directors Management For For
to trade Company's shares
E.11 Authorization to be granted to the Board of Directors Management For For
to reduce share capital by cancellation of treasury
shares
E.12 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing common shares and/or any securities providing
access to the capital of the Company while maintaining
preferential subscription rights
E.13 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing common shares and/or securities providing
access to the capital of the Company with cancellation
of preferential subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to the Board of Management For For
Directors to increase the number of issuable securities
in case of share capital increase with or without
preferential subscription rights pursuant to the 12th
and 13th resolutions
E.15 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within the limit
of 10% of share capital
E.16 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of
the Company in case of public offer initiated by the
Company
E.17 Delegation of authority to be granted to the Board of Management For For
Directors to issue securities representing debts
entitling to the allotment of debt securities
E.18 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing shares or securities providing access to
capital, reserved for members of company savings plans
with cancellation of preferential subscription rights
in favor of the latter
E.20 Delegation of authority to be granted to the Board of Management Against Against
Directors to issue share subscription warrants in case
of public offer on shares of the Company
E.21 Amendment to the Statutes relating to the length of Management For For
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 DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 15-Nov-2011
ISIN US8794331004 AGENDA 933505046 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
03 VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 ADJOURN THE SPECIAL MEETING, IF ELECTED Management Against Against
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 15-Nov-2011
ISIN US8794338603 AGENDA 933505058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 15-Nov-2011
ISIN US5949181045 AGENDA 933510706 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
2 ELECTION OF DIRECTOR: DINA DUBLON Management For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
5 ELECTION OF DIRECTOR: REED HASTINGS Management For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD Shareholder Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
BHP BILLITON LTD
SECURITY Q1498M100 MEETING TYPE Annual General Meeting
TICKER SYMBOL BLT 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 Reports Management For For
for BHP Billiton Limited and BHP Billiton Plc
2 To elect Lindsay Maxsted as a Director of BHP Billiton Management For For
Limited and BHP Billiton Plc
3 To elect Shriti Vadera as a Director of BHP Billiton Management For For
Limited and BHP Billiton Plc
4 To re-elect Malcolm Broomhead as a Director of BHP Management For For
Billiton Limited and BHP Billiton Plc
5 To re-elect John Buchanan as a Director of BHP Billiton Management For For
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 Billiton Management For For
Limited and BHP Billiton Plc
11 To re-elect Keith Rumble as a Director of BHP Billiton Management For For
Limited and BHP Billiton Plc
12 To re-elect John Schubert as a Director of BHP Billiton Management For For
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 BHP Management For For
Billiton Plc
15 To renew the general authority to issue shares in BHP Management For For
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 Billiton Plc Management For For
18 To approve the 2011 Remuneration Report Management For For
19 To approve termination benefits for Group Management Management For For
Committee members
20 To approve the grant of awards to Marius Kloppers under Management For For
the GIS and the LTIP
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
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.
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 IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
20111116/LTN20111116174.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To approve and adopt the New Share Option Scheme and to Management For For
terminate the Existing Share Option Scheme as set out
in the EGM Notice
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 13-Jan-2012
ISIN US8794331004 AGENDA 933536762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION Management Against Against
VOTE
03 REVISED VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 REVISED 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 REVISED PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management Against Against
ELECTED
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 13-Jan-2012
ISIN US8794338603 AGENDA 933536786 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION Management Against Against
VOTE
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 24-Jan-2012
ISIN US61166W1018 AGENDA 933535429 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For
1B ELECTION OF DIRECTOR: HUGH GRANT Management For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Management Abstain Against
COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 LONG-TERM Management Against Against
INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY
24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN Shareholder Against For
MATTERS RELATED TO GMO PRODUCTS.
NOVARTIS AG, BASEL
SECURITY H5820Q150 MEETING TYPE Annual General Meeting
TICKER SYMBOL NOVN MEETING DATE 23-Feb-2012
ISIN CH0012005267 AGENDA 703587709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
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 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
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 statements Management No Action
of Novartis AG and the group consolidated financial
statements for the business year 2011
A.2 Discharge from liability of the members of the board of Management No Action
directors and the Executive Committee
A.3 Appropriation of available earnings of Novartis AG and Management No Action
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, PricewaterhouseCoopers AG Management No Action
B. If shareholders at the annual general meeting propose Management No Action
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 ROG MEETING DATE 06-Mar-2012
ISIN CH0012032048 AGENDA 703593106 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
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 for Non-Voting
a term of two years as-provided by the Articles of
Incorporation
4.2 The re-election of Mr. Andre Hoffmann to the Board for Non-Voting
a term of two years as-provided by the Articles of
Incorporation
4.3 The re-election of Dr Franz B. Humer to the Board for a Non-Voting
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 7751 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 Shareholder Management For For
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 Retiring Management For For
Directors
6 Approve Payment of Bonuses to Directors Management For For
CHRISTIAN DIOR SA, PARIS
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL CDI MEETING DATE 05-Apr-2012
ISIN FR0000130403 AGENDA 703631425 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
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 member Management For For
O.6 Appointment of Mr. Jaime de Marichalar y Saenz de Management For For
Tejada as Board member
O.7 Appointment of Mrs. Delphine Arnault as Board member Management For For
O.8 Appointment of Mrs. Helene Desmarais as Board member Management For For
O.9 Authorization to be granted to the Board of Directors Management For For
to trade Company's shares
E.10 Authorization to be granted to the Board of Directors Management For For
to reduce share capital by cancellation of shares
E.11 Authorization to be granted to the Board of Directors Management For For
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 articles nr Management For For
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 DUE TO RECEIPT OF Non-Voting
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.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 11-Apr-2012
ISIN AN8068571086 AGENDA 933556827 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Management For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND Management For For
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND Management For For
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE
CERTAIN TECHNICAL CHANGES.
BP PLC, LONDON
SECURITY G12793108 MEETING TYPE Annual General Meeting
TICKER SYMBOL BP 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 Director Management For For
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 the Management For For
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
BUCHER INDUSTRIES AG, NIEDERWENINGEN
SECURITY H10914176 MEETING TYPE Annual General Meeting
TICKER SYMBOL BUCN MEETING DATE 12-Apr-2012
ISIN CH0002432174 AGENDA 703663612 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE Registration No Action
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER
BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU
INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS
DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA
IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED
REQUESTING YOUR VOTING INSTRUCTIONS
BUCHER INDUSTRIES AG, NIEDERWENINGEN
SECURITY H10914176 MEETING TYPE Annual General Meeting
TICKER SYMBOL BUCN MEETING DATE 12-Apr-2012
ISIN CH0002432174 AGENDA 703664765 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-935364, 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.a To approve the annual report and the consolidated and Management No Action
statutory financial statements for 2011
1.b To acknowledge the 2011 remuneration report Management No Action
2 To ratify the acts of the board of directors and group Management No Action
management for the 2011 financial year
3 To approve the appropriation of retained earnings Management No Action
4 To approve the reduction of capital through Management No Action
cancellation of shares
5.1 Re-election of Claude R. Cornaz as a board of director Management No Action
5.2 Re-election of Heinrich Spoerry as a board of director Management No Action
6 To appoint the auditors/PricewaterhouseCoopers AG, Management No Action
Zurich
7 AD Hoc Management No Action
HEINEKEN HOLDING NV
SECURITY N39338194 MEETING TYPE Annual General Meeting
TICKER SYMBOL HEIO MEETING DATE 19-Apr-2012
ISIN NL0000008977 AGENDA 703641250 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Report for the 2011 financial year Non-Voting
2 Adoption of the financial statements for the 2011 Management For For
financial year
3 Announcement of the appropriation of the balance of the Non-Voting
income statement-pursuant to the provisions in
Article10, paragraph 6, of the Articles of-Association
4 Discharge of the members of the Board of Directors Management For For
5.a Authorisation of the Board of Directors to acquire own Management For For
share
5.b Authorisation of the Board of Directors to issue Management For For
(rights to) shares
5.c Authorisation of the Board of Directors to restrict or Management Against Against
exclude shareholders' pre-emptive rights
6.a Amendments to the Articles of Association Management For For
6.b Designation of new titles to the incumbent Board of Management For For
Directors members
7 Reappointment of Mr K. Vuursteen as a member of the Management For For
Board of Directors
8 Reappointment of the external auditor for a period of Management For For
four years: KPMG Accountants.N.V
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 8.IF YOUHAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT PLEASE BE ADVISED THAT THIS MEETING WILL START Non-Voting
IMMEDEATELY AFTER CONCLUSION OF-THE ANNUAL GENERAL
MEETING OF SHARE HOLDERS HEINEKEN NV (NL0000009165) AND
TH-AT BEARER OF SHARES HEINEKEN HOLDING NV WHO ARE
REGISTERED TO ATTEND THE AGM O-F HEINEKEN HOLDING NV
WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV
A-S OBSERVER. THE AGM HEINEKEN NV (NL0000009165) WILL
START AT 14:00 AT THE SAME-LOCATION AS THE AGM OF
HEINEKEN HOLDING NV. THANK YOU
RIO TINTO PLC, LONDON
SECURITY G75754104 MEETING TYPE Annual General Meeting
TICKER SYMBOL RIO 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 and the Management For For
reports of the directors and auditors for the year
ended 31 December 2011
2 To approve the Remuneration report for the year ended Management For For
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 auditors of Management For For
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 Plan Management For For
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 annual Management For For
general meetings
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL BE VOTED ON Non-Voting
BY RIO TINTO PLC AND RIO-TINTO LIMITED SHAREHOLDERS AS
A JOINT ELECTORATE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF Non-Voting
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.
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY 34964C106 MEETING TYPE Annual
TICKER SYMBOL FBHS MEETING DATE 23-Apr-2012
ISIN US34964C1062 AGENDA 933557689 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For For
1B. ELECTION OF DIRECTOR: JOHN G. MORIKIS Management For For
1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTES.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
SYNGENTA AG, BASEL
SECURITY H84140112 MEETING TYPE Annual General Meeting
TICKER SYMBOL SYNN MEETING DATE 24-Apr-2012
ISIN CH0011037469 AGENDA 703656237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
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 annual Management No Action
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 directors and Management No Action
the executive committee
3 Reduction of share capital by cancellation of Management No Action
repurchased shares
4 Appropriation of the available earnings as per balance Management No Action
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 Borgas Management No Action
7.2 Re-election of the board of director: Peggy Bruzelius Management No Action
7.3 Re-election of the board of director: David Lawrence Management No Action
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
BEAM INC.
SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 24-Apr-2012
ISIN US0737301038 AGENDA 933559532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Management For For
1E. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Management For For
1F. ELECTION OF DIRECTOR: ROBERT A. STEELE Management For For
1G. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. APPROVAL OF THE BEAM INC. 2012 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
5. RE-APPROVAL OF THE ANNUAL EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
L-3 COMMUNICATIONS HOLDINGS, INC.
SECURITY 502424104 MEETING TYPE Annual
TICKER SYMBOL LLL MEETING DATE 24-Apr-2012
ISIN US5024241045 AGENDA 933560523 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: LEWIS KRAMER Management For For
1.2 ELECTION OF DIRECTOR: ROBERT B. MILLARD Management For For
1.3 ELECTION OF DIRECTOR: ARTHUR L. SIMON Management For For
2. APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2012 Management For For
CASH INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE, IN Management Abstain Against
A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL BN MEETING DATE 26-Apr-2012
ISIN FR0000120644 AGENDA 703633809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
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 the Management For For
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 as Management For For
Board member
O.5 Renewal of term of Mr. Jean Laurent as Board member Management For For
pursuant to Article 15-II of the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Board member Management For For
O.7 Appointment of Mr. Jacques-Antoine Granjon as Board Management For For
member
O.8 Appointment of Mrs. Mouna Sepehri as Board member Management For For
O.9 Appointment of Mrs. Virginia Stallings as Board member Management For For
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 Directors Management For For
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 DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
BRITISH AMERICAN TOBACCO PLC, LONDON
SECURITY G1510J102 MEETING TYPE Annual General Meeting
TICKER SYMBOL BATS 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: PricewaterhouseCoopers Management For For
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 (C, N, R) Management For For
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 Director (N, Management For For
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 (A, Management For For
N, R)
16O16 Re-election of Ben Stevens as a Director Management For For
17O17 Election of Ann Godbehere as a Director (C, N, R) who Management For For
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 shares Management For For
21S.3 Notice period for General Meetings, may be called on Management For For
not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
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.
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 26-Apr-2012
ISIN US5398301094 AGENDA 933564165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Management For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Management For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING Management For For
1G. ELECTION OF DIRECTOR: JAMES M. LOY Management For For
1H. ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Management For For
1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
1J. ELECTION OF DIRECTOR: ANNE STEVENS Management For For
1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT REQUIRES THE Shareholder Against For
BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
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 DUE TO RECEIPT OF Non-Voting
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 Energy Management For For
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 SPA. Management For For
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 alternate Management For For
auditor
O.5 Remuneration report: Remuneration policy Management For For
E.1 Amendments to art. 19-27 of company bylaws, and Management For For
creation of art.31
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
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 AUDITORS OF THE Management For For
CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AMENDMENTS OF Management For For
AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Management For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION.
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL XTA 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 Financial Management For For
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 approve Management For For
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 to Management For For
authorise the directors to determine their remuneration
18 To authorise the directors to allot shares, as provided Management For For
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 general Management For For
meetings on 20 clear days' notice
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 01-May-2012
ISIN CA8672241079 AGENDA 933572047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MEL E. BENSON For For
2 DOMINIC D'ALESSANDRO For For
3 JOHN T. FERGUSON For For
4 W. DOUGLAS FORD For For
5 PAUL HASELDONCKX For For
6 JOHN R. HUFF For For
7 JACQUES LAMARRE For For
8 MAUREEN MCCAW For For
9 MICHAEL W. O'BRIEN For For
10 JAMES W. SIMPSON For For
11 EIRA THOMAS For For
12 STEVEN W. WILLIAMS For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Management For For
OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Management For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 02-May-2012
ISIN US26875P1012 AGENDA 933576932 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN Management For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Management For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1D. ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Management For For
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Management For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shareholder Against For
EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF
CONTROL, IF PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING STOCK RETENTION Shareholder Against For
REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY
PRESENTED.
SCHRODERS PLC, LONDON
SECURITY G7860B102 MEETING TYPE Annual General Meeting
TICKER SYMBOL SDR MEETING DATE 03-May-2012
ISIN GB0002405495 AGENDA 703677798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
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 auditors Management For For
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
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 03-May-2012
ISIN US7908491035 AGENDA 933566854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: JOHN W. BROWN Management For For
1B ELECTION OF DIRECTOR: DANIEL J. STARKS Management For For
2 TO APPROVE AMENDMENTS TO THE 2007 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
3 TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION Management For For
AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
4 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 04-May-2012
ISIN US6745991058 AGENDA 933577768 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Management For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Management For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Management For For
AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shareholder Against For
EXPERTISE.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 04-May-2012
ISIN US5828391061 AGENDA 933580359 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER Management For For
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Management For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Management For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL KINVB MEETING DATE 07-May-2012
ISIN SE0000164626 AGENDA 703740402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
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 Meeting: Non-Voting
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 verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report Non-Voting
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 Company's Management For For
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 Board: Management For For
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 directors of Management For For
the Board and the auditor
15 Election of the directors of the Board and the Chairman Management For For
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 Committee Management For For
17 Resolution regarding guidelines for remuneration to Management For For
senior executives
18 Resolution regarding incentive programme comprising the Management For For
following resolutions: (a) adoption of an incentive
programme; (b) authorisation for the Board of Directors
to resolve on new issue of C-shares; (c) authorisation
for the Board of Directors to resolve to repurchase own
C-shares: and (d) transfer of B-shares
19 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Management For For
21 Resolution to approve a new issue of shares in 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 Management Against Against
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 Management Against Against
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
HONGKONG LAND HOLDINGS LTD
SECURITY G4587L109 MEETING TYPE Annual General Meeting
TICKER SYMBOL HKL MEETING DATE 09-May-2012
ISIN BMG4587L1090 AGENDA 703729915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 To receive and consider the Financial Statements and Management For For
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 or Non-Voting
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 upon Non-Voting
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 powers Management For For
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 existing issued Non-Voting
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 quotations Non-Voting
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
PHILIP MORRIS INTERNATIONAL INC.
SECURITY 718172109 MEETING TYPE Annual
TICKER SYMBOL PM MEETING DATE 09-May-2012
ISIN US7181721090 AGENDA 933572136 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A. ELECTION OF DIRECTOR: HAROLD BROWN Management For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Management For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Management For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Management For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Management For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Management For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Management For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Management For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Management For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL INC. 2012 Management For For
PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD CHAIR Shareholder Against For
6. STOCKHOLDER PROPOSAL 2 - CREATE AN INDEPENDENT ETHICS Shareholder Against For
COMMITTEE
SWIRE PROPERTIES LTD, HONG KONG
SECURITY Y83191109 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1972 HK MEETING DATE 10-May-2012
ISIN HK0000063609 AGENDA 703707301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0405/LTN20120405571.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To re-appoint PricewaterhouseCoopers as Auditors and to Management For For
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 of Management For For
additional shares in the Company
JARDINE MATHESON HOLDINGS LTD, HAMILTON
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL JM MEETING DATE 10-May-2012
ISIN BMG507361001 AGENDA 703747076 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 To receive the Financial Statements for 2011 and to Management For For
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 issue Management For For
new shares
7 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 14-May-2012
ISIN US38059T1060 AGENDA 933631346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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O1 RE-APPOINTMENT OF AUDITORS Management For For
O2 ELECTION OF A DIRECTOR: DL LAZARO Management For For
O3 RE-ELECTION OF A DIRECTOR: CA CAROLUS Management For For
O4 RE-ELECTION OF A DIRECTOR: R DANINO Management For For
O5 RE-ELECTION OF A DIRECTOR: RP MENELL Management For For
O6 RE-ELECTION OF A DIRECTOR: AR HILL Management For For
O7 ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: Management For For
GM WILSON
O8 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL Management For For
O9 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MS MOLOKO Management For For
O10 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: DMJ NCUBE Management For For
O11 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RL Management For For
PENNANT-REA
O12 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED Management For For
ORDINARY SHARES
O13 APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH Management For For
O14 APPROVAL FOR THE GOLD FIELDS LIMITED 2012 SHARE PLAN Management For For
S15 APPROVAL FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
S16 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE Management For For
IN TERMS OF SECTIONS 44 AND 45 OF THE ACT
S17 CANCELLATION OF PREFERENCE SHARES Management For For
S18 ACQUISITION OF THE COMPANY'S OWN SHARES Management For For
S19 APPROVAL OF A NEW MEMORANDUM OF INCORPORATION Management For For
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 15-May-2012
ISIN US9116841084 AGENDA 933604387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. DIRECTOR Management
1 H.J. HARCZAK, JR. For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 17-May-2012
ISIN US26138E1091 AGENDA 933578710 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Management For For
1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Management For For
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3 RESOLVED, THAT COMPENSATION PAID TO NAMED EXECUTIVE Management Abstain Against
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4 TO CONSIDER AND VOTE UPON PROPOSED AMENDMENTS TO THE Management For For
COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE COMPANY'S BOARD AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS. THE BOARD RECOMMENDS YOU
VOTE "AGAINST" PROPOSAL 5.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING A COMPREHENSIVE RECYCLING STRATEGY FOR
BEVERAGE CONTAINERS.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 17-May-2012
ISIN US8794338298 AGENDA 933604399 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 M.H. SARANOW For For
4 G.L. SUGARMAN For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shareholder For Against
STOCK.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 18-May-2012
ISIN US12686C1099 AGENDA 933588153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
SECURITY Y13213106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1 MEETING DATE 25-May-2012
ISIN HK0001000014 AGENDA 703716071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0410/LTN20120410831.pdf
1 To receive the audited Financial Statements, the Report Management For For
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 the Management For For
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 issue Management For For
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 Directors Management For For
pursuant to Ordinary Resolution No. 5(1) to issue
additional shares of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 05-Jun-2012
ISIN US00164V1035 AGENDA 933616976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS
ANTOFAGASTA PLC
SECURITY G0398N128 MEETING TYPE Annual General Meeting
TICKER SYMBOL ANTO MEETING DATE 13-Jun-2012
ISIN GB0000456144 AGENDA 703738370 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 To receive and adopt the Directors' and Auditors' Management For For
Reports and the Financial Statements for the year ended
31 December 2011
2 To approve the Remuneration Report for the year ended Management For For
31 December 2011
3 To declare a final dividend Management For For
4 To re-elect Mr. J-P Luksic as a Director Management For For
5 To re-elect Mr. G S Menendez as a Director Management For For
6 To re-elect Mr. R F Jara as a Director Management For For
7 To re-elect Mr. G A Luksic as a Director Management For For
8 To re-elect Mr. J G Claro as a Director Management For For
9 To re-elect Mr. W M Hayes as a Director Management For For
10 To re-elect Mr. H Dryland as a Director Management For For
11 To re-elect Mr. T C Baker as a Director Management For For
12 To re-elect Mr. M L S De Sousa-Oliveira as a Director Management For For
13 To re-appoint Deloitte LLP as auditors and to authorise Management For For
the Directors to fix their remuneration
14 To grant authority to the Directors to allot securities Management For For
15 To grant power to the Directors to allot securities for Management For For
cash other than on a pro rata basis to shareholders
16 To renew the Company's authority to make market Management For For
purchases of Ordinary Shares
17 To permit the Company to call general meetings (other Management For For
than annual general meetings) on 14 clear days' notice
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 6861 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 June 20 Management For For
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 GENT 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 4.5 Management For For
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 RM826,900 Management For For
for the financial year ended 31 December 2011 (2010:
RM932,556)
3 To re-elect Tan Sri Lim Kok Thay as a Director of the Management For For
Company pursuant to Article 99 of the Articles of
Association of the Company
4 That Dato' Paduka Nik Hashim bin Nik Yusoff, retiring Management For For
in accordance with Section 129 of the Companies Act,
1965, be and is hereby re-appointed as a Director of
the Company to hold office until the conclusion of the
next Annual General Meeting
5 That 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 accordance Management For For
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 Auditors of the Management For For
Company and to authorise the Directors to fix their
remuneration
8 Proposed renewal of the authority for the Company to Management For For
purchase its own shares
9 Proposed exemption under Paragraph 24.1, Practice Note Management For For
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 of the Management For For
Companies Act, 1965
11 Proposed renewal of shareholders' mandate for recurrent Management For For
related party transactions of a revenue or trading
nature
KOMATSU LTD.
SECURITY J35759125 MEETING TYPE Annual General Meeting
TICKER SYMBOL 6301 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 Corporate Management For For
Auditors
6 Giving the Board of Directors the Authority to Issue Management For For
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 7741 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 8031 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
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 21-Jun-2012
ISIN US38259P5089 AGENDA 933632968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH
THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN
A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF
CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Management Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION Management Against Against
PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shareholder Against For
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION Shareholder Against For
OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT
THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shareholder Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
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 Retiring Management For For
Corporate Auditors
FANUC CORPORATION
SECURITY J13440102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 6954 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
SANYO SPECIAL STEEL CO.,LTD.
SECURITY J69284123 MEETING TYPE Annual General Meeting
TICKER SYMBOL 5481 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 Officers Management For For
THE GAMCO VERTUMNUS FUND
INVESTMENT COMPANY REPORT
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 26-Jul-2011
ISIN US92857W2098 AGENDA 933480648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION Management For For
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE Management For For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE Management For For
YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Management For For
RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
(SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Management For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
NETLOGIC MICROSYSTEMS, INC.
SECURITY 64118B100 MEETING TYPE Special
TICKER SYMBOL NETL MEETING DATE 22-Nov-2011
ISIN US64118B1008 AGENDA 933519108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
SEPTEMBER 11, 2011, BY AND AMONG NETLOGIC MICROSYSTEMS,
INC., BROADCOM CORPORATION AND I&N ACQUISITION CORP., A
WHOLLY OWNED SUBSIDIARY OF BROADCOM CORPORATION (THE
"MERGER AGREEMENT").
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Management Abstain Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF NETLOGIC MICROSYSTEMS, INC.
IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS
AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION
MAY BE PAID OR BECOME PAYABLE.
ROYAL BANK OF CANADA
SECURITY 780087102 MEETING TYPE Annual
TICKER SYMBOL RY MEETING DATE 01-Mar-2012
ISIN CA7800871021 AGENDA 933548971 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 W.G. BEATTIE For For
2 P. GAUTHIER For For
3 R.L. GEORGE For For
4 T.J. HEARN For For
5 A.D. LABERGE For For
6 J. LAMARRE For For
7 B.C. LOUIE For For
8 M.H. MCCAIN For For
9 H. MUNROE-BLUM For For
10 G.M. NIXON For For
11 D.P. O'BRIEN For For
12 J.P. REINHARD For For
13 E. SONSHINE For For
14 K.P. TAYLOR For For
15 B.A. VAN KRALINGEN For For
16 V.L. YOUNG For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Management For For
03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE Management For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
04 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shareholder Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shareholder Against For
08 SHAREHOLDER PROPOSAL NO. 5 Shareholder Against For
09 SHAREHOLDER PROPOSAL NO. 6 Shareholder Against For
10 SHAREHOLDER PROPOSAL NO. 7 Shareholder Against For
11 SHAREHOLDER PROPOSAL NO. 8 Shareholder Against For
12 SHAREHOLDER PROPOSAL NO. 9 Shareholder Against For
13 SHAREHOLDER PROPOSAL NO. 10. Shareholder Against For
GOODRICH CORPORATION
SECURITY 382388106 MEETING TYPE Special
TICKER SYMBOL GR MEETING DATE 13-Mar-2012
ISIN US3823881061 AGENDA 933551283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
SEPTEMBER 21, 2011, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS, BY AND
AMONG UNITED TECHNOLOGIES CORPORATION, CHARLOTTE LUCAS
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF UNITED
TECHNOLOGIES CORPORATION, AND GOODRICH CORPORATION.
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Management Abstain Against
COMPENSATION TO BE PAID TO GOODRICH'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
TALEO CORPORATION
SECURITY 87424N104 MEETING TYPE Special
TICKER SYMBOL TLEO MEETING DATE 05-Apr-2012
ISIN US87424N1046 AGENDA 933564456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 8, 2012, AMONG TALEO CORPORATION,
A DELAWARE CORPORATION ("TALEO"), OC ACQUISITION LLC
("ORACLE ACQUISITION ENTITY"), TIGER ACQUISITION
CORPORATION AND ORACLE CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO
TALEO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF SPECIAL Management For For
MEETING TO A LATER DATE OR TIME IF CHAIRMAN OF SPECIAL
MEETING DETERMINES THAT IT IS NECESSARY OR APPROPRIATE
& IS PERMITTED BY MERGER AGREEMENT, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
PRESENT OR IF TALEO HAS NOT OBTAINED SUFFICIENT
AFFIRMATIVE STOCKHOLDER VOTES TO ADOPT MERGER AGREEMENT.
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL NESN MEETING DATE 19-Apr-2012
ISIN CH0038863350 AGENDA 703674108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
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 THE MEETING Non-Voting
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 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 Approval of the annual report, the financial statements Management No Action
of Nestle S.A. and the consolidated financial
statements of the Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 (advisory Management No Action
vote)
2 Release of the members of the board of directors and of Management No Action
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, Geneva Management No Action
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
KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 20-Apr-2012
ISIN US4878361082 AGENDA 933557956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 BENJAMIN CARSON For For
2 JOHN DILLON For For
3 JIM JENNESS For For
4 DON KNAUSS For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSALS 4 AND 5.
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shareholder Against For
MEETING, TO REPEAL CLASSIFIED BOARD.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shareholder Against For
MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 25-Apr-2012
ISIN US1912161007 AGENDA 933558035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Management For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 26-Apr-2012
ISIN US7170811035 AGENDA 933560472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1L. ELECTION OF DIRECTOR: IAN C. READ Management For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Management For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL Shareholder Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shareholder Against For
CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shareholder Against For
DIRECTOR PAY.
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 02-May-2012
ISIN US7134481081 AGENDA 933566842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B. ELECTION OF DIRECTOR: I.M. COOK Management For For
1C. ELECTION OF DIRECTOR: D. DUBLON Management For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1K. ELECTION OF DIRECTOR: D. VASELLA Management For For
1L. ELECTION OF DIRECTOR: A. WEISSER Management For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER OUR 2007 Management For For
LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES REPORT. Shareholder Against For
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK OVERSIGHT Shareholder Against For
COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE BOARD SHALL BE Shareholder Against For
AN INDEPENDENT DIRECTOR.
THOMAS & BETTS CORPORATION
SECURITY 884315102 MEETING TYPE Special
TICKER SYMBOL TNB MEETING DATE 02-May-2012
ISIN US8843151023 AGENDA 933590766 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF Management For For
JANUARY 29, 2012 AMONG THOMAS & BETTS CORPORATION, ABB
LTD AND EDISON ACQUISITION CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF Management For For
SHAREHOLDERS IF NECESSARY OR APPROPRIATE, IN THE VIEW
OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1 IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Management For For
COMPENSATION TO BE PAID BY THOMAS & BETTS CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
BERKSHIRE HATHAWAY INC.
SECURITY 084670108 MEETING TYPE Annual
TICKER SYMBOL BRKA MEETING DATE 05-May-2012
ISIN US0846701086 AGENDA 933565092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 STEPHEN B. BURKE For For
5 SUSAN L. DECKER For For
6 WILLIAM H. GATES III For For
7 DAVID S. GOTTESMAN For For
8 CHARLOTTE GUYMAN For For
9 DONALD R. KEOUGH For For
10 THOMAS S. MURPHY For For
11 RONALD L. OLSON For For
12 WALTER SCOTT, JR. For For
2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. Shareholder Against For
MERCK & CO., INC.
SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 22-May-2012
ISIN US58933Y1055 AGENDA 933595158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Management For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Management For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON CHARITABLE Shareholder Against For
AND POLITICAL CONTRIBUTIONS.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL TKA MEETING DATE 23-May-2012
ISIN AT0000720008 AGENDA 703803672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
979357 DUE TO ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting
RECORD DATE 11 MAY 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE
FOR THIS MEETING IS 13 MAY 2012. THANK YOU
1 Receive financial statements and statutory reports Non-Voting
2 Receive investigation report about compliance issues Non-Voting
relating to Peter Hochegg-er
3 Approve allocation of income Management For For
4 Approve discharge of management board Management For For
5 Approve discharge of supervisory board Management For For
6 Approve remuneration of supervisory board members Management For For
7 Ratify auditors Management For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program and Management For For
associated share usage authority shareholder proposals
submitted by Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh:
Increase size of supervisory board to 10 members
10.2 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Ronny Pecik to the supervisory board, if item 10.1 is
approved
10.3 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Naguib Sawiris to the supervisory board, if item 10.1
is approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF TEXT IN RESOLUTION-NO 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ARDEA BIOSCIENCES, INC.
SECURITY 03969P107 MEETING TYPE Special
TICKER SYMBOL RDEA MEETING DATE 19-Jun-2012
ISIN US03969P1075 AGENDA 933645268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
APRIL 21, 2012, BY AND AMONG ARDEA BIOSCIENCES, INC.
("ARDEA"), ZENECA INC., A WHOLLY OWNED SUBSIDIARY OF
ASTRAZENECA PLC, AND QAM CORP., A WHOLLY OWNED
SUBSIDIARY OF ZENECA INC.
2. TO APPROVE ON AN ADVISORY, NON-BINDING BASIS THE Management Abstain Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
ARDEA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
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 Global Series Funds, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 24, 2012
* Print the name and title of each signing officer under his or her
signature.