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, 2012 - June 30, 2013
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, 2012 TO JUNE 30, 2013
THE GAMCO GLOBAL TELECOMMUNICATIONS FUND
INVESTMENT COMPANY REPORT
ASCENT CAPITAL GROUP, INC.
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 02-Jul-2012
ISIN US0436321089 AGENDA 933637247 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 DIRECTOR Management
1 JOHN C. MALONE For For
2 CARL E. VOGEL For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 12-Jul-2012
ISIN US9843321061 AGENDA 933658974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: ALFRED J. Management For For
AMOROSO
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Management For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Management For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For
1G. ELECTION OF DIRECTOR: THOMAS J. Management For For
MCINERNEY
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I. ELECTION OF DIRECTOR: MAYNARD G. Management For For
WEBB, JR.
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 Management For For
STOCK PLAN.
4. AMENDMENT TO THE COMPANY'S 1996 Management For For
DIRECTORS' STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 18-Jul-2012
ISIN BMG0534R1088 AGENDA 703945090 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0624/LTN20120624012.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 For the purpose of considering and, if thought fit, Management For For
approving (with or without modifications) the
Scheme as set out in the notice convening the
Court Meeting (the "Notice") and at the Court
Meeting (and at any adjournment thereof)
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 13
JUL 2-012 TO 17 JUL 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.
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 18-Jul-2012
ISIN BMG0534R1088 AGENDA 703945103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0624/LTN20120624014.pdf
1 That (a) Subject to and immediately upon the Management For For
scheme of arrangement (the "Scheme") between
the Company and the holders of the Scheme
Shares (as defined in the Scheme) in the form of
the print thereof which has been produced to this
meeting and for the purposes of identification
initialled by the chairman of this meeting, subject
to any modification or addition or condition as
may be approved or imposed by the Supreme
Court of Bermuda becoming effective, the bye-
laws of the Company be amended as Bye-law 1,
Bye-law 3, Bye-law 4, Bye-law 5, Bye-law 7, Bye-
law 8, Bye-law 9, Bye-law 10, Bye-law 12, Bye-
law 14, Bye-law 15, Bye-law 16, Bye-law 20,
Bye-law 21, Bye-law 23, Bye-law 25, Bye-law 26,
Bye-law 28, Bye-law 38, Bye-law 42, Bye-law 53,
Bye-law 54, Bye-law 56, Bye-law 58, Bye-law 63,
Bye-law 66, Bye-law 74, Bye-law 75, Bye-
CONTD
CONT CONTD law 78, Bye-law 83, Bye-law 85, Bye-law Non-Voting
85A, Bye-law 90, Bye-law 96,-Bye-law 99, Bye-
law 117, Bye-law 134, Bye-law 177, Bye-law 178,
Bye-law 179,-Bye-law 186, Bye-law 187, Bye-law
190 and Bye-law 191
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jul-2012
ISIN GB00B5KKT968 AGENDA 703942222 - 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 elect Mark Hamlin Management For For
7 To re-elect Tim Pennington Management For For
8 To elect Alison Platt Management For For
9 To re-elect Tony Rice Management For For
10 To re-elect Ian Tyler Management For For
11 To re-appoint KPMG Audit Plc as auditor of the Management For For
Company until the conclusion of the next AGM of
the Company
12 To authorise the Directors to set the Management For For
remuneration of the Auditor
13 To declare a final dividend Management For For
14 To give authority to allot shares Management For For
15 To disapply pre-emption rights Management Against Against
16 To authorise the purchase of its own shares by Management For For
the Company
17 To authorise the Company to call a general Management For For
meeting of shareholders on not less than 14 clear
days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTI-ON 11. IF YOU HAVE LREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 24-Jul-2012
ISIN US92857W2098 AGENDA 933661123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management For For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A Management For For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For For
(MEMBER OF THE REMUNERATION
COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For For
17 TO AUTHORISE THE AUDIT & RISK Management For For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against Against
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management For For
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
SECURITY Y79985209 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2012
ISIN SG1T75931496 AGENDA 703950344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 The Proposed Renewal of the Share Purchase Management For For
Mandate
2 The Proposed Adoption of the SingTel Management For For
Performance Share Plan 2012
3 The Proposed Approval for Participation by the Management For For
Relevant Person in the SingTel Performance
Share Plan 2012 for the purposes of the Listing
Rules of ASX Limited
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
SECURITY Y79985209 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2012
ISIN SG1T75931496 AGENDA 703951562 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive and adopt the Financial Statements Management For For
for the financial year ended 31 March 2012, the
Directors' Report and the Auditors' Report
thereon
2 To declare a final dividend of 9.0 cents per share Management For For
in respect of the financial year ended 31 March
2012
3 To re-elect the following Director who retires by Management For For
rotation in accordance with Article 97 of the
Company's Articles of Association and who,
being eligible, offers herself for re-election: Ms
Chua Sock Koong
4 To re-elect the following Director who retires by Management For For
rotation in accordance with Article 97 of the
Company's Articles of Association and who,
being eligible, offers herself for re-election: Mrs
Fang Ai Lian
5 To re-elect the following Director who retires by Management For For
rotation in accordance with Article 97 of the
Company's Articles of Association and who,
being eligible, offers himself for re-election: Mr
Kaikhushru Shiavax Nargolwala
6 To re-elect the following Director who retires by Management For For
rotation in accordance with Article 97 of the
Company's Articles of Association and who,
being eligible, offers himself for re-election: Mr
Ong Peng Tsin
7 To re-elect Mr Bobby Chin Yoke Choong who Management For For
ceases to hold office in accordance with Article
103 of the Company's Articles of Association and
who, being eligible, offers himself for re-election
8 To approve payment of Directors' fees by the Management For For
Company of up to SGD 2,710,000 for the
financial year ending 31 March 2013 (2012: up to
SGD 2,650,000; increase: SGD 60,000)
9 To re-appoint Auditors and to authorise the Management For For
Directors to fix their remuneration
10 That authority be and is hereby given to the Management For For
Directors to: (i) (1) issue shares in the capital of
the Company ("shares") whether by way of rights,
bonus or otherwise; and/or (2) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in their
absolute discretion deem fit; and (ii)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
CONTD
CONT CONTD shares in pursuance of any Instrument Non-Voting
made or granted by the Directors-while this
Resolution was in force, provided that: (I) the
aggregate number-of shares to be issued
pursuant to this Resolution (including shares to
be-issued in pursuance of Instruments made or
granted pursuant to this-Resolution) does not
exceed 50 per cent of the total number of issued
shares-(excluding treasury shares) in the capital
of the Company (as calculated in-accordance
with sub-paragraph (II) below), of which the
aggregate number of-shares to be issued other
than on a pro rata basis to shareholders of the-
Company (including shares to be issued in
pursuance of Instruments made or-granted
pursuant to this Resolution) does not exceed 5
per cent of the total-number of issued shares
(excluding treasury shares) in the capital of the-
Company CONTD
CONT CONTD (as calculated in accordance with sub- Non-Voting
paragraph (II) below); (II)-(subject to such
manner of calculation as may be prescribed by
the Singapore-Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of-
determining the aggregate number of shares that
may be issued under-sub-paragraph (I) above,
the percentage of issued shares shall be based
on-the total number of issued shares (excluding
treasury shares) in the capital-of the Company at
the time this Resolution is passed, after adjusting
for:-(a) new shares arising from the conversion or
exercise of any convertible-securities or share
options or vesting of share awards which are
outstanding-or subsisting at the time this
Resolution is passed; and (b) any subsequent-
bonus issue or consolidation or sub-division of
shares; (III) in exercising-the authority CONTD
CONT CONTD conferred by this Resolution, the Non-Voting
Company shall comply with the-provisions of the
Listing Manual of the SGX-ST and the rules of
any other-stock exchange on which the shares of
the Company may for the time being be-listed or
quoted ("Other Exchange") for the time being in
force (unless such-compliance has been waived
by the SGX-ST or, as the case may be, the
Other-Exchange) and the Articles of Association
for the time being of the Company;-and (IV)
(unless revoked or varied by the Company in
general meeting) the-authority conferred by this
Resolution shall continue in force until the-
conclusion of the next Annual General Meeting of
the Company or the date by-which the next
Annual General Meeting of the Company is
required by law to be-held, whichever is the
earlier
11 That approval be and is hereby given to the Management For For
Directors to grant awards in accordance with the
provisions of the SingTel Performance Share
Plan ("Share Plan") and to allot and issue from
time to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to the vesting of awards under the
Share Plan, provided that: (i) the aggregate
number of new shares to be issued pursuant to
the exercise of options granted under the
Singapore Telecom Share Option Scheme 1999
("1999 Scheme") and the vesting of awards
granted or to be granted under the Share Plan
shall not exceed 5 per cent of the total number of
issued shares (excluding treasury shares) in the
capital of the Company from time to time; and (ii)
the aggregate number of new shares under
awards to be granted pursuant to the Share Plan
CONTD
CONT CONTD during the period commencing from the Non-Voting
date of this Annual General-Meeting of the
Company and ending on the date of the next
Annual General-Meeting of the Company or the
date by which the next Annual General Meeting-
of the Company is required by law to be held,
whichever is the earlier, shall-not exceed 0.5 per
cent of the total number of issued shares
(excluding-treasury shares) in the capital of the
Company from time to time
ECONET WIRELESS ZIMBABWE LIMITED
SECURITY V3200C101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2012
ISIN ZW0009012122 AGENDA 703956889 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive and adopt the financial statements for Management For For
the previous year
2 To approve an interim dividend of 11.8 cents per Management For For
share for the half year 31 August 2011
3 To elect directors Management For For
4 To approve directors' remuneration Management For For
5 To approve auditors' remuneration Management For For
6 Share buyback Management For For
7 Any other business Management Abstain For
LIBERTY MEDIA CORPORATION
SECURITY 530322106 MEETING TYPE Annual
TICKER SYMBOL LMCA MEETING DATE 08-Aug-2012
ISIN US5303221064 AGENDA 933668533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 DONNE F. FISHER For For
2 GREGORY B. MAFFEI For For
3 ANDREA L. WONG For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2011 INCENTIVE
PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2011 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 08-Aug-2012
ISIN US53071M1045 AGENDA 933668545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. A PROPOSAL (THE "TRACKING STOCK Management For For
PROPOSAL") TO AMEND AND RESTATE OUR
CERTIFICATE OF INCORPORATION TO
CREATE A NEW TRACKING STOCK TO BE
DESIGNATED THE LIBERTY VENTURES
COMMON STOCK AND TO MAKE CERTAIN
CONFORMING CHANGES TO OUR EXISTING
LIBERTY INTERACTIVE COMMON STOCK.
2. A PROPOSAL TO AUTHORIZE THE Management For For
ADJOURNMENT OF THE ANNUAL MEETING
BY LIBERTY INTERACTIVE CORPORATION
TO PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE ANNUAL MEETING
TO APPROVE THE TRACKING STOCK
PROPOSAL.
3. DIRECTOR Management
1 MICHAEL A. GEORGE For For
2 GREGORY B. MAFFEI For For
3 M. LAVOY ROBISON For For
4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
OI SA, BRASILIA
SECURITY P73531108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Aug-2012
ISIN BROIBRACNOR1 AGENDA 703985676 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
1 To vote regarding the proposal for the declaration Management For For
of interim dividends, in the amount of BRL
507,715,614.95, against the profit reserve
account, shown on the financial statements of the
company in 2011
2 To analyze, discuss and vote regarding the Management Against Against
proposal for the creation of redeemable preferred
shares issued by the company, for the purpose of
the bonus to be resolved on in item 3 of the
agenda, consisting of a. one class of redeemable
preferred shares, with a voting right, and priority
in the reimbursement of capital, without a
premium, and b. one class of redeemable
preferred shares, without a voting rights, and
priority in the receipt of a minimum and
noncumulative dividend of three percent of the
equity per share
3 To vote regarding the proposal for a bonus of Management For For
redeemable shares issued by the company to the
shareholders who own shares of the company,
against the capital reserve account, with the
consequent amendment of article 5 of the
corporate bylaws of the company
4 To vote regarding the immediate redemption of Management For For
the shares created as a result of the bonus
contained in item 3 above, in the total amount of
BRL 492,284,385.05, against the capital reserve
account, special merger reserve, net amount
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE
NO-T ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE A-LLOWED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF VOTING OPTION
COMMENT. I-F YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UN-LESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
MEIKLES LIMITED
SECURITY V6162H109 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 15-Aug-2012
ISIN ZW0009012114 AGENDA 704008879 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 That the Company provides financial assistance Management For For
to "the Share Purchase Scheme - 2011" ("the
Scheme"), to enable the Scheme's participants'
share holding company ("the holding company")
to finance the purchase of up to a maximum of 24
million shares in the Company from the market at
market prices. The participants in the holding
company include the Company's directors, B
Chimhini, R Chidembo, O Makamba, K Ncube
and ML Wood
2 That the Company provides financial assistance Management For For
to the Meikles Limited Employee Share
Ownership Trust ("the Trust") to enable the Trust
to finance the subscription of up to a maximum of
24 million shares in the Company of which 8418
510 shares have been issued at a subscription
price calculated on the basis of the weighted
average of Meikles Limited shares over the thirty
(30) days prior to the issue
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Special
TICKER SYMBOL IIT MEETING DATE 17-Sep-2012
ISIN US7443831000 AGENDA 933684169 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE CHANGES TO THE Management For
COMPOSITION OF THE BOARD OF
COMMISSIONERS AND/OR BOARD OF
DIRECTORS OF THE COMPANY.
NEXTWAVE WIRELESS INC
SECURITY 65337Y409 MEETING TYPE Special
TICKER SYMBOL WAVE MEETING DATE 02-Oct-2012
ISIN US65337Y4098 AGENDA 933687191 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 1,2012, BY AND AMONG
NEXTWAVE WIRELESS INC., A DELAWARE
CORPORATION ("NEXTWAVE"), AT&T INC.,
("PARENT"), AND RODEO ACQUISITION SUB
INC., A DELAWARE CORPORATION AND A
DIRECT WHOLLY OWNED SUBSIDIARY OF
PARENT, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE ANY ADJOURNMENTS OF THE Management For For
SPECIAL MEETING, IF DETERMINED
NECESSARY BY NEXTWAVE, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT OF
THAT MEETING, TO ADOPT THE MERGER
AGREEMENT.
3. TO APPROVE, BY NON-BINDING, ADVISORY Management Abstain Against
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS WITH OR ITEMS OF
COMPENSATION PAYABLE TO NEXTWAVE'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
AGREEMENT.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 16-Oct-2012
ISIN US65248E2037 AGENDA 933684563 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For
AZNAR
1B. ELECTION OF DIRECTOR: NATALIE Management For For
BANCROFT
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: ELAINE L. CHAO Management For For
1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1H. ELECTION OF DIRECTOR: VIET DINH Management For For
1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For
EDDINGTON
1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1K. ELECTION OF DIRECTOR: JAMES R. Management For For
MURDOCH
1L. ELECTION OF DIRECTOR: K. RUPERT Management For For
MURDOCH
1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For
MURDOCH
1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For
MAJORITY VOTE.
6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
7. CITIZENSHIP CERTIFICATION - PLEASE Management For For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 16-Oct-2012
ISIN US65248E2037 AGENDA 933693904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For
AZNAR
1B. ELECTION OF DIRECTOR: NATALIE Management For For
BANCROFT
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: ELAINE L. CHAO Management For For
1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1H. ELECTION OF DIRECTOR: VIET DINH Management For For
1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For
EDDINGTON
1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1K. ELECTION OF DIRECTOR: JAMES R. Management For For
MURDOCH
1L. ELECTION OF DIRECTOR: K. RUPERT Management For For
MURDOCH
1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For
MURDOCH
1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For
MAJORITY VOTE.
6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
7. CITIZENSHIP CERTIFICATION - PLEASE Management For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER.
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual
TICKER SYMBOL TU MEETING DATE 17-Oct-2012
ISIN CA87971M2022 AGENDA 933685375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
01 PASS BY MEANS OF A SEPARATE VOTE, Management For For
WITH OR WITHOUT VARIATION, A SPECIAL
SEPARATE RESOLUTION, APPROVING A
PLAN OF ARRANGEMENT TO EFFECT THE
EXCHANGE OF NON-VOTING SHARES FOR
COMMON SHARES ON A ONE-FOR-ONE
BASIS PURSUANT TO DIVISION 5, PART 9 OF
THE BUSINESS CORPORATIONS ACT
(BRITISH COLUMBIA) INVOLVING TELUS
CORPORATION, AND ITS HOLDERS OF NON-
VOTING SHARES, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR OF
TELUS CORPORATION DATED AUGUST 30,
2012 (THE "CIRCULAR").
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 18-Oct-2012
ISIN IT0003497168 AGENDA 704065843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1.1 Proposed dispute settlement pursuant to article Management For For
1965 of the Italian Civil Code with the former
executive director of the company, Carlo Orazio
Buora
1.2 Proposal for the company to start legal Management For For
proceedings for liability against the former
executive director of the company, Carlo Orazio
Buora
2.1 Proposed dispute settlement pursuant to article Management For For
1965 of the Italian Civil Code with the former
executive director of the company, Riccardo
Ruggiero
2.2 Proposal for the company to start legal Management For For
proceedings for liability against the former
executive director of the company, Riccardo
Ruggiero
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/AR_140637.P-DF
CMMT PLEASE NOTE THAT THE ENGLISH Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
http://www.telecomitalia.com/content/dam/teleco
mitalia/en/archive/doc-
uments/investors/Shareholders/notices_to_share
holders/Avviso-integrazione-ordi-ne-del-giorno-
ottobre-2012-eng.pdf
PAKISTAN TELECOMMUNICATIONS CO. LTD
SECURITY Y66756100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Oct-2012
ISIN PK0067901022 AGENDA 704066605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To confirm the minutes of the last AGM held on Management For For
19th October, 2011
2 To receive, consider and adopt the audited Management For For
accounts for the year ended 30th June, 2012,
together with the auditors and directors reports
3 To appoint auditors for the financial year ending Management For For
30th June, 2013 and to fix their remuneration.
The retiring auditors M/s A.F.Fergusan and Co,
Chartered Accountants being eligible, offer
themselves for reappointment
4.1 To elect director of the company for another term Management For For
of three years commencing from October
31,2012 in terms of section 178 of the companies
ordinance, 1984. A. Pursuant to section 178(2)(b)
of the companies ordinance 1984, name of the
retiring director is: Mr. Amir Tariq Zaman Khan,
B. Pursuant to section 178 (3) of the companies
ordinance 1984 the retiring director have
indicated his intentions to offer himself for
election to the office of director
4.2 To elect director of the company for another term Management For For
of three years commencing from October
31,2012 in terms of section 178 of the companies
ordinance, 1984. A. Pursuant to section 178(2)(b)
of the companies ordinance 1984, name of the
retiring director is: Mr. Kamran Ali, B. Pursuant to
section 178 (3) of the companies ordinance 1984
the retiring director have indicated his intentions
to offer himself for election to the office of director
4.3 To elect director of the company for another term Management For For
of three years commencing from October
31,2012 in terms of section 178 of the companies
ordinance, 1984. A. Pursuant to section 178(2)(b)
of the companies ordinance 1984, name of the
retiring director is: Mr. Abdul Wajid Rana, B.
Pursuant to section 178 (3) of the companies
ordinance 1984 the retiring director have
indicated his intentions to offer himself for
election to the office of director
4.4 To elect director of the company for another term Management For For
of three years commencing from October
31,2012 in terms of section 178 of the companies
ordinance, 1984. A. Pursuant to section 178(2)(b)
of the companies ordinance 1984, name of the
retiring director is: Mr. Jamil Ahmed Khan, B.
Pursuant to section 178 (3) of the companies
ordinance 1984 the retiring director have
indicated his intentions to offer himself for
election to the office of director
4.5 To elect director of the company for another term Management For For
of three years commencing from October
31,2012 in terms of section 178 of the companies
ordinance, 1984. A. Pursuant to section 178(2)(b)
of the companies ordinance 1984, name of the
retiring director is: Mr. Abdulrahim A. Al Nooryani,
B. Pursuant to section 178 (3) of the companies
ordinance 1984 the retiring director have
indicated his intentions to offer himself for
election to the office of director
4.6 To elect director of the company for another term Management For For
of three years commencing from October
31,2012 in terms of section 178 of the companies
ordinance, 1984. A. Pursuant to section 178(2)(b)
of the companies ordinance 1984, name of the
retiring director is: Mr. Serkan Okandan, B.
Pursuant to section 178 (3) of the companies
ordinance 1984 the retiring director have
indicated his intentions to offer himself for
election to the office of director
4.7 To elect director of the company for another term Management For For
of three years commencing from October
31,2012 in terms of section 178 of the companies
ordinance, 1984. A. Pursuant to section 178(2)(b)
of the companies ordinance 1984, name of the
retiring director is: Mr. Fadhilal-Ansari, B.
Pursuant to section 178 (3) of the companies
ordinance 1984 the retiring director have
indicated his intentions to offer himself for
election to the office of director
4.8 To elect director of the company for another term Management For For
of three years commencing from October
31,2012 in terms of section 178 of the companies
ordinance, 1984. A. Pursuant to section 178(2)(b)
of the companies ordinance 1984, name of the
retiring director is: Dr. Denial Ritz, B. Pursuant to
section 178 (3) of the companies ordinance 1984
the retiring director have indicated his intentions
to offer himself for election to the office of director
4.9 To elect director of the company for another term Management For For
of three years commencing from October
31,2012 in terms of section 178 of the companies
ordinance, 1984. A. Pursuant to section 178(2)(b)
of the companies ordinance 1984, name of the
retiring director is: Mr. Jamal Saif Al Jarwan, B.
Pursuant to section 178 (3) of the companies
ordinance 1984 the retiring director have
indicated his intentions to offer himself for
election to the office of director
5 To transact any other business with the Management Against Against
permission of the chair
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-"4.1". IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 18-Oct-2012
ISIN BMG0534R1088 AGENDA 704067328 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM IS AVAILABLE BY
CLICKING-ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2012/0926/LTN20120926238.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0926/LTN20120926226.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 To approve, confirm and ratify the Renewed Management For For
Transponder Master Agreement and the
Proposed Transactions (both as defined in the
circular of the Company dated 27 September
2012 (the "Circular ") (including the Proposed
Caps (as defined in the Circular)), and to
authorise the directors of the Company to
execute such documents and to do such acts as
may be considered by such directors in their
discretion to be necessary or incidental in
connection with the Renewed Transponder
Master Agreement
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2012
ISIN AT0000720008 AGENDA 704070527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Election of 1 member to the supervisory board Management For For
(Mr. Beyrer will resign with effect from 31/10/12,
Mr. Rudolf Kemler is nominated for the election)
CMMT PLEASE NOTE THAT THE MANAGEMENT Non-Voting
MAKES NO RECOMMENDATIONS FOR
RESOLUTION 1. THA-NK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 12
OCT 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
13 OCT 2012. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 13
OCT 2-012 TO 12 OCT 2012 AND RECEIPT OF
ADDITIONAL COMMENT. 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.
SHELLPROOF LTD
SECURITY P8598Z106 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 24-Oct-2012
ISIN BZP8598Z1062 AGENDA 704088132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Merger with Shellproof Plc in accordance with the Management For For
provisions of Part VII of the International
Business Companies Act of Belize, be approved
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
SECURITY G15632105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Nov-2012
ISIN GB0001411924 AGENDA 704068584 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive the financial statements for the year Management For For
ended 30 June 2012, together with the reports of
the Directors and Auditors thereon
2 To declare a final dividend for the year ended 30 Management For For
June 2012 of 16.20 pence for each ordinary
share in the capital of the Company
3 To reappoint Tracy Clarke as a Director Management For For
4 To reappoint Jeremy Darroch as a Director Management For For
5 To reappoint David F. DeVoe as a Director Management For For
6 To reappoint Nicholas Ferguson as a Director Management For For
7 To reappoint Martin Gilbert as a Director Management For For
8 To reappoint Andrew Griffith as a Director Management For For
9 To reappoint Andrew Higginson as a Director Management For For
10 To reappoint Thomas Mockridge as a Director Management For For
11 To reappoint James Murdoch as a Director Management For For
12 To reappoint Matthieu Pigasse as a Director Management For For
13 To reappoint Daniel Rimer as a Director Management For For
14 To reappoint Arthur Siskind as a Director Management For For
15 To reappoint Lord Wilson of Dinton as a Director Management For For
16 To reappoint Deloitte LLP as Auditors of the Management For For
Company and to authorise the Directors to agree
their remuneration
17 To approve the report on Directors' remuneration Management For For
for the year ended 30 June 2012
18 That, in accordance with sections 366 and 367 of Management For For
the Companies Act 2006, the Company and all
companies that are subsidiaries of the Company
at the time at which this Resolution is passed or
at any time during the period for which this
Resolution has effect are generally and
unconditionally authorised to: (a) make political
donations to political parties or independent
election candidates, not exceeding GBP 100,000
in total; (b) make political 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 the
Companies Act 2006) during the period
beginning with the date of the passing of this
Resolution and ending on 31 December 2013 or,
if sooner, the conclusion of the annual general
meeting of the Company to be held in 2013,
provided that the authorised sum referred to in
paragraphs (a), (b) and (c) above may be
comprised of one or more amounts in different
currencies which, for the purposes of calculating
the said sum, shall be converted into pounds
sterling at the exchange rate published in the
London edition of the Financial Times on the day
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
19 That the Directors be generally and Management For For
unconditionally authorised pursuant to and in
accordance with section 551 of the Companies
Act 2006 to exercise all the powers of the
Company to allot shares in the Company and to
grant rights to subscribe for, or to convert any
security into, shares in the Company (Rights) up
to a maximum nominal amount of GBP
273,000,000 (being approximately 33% of the
issued ordinary share capital of the Company),
provided that this authority shall expire at the
conclusion of the annual general meeting of the
Company to be held in 2013, save that the
Company shall be entitled to make offers or
agreements before the expiry of this authority
which would or might require shares to be
allotted or Rights to be granted after such expiry
and the Directors shall be entitled to allot shares
and grant Rights pursuant to any such offers or
agreements as if this authority had not expired;
and all unexercised authorities previously granted
to the Directors to allot shares and grant Rights
be and are hereby revoked
20 That, (a) subject to the passing of Resolution 19 Management For For
set out above, the Directors be empowered
pursuant to section 570 and section 573 of the
Companies Act 2006 to allot equity securities,
within the meaning of section 560 of that Act, for
cash pursuant to the authority conferred by
Resolution 18, as if section 561 (1) of that 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 a rights issue;
and (ii) the allotment to any person or persons
(otherwise than in connection with a rights issue)
of equity securities up to an aggregate nominal
amount of GBP 41,000,000 (being approximately
5% of the issued ordinary share capital of the
Company); (b) the power given by this resolution
shall expire upon the expiry of the authority
conferred by Resolution 18 set out above, save
that the Directors shall be entitled to make offers
or agreements before the expiry of such power
which would or might require equity securities to
be allotted after such expiry and the Directors
shall be entitled to allot equity securities pursuant
to any such offers or agreements as if the power
conferred hereby had not expired; and (c) for the
purposes of this Resolution, "rights issue" means
a rights issue, open offer or other offer of equity
securities open for acceptance for a period fixed
by the Directors to holders of equity securities on
the register on a fixed record date where the
equity securities respectively attributable to the
interests of such holders are proportionate (as
nearly as may be practicable) to their respective
holdings of such equity securities or in
accordance with the rights attached thereto (but
subject to such exclusions or other arrangements
as the Directors may deem necessary or
expedient in relation to treasury shares, fractional
entitlements or legal or practical problems under
the laws of, or the requirements, of any
recognised body or any stock exchange in, any
territory or by virtue of shares being represented
by depositary receipts or any other matter)
21 That until the conclusion of the annual general Management For For
meeting of the Company in 2013, a general
meeting of the Company, other than an annual
general meeting of the Company, may be called
on not less than 14 clear days' notice
22 That, subject to and conditional on the passing of Management For For
Resolutions 23 and 24 set out below, the
Company be and is hereby generally and
unconditionally authorised for the purpose of
section 701 of the Companies Act 2006 to make
market purchases (within the meaning of section
693(4) of the Companies Act 2006) of its ordinary
shares of GBP 0.50 each on such terms and in
such manner as the Directors may from time to
time determine provided that: (a) the maximum
number of ordinary shares authorised to be
purchased is 248,313,994 (representing
approximately 14.99% of the Company's issued
share capital as at 17 September 2012); (b) the
minimum price (excluding expenses) which may
be paid for each ordinary share is GBP 0.50; (c)
the maximum price (excluding expenses) which
may be paid for each ordinary share is the higher
of: (i) 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
share is contracted to be purchased; and (ii) the
amount stipulated by Article 5(1) of the EU
Buyback and Stabilisation Regulation (being the
higher of the price of the last independent trade
of an ordinary share and the highest current
independent bid for an ordinary share on the
trading venue where the purchase is carried out);
(d) the authority hereby conferred shall, unless
previously varied, revoked or renewed, expire on
the date on which the annual general meeting of
the Company is held in 2013 or, if earlier, when
the Company has repurchased such number of
ordinary shares as shall result in the aggregate
total payment by the Company to shareholders of
GBP 500,000,000 pursuant to market purchases
made under this authority and off-market
purchases made pursuant to the authority
granted by Resolution 23; and (e) the Company
may, before the expiry of the authority granted by
this resolution, enter into a contract to purchase
ordinary shares which will or may be executed
wholly or partly after the expiry of such authority
23 That, subject to and conditional upon the passing Management For For
of Resolution 22 set out above and Resolution 24
set out below, the terms of the agreement
between the Company, BSkyB Holdco Inc., News
Corporation and News UK Nominees Limited
dated 25 July 2012 (a copy of which has been
produced to the meeting and made available at
the Company's registered office for not less than
15 days ending with the date of this meeting)
pursuant to which the Company may make off-
market purchases (as defined by section 693(2)
of the Companies Act 2006) of its ordinary shares
of GBP 0.50 each from BSkyB Holdco Inc. (as
beneficial owner) and News UK Nominees
Limited (as legal owner), be and are hereby
approved and authorised for the purposes of
section 694 of the Companies Act 2006 and that:
(a) the Company be and is hereby authorised to
make such off-market purchases from News UK
Nominees Limited, provided that this authority
shall expire on the date on which the annual
general meeting of the Company is held in 2013
or, if earlier, when the Company has repurchased
such number of ordinary shares as shall result in
the aggregate total payment by the Company to
shareholders of GBP 500,000,000 pursuant to
off-market purchases made pursuant to this
authority and market purchases made under the
authority granted by Resolution 22; and (b) the
Company may, before expiry of the authority
granted by this resolution enter into a contract to
purchase ordinary shares which will be executed
wholly or partly after the expiry of such authority
24 That subject to and conditional upon the passing Management For For
of Resolutions 22 and 23 set out above, the
agreement between the Company, BSkyB
Holdco Inc., News Corporation and News UK
Nominees Limited dated 25 July 2012 (a copy of
which has been produced to the meeting)
pursuant to which the Company may make off-
market purchases (as defined by section 693(2)
of the Companies Act 2006) of its ordinary shares
of GBP 0.50 each from BSkyB Holdco Inc. (as
beneficial owner) and News UK Nominees
Limited (as legal owner), be and is hereby
approved and that the Directors be and are
hereby authorised to take all such steps as may
be necessary or desirable in relation thereto and
to carry the same into effect
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 01-Nov-2012
ISIN US48122U2042 AGENDA 704075921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Approve New Edition of Charter Management For For
BRITISH SKY BROADCASTING GROUP PLC
SECURITY 111013108 MEETING TYPE Annual
TICKER SYMBOL BSYBY MEETING DATE 01-Nov-2012
ISIN US1110131083 AGENDA 933694843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO RECEIVE THE FINANCIAL STATEMENTS Management For For
FOR THE YEAR ENDED 30 JUNE 2012,
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS THEREON
2. TO DECLARE A FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 30 JUNE 2012
3. TO REAPPOINT TRACY CLARKE AS A Management For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE, MEMBER OF
THE BIGGER PICTURE COMMITTEE)
4. TO REAPPOINT JEREMY DARROCH AS A Management For For
DIRECTOR
5. TO REAPPOINT DAVID F. DEVOE AS A Management For For
DIRECTOR
6. TO REAPPOINT NICHOLAS FERGUSON AS A Management For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE, MEMBER OF
THE CORPORATE GOVERNANCE &
NOMINATIONS COMMITTEE)
7. TO REAPPOINT MARTIN GILBERT AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT
COMMITTEE, MEMBER OF THE
REMUNERATION COMMITTEE)
8. TO REAPPOINT ANDREW GRIFFITH AS A Management For For
DIRECTOR
9. TO REAPPOINT ANDREW HIGGINSON AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT
COMMITTEE, MEMBER OF THE CORPORATE
GOVERNANCE & NOMINATIONS
COMMITTEE)
10. TO REAPPOINT THOMAS MOCKRIDGE AS A Management For For
DIRECTOR
11. TO REAPPOINT JAMES MURDOCH AS A Management For For
DIRECTOR (MEMBER OF THE BIGGER
PICTURE COMMITTEE)
12. TO REAPPOINT MATTHIEU PIGASSE AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT
COMMITTEE)
13. TO REAPPOINT DANIEL RIMER AS A Management For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE, MEMBER OF
THE CORPORATE GOVERNANCE &
NOMINATIONS COMMITTEE)
14. TO REAPPOINT ARTHUR SISKIND AS A Management For For
DIRECTOR (MEMBER OF THE CORPORATE
GOVERNANCE & NOMINATIONS
COMMITTEE)
15. TO REAPPOINT LORD WILSON OF DINTON Management For For
AS A DIRECTOR (MEMBER OF THE
CORPORATE GOVERNANCE &
NOMINATIONS COMMITTEE, MEMBER OF
THE BIGGER PICTURE COMMITTEE)
16. TO REAPPOINT DELOITTE LLP AS AUDITORS Management For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO AGREE TO THEIR
REMUNERATION
17. TO APPROVE THE REPORT ON DIRECTORS' Management For For
REMUNERATION FOR THE YEAR ENDED 30
JUNE 2012
18. TO AUTHORISE THE COMPANY AND ITS Management For For
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
19. TO AUTHORISE THE DIRECTORS TO ALLOT Management For For
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
S20 TO DISAPPLY STATUTORY PRE-EMPTION Management For For
RIGHTS (SPECIAL RESOLUTION)
S21 TO ALLOW THE COMPANY TO HOLD Management For For
GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON 14 DAYS' NOTICE
(SPECIAL RESOLUTION)
S22 TO AUTHORISE THE DIRECTORS TO MAKE Management For For
ON-MARKET PURCHASES (SPECIAL
RESOLUTION)
S23 TO AUTHORISE THE DIRECTORS TO MAKE Management For For
OFF-MARKET PURCHASES (SPECIAL
RESOLUTION)
24. TO APPROVE THE NEWS AGREEMENT AS A Management For For
RELATED PARTY TRANSACTION UNDER THE
LISTING RULES
OI SA, BRASILIA
SECURITY P73531108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 07-Nov-2012
ISIN BROIBRACNOR1 AGENDA 704120891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
1 To analyze, discuss and vote regarding the Management For For
proposal for the amendment of the corporate
bylaws of the Company, in accordance with the
terms of the proposal from the management, in
order to adapt them to the new rules of the Level
1 Corporate Government Listing Regulations of
the BM and FBOVESPA, from here onwards the
Listing Regulations, for entry by the Company
into Level 1 Governance. The following
amendments will be necessary, i. To include a
sole paragraph in article 1 of the corporate
bylaws of the Company, to provide that the
Company, it shareholders, managers and
members of the finance committee, when one is
instated, will be subject to the provisions of the
Listing Regulations, ii. To include a paragraph 4
in article 21 of the corporate bylaws of the
Company, to provide that the positions of
chairperson of CONTD
CONT CONTD the Board of Directors and of president Non-Voting
or chief executive officer of-the Company will not
be held by the same person, iii. To include a
sole-paragraph in article 22 of the corporate
bylaws of the Company, to provide-that the
instatement of the members of the Board of
Directors and of the-executive committee will be
conditioned on their having earlier signed the-
Instrument of Consent of the Managers in
accordance with the terms of that-which is
provided for in the Level 1 Regulations, and iv.
To amend the main-part of article 23 of the
corporate bylaws of the Company, to change the
term-in office of the members of the Board of
Directors and of the executive-committee from
three years to two years
2 To restate the text of the corporate bylaws of the Management For For
Company
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 12-Nov-2012
ISIN US68554W2052 AGENDA 704150868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O.1 Approving the proposed mutual Services Management For For
Agreement with Vimpelcom Ltd in order to
achieve efficiencies and manage costs
O.2 Approving the write off by the Company of the Management For For
outstanding interests from the loan agreement
due from Globalive Wireless Management Corp.
and then the assignment of the principal amount
of the loan to a wholly owned subsidiary
E.1 Approving the amendment of the company's Management For For
name from "Orascom Telecom Holding S.A.E." to
"Global Telecom Holding S.A.E." and to amend
article (2) of the statutes to reflect such change
PENDRELL CORP
SECURITY 70686R104 MEETING TYPE Annual
TICKER SYMBOL PCO MEETING DATE 14-Nov-2012
ISIN US70686R1041 AGENDA 933699615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 RICHARD P. EMERSON For For
2 RICHARD P. FOX For For
3 NICOLAS KAUSER For For
4 CRAIG O. MCCAW For For
5 R. GERARD SALEMME For For
6 STUART M. SLOAN For For
7 H. BRIAN THOMPSON For For
8 BENJAMIN G. WOLFF For For
2. APPROVAL OF AN ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION ON EXECUTIVE
COMPENSATION.
3. APPROVAL OF A CHANGE IN THE Management For For
COMPANY'S STATE OF INCORPORATION
FROM DELAWARE TO WASHINGTON.
4. APPROVAL OF THE PENDRELL Management Against Against
CORPORATION 2012 EQUITY INCENTIVE
PLAN.
5. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2012.
THE MADISON SQUARE GARDEN COMPANY
SECURITY 55826P100 MEETING TYPE Annual
TICKER SYMBOL MSG MEETING DATE 29-Nov-2012
ISIN US55826P1003 AGENDA 933697217 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 RICHARD D. PARSONS For For
2 ALAN D. SCHWARTZ For For
3 VINCENT TESE For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 05-Dec-2012
ISIN SE0001174970 AGENDA 704151808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE.
1 To appoint the Chairman of the EGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau : Mr. Jean-Michel
Schmit, attorney at law
2 Presentation of a report on a conflict of interest Non-Voting
3 To elect Mr. Anders Kronborg as new Board Management No Action
member of Millicom and to determine the length
of his mandate
4 As per the proposal of the Company's Board, to Management No Action
decide to distribute a gross dividend to the
Company's shareholders of USD 3.00 per share,
corresponding to an aggregate dividend of
approximately USD 300,000,000 to be paid out of
the Company's undistributed profits of the year
ended December 31, 2011 of USD 528,206,964
which have been carried forward as per the
decision of the Annual General Shareholder's
Meeting of May 29, 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN BLOCKING CONDITION.
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.
KINGDOM FINANCIAL HOLDINGS LTD
SECURITY V5496H108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 19-Dec-2012
ISIN ZW0009011314 AGENDA 704188956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 It was resolved that the financial year-end date Management For For
for AfrAsia Kingdom (Zimbabwe) Limited and all
its subsidiaries be and is hereby changed from
31 December to 30 June
2 It was resolved that the directors of the company Management For For
be and are hereby authorised to implement an
Employee Share Ownership Programme upon
such terms and conditions that are consistent
with the Articles of the Company
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Dec-2012
ISIN GRS260333000 AGENDA 704189148 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE AN A-REPETITIVE MEETING ON 09 JAN
2013 AND B REPETITIVE MEETING ON 22 JAN
2013. AL-SO, 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 REINST-RUCT ON THE
REPETITIVE MEETING. THANK YOU
1. Granting by the general shareholders meeting Management For For
special permission, pursuant to article 23A of
C.L.2190/1920, for entering into the separate
agreements service arrangements between Ote
S.A. and Ote group companies on the one hand
and Deutsche Telekom Dtag and Dtag group
companies on the other hand for the rendering
for year 2013 of specific services within the
framework of the framework cooperation and
service agreement / assignment of relevant
powers
2. Approval of the amendment of article 2 object of Management For For
the company's articles of incorporation in force
3. Approval for the continuation of the insurance Management For For
coverage of the company's directors and officers
against liabilities incurred in the exercise of their
competences, duties and functions, for the time
period from 1.1.2013 until 31.7.2013 and
assignment of power to sign it
4. Announcement of the election of a new board Management For For
member, in replacement of a resigned member,
in accordance with article 9, par. 4 of the
company's articles of incorporation
5. Miscellaneous announcements Management For For
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 21-Dec-2012
ISIN US92719A1060 AGENDA 933715813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE A 9 MEMBER SUPERVISORY Management For For
BOARD.
2. ELECTION OF DIRECTOR: JON FREDRIK Management Split Split
BAKSAAS
3. ELECTION OF DIRECTOR: ANDREI BARANOV Management Split Split
4. ELECTION OF DIRECTOR: AUGIE K. FABELA Management Split Split
II
5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Management Split Split
6. ELECTION OF DIRECTOR: KJELL MORTEN Management Split Split
JOHNSEN
7. ELECTION OF DIRECTOR: DR. HANS-PETER Management Split Split
KOHLHAMMER
8. ELECTION OF DIRECTOR: YURI MUSATOV Management Split Split
9. ELECTION OF DIRECTOR: LEONID Management Split Split
NOVOSELSKY
10. ELECTION OF DIRECTOR: ALEXEY Management Split Split
REZNIKOVICH
11. ELECTION OF DIRECTOR: OLE BJORN Management Split Split
SJULSTAD
12. ELECTION OF DIRECTOR: MORTEN Management Split Split
KARLSEN SORBY
13. ELECTION OF DIRECTOR: SERGEI TESLIUK Management Split Split
14. ELECTION OF DIRECTOR: TORBJORN WIST Management Split Split
15. TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORISE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
16. THAT THE 50,000,000 AUTHORISED BUT Management For For
UNISSUED ORDINARY SHARES OF PAR
VALUE US$0.001 EACH BE CANCELLED AND
THE COMPANY'S AUTHORIZED SHARE
CAPITAL BE REDUCED BY US$50,000
ACCORDINGLY.
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Special
TICKER SYMBOL CHU MEETING DATE 21-Dec-2012
ISIN US16945R1041 AGENDA 933717033 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O1. THAT THE TRANSFER AGREEMENT DATED Management For For
21 NOVEMBER 2012 (THE "TRANSFER
AGREEMENT") ENTERED INTO BETWEEN
CHINA UNITED NETWORK
COMMUNICATIONS CORPORATION LIMITED
("CUCL") AND CHINA UNITED NETWORK
COMMUNICATIONS LIMITED ("UNICOM A
SHARE COMPANY"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 09-Jan-2013
ISIN GB00B5KKT968 AGENDA 704215943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To approve the disposal of part of the Company's Management For For
operations, constituting the Monaco & Islands
Companies as described in the circular to
shareholders dated 19 December 2012
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Feb-2013
ISIN GB00B5KKT968 AGENDA 704255581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 That the disposal by the Company of its 51% Management For For
shareholding in Companhia de
Telecomunicacoes de Macau S.A.R.L. (the
"Disposal"), as described in the circular to
shareholders dated 31 January 2013 of which
this notice forms part (the "Circular") as a Class 1
transaction on the terms and subject to the
conditions of a disposal agreement dated 13
January 2013 between Sable Holding Limited
and CITIC Telecom International Holdings
Limited is hereby approved for the purposes of
Chapter 10 of the Listing Rules of the Financial
Services Authority and that each and any of the
directors of the Company be and are hereby
authorised to conclude and implement the
Disposal in accordance with such terms and
conditions and to make such non-material
modifications, variations, waivers and extensions
of any of the terms of the Disposal and of
CONTD
CONT CONTD any documents and arrangements Non-Voting
connected with the Disposal as he thinks-
necessary or desirable
TELEFONICA BRASIL SA, SAO PAULO
SECURITY P90337174 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 01-Mar-2013
ISIN BRVIVTACNOR0 AGENDA 704264162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 To vote regarding a proposal for amendments to Management For For
the corporate bylaws of the company, as follows
to amend article 20 of the corporate bylaws,
which deals with the composition of the executive
committee, I. to establish that the executive
committee will be composed of at least four
members, II. to extinguish the position of chief
comptroller officer and III. to change the title of
the position of chief financial and investor
relations officer, which will come to be called
chief officer for finance, control and investor
relations
2 To amend article 23 of the corporate bylaws, Management For For
which deals with the specific duties of the
members of the executive committee, to adapt
them to the new composition that is proposed
3 To approve the restated corporate bylaws Management For For
METROPCS COMMUNICATIONS, INC.
SECURITY 591708102 MEETING TYPE Special
TICKER SYMBOL PCS MEETING DATE 01-Mar-2013
ISIN US5917081029 AGENDA 933738330 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE THE STOCK ISSUANCE Management Against Against
PROPOSAL
2. TO APPROVE THE RECAPITALIZATION Management Against Against
PROPOSAL
3. TO APPROVE THE DECLASSIFICATION Management Against Against
PROPOSAL
4. TO APPROVE THE DEUTSCHE TELEKOM Management Against Against
DIRECTOR DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL Management Against Against
PROPOSAL
6. TO APPROVE THE DEUTSCHE TELEKOM Management Against Against
APPROVALS PROPOSAL
7. TO APPROVE THE CALLING OF Management Against Against
STOCKHOLDER MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN Management Against Against
CONSENT PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS Management Against Against
PROPOSAL
10. TO APPROVE THE GOVERNING LAW AND Management Against Against
EXCLUSIVE FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL Management Against Against
PAYMENTS PROPOSAL
12. TO APPROVE THE ADJOURNMENT Management Against Against
PROPOSAL
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 07-Mar-2013
ISIN PTZON0AM0006 AGENDA 704254022 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY Non-Voting
ONLY ATTEND THE SHAREHOLDERS'
MEETING IF THE-Y HOLD VOTING RIGHTS OF
A MINIMUM OF 400 SHARES WHICH
CORRESPOND TO ONE VOTING-RIGHT.
1 To resolve on the ratification of the co-optation of Management For For
Directors
2 To resolve, under the terms and for the purposes Management For For
of Article 100(2) of the Portuguese Companies
Code, on: I-the approval of the Merger Project,
and its schedules, regarding the merger by
incorporation of Optimus - SGPS, S.A. into ZON
Multimedia, dated 21January 2013, and ii-the
increase of the registered share capital of ZON
Multimedia, as a result of the merger, from EUR
3.090.968,28 (three million, ninety thousand, nine
hundred and sixty-eight Euros and twenty-eight
cents) to EUR 5.151.613,80 (five million, one
hundred and fifty-one thousand, six hundred and
thirteen Euros and eighty cents), as well as the
modification of the corporate name of the
Company, and consequent amendment of Article
1 and Article 4(1) and (2), both of the Articles of
Association
3 To resolve on the granting of powers to any two Management For For
members of the Executive Committee of the
Company to, on behalf and in representation of
the same, implement the resolutions adopted in
this meeting
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
SECURITY 68555D206 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Mar-2013
ISIN US68555D2062 AGENDA 704313193 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Discussing the Board of Directors' report Management For For
regarding the company business since inception
till the 31st of December 2012
2 Ratifying the Auditors report regarding the Management For For
financials for the period from inception till the 31st
of December 2012
3 Ratifying the standalone financial statements for Management For For
the period from inception till the 31st of
December 2012, and the profits and losses
accounts for the fiscal year ending on the 31st of
December 2012
4 Discussing the release of the Chairman and the Management For For
Board Members about their management during
the period from inception till the 31st of
December 2012
5 Discussing the dividends distribution for the Management For For
financial period from inception till the 31st of
December 2012
6 Approving changes in the Board of Directors Management For For
structure in the previous period
7 Discussing the remunerations and allowances of Management For For
the Board of Directors and the Audit Committee
members for the financial year ending on the 31st
of December 2013
8 Discussing the appointment of the auditors for Management For For
the financial year ending on the 31st of
December 2012 and determining their annual
fees
9 Discussing the delegation of the Board of Management For For
Directors to execute contracts with subsidiaries
10 Discussing the delegation of the Board of Management For For
Directors to execute contracts including loans,
mortgage, warranty and guarantee for
subsidiaries
11 Discussing authorizing the Board of Directors for Management For For
donations for the year 2013
OI SA, BRASILIA
SECURITY P73531108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 21-Mar-2013
ISIN BROIBRACNOR1 AGENDA 704276080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 To analyze, discuss and vote regarding the Management For For
proposal for the creation of two classes of
preferred, redeemable shares issued by the
company, for the purpose of the share bonus to
be resolved on in item 2 of the agenda, with there
being a. one class of preferred, redeemable
shares, with voting rights, and priority in the
reimbursement of capital, without a premium, and
b. one class of redeemable, preferred shares,
without voting rights, and priority in the receipt of
a minimum and noncumulative 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 own shares of the company,
against the capital reserve account, with the
consequent amendment of article 5 of the
corporate bylaws of the company
3 To vote regarding the immediate redemption of Management For For
the shares created as a result of the bonus
contained in item 2 above, in the total amount of
BRL 162,456,604.57, against the capital reserve
account, special merger reserve, shareholder
equity
OI SA, BRASILIA
SECURITY P73531108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Mar-2013
ISIN BROIBRACNOR1 AGENDA 704277133 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER
MUST-INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED-IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 To receive the administrators accounts, to Management For For
examine, discuss and vote on the administrations
report, on the financial statements and on the
accounting statements regarding the fiscal year
ended on December 31, 2012 accompanied by
the independent auditors and report if the fiscal
council
2 To decide on the allocation of the net profit of the Management For For
fiscal year ended on December 31, 2012 and on
the distribution of dividends
3 Election of the members of the fiscal council and Management For For
their respective substitutes
4 To set the global remuneration of the members of Management For For
the fiscal council and managers of the company
GN STORE NORD LTD, BALLERUP
SECURITY K4001S214 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Mar-2013
ISIN DK0010272632 AGENDA 704293175 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF Non-Voting
THE BOARD OR A BOARD MEMBER IS
APPOINTED-AS PROXY, WHICH IS OFTEN
THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT-PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE
THAT ABSTAIN AND/OR AGAINST-VOTES
ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE-
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF-REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE
THE SHARES TO-BE REGISTERED IN
SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO-
PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF-THIS REQUIREMENT APPLIES
TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE-REGISTERED IN A
SEGREGATED ACCOUNT FOR THIS
GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "e.a to e.f
and f". THANK YOU.
a Report by the Board of Directors on the activities Non-Voting
of the Company during the-past year
b Adoption of the audited annual report and Management No Action
resolution of discharge of the Board of Directors
and the Executive Board
c Proposal as to the application of profits in Management No Action
accordance with the approved annual report
d Adoption of the remuneration to the Board of Management No Action
Directors for the present financial year
e.a Re-election of member to the Board of Directors: Management No Action
Per Wold-Olsen
e.b Re-election of member to the Board of Directors: Management No Action
William E. Hoover JR
e.c Re-election of member to the Board of Directors: Management No Action
Wolfgang Reim
e.d Re-election of member to the Board of Directors: Management No Action
Rene Svendsen-Tune
e.e Re-election of member to the Board of Directors: Management No Action
Carsten Krogsgaard Thomsen
e.f Election of member to the Board of Directors: Management No Action
Helene Barnekow
f Re-election of KPMG Statsautoriseret Management No Action
Revisionspartnerselskab as auditor until the
Company's next annual general meeting
g.1.1 Proposal from the Board of Directors: Adoption of Management No Action
amended guidelines for incentive pay to the
management
g.1.2 Proposal from the Board of Directors: Management No Action
Authorisation to the Board of Directors to acquire
treasury shares
g.1.3 Proposal from the Board of Directors: Management No Action
Authorisation to the Board of Directors to reduce
the share capital through cancellation of treasury
shares, Articles of Association Article 3
g.1.4 Proposal from the Board of Directors: Management No Action
Authorisation to the Board of Directors to
increase the share capital, Articles of Association
Article 5.1
OI S.A.
SECURITY 670851104 MEETING TYPE Annual
TICKER SYMBOL OIBRC MEETING DATE 21-Mar-2013
ISIN US6708511042 AGENDA 933741553 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O1. ACKNOWLEDGE THE MANAGERS' Management For For
ACCOUNTS, DISCUSS AND VOTE ON THE
MANAGEMENT REPORT AND FINANCIAL
STATEMENTS.
O2. EXAMINE, DISCUSS AND VOTE ON THE Management For For
MANAGEMENT PROPOSAL FOR THE
ALLOCATION OF NET PROFITS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2012
AND FOR THE DISTRIBUTION OF DIVIDENDS.
O3. ELECT THE MEMBERS OF THE FISCAL Management For For
COUNCIL AND THEIR RESPECTIVE
ALTERNATES.
O4. DETERMINE THE ANNUAL GLOBAL Management For For
COMPENSATION OF THE MANAGERS,
MEMBERS OF THE BOARD AND MEMBERS
OF THE FISCAL COUNCIL OF THE COMPANY.
E1. ANALYZE, DISCUSS AND DECIDE ON THE Management For For
PROPOSAL TO CREATE TWO CLASSES OF
REDEEMABLE PREFERRED SHARES ISSUED
BY THE COMPANY, FOR PURPOSES OF THE
DISTRIBUTION TO BE DECIDED AS PER ITEM
2 OF THIS AGENDA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E2. DECIDE ON THE PROPOSED DISTRIBUTION Management For For
OF REDEEMABLE SHARES ISSUED BY THE
COMPANY TO THE SHAREHOLDERS OF THE
COMPANY, FROM OUR CAPITAL RESERVE
ACCOUNT, AND THE RESULTING
AMENDMENT OF ARTICLE 5 OF THE BYLAWS
OF THE COMPANY.
E3. DECIDE ON THE IMMEDIATE REDEMPTION Management For For
OF SHARES CREATED AS A RESULT OF THE
DISTRIBUTION DESCRIBED IN ITEM 2 ABOVE.
OI S.A.
SECURITY 670851203 MEETING TYPE Annual
TICKER SYMBOL OIBR MEETING DATE 21-Mar-2013
ISIN US6708512032 AGENDA 933741565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O1. ELECT THE MEMBERS OF THE FISCAL Management For For
COUNCIL AND THEIR RESPECTIVE
ALTERNATES.
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 22-Mar-2013
ISIN US78440P1084 AGENDA 933740171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. APPROVAL OF FINANCIAL STATEMENTS FOR Management For For
THE 29TH FISCAL YEAR (FROM JANUARY 1,
2012 TO DECEMBER 31, 2012) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE Management For For
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN EXECUTIVE DIRECTOR: Management For For
CHO, DAESIK
3-2 ELECTION OF AN INDEPENDENT NON- Management For For
EXECUTIVE DIRECTOR: OH, DAESHICK
4. APPROVAL OF THE ELECTION OF A MEMBER Management For For
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH: OH, DAESHICK.
5. APPROVAL OF THE CEILING AMOUNT OF Management For For
THE REMUNERATION FOR DIRECTORS *
PROPOSED CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS IS KRW 12
BILLION.
ELISA CORPORATION, HELSINKI
SECURITY X1949T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Mar-2013
ISIN FI0009007884 AGENDA 704269617 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the minutes and Non-Voting
to supervise the counting-of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the report of Non-Voting
the board of directors and-the auditor's report for
the year 2012
7 Adoption of the financial statements Management For For
8 Resolution on the use of the profit shown on the Management For For
balance sheet and the payment of dividend the
board proposes that a dividend of EUR 1,30 per
share be paid
9 Resolution on the discharge of the members of Management For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Management For For
of the board of directors and on the grounds for
reimbursement of travel expenses
11 Resolution on the number of members of the Management For For
board of directors shareholder's nomination
board proposes that the number of members be
seven (7)
12 Election of members of the board of directors Management For For
shareholders' nomination board proposes that
A.Lehtoranta, R.Lind, L.Niemisto, E.Palin-
Lehtinen, M.Salmi and M.Vehvilainen be re-
elected and J.Uotila be elected as a new member
13 Resolution on the remuneration of the auditor Management For For
and on the grounds for reimbursement of travel
expenses
14 Resolution on the number of auditors board's Management For For
audit committee proposes that the number of
auditors be one (1)
15 Election of auditor board's audit committee Management For For
proposes that KPMG Oy Ab be re-elected as
auditor
16 Authorizing the board of directors to decide on Management For For
the repurchase of the company's own shares
17 Closing of the meeting Non-Voting
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 02-Apr-2013
ISIN US40049J2069 AGENDA 933751085 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
L1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 PRESENTATION AND, IN ITS CASE, Management For For
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2012 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT Management For For
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION Management For For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For For
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 02-Apr-2013
ISIN US40049J2069 AGENDA 933757570 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
L1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 PRESENTATION AND, IN ITS CASE, Management For For
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2012 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT Management For For
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION Management For For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For For
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
TELIASONERA AB, STOCKHOLM
SECURITY W95890104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-Apr-2013
ISIN SE0000667925 AGENDA 704278464 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Election of chairperson of the meeting: Sven Non-Voting
Unger, 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 Non-Voting
minutes 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 Non-Voting
Report, Consolidated-Financial Statements and
Group Auditor's Report for 2012. Speech by
acting-President and CEO Per-Arne Blomquist in
connection herewith and a description-of the
Board of Directors work during 2012
7 Resolution to adopt the Income Statement, Management For For
Balance Sheet, Consolidated Statement of
Comprehensive Income and Consolidated
Statement of Financial Position for 2012
8 The Board of Directors proposes that a dividend Management For For
of SEK 2.85 per share shall be distributed to the
shareholders, and that April 8, 2013 shall be set
as the record date for the dividend. If the annual
general meeting adopts this proposal, it is
estimated that disbursement from Euroclear
Sweden AB will take place on April 11, 2013
9 Resolution concerning discharging of members of Management For For
the Board of Directors and the President from
personal liability towards the Company for the
administration of the Company in 2012
10 Resolution concerning number of board members Management For For
and deputy board members to be elected by the
annual general meeting
11 Resolution concerning remuneration to the Board Management For For
of Directors
12 Election of Board of Directors. The election will Management For For
be preceded by information from the chairperson
concerning positions held in other companies by
the candidates: Re-election of Olli-Pekka
Kallasvuo and Per-Arne Sandstrom. New election
of Marie Ehrling, Mats Jansson, Tapio Kuula,
Nina Linander, Martin Lorentzon and Kersti
Sandqvist. Maija-Liisa Friman, Ingrid Jonasson
Blank, Anders Narvinger, Timo Peltola, Lars
Renstrom och Jon Risfelt have declined re-
election
13 Election of chairman and vice-chairman of the Management For For
Board of Directors: Marie Ehrling as chairman
and Olli-Pekka Kallasvuo as vice-chairman
14 Resolution concerning number of auditors and Management For For
deputy auditors
15 Resolution concerning remuneration to the Management For For
auditors
16 Election of auditors and deputy auditors: Re- Management For For
election of PricewaterhouseCoopers AB until the
end of the annual general meeting 2014
17 Election of Nomination Committee: Magnus Management For For
Skaninger (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Jan Andersson
(Swedbank Robur Funds), Per Frennberg
(Alecta) and Marie Ehrling (chairman of the
Board of Directors)
18 Proposal regarding guidelines for remuneration to Management For For
the executive management
19 The Board of Directors' proposal for authorization Management For For
to acquire own shares
20(a) The Board of Directors' proposal for: Management For For
implementation of a long-term incentive program
2013/2016
20(b) The Board of Directors' proposal for: hedging Management For For
arrangements for the program
21 Proposal from the shareholder Carl Henrik Shareholder Against For
Bramelid: That TeliaSonera either sells back
Skanova, which owns the copper cables in
Sweden, to the Swedish State or distributes the
shares to the company's shareholders
22 Proposal from the shareholder Carl Henrik Shareholder Against For
Bramelid: That TeliaSonera keeps its operations
on the mature markets and separates its
operations on the emerging markets to a
separate company/group the shares of which are
distributed to the company's shareholders. The
company/group responsible for the emerging
markets should be listed
23 Proposal from the shareholder Ake Raushagen: Shareholder Against For
that the present auditors be dismissed and that
the Nomination Committee be given the
assignment to draw up a proposal on new
auditors and to review the assignment and the
mandate of the new auditors
24(a) Proposal from the shareholder Lars Bramelid: (a) Shareholder Against For
that the new Board of Directors be given the
assignment to claim damages from the persons
who have damaged the company, especially the
company's Management Group and the board
members of that time
24(b) Proposal from the shareholder Lars Bramelid: Shareholder Against For
that the Board of Directors is therefore given the
right to limit the company's claim for damages
against these persons to a total of up to SEK 100
million
SWISSCOM LTD.
SECURITY 871013108 MEETING TYPE Annual
TICKER SYMBOL SCMWY MEETING DATE 04-Apr-2013
ISIN US8710131082 AGENDA 933738190 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1.1 APPROVAL OF THE ANNUAL REPORT, Management For For
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL YEAR 2012
1.2 CONSULTATIVE VOTE ON THE 2012 Management For For
REMUNERATION REPORT
2. APPROPRIATION OF RETAINED EARNINGS Management For For
2012 AND DECLARATION OF DIVIDEND
3. DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD
4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HANSUELI LOOSLI AS CHAIRMAN
4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHEL GOBET
4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
DR TORSTEN G. KREINDL
4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
RICHARD ROY
4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
THEOPHIL SCHLATTER
5. RE-ELECTION OF THE STATUTORY Management For For
AUDITORS KPMG LTD, MURI NEAR BERN
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-Apr-2013
ISIN US68554W2052 AGENDA 704353349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O.1 Approve auditors' report on company financial Management No Action
statements
O.2 Accept financial statements Management No Action
O.3 Approve board report on company operations Management No Action
O.4 Approve discharge of directors Management No Action
O.5 Approve allocation of income and dividends Management No Action
O.6 Approve remuneration and attendance fees of Management No Action
directors for 2013
O.7 Approve charitable donations for 2013 Management No Action
O.8 Ratify auditors and fix their remuneration Management No Action
E.1 Authorize the continuity of the company's activity Management No Action
inspite of the losses exceeding 50 percent of the
capital
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ
SECURITY P91536469 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2013
ISIN BRTIMPACNOR1 AGENDA 704318953 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 To vote regarding the proposal for the extension Management For For
of the cooperation and support agreement, to be
entered into between Telecom Italia S.P.A. on
the one side, and Tim Celular S.A. and Intelig
Telecomunicacoes Ltda. on the other side, with
the intervention of the company
2 To vote regarding the amendment of the internal Management For For
rules of the fiscal council and audit committee of
the company
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ
SECURITY P91536469 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2013
ISIN BRTIMPACNOR1 AGENDA 704321570 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU.
1 To vote regarding the annual report and Management For For
individual and consolidated financial statements
of the company, in relation to the fiscal year that
ended on December 31, 2012
2 Deliberation on the proposed capital budget of Management For For
the company
3 To decide on the proposal to allocate the net Management For For
profits from the 2012 fiscal year and to distribute
dividends
4 To vote regarding the composition of the board of Management For For
directors of the company, to elect its principal and
substitute members
5 To vote regarding the composition of fiscal Management For For
council of the company, to elect its principal and
substitute members
6 To set the global remuneration of the company Management For For
managers and of the members of the fiscal
council related to fiscal year ended on 2013
CMMT PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER
MUST INCLUDE-THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM-IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN
FAVOR-OR AGAINST OF THE DEFAULT
COMPANY'S CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
TIM PARTICIPACOES SA
SECURITY 88706P205 MEETING TYPE Annual
TICKER SYMBOL TSU MEETING DATE 11-Apr-2013
ISIN US88706P2056 AGENDA 933756162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
A1 TO RESOLVE ON THE MANAGEMENT'S Management For For
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2012
A2 TO RESOLVE ON THE PROPOSED Management For For
COMPANY'S CAPITAL BUDGET
A3 TO RESOLVE ON THE MANAGEMENT'S Management For For
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2012 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
A4 TO RESOLVE ON THE COMPOSITION OF THE Management For For
COMPANY'S BOARD OF DIRECTORS AND TO
ELECT ITS REGULAR MEMBERS
A5 TO RESOLVE ON THE COMPOSITION OF THE Management For For
STATUTORY AUDIT COMMITTEE OF THE
COMPANY AND TO ELECT ITS REGULAR AND
ALTERNATE MEMBERS
A6 TO RESOLVE ON THE PROPOSED Management For For
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE STATUTORY AUDIT COMMITTEE OF THE
COMPANY, FOR THE YEAR OF 2013
B1 TO RESOLVE ON THE PROPOSED Management For For
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICAOES LTDA., ON THE OTHER,
WITH THE COMPANY AS INTERVENING
PARTY
B2 TO RESOLVE ON THE AMENDMENT OF THE Management For For
INTERNAL REGULATIONS OF THE
STATUTORY AUDIT COMMITTEE
TIM PARTICIPACOES SA
SECURITY 88706P205 MEETING TYPE Annual
TICKER SYMBOL TSU MEETING DATE 11-Apr-2013
ISIN US88706P2056 AGENDA 933762292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
A1 TO RESOLVE ON THE MANAGEMENT'S Management For For
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2012
A2 TO RESOLVE ON THE PROPOSED Management For For
COMPANY'S CAPITAL BUDGET
A3 TO RESOLVE ON THE MANAGEMENT'S Management For For
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2012 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
A4 TO RESOLVE ON THE COMPOSITION OF THE Management For For
COMPANY'S BOARD OF DIRECTORS AND TO
ELECT ITS REGULAR MEMBERS
A5 TO RESOLVE ON THE COMPOSITION OF THE Management For For
STATUTORY AUDIT COMMITTEE OF THE
COMPANY AND TO ELECT ITS REGULAR AND
ALTERNATE MEMBERS
A6 TO RESOLVE ON THE PROPOSED Management For For
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE STATUTORY AUDIT COMMITTEE OF THE
COMPANY, FOR THE YEAR OF 2013
B1 TO RESOLVE ON THE PROPOSED Management For For
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICOES LTDA., ON THE OTHER,
WITH THE COMPANY AS INTERVENING
PARTY
B2 TO RESOLVE ON THE AMENDMENT OF THE Management For For
INTERNAL REGULATIONS OF THE
STATUTORY AUDIT COMMITTEE
PAKISTAN TELECOMMUNICATIONS CO. LTD
SECURITY Y66756100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Apr-2013
ISIN PK0067901022 AGENDA 704341926 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To confirm the minutes of the last AGM held on Management For For
October 18, 2012
2 To receive, consider and adopt the audited Management For For
accounts for the six months period ended
December 31, 2012, together with the auditors
and directors reports
3 To appoint auditors for the financial year ending Management For For
December 31, 2013 and to fix their remuneration.
The retiring auditors m/s A.F. Fergusan and Co.,
chartered accountants being eligible, have
offered themselves for re-appointment
4 To transact any other business with the Management Abstain For
permission of the chair
TELEFONICA BRASIL SA, SAO PAULO
SECURITY P90337174 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-Apr-2013
ISIN BRVIVTACNOR0 AGENDA 704324538 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER
MUST-INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED-IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 To receive the administrators accounts, to Management For For
examine, discuss and vote on the administrations
report and the financial statements accompanied
by the independent auditors report and fiscal
council regarding the fiscal year ending on
December 31, 2012
2 To approve the destination of the year end Management For For
results of 2012
3 To elect the members of the board of directors for Management For For
a new term in office
4 To elect the members of the fiscal council for a Management For For
new term in office
TELEFONICA BRASIL SA, SAO PAULO
SECURITY P90337166 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-Apr-2013
ISIN BRVIVTACNPR7 AGENDA 704324540 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER
MUST-INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED-IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 3 AND
4 ONLY.-THANK YOU.
1 To receive the administrators accounts, to Non-Voting
examine, discuss and vote on the-administrations
report and the financial statements accompanied
by the-independent auditors report and fiscal
council regarding the fiscal year-ending on
December 31, 2012
2 To approve the destination of the year end Non-Voting
results of 2012
3 To elect the members of the board of directors for Management For For
a new term in office
4 To elect the members of the fiscal council for a Management For For
new term in office
TELEFONICA BRASIL SA, SAO PAULO
SECURITY P90337174 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 16-Apr-2013
ISIN BRVIVTACNOR0 AGENDA 704324742 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 To establish the aggregate annual compensation Management For For
of the managers and of the members of the fiscal
council
2 To vote regarding the proposal for the Management For For
amendment of article 17, line xxviii, of the
corporate bylaws of the company, to include the
appointment of the chief wholesale officer within
the authority of the board of directors
SHENANDOAH TELECOMMUNICATIONS COMPANY
SECURITY 82312B106 MEETING TYPE Annual
TICKER SYMBOL SHEN MEETING DATE 16-Apr-2013
ISIN US82312B1061 AGENDA 933748420 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 CHRISTOPHER E. FRENCH For For
2 DALE S. LAM For For
3 JAMES E ZERKEL II For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE APPROVING THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN IT0003497168 AGENDA 704327952 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O.1 Financial statements as at 31 December 2012. Management For For
Approval of the documentation on the financial
statements. Related and consequent resolutions
and distribution of profits carried forward
O.2 Report on remuneration. Related resolutions Management For For
O.3 Supplement of the board of statutory auditors Management For For
E.1 2013 employee share ownership plan. Related Management For For
and consequent resolutions, including
authorization to increase share capital for cash
and free of charge for a total sum of
39,600,000.00 Euros
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157955.P-DF
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN BE0003810273 AGENDA 704330531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2012
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2012
3 Examination of the information provided by the Non-Voting
Joint Committee
4 Examination of the consolidated annual accounts Non-Voting
at 31 December 2012
5 Ratification of the decisions of the Board of Management No Action
Directors dated 25 October 2012 and 28
February 2013 to recognize for the future, but
suspend the dividend rights that were cancelled
up to then, for the total amount of shares needed
to cover the long-term incentive plans for
employees, tranches 2012 and 2013
6 approval of the annual accounts with regard to Management No Action
the financial year closed on 31 December 2012,
including the following allocation of the results as
specified, For 2012, the gross dividend amounts
to EUR 2.49 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.8675 per
share, of which an interim dividend of EUR 0.81
(EUR 0.6075 per share net of withholding tax)
was already paid out on 14 December 2012; 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 26 April 2013. The ex-dividend
date is fixed on 23 April 2013, the record date is
25 April 2013
7 Approval of the remuneration report Management No Action
8 Granting of a discharge to the members of the Management No Action
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2012
9 Granting of a discharge to the members of the Management No Action
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2012
10 Granting of a discharge to the Independent Management No Action
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. Geert Verstraeten and
Mr. Luc Van Coppenolle, for the exercise of their
mandate during the financial year closed on 31
December 2012
11 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Guido J.M. Demuynck as Board Member for a
period which will expire at the annual general
meeting of 2019
12 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mrs.
Carine Doutrelepont as Board Member for a
period which will expire at the annual general
meeting of 2016
13 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Oren G. Shaffer as Board Member for a period
which will expire at the annual general meeting of
2014
14 To set the remuneration for the mandate of Mr. Management No Action
Guido J.M. Demuynck, Mrs. Carine Doutrelepont
and Mr. Oren G. Shaffer as follows: Fixed annual
remuneration of EUR 25,000; Attendance fee of
EUR 5,000 per Board meeting attended;
Attendance fee of EUR 2,500 per Board advisory
committee meeting attended; EUR 2,000 per
year to cover communication costs
15 To appoint Deloitte Bedrijfsrevisoren/Reviseurs Management No Action
d'Entreprises SC sfd SCRL, represented by Mr.
Geert Verstraeten and Mr. Nico Houthaeve, for a
period of three years for an annual audit fee of
298,061 EUR (to be indexed annually)
16 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2013
ISIN PTPTC0AM0009 AGENDA 704363213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 06 MAY 2013.
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 Management No Action
sheet and accounts for the year 2012
2 To resolve on the consolidated management Management No Action
report, balance sheet and accounts for the year
2012
3 To resolve on the proposal for application of Management No Action
profits and distribution of reserves
4 To resolve on a general appraisal of the Management No Action
Company's management and supervision
5 To resolve on the ratification of the co-option of Management No Action
the Director Fernando Magalhaes Portella
6 To resolve on the election of a new member of Management No Action
the Compensation Committee to complete the
current term of office
7 To resolve on the acquisition and disposal of own Management No Action
shares
8 To resolve, pursuant to article 8, number 4, of the Management No Action
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 Management No Action
right 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 issuance of bonds and other Management No Action
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with article 8,
number 3 and article 15, number 1, paragraph e),
of the Articles of Association
11 To resolve on the acquisition and disposal of own Management No Action
bonds and other own securities
12 To resolve on the statement of the Compensation Management No Action
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
PORTUGAL TELECOM, SGPS, S.A.
SECURITY 737273102 MEETING TYPE Annual
TICKER SYMBOL PT MEETING DATE 19-Apr-2013
ISIN US7372731023 AGENDA 933766151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO RESOLVE ON THE MANAGEMENT Management For For
REPORT, BALANCE SHEET AND ACCOUNTS
FOR THE YEAR 2012.
2. TO RESOLVE ON THE CONSOLIDATED Management For For
MANAGEMENT REPORT, BALANCE SHEET
AND ACCOUNTS FOR THE YEAR 2012.
3. TO RESOLVE ON THE PROPOSAL FOR Management For For
APPLICATION OF PROFITS AND
DISTRIBUTION OF RESERVES.
4. TO RESOLVE ON A GENERAL APPRAISAL OF Management For For
THE COMPANY'S MANAGEMENT AND
SUPERVISION.
5. TO RESOLVE ON THE RATIFICATION OF THE Management For For
CO-OPTION OF THE DIRECTOR FERNANDO
MAGALHAES PORTELLA.
6. TO RESOLVE ON THE ELECTION OF A NEW Management For For
MEMBER OF THE COMPENSATION
COMMITTEE TO COMPLETE THE CURRENT
TERM OF OFFICE.
7. TO RESOLVE ON THE ACQUISITION AND Management For For
DISPOSAL OF OWN SHARES.
8. TO RESOLVE, PURSUANT TO ARTICLE 8, Management For For
NUMBER 4, OF THE ARTICLES OF
ASSOCIATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
9. TO RESOLVE ON THE SUPPRESSION OF THE Management Against Against
PRE-EMPTIVE RIGHT OF THE
SHAREHOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
10. TO RESOLVE ON ISSUANCE OF BONDS & Management For For
OTHER SECURITIES, OF WHATEVER
NATURE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
11. TO RESOLVE ON THE ACQUISITION AND Management For For
DISPOSAL OF OWN BONDS AND OTHER
OWN SECURITIES.
12. TO RESOLVE ON THE STATEMENT OF THE Management For For
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE
MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BODIES OF THE COMPANY.
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Annual
TICKER SYMBOL TLK MEETING DATE 19-Apr-2013
ISIN US7156841063 AGENDA 933792461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. APPROVAL OF THE COMPANY'S ANNUAL Management For For
REPORT FOR THE 2012 FINANCIAL YEAR,
INCLUDING THE BOARD OF
COMMISSIONERS' SUPERVISORY REPORT.
2. RATIFICATION OF FINANCIAL STATEMENTS Management For For
& PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM, ANNUAL
REPORT & DISCHARGE OF THE BOARD.
3. APPROPRIATION OF THE COMPANY'S NET Management For For
INCOME FOR THE 2012 FINANCIAL YEAR.
4. DETERMINATION OF REMUNERATION FOR Management For For
MEMBERS OF THE BOARD AND THE BOARD
OF COMMISSIONERS FOR THE 2013
FINANCIAL YEAR.
5. APPOINTMENT OF A PUBLIC ACCOUNTING Management For For
FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE 2013 FINANCIAL
YEAR.
6. CHANGES TO THE PLAN FOR THE USE OF Management For For
THE COMPANY'S TREASURY STOCK FROM
SHARE BUY BACK I THROUGH IV.
7. CHANGE OF NOMENCLATURE TITLE OF THE Management For For
BOARD OF DIRECTORS OTHER THAN
PRESIDENT DIRECTOR AND FINANCE
DIRECTOR AND REAFFIRMATION OF THE
STRUCTURE OF THE BOARD OF DIRECTORS
AS STIPULATED IN ANNUAL GENERAL
MEETING OF SHAREHOLDERS ON MAY 11,
2012.
8. RATIFICATION OF MINISTER OF STATE- Management For For
OWNED ENTERPRISE REGULATION NUMBER
PER-12/MBU/2012, DATED AUGUST 12, 2012
ON SUPPORTING BODY FOR THE BOARD OF
COMMISSIONERS IN STATE-OWNED
ENTERPRISE.
9. AMENDMENT TO THE COMPANY'S ARTICLES Management For For
OF ASSOCIATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
10. CHANGES IN COMPOSITION OF BOARD OF Management For For
THE COMPANY.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 22-Apr-2013
ISIN US02364W1053 AGENDA 933778574 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
I APPOINTMENT OR, AS THE CASE MAY BE, Management For For
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO Management For For
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS
THEREON.
TRUE CORPORATION PUBLIC COMPANY LIMITED
SECURITY Y3187S100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN TH0375010012 AGENDA 704291816 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Approve minutes of previous meeting Management For For
2 Acknowledge operations report Management For For
3 Accept financial statements Management For For
4 Approve non-allocation of income and omission Management For For
of dividend
5.1 Elect Harald Link as director Management For For
5.2 Elect Soopakij Chearavanont as director Management For For
5.3 Elect Athueck Asvanund as director Management For For
5.4 Elect Umroong Sanphasitvong as director Management For For
5.5 Elect Vichaow Rakphongphairoj as director Management For For
6 Approve remuneration of directors Management For For
7 Approve PricewaterhouseCoopers ABAS Ltd. As Management For For
auditors and authorize board to fix their
remuneration
8 Approve increase in issuance limit of debentures Management For For
under item 8 of the AGM 2010
9 Amend articles of association: Article 31 Management For For
CMMT IN THE SITUATION WHERE THE CHAIRMAN Non-Voting
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ARTICLE NUMBER IN
RESOLU-TION 9 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE-DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRU-CTIONS.
THANK YOU.
EARTHLINK, INC.
SECURITY 270321102 MEETING TYPE Annual
TICKER SYMBOL ELNK MEETING DATE 23-Apr-2013
ISIN US2703211027 AGENDA 933743824 - 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. Management For For
MCGUIRE
1F. ELECTION OF DIRECTOR: THOMAS E. Management For For
WHEELER
1G. ELECTION OF DIRECTOR: M. WAYNE Management For For
WISEHART
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR Management Against Against
THIRD RESTATED CERTIFICATE OF
INCORPORATION IN CONNECTION WITH THE
REVISION OF OUR FOURTH AMENDED AND
RESTATED BYLAWS' ADVANCE NOTICE
REQUIREMENTS FOR SHAREHOLDER
PROPOSALS/NOMINATIONS.
4. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 23-Apr-2013
ISIN US8792732096 AGENDA 933767735 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. APPOINTMENT OF TWO SHAREHOLDERS TO Management For For
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR Management For For
IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE RULES OF COMISION NACIONAL
DE VALORES AND THE LISTING
REGULATIONS OF THE BUENOS AIRES
STOCK EXCHANGE (BOLSA DE COMERCIO
DE BUENOS AIRES), AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION
FOR THE TWENTY-FOURTH FISCAL YEAR
ENDED ON DECEMBER 31, 2012 ('FISCAL
YEAR 2012').
3. ANALYSIS OF THE ALLOCATION OF Management For For
RETAINED EARNINGS AS OF DECEMBER 31,
2012 (P$ 3,055 MILLION), ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. PERFORMANCE REVIEW OF THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS AND
SUPERVISORY COMMITTEE FROM APRIL 27,
2012 TO THE DATE OF THIS
SHAREHOLDERS' MEETING.
5. REVIEW OF BOARD OF DIRECTORS' Management For For
COMPENSATION FOR THE SERVICES
RENDERED DURING FISCAL YEAR 2012
(FROM THE SHAREHOLDERS' MEETING OF
APRIL 27, 2012 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 8,500,000.-,
WHICH REPRESENTS 0.29% OF
'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 2 OF CHAPTER III OF THE
RULES OF COMISION NACIONAL DE
VALORES.
6. DETERMINATION OF THE NUMBER OF Management For For
DIRECTORS AND ALTERNATE DIRECTORS
WHO WILL SERVE FROM THE DATE OF THIS
SHAREHOLDERS' MEETING FOR THREE
FISCAL YEARS.
7. ELECTION OF SUCH DIRECTORS. Management For For
8. ELECTION OF SUCH ALTERNATE Management For For
DIRECTORS.
9. AUTHORIZE THE BOARD OF DIRECTORS TO Management For For
MAKE ADVANCE PAYMENTS OF FEES FOR
UP TO P$ 9,000,000.- TO THOSE DIRECTORS
ACTING DURING FISCAL YEAR 2013 (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).
10. REVIEW OF THE SUPERVISORY Management For For
COMMITTEE'S COMPENSATION FOR THE
SERVICES RENDERED DURING FISCAL YEAR
2012 (AS FROM THE SHAREHOLDERS'
MEETING OF APRIL 27, 2012 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$
2,436,925.
11. DECIDE THE NUMBER OF MEMBERS AND Management For For
ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2013.
12. ELECTION OF MEMBERS OF THE Management For For
SUPERVISORY COMMITTEE.
13. ELECTION OF ALTERNATE MEMBERS OF Management For For
THE SUPERVISORY COMMITTEE.
14. AUTHORIZE THE BOARD OF DIRECTORS TO Management For For
MAKE ADVANCE PAYMENTS OF FEES OF UP
TO P$ 2,436,925.-, TO THOSE SUPERVISORY
COMMITTEE MEMBERS ACTING DURING
FISCAL YEAR 2013 (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).
15. APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR FISCAL YEAR 2013 FINANCIAL
STATEMENTS AND DETERMINATION OF
THEIR COMPENSATION AS WELL AS OF THE
COMPENSATION DUE TO THOSE ACTING IN
FISCAL YEAR 2012.
16. REVIEW OF THE AUDIT COMMITTEE'S Management For For
BUDGET FOR FISCAL YEAR 2013.
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 23-Apr-2013
ISIN US8792732096 AGENDA 933770516 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. APPOINTMENT OF TWO SHAREHOLDERS TO Management For For
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR Management For For
IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE RULES OF COMISION NACIONAL
DE VALORES AND THE LISTING
REGULATIONS OF THE BUENOS AIRES
STOCK EXCHANGE (BOLSA DE COMERCIO
DE BUENOS AIRES), AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION
FOR THE TWENTY-FOURTH FISCAL YEAR
ENDED ON DECEMBER 31, 2012 ('FISCAL
YEAR 2012').
3. ANALYSIS OF THE ALLOCATION OF Management For For
RETAINED EARNINGS AS OF DECEMBER 31,
2012 (P$ 3,055 MILLION), ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. PERFORMANCE REVIEW OF THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS AND
SUPERVISORY COMMITTEE FROM APRIL 27,
2012 TO THE DATE OF THIS
SHAREHOLDERS' MEETING.
5. REVIEW OF BOARD OF DIRECTORS' Management For For
COMPENSATION FOR THE SERVICES
RENDERED DURING FISCAL YEAR 2012
(FROM THE SHAREHOLDERS' MEETING OF
APRIL 27, 2012 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 8,500,000.-,
WHICH REPRESENTS 0.29% OF
'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 2 OF CHAPTER III OF THE
RULES OF COMISION NACIONAL DE
VALORES.
6. DETERMINATION OF THE NUMBER OF Management For For
DIRECTORS AND ALTERNATE DIRECTORS
WHO WILL SERVE FROM THE DATE OF THIS
SHAREHOLDERS' MEETING FOR THREE
FISCAL YEARS.
7. ELECTION OF SUCH DIRECTORS. Management For For
8. ELECTION OF SUCH ALTERNATE Management For For
DIRECTORS.
9. AUTHORIZE THE BOARD OF DIRECTORS TO Management For For
MAKE ADVANCE PAYMENTS OF FEES FOR
UP TO P$ 9,000,000.- TO THOSE DIRECTORS
ACTING DURING FISCAL YEAR 2013 (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).
10. REVIEW OF THE SUPERVISORY Management For For
COMMITTEE'S COMPENSATION FOR THE
SERVICES RENDERED DURING FISCAL YEAR
2012 (AS FROM THE SHAREHOLDERS'
MEETING OF APRIL 27, 2012 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$
2,436,925.
11. DECIDE THE NUMBER OF MEMBERS AND Management For For
ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2013.
12. ELECTION OF MEMBERS OF THE Management For For
SUPERVISORY COMMITTEE.
13. ELECTION OF ALTERNATE MEMBERS OF Management For For
THE SUPERVISORY COMMITTEE.
14. AUTHORIZE THE BOARD OF DIRECTORS TO Management For For
MAKE ADVANCE PAYMENTS OF FEES OF UP
TO P$ 2,436,925.-, TO THOSE SUPERVISORY
COMMITTEE MEMBERS ACTING DURING
FISCAL YEAR 2013 (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).
15. APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR FISCAL YEAR 2013 FINANCIAL
STATEMENTS AND DETERMINATION OF
THEIR COMPENSATION AS WELL AS OF THE
COMPENSATION DUE TO THOSE ACTING IN
FISCAL YEAR 2012.
16. REVIEW OF THE AUDIT COMMITTEE'S Management For For
BUDGET FOR FISCAL YEAR 2013.
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN PTZON0AM0006 AGENDA 704365281 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Accept Financial Statements and Statutory Management No Action
Reports for Fiscal 2012
2 Approve Allocation of Income and Dividends Management No Action
3 Approve Discharge of Management and Management No Action
Supervisory Board
4 Approve Remuneration Policy Management No Action
5 Authorize Repurchase and Reissuance of Shares Management No Action
6 Elect Corporate Bodies Management No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 17
APR 2-013 TO 16 APR 2013 AND MEETING
TIME FROM 10:00 TO 17:00. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO A-MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
MAROC TELECOM, MAROC
SECURITY V5721T117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN MA0000011488 AGENDA 704373137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Validation of the company's financials as of 31 Management No Action
December 2012
2 Approval of consolidated accounts as of 31 Management No Action
December 2012
3 Validation of regulated conventions with regards Management No Action
to article 95 of the law 2005 governing joint stock
companies
4 Validation of profits allocation payment of a Management No Action
dividend of MAD 7.40 per share the dividend will
be paid starting 3 June 2013
5 Ratification of the renewal of M. Jean Francois Management No Action
Dubos a supervisory board member's mandate
for a period of 6 years
6 Renewal of M. Nizar Baraka a supervisory board Management No Action
member's mandate for a period of 6 years
7 Renewal of M. Mohand Laenser a supervisory Management No Action
board member's mandate for a period of 6 years
8 Renewal of M. Samir Mohammed Tazi a Management No Action
supervisory board member's mandate for a
period of 6 years
9 Renewal of M. Jean Rene Fourtou a supervisory Management No Action
board member's mandate for a period of 6 years
10 Renewal of M. Regis Turrini a supervisory board Management No Action
member's mandate for a period of 6 years
11 Renewal of M. Gerard Bremond a supervisory Management No Action
board member's mandate for a period of 6 years
12 Ratification of the renewal of cabinet KPMG's Management No Action
mandate as the statutory auditor for a period of 3
years
13 Abrogation of the buy back programs and Management No Action
authorization to the supervisory board to operate
on the company's shares
14 The OGM gives full power to the holder of a copy Management No Action
or a certified true copy of the general meetings
minute in order to perform the necessary
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF RECORD DATE 15 APR
2013.-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.
SONAECOM SGPS SA
SECURITY X8250N111 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN PTSNC0AM0006 AGENDA 704378771 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 10 MAY 2013
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN-VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 Discuss and approve the Company's Annual Management No Action
Report, and the Individual and Consolidated
Accounts for the year ended 31 December 2012
2 Decide on the proposed appropriation of the Net Management No Action
Results for year ended 31 December 2012
3 Assess the management and audit of the Management No Action
Company
4 Discuss and approve the document setting out Management No Action
the proposed remuneration policy to be applied to
the Company's management and auditing bodies
and to persons discharging managerial
responsibilities, including an Appendix describing
a plan to grant shares and its respective
regulation (the 'Medium Term Incentive Plan' or
'MTIP'), to be applied by the Shareholders'
Remuneration Committee
5 Authorise the purchase and sale of own shares Management No Action
up to the limit of 10 per cent, as permitted by
Portuguese Company Law
6 Authorise both purchasing or holding of shares of Management No Action
the Company by affiliated companies, under the
terms of Article 325-B of Portuguese Company
Law
METROPCS COMMUNICATIONS, INC.
SECURITY 591708102 MEETING TYPE Contested-Special
TICKER SYMBOL PCS MEETING DATE 24-Apr-2013
ISIN US5917081029 AGENDA 933748204 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE THE STOCK ISSUANCE Management For For
PROPOSAL
2. TO APPROVE THE RECAPITALIZATION Management For For
PROPOSAL
3. TO APPROVE THE DECLASSIFICATION Management For For
PROPOSAL
4. TO APPROVE THE DEUTSCHE TELEKOM Management For For
DIRECTOR DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL Management For For
PROPOSAL
6. TO APPROVE THE DEUTSCHE TELEKOM Management For For
APPROVALS PROPOSAL
7. TO APPROVE THE CALLING OF Management For For
STOCKHOLDER MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN Management For For
CONSENT PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS Management For For
PROPOSAL
10. TO APPROVE THE GOVERNING LAW AND Management For For
EXCLUSIVE FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL Management Abstain Against
PAYMENTS PROPOSAL
12. TO APPROVE THE ADJOURNMENT Management For For
PROPOSAL
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 24-Apr-2013
ISIN US7843051043 AGENDA 933748622 - 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. TO APPROVE THE AMENDED AND Management For For
RESTATED EXECUTIVE OFFICER SHORT-
TERM INCENTIVE PLAN.
3. TO APPROVE THE AMENDED AND Management For For
RESTATED LONG-TERM INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 24-Apr-2013
ISIN US92719A1060 AGENDA 933766036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 ELECTION TO THE SUPERVISORY BOARD: Management For For
DR. HANS PETER KOHLHAMMER
2 ELECTION TO THE SUPERVISORY BOARD: Management For For
LEONID NOVOSELSKY
3 ELECTION TO THE SUPERVISORY BOARD: Management For For
MIKHAIL FRIDMAN
4 ELECTION TO THE SUPERVISORY BOARD: Management For For
KJELL MARTEN JOHNSEN
5 ELECTION TO THE SUPERVISORY BOARD: Management For For
ANDREI BARANOV
6 ELECTION TO THE SUPERVISORY BOARD: Management For For
ALEXEY REZNIKOVICH
7 ELECTION TO THE SUPERVISORY BOARD: Management For For
OLE BJORN SJULSTAD
8 ELECTION TO THE SUPERVISORY BOARD: Management For For
JAN FREDRIK BAKSAAS
9 ELECTION TO THE SUPERVISORY BOARD: Management For For
SERGEI TESLIUK
10 TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120503 AGENDA 704300499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300554.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0405/201304051301103.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of the regulated agreements and Management For For
commitments
O.5 Renewal of term of Mr. Yves Gabriel as Board Management For For
member
O.6 Renewal of term of Mr. Patrick Kron as Board Management For For
member
O.7 Renewal of term of Mrs. Colette Lewiner as Management For For
Board member
O.8 Renewal of term of Mr. Jean Peyrelevade as Management For For
Board member
O.9 Renewal of term of Mr. Francois-Henri Pinault as Management For For
Board member
O.10 Renewal of term of the company SCDM as Board Management For For
member
O.11 Appointment of Mrs. Rose-Marie Van Lerberghe Management For For
as Board member
O.12 Appointment of Mr. Jean-Paul Chifflet as Board Management For For
member
O.13 Election of Mrs. Sandra Nombret as Board Management For For
member representing employee shareholders
O.14 Election of Mrs. Michele Vilain as Board member Management For For
representing employee shareholders
O.15 Authorization granted to the Board of Directors to Management For For
allow the Company to trade its own shares
E.16 Authorization to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of treasury shares of the Company
E.17 Delegation of authority granted to the Board of Management For For
Directors to increase share capital while
maintaining preferential subscription rights by
issuing shares and any securities giving
immediate and/or future access to shares of the
Company or of one of its subsidiaries
E.18 Delegation of authority granted to the Board of Management For For
Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts
E.19 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital by public
offering with cancellation of preferential
subscription rights by issuing shares and any
securities giving immediate and/or future access
to shares of the Company or of one of its
subsidiaries
E.20 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital through
private placement pursuant to Article L.411-2, II
of the Monetary and Financial Code with
cancellation of preferential subscription rights by
issuing shares and any securities giving
immediate and/or future access to shares of the
Company or of one of its subsidiaries
E.21 Authorization granted to the Board of Directors to Management Against Against
set the issue price of equity securities to be
issued immediately or in the future according to
the terms established by the General Meeting,
without preferential subscription rights, by public
offering or through private placement pursuant to
Article L.411-2, II of the Monetary and Financial
Code
E.22 Authorization granted to the Board of Directors to Management Against Against
increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights
E.23 Delegation of powers granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital of another
company outside of public exchange offer
E.24 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights, in
consideration for contributions securities in case
of public exchange offer initiated by the Company
E.25 Delegation of authority granted to the Board of Management Against Against
Directors to issue shares with cancellation of
preferential subscription rights as a result of the
issuance by a subsidiary of securities giving
access to shares of the Company
E.26 Delegation of authority granted to the Board of Management For For
Directors to issue any securities entitling to the
allotment of debt securities
E.27 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights in
favor of employees or corporate officers of the
Company or affiliated companies who are
members of a company savings plan
E.28 Authorization granted to the Board of Directors to Management Against Against
carry out free allocations of shares existing or to
be issued with cancellation of preferential
subscription rights to employees or corporate
officers of the Company or affiliated companies
E.29 Delegation of authority granted to the Board of Management Against Against
Directors to issue share subscription warrants
during period of public offer on shares of the
Company
E.30 Authorization granted to the Board of Directors to Management Against Against
use the various delegations of authority and
authorizations for share capital increase during
period of public offer on shares of the Company
E.31 Powers to carry out all legal formalities Management For For
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN NL0000386605 AGENDA 704326493 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Opening Non-Voting
2 Report of the Executive Board concerning the Non-Voting
Company's performance and-policies pursued
during the 2012 financial year
3 Adoption of the 2012 Financial Statements Management For For
4a Discharge of the members of the Executive Management For For
Board for the policies pursued in 2012
4b Discharge of the members of the Supervisory Management For For
Board for the supervision exercised in 2012
5 Dividend Non-Voting
6 Composition of the Supervisory Board:-Mr J.J. Management For For
Nooitgedagt RA
7 Appointment of the external auditor: Proposal to Management For For
appoint Deloitte as the company's auditor for the
2013 to 2015, inclusive, financial years
8 Authority to purchase company shares Management For For
9 Withdrawal of purchased shares Management For For
10 Any Other Business Non-Voting
11 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
COLT GROUP SA, LUXEMBOURG
SECURITY L18842101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN LU0253815640 AGENDA 704336672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive the Reports of the Board of Directors Management For For
on the consolidated and unconsolidated Financial
Statements and Annual Accounts of the
Company for the financial year ended 31
December 2012
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 2012 and the Auditor's Reports
thereon
3 To approve the consolidated Financial Management For For
Statements and Annual Accounts of the
Company for the financial year ended 31
December 2012
4 To approve the unconsolidated Financial Management For For
Statements and Annual Accounts of the
Company for the financial year ended 31
December 2012
5 To approve the results of the Company for the Management For For
financial year ended 31 December 2012 by
allocation of the annual net loss to the carry
forward account
6 To approve the Director's Remuneration Report Management For For
for the financial year ended 31 December 2012
7 To discharge the Directors for the financial year Management For For
ended 31 December 2012
8 To re-elect Andreas Barth, who is 68 years of Management For For
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013
9 To re-elect Rakesh Bhasin, who is 50 years of Management For For
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013
10 To re-elect Vincenzo Damiani, who is 73 years of Management For For
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013
11 To re-elect Mark Ferrari, who is 55 years of age, Management For For
as a Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2013
12 To re-elect Gene Gabbard, who is 72 years of Management For For
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013
13 To re-elect Sergio Giacoletto, who is 63 years of Management For For
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013
14 To re-elect Simon Haslam, who is 55 years of Management For For
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2013
15 To re-elect Tim Hilton, who is 60 years of age, as Management For For
a Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2013
16 To re-elect Anthony Rabin, who is 57 years of Management For For
age, as Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2013
17 To re-elect Michael Wilens, who is 59 years of Management For For
age, as Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2013
18 To confirm the power of the Board to appoint a Management For For
Director replacing Hans Eggerstedt who resigned
from his office of director with effect as of 26 April
2012, and that the appointment of the new
director will be confirmed at the next Annual
General Meeting to be held on 24 April 2014
19 To confirm the power of the Board to appoint a Management For For
Director replacing Stuart Jackson who resigned
from his office of director with effect as of 31
December 2010, and that the appointment of the
new director will be confirmed at the next Annual
General Meeting to be held on 24 April 2014
20 To re-appoint PricewaterhouseCoopers S.a r.l. as Management For For
Auditor of the Company, to hold office until the
annual general meeting resolving on the financial
statements as for the financial year ended 31
December 2013
21 To authorise the Directors to determine the Management For For
remuneration of the Auditor
22 To resolve that the Company be and is hereby Management For For
generally authorised to make market purchases
of its ordinary shares of EUR0.50 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 89,336,083;
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 EUR0.50 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 2013 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
23 To confirm that the Directors have full power to Management Against Against
issue shares on a non-pre-emptive basis as
provided by the Company's Articles of
Association and to acknowledge the Director's
intention to comply with the Pre-Emption
Guidelines issued by the Association of British
Insurers and the National Association of Pension
Funds to the extent practical for a Luxembourg
company
24 To approve and adopt amendments to the Rules Management For For
of the Colt Group S.A. Share Grant Plan
summarised in the Notice of this Meeting and set
out in the document containing the Rules, a copy
of which will be produced to the Meeting and
signed by the Chairman for the purposes of
identification
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-19. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
SCANA CORPORATION
SECURITY 80589M102 MEETING TYPE Annual
TICKER SYMBOL SCG MEETING DATE 25-Apr-2013
ISIN US80589M1027 AGENDA 933758130 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 KEVIN B. MARSH For For
2 JOSHUA W. MARTIN, III For For
3 JAMES M. MICALI For For
4 HAROLD C. STOWE For For
2. APPROVAL OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING Shareholder For For
REPEAL OF THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
CONVERGYS CORPORATION
SECURITY 212485106 MEETING TYPE Annual
TICKER SYMBOL CVG MEETING DATE 26-Apr-2013
ISIN US2124851062 AGENDA 933742391 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 DIRECTOR Management
1 ANDREA J. AYERS For For
2 JOHN F. BARRETT For For
3 RICHARD R. DEVENUTI For For
4 JEFFREY H. FOX For For
5 JOSEPH E. GIBBS For For
6 JOAN E. HERMAN For For
7 THOMAS L. MONAHAN III For For
8 RONALD L. NELSON For For
9 RICHARD F. WALLMAN For For
2 TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO RE-APPROVE PERFORMANCE GOALS Management For For
UNDER THE CONVERGYS CORPORATION
LONG TERM INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M).
4 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 26-Apr-2013
ISIN US00206R1023 AGENDA 933744016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: RANDALL L. Management For For
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. Management For For
AMELIO
1C. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. Management For For
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Management For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1L. ELECTION OF DIRECTOR: MATTHEW K. Management For For
ROSE
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For
TYSON
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE STOCK PURCHASE AND Management For For
DEFERRAL PLAN.
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LEAD BATTERIES REPORT. Shareholder Against For
7. COMPENSATION PACKAGES. Shareholder Against For
8. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
VIVENDI SA, PARIS
SECURITY F97982106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN FR0000127771 AGENDA 704300209 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300558.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0329/201303291301038.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual corporate Management For For
financial statements for the financial year 2012
O.2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2012
O.3 Approval of the Statutory Auditors' special report Management For For
on the regulated agreements and commitments
O.4 Allocation of income for the financial year 2012, Management For For
setting the dividend and the date of payment
O.5 Approval of the Statutory Auditors' special report Management For For
prepared pursuant to Article L.225-88 of the
Commercial Code regarding the conditional
commitment in favor of Mr. Philippe Capron as
Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Management For For
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Supervisory Management For For
Board member
O.8 Appointment of Mrs. Yseulys Costes as Management For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Management For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Management For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Board to Management For For
allow the Company to purchase its own shares
E.12 Authorization to be granted to the Executive Management For For
Board to reduce share capital by cancellation of
shares
E.13 Delegation granted to the Executive Board to Management For For
increase capital by issuing ordinary shares or any
securities giving access to capital with
shareholders' preferential subscription rights
E.14 Delegation granted to the Executive Board to Management For For
increase capital without shareholders' preferential
subscription rights and within the limit of 10% of
capital and within the overall ceiling provided in
the thirteenth resolution, in consideration for in-
kind contributions of equity securities or
securities giving access to capital of third party
companies outside of a public exchange offer
E.15 Delegation granted to the Executive Board to Management For For
increase capital by incorporation of reserves,
profits, premiums or other amounts
E.16 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees and retired employees who are
members of the Company Savings Plan without
shareholders' preferential subscription rights
E.17 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees of Vivendi foreign subsidiaries who
are members of the Group Savings Plan and to
implement any similar plan without shareholders'
preferential subscription rights
E.18 Powers to carry out all legal formalities Management For For
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 01-May-2013
ISIN US2787681061 AGENDA 933752241 - 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
MOBISTAR SA, BRUXELLES
SECURITY B60667100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN BE0003735496 AGENDA 704373101 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
A Presentation and discussion of the Board of Non-Voting
Directors' management report on-the company's
annual accounts for the financial year ended 31
December 2012
B Presentation and discussion of the statutory Non-Voting
auditor's report on the-company's annual
accounts for the financial year ended 31
December 2012
C The general meeting approves the remuneration Management No Action
report for the financial year ended 31 December
2012
D The general meeting approves the company's Management No Action
annual accounts for the financial year ended 31
December 2012, including the appropriation of
the results as presented with distribution of a
gross dividend of one euro and eighty cents
(EUR 1.80) per share payable in exchange for
coupon No. 16 (ordinary dividend) as follows: "Ex
date" on 21 May 2013; "Record date" on 23 May
2013; and "Payment date" on 24 May 2013. An
amount equal to one per cent (1%) of the
consolidated net result after taxes has been
reserved for an employee participation plan
pursuant to the law of 22 May 2001 on the
participation of workers in the capital and profit of
companies
E The general meeting discharges the directors for Management No Action
fulfilling their mandate up to and including 31
December 2012
F The general meeting discharges the statutory Management No Action
auditor for fulfilling his mandate up to and
including 31 December 2012
G In accordance with article 556 of the Belgian Management No Action
Companies Code, the general meeting approves
and ratifies insofar as necessary article 7.3 of the
"Service Contract no. 8.12-59" of 7 November
2012 between the company and the
PERMANENT REPRESENTATION OF
LITHUANIA TO THE EUROPEAN UNION
H In accordance with article 556 of the Belgian Management No Action
Companies Code the general meeting approves
and ratifies insofar as necessary article 41.1 (a)
of the contract "Provision of Mobile
Telecommunication Services for the UK Foreign
and Commonwealth office in Belgium" of 23
January 2013 between the company and
CORPORATE SERVICES BENELUX, BRITISH
EMBASSY
I In accordance with article 556 of the Belgian Management No Action
Companies Code the general meeting approves
and ratifies insofar as necessary article 13.4 of
the "Full MVNO for the Provision of Mobile
Services" of 27 April 2012 between the company
and TELENET NV
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 02-May-2013
ISIN US92343V1044 AGENDA 933747872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
1L ELECTION OF DIRECTOR: KATHRYN A. Management For For
TESIJA
1M ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 NETWORK NEUTRALITY Shareholder Against For
06 LOBBYING ACTIVITIES Shareholder Against For
07 PROXY ACCESS BYLAWS Shareholder Against For
08 SEVERANCE APPROVAL POLICY Shareholder Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE Management For For
NORRINGTON
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2013
ISIN US25470M1099 AGENDA 933751960 - 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For
STOCK PURCHASE PLAN.
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 03-May-2013
ISIN US1718711062 AGENDA 933752479 - 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. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. Management For For
TORBECK
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
TELEKOM MALAYSIA BHD
SECURITY Y8578H118 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2013
ISIN MYL4863OO006 AGENDA 704409196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To declare a final single-tier dividend of 12.2 sen Management For For
per ordinary share in respect of the financial year
ended 31 December 2012
2 To re-elect Dato' Fauziah Yaacob, who retires Management For For
pursuant to Article 98(2 of the Company's
Articles of Association
3 To re-elect the following Director, who retire Management For For
pursuant to Article 103 of the Company's Articles
of Association: Datuk Bazlan Osman
4 To re-elect the following Director, who retire Management For For
pursuant to Article 103 of the Company's Articles
of Association: Tunku Dato' Mahmood
FawzyTunku Muhiyiddin
5 To re-elect the following Director, who retire Management For For
pursuant to Article 103 of the Company's Articles
of Association: Dato' Ir Abdul Rahim Abu Bakar
6 To re-elect the following Director, who retire Management For For
pursuant to Article 103 of the Company's Articles
of Association: Ibrahim Marsidi
7 To re-appoint Dato' Danapalan T.P Management For For
Vinggrasalam, who retires pursuant to Section
129(2) of the Companies Act, 1965
8 To re-appoint Messrs PricewaterhouseCoopers Management For For
(PwC) having consented to act as Auditors of the
Company for the financial year ending 31
December 2013 and to authorise the Directors to
fix their remuneration
9 To approve the following Director Fees: Increase Management For For
in Directors' Fees amounting to RM276.000 per
annum for the Non-Executive Chairman, RM
180,000 per annum for the Non-Executive
Director; and introduction of Senior Independent
Director's fee of RM27.000 per annum effective
from 1 January 2012
10 To approve the following Director Fees: Payment Management For For
of Director's Fees amounting to RM1,923,000 for
the financial year ended 31 December 2012
11 Proposed Renewal of Shareholder's Mandate for Management For For
Recurrent Related Party Transactions of a
Revenue or Trading Nature (Proposed Renewal
of Shareholder's Mandate
WINDSTREAM CORPORATION
SECURITY 97381W104 MEETING TYPE Annual
TICKER SYMBOL WIN MEETING DATE 08-May-2013
ISIN US97381W1045 AGENDA 933756946 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: CAROL B. Management For For
ARMITAGE
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, Management For For
III
1C. ELECTION OF DIRECTOR: DENNIS E. Management For For
FOSTER
1D. ELECTION OF DIRECTOR: FRANCIS X. Management For For
FRANTZ
1E. ELECTION OF DIRECTOR: JEFFERY R. Management For For
GARDNER
1F. ELECTION OF DIRECTOR: JEFFREY T. Management For For
HINSON
1G. ELECTION OF DIRECTOR: JUDY K. JONES Management For For
1H. ELECTION OF DIRECTOR: WILLIAM A. Management For For
MONTGOMERY
1I. ELECTION OF DIRECTOR: ALAN L. WELLS Management For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION ON EXECUTIVE
COMPENSATION
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2013
4. STOCKHOLDER PROPOSAL - PROHIBITION Shareholder Against For
ON ACCELERATED VESTING OF
RESTRICTED STOCK
5. STOCKHOLDER PROPOSAL - Shareholder Against For
TRANSPARENCY AND ACCOUNTABILITY IN
CORPORATE SPENDING ON POLITICAL
ACTIVITIES
6. STOCKHOLDER PROPOSAL - SIMPLE Shareholder Against For
MAJORITY VOTE RIGHT
FRONTIER COMMUNICATIONS CORP
SECURITY 35906A108 MEETING TYPE Annual
TICKER SYMBOL FTR MEETING DATE 08-May-2013
ISIN US35906A1088 AGENDA 933758116 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 LEROY T. BARNES, JR. For For
2 PETER C.B. BYNOE For For
3 JERI B. FINARD For For
4 EDWARD FRAIOLI For For
5 JAMES S. KAHAN For For
6 PAMELA D.A. REEVE For For
7 HOWARD L. SCHROTT For For
8 LARRAINE D. SEGIL For For
9 MARK SHAPIRO For For
10 MYRON A. WICK, III For For
11 MARY AGNES WILDEROTTER For For
2. TO CONSIDER AND VOTE UPON AN Management Abstain Against
ADVISORY PROPOSAL ON EXECUTIVE
COMPENSATION.
3. TO ADOPT THE 2013 FRONTIER BONUS Management For For
PLAN.
4. TO ADOPT THE 2013 EQUITY INCENTIVE Management For For
PLAN.
5. TO CONSIDER AND VOTE UPON A Shareholder Against For
STOCKHOLDER PROPOSAL, IF PRESENTED
AT THE MEETING.
6. TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
PCCW LTD
SECURITY Y6802P120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-May-2013
ISIN HK0008011667 AGENDA 704385396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0326/LTN20130326378.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0326/LTN20130326376.pdf
1 To receive and adopt the Audited Financial Management For For
Statements of the Company and the Reports of
the Directors and the Independent Auditor for the
year ended December 31, 2012
2 To declare a final dividend of 13.55 HK cents per Management For For
ordinary share in respect of the year ended
December 31, 2012
3.a To re-elect Mr Li Tzar Kai, Richard as a Director Management For For
of the Company
3.b To re-elect Mr Tse Sze Wing, Edmund as a Management For For
Director of the Company
3.c To re-elect Dr The Hon Sir David Li Kwok Po as Management For For
a Director of the Company
3.d To re-elect Mr Aman Mehta as a Director of the Management For For
Company
3.e To re-elect Mr Bryce Wayne Lee as a Director of Management For For
the Company
3.f To re-elect Mr Lars Eric Nils Rodert as a Director Management For For
of the Company
3.g To authorize the Company's Directors to fix their Management For For
remuneration
4 To re-appoint Messrs PricewaterhouseCoopers Management For For
as the Company's Auditor and authorize the
Company's Directors to fix their remuneration
5 To grant a general mandate to the Company's Management For For
Directors to issue new shares in the capital of the
Company
6 To grant a general mandate to the Company's Management For For
Directors to repurchase the Company's own
securities
7 To extend the general mandate granted to the Management For For
Company's Directors pursuant to ordinary
resolution no. 5
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164626 AGENDA 704401099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
Balance Sheet: The Board proposes a dividend
of SEK 6.50 per share. The record date is
proposed to be on Thursday 16 May 2013. The
dividend is estimated to be paid out to the
shareholders on Wednesday 22 May 2013
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board: The Nomination Committee proposes that
the Board shall consist of eight directors
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: The Nomination Committee Management No Action
proposes that the Annual General Meeting shall
elect the registered accounting firm Deloitte AB
as new auditor for the period until the close of the
Annual General Meeting 2017 (i.e. the auditor's
term of office shall be four years). Deloitte AB will
appoint the authorised public accountant Jan
Berntsson as auditor-in-charge
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolutions: Adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: Transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to take appropriate actions in
order to establish a shareholders' association in
the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to write to the Swedish
government with a request that an inquiry
examination is established as soon as possible
with the instruction to present a law proposal to
revoke the differences in voting powers between
shares in Swedish limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution:
Special examination regarding the Company's
external and internal entertainment
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
adopt a vision regarding gender equality on every
level in the Company" and "to instruct the Board
to establish a working group assigned to seek to
implement this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
to distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
companies: "Kinnevik Telecom" and "Kinnevik
Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
listed companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the issue to make an extraordinary dividend of
SEK 10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
more long-term and more aggressive forecast for
the dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to repurchase large number of
shares without "cancelling them"
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
a team from the major investment companies
in Sweden which shall prepare proposals and
measures in order to eliminate the investment
company discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Contact
Warren Buffett for his advice on how Kinnevik
shall meet the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to make Kinnevik's Annual
General Meeting the largest annual general
meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Evaluate
which shareholder benefits that can be offered
from subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
five item agenda with concrete measures to
eliminate Kinnesvik's investment company
discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
and write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and
establish the goal that the investment company
discount shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-IONS 22.b TO 22.l. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETUR-N THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164600 AGENDA 704401102 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
Balance Sheet
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: Deloitte AB Management No Action
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolution: adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to take appropriate actions in order to
establish a shareholders' association in the
Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to prepare a proposal for the Annual
General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to write to the Swedish government with a
request that an inquiry examination is established
as soon as possible with the instruction to
present a law proposal to revoke the differences
in voting powers between shares in Swedish
limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's external
and internal entertainment"
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To adopt a vision
regarding gender equality on every level in the
Company" and "to instruct the Board to establish
a working group assigned to seek to implement
this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine to
distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to divide Kinnevik into two companies:
"Kinnevik Telecom" and "Kinnevik Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to divide Kinnevik into two listed
companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
issue to make an extraordinary dividend of SEK
10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Make a more
long-term and more aggressive forecast for the
dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to repurchase large number of shares
without "cancelling them
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Establish a team
from the major investment companies in Sweden
which shall prepare proposals and measures in
order to eliminate the investment company
discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Contact Warren
Buffett for his advice on how Kinnevik shall meet
the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to make Kinnevik's Annual General
Meeting the largest annual general meeting in
Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Evaluate which
shareholder benefits that can be offered from
subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Make a five item
agenda with concrete measures to eliminate
Kinnesvik's investment company discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Establish and
write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and establish
the goal that the investment company discount
shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-22.D. 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.
TELE2 AB, STOCKHOLM
SECURITY W95878117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000314312 AGENDA 704415098 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Wilhelm Luning as the Chairman of Non-Voting
the 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 Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board of Non-Voting
Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of annual report, auditor's report Non-Voting
and the consolidated-financial statements and
the auditor's report on the consolidated financial-
statements
10 Resolution on the adoption of the income Management No Action
statement and balance sheet and of the
consolidated income statement and the
consolidated balance sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
balance sheet
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 The Nomination Committee proposes that the Management No Action
Annual General Meeting shall re-elect Lars Berg,
Mia Brunell Livfors, John Hepburn, Erik
Mitteregger, Mike Parton and John Shakeshaft as
directors of the Board and to elect Carla Smits-
Nusteling and Mario Zanotti as new directors of
the Board
16 Approval of the procedure of the Nomination Management No Action
Committee
17 Resolution regarding guidelines for remuneration Management No Action
to senior executives
18 Resolution to authorise the Board of Directors to Management No Action
resolve on repurchase of own shares
19 Resolution on amendment of the Articles of Management No Action
Association: Section 4 Paragraph 2 and Section
5 Paragraph 1
20.a Resolution on share redemption program in Management No Action
connection with the sale of Tele2 Russia
comprising the following resolutions: Share split
2:1
20.b Resolution on share redemption program in Management No Action
connection with the sale of Tele2 Russia
comprising the following resolutions: Reduction of
the share capital through redemption of shares
20.c Resolution on share redemption program in Management No Action
connection with the sale of Tele2 Russia
comprising the following resolutions: Increase of
the share capital through a bonus issue without
issuance of new shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board of Directors to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board of Directors to take appropriate actions in
order to establish a shareholders' association in
the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's customer
policy
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's investor
relations policy
22 Closing of the Annual General Meeting Non-Voting
TELE2 AB, STOCKHOLM
SECURITY W95878117 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000314312 AGENDA 704444936 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 190418 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
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 Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly conve-ned
7.a Resolution regarding incentive programme Management No Action
comprising the following resolution: Adoption of
an incentive programme
7.b Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
to resolve to issue Class C shares
7.c Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
to resolve to repurchase own Class C shares
7.d Resolution regarding incentive programme Management No Action
comprising the following resolution: Transfer of
own Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
CDON GROUP AB
SECURITY W2363S100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2013
ISIN SE0003652163 AGENDA 704408283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 161616 DUE
TO CHANGE IN V-OTING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: The Nomination Committee-proposes
that the lawyer Wilhelm Luning is elected to be
the Chairman of the-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 Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report, the Auditors' Non-Voting
Report and the consolidated-financial statements
and the auditors' report on the consolidated
financial-statements
10 Resolution on the adoption of the income Management No Action
statement and the balance sheet and of the
consolidated income statement and the
consolidated balance sheet
11 Resolution on the proposed treatment of the Management No Action
Company's result as stated in the adopted
balance sheet
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board: The Nomination Committee proposes
that the Board of Directors shall consist of seven
directors and no deputy directors
14 Determination of the remuneration to the Management No Action
directors of the Board and the Auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall re-elect Mia Brunell Livfors,
Mengmeng Du, Lars-Johan Jarnheimer, and Lars
Nilsson as directors of the Board and to elect
David Kelly, Jonas Kjellberg and Patrick
Andersen as new directors of the Board for the
period until the close of the next Annual General
Meeting. Henrik Persson and Florian Seubert
have informed the Nomination Committee that
they decline re-election at the Annual General
Meeting. The Nomination Committee proposes
that the Annual General Meeting shall re-elect
Lars-Johan Jarnheimer as Chairman of the Board
16 Approval of the procedure of the Nomination Management No Action
Committee
17 Resolution regarding guidelines for remuneration Management No Action
to senior executives
18.A Resolution regarding incentive programme Management No Action
comprising the following resolution: to adopt a
long-term incentive programme
18.B Resolution regarding incentive programme Management No Action
comprising the following resolution: to authorise
the Board to resolve on a new issue of class C
shares
18.C Resolution regarding incentive programme Management No Action
comprising the following resolution: to authorise
the Board to resolve to repurchase class C
shares
18.D Resolution regarding incentive programme Management No Action
comprising the following resolution: to transfer
ordinary shares for delivery under incentive
programme
19 Closing of the Annual General Meeting Non-Voting
CDON GROUP AB
SECURITY W2363S100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-May-2013
ISIN SE0003652163 AGENDA 704454153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 188912 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
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 Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly conve-ned
7 Resolution on approval of the Board of Directors' Management No Action
resolution regarding a new issue of ordinary
shares with preferential rights for the
shareholders
8 Closing of the Extraordinary General Meeting Non-Voting
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
SECURITY G4672G106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2013
ISIN KYG4672G1064 AGENDA 704459103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-FOR ALL RESOLUTIONS. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0402/LTN201304021896.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0402/LTN201304021883.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 2012
2 To declare a final dividend Management For For
3(a) To re-elect Mr WONG King Fai, Peter as a Management For For
director
3(b) To re-elect Mr Frank John Sixt as a director Management For For
3(c) To re-elect Dr Wong Yick Ming, Rosanna as a Management For For
director
3(d) To authorise the board of directors to fix the Management For For
directors' remuneration
4 To re-appoint PricewaterhouseCoopers as the Management For For
auditor and to authorise the board of directors to
fix the auditor's remuneration
5 That: (a) subject to paragraphs (b) and (c) of this Management For For
resolution, the exercise by the board of directors
of the Company (the "Directors") during the
Relevant Period (as defined below) of all the
powers of the Company to allot, issue and
otherwise deal with new shares of the Company
(the "Shares") and to allot, issue or grant
securities convertible into Shares, or options,
warrants or similar rights to subscribe for any
Shares or such convertible securities, and to
make or grant offers, agreements, options and
warrants which would or might require the
exercise of such powers be and is hereby
generally and unconditionally approved; (b) the
approval in paragraph (a) of this resolution shall
not extend beyond the Relevant Period but shall
authorise the Directors during the Relevant
Period to make or grant offers, agreements,
CONTD
CONT CONTD options and warrants which would or Non-Voting
might require the exercise of such-power after
the end of the Relevant Period; (c) the aggregate
nominal amount-of share capital allotted or
agreed conditionally or unconditionally to be-
allotted (whether pursuant to an option or
otherwise) by the Directors-pursuant to the
approval in paragraph (a) of this resolution,
otherwise than-pursuant to Shares issued as a
result of a Rights Issue (as defined below),-the
exercise of the subscription or conversion rights
attaching to any-warrants or any securities
convertible into Shares or the exercise of the-
subscription rights under any option scheme or
similar arrangement for the-time being adopted
for the grant or issue to persons such as officers
and/or-employees of the Company and/or any of
its subsidiaries of Shares or rights-to CONTD
CONT CONTD acquire Shares or any scrip dividend Non-Voting
providing for the allotment of-Shares in lieu of the
whole or part of a dividend on Shares in
accordance-with the Articles of Association of the
Company, shall not exceed 20% of the-aggregate
nominal amount of the share capital of the
Company in issue on the-date of passing this
resolution and the said approval shall be limited-
accordingly; and (d) for the purposes of this
resolution, "Relevant Period"-means the period
from the passing of this resolution until whichever
is the-earliest of: (i) the conclusion of the next
annual general meeting of the-Company; (ii) the
expiration of the period within which the next
annual-general meeting of the Company is
required by the Articles of Association of-the
Company or any applicable law of the Cayman
Islands to be held; and (iii)-the CONTD
CONT CONTD revocation or variation of the authority Non-Voting
given under this resolution by-an ordinary
resolution of the shareholders of the Company in
general meeting;-and "Rights Issue" means the
allotment, issue or grant of Shares pursuant to-an
offer of Shares open for a period fixed by the
Directors to holders of-Shares on the register of
members of the Company on a fixed record date
in-proportion to their then holdings of such
Shares (subject to such exclusions-or other
arrangements as the Directors may deem
necessary or expedient in-relation to fractional
entitlements or having regard to any restrictions
or-obligations under the laws of, or the
requirements of any recognised-regulatory body
or any stock exchange in, any territory applicable
to the-Company)
6 That: (a) subject to paragraph (b) of this Management For For
resolution, the exercise by the Directors during
the Relevant Period (as defined below) of all the
powers of the Company to purchase or
repurchase on The Stock Exchange of Hong
Kong Limited (the "Stock Exchange"), or any
other stock exchange on which the securities of
the Company are or may be listed and
recognised by the Securities and Futures
Commission of Hong Kong and the Stock
Exchange for this purpose, Shares including any
form of depositary shares representing the right
to receive such Shares issued by the Company
and that the exercise by the Directors of all
powers of the Company to repurchase such
securities, subject to and in accordance with all
applicable laws and the requirements of the
Rules Governing the Listing of Securities on the
Stock Exchange or of any other CONTD
CONT CONTD stock exchange as amended from time Non-Voting
to time, be and is hereby generally-and
unconditionally approved; (b) the aggregate
nominal amount of the Shares-which may be
purchased or repurchased by the Company
pursuant to the approval-in paragraph (a) of this
resolution during the Relevant Period shall not-
exceed 10% of the aggregate nominal amount of
the share capital of the-Company in issue on the
date of this resolution, and the said approval
shall-be limited accordingly; and (c) for the
purposes of this resolution,-"Relevant Period"
means the period from the passing of this
resolution until-whichever is the earliest of: (i) the
conclusion of the next annual general-meeting of
the Company; (ii) the expiration of the period
within which the-next annual general meeting of
the Company is required by the Articles of-
CONTD
CONT CONTD Association of the Company or any Non-Voting
applicable law of the Cayman Islands-to be held;
and (iii) the revocation or variation of the authority
given-under this resolution by an ordinary
resolution of the shareholders of the-Company in
general meeting
7 That subject to the passing of Ordinary Management For For
Resolutions No. 5 and 6 set out in the notice
convening this meeting, the aggregate nominal
amount of the share capital of the Company
which may be purchased or repurchased by the
Company pursuant to the authority granted to the
Directors by Ordinary Resolution No. 6 set out in
the notice convening this meeting shall be added
to the aggregate nominal amount of the share
capital of the Company that may be allotted or
issued or agreed conditionally or unconditionally
to be allotted or issued by the Directors pursuant
to Ordinary Resolution No. 5 set out in the notice
convening this meeting, provided that such
shares shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of this resolution
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 14-May-2013
ISIN US9116841084 AGENDA 933786987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 P.H. DENUIT For For
2. RATIFY ACCOUNTANTS FOR 2013. Management For For
3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against
4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
TELENOR ASA, FORNEBU
SECURITY R21882106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-May-2013
ISIN NO0010063308 AGENDA 704455674 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, Non-Voting
RECORD DATE OR NOT.
1 Approval of the notice of the Annual General Management No Action
Meeting and the agenda
3 Approval of the financial statements and report Management No Action
from the Board of Directors for the financial year
2012
4 Approval of the remuneration to the company's Management No Action
auditor
5 Information and vote on the Board of Director's Management No Action
statement regarding the determination of salary
and other remuneration to the 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 for the Management No Action
purpose of cancellation
8.1 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: Anders Skjaevestad
8.2 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: John Gordon Bernander
8.3 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: Kirsten Ideboen
8.4 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: Didrik Munch
8.5 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: Elin Merete Myrmel-
Johansen
8.6 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: Widar Salbuvik
8.7 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: Tore Onshuus Sandvik
8.8 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: Silvija Seres
8.9 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: Siri Pettersen Strandenes
8.10 Election of shareholder elected member to the Management No Action
Corporate Assembly In line with the nomination
committee's proposal: Olaug Svarva
8.11 Election of Deputy Member elected member to Management No Action
the Corporate Assembly In line with the
nomination committee's proposal: Gry Molleskog
(1st deputy)
8.12 Election of Deputy Member elected member to Management No Action
the Corporate Assembly In line with the
nomination committee's proposal: Nils-Edvard
Olsen (2nd deputy)
8.13 Election of Deputy Member elected member to Management No Action
the Corporate Assembly In line with the
nomination committee's proposal: Ingvild Nybo
Holth (3rd deputy)
9.i Election of member to the Nomination Committee Management No Action
In line with the nomination committee's proposal:
Mette I. Wikborg
9.ii Election of member to the Nomination Committee Management No Action
In line with the nomination committee's proposal:
Rune Selmar
10.i Determination of remuneration to the members Management No Action
of: the Corporate Assembly; In line with the
nomination committee's proposal
10.ii Determination of remuneration to the members Management No Action
of: the Nomination Committee In line with the
nomination committee's proposal
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 16-May-2013
ISIN US88732J2078 AGENDA 933770643 - 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. Management For For
CASTRO
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
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. Management For For
SHIRLEY
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE Shareholder Against For
OF LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 16-May-2013
ISIN US45885A3005 AGENDA 933780276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 GARY M. PFEIFFER For For
2 MICHAEL A. RUFFOLO For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 16-May-2013
ISIN US2515661054 AGENDA 933792360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
2. RESOLUTION ON THE APPROPRIATION OF Management For For
NET INCOME.
3. RESOLUTION ON THE APPROVAL OF THE Management For For
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2012 FINANCIAL
YEAR.
4. RESOLUTION ON THE APPROVAL OF THE Management For For
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2012
FINANCIAL YEAR.
5. RESOLUTION ON THE APPOINTMENT OF Management For For
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2013 FINANCIAL
YEAR.
6. ELECTION OF A SUPERVISORY BOARD Management For For
MEMBER.
7. ELECTION OF A SUPERVISORY BOARD Management For For
MEMBER.
8. RESOLUTION ON AMENDMENT TO Management For For
SUPERVISORY BOARD REMUNERATION &
RELATED AMENDMENT TO SECTION 13
ARTICLES OF INCORPORATION.
9. RESOLUTION ON THE CANCELLATION OF Management For For
CONTINGENT CAPITAL II AND THE RELATED
AMENDMENT TO SECTION 5 ARTICLES OF
INCORPORATION.
10. CANCELLATION OF AUTHORIZED CAPITAL Management For For
2009/I AND THE CREATION OF AUTHORIZED
CAPITAL 2013 FOR CASH AND/OR NON-CASH
CONTRIBUTIONS.
11. APPROVAL OF A CONTROL AND PROFIT AND Management For For
LOSS TRANSFER AGREEMENT WITH PASM
POWER AND AIR CONDITION SOLUTION
MANAGEMENT GMBH.
12. RESOLUTION REGARDING APPROVAL OF Management For For
THE AMENDMENT TO THE PROFIT AND LOSS
TRANSFER AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
13. APPROVAL OF THE AMENDMENT TO THE Management For For
PROFIT AND LOSS TRANSFER AGREEMENT
WITH DETEMEDIEN, DEUTSCHE TELEKOM
MEDIEN GMBH.
14. RESOLUTION REGARDING APPROVAL OF Management For For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
15. RESOLUTION REGARDING APPROVAL OF Management For For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH DETEMEDIEN,
DEUTSCHE TELEKOM MEDIEN GMBH.
TIME DOTCOM BHD
SECURITY Y8839J101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-May-2013
ISIN MYL5031OO009 AGENDA 704457933 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To re-elect Balasingham A. Namasiwayam, a Management For For
Director retiring in accordance with Article 94 of
the Company's Articles of Association and, who
being eligible, has offered himself for re-election
2 To re-elect the following Director retiring in Management For For
accordance with Article 99 of the Company's
Articles of Association and, who being eligible,
has offered himself for re-election: Hong Kean
Yong
3 To re-elect the following Director retiring in Management For For
accordance with Article 99 of the Company's
Articles of Association and, who being eligible,
has offered himself for re-election: Rossana
Annizah Ahmad Rashid @ Mohd Rashidi
4 That Abdul Kadir Md Kassim who retires 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
next Annual General Meeting of the Company
5 To re-appoint Messrs KPMG as Auditors and to Management For For
authorise the Directors to fix their remuneration
6 Authority to Issue Shares Pursuant To Section Management For For
132D of the Companies Act, 1965
7 Proposed Renewal of Shareholders' Mandate for Management For For
Recurrent Related Party Transactions of a
revenue or trading nature with related parties
("Proposed Mandate")
8 Proposed Dividend-In-Specie Management For For
HUTCHISON WHAMPOA LTD, HONG KONG
SECURITY Y38024108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-May-2013
ISIN HK0013000119 AGENDA 704438224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0408/LTN20130408956.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0408/LTN20130408936.pdf
1 To receive and adopt the Statement of Audited Management For For
Accounts and Reports of the Directors and
Auditor for the year ended 31 December 2012
2 To declare a final dividend Management For For
3(a) To re-elect Mr Li Tzar Kuoi, Victor as a Director Management For For
3(b) To re-elect Mr Frank John Sixt as a Director Management For For
3(c) To re-elect Mr Holger Kluge as a Director Management For For
3(d) To re-elect Mr George Colin Magnus as a Management For For
Director
3(e) To elect Ms Lee Wai Mun, Rose as a Director Management For For
3(f) To elect Mr Lee Yeh Kwong, Charles as a Management For For
Director
4 To appoint Auditor and authorise the Directors to Management For For
fix the Auditor's remuneration
5 To give a general mandate to the Directors to Management For For
issue additional shares
6 To approve the purchase by the Company of its Management For For
own shares
7 To extend the general mandate in Ordinary Management For For
Resolution No. 5
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 21-May-2013
ISIN US16945R1041 AGENDA 933800446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 TO RECEIVE AND CONSIDER THE FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR.
2 TO DECLARE A FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2012.
3A1 RE-ELECTION OF DIRECTOR: MR. TONG JILU Management For For
3A2 RE-ELECTION OF DIRECTOR: MR. LI FUSHEN Management For For
3A3 RE-ELECTION OF DIRECTOR: MR. CESAREO Management For For
ALIERTA IZUEL
3A4 RE-ELECTION OF DIRECTOR: MR. CAI Management For For
HONGBIN
3A5 RE-ELECTION OF DIRECTOR: MRS. LAW FAN Management For For
CHIU FUN FANNY
3B TO AUTHORIZE THE BOARD OF DIRECTORS Management For For
TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2013.
4 TO APPOINT KPMG AS AUDITOR, AND TO Management For For
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
5 TO GRANT A GENERAL MANDATE TO THE Management For For
DIRECTORS TO REPURCHASE SHARES IN
COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
6 TO GRANT A GENERAL MANDATE TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF
EXISTING ISSUED SHARE CAPITAL.
7 TO EXTEND THE GENERAL MANDATE Management For For
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES REPURCHASED.
ILIAD SA, PARIS
SECURITY F4958P102 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-May-2013
ISIN FR0004035913 AGENDA 704431662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0415/201304151301322.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0506/20130506-
1301869.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the 2012 financial year
O.2 Approval of the consolidated financial statements Management For For
for the 2012 financial year
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012 (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 Mrs. Virginie Calmels as Management For For
Director
O.6 Renewal of term of Mr. Xavier Niel as Director Management For For
O.7 Renewal of term of Mrs. Orla Noonan as Director Management For For
O.8 Renewal of term of Mr. Pierre Pringuet as Management For For
Director
O.9 Renewal of term of Mr. Antoine Levavasseur as Management For For
Director
O.10 Renewal of term of Mr. Cyril Poidatz as Director Management For For
O.11 Renewal of term of Mr. Olivier Rosenfeld as Management For For
Director
O.12 Renewal of term of Mr. Alain Weill as Director Management For For
O.13 Setting the annual amount of attendance Management For For
allowances allocated to the Board of Directors
O.14 Authorization to be granted to the Board of Management For For
Directors to allow the Company to purchase its
own shares
E.15 Delegation of authority to the Board of Directors Management For For
to issue shares or securities giving access to
capital of the Company, a company controlled by
the Company or a company which the Company
controls, or entitling to the allotment of debt
securities while maintaining preferential
subscription rights
E.16 Delegation of authority to the Board of Directors Management Against Against
to issue shares or securities giving access to
capital of the Company, a company controlled by
the Company or a company which the Company
controls, or entitling to the allotment of debt
securities with cancellation of preferential
subscription rights and through public offering
E.17 Delegation of authority to the Board of Directors Management Against Against
to issue shares or securities giving access to
capital of the Company, a company controlled by
the Company or a company which the Company
controls, or entitling to the allotment of debt
securities with cancellation of preferential
subscription rights and through private placement
E.18 Authorization granted to the Board of Directors in Management Against Against
case of issuance of shares or securities giving
access to capital of the Company with
cancellation of preferential subscription rights
through public offering or private placement to
freely set the issue price up to the limit of 10% of
share capital of the Company
E.19 Delegation of authority to the Board of Directors Management Against Against
to increase the number of securities to be issued
in case of capital increase with or without
preferential subscription rights
E.20 Delegation of powers to the Board of Directors to Management For For
issue shares of the Company and securities
giving access to capital of the Company, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital
E.21 Delegation of authority to the Board of Directors Management For For
to issue shares of the Company and securities
giving access to capital of the Company, in case
of public exchange offer initiated by the Company
E.22 Delegation of authority to the Board of Directors Management For For
to increase share capital by incorporation of
reserves, profits, premiums or other amounts
E.23 Delegation of authority to the Board of Directors Management Against Against
to decide to issue shares of the Company with
cancellation of preferential subscription reserved
for members of a company savings plan
E.24 Authorization to the Board of Directors to reduce Management For For
share capital by cancellation of treasury shares
E.25 Amendment to Article 16 of the Bylaws-Term of Management For For
office of directors
E.26 Powers to carry out all legal formalities Management For For
ASCENT CAPITAL GROUP, INC.
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 22-May-2013
ISIN US0436321089 AGENDA 933783397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 PHILIP J. HOLTHOUSE For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. STOCKHOLDER PROPOSAL RELATING TO Shareholder For Against
THE REDEMPTION OF THE PREFERRED
SHARE PURCHASE RIGHTS ISSUED
PURSUANT TO OUR RIGHTS AGREEMENT,
DATED SEPTEMBER 17, 2008, AS AMENDED.
CENTURYLINK, INC.
SECURITY 156700106 MEETING TYPE Annual
TICKER SYMBOL CTL MEETING DATE 22-May-2013
ISIN US1567001060 AGENDA 933785757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 DIRECTOR Management
1 W. BRUCE HANKS For For
2 C. G. MELVILLE, JR. For For
3 FRED R. NICHOLS For For
4 WILLIAM A. OWENS For For
5 HARVEY P. PERRY For For
6 GLEN F. POST, III For For
7 LAURIE A. SIEGEL For For
8 JOSEPH R. ZIMMEL For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITOR FOR 2013.
3 ADVISORY VOTE REGARDING OUR Management Abstain Against
EXECUTIVE COMPENSATION.
4A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EQUITY COMPENSATION.
4B SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
BONUS DEFERRALS.
4C SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.
4D SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
CONFIDENTIAL VOTING.
NII HOLDINGS, INC.
SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 22-May-2013
ISIN US62913F2011 AGENDA 933788272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1.1 ELECTION OF DIRECTOR: DONALD GUTHRIE Management For For
1.2 ELECTION OF DIRECTOR: STEVEN M. Management For For
SHINDLER
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. AMENDMENT OF THE COMPANY'S 2012 Management Against Against
INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE.
4. AMENDMENT OF THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS AND ELIMINATE
OBSOLETE PROVISIONS.
5. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 22-May-2013
ISIN US9001112047 AGENDA 933822808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD.
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING.
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2010.
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE
YEAR 2010.
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010.
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2011.
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012.
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2012.
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOMS AND TRADE AND
CAPITAL MARKETS BOARD; DISCUSSION OF
AND VOTING ON THE AMENDMENT OF
ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,
16, 17, 18, 19, 21, 24, 25 AND 26 TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY.
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012.
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE.
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS.
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013.
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS.
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE.
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES.
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL
ASSEMBLY.
AXIATA GROUP BHD
SECURITY Y0488A101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-May-2013
ISIN MYL6888OO001 AGENDA 704471200 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive the Audited Financial Statements for Management For For
the financial year ended 31 December 2012
together with the Report of the Directors and the
Auditors thereon
2 To declare a final tax exempt dividend under Management For For
single tier system of 15 sen per ordinary share for
the financial year ended 31 December 2012
3 To declare a special tax exempt dividend under Management For For
single tier system of 12 sen per ordinary share for
the financial year ended 31 December 2012
4 To re-elect the following Director who retire by Management For For
rotation pursuant to Article 93 of the Company's
Articles of Association and who being eligible,
offer themselves for re-election: Dato' Sri
Jamaludin Ibrahim
5 To re-elect the following Director who retire by Management For For
rotation pursuant to Article 93 of the Company's
Articles of Association and who being eligible,
offer themselves for re-election: Tan Sri Ghazzali
Sheikh Abdul Khalid
6 To re-elect the following Director who is Management For For
appointed to the Board during the year and retire
pursuant to Article 99 (ii) of the Company's
Articles of Association and being eligible, offer
himself for re-election: Dato' Abdul Rahman
Ahmad
7 To re-elect the following Director who is Management For For
appointed to the Board during the year and retire
pursuant to Article 99 (ii) of the Company's
Articles of Association and being eligible, offer
himself for re-election: Bella Ann Almeida
8 To approve the Directors' fees of Management For For
RM1,680,000.00 payable to the Non-Executive
Directors for the financial year ended 31
December 2012
9 To approve the payment of Directors' fees of Management For For
RM30,000.00 per month for the Non-Executive
Chairman and RM20,000.00 per month for each
Non-Executive Director with effect from 1
January 2013 until the next Annual General
Meeting of the Company
10 To re-appoint Messrs PricewaterhouseCoopers Management For For
having consented to act as the Auditors of the
Company for the financial year ending 31
December 2013 and to authorise the Directors to
fix their remuneration
11 Proposed shareholders' mandate for recurrent Management For For
related party transactions of a revenue or trading
nature
12 Proposed grant of entitlements to, and allotment Management For For
and issue of, ordinary shares of nominal value of
RM 1.00 each in the company to dato' sri
jamaludin ibrahim, managing director/president &
group chief executive officer of the company
("proposed grant")
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 23-May-2013
ISIN US8873173038 AGENDA 933774956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: JAMES L. Management For For
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. Management For For
BEWKES
1D. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS Management For For
DOPFNER
1G. ELECTION OF DIRECTOR: JESSICA P. Management For For
EINHORN
1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1I. ELECTION OF DIRECTOR: KENNETH J. Management For For
NOVACK
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1K. ELECTION OF DIRECTOR: DEBORAH C. Management For For
WRIGHT
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 Management For For
STOCK INCENTIVE PLAN.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 23-May-2013
ISIN US12686C1099 AGENDA 933783400 - 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 Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
LEVEL 3 COMMUNICATIONS, INC.
SECURITY 52729N308 MEETING TYPE Annual
TICKER SYMBOL LVLT MEETING DATE 23-May-2013
ISIN US52729N3089 AGENDA 933784616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 WALTER SCOTT, JR. For For
2 JEFF K. STOREY For For
3 GENERAL K.P. CHILTON For For
4 ADMIRAL A.R. CLEMINS For For
5 STEVEN T. CLONTZ For For
6 ADMIRAL J.O. ELLIS, JR. For For
7 T. MICHAEL GLENN For For
8 RICHARD R. JAROS For For
9 MICHAEL J. MAHONEY For For
10 CHARLES C. MILLER, III For For
11 JOHN T. REED For For
12 PETER SEAH LIM HUAT For For
13 PETER VAN OPPEN For For
14 DR. ALBERT C. YATES For For
2. TO APPROVE THE NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION, WHICH VOTE IS
ON AN ADVISORY BASIS.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Contested-Annual
TICKER SYMBOL TDS MEETING DATE 24-May-2013
ISIN US8794338298 AGENDA 933818051 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 RYAN J. MORRIS For For
2. COMPANY'S PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. COMPANY'S PROPOSAL TO APPROVE AN Management Against For
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S RESTATED COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4. COMPANY'S PROPOSAL TO APPROVE Management Against For
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
5. SHAREHOLDER'S PROPOSAL TO Management For For
RECAPITALIZE THE COMPANY'S
OUTSTANDING STOCK.
MTN GROUP LTD, FAIRLANDS
SECURITY S8039R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2013
ISIN ZAE000042164 AGENDA 704442324 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1O1.1 Re-election of AT Mikati as a director Management For For
2O1.2 Re-election of RS Dabengwa as a director Management For For
3O1.3 Re-election of NI Patel as a director Management For For
4O1.4 Re-election of AF van Biljon as a director Management For For
5O1.5 Re-election of JHN Strydom as a director Management For For
6O1.6 Election of F Titi as a director Management For For
7O2.1 To elect AF van Biljon as a member of the audit Management For For
committee
8O2.2 To elect NP Mageza as a member of the audit Management For For
committee
9O2.3 To elect J van Rooyen as a member of the audit Management For For
committee
10O24 To elect MJN Njeke as a member of the audit Management For For
committee
11O.3 Re-appoint PricewaterhouseCoopers Inc and Management For For
SizweNtsalubaGobodo Inc as Joint Auditors of
the Company
12O.4 General authority for directors to allot and issue Management For For
ordinary shares
13 Endorsement of the remuneration philosophy Management For For
14S.1 To approve the remuneration increase payable to Management For For
non executive directors
15S.2 To adopt the new memorandum of incorporation Management For For
of the Company
16S.3 To approve an authority for the Company and or Management For For
any of its subsidiaries to repurchase or purchase
as the case may be shares in the Company
17S.4 To approve the granting of financial assistance Management For For
by the Company to its subsidiaries and other
related and inter related companies and
corporations and to directors prescribed officers
and other persons participating in share or other
employee incentive schemes
18S.5 To approve the granting of financial assistance in Management For For
relation to MTN Zakhele RF Limited transaction
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS.-IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM-UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2013
ISIN SE0001174970 AGENDA 704476919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
1 To elect the Chairman of the AGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau: proposes Ms. Caroline
Notte, attorney at law (avocat a la Cour), with
professional address in Luxembourg, the duty to
preside over the AGM
2 To receive the Board of Directors' Reports Non-Voting
(Rapport de Gestion) and the-Reports of the
external auditor on (i) the annual accounts of
Millicom for-the financial year ended December
31, 2012 and (ii) the consolidated accounts-for
the financial year ended December 31, 2012
3 Approval of the consolidated accounts and the Management No Action
annual accounts for the year ended December
31, 2012
4 Allocation of the results of the year ended Management No Action
December 31, 2012. On a parent company basis,
Millicom generated a profit of USD 784,323,493.
Of this amount, an aggregate amount of
approximately USD 264 million corresponding to
a gross dividend amount of USD 2.64 per share
is proposed to be distributed as a dividend and
the balance is proposed to be carried forward as
retained earnings
5 Discharge of all the current Directors of Millicom Management No Action
for the performance of their mandate during the
financial year ended December 31, 2012
6 Setting the number of Directors at eight with no Management No Action
Deputy Directors
7 Re-election of Ms. Mia Brunell Livfors as a Management No Action
Director for a term ending on the day of the next
AGM to take place in2014 (the "2014 AGM")
8 Re-election of Mr. Allen Sangines-Krause as a Management No Action
Director for a term ending on the day of the 2014
AGM
9 Re-election of Mr. Paul Donovan as a Director for Management No Action
a term ending on the day of the 2014 AGM
10 Re-election of Mr. Omari Issa as a Director for a Management No Action
term ending on the day of the 2014 AGM
11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action
term ending on the day of the 2014 AGM
12 Election of Mr. Alejandro Santo Domingo as a Management No Action
new Director for a term ending on the day of the
2014 AGM
13 Election of Mr. Lorenzo Grabau as a new Director Management No Action
for a term ending on the day of the 2014 AGM
14 Election of Mr. Ariel Eckstein as a new Director Management No Action
for a term ending on the day of the 2014 AGM
15 Re-election Mr. Allen Sangines-Krause as Management No Action
Chairman of the Board of Directors for a term
ending on the day of the 2014 AGM
16 Approval of the Directors' compensation, Management No Action
amounting to SEK 7,726,000 for the period from
the AGM to the 2014 AGM
17 Re-election of Ernst & Young S.a r.L, Management No Action
Luxembourg as the external auditor of Millicom
for a term ending on the day of the 2014 AGM
18 Approval of the external auditor's compensation Management No Action
19 Approval of a procedure on the appointment of Management No Action
the Nomination Committee and determination of
the assignment of the Nomination Committee
20 Approval of the proposal to set up a Charity Trust Management No Action
21 Share Repurchase Plan: a) Authorisation of the Management No Action
Board of Directors, at any time between May 28,
2013 and the day of the 2014 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 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 outstanding share capital as of the
date of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 9,969,158 Non-Voting
shares corresponding to USD 14,953,-737 in
nominal value) or (ii) the then available amount of
Millicom's distribu-table 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
acq-uisition price which may not be less than
SEK 50 per share nor exceed the high-er 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
re-ported in the consolidated system on the same
date, regardless of the market o-r exchange
involved, provided, however, that when shares
are repurchased on th-e NASDAQ OMX
Stockholm the price shall be within the registered
interval for t-he share price prevailing at any time
(the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate an-d the lowest
selling rate. b) To approve the Board of Directors'
proposal to g-ive 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 s-et out in (a) above, the timing and
conditions of any Millicom Share Repurchas-e
Plan according to market conditions and (ii) give
mandate on behalf of Milli-com to one or more
designated broker-dealers to implement a Share
Repurchase P-lan. c) To authorize Millicom, at
the discretion of the Board of Directors, in-the
event the Share Repurchase Plan is done
through a subsidiary or a third p-arty, to purchase
the bought back Millicom shares from such
subsidiary or thir-d party. d) To authorize
Millicom, at the discretion CONTD
CONT CONTD of the Board of Directors, to pay for the Non-Voting
bought back Millicom shares us-ing either
distributable reserves or funds from its share
premium account. e)-To authorize Millicom, at the
discretion of the Board of Directors, to (i) tra-nsfer
all or part of the purchased Millicom shares to
employees of the Millico-m 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 ac-
quisition purposes, including joint ventures and
the buy-out of minority inter-ests in Millicom
subsidiaries, as the case may be, in accordance
with the limi-ts 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-dele-gation to implement the above
authorization, conclude CONTD
CONT CONTD all agreements, carry out all formalities Non-Voting
and make all declarations with-regard to all
authorities and, generally, do all that is necessary
for the ex-ecution of any decisions made in
connection with this authorization
22 Approval of the guidelines for remuneration to Management No Action
senior management
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 21.
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.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 28-May-2013
ISIN US35177Q1058 AGENDA 933807729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O1 APPROVAL OF THE NON-CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O3 ALLOCATION OF THE INCOME FOR THE Management For For
FISCAL YEAR ENDED DECEMBER 31, 2012,
AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For
225-38 OF THE FRENCH COMMERCIAL CODE
(CODE DE COMMERCE) - APPROVAL OF THE
AGREEMENT ENTERED INTO WITH THALES
AND CDC REGARDING CLOUDWATT
O5 APPOINTMENT OF THE FONDS Management For For
STRATEGIQUE D'INVESTISSEMENT AS A
NEW DIRECTOR
O6 AUTHORIZATION TO BE GRANTED TO THE Management For For
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
E7 CHANGE IN THE COMPANY'S NAME AND Management For For
SUBSEQUENT AMENDMENTS OF ARTICLE 1
AND ARTICLE 3 OF THE BY-LAWS
E8 AMENDMENT OF ARTICLE 13 OF THE BY- Management For For
LAWS, DELETION OF VOID PROVISIONS
E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF DIRECTORS REPRESENTING
EMPLOYEES
E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF THE DIRECTOR
REPRESENTING THE EMPLOYEE
SHAREHOLDERS
E11 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITH SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E12 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN THE CONTEXT OF
A PUBLIC OFFER
E13 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT
OF AN OFFER AS DESCRIBED IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER)
E14 AUTHORIZATION TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE THE NUMBER OF
ISSUABLE SECURITIES, IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
E16 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
COMPRISED OF SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL
E17 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES
RESERVED FOR PERSONS THAT SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
IN THEIR CAPACITY AS HOLDERS OF
SHARES OR STOCK OPTIONS OF ORANGE
HOLDING S.A., EX. ORANGE S.A. WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For
E19 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E20 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS WITHOUT SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E21 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
E22 POWERS FOR FORMALITIES Management For For
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN AT0000720008 AGENDA 704504302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 194179 DUE TO
RECEIPT OF S-UPERVISORY NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 17
MAY 2013-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
19 MAY 2013. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Management For For
3 Approve discharge of management board Management For For
4 Approve discharge of supervisory board Management For For
5 Approve remuneration of supervisory board Management For For
members
6 Ratify auditors Management For For
7.1 Elect Alfred Brogyanyi as supervisory board Management For For
member
7.2 Elect Elisabetta Castiglioni as supervisory board Management For For
member
7.3 Elect Henrietta Egerth-Stadlhuber as supervisory Management For For
board member
7.4 Elect Michael Enzinger as supervisory board Management For For
member
7.5 Elect Oscar Von Hauske Solis as supervisory Management For For
board member
7.6 Elect Rudolf Kemler as supervisory board Management For For
member
7.7 Elect Peter J. Oswald supervisory board member Management For For
7.8 Elect Ronny Pecik as supervisory board member Management For For
7.9 Elect Wolfgang Ruttenstorfer as supervisory Management For For
board member
7.10 Elect Harald Stoeber as supervisory board Management For For
member
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program Management For For
and associated share usage authority
10 Amend articles re the company law amendment Management For For
act 2011
FIRST PACIFIC CO LTD
SECURITY G34804107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-May-2013
ISIN BMG348041077 AGENDA 704455876 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0425/LTN20130425389.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0425/LTN20130425369.pdf
1 To receive and adopt the Audited Accounts and Management For For
the Reports of the Directors and Independent
Auditors for the year ended 31 December 2012
2 To declare a final cash dividend of HK13.00 Management For For
cents (US1.67 cents) per ordinary share for the
year ended 31 December 2012
3 To re-appoint Ernst & Young as Independent Management For For
Auditors of the Company and to authorise the
Board or its designated Board Committee to fix
their remuneration
4i To re-elect Mr. Manuel V. Pangilinan as the Management For For
Managing Director and CEO 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 in the third
year following the year of his re-election (being
2016) ("a fixed 3-year term")
4ii To re-elect Prof. Edward K.Y. Chen as an Management For For
Independent Non-executive Director of the
Company for a fixed 3-year term
4iii To re-elect Mrs. Margaret Leung Ko May Yee as Management For For
an Independent Non-executive Director of the
Company for a fixed 3-year term
4iv To re-elect Mr. Philip Fan Yan Hok as an Management For For
Independent Non-executive Director of the
Company for a fixed 3-year term
4v To re-elect Mr. Edward A. Tortorici as an Management For For
Executive Director of the Company for a fixed
term of approximately two years, commencing on
the date of the AGM and expiring at the
conclusion of the annual general meeting of the
Company to be held in the second year following
the year of his re-election (being 2015)
4vi To re-elect Mr. Tedy Djuhar as a Non-executive Management For For
Director 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 re-election
(being 2014)
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 Management For For
directors as an addition to the Board
7 To grant a general mandate to the Directors to Management For For
allot, 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
8 To grant a general mandate to the Directors to Management For For
exercise 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
9 To approve the addition of the aggregate nominal Management For For
amount of shares repurchased pursuant to
Resolution (8) above to the aggregate nominal
amount of share capital which may be allotted
and issued pursuant to Resolution (7) above
cmmt PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE. IF YOU
HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DE-CIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
TELEFONICA SA, MADRID
SECURITY 879382109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-May-2013
ISIN ES0178430E18 AGENDA 704482594 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 31 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
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 2012
II.1 Re-election of Mr. Jose Maria Abril Perez as a Management For For
Director
II.2 Re-election of Mr. Jose Fernando de Almansa Management For For
Moreno-Barreda as a Director
II.3 Re-election of Ms. Eva Castillo Sanz as a Management For For
Director
II.4 Re-election of Mr. Luiz Fernando Furlan as a Management For For
Director
II.5 Re-election of Mr. Francisco Javier de Paz Management For For
Mancho as a Director
II.6 Ratification of Mr. Santiago Fernandez Valbuena Management For For
as a Director
III To re-elect as Auditor of Telefonica, S.A. and its Management For For
Consolidated Group of Companies for fiscal year
2013 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.1 Amendment of Articles 17 (in connection with a Management For For
part of its content which will become a new
Article 20), and 20 bis of the By-Laws (which
becomes the new Article 25), and addition of two
new Articles, numbered 32 and 40, to improve
the regulations of the governing bodies of
Telefonica S.A
IV.2 Amendment of Articles 16, 18, 18 bis and 21 of Management For For
the By-Laws (which become Articles 17, 22, 4
and 26, respectively) and addition of two new
Articles, numbered 43 and 44, with a view to
bringing the provisions of the By-Laws into line
with the latest legislative changes
IV.3 Approval of a consolidated text of the By-Laws Management For For
with a view to systematizing and standardizing its
content, incorporating the amendments
approved, and renumbering sequentially the
titles, sections, and articles into which it is divided
V Amendment and approval of the Consolidated Management For For
Regulations for the General Shareholders'
Meeting
VI Shareholder Compensation. Distribution of Management For For
dividends with a charge to unrestricted reserves
VII Delegation to the Board of Directors of the power Management Against Against
to issue debentures, bonds, notes and other
fixed-income securities, be they simple,
exchangeable and/or convertible, granting the
Board, in the last case, the power to exclude the
pre-emptive rights of shareholders, as well as the
power to issue preferred shares and the power to
guarantee issuances by companies of the Group
VIII Delegation of powers to formalize, interpret, Management For For
correct and implement the resolutions adopted by
the shareholders at the General Shareholders'
Meeting
IX Consultative vote on the Report on Director Management For For
Compensation Policy of Telefonica, S.A.
NEW ULM TELECOM INC
SECURITY 649060100 MEETING TYPE Annual
TICKER SYMBOL NULM MEETING DATE 30-May-2013
ISIN US6490601001 AGENDA 933793071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: JAMES P. JENSEN Management For For
1B. ELECTION OF DIRECTOR: PERRY L. MEYER Management For For
2. TO RATIFY THE SELECTION OF OLSEN Management For For
THIELEN & CO., LTD. AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. TO APPROVE A PROPOSAL TO AMEND AND Management For For
RESTATE THE COMPANY'S ARTICLES OF
INCORPORATION (ARTICLES).
4. TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
5. TO CAST AN ADVISORY VOTE REGARDING Management Abstain Against
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
CHINA MOBILE (HONG KONG) LIMITED
SECURITY 16941M109 MEETING TYPE Annual
TICKER SYMBOL CHL MEETING DATE 30-May-2013
ISIN US16941M1099 AGENDA 933812720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO RECEIVE AND CONSIDER THE AUDITED Management For For
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2012.
2. TO DECLARE A FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2012.
3A. TO RE-ELECT THE MR. LI YUE AS A Management For For
DIRECTOR OF THE COMPANY.
3B. TO RE-ELECT THE MR. XUE TAOHAI AS A Management For For
DIRECTOR OF THE COMPANY.
3C. TO RE-ELECT THE MADAM HUANG WENLIN Management For For
AS A DIRECTOR OF THE COMPANY
4. APPOINT MESSRS Management For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LIMITED AS AUDITORS OF COMPANY
AND ITS SUBSIDIARIES FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY,
AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION.
5. GENERAL MANDATE TO DIRECTORS TO Management For For
REPURCHASE SHARES IN COMPANY NOT
EXCEEDING 10% OF AGGREGATE NOMINAL
AMT. OF ISSUED SHARE CAPITAL.
6. TO GIVE A GENERAL MANDATE TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF
EXISTING ISSUED SHARE CAPITAL.
7. TO EXTEND THE GENERAL MANDATE Management For For
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES REPURCHASED.
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 30-May-2013
ISIN US8793822086 AGENDA 933827682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. EXAMINATION AND APPROVAL, IF Management For For
APPLICABLE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL
ACCOUNTS) AND THE MANAGEMENT
REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD
OF DIRECTORS, ALL WITH RESPECT TO
FISCAL YEAR 2012.
2A. RE-ELECTION OF MR. JOSE MARIA ABRIL Management For For
PEREZ AS DIRECTOR.
2B. RE-ELECTION OF MR. JOSE FERNANDO DE Management For For
ALMANSA MORENO-BARREDA AS
DIRECTOR.
2C. RE-ELECTION OF MS. EVA CASTILLO SANZ Management For For
AS DIRECTOR.
2D. RE-ELECTION OF MR. LUIZ FERNANDO Management For For
FURLAN AS DIRECTOR.
2E. RE-ELECTION OF MR. FRANCISCO JAVIER Management For For
DE PAZ MANCHO AS DIRECTOR.
2F. RATIFICATION OF MR. SANTIAGO Management For For
FERNANDEZ VALBUENA AS DIRECTOR.
3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For For
YEAR 2013.
4A. AMENDMENT OF ARTICLES 17 (IN Management For For
CONNECTION WITH A PART OF ITS
CONTENT WHICH WILL BECOME A NEW
ARTICLE 20), AND 20 BIS OF THE BY-LAWS
(WHICH BECOMES THE NEW ARTICLE 25),
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 32 AND 40, TO IMPROVE THE
REGULATIONS OF THE GOVERNING BODIES
OF TELEFONICA, S.A.
4B. AMENDMENT OF ARTICLES 16, 18, 18 BIS Management For For
AND 21 OF THE BY-LAWS (WHICH BECOME
ARTICLES 17, 22, 4 AND 26, RESPECTIVELY)
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 43 AND 44, WITH A VIEW TO
BRINGING THE PROVISIONS OF THE BY-
LAWS INTO LINE WITH THE LATEST
LEGISLATIVE CHANGES.
4C. APPROVAL OF A CONSOLIDATED TEXT OF Management For For
THE BY-LAWS WITH A VIEW TO
SYSTEMATIZING AND STANDARDIZING ITS
CONTENT, INCORPORATING THE
AMENDMENTS APPROVED, AND
RENUMBERING SEQUENTIALLY THE TITLES,
SECTIONS, AND ARTICLES INTO WHICH IT IS
DIVIDED.
5. AMENDMENT AND APPROVAL OF THE Management For For
CONSOLIDATED REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6. SHAREHOLDER COMPENSATION. Management For For
DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO UNRESTRICTED RESERVES.
7. DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF THE POWER TO ISSUE
DEBENTURES, BONDS, NOTES AND OTHER
FIXED-INCOME SECURITIES, BE THEY
SIMPLE, EXCHANGEABLE AND/OR
CONVERTIBLE, GRANTING THE BOARD, IN
THE LAST CASE, THE POWER TO EXCLUDE
THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS, AS WELL AS THE POWER
TO ISSUE PREFERRED SHARES AND THE
POWER TO GUARANTEE ISSUANCES BY
COMPANIES OF THE GROUP.
8. DELEGATION OF POWERS TO FORMALIZE, Management For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
9. CONSULTATIVE VOTE ON THE REPORT ON Management For For
DIRECTOR COMPENSATION POLICY OF
TELEFONICA, S.A.
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Special
TICKER SYMBOL LBTYA MEETING DATE 03-Jun-2013
ISIN US5305551013 AGENDA 933820498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE THE ISSUANCE OF ORDINARY Management For For
SHARES BY LIBERTY GLOBAL
CORPORATION LIMITED TO LIBERTY
GLOBAL, INC. AND VIRGIN MEDIA INC.
STOCKHOLDERS ON THE TERMS AND
CONDITIONS SET OUT IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS
SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 5, 2013,
AMONG LIBERTY GLOBAL, INC., CERTAIN OF
ITS SUBSIDIARIES AND VIRGIN MEDIA INC.,
AS IT MAY BE AMENDED FROM TIME TO
TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE Management For For
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO EITHER
APPROVE THE ISSUANCE OF ORDINARY
SHARES IN PROPOSAL 1 OR THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER
IN PROPOSAL 2.
LIBERTY MEDIA CORPORATION
SECURITY 531229102 MEETING TYPE Annual
TICKER SYMBOL LMCA MEETING DATE 04-Jun-2013
ISIN US5312291025 AGENDA 933802286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 ROBERT R. BENNETT For For
3 M. IAN G. GILCHRIST For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2013 INCENTIVE
PLAN.
3. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2013 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 04-Jun-2013
ISIN US53071M1045 AGENDA 933803947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 M. IAN G. GILCHRIST For For
3 ANDREA L. WONG For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
INTERACTIVE CORPORATION 2012
INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
T-MOBILE US, INC.
SECURITY 872590104 MEETING TYPE Annual
TICKER SYMBOL TMUS MEETING DATE 04-Jun-2013
ISIN US8725901040 AGENDA 933828254 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 W. MICHAEL BARNES For For
2 SRIKANT DATAR For For
3 LAWRENCE H. GUFFEY For For
4 TIMOTHEUS HOTTGES For For
5 RAPHAEL KUBLER For For
6 THORSTEN LANGHEIM For For
7 JOHN J. LEGERE For For
8 RENE OBERMANN For For
9 JAMES N. PERRY, JR. For For
10 TERESA A. TAYLOR For For
11 KELVIN R. WESTBROOK For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. APPROVAL OF THE T-MOBILE US, INC. 2013 Management Against Against
OMNIBUS INCENTIVE PLAN.
EQUINIX, INC.
SECURITY 29444U502 MEETING TYPE Annual
TICKER SYMBOL EQIX MEETING DATE 05-Jun-2013
ISIN US29444U5020 AGENDA 933814368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 THOMAS BARTLETT For For
2 GARY HROMADKO For For
3 SCOTT KRIENS For For
4 WILLIAM LUBY For For
5 IRVING LYONS, III For For
6 CHRISTOPHER PAISLEY For For
7 STEPHEN SMITH For For
8 PETER VAN CAMP For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE BY A NON-BINDING ADVISORY Management Abstain Against
VOTE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT HOLDERS OF
RECORD OF AT LEAST TWENTY-FIVE
PERCENT (25%) OF THE VOTING POWER OF
OUR OUTSTANDING CAPITAL STOCK TO
TAKE ACTION BY WRITTEN CONSENT.
G4S PLC, CRAWLEY
SECURITY G39283109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-Jun-2013
ISIN GB00B01FLG62 AGENDA 704433503 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Adoption of financial statements and reports of Management For For
Directors and auditor
2 Approval of the remuneration report Management For For
3 To declare a final dividend for the year ended 31 Management For For
December 2012 of 5.54p (DKK 0.473) for each
ordinary share in the capital of the company
4 Election as a director of Ashley Almanza Management For For
(member of the Risk Committee)
5 Election as a director of John Connolly (member Management For For
of the Nomination and Risk Committee)
6 Election as a director of Adam Crozier (member Management For For
of the Audit and Nomination Committees)
7 Election as a director of Paul Spence (member of Management For For
the Audit, CSR and Risk Committees)
8 Election as a director of Tim Weller (member of Management For For
the Audit and Risk Committees)
9 Re-election as a Director of Nick Buckles Management For For
(member of the Risk Committee)
10 Re-election as a director of Mark Elliott (member Management For For
of the CSR, Nomination and Remuneration
Committees)
11 Re-election as a director of Winnie Kin Wah Fok Management For For
(member of the CSR and Remuneration
Committees)
12 Re-election as a director of Grahame Gibson Management For For
13 Re-election as a director of Mark Seligman Management For For
(member of the Audit and Remuneration
Committees)
14 Re-election as a director of Clare Spottiswoode Management For For
(member of the CSR and Remuneration
Committees)
15 Re-appointment of KPMG as auditor Management For For
16 Authority to determine the auditor's remuneration Management For For
17 Authority to allot shares Management For For
18 Authority to disapply statutory pre-emption rights Management Against Against
19 Authority for purchase of own shares Management For For
20 Authority to make political donations and incur Management For For
political expenditure
21 Allow general meetings (other than AGMs) to be Management For For
called on 14 days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 7. 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.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 06-Jun-2013
ISIN US38259P5089 AGENDA 933801905 - 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 Management For For
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON LEAD BATTERIES IN GOOGLE'S
SUPPLY CHAIN, IF PROPERLY PRESENTED
AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE STOCK RETENTION, IF
PROPERLY PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013
ISIN US00164V1035 AGENDA 933804165 - 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 CARL E. VOGEL For For
5 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013
STARZ
SECURITY 85571Q102 MEETING TYPE Annual
TICKER SYMBOL STRZA MEETING DATE 06-Jun-2013
ISIN US85571Q1022 AGENDA 933815473 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 GREGORY B. MAFFEI For For
2 IRVING L. AZOFF For For
3 SUSAN M. LYNE For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECAPITALIZE THE
COMPANY BY DELETING THE PROVISIONS
RELATING TO OUR COMPANY'S CAPITAL
AND STARZ TRACKING STOCK GROUPS.
5. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECAPITALIZE OUR
COMPANY BY CREATING A NEW CLASS OF
OUR COMPANY'S COMMON STOCK, WHICH
IS DIVIDED INTO THREE SERIES.
6. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECLASSIFY EACH
SHARE OF EACH SERIES OF OUR
COMPANY'S EXISTING LIBERTY CAPITAL
COMMON STOCK INTO ONE SHARE OF THE
CORRESPONDING SERIES OF OUR
COMPANY'S COMMON STOCK.
7. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO MAKE CERTAIN
CONFORMING CHANGES AS A RESULT OF
THE CHARTER PROPOSALS.
8. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 07-Jun-2013
ISIN US87311L1044 AGENDA 933805648 - 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 Management For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ESTABLISH A Shareholder Against For
POLICY REQUIRING THAT OUR CHAIRMAN
BE AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS ONE OF OUR
EXECUTIVE OFFICERS.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Special
TICKER SYMBOL NWS MEETING DATE 11-Jun-2013
ISIN US65248E2037 AGENDA 933811019 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION
CLARIFYING OUR ABILITY TO MAKE
DISTRIBUTIONS IN COMPARABLE
SECURITIES IN CONNECTION WITH
SEPARATION TRANSACTIONS, INCLUDING
THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ALLOW US TO MAKE CERTAIN
DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
3. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME.
4. CITIZENSHIP CERTIFICATION - PLEASE Management For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX B OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.)
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Consent
TICKER SYMBOL PHI MEETING DATE 14-Jun-2013
ISIN US7182526043 AGENDA 933829030 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. APPROVAL OF THE AUDITED FINANCIAL Management For For
STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012 CONTAINED IN
THE COMPANY'S 2012 ANNUAL REPORT.
2A. ELECTION OF DIRECTOR: ARTEMIO V. Management For For
PANGANIBAN (INDEPENDENT DIRECTOR)
2B. ELECTION OF DIRECTOR: MR. PEDRO E. Management For For
ROXAS (INDEPENDENT DIRECTOR)
2C. ELECTION OF DIRECTOR: MR. ALFRED V. TY Management For For
(INDEPENDENT DIRECTOR)
2D. ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2E. ELECTION OF DIRECTOR: ATTY. RAY C. Management For For
ESPINOSA
2F. ELECTION OF DIRECTOR: MR. JAMES L. GO Management For For
2G. ELECTION OF DIRECTOR: MR. SETSUYA Management For For
KIMURA
2H. ELECTION OF DIRECTOR: MR. NAPOLEON L. Management For For
NAZARENO
2I. ELECTION OF DIRECTOR: MR. MANUEL V. Management For For
PANGILINAN
2J. ELECTION OF DIRECTOR: MR. HIDEAKI Management For For
OZAKI
2K. ELECTION OF DIRECTOR: MS. MA. LOURDES Management For For
C. RAUSA-CHAN
2L. ELECTION OF DIRECTOR: MR. JUAN B. Management For For
SANTOS
2M. ELECTION OF DIRECTOR: MR. TONY TAN Management For For
CAKTIONG
3. APPROVAL OF CORPORATE ACTIONS. Management For For
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Consent
TICKER SYMBOL ROSYY MEETING DATE 17-Jun-2013
ISIN US7785291078 AGENDA 933843092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 APPROVAL OF THE COMPANY'S ANNUAL Management For For
REPORT.
2 APPROVAL OF ANNUAL FINANCIAL Management For For
STATEMENTS, INCLUDING PROFIT AND
LOSS STATEMENT (PROFIT AND LOSS
ACCOUNT) OF THE COMPANY.
3 APPROVAL OF THE COMPANY'S PROFIT Management For For
DISTRIBUTION UPON THE RESULTS OF 2012.
4A ELECTION OF DIRECTOR: RUBEN Management Spilt Spilt
AGANBEGYAN
4B ELECTION OF DIRECTOR: SERGEI AZATYAN Management Spilt Spilt
4C ELECTION OF DIRECTOR: MIKHAIL ALEXEEV Management Spilt Spilt
4D ELECTION OF DIRECTOR: VLADIMIR Management Spilt Spilt
BONDARIK
4E ELECTION OF DIRECTOR: VALENTINA Management Spilt Spilt
VEREMYANINA
4F ELECTION OF DIRECTOR: YURY Management Spilt Spilt
VOYTSEKHOVSKY
4G ELECTION OF DIRECTOR: DMITRY Management Spilt Spilt
GUREVICH
4H ELECTION OF DIRECTOR: MIKHAIL Management Spilt Spilt
ZADORNOV
4I ELECTION OF DIRECTOR: ANTON Management Spilt Spilt
ZLATOPOLSKY
4J ELECTION OF DIRECTOR: SERGEI KALUGIN Management Spilt Spilt
4K ELECTION OF DIRECTOR: ELENA KATAEVA Management Spilt Spilt
4L ELECTION OF DIRECTOR: YURY KUDIMOV Management Spilt Spilt
4M ELECTION OF DIRECTOR: NIKOLAI Management Spilt Spilt
KUDRYAVTSEV
4N ELECTION OF DIRECTOR: PAVEL KUZMIN Management Spilt Spilt
4O ELECTION OF DIRECTOR: DENIS KULIKOV Management Spilt Spilt
4P ELECTION OF DIRECTOR: SERGEI KULIKOV Management Spilt Spilt
4Q ELECTION OF DIRECTOR: ALEXEI MALININ Management Spilt Spilt
4R ELECTION OF DIRECTOR: OLEG MALIS Management Spilt Spilt
4S ELECTION OF DIRECTOR: ANATOLY Management Spilt Spilt
MILYUKOV
4T ELECTION OF DIRECTOR: BORIS NEMSIC Management Spilt Spilt
4U ELECTION OF DIRECTOR: ARTEM Management Spilt Spilt
OBOLENSKY
4V ELECTION OF DIRECTOR: ALEXANDER Management Spilt Spilt
PROVOTOROV
4W ELECTION OF DIRECTOR: ALEXANDER Management Spilt Spilt
PCHELINTSEV
4X ELECTION OF DIRECTOR: IVAN RODIONOV Management Spilt Spilt
4Y ELECTION OF DIRECTOR: EVGENY ROITMAN Management Spilt Spilt
4Z ELECTION OF DIRECTOR: ARKADY Management Spilt Spilt
ROTENBERG
4AA ELECTION OF DIRECTOR: NIKOLAI SABITOV Management Spilt Spilt
4AB ELECTION OF DIRECTOR: VADIM SEMENOV Management Spilt Spilt
4AC ELECTION OF DIRECTOR: DMITRY Management Spilt Spilt
STRASHNOV
4AD ELECTION OF DIRECTOR: ASHOT Management Spilt Spilt
KHACHATURYANTS
4AE ELECTION OF DIRECTOR: EVGENY YURYEV Management Spilt Spilt
5A ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: MIKHAIL BATMANOV
5B ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: SVETLANA BOCHAROVA
5C ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: VALENTINA VEREMYANINA
5D ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: VASILY GARSHIN
5E ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: BOGDAN GOLUBITSKY
5F ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: ALEXANDER ZHARKO
5G ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: IRINA ZELENTSOVA
5H ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: OLGA KOROLEVA
5I ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: VYACHESLAV ULUPOV
5J ELECTION OF THE AUDIT COMMISSION OF Management For For
THE COMPANY: ALEXANDER SHEVCHUK
6 APPROVAL OF THE COMPANY'S AUDITOR. Management For For
7 APPROVAL OF THE RESTATED CHARTER OF Management For For
THE COMPANY.
8 APPROVAL OF THE RESTATED Management For For
REGULATIONS ON THE GENERAL
SHAREHOLDERS' MEETING OF THE
COMPANY.
9 REMUNERATION FOR MEMBERS OF THE Management For For
BOARD OF DIRECTORS FOR THE DUTIES AS
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS, WHO ARE NOT PUBLIC
OFFICIALS, IN THE AMOUNT SPECIFIED BY
INTERNAL DOCUMENTS OF THE COMPANY.
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN JP3165650007 AGENDA 704538036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Change Japanese Official Management For For
Company Name to NTT DOCOMO,INC., Expand
Business Lines, Increase Capital Shares to be
issued to 17,460,000,000 shs., Change Trading
Unit from 1 shs. to 100 shs., Adopt Restriction to
the Rights for Odd-Lot Shares, Allow Use of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164600 AGENDA 704539521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
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 Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164626 AGENDA 704539533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
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 Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
ATLANTIC TELE-NETWORK, INC.
SECURITY 049079205 MEETING TYPE Annual
TICKER SYMBOL ATNI MEETING DATE 18-Jun-2013
ISIN US0490792050 AGENDA 933816944 - 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
2. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE-BASED GOALS STATED
IN THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
3. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Annual
TICKER SYMBOL PTINY MEETING DATE 18-Jun-2013
ISIN US7443831000 AGENDA 933843890 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE THE ANNUAL REPORT AND TO Management For For
RATIFY THE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2012.
2. TO APPROVE THE ALLOCATIONS OF NET Management For For
PROFIT FOR RESERVE FUNDS, DIVIDENDS
AND OTHER PURPOSES, AS WELL AS TO
APPROVE THE DETERMINATION OF THE
AMOUNT, TIME AND MANNER OF PAYMENT
OF DIVIDENDS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2012.
3. TO DETERMINE THE REMUNERATION FOR Management For For
THE BOARD OF COMMISSIONERS OF THE
COMPANY FOR YEAR 2013.
4. TO APPROVE THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31,
2013.
5. TO APPROVE CHANGES TO THE Management For For
COMPOSITION OF THE BOARD OF
COMMISSIONERS AND THE BOARD OF
DIRECTORS.
TIME ENGINEERING BHD, KUALA LUMPUR
SECURITY Y8839H105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2013
ISIN MYL4456OO009 AGENDA 704529342 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O.1 To approve the payment of final gross dividend of Management For For
4.0 sen, less tax of 25% (net dividend of 3.0 sen)
per ordinary share for the financial year ended 31
December 2012 as recommended by the
Directors
O.2 To re-elect Haji Zaiviji Ismail Abdullah who retires Management For For
in accordance with Article 99 of the Companys
Articles of Association and who being eligible
offers himself for re-election
O.3 To re-elect Puan Elakumari Kantilal who retires Management For For
by rotation in accordance with Article 94 of the
Companys Articles of Association and who being
eligible offers herself for re-election
S.1 To separately re-appoint each of the following Management For For
person, who retires pursuant to Section 129(2) of
the Companies Act 1965 as a Director of the
Company to hold office until the conclusion of the
next Annual General Meeting of the Company
and each of whom shall continue to serve as an
Independent Non-Executive Director of the
Company notwithstanding that he has exceeded
a cumulative term of nine (9) years as a Director
of the Company, as recommended by the
Malaysian Code on Corporate Governance 2012,
and based on the justification provided in the
Explanatory Note to the Notice of this Annual
General Meeting:-Datuk Haji Mohd Khalil Dato
Haji Mohd Noor
S.2 To separately re-appoint each of the following Management For For
person, who retires pursuant to Section 129(2) of
the Companies Act 1965 as a Director of the
Company to hold office until the conclusion of the
next Annual General Meeting of the Company
and each of whom shall continue to serve as an
Independent Non-Executive Director of the
Company notwithstanding that he has exceeded
a cumulative term of nine (9) years as a Director
of the Company, as recommended by the
Malaysian Code on Corporate Governance 2012,
and based on the justification provided in the
Explanatory Note to the Notice of this Annual
General Meeting:-Haji Abdullah Yusof
O.4 To approve the payment of Directors Fees for the Management For For
financial year ending 31 December 2013 on a
quarterly basis after the end of each quarter
O.5 To re-appoint Messrs KPMG as Auditors of the Management For For
Company for the financial year ending 31
December 2013 and to authorise the Board of
Directors to determine their remuneration
TIME ENGINEERING BHD, KUALA LUMPUR
SECURITY Y8839H105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2013
ISIN MYL4456OO009 AGENDA 704529342 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O.1 To approve the payment of final gross dividend of Management For For
4.0 sen, less tax of 25% (net dividend of 3.0 sen)
per ordinary share for the financial year ended 31
December 2012 as recommended by the
Directors
O.2 To re-elect Haji Zaiviji Ismail Abdullah who retires Management For For
in accordance with Article 99 of the Companys
Articles of Association and who being eligible
offers himself for re-election
O.3 To re-elect Puan Elakumari Kantilal who retires Management For For
by rotation in accordance with Article 94 of the
Companys Articles of Association and who being
eligible offers herself for re-election
S.1 To separately re-appoint each of the following Management For For
person, who retires pursuant to Section 129(2) of
the Companies Act 1965 as a Director of the
Company to hold office until the conclusion of the
next Annual General Meeting of the Company
and each of whom shall continue to serve as an
Independent Non-Executive Director of the
Company notwithstanding that he has exceeded
a cumulative term of nine (9) years as a Director
of the Company, as recommended by the
Malaysian Code on Corporate Governance 2012,
and based on the justification provided in the
Explanatory Note to the Notice of this Annual
General Meeting:-Datuk Haji Mohd Khalil Dato
Haji Mohd Noor
S.2 To separately re-appoint each of the following Management For For
person, who retires pursuant to Section 129(2) of
the Companies Act 1965 as a Director of the
Company to hold office until the conclusion of the
next Annual General Meeting of the Company
and each of whom shall continue to serve as an
Independent Non-Executive Director of the
Company notwithstanding that he has exceeded
a cumulative term of nine (9) years as a Director
of the Company, as recommended by the
Malaysian Code on Corporate Governance 2012,
and based on the justification provided in the
Explanatory Note to the Notice of this Annual
General Meeting:-Haji Abdullah Yusof
O.4 To approve the payment of Directors Fees for the Management For For
financial year ending 31 December 2013 on a
quarterly basis after the end of each quarter
O.5 To re-appoint Messrs KPMG as Auditors of the Management For For
Company for the financial year ending 31
December 2013 and to authorise the Board of
Directors to determine their remuneration
KDDI CORPORATION
SECURITY J31843105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2013
ISIN JP3496400007 AGENDA 704538238 - 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
3.12 Appoint a Director Management For For
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2013
ISIN BMG0534R1088 AGENDA 704570123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0515/LTN20130515195.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0515/LTN20130515207.pdf
1 To receive and approve the audited consolidated Management For For
financial statements for the year ended 31
December 2012 and the reports of the Directors
and auditor thereon
2 To declare a final dividend of HKD 0.80 per share Management For For
and a special dividend of HKD 1.00 per share for
the year ended 31 December 2012
3.a To re-elect Mr. Ju Wei Min as a Director Management For For
3.b To re-elect Mr. Luo Ning as a Director Management For For
3.c To re-elect Mr. James Watkins as a Director Management For For
3.d To re-elect Mr. Lee Hoi Yin Stephen as a Director Management For For
3.e To re-elect Mr. Kenneth McKelvie as a Director Management For For
3.f To re-elect Ms. Wong Hung Hung Maura as a Management For For
Director
3.g To authorise the Board to fix the remuneration of Management For For
the directors
4 To re-appoint PricewaterhouseCoopers as Management For For
auditor of the Company and authorise the Board
to fix their remuneration for the year ending 31
December 2013
5 To grant a general mandate to the Directors to Management For For
allot, issue and dispose of new shares in the
capital of the Company
6 To grant a general mandate to the Directors to Management For For
repurchase shares of the Company
7 To extend, conditional upon the passing of Management For For
Resolutions (5) and (6), the general mandate to
allot, issue and dispose of new shares by adding
the number of shares repurchased
GENERAL COMMUNICATION, INC.
SECURITY 369385109 MEETING TYPE Annual
TICKER SYMBOL GNCMA MEETING DATE 24-Jun-2013
ISIN US3693851095 AGENDA 933820626 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1) DIRECTOR Management
1 SCOTT M. FISHER For For
2 WILLIAM P. GLASGOW For For
3 JAMES M. SCHNEIDER For For
2) RATIFICATION OF APPOINTMENT - TO Management For For
RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 24-Jun-2013
ISIN US9001112047 AGENDA 933849119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2010
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE
YEAR 2010
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2011
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2012
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOM AND COMMERCIAL
AND CAPITAL MARKETS BOARD;
DISCUSSION OF AND VOTING ON THE
AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
26 TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL
ASSEMBLY
FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3827200001 AGENDA 704573600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Approve Renewal of Countermeasures to Large- Management Against Against
Scale Acquisitions of the Company's Shares
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3735400008 AGENDA 704574020 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Special
TICKER SYMBOL S MEETING DATE 25-Jun-2013
ISIN US8520611000 AGENDA 933817643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF OCTOBER 15,
2012, AS AMENDED ON NOVEMBER 29, 2012,
APRIL 12, 2013 AND JUNE 10, 2013 (THE
"MERGER AGREEMENT") AMONG SOFTBANK
CORP., STARBURST I, INC., STARBURST II,
INC., STARBURST III, INC., AND SPRINT
NEXTEL CORPORATION.
2. APPROVAL, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OF CERTAIN COMPENSATION
ARRANGEMENTS FOR SPRINT NEXTEL
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE Management For For
OR ADJOURN THE SPRINT NEXTEL
CORPORATION SPECIAL STOCKHOLDERS'
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES TO APPROVE
PROPOSAL 1.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2013
ISIN US9843321061 AGENDA 933818544 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For For
1D. ELECTION OF DIRECTOR: PETER LIGUORI Management For For
1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For
1F. ELECTION OF DIRECTOR: MARISSA A. Management For For
MAYER
1G. ELECTION OF DIRECTOR: THOMAS J. Management For For
MCINERNEY
1H. ELECTION OF DIRECTOR: MAYNARD G. Management For For
WEBB, JR.
1I. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For
1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPANY'S EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SOCIAL RESPONSIBILITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL DISCLOSURE AND
ACCOUNTABILITY, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
NIPPON TELEGRAPH & TELEPHONE CORPORATION
SECURITY 654624105 MEETING TYPE Annual
TICKER SYMBOL NTT MEETING DATE 25-Jun-2013
ISIN US6546241059 AGENDA 933840793 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DISTRIBUTION OF RETAINED EARNINGS AS Management For For
DIVIDENDS: YEAR-END DIVIDENDS: 80 JPY
PER ONE SHARE OF COMMON STOCK
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN GRS260333000 AGENDA 704591937 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE AN-"A" REPETITIVE MEETING ON 10 JUL
2013 AND A "B" REPETITIVE MEETING ON 24
JUL-2013. 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. Accept Financial Statements and Statutory Management For For
Reports
2. Approve Discharge of Board and Auditors Management For For
3. Approve Director Remuneration Management For For
4. Approve Auditors and Fix Their Remuneration Management For For
5. Approve Director Liability Contracts Management For For
6. Approve CEO Contract and Remuneration Management For For
7. Amend The Terms of Contract Signed Between Management For For
Executive Director and Company
8. Amend Stock Option Plan Management Abstain Against
9. Approve Use of Reserves for Participation of Management For For
Company in Realization of Business Plans
10. Amend Company Articles: Paragraph 3 (a) of Management For For
article 8 (Board of Directors) of the Company's
Articles of Incorporation by adding item (ix)
11. Approve Share Buyback Management For For
12. Ratify Director Appointment Management For For
13. Various Announcements Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ARTICLE NUMBER IN
RES. 1-0. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FOR-M UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Annual
TICKER SYMBOL INXN MEETING DATE 26-Jun-2013
ISIN NL0009693779 AGENDA 933844739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. PROPOSAL TO ADOPT OUR DUTCH Management For For
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2012
2. PROPOSAL TO DISCHARGE THE MEMBERS Management For For
OF OUR BOARD OF DIRECTORS FROM
CERTAIN LIABILITY FOR THE FINANCIAL
YEAR 2012.
3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS Management For For
NON-EXECUTIVE DIRECTOR.
3B. PROPOSAL TO RE-APPOINT JEAN Management For For
MANDEVILLE AS NON-EXECUTIVE
DIRECTOR.
3C. PROPOSAL TO RE-APPOINT DAVID RUBERG Management For For
AS EXECUTIVE DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN Management For For
ADJUSTMENTS TO THE COMPANY'S
DIRECTORS REMUNERATION POLICY, AS
DESCRIBED IN THE PROXY STATEMENT.
5. PROPOSAL TO AWARD RESTRICTED Management For For
SHARES TO OUR NON-EXECUTIVE
DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT.
6. PROPOSAL TO APPOINT KPMG Management For For
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2013.
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Special
TICKER SYMBOL ROSYY MEETING DATE 26-Jun-2013
ISIN US7785291078 AGENDA 933846769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 REORGANIZATION OF THE COMPANY IN THE Management For For
FORM OF MERGER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3588600001 AGENDA 704584970 - 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 Approve Payment of Bonuses to Directors and Management For For
Corporate Auditors
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2013
ISIN US48122U2042 AGENDA 704610648 - 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 (financial)
accounts of the Company for 2012
3 3.1. Allocate RUR 9,264,000,000.00 (nine billion Management For For
two hundred sixty four million) as dividend, and
not distribute the part of retained earnings
remaining after the dividend payout. 3.2. Pay
dividends in the amount of RUR 0.96 (ninety-six
hundredth) 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. 3.3. Set the deadline for paying the
announced dividends: no later than 60 days from
the date when the Annual General Shareholders'
Meeting of the Company approves the resolution
on the payment of dividends
4.1 Elect the Revision Commission with member: Management For For
Demeshkina Natalia Vladimirovna
4.2 Elect the Revision Commission with member: Management For For
Kuznetsova Yekaterina Yurievna
4.3 Elect the Revision Commission with member: Management For For
Mamonov Maxim Alexandrovich
CMMT PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING
THE-ELECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS-MEETING. PLEASE NOTE THAT ONLY A
VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED.-PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS.
5.1 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Boev Sergey Fedotovich
5.2 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Goncharuk Alexander Yurievich
5.3 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Dickie Brian
5.4 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Evtushenkov Vladimir Petrovich
5.5 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Zubov Dmitry Lvovich
5.6 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Kocharyan Robert Sedrakovich
5.7 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Krecke Jeannot
5.8 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Mandelson Peter
5.9 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Munnings Roger
5.10 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Holtzman Marc
5.11 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Tchuruk Serge
5.12 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Shamolin Mikhail Valerievich
5.13 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Iakobachvili David Mikhailovich
6.1 Approve CJSC Deloitte and Touche CIS as the Management For For
auditor to perform the audit for 2013 in line with
the Russian Accounting Standards
6.2 Approve CJSC Deloitte and Touche CIS as the Management For For
auditor to perform the audit for 2013 in line with
the US GAAP international standards
7 Make amendments to the Charter of the Management For For
Company
THE GAMCO GLOBAL GROWTH FUND
INVESTMENT COMPANY REPORT
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Special
TICKER SYMBOL KO MEETING DATE 10-Jul-2012
ISIN US1912161007 AGENDA 933646385 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
01 TO AMEND ARTICLE FOURTH OF THE Management For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM
5,600,000,000 SHARES, PAR VALUE $.25 PER
SHARE, TO 11,200,000,000 SHARES, PAR
VALUE $.25 PER SHARE, AND TO EFFECT A
SPLIT OF THE ISSUED COMMON STOCK OF
THE COMPANY BY CHANGING EACH ISSUED
SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
CHINA LIFE INSURANCE COMPANY LIMITED
SECURITY 16939P106 MEETING TYPE Special
TICKER SYMBOL LFC MEETING DATE 10-Jul-2012
ISIN US16939P1066 AGENDA 933661717 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. YANG MINGSHENG AS AN
EXECUTIVE DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
2) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. WAN FENG AS AN
EXECUTIVE DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
3) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. LIN DAIREN AS AN
EXECUTIVE DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
4) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MS. LIU YINGQI AS AN
EXECUTIVE DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
5) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. MIAO JIANMIN AS A NON-
EXECUTIVE DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
6) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. ZHANG XIANGXIAN AS A
NON-EXECUTIVE DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
7) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. WANG SIDONG AS A NON-
EXECUTIVE DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
8) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. SUN CHANGJI AS AN
INDEPENDENT DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
9) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. BRUCE DOUGLAS MOORE
AS INDEPENDENT DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
10) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. ANTHONY FRANCIS NEOH
AS INDEPENDENT DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
11) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MS. XIA ZHIHUA AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FOURTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY.
12) TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. SHI XIANGMING AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FOURTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY.
CHINA LIFE INSURANCE COMPANY LIMITED
SECURITY 16939P106 MEETING TYPE Special
TICKER SYMBOL LFC MEETING DATE 10-Jul-2012
ISIN US16939P1066 AGENDA 933665400 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
13 TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. TANG JIANBANG AS AN
INDEPENDENT DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY.
14 TO CONSIDER AND APPROVE THE Management For
ELECTION OF MR. LUO ZHONGMIN AS AN
EXTERNAL SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY.
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 12-Jul-2012
ISIN GB0031411001 AGENDA 703958972 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATION MEETING. SHOULD YOU WISH
TO ATTEND-THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THE DECISION OF Non-Voting
ADJOURNMENT WILL BE MADE AT THE
MEETING.-THANK YOU
1 Any other business Non-Voting
RALPH LAUREN CORP
SECURITY 751212101 MEETING TYPE Annual
TICKER SYMBOL RL MEETING DATE 09-Aug-2012
ISIN US7512121010 AGENDA 933667290 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 FRANK A. BENNACK, JR. For For
2 JOEL L. FLEISHMAN For For
3 STEVEN P. MURPHY For For
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 30,
2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AND OUR
COMPENSATION PHILOSOPHY, POLICIES
AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND Management For For
RESTATED EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN.
CONTINENTAL RESOURCES, INC.
SECURITY 212015101 MEETING TYPE Special
TICKER SYMBOL CLR MEETING DATE 10-Aug-2012
ISIN US2120151012 AGENDA 933667478 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. APPROVE ISSUANCE OF SHARES OF Management For For
COMMON STOCK PURSUANT TO THE TERMS
AND CONDITIONS OF A REORGANIZATION
AND PURCHASE AND SALE AGREEMENT,
DATED AS OF MARCH 27, 2012 (THE
AGREEMENT ), IN ACCORDANCE WITH
SECTION 312.03(B) OF THE NEW YORK
STOCK EXCHANGE LISTED COMPANY
MANUAL AND THE REQUIREMENTS OF THE
AGREEMENT.
PRECISION CASTPARTS CORP.
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 14-Aug-2012
ISIN US7401891053 AGENDA 933660804 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 MARK DONEGAN For For
2 VERNON E. OECHSLE For For
3 ULRICH SCHMIDT For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE Management For For
EXECUTIVE PERFORMANCE INCENTIVE
PLAN.
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662158 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Sep-2012
ISIN CH0045039655 AGENDA 703984749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 935366 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 BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES
TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU HAVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1.1 The board of directors proposes that the 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 director's report for the
business year ended 31 March 2012
1.2 The board of directors proposes that the 2012 Management No Action
compensation report as per pages 46 to 52 of the
annual report and accounts 2012 be ratified (non-
binding consultative vote)
2 Approve allocation of income and dividends of Management No Action
CHF 0.55 per A bearer share and CHF 0.055 per
B registered share
3 Discharge of the board of directors Management No Action
4.1 Re-election of the board of directors : Johann Management No Action
Rupert
4.2 Re-election of the board of directors : Dr Franco Management No Action
Cologni
4.3 Re-election of the board of directors : Lord Douro Management No Action
4.4 Re-election of the board of directors : Yves-Andre Management No Action
Istel
4.5 Re-election of the board of directors : Richard Management No Action
Lepeu
4.6 Re-election of the board of directors : Ruggero Management No Action
Magnoni
4.7 Re-election of the board of directors : Josua Management No Action
Malherbe
4.8 Re-election of the board of directors : Dr Management No Action
Frederick Mostert
4.9 Re-election of the board of directors : Simon Management No Action
Murray
4.10 Re-election of the board of directors : Alain Management No Action
Dominique Perrin
4.11 Re-election of the board of directors : Guillaume Management No Action
Pictet
4.12 Re-election of the board of directors : Norbert Management No Action
Platt
4.13 Re-election of the board of directors : Alan Management No Action
Quasha
4.14 Re-election of the board of directors : Maria Management No Action
Ramos
4.15 Re-election of the board of directors : Lord Management No Action
Renwick of Clifton
4.16 Re-election of the board of directors : Dominique Management No Action
Rochat
4.17 Re-election of the board of directors : Jan Rupert Management No Action
4.18 Re-election of the board of directors : Gary Management No Action
Saage
4.19 Re-election of the board of directors : Juergen Management No Action
Schrempp
4.20 Re-election of the board of directors : Martha Management No Action
Wikstrom
5 Election of the auditors / Management No Action
PricewaterhouseCoopers
6 Ad-hoc Management No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN CAPITALIZATION IN
RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 07-Sep-2012
ISIN GB0031411001 AGENDA 703964432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
VALID VOTE OPTION FOR THIS MEETING
TYPE. PLE-ASE 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, the
Scheme referred to in the notice convening the
Court Meeting
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Sep-2012
ISIN JP3236200006 AGENDA 704028732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Approve Appropriation of Surplus Management For For
2 Appoint a Substitute Corporate Auditor Management For For
JULIUS BAER GRUPPE AG, ZUERICH
SECURITY H4414N103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 19-Sep-2012
ISIN CH0102484968 AGENDA 704026702 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES
TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU HAVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-115043, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1 Creation of authorized share capital for the Management No Action
purpose of the partial financing of the acquisition
of the International Wealth Management
business of Bank of America Merrill Lynch
outside the Unites States
2 Ad-hoc Management No Action
NIKE, INC.
SECURITY 654106103 MEETING TYPE Annual
TICKER SYMBOL NKE MEETING DATE 20-Sep-2012
ISIN US6541061031 AGENDA 933673471 - 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 TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. TO AMEND THE ARTICLES OF Management For For
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE AND AMEND THE NIKE, INC. Management For For
LONG-TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
DIAGEO PLC, LONDON
SECURITY G42089113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Oct-2012
ISIN GB0002374006 AGENDA 704050006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Report and accounts 2012 Management For For
2 Directors' remuneration report 2012 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 of PS Walsh as a director Management For For
13 Election of Ho KwonPing as a director Management For For
14 Election of IM Menezes as a director Management For For
15 Re-appointment of auditor Management For For
16 Remuneration of auditor Management For For
17 Authority to allot shares Management For For
18 Disapplication of pre-emption rights Management Against Against
19 Authority to purchase own ordinary shares Management For For
20 Authority to make political donations and/or to Management For For
incur political expenditure in the EU
21 Reduced notice of a general meeting other than Management For For
an annual general meeting
DIAGEO PLC
SECURITY 25243Q205 MEETING TYPE Annual
TICKER SYMBOL DEO MEETING DATE 17-Oct-2012
ISIN US25243Q2057 AGENDA 933687418 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. REPORT AND ACCOUNTS 2012. Management For For
2. DIRECTORS' REMUNERATION REPORT 2012. Management For For
3. DECLARATION OF FINAL DIVIDEND. Management For For
4. RE-ELECTION OF PB BRUZELIUS AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
5. RE-ELECTION OF LM DANON AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
6. RE-ELECTION OF LORD DAVIES AS A Management For For
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION(CHAIRMAN OF THE
COMMITTEE))
7. RE-ELECTION OF BD HOLDEN AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
8. RE-ELECTION OF DR FB HUMER AS A Management For For
DIRECTOR. (NOMINATION COMMITTEE
(CHAIRMAN OF THE COMMITTEE))
9. RE-ELECTION OF D MAHLAN AS A Management For For
DIRECTOR. (EXECUTIVE COMMITTEE)
10. RE-ELECTION OF PG SCOTT AS A Management For For
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION
COMMITTEE)
11. RE-ELECTION OF HT STITZER AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
12. RE-ELECTION OF PS WALSH AS A Management For For
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
13. ELECTION OF HO KWONPING AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
14. ELECTION OF IM MENEZES AS A DIRECTOR. Management For For
(EXECUTIVE COMMITTEE)
15. RE-APPOINTMENT OF AUDITOR. Management For For
16. REMUNERATION OF AUDITOR. Management For For
17. AUTHORITY TO ALLOT SHARES. Management For For
18. DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against Against
19. AUTHORITY TO PURCHASE OWN ORDINARY Management For For
SHARES.
20. AUTHORITY TO MAKE POLITICAL Management For For
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
21. REDUCED NOTICE OF A GENERAL MEETING Management For For
OTHER THAN AN ANNUAL GENERAL
MEETING.
CHRISTIAN DIOR SA
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Oct-2012
ISIN FR0000130403 AGENDA 704062253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/-
2012/0919/201209191205809.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/20-
12/1005/201210051205930.pdf
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended April 30,
2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended April 30, 2012
O.3 Approval of regulated agreements Management For For
O.4 Allocation and distribution of income Management For For
O.5 Authorization to the Board of Directors to trade Management For For
company's shares
E.6 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases by
incorporation of profits, premiums, reserves and
others
E.7 Authorization to the Board of Directors to reduce Management For For
capital by cancellation of shares
E.8 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases by issuing
shares while maintaining shareholders'
preferential subscription rights
E.9 Delegation of authority granted to the Board of Management Against Against
Directors to carry out shared capital increases
under a public exchange offer without
shareholders 'preferential subscription rights
E.10 Delegation of authority to the Board of Directors Management Against Against
to carry out shared capital increases without
preferential subscription rights by private
placement for the benefit of qualified investors or
a restricted circle of investors
E.11 Authorization to be granted to the Board of Management Against Against
Directors to set the price of issuances of shares
or securities when increasing capital without
shareholders' preferential subscription rights
within the limit of 10% of capital per year
E.12 Delegation of authority to the Board of Directors Management For For
to carry out increase of the amount of issuances
in case of oversubscription
E.13 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases, in
consideration for contributions of securities under
a public exchange offer initiated by the Company
E.14 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases, in
consideration for in-kind contributions granted to
the Company
E.15 Delegation of authority to the Board of Directors Management For For
to carry out capital increases to the benefits of
employees of the company's savings plan
E.16 Setting an overall limitation for capital increases Management For For
decided under delegations of competencies
E.17 Authorization granted to the Board of Directors to Management For For
carry out allocation of free shares to employees
and directors
E.18 The shareholders' meeting resolves to set the Management For For
age limit for the term of chief executive officer
and executive vice presidents to 70 years and to
amend accordingly article number 15 of the
bylaws. The shareholders' meeting resolves to
change the opening date and the end date of the
company fiscal year from July 1st to June 30 and
to amend Article number 24 of the bylaws, as
follows: Article 24 fiscal year: the fiscal year shall
commence on July 1st and end on June 30 of
every year
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK AND
CHANGE IN-TEXT OF RES. 18. 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.
EATON CORPORATION
SECURITY 278058102 MEETING TYPE Special
TICKER SYMBOL ETN MEETING DATE 26-Oct-2012
ISIN US2780581029 AGENDA 933689575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. ADOPTING THE TRANSACTION AGREEMENT, Management For For
DATED MAY 21, 2012, AMONG EATON
CORPORATION, COOPER INDUSTRIES PLC,
NEW EATON CORPORATION (F/K/A ABEIRON
LIMITED), ABEIRON II LIMITED (F/K/A
COMDELL LIMITED), TURLOCK B.V. AND
TURLOCK CORPORATION, AS AMENDED BY
AMENDMENT NO. 1 TO THE TRANSACTION
AGREEMENT, DATED JUNE 22, 2012, AND
APPROVING THE MERGER.
2. APPROVING THE REDUCTION OF CAPITAL Management For For
OF NEW EATON TO ALLOW THE CREATION
OF DISTRIBUTABLE RESERVES OF NEW
EATON WHICH ARE REQUIRED UNDER IRISH
LAW IN ORDER TO ALLOW NEW EATON TO
MAKE DISTRIBUTIONS AND TO PAY
DIVIDENDS AND REPURCHASE OR REDEEM
SHARES FOLLOWING COMPLETION OF THE
TRANSACTION.
3. APPROVING, ON AN ADVISORY BASIS, Management Abstain Against
SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN EATON AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.
4. APPROVING ANY MOTION TO ADJOURN THE Management For For
SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
COACH, INC.
SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 07-Nov-2012
ISIN US1897541041 AGENDA 933690287 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. 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 STEPHANIE TILENIUS For For
8 JIDE ZEITLIN For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
3. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 09-Nov-2012
ISIN FR0000120693 AGENDA 704074234 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK: http://www.journal-
officiel.gouv.fr//pdf/20-
12/1003/201210031205905.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012-
/1019/201210191206055.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended June 30, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended June 30, 2012
O.3 Allocation of income for the financial year ended Management For For
June 30, 2012 and setting the dividend
O.4 Approval of the regulated Agreements pursuant Management For For
to Articles L.225-38 et seq. of the Commercial
Code
O.5 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Pierre Pringuet
O.6 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Alexandre Ricard
O.7 Ratification of the cooptation of Mrs. Martina Management For For
Gonzalez-Gallarza as Board member.
O.8 Ratification of the cooptation of Mr. Alexandre Management For For
Ricard as Board member
O.9 Renewal of term of Mr. Alexandre Ricard as Management For For
Board member
O.10 Renewal of term of Mr. Pierre Pringuet as Board Management For For
member
O.11 Renewal of term of Mr. Wolfgang Colberg as Management For For
Board member
O.12 Renewal of term of Mr. Cesar Giron as Board Management For For
member
O.13 Renewal of term of Mrs. Martina Gonzalez- Management For For
Gallarza as Board member
O.14 Appointment of Mr. Ian Gallienne as Board Management For For
member
O.15 Setting the annual amount of attendance Management For For
allowances allocated to the Board members
O.16 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.17 Authorization to be granted to the Board of Management For For
Directors to carry out free allocation of
performance shares to employees and corporate
Executives of the Company and Group
companies
E.18 Authorization to be granted to the Board of Management For For
Directors to grant options entitling to the
subscription for shares of the Company to be
issued or to purchase existing shares of the
Company to employees and corporate
Executives of the Company and Group
companies
E.19 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to increase share capital by
issuing shares or securities giving access to
capital reserved for members of a company
savings plan with cancellation of preferential
subscription rights in favor of the latter
E.20 Amendment to Article 5 of the bylaws regarding Management For For
the duration of the Company
E.21 Amendment to Article 20 of the bylaws regarding Management For For
the age limit of the Chairman of the Board of
Directors
E.22 Alignment of Article 27 of the bylaws with legal Management For For
and regulatory provisions
E.23 Alignment of Article 32 of the bylaws with legal Management For For
and regulatory provisions
E.24 Alignment of Article 33 of the bylaws with legal Management For For
and regulatory provisions
E.25 Powers to carry out all required legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
THE ESTEE LAUDER COMPANIES INC.
SECURITY 518439104 MEETING TYPE Annual
TICKER SYMBOL EL MEETING DATE 09-Nov-2012
ISIN US5184391044 AGENDA 933691277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 ROSE MARIE BRAVO For For
2 PAUL J. FRIBOURG For For
3 MELLODY HOBSON For For
4 IRVINE O. HOCKADAY, JR. For For
5 BARRY S. STERNLICHT For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON
SHARES.
4. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE
2013 FISCAL YEAR.
WOOLWORTHS LTD, BAULKHAM HILLS NSW
SECURITY Q98418108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Nov-2012
ISIN AU000000WOW2 AGENDA 704092080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 3.A, 3.B AND 5
AND-VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE-OBTAINED BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR-VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE-THAT YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF-THE
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3.A, 3.B-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.
2.a To re-elect as a Director Mr. John Frederick Management For For
Astbury
2.b To re-elect as a Director Mr. Thomas William Management For For
Pockett
2.c To elect as a Director Ms. Christine Cross Management For For
2.d To elect as a Director Mr. Allan Douglas (David) Management For For
Mackay
2.e To elect as a Director Mr. Michael James Ullmer Management For For
3.a Long Term Incentive Plan Issues - Mr. Grant Management For For
O'Brien
3.b Long Term Incentive Plan Issues - Mr. Tom Management For For
Pockett
4 That, pursuant to sections 136(2) and 648G of Management For For
the Corporations Act 2001 (Cth), the proportional
takeover approval provisions in Articles 6.9 to
6.14 of the Constitution of the Company are
renewed for a period of three years from the date
of this meeting
5 Adoption of Remuneration Report Management For For
6 Capital Reduction Management For For
WOOLWORTHS LTD, BAULKHAM HILLS NSW
SECURITY Q98418108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 22-Nov-2012
ISIN AU000000WOW2 AGENDA 704110840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For
SHAREHOLDER PROPOSAL: That the
Company's Constitution be altered by inserting
the new clause 1A as outlined in the Notice of
Meeting
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012
ISIN US5949181045 AGENDA 933691784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. ELECTION OF DIRECTOR: STEVEN A. Management For For
BALLMER
2. ELECTION OF DIRECTOR: DINA DUBLON Management For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
5. ELECTION OF DIRECTOR: STEPHEN J. Management For For
LUCZO
6. ELECTION OF DIRECTOR: DAVID F. Management For For
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. Management For For
NOSKI
8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9. ELECTION OF DIRECTOR: JOHN W. Management For For
THOMPSON
10. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK Management For For
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013 (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
SIEMENS AG, MUENCHEN
SECURITY D69671218 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jan-2013
ISIN DE0007236101 AGENDA 704206855 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUDED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
This is a general meeting for registered shares. Non-Voting
For German registered shares,-the shares have
to be registered within the company's
shareholder book. Depen-ding on the processing
of the local sub custodian if a client wishes to
withdraw its voting instruction due to intentions
to trade/lend their stock, a Take-No Action vote
must be received by the vote deadline as
displayed on ProxyEdge-to facilitate de-
registration of shares from the company's
shareholder book.-Any Take No Action votes
received after the vote deadline will only be
forward-ed and processed on a best effort basis.
Please contact your client services r-
epresentative if you require further information.
Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 08.01.2013. FURTHER INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG-and the
approved Consolidated Financial Statements,
together with the Combined-Management Report
of Siemens AG and the Siemens Group,
including the Explanat-ory 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,
2012,-as well as the Report of the Supervisory
Board, the Corporate Governance Report, the
Compensation Report, and the Compliance
Report for fiscal year 2012
2. To resolve on the appropriation of net income of Management For For
Siemens AG to pay a dividend
3. To ratify the acts of the members of the Management For For
Managing Board
4. To ratify the acts of the members of the Management For For
Supervisory Board
5. To resolve on the appointment of Ernst & Young Management For For
GmbH Wirtschaftsprufungsgesellschaft, Stuttgart
as the independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for the
review of the Interim Financial Statements
6 A. To resolve on the election of new member to the Management For For
Supervisory Board: Dr. Josef Ackermann
6 B. To resolve on the election of new member to the Management For For
Supervisory Board: Gerd von Brandenstein
6 C. To resolve on the election of new member to the Management For For
Supervisory Board: Dr. Gerhard Cromme
6 D. To resolve on the election of new member to the Management For For
Supervisory Board: Michael Diekmann
6 E. To resolve on the election of new member to the Management For For
Supervisory Board: Dr. Hans Michael Gaul
6 F. To resolve on the election of new member to the Management For For
Supervisory Board: Prof. Dr. Peter Gruss
6 G. To resolve on the election of new member to the Management For For
Supervisory Board: Dr. Nicola Leibinger-
Kammueller
6 H. To resolve on the election of new member to the Management For For
Supervisory Board: Gerard Mestrallet
6 I. To resolve on the election of new member to the Management For For
Supervisory Board: Gueler Sabanci
6 J. To resolve on the election of new member to the Management For For
Supervisory Board: Werner Wenning
7. To resolve on the approval of a settlement Management For For
agreement with a former member of the
Managing Board
8. To resolve on the approval of the Spin-off and Management For For
Transfer Agreement between Siemens AG and
OSRAM Licht AG, Munich, dated November 28,
2012
PLEASE NOTE THAT THE DISCLOSURE OF Non-Voting
THE BENEFICIAL OWNER DATA WILL BE
REQUIRED-WHEN EXCEEDING A CERTAIN
LIMIT OF SHARE HOLDINGS OF THE
STATUTORY SHARE CAPITAL. THEREFORE
BROADRIDGE WILL BE DISCLOSING THE
BENEFICIAL OWNER DATA FOR ALL V-OTED
ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT
DEPENDING ON THE PROCESSING OF THE
LOCAL SUB CUSTODIAN BLOCKING MAY
APPLY. THE VOTE DEADLINE AS DISPLAYED
ON PROXYEDGE IS SUBJECT TO CHANGE
AND WILL BE UPDATED AS S-OON AS
BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS
REGARDING THEIR DEADLINE FOR
INSTRUCTIONS. FOR ANY QUERIES PLEASE
CONTACT YOUR CLIENT-SERVICES
REPRESENTATIVE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL COMMENT
AND CHANGE IN BLOCKING INDICATOR
FROM "N" TO "Y". IF YOU HAVE ALREADY
SENT IN YOUR-VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Please be advised that the major German Non-Voting
custodian banks - BNP Paribas, Bank of-New
York Mellon, Citi and Deutsche Bank - as well as
Siemens AG should like to clarify that voted
shares are NOT blocked for trading purposes i.e.
they are-only unavailable for settlement. In order
to deliver/settle a voted position-before the 17
January 2013 start of business, a voting
instruction cancellation and de-register request
simply needs to be sent to your Custodian.
COSTCO WHOLESALE CORPORATION
SECURITY 22160K105 MEETING TYPE Annual
TICKER SYMBOL COST MEETING DATE 24-Jan-2013
ISIN US22160K1051 AGENDA 933716954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 DIRECTOR Management
1 BENJAMIN S. CARSON, SR. For For
2 WILLIAM H. GATES For For
3 HAMILTON E. JAMES For For
4 W. CRAIG JELINEK For For
5 JILL S. RUCKELSHAUS For For
2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
EXECUTIVE COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER Shareholder Against For
PROPOSAL TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS.
BECTON, DICKINSON AND COMPANY
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 29-Jan-2013
ISIN US0758871091 AGENDA 933718756 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: BASIL L. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: HENRY P. Management For For
BECTON, JR.
1C. ELECTION OF DIRECTOR: CATHERINE M. Management For For
BURZIK
1D. ELECTION OF DIRECTOR: EDWARD F. Management For For
DEGRAAN
1E. ELECTION OF DIRECTOR: VINCENT A. Management For For
FORLENZA
1F. ELECTION OF DIRECTOR: CLAIRE M. Management For For
FRASER
1G. ELECTION OF DIRECTOR: CHRISTOPHER Management For For
JONES
1H. ELECTION OF DIRECTOR: MARSHALL O. Management For For
LARSEN
1I. ELECTION OF DIRECTOR: ADEL A.F. Management For For
MAHMOUD
1J. ELECTION OF DIRECTOR: GARY A. Management For For
MECKLENBURG
1K. ELECTION OF DIRECTOR: JAMES F. ORR Management For For
1L. ELECTION OF DIRECTOR: WILLARD J. Management For For
OVERLOCK, JR.
1M. ELECTION OF DIRECTOR: REBECCA W. Management For For
RIMEL
1N. ELECTION OF DIRECTOR: BERTRAM L. Management For For
SCOTT
1O. ELECTION OF DIRECTOR: ALFRED SOMMER Management For For
2. RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S Management Against Against
RESTATED CERTIFICATE OF
INCORPORATION.
5. AMENDMENTS TO THE 2004 EMPLOYEE AND Management Against Against
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
VISA INC.
SECURITY 92826C839 MEETING TYPE Annual
TICKER SYMBOL V MEETING DATE 30-Jan-2013
ISIN US92826C8394 AGENDA 933718895 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: GARY P. Management For For
COUGHLAN
1B. ELECTION OF DIRECTOR: MARY B. Management For For
CRANSTON
1C. ELECTION OF DIRECTOR: FRANCISCO Management For For
JAVIER FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ROBERT W. Management For For
MATSCHULLAT
1E. ELECTION OF DIRECTOR: CATHY E. Management For For
MINEHAN
1F. ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1G. ELECTION OF DIRECTOR: DAVID J. PANG Management For For
1H. ELECTION OF DIRECTOR: JOSEPH W. Management For For
SAUNDERS
1I. ELECTION OF DIRECTOR: CHARLES W. Management For For
SCHARF
1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For
SHANAHAN
1K. ELECTION OF DIRECTOR: JOHN A. Management For For
SWAINSON
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING Shareholder Against For
PRACTICES AND EXPENDITURES, IF
PROPERLY PRESENTED.
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 31-Jan-2013
ISIN US61166W1018 AGENDA 933717920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: DAVID L. Management For For
CHICOINE, PH.D.
1B. ELECTION OF DIRECTOR: ARTHUR H. Management For For
HARPER
1C. ELECTION OF DIRECTOR: GWENDOLYN S. Management For For
KING
1D. ELECTION OF DIRECTOR: JON R. MOELLER Management For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
3. ADVISORY, (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
DECLASSIFY THE BOARD.
5. SHAREOWNER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON CERTAIN MATTERS RELATED
TO GMO PRODUCTS.
EMERSON ELECTRIC CO.
SECURITY 291011104 MEETING TYPE Annual
TICKER SYMBOL EMR MEETING DATE 05-Feb-2013
ISIN US2910111044 AGENDA 933717261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 C.A.H. BOERSIG* For For
2 J.B. BOLTEN* For For
3 M.S. LEVATICH* For For
4 R.L. STEPHENSON* For For
5 A.A. BUSCH III# For For
2. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF
DIRECTORS.
5. APPROVAL OF THE STOCKHOLDER Shareholder Against For
PROPOSAL REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT AS DESCRIBED
IN THE PROXY STATEMENT.
VARIAN MEDICAL SYSTEMS, INC.
SECURITY 92220P105 MEETING TYPE Annual
TICKER SYMBOL VAR MEETING DATE 14-Feb-2013
ISIN US92220P1057 AGENDA 933721830 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 R. ANDREW ECKERT For For
2 MARK R. LARET For For
3 ERICH R. REINHARDT For For
2. TO APPROVE THE COMPENSATION OF THE Management Abstain Against
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
VARIAN MEDICAL SYSTEMS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
4. TO VOTE ON, IF PROPERLY PRESENTED AT Shareholder Against For
THE ANNUAL MEETING, A STOCKHOLDER
PROPOSAL RECOMMENDING THAT THE
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD
CHINA LIFE INSURANCE COMPANY LIMITED
SECURITY 16939P106 MEETING TYPE Special
TICKER SYMBOL LFC MEETING DATE 19-Feb-2013
ISIN US16939P1066 AGENDA 933729177 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O1. TO CONSIDER AND APPROVE THE Management For
APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2013
S2. TO CONSIDER AND APPROVE THE Management For
PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY
S3. TO CONSIDER AND APPROVE THE Management For
PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES FOR THE BOARD OF
DIRECTORS MEETINGS OF THE COMPANY
NOVARTIS AG
SECURITY 66987V109 MEETING TYPE Annual
TICKER SYMBOL NVS MEETING DATE 22-Feb-2013
ISIN US66987V1098 AGENDA 933730081 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 APPROVAL OF THE ANNUAL REPORT, THE Management For For
FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2012
2 DISCHARGE FROM LIABILITY OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS Management For For
OF NOVARTIS AG AND DECLARATION OF
DIVIDEND
4 CONSULTATIVE VOTE ON THE Management For For
COMPENSATION SYSTEM
5.1 ELECTION OF VERENA A. BRINER, M.D., FOR Management For For
A THREE-YEAR TERM
5.2 ELECTION OF JOERG REINHARDT, PH.D., Management For For
FOR A TERM OF OFFICE BEGINNING ON
AUGUST 1, 2013 AND ENDING ON THE DAY
OF AGM IN 2016
5.3 ELECTION OF CHARLES L. SAWYERS, M.D., Management For For
FOR A THREE-YEAR TERM
5.4 ELECTION OF WILLIAM T. WINTERS FOR A Management For For
THREE-YEAR TERM
6 APPOINTMENT OF THE AUDITOR Management For For
7 ADDITIONAL AND/OR COUNTER-PROPOSALS Management For For
PRESENTED AT THE MEETING
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 27-Feb-2013
ISIN US0378331005 AGENDA 933725042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 WILLIAM CAMPBELL For For
2 TIMOTHY COOK For For
3 MILLARD DREXLER For For
4 AL GORE For For
5 ROBERT IGER For For
6 ANDREA JUNG For For
7 ARTHUR LEVINSON For For
8 RONALD SUGAR For For
2. AMENDMENT OF APPLE'S RESTATED Management For For
ARTICLES OF INCORPORATION TO (I)
ELIMINATE CERTAIN LANGUAGE RELATING
TO TERM OF OFFICE OF DIRECTORS IN
ORDER TO FACILITATE THE ADOPTION OF
MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE AND (IV) MAKE
OTHER CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"BOARD COMMITTEE ON HUMAN RIGHTS."
ROYAL BANK OF CANADA
SECURITY 780087102 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL RY MEETING DATE 28-Feb-2013
ISIN CA7800871021 AGENDA 933730586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
01 DIRECTOR Management
1 W.G. BEATTIE For For
2 D.F. DENISON For For
3 P. GAUTHIER For For
4 R.L. GEORGE For For
5 T.J. HEARN For For
6 A.D. LABERGE For For
7 J. LAMARRE For For
8 B.C. LOUIE For For
9 M.H. MCCAIN For For
10 H. MUNROE-BLUM For For
11 G.M. NIXON For For
12 D.P. O'BRIEN For For
13 J.P. REINHARD For For
14 E. SONSHINE For For
15 K.P. TAYLOR For For
16 B.A. VAN KRALINGEN For For
17 V.L. YOUNG For For
02 APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITOR
03 ADVISORY RESOLUTION TO ACCEPT THE Management For For
APPROACH TO EXECUTIVE 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
ROCHE HOLDING AG, BASEL
SECURITY H69293217 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Mar-2013
ISIN CH0012032048 AGENDA 704258537 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THESE SHARES HAVE Non-Voting
NO VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
1.1 Accept Financial Statements and Statutory Non-Voting
Reports
1.2 Approve Remuneration Report Non-Voting
2 Approve Discharge of Board and Senior Non-Voting
Management
3 Approve Allocation of Income and Dividends of Non-Voting
CHF 7.35 per Share and Non-Votin-g Equity
Security
4.1 Re-elect Andreas Oeri as Director Non-Voting
4.2 Re-elect Pius Baschera as Director Non-Voting
4.3 Re-elect Paul Bulcke as Director Non-Voting
4.4 Re-elect William Burns as Director Non-Voting
4.5 Re-elect Christoph Franz as Director Non-Voting
4.6 Re-elect De Anne Julius as Director Non-Voting
4.7 Re-elect Arthur Levinson as Director Non-Voting
4.8 Re-elect Peter Voser as Director Non-Voting
4.9 Re-elect Beatrice Weder di Mauro as Director Non-Voting
4.10 Elect Severin Schwan as Director Non-Voting
5 Ratify KPMG Ltd. as Auditors Non-Voting
QUALCOMM INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 05-Mar-2013
ISIN US7475251036 AGENDA 933726397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: BARBARA T. Management For For
ALEXANDER
1B ELECTION OF DIRECTOR: DONALD G. Management For For
CRUICKSHANK
1C ELECTION OF DIRECTOR: RAYMOND V. Management For For
DITTAMORE
1D ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
1E ELECTION OF DIRECTOR: THOMAS W. Management For For
HORTON
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Management For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1J ELECTION OF DIRECTOR: BRENT Management For For
SCOWCROFT
1K ELECTION OF DIRECTOR: MARC I. STERN Management For For
02 TO APPROVE THE 2006 LONG-TERM Management Against Against
INCENTIVE PLAN, AS AMENDED, WHICH
INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 90,000,000 SHARES.
03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 29,
2013.
04 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFM MEETING DATE 15-Mar-2013
ISIN US9668371068 AGENDA 933728923 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. 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
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR
THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE Management Against Against
COMPANY'S 2009 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO SUCH PLAN BY AN
ADDITIONAL 14.5 MILLION SHARES AND
INCREASE THE NUMBER OF SHARES BY
WHICH THE PLAN POOL IS REDUCED FOR
EACH FULL VALUE AWARD FROM 2 TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXTENDED PRODUCER RESPONSIBILITY
FOR POST-CONSUMER PRODUCT
PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THE COMPANY TO HAVE, WHENEVER
POSSIBLE, AN INDEPENDENT CHAIRMAN OF
THE BOARD WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
NOVO NORDISK A/S, BAGSVAERD
SECURITY K7314N152 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Mar-2013
ISIN DK0060102614 AGENDA 704278476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF Non-Voting
THE BOARD OR A BOARD MEMBER IS
APPOINTED-AS PROXY, WHICH IS OFTEN
THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT-PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE
THAT ABSTAIN AND/OR AGAINST-VOTES
ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE-
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF-REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE
THE SHARES TO-BE REGISTERED IN
SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO-
PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF-THIS REQUIREMENT APPLIES
TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE-REGISTERED IN A
SEGREGATED ACCOUNT FOR THIS
GENERAL MEETING.
2 Adoption of the audited Annual Report 2012 Management For For
3.1 Approve remuneration of directors for 2012 in the Management For For
aggregate amount of DKK 9.4 million
3.2 Approve remuneration of directors for 2013 in the Management For For
amount of DKK 1.5 million for chairman, DKK 1
million for vice chairman, and base amount of
DKK 500,000 for other members approve
remuneration for committee work
4 Approve allocation of income and dividends of Management For For
DKK 18 per share
5.1 The Board of Directors proposes election of Management For For
Goran Ando as chairman
5.2 The Board of Directors proposes election of Management For For
Jeppe Christiansen as vice chairman
5.3.a Election of other members to the Board of Management For For
Directors: Bruno Angelici
5.3.b Election of other members to the Board of Management For For
Directors: Henrik Gurtler
5.3.c Election of other members to the Board of Management For For
Directors: Liz Hewitt
5.3.d Election of other members to the Board of Management For For
Directors: Thomas Paul Koestler
5.3.e Election of other members to the Board of Management For For
Directors: Hannu Ryopponen
6 Re-appointment of PricewaterhouseCoopers as Management For For
auditor
7.1 Proposals from the Board of Directors: Reduction Management For For
of the Company's B share capital from DKK
452,512,800 to DKK 442,512,800
7.2 Proposals from the Board of Directors: approve Management For For
creation of up to DKK 78 million pool of capital
with or without pre-emptive rights
7.3 Proposals from the Board of Directors: Management For For
Authorisation of the Board of Directors to allow
the Company to repurchase own shares
7.4 Proposals from the Board of Directors: Adoption Management For For
of revised Remuneration Principles
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN TEXT OF RESOLUTIONS
3.1,-3.2, 4 AND 7.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN T-HIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
STARBUCKS CORPORATION
SECURITY 855244109 MEETING TYPE Annual
TICKER SYMBOL SBUX MEETING DATE 20-Mar-2013
ISIN US8552441094 AGENDA 933726842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: HOWARD Management For For
SCHULTZ
1B. ELECTION OF DIRECTOR: WILLIAM W. Management For For
BRADLEY
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Management For For
1D. ELECTION OF DIRECTOR: MELLODY Management For For
HOBSON
1E. ELECTION OF DIRECTOR: KEVIN R. Management For For
JOHNSON
1F. ELECTION OF DIRECTOR: OLDEN LEE Management For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER Management For For
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. Management For For
SHENNAN, JR.
1I. ELECTION OF DIRECTOR: CLARA SHIH Management For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
1K. ELECTION OF DIRECTOR: MYRON E. Management For For
ULLMAN, III
1L. ELECTION OF DIRECTOR: CRAIG E. Management For For
WEATHERUP
2. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT AND Management Against Against
RESTATEMENT OF THE 2005 LONG-TERM
EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF AUTHORIZED
SHARES UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
5. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
POLITICAL SPENDING.
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM
SECURITY W25381141 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Mar-2013
ISIN SE0000148884 AGENDA 704282259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: The Non-Voting
Nomination Committee proposes Sven-Unger,
member of the Swedish Bar Association, as
Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the minutes of Non-Voting
the Meeting together with the-Chairman
6 Determination of whether the Meeting has been Non-Voting
duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the-Consolidated
Accounts and the Auditors' Report on the
Consolidated Accounts
8 The President's speech Non-Voting
9 Adoption of the Profit and Loss Account and Non-Voting
Balance Sheet as well as the-Consolidated Profit
and Loss Account and Consolidated Balance
Sheet
10 Allocation of the Bank's profit as shown in the Non-Voting
Balance Sheet adopted by the-Meeting. The
Board of Directors proposes a dividend of SEK
2.75 per share and-Tuesday, 26 March 2013 as
record date for the dividend. If the Meeting-
decides according to the proposal the dividend is
expected to be distributed-by Euroclear on
Tuesday, 2 April 2013
11 Discharge from liability of the Members of the Management No Action
Board of Directors and the President
12 Information concerning the work of the Non-Voting
Nomination Committee
13 Determination of the number of Directors and Management No Action
Auditors to be elected by the Meeting: The
Nomination Committee proposes 12 Directors
and one Auditor
14 Approval of the remuneration to the Directors and Management No Action
the Auditor elected by the Meeting
15 Election of Directors as well as Chairman of the Management No Action
Board of Directors: The Nomination Committee
proposes re-election of the Directors: Johan H.
Andresen, Signhild Arnegard Hansen, Annika
Falkengren, Urban Jansson, Birgitta Kantola,
Tomas Nicolin, Jesper Ovesen, Jacob
Wallenberg and Marcus Wallenberg and new
election of Samir Brikho, Winnie Fok and Sven
Nyman. Marcus Wallenberg is proposed as
Chairman of the Board of Directors
16 Election of Auditor: The Nomination Committee Management No Action
proposes re-election of the registered public
accounting firm PricewaterhouseCoopers AB for
the period up to and including the Annual
General Meeting 2014. Main responsible will be
Authorised Public Accountant Peter Nyllinge
17 The Board of Director's proposal on guidelines for Management No Action
salary and other remuneration for the President
and members of the Group Executive Committee
18.a The Board of Directors' proposal on long-term Management No Action
equity programmes for 2013: SEB Share Deferral
Programme (SDP) 2013 for the Group Executive
Committee and certain other senior managers
and key employees with critical competences
18.b The Board of Directors' proposal on long-term Management No Action
equity programmes for 2013: SEB Share
Matching Programme (SMP) 2013 for selected
key business employees with critical
competences
18.c The Board of Directors' proposal on long-term Management No Action
equity programmes for 2013: SEB All Employee
Programme (AEP) 2013 for all employees in
selected countries
19.a The Board of Directors' proposal on the Management No Action
acquisition and sale of the Bank's own shares:
Acquisition of the Bank's own shares in its
securities business
19.b The Board of Directors' proposal on the Management No Action
Acquisition and sale of the Bank's own shares:
acquisition and sale of the Bank's own shares for
capital purposes and for long-term equity
programmes
19.c The Board of Directors' proposal on the Management No Action
acquisition and sale of the Bank's own shares:
Transfer of the Bank's own shares to participants
in the 2013 long-term equity programmes
20 The Board of Director's proposal on the Management No Action
appointment of auditors of foundations that have
delegated their business to the Bank
21 Proposal submitted by a shareholder on Shareholder No Action
amendment to the Articles of Association
22 Closing of the Annual General Meeting Non-Voting
THE TORONTO-DOMINION BANK
SECURITY 891160509 MEETING TYPE Annual
TICKER SYMBOL TD MEETING DATE 04-Apr-2013
ISIN CA8911605092 AGENDA 933734647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
A DIRECTOR Management
1 WILLIAM E. BENNETT For For
2 HUGH J. BOLTON For For
3 JOHN L. BRAGG For For
4 AMY W. BRINKLEY For For
5 W. EDMUND CLARK For For
6 COLLEEN A. GOGGINS For For
7 HENRY H. KETCHAM For For
8 BRIAN M. LEVITT For For
9 HAROLD H. MACKAY For For
10 KAREN E. MAIDMENT For For
11 IRENE R. MILLER For For
12 NADIR H. MOHAMED For For
13 WILBUR J. PREZZANO For For
14 HELEN K. SINCLAIR For For
B APPOINTMENT OF AUDITOR NAMED IN THE Management For For
MANAGEMENY PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION Management For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH
TO COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR
*ADVISORY VOTE*
D SHAREHOLDER PROPOSAL A Shareholder Against For
E SHAREHOLDER PROPOSAL B Shareholder Against For
F SHAREHOLDER PROPOSAL C Shareholder Against For
G SHAREHOLDER PROPOSAL D Shareholder Against For
H SHAREHOLDER PROPOSAL E Shareholder Against For
I SHAREHOLDER PROPOSAL F Shareholder Against For
J SHAREHOLDER PROPOSAL G Shareholder Against For
K SHAREHOLDER PROPOSAL H Shareholder Against For
JULIUS BAER GRUPPE AG, ZUERICH
SECURITY H4414N103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Apr-2013
ISIN CH0102484968 AGENDA 704343540 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 170808 DUE TO
SPLITTING OF-RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-150296, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
1.1 Annual report, financial statements and group Management No Action
accounts 2012
1.2 Advisory vote on the remuneration report 2012 Management No Action
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 Management No Action
directors and of the executive board
4.1.1 Re-election to the board of directors: Mr Daniel J. Management No Action
Sauter
4.1.2 Re-election to the board of directors: Mrs Claire Management No Action
Giraut
4.1.3 Re-election to the board of directors: Mr Gilbert Management No Action
Achermann
4.1.4 Re-election to the board of directors: Mr Andreas Management No Action
Amschwand
4.1.5 Re-election to the board of directors: Mr Management No Action
Leonhard H. Fischer
4.1.6 Re-election to the board of directors: Mr Gareth Management No Action
Penny
5 Re-election of the auditors / KPMG AG, Zurich Management No Action
6 Ad-hoc Management No Action
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 10-Apr-2013
ISIN AN8068571086 AGENDA 933739382 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: PETER L.S. Management For For
CURRIE
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 Management For For
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. Management For For
MARKS
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1J. ELECTION OF DIRECTOR: TORE I. Management For For
SANDVOLD
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 Management For For
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. TO APPROVE THE ADOPTION OF THE 2013 Management For For
SCHLUMBERGER OMNIBUS INCENTIVE
PLAN.
6. TO APPROVE THE ADOPTION OF AN Management For For
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK
PURCHASE PLAN.
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2013
ISIN CH0038863350 AGENDA 704321532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-151749, 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, the financial Management No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2012
1.2 Acceptance of the Compensation Report 2012 Management No Action
(advisory vote)
2 Release of the members of the Board of Management No Action
Directors and of the Management
3 Appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A. (proposed dividend) for the
financial year 2012
4.1.1 Re-elections to the Board of Directors: Mr. Peter Management No Action
Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Management No Action
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Titia Management No Action
de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Jean- Management No Action
Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Cheng Management No Action
4.3 Re-election of the statutory auditors KPMG SA, Management No Action
Geneva branch
CMMT IN THE EVENT OF A NEW OR MODIFIED Non-Voting
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL-MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
ACCORDING TO THE F-OLLOWING
INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR
5.C NEED TO BE INSTRUCTED (W-ITH YES)
TO SHOW, WHICH VOTING OPTION
INVESTOR CHOSE IN THE EVENT OF NEW
OR MO-DIFIED PROPOSALS
5.A MANAGEMENT RECOMMENDS A FOR VOTE Shareholder No Action
ON THIS PROPOSAL: Vote in accordance with
the proposal of the Board of Directors
5.B Vote against the proposal of the Board of Shareholder No Action
Directors
5.C Abstain Shareholder No Action
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 11-Apr-2013
ISIN US0556221044 AGENDA 933747923 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A Management For For
DIRECTOR.
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
5. TO RE-ELECT DR. B GILVARY AS A Management For For
DIRECTOR.
6. TO RE-ELECT MR. P M ANDERSON AS A Management For For
DIRECTOR.
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A Management For For
DIRECTOR.
9. TO RE-ELECT MRS. C B CARROLL AS A Management For For
DIRECTOR.
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
11. TO RE-ELECT MR. I E L DAVIS AS A Management For For
DIRECTOR.
12. TO RE-ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A Management For For
DIRECTOR.
14. TO RE-ELECT MR. F P NHLEKO AS A Management For For
DIRECTOR.
15. TO RE-ELECT MR. A B SHILSTON AS A Management For For
DIRECTOR.
16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For
DIRECTOR.
17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 11-Apr-2013
ISIN US0556221044 AGENDA 933773954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A Management For For
DIRECTOR.
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
5. TO RE-ELECT DR. B GILVARY AS A Management For For
DIRECTOR.
6. TO RE-ELECT MR. P M ANDERSON AS A Management For For
DIRECTOR.
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A Management For For
DIRECTOR.
9. TO RE-ELECT MRS. C B CARROLL AS A Management For For
DIRECTOR.
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
11. TO RE-ELECT MR. I E L DAVIS AS A Management For For
DIRECTOR.
12. TO RE-ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A Management For For
DIRECTOR.
14. TO RE-ELECT MR. F P NHLEKO AS A Management For For
DIRECTOR.
15. TO RE-ELECT MR. A B SHILSTON AS A Management For For
DIRECTOR.
16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For
DIRECTOR.
17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
THE SHERWIN-WILLIAMS COMPANY
SECURITY 824348106 MEETING TYPE Annual
TICKER SYMBOL SHW MEETING DATE 17-Apr-2013
ISIN US8243481061 AGENDA 933745020 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 A.F. ANTON For For
2 C.M. CONNOR For For
3 D.F. HODNIK For For
4 T.G. KADIEN For For
5 R.J. KRAMER For For
6 S.J. KROPF For For
7 R.K. SMUCKER For For
8 J.M. STROPKI For For
2. ADVISORY APPROVAL OF COMPENSATION Management Abstain Against
OF THE NAMED EXECUTIVES.
3. AMENDMENT TO ARTICLES OF Management For For
INCORPORATION TO IMPLEMENT MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 18-Apr-2013
ISIN US2786421030 AGENDA 933756934 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: DAVID M. Management For For
MOFFETT
1B. ELECTION OF DIRECTOR: RICHARD T. Management For For
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. Management For For
TIERNEY
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
CORPORATE LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PRIVACY AND DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 22-Apr-2013
ISIN US4385161066 AGENDA 933739368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: GORDON M. Management For For
BETHUNE
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
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 HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GRACE D. Management For For
LIEBLEIN
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: BRADLEY T. Management For For
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. Management For For
WASHINGTON
2. APPROVAL OF INDEPENDENT Management For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
6. ELIMINATE ACCELERATED VESTING IN A Shareholder Against For
CHANGE IN CONTROL.
HENNES & MAURITZ AB H&M, STOCKHOLM
SECURITY W41422101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN SE0000106270 AGENDA 704344768 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Proposed by Non-Voting
the Election Committee: the-lawyer Sven Unger
is proposed as chairman of the AGM
3 Address by Managing Director Karl-Johan Non-Voting
Persson followed by an opportunity to-ask
questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly Non-Voting
convened
8A Presentation of the annual accounts and auditor's Non-Voting
report as well as the-consolidated accounts and
consolidated auditor's report, and auditor's-
statement on whether the guidelines for
remuneration to senior executives-applicable
since the last AGM have been followed
8B Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8C Statement by the Chairman of the Board on the Non-Voting
work of the Board
8D Statement by the chairman of the Election Non-Voting
Committee on the work of the-Election
Committee
9A Resolution: Adoption of the income statement Management No Action
and balance sheet as well as the consolidated
income statement and consolidated balance
sheet
9B Resolution: Disposal of the company's earnings Management No Action
in accordance with the adopted balance sheets,
and record date. The Board has proposed a
dividend to the shareholders of SEK 9.50 per
share. The Board of Directors has proposed
Friday 26 April as the record date. If the
resolution is passed, dividends are expected to
be paid out by Euroclear Sweden AB on
Thursday 2 May 2013
9C Resolution: Discharge of the members of the Management No Action
Board and Managing Director from liability to the
company
10 Establishment of the number of Board members Management No Action
and deputy Board members
11 Establishment of fees to the Board and auditors Management No Action
12 Election of Board members and Chairman of the Management No Action
Board: The Election Committee proposes the
following Board of Directors. Re-election of all
current Board members: Mia Brunell Livfors,
Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson, Melker Schorling and
Christian Sievert. Chairman of the Board: re-
election of Stefan Persson
13 Election of auditor. The Election Committee Management No Action
proposes that the registered audit firm Ernst &
Young AB be elected as the company's auditor
for a 4-year mandate period, i.e. up to and
including the Annual General Meeting to be held
in 2017. Ernst & Young AB has notified that if the
AGM approves the proposal, authorised public
accountant Asa Lundvall will be the auditor-in-
charge
14 Elect Stefan Persson, Lottie Tham, Liselott Ledin, Management No Action
Jan Andersson and Anders Oscarsson to the
nominating committee approve nominating
committee guidelines
15 Resolution on guidelines for remuneration to Management No Action
senior executives
16 Resolution amending the basis for contributions Management No Action
to the H&M Incentive Program
17 Closing of the AGM Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF THE TEXT OF
THE RES-OLUTION NO. 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
BEAM INC.
SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 23-Apr-2013
ISIN US0737301038 AGENDA 933741072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: RICHARD A. Management For For
GOLDSTEIN
1B. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID Management For For
MACKAY
1E. ELECTION OF DIRECTOR: GRETCHEN W. Management For For
PRICE
1F. ELECTION OF DIRECTOR: MATTHEW J. Management For For
SHATTOCK
1G. ELECTION OF DIRECTOR: ROBERT A. Management For For
STEELE
1H. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 24-Apr-2013
ISIN US1912161007 AGENDA 933739596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: HERBERT A. Management For For
ALLEN
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. Management For For
BUFFETT
1D. ELECTION OF DIRECTOR: RICHARD M. Management For For
DALEY
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For
1G. ELECTION OF DIRECTOR: EVAN G. Management For For
GREENBERG
1H. ELECTION OF DIRECTOR: ALEXIS M. Management For For
HERMAN
1I. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. Management For For
KOTICK
1K. ELECTION OF DIRECTOR: MARIA ELENA Management For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. Management For For
MCHENRY
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. Management For For
ROBINSON III
1O. ELECTION OF DIRECTOR: PETER V. Management For For
UEBERROTH
1P. ELECTION OF DIRECTOR: JACOB Management For For
WALLENBERG
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S BY-LAWS TO PERMIT
SHAREOWNERS TO CALL SPECIAL
MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A Shareholder Against For
BOARD COMMITTEE ON HUMAN RIGHTS.
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 24-Apr-2013
ISIN US2635341090 AGENDA 933745145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: LAMBERTO Management For For
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
BROWN
1C. ELECTION OF DIRECTOR: ROBERT A. Management For For
BROWN
1D. ELECTION OF DIRECTOR: BERTRAND P. Management For For
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU Management For For
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. Management For For
HEWSON
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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shareholder Against For
5. ON LOBBYING REPORT Shareholder Against For
6. ON GENETICALLY ENGINEERED SEED Shareholder Against For
7. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For
CITIGROUP INC.
SECURITY 172967424 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 24-Apr-2013
ISIN US1729674242 AGENDA 933746375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: MICHAEL L. Management For For
CORBAT
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
1D. ELECTION OF DIRECTOR: MICHAEL E. Management For For
O'NEILL
1E. ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1G. ELECTION OF DIRECTOR: ANTHONY M. Management For For
SANTOMERO
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For
1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For
THOMPSON, JR.
1K. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 Management For For
STOCK INCENTIVE PLAN (RELATING TO
DIVIDEND EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
EATON CORPORATION PLC
SECURITY G29183103 MEETING TYPE Annual
TICKER SYMBOL ETN MEETING DATE 24-Apr-2013
ISIN IE00B8KQN827 AGENDA 933749143 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: GEORGE S. Management For For
BARRETT
1B. ELECTION OF DIRECTOR: TODD M. Management For For
BLUEDORN
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. Management For For
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1F. ELECTION OF DIRECTOR: CHARLES E. Management For For
GOLDEN
1G. ELECTION OF DIRECTOR: LINDA A. HILL Management For For
1H. ELECTION OF DIRECTOR: ARTHUR E. Management For For
JOHNSON
1I. ELECTION OF DIRECTOR: NED C. Management For For
LAUTENBACH
1J. ELECTION OF DIRECTOR: DEBORAH L. Management For For
MCCOY
1K. ELECTION OF DIRECTOR: GREGORY R. Management For For
PAGE
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
2. APPROVING THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC Management For For
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY Management For For
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH Management For For
THE COMPANY CAN REISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 24-Apr-2013
ISIN US3696041033 AGENDA 933750196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO Management For For
D'SOUZA
A5 ELECTION OF DIRECTOR: MARIJN E. Management For For
DEKKERS
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A7 ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. Management For For
IMMELT
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A14 ELECTION OF DIRECTOR: MARY L. Management For For
SCHAPIRO
A15 ELECTION OF DIRECTOR: ROBERT J. Management For For
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. Management For For
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED Management Abstain Against
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND Shareholder Against For
BONUSES
C2 DIRECTOR TERM LIMITS Shareholder Against For
C3 INDEPENDENT CHAIRMAN Shareholder Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK
C6 MULTIPLE CANDIDATE ELECTIONS Shareholder Against For
DANONE SA, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120644 AGENDA 704294355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0301/201303011300526.
pdf . PLE-ASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINKS:
https://balo.jo-urnal-
officiel.gouv.fr/pdf/2013/0311/201303111300672.
pdf AND https://balo.jour-nal-
officiel.gouv.fr/pdf/2013/0403/201304031301056.
pdf. IF YOU HAVE ALREADY SE-NT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AM-
END YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012 and setting the dividend at
EUR 1.45 per share
O.4 Renewal of term of Mr. Franck Riboud as Board Management For For
member
O.5 Renewal of term of Mr. Emmanuel Faber as Management For For
Board member
O.6 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.7 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code entered
in by the Company with J.P. Morgan Group
O.8 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Franck
Riboud
O.9 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Emmanuel
Faber
O.10 Setting the amount of attendance allowances Management For For
O.11 Authorization to be granted to the Board of Management For For
Directors to purchase, hold or transfer shares of
the Company
E.12 Delegation of authority to the Board of Directors Management For For
to issue ordinary shares and securities giving
access to capital of the Company while
maintaining shareholders' preferential
subscription rights
E.13 Delegation of authority to the Board of Directors Management Against Against
to issue ordinary shares of the Company and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights, but with obligation
to grant a priority right
E.14 Delegation of authority to the Board of Directors Management Against Against
to increase the number of issuable securities in
case of capital increase with cancellation of
shareholders' preferential subscription rights
E.15 Delegation of authority to the Board of Directors Management Against Against
to issue ordinary shares and securities giving
access to capital of the Company with
cancellation of shareholders' preferential
subscription rights in case of public exchange
offer initiated by the Company
E.16 Delegation of powers to the Board of Directors to Management Against Against
issue ordinary shares with cancellation of
shareholders' preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital
E.17 Delegation of authority to the Board of Directors Management For For
to increase capital of the Company by
incorporation of reserves, profits, premiums or
other amounts which may be capitalized
E.18 Delegation of authority to the Board of Directors Management Against Against
to decide to carry out capital increases reserved
for employees who are members of a company
savings plan and/or reserved share transfers with
cancellation of shareholders' preferential
subscription rights
E.19 Authorization granted to the Board of Directors to Management Against Against
carry out allocations of Company's shares
existing or to be issued with cancellation of
shareholders' preferential subscription rights
E.20 Authorization granted to the Board of Directors to Management For For
reduce capital by cancellation of shares
E.21 Amendment to Article 5 of the Bylaws of the Management For For
Company in order to extend the term of the
Company
E.22 Amendment to Article 22.II of the Bylaws of the Management For For
Company regarding shareholders representation
E.23 Amendment to Article 24.I of the Bylaws of the Management For For
Company regarding shareholders convening
E.24 Powers to carry out all legal formalities Management For For
HEINEKEN NV, AMSTERDAM
SECURITY N39427211 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN NL0000009165 AGENDA 704320299 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
- Opening Non-Voting
1.a Report for the financial year 2012 Non-Voting
1.b Adoption of the financial statements for the Management For For
financial year 2012
1.c Decision on the appropriation of the balance of Management For For
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association
1.d Discharge of the members of the Executive Management For For
Board
1.e Discharge of the members of the Supervisory Management For For
Board
2.a Authorisation of the Executive Board to acquire Management For For
own shares
2.b Authorisation of the Executive Board to issue Management For For
(rights to) shares
2.c Authorisation of the Executive Board to restrict or Management Against Against
exclude shareholders' pre-emptive rights
3 Extraordinary share award Executive Board Management For For
4.a Re-appointment of Mr. J.F.M.L. van Boxmeer as Management For For
member of the Executive Board
4.b Retention shares Mr. J.F.M.L. van Boxmeer Management For For
5.a Re-appointment of Mr. M. Das as member (and Management For For
delegated member) of the Supervisory Board
5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Management For For
member of the Supervisory Board
5.c Appointment of Mr. H. Scheffers as member of Management For For
the Supervisory Board
- Closing Non-Voting
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
SECURITY F86921107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000121972 AGENDA 704397416 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING IN-STRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DAT-E. IN
CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE-
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFO-RMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0306/201303061300569.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2013/04-
08/201304081301065.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2012
O.3 Allocation of income for the financial year and Management For For
setting the dividend
O.4 Approval of the regulated agreements entered in Management For For
during the financial year 2012 regarding the
supplemental defined benefit pension plan
applicable to Executive Board members and the
Chairman of the Supervisory Board
O.5 Approval of the amendment to the compensation Management For For
plan payable to Mr. Jean-Pascal Tricoire in case
of termination of his duties
O.6 Renewal of term of Mr. Gerard de La Martiniere Management For For
as Supervisory Board member
O.7 Authorization granted to the Executive Board to Management For For
purchase shares of the Company-Maximum
purchase price of Euros 75.00 per share
E.8 Changing the mode of administration and Management For For
management of the Company by establishing a
Board of Directors
E.9 Continuation of (i) the 22d resolution adopted by Management Against Against
the Extraordinary General Meeting held on April
21, 2011 (Capital increase reserved for
employees who are members of the Company
Savings Plan with cancellation of shareholders'
preferential subscription rights) and of (ii) the
17th resolution adopted by the Extraordinary
General Meeting held on May 3, 2012 (Capital
increase reserved for a class of beneficiaries:
employees of foreign companies of the Group,
either directly or through entities acting on their
behalf with cancellation of shareholders'
preferential subscription rights); renewal of the
authorizations and delegations previously
granted to the Executive Board under the
aforementioned resolutions for the benefit of the
Board of Directors
E.10 Delegation of authority granted to the Board of Management For For
Directors to (i) increase share capital within the
limit of a nominal amount of Euros 800 million by
issuing ordinary shares or any securities giving
access to capital while maintaining shareholders'
preferential subscription rights or to (ii) issue
securities entitling to the allotment of debt
securities while maintaining preferential
subscription rights.)
E.11 Delegation of authority granted to the Board of Management For For
Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts which may be capitalized
E.12 Delegation of authority granted to the Board of Management Against Against
Directors to (i) increase share capital within the
limit of a nominal amount of Euros 220 million by
issuing ordinary shares or any securities giving
access to capital of the Company or one of its
subsidiaries with cancellation of shareholders'
preferential subscription rights or to (ii) issue
securities entitling to the allotment of debt
securities with cancellation of shareholders'
preferential subscription rights, in both case
through a public offer. This delegation may be
used in consideration for contributions of
securities through a public exchange offer
initiated by the Company
E.13 Delegation of authority granted to the Board of Management Against Against
Directors to increase the initial issuance amount
with or without shareholders' preferential
subscription rights which was decided under the
tenth and twelfth resolutions respectively
E.14 Delegation of powers granted to the Board of Management For For
Directors to increase share capital within the limit
of 9.9% of share capital, in consideration for in-
kind contributions
E.15 Delegation of authority granted to the Board of Management Against Against
Directors to decide, with cancellation of
shareholders' preferential subscription rights and
through an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code to (i) increase
share capital within the limit of the nominal
amount of Euros 110 million (or for information,
4.95% of capital), by issuing ordinary shares or
any securities giving access to capital of the
Company or one of its subsidiaries, whose issue
price will be set by the Board of Directors
according to the terms established by the
General Meeting or to (ii) issue securities entitling
to the allotment of debt securities
E.16 Authorization granted to the Board of Directors to Management Against Against
carry out free allocations of shares (on the basis
of shares existing or to be issued) under
performance conditions, if appropriate, to
corporate officers and employees of the
Company and affiliated companies within the limit
of 1.8% of share capital carrying waiver by
shareholders of their preferential subscription
rights
E.17 Authorization granted to the Board of Directors to Management Against Against
grant share subscription or purchase options to
corporate officers and employees of the
Company and affiliated companies within the limit
of 0.5% of share capital carrying waiver by
shareholders of their preferential subscription
rights
E.18 Delegation of authority granted to the Board of Management Against Against
Directors to carry out capital increases reserved
for members of the Company Savings Plan within
the limit of 2% of share capital with cancellation
of shareholders' preferential subscription rights
E.19 Authorization granted to the Board of Directors to Management Against Against
carry out capital increases reserved for a class of
beneficiaries: employees of foreign companies of
the Group, either directly or through entities
acting on their behalf or entities acting to offer
employees of foreign companies of the Group
similar benefits to those offered to members of
the Company Savings Plan within the limit of 1%
of share capital with cancellation of shareholders'
preferential subscription rights
E.20 Authorization granted to the Board of Directors to Management For For
cancel shares of the Company, if appropriate,
repurchased under the conditions established by
the General Meeting up to 10% of share capital
O.21 Appointment of Mr. Jean-Pascal Tricoire as Management For For
Board member
O.22 Appointment of Mr. Henri Lachmann as Board Management For For
member
O.23 Appointment of Mr. Leo Apotheker as Board Management For For
member
O.24 Appointment of Mrs. Betsy Atkins as Board Management For For
member
O.25 Appointment of Mr. Gerard de La Martiniere as Management For For
Board member
O.26 Appointment of Mr. Xavier Fontanet as Board Management For For
member
O.27 Appointment of Mr. Noel Forgeard as Board Management For For
member
O.28 Appointment of Mr. Antoine Gosset-Grainville as Management For For
Board member
O.29 Appointment of Mr. Willy R. Kissling as Board Management For For
member
O.30 Appointment of Mrs. Cathy Kopp as Board Management For For
member
O.31 Appointment of Mrs. Dominique Senequier as Management For For
Board member
O.32 Appointment of Mr. G. Richard Thoman as Board Management For For
member
O.33 Appointment of Mr. Serge Weinberg as Board Management For For
member
CMMT RESOLUTIONS THIRTY-FOURTH TO THIRTY- Non-Voting
SEVENTH: PURSUANT TO ARTICLE 11-3 OF
THE B-YLAWS OF THE COMPANY, ONLY ONE
SEAT AS SUPERVISORY BOARD MEMBER
REPRESENTING E-MPLOYEE
SHAREHOLDERS NEEDS TO BE FILLED, AND
ONLY THE APPLICANT WITH THE HIGHE-ST
NUMBER OF VOTES OF SHAREHOLDERS
PRESENT AND REPRESENTED WILL BE
APPOINTED.-THE EXECUTIVE BOARD ON
THE RECOMMENDATION OF THE
SUPERVISORY BOARD HAS APPROVE-D THE
35TH RESOLUTION, THEREFORE, YOU ARE
INVITED TO VOTE IN FAVOR OF THIS RES-
OLUTION AND TO ABSTAIN FROM VOTING
ON THE 34TH, 36TH AND 37TH
RESOLUTIONS
O.34 PLEASE NOTE THAT MANAGEMENT Management Abstain Against
RECOMMENDS TO VOTE ABSTAIN ON THIS
RESOLUTION: Appointment of Mr. Claude
Briquet as Board member representing employee
shareholders
O.35 Appointment of Mrs. Magali Herbaut as Board Management For For
member representing employee shareholders
O.36 PLEASE NOTE THAT MANAGEMENT Management Abstain Against
RECOMMENDS TO VOTE ABSTAIN ON THIS
RESOLUTION: Appointment of Mr. Thierry
Jacquet as Board member representing
employee shareholders
O.37 PLEASE NOTE THAT MANAGEMENT Management Abstain Against
RECOMMENDS TO VOTE ABSTAIN ON THIS
RESOLUTION: Appointment of Mr. Jean-Michel
Vedrine as Board member representing
employee shareholders
O.38 Setting the amount of attendance allowances Management For For
allocated to the Board of Directors
O.39 Powers to carry out all legal formalities Management For For
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 25-Apr-2013
ISIN US4781601046 AGENDA 933745068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: MARY SUE Management For For
COLEMAN
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. Management For For
JOHNS
1F. ELECTION OF DIRECTOR: SUSAN L. Management For For
LINDQUIST
1G. ELECTION OF DIRECTOR: ANNE M. Management For For
MULCAHY
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: A. EUGENE Management For For
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES Shareholder Against For
TO RETAIN SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
L'OREAL S.A., PARIS
SECURITY F58149133 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2013
ISIN FR0000120321 AGENDA 704331494 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2013/0318/201303181300730.
pdf .-PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK: https://balo.-
journal-
officiel.gouv.fr/pdf/2013/0405/201304051301045.
pdf. IF YOU HAVE ALREAD-Y SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE T-O
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2012
O.3 Allocation of income for the financial year 2012 Management For For
and setting the dividend
O.4 Appointment of Mrs. Virginie Morgon as Board Management For For
member
O.5 Renewal of term of Mrs. Francoise Bettencourt Management For For
Meyers as Board member
O.6 Renewal of term of Mr. Peter Brabeck-Letmathe Management For For
as Board member
O.7 Renewal of term of Mr. Louis Schweitzer as Management For For
Board member
O.8 Authorization for the Company to repurchase its Management For For
own shares
E.9 Delegation of authority to be granted to the Board Management For For
of Directors to increase capital either by issuing
ordinary shares while maintaining preferential
subscription rights, or by incorporating reserves,
profits, premiums or other amounts
E.10 Authorization granted to the Board of Directors to Management Against Against
carry out free allocations of shares existing
and/or to be issued carrying waiver by
shareholders of their preferential subscription
rights, to employees and corporate officers
E.11 Delegation of authority granted to the Board of Management Against Against
Directors to allow the completion of a capital
increase reserved for employees with
cancellation of shareholders' preferential
subscription rights
E.12 Powers to carry out all legal formalities Management For For
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 26-Apr-2013
ISIN US0028241000 AGENDA 933743672 - 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 Management For For
AS AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY Shareholder Against For
MODIFIED INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
BOARD CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY Shareholder Against For
RETENTION AND HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Shareholder Against For
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED Shareholder Against For
VESTING OF AWARDS UPON CHANGE IN
CONTROL
LUXOTTICA GROUP SPA, BELLUNO
SECURITY T6444Z110 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2013
ISIN IT0001479374 AGENDA 704386261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159718.PDF
1 The approval of the Statutory Financial Management For For
Statements for the year ended December 31,
2012
2 The allocation of net income and the distribution Management For For
of dividends
3 The approval of the incentive compensation plan Management For For
'Performance Shares Plan 2013-2017' in
accordance with article 114-bis of Legislative
Decree no. 58/1998
4 An advisory vote on the first section of the Management For For
Company's Remuneration Report in accordance
with article 123-ter, paragraph 6 of Legislative
Decree no. 58/1998
PACCAR INC
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 29-Apr-2013
ISIN US6937181088 AGENDA 933742149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: ALISON J. Management For For
CARNWATH
1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Management For For
1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Management For For
1D ELECTION OF DIRECTOR: GREGORY M. E. Management For For
SPIERKEL
2 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE ANNUAL ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE SUPERMAJORITY VOTE PROVISIONS
UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 29-Apr-2013
ISIN US9130171096 AGENDA 933743684 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: LOUIS R. Management For For
CHENEVERT
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For
GARNIER
1D. ELECTION OF DIRECTOR: JAMIE S. Management For For
GORELICK
1E. ELECTION OF DIRECTOR: EDWARD A. Management For For
KANGAS
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1G. ELECTION OF DIRECTOR: MARSHALL O. Management For For
LARSEN
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW Management For For
III
1I. ELECTION OF DIRECTOR: RICHARD B. Management For For
MYERS
1J. ELECTION OF DIRECTOR: H. PATRICK Management For For
SWYGERT
1K. ELECTION OF DIRECTOR: ANDRE Management For For
VILLENEUVE
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Management For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
DAVIDE CAMPARI - MILANO SPA, MILANO
SECURITY T24091117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0003849244 AGENDA 704390905 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 174697 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS AND
AUDITORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEE-TING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTIC-E.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159145.P-DF
1 Approval of financial statements at 31/12/2012. Management For For
Any adjournment thereof
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
2.1 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of directors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: 1. Eugenio Barcellona 2. Camilla Cionini
Visani (Independent) 3. Luca Garavoglia 4.
Thomas Ingelfinger (Independent) 5. Robert
Kunze-Concewitz 6. Paolo Marchesini 7. Marco
Pasquale Perelli-Cippo 8. Stefano Saccardi 9.
Francesca Tarabbo
2.2 PLEASE NOTE THAT THIS IS A Shareholder Take No Action
SHAREHOLDERS' PROPOSAL: Appointment of
the board of directors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: 1. Karen Guerra
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
3.1 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: Effective Auditors: 1. Enrico Colombo 2.
Chiara Lazzarini 3. Alessandro Masala Alternate
Auditors: 1. Piera Tula 2. Giovanni Bandera 3.
Alessandro Porcu
3.2 PLEASE NOTE THAT THIS IS A Shareholder Abstain Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: Effective Auditors: 1. Pellegrino
Libroia Alternate Auditors: 1. Graziano Gallo
4 Approval of remuneration report Management For For
5 Approval of the stock option plan Management For For
6 Authorization to shares buyback and sell Management For For
INTERNATIONAL BUSINESS MACHINES CORP.
SECURITY 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 30-Apr-2013
ISIN US4592001014 AGENDA 933744004 - 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, Management For For
JR.
1I. ELECTION OF DIRECTOR: J.W. OWENS Management For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Management For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Management For For
1L. ELECTION OF DIRECTOR: S. TAUREL Management For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION (PAGE 72)
4. STOCKHOLDER PROPOSAL FOR Shareholder Against For
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT Shareholder Against For
TO ACT BY WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR Shareholder Against For
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK (PAGE 76)
ALLERGAN, INC.
SECURITY 018490102 MEETING TYPE Annual
TICKER SYMBOL AGN MEETING DATE 30-Apr-2013
ISIN US0184901025 AGENDA 933747618 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For
1B ELECTION OF DIRECTOR: MICHAEL R. Management For For
GALLAGHER
1C ELECTION OF DIRECTOR: DEBORAH Management For For
DUNSIRE, M.D.
1D ELECTION OF DIRECTOR: DAWN HUDSON Management For For
1E ELECTION OF DIRECTOR: TREVOR M. Management For For
JONES, PH.D.
1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, Management For For
JR.
1G ELECTION OF DIRECTOR: PETER J. Management For For
MCDONNELL, M.D.
1H ELECTION OF DIRECTOR: TIMOTHY D. Management For For
PROCTOR
1I ELECTION OF DIRECTOR: RUSSELL T. RAY Management For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS
4 APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF OUR AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION
5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO Shareholder Against For
ACT BY WRITTEN CONSENT
5.2 STOCKHOLDER PROPOSAL #2 - Shareholder Against For
DISCLOSURE OF LOBBYING PRACTICES
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 30-Apr-2013
ISIN US5828391061 AGENDA 933755362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: STEVEN M. Management For For
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. Management For For
BERNICK
1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. Management For For
CATALANO
1E. ELECTION OF DIRECTOR: CELESTE A. Management For For
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. Management For For
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1H. ELECTION OF DIRECTOR: PETER KASPER Management For For
JAKOBSEN
1I. ELECTION OF DIRECTOR: PETER G. Management For For
RATCLIFFE
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For
M.D., PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. Management For For
SINGER
2. ADVISORY APPROVAL OF NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 01-May-2013
ISIN US7134481081 AGENDA 933748521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: I.M. COOK Management For For
1D. ELECTION OF DIRECTOR: D. DUBLON Management For For
1E. ELECTION OF DIRECTOR: V.J. DZAU Management For For
1F. ELECTION OF DIRECTOR: R.L. HUNT Management For For
1G. ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1H. ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I. ELECTION OF DIRECTOR: S.P. Management For For
ROCKEFELLER
1J. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K. ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L. ELECTION OF DIRECTOR: D. VASELLA Management For For
1M. ELECTION OF DIRECTOR: A. WEISSER Management For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
EMC CORPORATION
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 01-May-2013
ISIN US2686481027 AGENDA 933748747 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: MICHAEL W. Management For For
BROWN
1B. ELECTION OF DIRECTOR: RANDOLPH L. Management For For
COWEN
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1D. ELECTION OF DIRECTOR: JAMES S. Management For For
DISTASIO
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1G. ELECTION OF DIRECTOR: JAMI MISCIK Management For For
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
2. RATIFICATION OF THE SELECTION BY THE Management For For
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Management Abstain Against
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4. APPROVAL OF THE EMC CORPORATION Management For For
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. APPROVAL OF THE EMC CORPORATION Management For For
AMENDED AND RESTATED 1989 EMPLOYEE
STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S Management For For
ARTICLES OF ORGANIZATION AND BYLAWS
TO ALLOW SHAREHOLDERS TO ACT BY
WRITTEN CONSENT BY LESS THAN
UNANIMOUS APPROVAL, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
SCHRODERS PLC, LONDON
SECURITY G7860B102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB0002405495 AGENDA 704346572 - 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 Nichola Pease Management For For
5 Re-elect Ashley Almanza Management For For
6 Re-elect Andrew Beeson Management For For
7 Re-elect Luc Bertrand Management For For
8 Re-elect Robin Buchanan Management For For
9 Re-elect Michael Dobson Management For For
10 Re-elect Lord Howard of Penrith Management For For
11 Re-elect Philip Mallinckrodt Management For For
12 Re-elect Bruno Schroder Management For For
13 Re-elect Massimo Tosato Management For For
14 Re-appoint PricewaterhouseCoopers LLP as Management For For
auditors
15 Authority for the Directors to fix the auditors' Management For For
remuneration
16 Authority to allot shares Management For For
17 Authority to purchase own shares Management For For
18 Notice of general meetings Management For For
RECKITT BENCKISER GROUP PLC, SLOUGH
SECURITY G74079107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB00B24CGK77 AGENDA 704365813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 That the Company's accounts and the reports of Management For For
the Directors and the Auditors for the year ended
31 December 2012 be received
2 That the Directors' Remuneration Report for the Management For For
year ended 31 December 2012 be approved
3 That the final dividend recommended by the Management For For
Directors of 78p per ordinary share for the year
ended 31 December 2012 be declared payable
and paid on 30 May 2013 to all Shareholders on
the register at the close of business on 22
February 2013
4 That Adrian Bellamy (member of the Nomination Management For For
and Remuneration Committees) be re-elected as
a Director
5 That Peter Harf (member of the Nomination Management For For
Committee) be re-elected as a Director
6 That Richard Cousins (member of the Management For For
Remuneration Committee) be re-elected as a
Director
7 That Kenneth Hydon (member of the Audit and Management For For
Nomination Committees) be re-elected as a
Director
8 That Rakesh Kapoor (member of the Nomination Management For For
Committee) be re-elected as a Director
9 That Andre Lacroix (member of the Audit Management For For
Committee) be re-elected as a Director
10 That Graham MacKay (member of the Management For For
Nomination and Remuneration Committees) be
re-elected as a Director
11 That Judith Sprieser (member of the Nomination Management For For
and Remuneration Committees) be re-elected as
a Director
12 That Warren Tucker (member of the Audit Management For For
Committee) be re-elected as a Director
13 That Adrian Hennah, who was appointed to the Management For For
Board since the date of the last AGM, be elected
as a Director
14 That PricewaterhouseCoopers LLP be re- Management For For
appointed Auditors of the Company to hold office
until the conclusion of the next general meeting
at which accounts are laid before the Company
15 That the Directors be authorised to fix the Management For For
remuneration of the Auditors
16 That in accordance with s366 and s367 of the Management For For
Companies Act 2006 (the 2006 Act) the
Company and any UK registered company which
is or becomes a subsidiary of the Company
during the period to which this resolution relates
be authorised to: a) make political donations to
political parties and/or independent election
candidates up to a total aggregate amount of
GBP 50,000; b) make political donations to
political organisations other than political parties
up to a total aggregate amount of GBP 50,000;
and c) incur political expenditure up to a total
aggregate amount of GBP 50,000 during the
period from the date of this resolution until the
conclusion of the next AGM of the Company in
2014, provided that the total aggregate amount of
all such donations and expenditure incurred by
the Company and its UK subsidiaries in such
period shall not exceed GBP 50,000. For the
purpose of this resolution, the terms 'political
donations', 'political parties', 'independent
election candidates', 'political organisations' and
'political expenditure' have the meanings set out
in s363 to s365 of the 2006 Act
17 That the Directors be generally and Management For For
unconditionally authorised to exercise all the
powers of the Company to allot shares or grant
rights to subscribe for or convert any security into
shares of the Company: a) up to a nominal
amount of GBP 21,000,000 (such amount to be
reduced by the nominal amount allotted or
granted under paragraph (b) below in excess of
such sum); and b) comprising equity securities
(as defined in s560(1) of the 2006 Act) up to a
nominal amount of GBP 47,800,000 (such
amount to be reduced by any allotments or
grants made under paragraph (a) above) in
connection with an offer by way of a rights issue:
i) to 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 Directors
otherwise consider necessary, and so that the
Directors 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, such authorities to apply until the end of
next year's AGM (or, if earlier, until the close of
business on 30 June 2014), but, in each case, so
that the Company may make offers and enter into
agreements during the relevant period which
would, or might, require shares to be allotted or
rights to subscribe for or convert securities into
shares to be granted after the authority ends and
the Directors may allot shares or grant rights to
subscribe for or convert securities into shares
under any such offer or agreement as if the
authority had not ended
18 That if resolution 17 is passed, the Directors be Management For For
given power to allot equity securities (as defined
in the 2006 Act) for cash under the authority
given by that resolution and/or to sell ordinary
shares held by the Company as treasury shares
for cash as if s561 of the 2006 Act did not apply
to any 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 (b) of resolution 17, by way of a
rights issue only): i) to 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 Directors otherwise consider
necessary, and so that the Directors may impose
any limits or restrictions and make any
arrangements which they consider necessary or
appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of, any territory or any other matter; and b)
in the case of the authority granted under
paragraph (a) of this resolution and/or in the case
of any transfer of treasury shares which is treated
as an allotment of equity securities under s560(3)
of the 2006 Act, to the allotment (otherwise than
under paragraph (a) above) of equity securities
up to a nominal amount of GBP 3,500,000 such
power to apply until the end of next year's AGM
(or, if earlier, until the close of business on 30
June 2014) but during this period the Company
may make offers, and enter into agreements,
which would, or might, require equity securities to
be allotted (and treasury shares to be sold) after
the power ends and the Directors may allot equity
securities under any such offer or agreement as if
the power had not expired
19 That the Company be and it is hereby generally Management For For
and unconditionally authorised for the purposes
of s701 of the 2006 Act to make market
purchases (within the meaning of s693(4) of the
2006 Act) of ordinary shares of 10p each in the
capital of the Company (ordinary shares)
provided that: a) the maximum number of
ordinary shares which may be purchased is
73,000,000 ordinary shares (representing less
than 10% of the Company's issued ordinary
share capital as at 8 March 2013); b) the
maximum price at which ordinary shares may be
purchased is an amount equal to the higher of (i)
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; and (ii) that stipulated by article 5(1) of
the EU Buyback and Stabilisation Regulations
2003 (No. 2273/2003); and the minimum price is
10p per ordinary share, in both cases exclusive
of expenses; c) the authority to purchase
conferred by this resolution shall expire on the
earlier of 30 June 2014 or on the date of the
AGM of the Company in 2014 save that the
Company may, before such expiry, enter into a
contract to purchase ordinary shares under which
such purchase will or may be completed or
executed wholly or partly after the expiration of
this authority and may make a purchase of
ordinary shares in pursuance of any such
contract; and d) all ordinary shares purchased
pursuant to the said authority shall be either: i)
cancelled immediately upon completion of the
purchase; or ii) held, sold, transferred or
otherwise dealt with as treasury shares in
accordance with the provisions of the 2006 Act
20 That a general meeting other than an AGM may Management For For
be called on not less than 14 clear days' notice
CABOT OIL & GAS CORPORATION
SECURITY 127097103 MEETING TYPE Annual
TICKER SYMBOL COG MEETING DATE 02-May-2013
ISIN US1270971039 AGENDA 933746046 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: ROBERT L. KEISER Management For For
1B ELECTION OF DIRECTOR: W. MATT RALLS 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 2013 FISCAL YEAR.
3 TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
TO ELIMINATE ACCELERATED VESTING OF
OUR SENIOR EXECUTIVES' EQUITY AWARDS
IN THE EVENT OF A CHANGE IN CONTROL.
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 02-May-2013
ISIN US92343V1044 AGENDA 933747872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
1L ELECTION OF DIRECTOR: KATHRYN A. Management For For
TESIJA
1M ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 NETWORK NEUTRALITY Shareholder Against For
06 LOBBYING ACTIVITIES Shareholder Against For
07 PROXY ACCESS BYLAWS Shareholder Against For
08 SEVERANCE APPROVAL POLICY Shareholder Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE Management For For
NORRINGTON
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 02-May-2013
ISIN US26875P1012 AGENDA 933763054 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: CHARLES R. Management For For
CRISP
1B. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1C. ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON Management For For
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F. Management For For
TEXTOR
1F. ELECTION OF DIRECTOR: WILLIAM R. Management For For
THOMAS
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For
2. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND Management Against Against
RESTATED EOG RESOURCES, INC. 2008
OMNIBUS EQUITY COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 03-May-2013
ISIN US6745991058 AGENDA 933771063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: SPENCER Management For For
ABRAHAM
1B. ELECTION OF DIRECTOR: HOWARD I. Management For For
ATKINS
1C. ELECTION OF DIRECTOR: STEPHEN I. Management For For
CHAZEN
1D. ELECTION OF DIRECTOR: EDWARD P. Management For For
DJEREJIAN
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. Management For For
FORAN
1G. ELECTION OF DIRECTOR: CARLOS M. Management For For
GUTIERREZ
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. Management For For
POLADIAN
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
SANOFI
SECURITY 80105N105 MEETING TYPE Annual
TICKER SYMBOL SNY MEETING DATE 03-May-2013
ISIN US80105N1054 AGENDA 933783753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O1 APPROVAL OF THE INDIVIDUAL COMPANY Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
O3 APPROPRIATION OF PROFITS, Management For For
DECLARATION OF DIVIDEND
O4 APPOINTMENT OF A DIRECTOR (FABIENNE Management For For
LECORVAISIER)
O5 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO CARRY OUT TRANSACTIONS
IN SHARES ISSUED BY THE COMPANY
E6 DELEGATION TO THE BOARD OF Management For For
DIRECTORS OF AUTHORITY TO DECIDE THE
ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GIVING ENTITLEMENT TO THE ALLOTMENT
OF DEBT INSTRUMENTS
E7 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO DECIDE THE
ISSUANCE, WITH PREEMPTIVE RIGHT BEING
CANCELLED, OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GIVING ENTITLEMENT TO THE ALLOTMENT
OF DEBT INSTRUMENTS BY PUBLIC
OFFERING
E8 POSSIBILITY OF ISSUING, WITHOUT Management Against Against
PREEMPTIVE RIGHT, SHARES OR
SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AS CONSIDERATION
FOR ASSETS TRANSFERRED TO THE
COMPANY AS A CAPITAL CONTRIBUTION IN
KIND IN THE FORM OF SHARES OR
SECURITIES GIVING ACCESS TO THE
CAPITAL OF ANOTHER COMPANY
E9 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO INCREASE
THE NUMBER OF SHARES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE WITH
OR WITHOUT PREEMPTIVE RIGHTS
E10 DELEGATION TO THE BOARD OF Management For For
DIRECTORS OF AUTHORITY TO DECIDE TO
CARRY OUT INCREASES IN THE SHARE
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER
ITEMS
E11 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO DECIDE THE
ISSUANCE OF SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S
CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS, WITH WAIVER OF
PREEMPTIVE RIGHT IN THEIR FAVOR
E12 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO ALLOT,
WITHOUT PREEMPTIVE RIGHT, EXISTING OR
NEW RESTRICTED SHARES IN FULL OR
PARTIAL SUBSTITUTION FOR THE DISCOUNT
TO A CAPITAL INCREASE RESERVED FOR
SALARIED EMPLOYEES
E13 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO GRANT,
WITHOUT PREEMPTIVE RIGHT, OPTIONS TO
SUBSCRIBE FOR OR PURCHASE SHARES
E14 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
E15 POWERS FOR FORMALITIES Management For For
NIELSEN HOLDINGS N.V.
SECURITY N63218106 MEETING TYPE Annual
TICKER SYMBOL NLSN MEETING DATE 07-May-2013
ISIN NL0009538479 AGENDA 933792904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO (A) ADOPT OUR DUTCH STATUTORY Management For For
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2012 AND (B) AUTHORIZE
THE PREPARATION OF OUR DUTCH
STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF
DIRECTORS REQUIRED BY DUTCH LAW,
BOTH FOR THE YEAR ENDING DECEMBER
31, 2013, IN THE ENGLISH LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2012.
3A. ELECTION OF EXECUTIVE DIRECTOR: DAVID Management For For
L. CALHOUN
3B. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
JAMES A. ATTWOOD, JR.
3C. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
RICHARD J. BRESSLER
3D. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
PATRICK HEALY
3E. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
KAREN M. HOGUET
3F. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
JAMES M. KILTS
3G. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
ALEXANDER NAVAB
3H. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
ROBERT POZEN
3I. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
VIVEK RANADIVE
3J. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
ROBERT REID
3K. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
JAVIER G. TERUEL
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
5. TO APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
6. TO APPROVE THE AMENDED AND Management For For
RESTATED NIELSEN HOLDINGS 2010 STOCK
INCENTIVE PLAN.
7. TO APPROVE THE EXTENSION OF THE Management For For
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL UNTIL NOVEMBER
7, 2014 ON THE OPEN MARKET, THROUGH
PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF TENDER OFFERS
FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT
HIGHER THAN 110% OF THE MOST
RECENTLY AVAILABLE PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE
OUR SHARES ARE TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO THE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
STANDARD CHARTERED PLC, LONDON
SECURITY G84228157 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-May-2013
ISIN GB0004082847 AGENDA 704375092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive the company's annual report and Management For For
accounts for the financial year ended 31 Dec 2012
together with the reports of the directors and
auditors
2 To Declare a final dividend of 56.77 US cents per Management For For
ordinary share for the year ended 31 Dec 2012
3 To approve the directors' remuneration report for Management For For
the year ended 31 Dec 2012, as set out on pages
160 to 185 of the annual report and accounts
4 To elect, Mr O P Bhatt who has been appointed Management For For
as a non-executive director by the board since
the last AGM of the company
5 To elect, Dr L C Y Cheung who has been Management For For
appointed as a nonexecutive director by the
board since the last AGM of the company
6 To elect, Mrs M Ewing who has been appointed Management For For
as a non-executive director by the board since
the last AGM of the company
7 To elect, Dr L H Thunell who has been appointed Management For For
as a nonexecutive director by the board since the
last AGM of the company
8 To re-elect Mr S P Bertamini, an executive Management For For
director
9 To re-elect Mr J S Bindra, an executive director Management For For
10 To re-elect Mr J F T Dundas, a non-executive Management For For
director
11 To re-elect Dr Han Seung-soo KBE, a non- Management For For
executive director
12 To re-elect Mr S J Lowth, a non-executive Management For For
director
13 To re-elect Mr R H P Markham, a non-executive Management For For
director
14 To re-elect Ms R Markland, a non-executive Management For For
director
15 To re-elect Mr R H Meddings, an executive Management For For
director
16 To re-elect Mr J G H Paynter, a non-executive Management For For
director
17 To re-elect Sir John Peace, as chairman Management For For
18 To re-elect Mr A M G Rees, an executive director Management For For
19 To re-elect Mr P A Sands, an executive director Management For For
20 To re-elect Mr V Shankar, an executive director Management For For
21 To re-elect Mr P D Skinner, a non-executive Management For For
director
22 To re-elect Mr O H J Stocken, a non-executive Management For For
director
23 To re-appoint KPMG Audit Plc as auditor to the Management For For
company from the end of the AGM until the end
of next year's AGM
24 To authorise the board to set the auditor's fees Management For For
25 To authorise the company and its subsidiaries to Management For For
make political donations
26 To authorise the board to allot shares Management For For
27 To extend the authority to allot shares Management For For
28 To authorise the board to allot equity securities Management For For
29 To authorise the company to buy back its Management For For
ordinary shares
30 To authorise the company to buy back its Management For For
preference shares
31 That a general meeting other than an annual Management For For
general meeting may be called on not less than
14 clear days' notice
32 That the rules of the standard chartered 2013 Management For For
sharesave plan
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE MODIFICATION OF TEXT IN
RESOLUTION NO'-S 2 AND 23. 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.
PHILIP MORRIS INTERNATIONAL INC.
SECURITY 718172109 MEETING TYPE Annual
TICKER SYMBOL PM MEETING DATE 08-May-2013
ISIN US7181721090 AGENDA 933754182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: HAROLD BROWN Management For For
1B. ELECTION OF DIRECTOR: MATHIS Management For For
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: ANDRE Management For For
CALANTZOPOULOS
1D. ELECTION OF DIRECTOR: LOUIS C. Management For For
CAMILLERI
1E. ELECTION OF DIRECTOR: J. DUDLEY Management For For
FISHBURN
1F. ELECTION OF DIRECTOR: JENNIFER LI Management For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For
1H. ELECTION OF DIRECTOR: SERGIO Management For For
MARCHIONNE
1I. ELECTION OF DIRECTOR: KALPANA Management For For
MORPARIA
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Management For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM Management For For
HELU
1M. ELECTION OF DIRECTOR: STEPHEN M. Management For For
WOLF
2. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING Management Abstain Against
EXECUTIVE COMPENSATION
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 08-May-2013
ISIN US0605051046 AGENDA 933759017 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Management For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For
1C. ELECTION OF DIRECTOR: JACK O. Management For For
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. Management For For
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: ARNOLD W. Management For For
DONALD
1F. ELECTION OF DIRECTOR: CHARLES K. Management For For
GIFFORD
1G. ELECTION OF DIRECTOR: CHARLES O. Management For For
HOLLIDAY, JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For
1I. ELECTION OF DIRECTOR: MONICA C. Management For For
LOZANO
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1K. ELECTION OF DIRECTOR: BRIAN T. Management For For
MOYNIHAN
1L. ELECTION OF DIRECTOR: LIONEL L. Management For For
NOWELL, III
1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. AN ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION (SAY
ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF Management For For
THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY Shareholder Against For
ACCESS.
6. STOCKHOLDER PROPOSAL - MULTIPLE Shareholder Against For
BOARD SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Shareholder Against For
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE Shareholder Against For
SERVICING.
GILEAD SCIENCES, INC.
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 08-May-2013
ISIN US3755581036 AGENDA 933759031 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 JOHN F. COGAN For For
2 ETIENNE F. DAVIGNON For For
3 CARLA A. HILLS For For
4 KEVIN E. LOFTON For For
5 JOHN W. MADIGAN For For
6 JOHN C. MARTIN For For
7 NICHOLAS G. MOORE For For
8 RICHARD J. WHITLEY For For
9 GAYLE E. WILSON For For
10 PER WOLD-OLSEN For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A RESTATEMENT OF GILEAD Management For For
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO GILEAD'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION.
5. TO APPROVE, ON THE ADVISORY BASIS, Management Abstain Against
THE COMPENSATION OF GILEAD'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE BOARD TAKE
STEPS TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
SWIRE PACIFIC LTD
SECURITY Y83310105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-May-2013
ISIN HK0019000162 AGENDA 704393432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0408/LTN20130408472.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0408/LTN20130408446.pdf
1.a To re-elect P A Johansen as a Director Management For For
1.b To re-elect J R Slosar as a Director Management For For
1.c To elect R W M Lee as a Director Management For For
1.d To elect J B Rae-Smith as a Director Management For For
2 To re-appoint PricewaterhouseCoopers as Management For For
Auditors and to 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 Management For For
of additional shares in the Company
5 To approve the proposed change of name of the Management For For
Company
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY 30219G108 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 09-May-2013
ISIN US30219G1085 AGENDA 933758306 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C. ELECTION OF DIRECTOR: WILLIAM J. Management For For
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. Management For For
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC Management For For
MAHON
1F. ELECTION OF DIRECTOR: FRANK Management For For
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. Management For For
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, Management For For
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: WILLIAM L. Management For For
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SAMUEL K. Management For For
SKINNER
1L. ELECTION OF DIRECTOR: SEYMOUR Management For For
STERNBERG
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
COLGATE-PALMOLIVE COMPANY
SECURITY 194162103 MEETING TYPE Annual
TICKER SYMBOL CL MEETING DATE 10-May-2013
ISIN US1941621039 AGENDA 933756477 - 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. Management For For
HANCOCK
1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For For
1G ELECTION OF DIRECTOR: RICHARD J. Management For For
KOGAN
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For
1I ELECTION OF DIRECTOR: J. PEDRO Management For For
REINHARD
1J ELECTION OF DIRECTOR: STEPHEN I. Management For For
SADOVE
2. RATIFY SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE THE COLGATE-PALMOLIVE Management Against Against
COMPANY 2013 INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL ON EXECUTIVE Shareholder Against For
STOCK RETENTION REQUIREMENT.
CUMMINS INC.
SECURITY 231021106 MEETING TYPE Annual
TICKER SYMBOL CMI MEETING DATE 14-May-2013
ISIN US2310211063 AGENDA 933753382 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. ELECTION OF DIRECTOR: N. THOMAS Management For For
LINEBARGER
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For
3. ELECTION OF DIRECTOR: ALEXIS M. Management For For
HERMAN
4. ELECTION OF DIRECTOR: GEORGIA R. Management For For
NELSON
5. ELECTION OF DIRECTOR: CARL WARE Management For For
6. ELECTION OF DIRECTOR: ROBERT K. Management For For
HERDMAN
7. ELECTION OF DIRECTOR: ROBERT J. Management For For
BERNHARD
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. Management For For
CHANG DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. Management For For
DOBBS
10. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR 2013.
12. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
INDEPENDENT BOARD CHAIR.
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 14-May-2013
ISIN US20825C1045 AGENDA 933764842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: RICHARD L. Management For For
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
AUCHINLECK
1C. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS 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: ROBERT A. Management For For
NIBLOCK
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, Management For For
JR.
2. TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING Shareholder Against For
EXPENDITURES.
5. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
6. GENDER IDENTITY NON-DISCRIMINATION. Shareholder Against For
DISCOVERY COMMUNICATIONS, INC.
SECURITY 25470F104 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 14-May-2013
ISIN US25470F1049 AGENDA 933766721 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 PAUL A. GOULD For For
2 JOHN S. HENDRICKS For For
3 M. LAVOY ROBISON For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE Management Against Against
PLAN.
MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MS MEETING DATE 14-May-2013
ISIN US6174464486 AGENDA 933767228 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: ERSKINE B. Management For For
BOWLES
1B. ELECTION OF DIRECTOR: HOWARD J. Management For For
DAVIES
1C. ELECTION OF DIRECTOR: THOMAS H. Management For For
GLOCER
1D. ELECTION OF DIRECTOR: JAMES P. Management For For
GORMAN
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Management For For
1F. ELECTION OF DIRECTOR: C. ROBERT Management For For
KIDDER
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For
1H. ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I. ELECTION OF DIRECTOR: HUTHAM S. Management For For
OLAYAN
1J. ELECTION OF DIRECTOR: JAMES W. OWENS Management For For
1K. ELECTION OF DIRECTOR: O. GRIFFITH Management For For
SEXTON
1L. ELECTION OF DIRECTOR: RYOSUKE Management For For
TAMAKOSHI
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For
1N. ELECTION OF DIRECTOR: LAURA D. TYSON Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF Management Abstain Against
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. TO AMEND THE 2007 EQUITY INCENTIVE Management Against Against
COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
5. TO AMEND THE 2007 EQUITY INCENTIVE Management For For
COMPENSATION PLAN TO PROVIDE FOR
QUALIFYING PERFORMANCE-BASED LONG-
TERM INCENTIVE AWARDS UNDER SECTION
162(M)
6. TO AMEND THE SECTION 162(M) Management For For
PERFORMANCE FORMULA GOVERNING
ANNUAL INCENTIVE COMPENSATION FOR
CERTAIN OFFICERS
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Special
TICKER SYMBOL STO MEETING DATE 14-May-2013
ISIN US85771P1021 AGENDA 933810803 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
3. ELECTION OF CHAIR FOR THE MEETING Management For
4. APPROVAL OF THE NOTICE AND THE Management For
AGENDA
5. ELECTION OF TWO PERSONS TO CO-SIGN Management For
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING
6. APPROVAL OF THE ANNUAL REPORT AND Management For
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2012 INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND
7. PROPOSAL SUBMITTED BY A Shareholder Against
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN CANADA
8. PROPOSAL SUBMITTED BY A Shareholder Against
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN THE ARCTIC
9. REPORT ON CORPORATE GOVERNANCE Management For
10. DECLARATION ON STIPULATION OF SALARY Management For
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
11. DETERMINATION OF REMUNERATION FOR Management For
THE COMPANY'S EXTERNAL AUDITOR FOR
2012
12. AMENDMENT OF ARTICLES OF Management For
ASSOCIATION
13. DETERMINATION OF REMUNERATION FOR Management For
THE CORPORATE ASSEMBLY
14. ELECTION OF MEMBER TO THE NOMINATION Management For
COMMITTEE
15. DETERMINATION OF REMUNERATION FOR Management For
THE NOMINATION COMMITTEE
16. AUTHORISATION TO ACQUIRE STATOIL ASA Management For
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
17. AUTHORISATION TO ACQUIRE STATOIL ASA Management For
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT
AMERICAN INTERNATIONAL GROUP, INC.
SECURITY 026874784 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 15-May-2013
ISIN US0268747849 AGENDA 933772560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: ROBERT H. Management For For
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1C. ELECTION OF DIRECTOR: JOHN H. Management For For
FITZPATRICK
1D. ELECTION OF DIRECTOR: WILLIAM G. Management For For
JURGENSEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. Management For For
LYNCH
1F. ELECTION OF DIRECTOR: ARTHUR C. Management For For
MARTINEZ
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, Management For For
JR.
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For
1I. ELECTION OF DIRECTOR: ROBERT S. Management For For
MILLER
1J. ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. Management For For
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
2. TO APPROVE THE AMERICAN Management For For
INTERNATIONAL GROUP, INC. 2013 OMNIBUS
INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING Management Abstain Against
SHAREHOLDER RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO RESTRICTING SERVICE ON
OTHER BOARDS BY DIRECTORS OF AIG.
UNILEVER N.V.
SECURITY 904784709 MEETING TYPE Annual
TICKER SYMBOL UN MEETING DATE 15-May-2013
ISIN US9047847093 AGENDA 933776253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
2. TO ADOPT THE ANNUAL ACCOUNTS AND Management For For
APPROPRIATION OF THE PROFIT FOR THE
2012 FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE Management For For
DIRECTORS IN OFFICE IN THE 2012
FINANCIAL YEAR FOR THE FULFILMENT OF
THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE Management For For
DIRECTORS IN OFFICE IN THE 2012
FINANCIAL YEAR FOR THE FULFILMENT OF
THEIR TASK.
5. TO RE-APPOINT MR P G J M POLMAN AS AN Management For For
EXECUTIVE DIRECTOR.
6. TO RE-APPOINT MR R J-M S HUET AS AN Management For For
EXECUTIVE DIRECTOR.
7. TO RE-APPOINT PROFESSOR L O FRESCO Management For For
AS A NON-EXECUTIVE DIRECTOR.
8. TO RE-APPOINT MS A M FUDGE AS A NON- Management For For
EXECUTIVE DIRECTOR.
9. TO RE-APPOINT MR C E GOLDEN AS A NON- Management For For
EXECUTIVE DIRECTOR.
10. TO RE-APPOINT DR B E GROTE AS A NON- Management For For
EXECUTIVE DIRECTOR.
11. TO RE-APPOINT MS H NYASULU AS A NON- Management For For
EXECUTIVE DIRECTOR.
12. TO RE-APPOINT THE RT HON SIR MALCOLM Management For For
RIFKIND MP AS A NON-EXECUTIVE
DIRECTOR.
13. TO RE-APPOINT MR K J STORM AS A NON- Management For For
EXECUTIVE DIRECTOR.
14. TO RE-APPOINT MR M TRESCHOW AS A Management For For
NON-EXECUTIVE DIRECTOR.
15. TO RE-APPOINT MR P S WALSH AS A NON- Management For For
EXECUTIVE DIRECTOR.
16. TO APPOINT MRS L M CHA AS A NON- Management For For
EXECUTIVE DIRECTOR.
17. TO APPOINT MS M MA AS A NON-EXECUTIVE Management For For
DIRECTOR.
18. TO APPOINT MR J RISHTON AS A NON- Management For For
EXECUTIVE DIRECTOR.
19. TO APPOINT PRICEWATERHOUSECOOPERS Management For For
ACCOUNTANTS N.V. AS THE AUDITOR FOR
THE 2013 FINANCIAL YEAR.
20. TO DESIGNATE THE BOARD OF DIRECTORS Management For For
AS THE COMPANY BODY AUTHORISED TO
ISSUE SHARES IN THE COMPANY.
21. TO AUTHORISE THE BOARD OF DIRECTORS Management For For
TO PURCHASE ORDINARY SHARES AND
DEPOSITARY RECEIPTS THEREOF IN THE
SHARE CAPITAL OF THE COMPANY.
22. TO REDUCE THE CAPITAL WITH RESPECT Management For For
TO SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS
OWN SHARE CAPITAL.
UNILEVER N.V.
SECURITY 904784709 MEETING TYPE Annual
TICKER SYMBOL UN MEETING DATE 15-May-2013
ISIN US9047847093 AGENDA 933802729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
2. TO ADOPT THE ANNUAL ACCOUNTS AND Management For For
APPROPRIATION OF THE PROFIT FOR THE
2012 FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE Management For For
DIRECTORS IN OFFICE IN THE 2012
FINANCIAL YEAR FOR THE FULFILMENT OF
THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE Management For For
DIRECTORS IN OFFICE IN THE 2012
FINANCIAL YEAR FOR THE FULFILMENT OF
THEIR TASK.
5. TO RE-APPOINT MR P G J M POLMAN AS AN Management For For
EXECUTIVE DIRECTOR.
6. TO RE-APPOINT MR R J-M S HUET AS AN Management For For
EXECUTIVE DIRECTOR.
7. TO RE-APPOINT PROFESSOR L O FRESCO Management For For
AS A NON-EXECUTIVE DIRECTOR.
8. TO RE-APPOINT MS A M FUDGE AS A NON- Management For For
EXECUTIVE DIRECTOR.
9. TO RE-APPOINT MR C E GOLDEN AS A NON- Management For For
EXECUTIVE DIRECTOR.
10. TO RE-APPOINT DR B E GROTE AS A NON- Management For For
EXECUTIVE DIRECTOR.
11. TO RE-APPOINT MS H NYASULU AS A NON- Management For For
EXECUTIVE DIRECTOR.
12. TO RE-APPOINT THE RT HON SIR MALCOLM Management For For
RIFKIND MP AS A NON-EXECUTIVE
DIRECTOR.
13. TO RE-APPOINT MR K J STORM AS A NON- Management For For
EXECUTIVE DIRECTOR.
14. TO RE-APPOINT MR M TRESCHOW AS A Management For For
NON-EXECUTIVE DIRECTOR.
15. TO RE-APPOINT MR P S WALSH AS A NON- Management For For
EXECUTIVE DIRECTOR.
16. TO APPOINT MRS L M CHA AS A NON- Management For For
EXECUTIVE DIRECTOR.
17. TO APPOINT MS M MA AS A NON-EXECUTIVE Management For For
DIRECTOR.
18. TO APPOINT MR J RISHTON AS A NON- Management For For
EXECUTIVE DIRECTOR.
19. TO APPOINT PRICEWATERHOUSECOOPERS Management For For
ACCOUNTANTS N.V. AS THE AUDITOR FOR
THE 2013 FINANCIAL YEAR.
20. TO DESIGNATE THE BOARD OF DIRECTORS Management For For
AS THE COMPANY BODY AUTHORISED TO
ISSUE SHARES IN THE COMPANY.
21. TO AUTHORISE THE BOARD OF DIRECTORS Management For For
TO PURCHASE ORDINARY SHARES AND
DEPOSITARY RECEIPTS THEREOF IN THE
SHARE CAPITAL OF THE COMPANY.
22. TO REDUCE THE CAPITAL WITH RESPECT Management For For
TO SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS
OWN SHARE CAPITAL.
JARDINE MATHESON HOLDINGS LTD, HAMILTON
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN BMG507361001 AGENDA 704459038 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive the Financial Statements for 2012 and Management For For
to declare a final dividend
2 To re-elect Jenkin Hui as a Director Management For For
3 To re-elect Lord Leach of Fairford as a Director Management For For
4 To re-elect Lord Sassoon as a Director Management For For
5 To re-elect Giles White as a Director Management For For
6 To fix the Directors' fees Management For For
7 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
8 To renew the general mandate to the Directors to Management For For
issue new shares
9 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 16-May-2013
ISIN US02209S1033 AGENDA 933764979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: GERALD L. Management For For
BALILES
1B. ELECTION OF DIRECTOR: MARTIN J. Management For For
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN Management For For
III
1D. ELECTION OF DIRECTOR: DINYAR S. Management For For
DEVITRE
1E. ELECTION OF DIRECTOR: THOMAS F. Management For For
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. Management For For
JONES
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- Management For For
ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Management For For
1I. ELECTION OF DIRECTOR: KATHRYN B. Management For For
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Management For For
2. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE Shareholder Against For
OF LOBBYING POLICIES AND PRACTICES
TIFFANY & CO.
SECURITY 886547108 MEETING TYPE Annual
TICKER SYMBOL TIF MEETING DATE 16-May-2013
ISIN US8865471085 AGENDA 933770681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: MICHAEL J. Management For For
KOWALSKI
1B ELECTION OF DIRECTOR: ROSE MARIE Management For For
BRAVO
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
1D ELECTION OF DIRECTOR: LAWRENCE K. Management For For
FISH
1E ELECTION OF DIRECTOR: ABBY F. Management For For
KOHNSTAMM
1F ELECTION OF DIRECTOR: CHARLES K. Management For For
MARQUIS
1G ELECTION OF DIRECTOR: PETER W. MAY Management For For
1H ELECTION OF DIRECTOR: WILLIAM A. Management For For
SHUTZER
1I ELECTION OF DIRECTOR: ROBERT S. Management For For
SINGER
2 APPROVAL OF THE APPOINTMENT BY THE Management For For
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2014.
3 APPROVAL OF THE COMPENSATION PAID Management Abstain Against
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
UNION PACIFIC CORPORATION
SECURITY 907818108 MEETING TYPE Annual
TICKER SYMBOL UNP MEETING DATE 16-May-2013
ISIN US9078181081 AGENDA 933779398 - 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: J.J. KORALESKI Management For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Management For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Management For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Management For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Management For For
1M. ELECTION OF DIRECTOR: J.R. YOUNG Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION ("SAY ON PAY").
4. ADOPT THE UNION PACIFIC CORPORATION Management For For
2013 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING ACTIVITIES IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
MACY'S INC.
SECURITY 55616P104 MEETING TYPE Annual
TICKER SYMBOL M MEETING DATE 17-May-2013
ISIN US55616P1049 AGENDA 933789591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. Management For For
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For
1E. ELECTION OF DIRECTOR: TERRY J. Management For For
LUNDGREN
1F. ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
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. Management For For
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. Management For For
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE Management For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
CHEUNG KONG (HOLDINGS) LTD
SECURITY Y13213106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-May-2013
ISIN HK0001000014 AGENDA 704393696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/
2013/0408/LTN201304081050.pdf AN-D
http:/-
/www.hkexnews.hk/listedco/listconews/SEHK/20
13/0408/LTN20130408962.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To receive the audited Financial Statements, the Management For For
Report of the Directors and the Independent
Auditor's Report for the year ended 31st
December, 2012
2 To declare a final dividend Management For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Director Management For For
3.2 To elect Mr. Ip Tak Chuen, Edmond as Director Management For For
3.3 To elect Mr. Chiu Kwok Hung, Justin as Director Management For For
3.4 To elect Mr. Leung Siu Hon as Director Management For For
3.5 To elect Mr. Chow Kun Chee, Roland as Director Management For For
3.6 To elect Mr. Lee Yeh Kwong, Charles as Director Management For For
3.7 To elect Mr. Yeh Yuan Chang, Anthony as Management For For
Director
3.8 To elect Dr. Wong Yick-ming, Rosanna as Management For For
Director
4 To appoint Messrs. PricewaterhouseCoopers as Management For For
Auditor and authorise the Directors to fix their
remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice of Management For For
Annual General Meeting (To give a general
mandate to the Directors to issue additional
shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice of Management For For
Annual General Meeting (To give a general
mandate to the Directors to repurchase shares of
the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice of Management For For
Annual General Meeting (To extend the general
mandate granted to the Directors pursuant to
Ordinary Resolution No. 5(1) to issue additional
shares of the Company)
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF COMMENT. 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.
JPMORGAN CHASE & CO.
SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 21-May-2013
ISIN US46625H1005 AGENDA 933779728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For
BOWLES
1C. ELECTION OF DIRECTOR: STEPHEN B. Management For For
BURKE
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1I. ELECTION OF DIRECTOR: LABAN P. Management For For
JACKSON, JR.
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE Management For For
PERFORMANCE PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND Shareholder Against For
CEO
7. REQUIRE EXECUTIVES TO RETAIN Shareholder Against For
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING Shareholder Against For
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS
VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Shareholder Against For
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS'
NAMES
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 21-May-2013
ISIN US7802592060 AGENDA 933802476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 ADOPTION OF ANNUAL REPORT & Management For For
ACCOUNTS
2 APPROVAL OF REMUNERATION REPORT Management For For
3 RE-APPOINTMENT OF JOSEF ACKERMANN Management For For
AS A DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For
DIRECTOR OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. Management For For
HOLLIDAY AS A DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT OF GERARD Management For For
KLEISTERLEE AS A DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL Management For For
SHEINWALD AS A DIRECTOR OF THE
COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A Management For For
DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For
DIRECTOR OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For
DIRECTOR OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Management For For
15 REMUNERATION OF AUDITORS Management For For
16 AUTHORITY TO ALLOT SHARES Management For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
18 AUTHORITY TO PURCHASE OWN SHARES Management For For
19 AUTHORITY FOR CERTAIN DONATIONS AND Management For For
EXPENDITURE
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 22-May-2013
ISIN US0311621009 AGENDA 933774968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: DR. DAVID Management For For
BALTIMORE
1B. ELECTION OF DIRECTOR: MR. FRANK J. Management For For
BIONDI, JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For
BRADWAY
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Management For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. Management For For
COFFMAN
1F. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For
ECKERT
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Management For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Management For For
HERRINGER
1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For
1J. ELECTION OF DIRECTOR: DR. GILBERT S. Management For For
OMENN
1K. ELECTION OF DIRECTOR: MS. JUDITH C. Management For For
PELHAM
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Management For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: DR. RONALD D. Management For For
SUGAR
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR PROPOSED AMENDED Management Against Against
AND RESTATED 2009 EQUITY INCENTIVE
PLAN.
HISAMITSU PHARMACEUTICAL CO.,INC.
SECURITY J20076121 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-May-2013
ISIN JP3784600003 AGENDA 704474535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Increase Board Size to 12, Management For For
Appoint an Executive Vice President
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 Approve Provision of Retirement Allowance for Management For For
Directors
PIONEER NATURAL RESOURCES COMPANY
SECURITY 723787107 MEETING TYPE Annual
TICKER SYMBOL PXD MEETING DATE 23-May-2013
ISIN US7237871071 AGENDA 933777142 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Management For For
1.2 ELECTION OF DIRECTOR: CHARLES E. Management For For
RAMSEY, JR.
1.3 ELECTION OF DIRECTOR: FRANK A. RISCH Management For For
2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For
HYDRAULIC FRACTURING DISCLOSURE
THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 23-May-2013
ISIN US4370761029 AGENDA 933779259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: F. DUANE Management For For
ACKERMAN
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. Management For For
BRENNEMAN
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 Management For For
CODINA
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
1J. ELECTION OF DIRECTOR: MARK VADON Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF Management For For
OFFICER PERFORMANCE GOALS UNDER
THE MANAGEMENT INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2005 OMNIBUS STOCK
INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EMPLOYMENT DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
STORMWATER MANAGEMENT POLICY
THE GOLDMAN SACHS GROUP, INC.
SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 23-May-2013
ISIN US38141G1040 AGENDA 933779754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: LLOYD C. Management For For
BLANKFEIN
1B ELECTION OF DIRECTOR: M. MICHELE Management For For
BURNS
1C ELECTION OF DIRECTOR: GARY D. COHN Management For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For
1E ELECTION OF DIRECTOR: WILLIAM W. Management For For
GEORGE
1F ELECTION OF DIRECTOR: JAMES A. Management For For
JOHNSON
1G ELECTION OF DIRECTOR: LAKSHMI N. Management For For
MITTAL
1H ELECTION OF DIRECTOR: ADEBAYO O. Management For For
OGUNLESI
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For
1J ELECTION OF DIRECTOR: DEBORA L. SPAR Management For For
1K ELECTION OF DIRECTOR: MARK E. TUCKER Management For For
1L ELECTION OF DIRECTOR: DAVID A. VINIAR Management For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS Management Against Against
AMENDED AND RESTATED STOCK
INCENTIVE PLAN (2013)
04 RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
HUMAN RIGHTS COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GOLDMAN SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
MAXIMIZATION OF VALUE FOR
SHAREHOLDERS
FLOWSERVE CORPORATION
SECURITY 34354P105 MEETING TYPE Annual
TICKER SYMBOL FLS MEETING DATE 23-May-2013
ISIN US34354P1057 AGENDA 933779831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 GAYLA J. DELLY For For
2 RICK J. MILLS For For
3 CHARLES M. RAMPACEK For For
4 WILLIAM C. RUSNACK For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVE AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF FLOWSERVE
CORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK.
4. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THE BOARD OF DIRECTORS TAKE ACTION
TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT.
AMAZON.COM, INC.
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 23-May-2013
ISIN US0231351067 AGENDA 933782612 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: JEFFREY P. Management For For
BEZOS
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C. ELECTION OF DIRECTOR: JOHN SEELY Management For For
BROWN
1D. ELECTION OF DIRECTOR: WILLIAM B. Management For For
GORDON
1E. ELECTION OF DIRECTOR: JAMIE S. Management For For
GORELICK
1F. ELECTION OF DIRECTOR: ALAIN MONIE Management For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Management For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. Management For For
RYDER
1I. ELECTION OF DIRECTOR: PATRICIA Q. Management For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT CONCERNING CORPORATE
POLITICAL CONTRIBUTIONS
CONTINENTAL RESOURCES, INC.
SECURITY 212015101 MEETING TYPE Annual
TICKER SYMBOL CLR MEETING DATE 23-May-2013
ISIN US2120151012 AGENDA 933782864 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 HAROLD G. HAMM For For
2 JOHN T. MCNABB, II For For
3 DAVID L. BOREN For For
2. APPROVAL OF THE COMPANY'S 2013 LONG- Management For For
TERM INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF GRANT Management For For
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
THE SWATCH GROUP AG, NEUENBURG
SECURITY H83949133 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN CH0012255144 AGENDA 704444897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PART 2 OF THIS MEETING IS FOR VOTING Non-Voting
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. ALTHOUGH BLOCKING OF
REGISTERED SHARES IS N-OT A LEGAL
REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUA-L
SUB-CUSTODIANS MAY VARY. UPON
RECEIPT OF THE VOTE INSTRUCTION, IT IS
POSSIBL-E THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR
RECONCILIATION AND R-E-REGISTRATION
FOLLOWING A TRADE.IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,-
PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.
1 Annual report 2012. 2012 annual report of the Management No Action
board of directors. 2012 financial statements
(balance sheet, income statement and notes) and
2012 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 Re-election to the board of directors (Esther Management No Action
Grether, Nayla Hayek, Georges N. Hayek, Ernst
Tanner, Claude Nicollier and Jean-Pierre Roth)
5 Nomination of the statutory auditors / Management No Action
PricewaterhouseCoopers Ltd
6 In the case of ad-hoc shareholder motions Management No Action
proposed during the general meeting, I authorize
my proxy to act as follows in accordance with the
board of directors
CMMT PART 1 OF THIS MEETING IS FOR Non-Voting
REGISTRATION ONLY. IF YOU WISH TO
SUBMIT A VOTE-OR A MEETING
ATTENDANCE ON PART 2 OF THE MEETING,
THIS CAN ONLY BE PROCESSED B-Y THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN
FAVOUR OF THE REGISTRATION IN PART 1-
BELOW BY VOTING IN FAVOUR OF THE
BELOW RESOLUTION, YOU ARE
AUTHORISING BROADRI-DGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE
SHARES. ALTHOUGH BLOCKING OF REG-
ISTERED SHARES IS NOT A LEGAL
REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICI-ES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. DEPENDING
ON SUB-CUSTODIAN PRACT-ICES, SHARES
MAY REMAIN REGISTERED UNTIL MEETING
DATE+1. DE-REGISTRATION PROCE-DURES
MAY VARY AND THEREFORE SHARES MAY
NOT ALWAYS BE AVAILABLE FOR TRADING.
P-LEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY
CONCERNS.
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
MOLSON COORS BREWING CO.
SECURITY 60871R209 MEETING TYPE Annual
TICKER SYMBOL TAP MEETING DATE 29-May-2013
ISIN US60871R2094 AGENDA 933795291 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 ROGER EATON For For
2 CHARLES M. HERINGTON For For
3 H. SANFORD RILEY For For
4. APPROVE AN AMENDMENT TO RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT THE HOLDERS OF OUR
CLASS A COMMON STOCK AND CLASS B
COMMON STOCK SHALL VOTE TOGETHER
AS A SINGLE CLASS, ON AN ADVISORY
BASIS, ON ANY PROPOSAL TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS PRESENTED
AT ANY ANNUAL MEETING OF
STOCKHOLDERS HELD AFTER JANUARY 1,
2014.
CHINA LIFE INSURANCE COMPANY LIMITED
SECURITY 16939P106 MEETING TYPE Annual
TICKER SYMBOL LFC MEETING DATE 05-Jun-2013
ISIN US16939P1066 AGENDA 933831326 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
O1 TO CONSIDER AND APPROVE THE REPORT Management For
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2012.
O2 TO CONSIDER AND APPROVE THE REPORT Management For
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2012.
O3 TO CONSIDER AND APPROVE THE Management For
FINANCIAL REPORT OF THE COMPANY YEAR
2012.
O4 TO CONSIDER AND APPROVE THE PROFIT Management For
DISTRIBUTION OF THE COMPANY FOR THE
YEAR 2012.
O5 TO CONSIDER AND APPROVE THE Management For
REMUNERATION OF DIRECTORS AND
SUPERVISORS OF THE COMPANY.
O6 TO CONSIDER AND APPROVE THE Management For
REMUNERATION OF AUDITORS OF THE
COMPANY FOR THE YEAR 2012.
O7 TO CONSIDER AND APPROVE THE Management For
APPOINTMENT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR 2013.
O8 TO CONSIDER AND APPROVE THE CAP Management For
AMOUNTS IN RESPECT OF THE
FRAMEWORK AGREEMENT FOR DAILY
CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND CHINA GUANGFA BANK CO.,
LTD.
S9 TO CONSIDER AND APPROVE THE Management Against
PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD
OF DIRECTORS OR HIS/HER ATTORNEY(S)
TO MAKE SUCH FURTHER AMENDMENTS,
WHICH IN HIS/HER OPINION MAY BE
NECESSARY OR DESIRABLE, IN THE
PROCESS OF OBTAINING THE RELEVANT
REGULATORY APPROVALS.
10 TO RECEIVE THE DUTY REPORT OF THE Management For
INDEPENDENT DIRECTORS FOR THE YEAR
2012.
11 RECEIVE REPORT ON STATUS OF Management For
CONNECTED TRANSACTIONS & EXECUTION
OF CONNECTED TRANSACTIONS
MANAGEMENT SYSTEM FOR THE YEAR
2012.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 06-Jun-2013
ISIN US38259P5089 AGENDA 933801905 - 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 Management For For
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON LEAD BATTERIES IN GOOGLE'S
SUPPLY CHAIN, IF PROPERLY PRESENTED
AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE STOCK RETENTION, IF
PROPERLY PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
PRICELINE.COM INCORPORATED
SECURITY 741503403 MEETING TYPE Annual
TICKER SYMBOL PCLN MEETING DATE 06-Jun-2013
ISIN US7415034039 AGENDA 933805080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 TIM ARMSTRONG For For
2 HOWARD W. BARKER, JR. For For
3 JEFFERY H. BOYD 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 THOMAS E. ROTHMAN For For
9 CRAIG W. RYDIN For For
2. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE ON AN ADVISORY BASIS THE Management Abstain Against
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S 1999 OMNIBUS PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,400,000 SHARES AND CERTAIN
OTHER AMENDMENTS TO THE PLAN.
5. TO CONSIDER AND VOTE UPON A NON- Shareholder Against For
BINDING STOCKHOLDER PROPOSAL
REQUESTING THAT THE COMPANY'S BOARD
OF DIRECTORS ADOPT A POLICY LIMITING
THE ACCELERATION OF VESTING OF
EQUITY AWARDS GRANTED TO SENIOR
EXECUTIVES IN THE EVENT OF A CHANGE IN
CONTROL OF THE COMPANY.
WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 07-Jun-2013
ISIN US9311421039 AGENDA 933799364 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
1C. ELECTION OF DIRECTOR: ROGER C. Management For For
CORBETT
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1G. ELECTION OF DIRECTOR: MARISSA A. Management For For
MAYER
1H. ELECTION OF DIRECTOR: GREGORY B. Management For For
PENNER
1I. ELECTION OF DIRECTOR: STEVEN S Management For For
REINEMUND
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K. ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1L. ELECTION OF DIRECTOR: S. ROBSON Management For For
WALTON
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
WILLIAMS
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. Management For For
MANAGEMENT INCENTIVE PLAN, AS
AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Shareholder Against For
6. EQUITY RETENTION REQUIREMENT Shareholder Against For
7. INDEPENDENT CHAIRMAN Shareholder Against For
8. REQUEST FOR ANNUAL REPORT ON Shareholder Against For
RECOUPMENT OF EXECUTIVE PAY
NEWS CORPORATION
SECURITY 65248E104 MEETING TYPE Special
TICKER SYMBOL NWSA MEETING DATE 11-Jun-2013
ISIN US65248E1047 AGENDA 933811007 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION
CLARIFYING OUR ABILITY TO MAKE
DISTRIBUTIONS IN COMPARABLE
SECURITIES IN CONNECTION WITH
SEPARATION TRANSACTIONS, INCLUDING
THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ALLOW US TO MAKE CERTAIN
DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
FACEBOOK INC.
SECURITY 30303M102 MEETING TYPE Annual
TICKER SYMBOL FB MEETING DATE 11-Jun-2013
ISIN US30303M1027 AGENDA 933811538 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 MARC L. ANDREESSEN For For
2 ERSKINE B. BOWLES For For
3 S.D. DESMOND-HELLMANN For For
4 DONALD E. GRAHAM For For
5 REED HASTINGS For For
6 SHERYL K. SANDBERG For For
7 PETER A. THIEL For For
8 MARK ZUCKERBERG For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF FACEBOOK,
INC.'S NAMED EXECUTIVE OFFICERS.
3. TO VOTE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, WHETHER A NON-BINDING ADVISORY
VOTE ON THE COMPENSATION PROGRAM
FOR FACEBOOK, INC.'S NAMED EXECUTIVE
OFFICERS SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
CELGENE CORPORATION
SECURITY 151020104 MEETING TYPE Annual
TICKER SYMBOL CELG MEETING DATE 12-Jun-2013
ISIN US1510201049 AGENDA 933806866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 ROBERT J. HUGIN For For
2 R.W. BARKER, D. PHIL. For For
3 MICHAEL D. CASEY For For
4 CARRIE S. COX For For
5 RODMAN L. DRAKE For For
6 M.A. FRIEDMAN, M.D. For For
7 GILLA KAPLAN, PH.D. For For
8 JAMES J. LOUGHLIN For For
9 ERNEST MARIO, PH.D. For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT AND Management Against Against
RESTATEMENT OF THE COMPANY'S 2008
STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN Shareholder Against For
MORE DETAIL IN THE PROXY STATEMENT.
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 12-Jun-2013
ISIN US1491231015 AGENDA 933809937 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 DAVID L. CALHOUN For For
2 DANIEL M. DICKINSON For For
3 JUAN GALLARDO For For
4 DAVID R. GOODE For For
5 JESSE J. GREENE, JR. For For
6 JON M. HUNTSMAN, JR. For For
7 PETER A. MAGOWAN For For
8 DENNIS A. MUILENBURG For For
9 DOUGLAS R. OBERHELMAN For For
10 WILLIAM A. OSBORN For For
11 CHARLES D. POWELL For For
12 EDWARD B. RUST, JR. For For
13 SUSAN C. SCHWAB For For
14 JOSHUA I. SMITH For For
15 MILES D. WHITE For For
2. RATIFY THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER Shareholder Against For
ACTION BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - EXECUTIVE Shareholder Against For
STOCK RETENTION.
7. STOCKHOLDER PROPOSAL - Shareholder Against For
SUSTAINABILITY MEASURE IN EXECUTIVE
COMPENSATION.
8. STOCKHOLDER PROPOSAL - REVIEW OF Shareholder Against For
GLOBAL CORPORATE STANDARDS.
9. STOCKHOLDER PROPOSAL - SALES TO Shareholder Against For
SUDAN.
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Annual
TICKER SYMBOL BIIB MEETING DATE 12-Jun-2013
ISIN US09062X1037 AGENDA 933814243 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: CAROLINE D. Management For For
DORSA
1B. ELECTION OF DIRECTOR: STELIOS Management For For
PAPADOPOULOS
1C. ELECTION OF DIRECTOR: GEORGE A. Management For For
SCANGOS
1D. ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. Management For For
DENNER
1F. ELECTION OF DIRECTOR: NANCY L. Management For For
LEAMING
1G. ELECTION OF DIRECTOR: RICHARD C. Management For For
MULLIGAN
1H. ELECTION OF DIRECTOR: ROBERT W. Management For For
PANGIA
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For
1J. ELECTION OF DIRECTOR: ERIC K. Management For For
ROWINSKY
1K. ELECTION OF DIRECTOR: STEPHEN A. Management For For
SHERWIN
1L. ELECTION OF DIRECTOR: WILLIAM D. Management For For
YOUNG
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
BIOGEN IDEC INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
BIOGEN IDEC INC. 2008 PERFORMANCE-
BASED MANAGEMENT INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
BIOGEN IDEC INC. 2008 OMNIBUS EQUITY
PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ADOPTION OF A SHARE RETENTION POLICY.
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2013
ISIN JP3236200006 AGENDA 704546805 - 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
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
DAVITA HEALTHCARE PARTNERS, INC.
SECURITY 23918K108 MEETING TYPE Annual
TICKER SYMBOL DVA MEETING DATE 17-Jun-2013
ISIN US23918K1088 AGENDA 933811730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: PAMELA M. Management For For
ARWAY
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Management For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Management For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Management For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Management For For
1F. ELECTION OF DIRECTOR: ROBERT J. Management For For
MARGOLIS
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Management For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Management For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Management For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO HOLD AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT Management Against Against
TO OUR 2011 INCENTIVE AWARD PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
5. TO CONSIDER AND VOTE UPON A Shareholder Against For
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING,
REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A Shareholder Against For
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING,
REGARDING LOBBYING.
MASTERCARD INCORPORATED
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 18-Jun-2013
ISIN US57636Q1040 AGENDA 933809761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: RICHARD Management For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Management For For
1D. ELECTION OF DIRECTOR: DAVID R. Management For For
CARLUCCI
1E. ELECTION OF DIRECTOR: STEVEN J. Management For For
FREIBERG
1F. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1G. ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1H. ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO Management For For
REYES LAGUNES
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1K. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
1L. ELECTION OF DIRECTOR: EDWARD SUNING Management For For
TIAN
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
SECOM CO.,LTD.
SECURITY J69972107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3421800008 AGENDA 704573939 - 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 Reduction of Liability Management For For
System for Outside Directors
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
4 Appoint a Corporate Auditor Management For For
5 Approve Provision of Retirement Allowance for Management For For
Retiring Directors
6 Approve Provision of Retirement Allowance for Management For For
Retiring Corporate Auditors
7 Approve Payment of Accrued Benefits associated Management For For
with Abolition of Retirement Benefit System for
Current Directors
8 Approve Payment of Accrued Benefits associated Management For For
with Abolition of Retirement Benefit System for
Current Corporate Auditors
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
SECURITY M22465104 MEETING TYPE Annual
TICKER SYMBOL CHKP MEETING DATE 25-Jun-2013
ISIN IL0010824113 AGENDA 933837695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. ELECTION OF DIRECTORS: GIL SHWED, Management For For
MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, DR. TAL SHAVIT
2. TO RATIFY THE APPOINTMENT AND Management For For
COMPENSATION OF KOST, FORER, GABBAY
& KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS CHECK POINT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVE CHECK POINT'S EXECUTIVE Management Abstain Against
COMPENSATION POLICY.
4. APPROVE COMPENSATION TO CHECK Management For For
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS.
5A. I AM A CONTROLLING SHAREHOLDER OR Management Against
HAVE A PERSONAL INTEREST IN ITEM 3.
MARK "FOR" = YES OR "AGAINST" = NO.
5B. I AM A CONTROLLING SHAREHOLDER OR Management Against
HAVE A PERSONAL INTEREST IN ITEM 4.
MARK "FOR" = YES OR "AGAINST" = NO.
TAKEDA PHARMACEUTICAL COMPANY LIMITED
SECURITY J8129E108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3463000004 AGENDA 704574498 - 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
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Approve Payment of Bonuses to Directors Management For For
FANUC CORPORATION
SECURITY J13440102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3802400006 AGENDA 704583221 - 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: Streamline Business Lines, Management For For
Allow Use of Electronic Systems for Public
Notifications, Increase Board Size to 18, Adopt
Reduction of Liability System for Outside
Directors
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
THE GAMCO GLOBAL OPPORTUNITY FUND
INVESTMENT COMPANY REPORT
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 12-Jul-2012
ISIN GB0031411001 AGENDA 703958972 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATION MEETING. SHOULD YOU WISH
TO ATTEND-THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THE DECISION OF Non-Voting
ADJOURNMENT WILL BE MADE AT THE
MEETING.-THANK YOU
1 Any other business Non-Voting
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 08-Aug-2012
ISIN US53071M1045 AGENDA 933668545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. A PROPOSAL (THE "TRACKING STOCK Management For For
PROPOSAL") TO AMEND AND RESTATE OUR
CERTIFICATE OF INCORPORATION TO
CREATE A NEW TRACKING STOCK TO BE
DESIGNATED THE LIBERTY VENTURES
COMMON STOCK AND TO MAKE CERTAIN
CONFORMING CHANGES TO OUR EXISTING
LIBERTY INTERACTIVE COMMON STOCK.
2. A PROPOSAL TO AUTHORIZE THE Management For For
ADJOURNMENT OF THE ANNUAL MEETING
BY LIBERTY INTERACTIVE CORPORATION
TO PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE ANNUAL MEETING
TO APPROVE THE TRACKING STOCK
PROPOSAL.
3. DIRECTOR Management
1 MICHAEL A. GEORGE For For
2 GREGORY B. MAFFEI For For
3 M. LAVOY ROBISON For For
4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
PRECISION CASTPARTS CORP.
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 14-Aug-2012
ISIN US7401891053 AGENDA 933660804 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 MARK DONEGAN For For
2 VERNON E. OECHSLE For For
3 ULRICH SCHMIDT For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE Management For For
EXECUTIVE PERFORMANCE INCENTIVE
PLAN.
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662158 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Sep-2012
ISIN CH0045039655 AGENDA 703984749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 935366 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 BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
1.1 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 director's report for the
business year ended 31 March 2012
1.2 The board of directors proposes that the 2012 Management No Action
compensation report as per pages 46 to 52 of the
annual report and accounts 2012 be ratified (non-
binding consultative vote)
2 Approve allocation of income and dividends of Management No Action
CHF 0.55 per A bearer share and CHF 0.055 per
B registered share
3 Discharge of the board of directors Management No Action
4.1 Re-election of the board of directors : Johann Management No Action
Rupert
4.2 Re-election of the board of directors : Dr Franco Management No Action
Cologni
4.3 Re-election of the board of directors : Lord Douro Management No Action
4.4 Re-election of the board of directors : Yves-Andre Management No Action
Istel
4.5 Re-election of the board of directors : Richard Management No Action
Lepeu
4.6 Re-election of the board of directors : Ruggero Management No Action
Magnoni
4.7 Re-election of the board of directors : Josua Management No Action
Malherbe
4.8 Re-election of the board of directors : Dr Management No Action
Frederick Mostert
4.9 Re-election of the board of directors :Simon Management No Action
Murray
4.10 Re-election of the board of directors : Alain Management No Action
Dominique Perrin
4.11 Re-election of the board of directors : Guillaume Management No Action
Pictet
4.12 Re-election of the board of directors : Norbert Management No Action
Platt
4.13 Re-election of the board of directors : Alan Management No Action
Quasha
4.14 Re-election of the board of directors : Maria Management No Action
Ramos
4.15 Re-election of the board of directors : Lord Management No Action
Renwick of Clifton
4.16 Re-election of the board of directors : Dominique Management No Action
Rochat
4.17 Re-election of the board of directors : Jan Rupert Management No Action
4.18 Re-election of the board of directors : Gary Management No Action
Saage
4.19 Re-election of the board of directors : Juergen Management No Action
Schrempp
4.20 Re-election of the board of directors : Martha Management No Action
Wikstrom
5 Election of the auditors / Management No Action
PricewaterhouseCoopers
6 Ad-hoc Management No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN CAPITALIZATION IN
RESOLUT-ION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 07-Sep-2012
ISIN GB0031411001 AGENDA 703964432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
VALID VOTE OPTION FOR THIS MEETING
TYPE. PLE-ASE 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, the
Scheme referred to in the notice convening the
Court Meeting
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 07-Sep-2012
ISIN GB0031411001 AGENDA 704015468 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 That, subject to and conditional upon the passing Management For For
of resolution 2 set out in the notice of the New
Xstrata General Meeting, for the purposes of
giving effect to the Scheme: (a) the directors of
the Company be authorised to take all such
actions as they may consider necessary or
appropriate for carrying the Scheme into full
effect; (b) the re-classification of the ordinary
shares of the Company and the Reduction of
Capital (including any reversals or contingencies
associated therewith) be approved; (c) the
capitalisation of the reserve arising from the
Reduction of Capital in paying up the New
Xstrata Shares to be allotted to Glencore
International plc (or its nominee(s)) be approved;
(d) the directors of the Company be authorised to
allot the New Xstrata Shares to Glencore
International plc (or its nominee(s)) as referred to
in paragraph (c) above; and (e) the amendments
to the articles of association of the Company be
approved
2 That, subject to and conditional upon the passing Management For For
of resolution 1 set out in the notice of the New
Xstrata General Meeting and the passing of the
resolution set out in the notice of the Court
Meeting: 2.1 the Amended Management
Incentive Arrangements, as defined in the
Supplementary Circular, be approved and the
directors of the Company be authorised to do or
procure to be done all such acts and things on
behalf of the Company as they consider
necessary or expedient for the purpose of giving
effect to such arrangements; and 2.2 the New
Xstrata 2012 Plan, as defined in the
Supplementary Circular, be adopted and that the
directors of the Company be authorised to do or
procure to be done all such acts and things on
behalf of the Company as they consider
necessary or expedient for the purpose of giving
effect to the New Xstrata 2012 Plan
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Sep-2012
ISIN JP3236200006 AGENDA 704028732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Approve Appropriation of Surplus Management For For
2 Appoint a Substitute Corporate Auditor Management For For
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 24-Sep-2012
ISIN US3703341046 AGENDA 933676201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For
ANDERSON
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. Management For For
GILMARTIN
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS Management For For
HOPE
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H. ELECTION OF DIRECTOR: HILDA OCHOA- Management For For
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J. ELECTION OF DIRECTOR: KENDALL J. Management For For
POWELL
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. Management For For
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 09-Oct-2012
ISIN US7427181091 AGENDA 933681062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For
1B. ELECTION OF DIRECTOR: KENNETH I. Management For For
CHENAULT
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- Management For For
HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. Management For For
MCDONALD
1F. ELECTION OF DIRECTOR: W. JAMES Management For For
MCNERNEY, JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. Management For For
RODGERS
1H. ELECTION OF DIRECTOR: MARGARET C. Management For For
WHITMAN
1I. ELECTION OF DIRECTOR: MARY AGNES Management For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. Management For For
WOERTZ
1K. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO
2. RATIFY APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION (THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON Shareholder Against For
POLITICAL CONTRIBUTION (PAGE 67 OF
PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shareholder Against For
RESPONSIBILITY FOR PACKAGING (PAGE 70
OF PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT Shareholder Against For
SIMPLE MAJORITY VOTE (PAGE 72 OF
PROXY STATEMENT)
COCHLEAR LIMITED
SECURITY Q25953102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-Oct-2012
ISIN AU000000COH5 AGENDA 704055878 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 2.1 AND 4.1 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2.1 AND 4.1),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
1.1 To receive the Financial Report, Directors' Report Management For For
and Auditor's Report in respect of the year ended
30 June 2012
2.1 That the Remuneration Report be adopted Management For For
3.1 To re-elect Prof Edward Byrne, AO as a director Management For For
of the Company
3.2 To re-elect Mr Andrew Denver as a director of the Management For For
Company
4.1 Approval of issue, allocation or transfer of Management For For
securities to the CEO/President under the
Cochlear Executive Long Term Incentive Plan
5.1 That the Company renew the Proportional Management For For
Takeover Provisions
DIAGEO PLC, LONDON
SECURITY G42089113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Oct-2012
ISIN GB0002374006 AGENDA 704050006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Report and accounts 2012 Management For For
2 Directors' remuneration report 2012 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 of PS Walsh as a director Management For For
13 Election of Ho KwonPing as a director Management For For
14 Election of IM Menezes as a director Management For For
15 Re-appointment of auditor Management For For
16 Remuneration of auditor Management For For
17 Authority to allot shares Management For For
18 Disapplication of pre-emption rights Management Against Against
19 Authority to purchase own ordinary shares Management For For
20 Authority to make political donations and/or to Management For For
incur political expenditure in the EU
21 Reduced notice of a general meeting other than Management For For
an annual general meeting
BHP BILLITON PLC
SECURITY G10877101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Oct-2012
ISIN GB0000566504 AGENDA 704060754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Financial statements and reports Management For For
2 To elect Pat Davies as a Director of each of BHP Management For For
Billiton Plc and BHP Billiton Limited
3 To re-elect Malcolm Broomhead as a Director of Management For For
each of BHP Billiton Plc and BHP Billiton Limited
4 To re-elect Sir John Buchanan as a Director of Management For For
each of BHP Billiton Plc and BHP Billiton Limited
5 To re-elect Carlos Cordeiro as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
6 To re-elect David Crawford as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
7 To re-elect Carolyn Hewson as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
8 To re-elect Marius Kloppers as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
9 To re-elect Lindsay Maxsted as a Director of Management For For
each of BHP Billiton Plc and BHP Billiton Limited
10 To re-elect Wayne Murdy as a Director of each of Management For For
BHP Billiton Plc and BHP Billiton Limited
11 To re-elect Keith Rumble as a Director of each of Management For For
BHP Billiton Plc and BHP Billiton Limited
12 To re-elect John Schubert as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
13 To re-elect Shriti Vadera as a Director of each of Management For For
BHP Billiton Plc and BHP Billiton Limited
14 To re-elect Jac Nasser as a Director of each of Management For For
BHP Billiton Plc and BHP Billiton Limited
15 That KPMG Audit Plc be reappointed as the Management For For
auditor of BHP Billiton Plc and that the Directors
be authorised to agree their remuneration
16 General authority to issue shares in BHP Billiton Management For For
Plc
17 Issuing shares in BHP Billiton Plc for cash Management For For
18 Repurchase of shares in BHP Billiton Plc (and Management For For
cancellation of shares in BHP Billiton Plc
purchased by BHP Billiton Limited)
19 Remuneration Report Management For For
20 Approval of grant of Long-Term Incentive Management For For
Performance Shares to Executive Director -
Marius Kloppers
NEWCREST MINING LTD, MELBOURNE VIC
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Oct-2012
ISIN AU000000NCM7 AGENDA 704062912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3), YOU
ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING-OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.
2.a Election of Mr Gerard Michael Bond as a Director Management For For
2.b Re-election of Mr Vince Gauci as a Director Management For For
3 Adoption of Remuneration Report (advisory only) Management For For
THE HILLSHIRE BRANDS COMPANY
SECURITY 432589109 MEETING TYPE Annual
TICKER SYMBOL HSH MEETING DATE 25-Oct-2012
ISIN US4325891095 AGENDA 933686694 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: TODD A. BECKER Management For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For
BEGLEY
1C. ELECTION OF DIRECTOR: ELLEN L. Management For For
BROTHERS
1D. ELECTION OF DIRECTOR: VIRGIS W. Management For For
COLBERT
1E. ELECTION OF DIRECTOR: SEAN M. Management For For
CONNOLLY
1F. ELECTION OF DIRECTOR: LAURETTE T. Management For For
KOELLNER
1G. ELECTION OF DIRECTOR: CRAIG P. Management For For
OMTVEDT
1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For
1I. ELECTION OF DIRECTOR: JONATHAN P. Management For For
WARD
1J. ELECTION OF DIRECTOR: JAMES D. WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. VOTE ON APPROVAL OF THE 2012 LONG- Management Against Against
TERM INCENTIVE STOCK PLAN.
CHRISTIAN DIOR SA
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Oct-2012
ISIN FR0000130403 AGENDA 704062253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/-
2012/0919/201209191205809.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/20-
12/1005/201210051205930.pdf
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended April 30,
2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended April 30, 2012
O.3 Approval of regulated agreements Management For For
O.4 Allocation and distribution of income Management For For
O.5 Authorization to the Board of Directors to trade Management For For
company's shares
E.6 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases by
incorporation of profits, premiums, reserves and
others
E.7 Authorization to the Board of Directors to reduce Management For For
capital by cancellation of shares
E.8 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases by issuing
shares while maintaining shareholders'
preferential subscription rights
E.9 Delegation of authority granted to the Board of Management Against Against
Directors to carry out shared capital increases
under a public exchange offer without
shareholders 'preferential subscription rights
E.10 Delegation of authority to the Board of Directors Management Against Against
to carry out shared capital increases without
preferential subscription rights by private
placement for the benefit of qualified investors or
a restricted circle of investors
E.11 Authorization to be granted to the Board of Management Against Against
Directors to set the price of issuances of shares
or securities when increasing capital without
shareholders' preferential subscription rights
within the limit of 10% of capital per year
E.12 Delegation of authority to the Board of Directors Management For For
to carry out increase of the amount of issuances
in case of oversubscription
E.13 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases, in
consideration for contributions of securities under
a public exchange offer initiated by the Company
E.14 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases, in
consideration for in-kind contributions granted to
the Company
E.15 Delegation of authority to the Board of Directors Management For For
to carry out capital increases to the benefits of
employees of the company's savings plan
E.16 Setting an overall limitation for capital increases Management For For
decided under delegations of competencies
E.17 Authorization granted to the Board of Directors to Management For For
carry out allocation of free shares to employees
and directors
E.18 The shareholders' meeting resolves to set the Management For For
age limit for the term of chief executive officer
and executive vice presidents to 70 years and to
amend accordingly article number 15 of the
bylaws. The shareholders' meeting resolves to
change the opening date and the end date of the
company fiscal year from July 1st to June 30 and
to amend Article number 24 of the bylaws, as
follows: Article 24 fiscal year: the fiscal year shall
commence on July 1st and end on June 30 of
every year
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK AND
CHANGE IN-TEXT OF RES. 18. 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.
SIME DARBY BHD
SECURITY Y7962G108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Nov-2012
ISIN MYL4197OO009 AGENDA 704090048 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Proposed establishment of a performance-based Management For For
employee share scheme for the eligible
employees (including executive directors) of
Sime Darby Berhad and its subsidiaries
(excluding subsidiaries which are dormant)
("proposed scheme")
2 Proposed grant to Dato' Mohd Bakke Salleh Management For For
("Dato' Bakke")
3 Proposed grant to Nur Tania Yusof ("Nur Tania") Management For For
SIME DARBY BHD
SECURITY Y7962G108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-Nov-2012
ISIN MYL4197OO009 AGENDA 704090050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive the Audited Financial Statements for Management For For
the financial year ended 30 June 2012 together
with the Reports of the Directors and the Auditors
thereon
2 To declare a final single tier dividend of 25 sen Management For For
per ordinary share for the financial year ended 30
June 2012
3 To approve the annual remuneration for the Non- Management For For
Executive Directors as disclosed in the Audited
Financial Statements for the financial year ended
30 June 2012
4 To re-appoint Tun Musa Hitam as a Director of Management For For
the Company and to hold office until the
conclusion of the next Annual General Meeting
pursuant to Section 129(6) of the Companies Act,
1965
5 To re-appoint Tan Sri Dato' Dr Wan Mohd Zahid Management For For
Mohd Noordin as a Director of the Company and
to hold office until the conclusion of the next
Annual General Meeting pursuant to Section
129(6) of the Companies Act, 1965
6 To re-elect the following Director who retire by Management For For
rotation in accordance with Article 99 of the
Articles of Association of the Company and who
have offered himself for re-election: Tan Sri
Datuk Amar (Dr) Tommy Bugo @ Hamid Bugo
7 To re-elect the following Director who retire by Management For For
rotation in accordance with Article 99 of the
Articles of Association of the Company and who
have offered himself for re-election: Dato Sri Lim
Haw Kuang
8 To re-elect the following Director who retire by Management For For
rotation in accordance with Article 99 of the
Articles of Association of the Company and who
have offered himself for re-election: Dato'
Sreesanthan Eliathamby
9 To re-appoint PricewaterhouseCoopers as Management For For
Auditors of the Company for the financial year
ending 30 June 2013, and to authorise the
Directors to fix their remuneration
10 Authority to Allot and Issue Shares Pursuant to Management For For
Section 132D of the Companies Act, 1965
11 Proposed Renewal of Shareholders' Mandate for Management For For
Existing Recurrent Related Party Transactions
and Proposed New Shareholders' Mandate for
Additional Recurrent Related Party Transactions
of a Revenue or Trading Nature
S.1 Proposed Amendments to the Memorandum of Management For For
Association of the Company
S.2 Proposed Amendments to the Articles of Management For For
Association of the Company
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 09-Nov-2012
ISIN FR0000120693 AGENDA 704074234 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK: http://www.journal-
officiel.gouv.fr//pdf/20-
12/1003/201210031205905.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012-
/1019/201210191206055.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended June 30, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended June 30, 2012
O.3 Allocation of income for the financial year ended Management For For
June 30, 2012 and setting the dividend
O.4 Approval of the regulated Agreements pursuant Management For For
to Articles L.225-38 et seq. of the Commercial
Code
O.5 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Pierre Pringuet
O.6 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Alexandre Ricard
O.7 Ratification of the cooptation of Mrs. Martina Management For For
Gonzalez-Gallarza as Board member.
O.8 Ratification of the cooptation of Mr. Alexandre Management For For
Ricard as Board member
O.9 Renewal of term of Mr. Alexandre Ricard as Management For For
Board member
O.10 Renewal of term of Mr. Pierre Pringuet as Board Management For For
member
O.11 Renewal of term of Mr. Wolfgang Colberg as Management For For
Board member
O.12 Renewal of term of Mr. Cesar Giron as Board Management For For
member
O.13 Renewal of term of Mrs. Martina Gonzalez- Management For For
Gallarza as Board member
O.14 Appointment of Mr. Ian Gallienne as Board Management For For
member
O.15 Setting the annual amount of attendance Management For For
allowances allocated to the Board members
O.16 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.17 Authorization to be granted to the Board of Management For For
Directors to carry out free allocation of
performance shares to employees and corporate
Executives of the Company and Group
companies
E.18 Authorization to be granted to the Board of Management For For
Directors to grant options entitling to the
subscription for shares of the Company to be
issued or to purchase existing shares of the
Company to employees and corporate
Executives of the Company and Group
companies
E.19 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to increase share capital by
issuing shares or securities giving access to
capital reserved for members of a company
savings plan with cancellation of preferential
subscription rights in favor of the latter
E.20 Amendment to Article 5 of the bylaws regarding Management For For
the duration of the Company
E.21 Amendment to Article 20 of the bylaws regarding Management For For
the age limit of the Chairman of the Board of
Directors
E.22 Alignment of Article 27 of the bylaws with legal Management For For
and regulatory provisions
E.23 Alignment of Article 32 of the bylaws with legal Management For For
and regulatory provisions
E.24 Alignment of Article 33 of the bylaws with legal Management For For
and regulatory provisions
E.25 Powers to carry out all required legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
WESFARMERS LTD, PERTH WA
SECURITY Q95870103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Nov-2012
ISIN AU000000WES1 AGENDA 704067936 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 3, 5, 6 AND 7
AND VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THA-T YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3, 5, 6 AND 7-
), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
2 Proposal to Set a Board Limit Management For For
3 Increase in Remuneration Pool for the Non- Management For For
Executive Directors
4.a Re-election of Mr C B Carter Management For For
4.b Re-election of Mr J P Graham Management For For
4.c Re-election of Ms D L Smith-Gander Management For For
4.d Election of Mr P M Bassat Management For For
5 Adoption of the Remuneration Report Management For For
6 Grant of Performance Rights to the Group Management For For
Managing Director
7 Grant of Performance Rights to the Finance Management For For
Director
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF COMMENT. 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.
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN GB0031411001 AGENDA 704123443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 That, for the purposes of giving effect to the New Management For For
Scheme:(a) the directors of the Company be
authorised to take all such actions as they may
consider necessary or appropriate for carrying
the New Scheme into full effect; (b) the re-
classification of the ordinary shares of the
Company and the Reduction of Capital (including
any reversals or contingencies associated
therewith) be approved; (c) the capitalisation of
the reserve arising from the Reduction of Capital
in paying up the Further Xstrata Shares to be
allotted to Glencore International plc (or its
nominee(s)) be approved; (d) the directors of the
Company be authorised to allot the New Xstrata
Shares to Glencore International plc (or its
nominee(s)) as referred to in paragraph (c)
above; and (e) the amendments to the articles of
association of the Company be approved
2 That: 2.1 the Revised Management Incentive Management For For
Arrangements, as defined in the New Scheme
Circular, be approved and the directors of the
Company be authorised to do or procure to be
done all such acts and things on behalf of the
Company as they consider necessary or
expedient for the purpose of giving effect to such
arrangements; and 2.2 the Revised New Xstrata
2012 Plan, as defined in the New Scheme
Circular, be adopted and that the directors of the
Company be authorised to do or procure to be
done all such acts and things on behalf of the
Company as they consider necessary or
expedient for the purpose of giving effect to the
Revised New Xstrata 2012 Plan
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN GB0031411001 AGENDA 704126730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
VALID VOTE OPTION FOR THIS MEETING
TYPE. PLE-ASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN-FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR
ISSUERS-AGENT.
1 To approve the said New Scheme subject to the Management For For
Revised Management Incentive Arrangements
Resolution to be proposed at the Further Xstrata
General Meeting being passed
2 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: To approve the
said New Scheme subject to the Revised
Management Incentive Arrangements Resolution
to be proposed at the Further Xstrata General
Meeting not being passed
D.E. MASTER BLENDERS 1753 N.V., UTRECHT
SECURITY N2563N109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Nov-2012
ISIN NL0010157558 AGENDA 704089944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Open meeting Non-Voting
2 Presentation by the CEO and CFO of the results Non-Voting
for fiscal year 2012
3.1 Adopt financial statements Management For For
3.2 Discuss company's reserves and dividend policy Non-Voting
4.1 Approve discharge of executive directors Management For For
4.2 Approve discharge of non-executive directors Management For For
5.1 Elect G. Picaud as non-executive director Management For For
5.2 Elect R. Zwartendijk as non-executive director Management For For
6 Acquisition of own shares. Extension of the Management For For
authorization of the Board of Directors as the
corporate body authorized to acquire ordinary
shares in the share capital of the Company
7 Other business Non-Voting
8 Close meeting Non-Voting
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012
ISIN US5949181045 AGENDA 933691784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. ELECTION OF DIRECTOR: STEVEN A. Management For For
BALLMER
2. ELECTION OF DIRECTOR: DINA DUBLON Management For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
5. ELECTION OF DIRECTOR: STEPHEN J. Management For For
LUCZO
6. ELECTION OF DIRECTOR: DAVID F. Management For For
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. Management For For
NOSKI
8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9. ELECTION OF DIRECTOR: JOHN W. Management For For
THOMPSON
10. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK Management For For
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013 (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
CNH GLOBAL N.V.
SECURITY N20935206 MEETING TYPE Annual
TICKER SYMBOL CNH MEETING DATE 17-Dec-2012
ISIN NL0000298933 AGENDA 933716651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
2. PARTIAL AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION.
3. DISTRIBUTION TO SHAREHOLDERS. Management For For
4. ALLOCATION OF PART OF THE RESERVES Management For For
TO SPECIAL SEPARATE RESERVES.
5. RATIFICATION OF THE COMPENSATION OF Management For For
THE SPECIAL COMMITTEE.
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 31-Jan-2013
ISIN US61166W1018 AGENDA 933717920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: DAVID L. Management For For
CHICOINE, PH.D.
1B. ELECTION OF DIRECTOR: ARTHUR H. Management For For
HARPER
1C. ELECTION OF DIRECTOR: GWENDOLYN S. Management For For
KING
1D. ELECTION OF DIRECTOR: JON R. MOELLER Management For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
3. ADVISORY, (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
DECLASSIFY THE BOARD.
5. SHAREOWNER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON CERTAIN MATTERS RELATED
TO GMO PRODUCTS.
NOVARTIS AG, BASEL
SECURITY H5820Q150 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Feb-2013
ISIN CH0012005267 AGENDA 704248803 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-151755, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
A.1 Approval of the Annual Report, the Financial Management No Action
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
Business Year 2012: Under this item, the Board
of Directors proposes approval of the Annual
Report the Financial Statements of Novartis AG
and the Group Consolidated Financial
Statements for the Business Year 2012
A.2 Discharge from Liability of the Members of the Management No Action
Board of Directors and the Executive Committee:
Under this item, the Board of Directors proposes
discharge from liability of its members and those
of the Executive Committee for the business year
2012
A.3 Appropriation of Available Earnings of Novartis Management No Action
AG and Declaration of Dividend: Under this item,
the Board of Directors proposes to use the
available earnings of Novartis AG of 2012 for the
purpose of distributing a gross dividend of CHF
2.30 per share as follows This will result in a
payout ratio of 65% of the Group's consolidated
net income expressed in USD.(as specified)
Payout ratio is calculated by converting into USD
the proposed total gross dividend amount in CHF
at the CHF-USD exchange rate of December 31,
2012 based on an estimated number of shares
outstanding on dividend payment date and
dividing it by the USD consolidated net income
attributable to shareholders of Novartis AG based
on the 2012 Novartis Group consolidated
financial statements. No dividend will be declared
on treasury shares held by Novartis AG and
certain other treasury shares held by other Group
companies
A.4 Consultative Vote on the Compensation System: Management No Action
Under this item, the Board of Directors proposes
that the newly proposed Compensation System
of Novartis be endorsed (non-binding
consultative vote)
A.5.1 Election of Verena A. Briner, M.D: Under this Management No Action
item, the Board of Directors proposes the election
of Verena A. Briner, M.D., for a three-year term
A.5.2 Election of Joerg Reinhardt, Ph.D: Under this Management No Action
item, the Board of Directors proposes the election
of Joerg Reinhardt Ph.D., for a term of office
beginning on August 1, 2013 and ending on the
day of the Annual General Meeting in 2016
A.5.3 Election of Charles L. Sawyers, M.D: Under this Management No Action
item, the Board of Directors proposes the election
of Charles L. Sawyers, M.D., for a three-year
term
A.5.4 Election of William T. Winters: Under this item, Management No Action
the Board of Directors proposes the election of
William T. Winters for a three-year term
A.6 Appointment of the Auditor: Under this item, the Management No Action
Board of Directors proposes the re-election of
PricewaterhouseCoopers AG as auditor of
Novartis AG for one year
B If additional and/or counter-proposals are Management No Action
proposed at the Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION A.3.
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.
ROCHE HOLDING AG, BASEL
SECURITY H69293217 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Mar-2013
ISIN CH0012032048 AGENDA 704258537 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THESE SHARES HAVE Non-Voting
NO VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
1.1 Accept Financial Statements and Statutory Non-Voting
Reports
1.2 Approve Remuneration Report Non-Voting
2 Approve Discharge of Board and Senior Non-Voting
Management
3 Approve Allocation of Income and Dividends of Non-Voting
CHF 7.35 per Share and Non-Votin-g Equity
Security
4.1 Re-elect Andreas Oeri as Director Non-Voting
4.2 Re-elect Pius Baschera as Director Non-Voting
4.3 Re-elect Paul Bulcke as Director Non-Voting
4.4 Re-elect William Burns as Director Non-Voting
4.5 Re-elect Christoph Franz as Director Non-Voting
4.6 Re-elect De Anne Julius as Director Non-Voting
4.7 Re-elect Arthur Levinson as Director Non-Voting
4.8 Re-elect Peter Voser as Director Non-Voting
4.9 Re-elect Beatrice Weder di Mauro as Director Non-Voting
4.10 Elect Severin Schwan as Director Non-Voting
5 Ratify KPMG Ltd. as Auditors Non-Voting
CANON INC.
SECURITY J05124144 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Mar-2013
ISIN JP3242800005 AGENDA 704289962 - 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
2.20 Appoint a Director Management For For
2.21 Appoint a Director Management For For
3 Approve Payment of Accrued Benefits associated Management For For
with Abolition of Retirement Benefit System for
Current Directors
4 Amend the Compensation to be received by Management For For
Directors
5 Approve Payment of Bonuses to Directors Management For For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 10-Apr-2013
ISIN AN8068571086 AGENDA 933739382 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: PETER L.S. Management For For
CURRIE
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 Management For For
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. Management For For
MARKS
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1J. ELECTION OF DIRECTOR: TORE I. Management For For
SANDVOLD
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 Management For For
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. TO APPROVE THE ADOPTION OF THE 2013 Management For For
SCHLUMBERGER OMNIBUS INCENTIVE
PLAN.
6. TO APPROVE THE ADOPTION OF AN Management For For
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK
PURCHASE PLAN.
RIO TINTO PLC, LONDON
SECURITY G75754104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2013
ISIN GB0007188757 AGENDA 704326998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Receipt of the 2012 Annual report Management For For
2 Approval of the Remuneration report Management For For
3 To re-elect Robert Brown as a director Management For For
4 To re-elect Vivienne Cox as a director Management For For
5 To re-elect Jan du Plessis as a director Management For For
6 To re-elect Guy Elliott as a director Management For For
7 To re-elect Michael Fitzpatrick as a director Management For For
8 To re-elect Ann Godbehere as a director Management For For
9 To re-elect Richard Goodmanson as a director Management For For
10 To re-elect Lord Kerr as a director Management For For
11 To re-elect Chris Lynch as a director Management For For
12 To re-elect Paul Tellier as a director Management For For
13 To re-elect John Varley as a director Management For For
14 To re-elect Sam Walsh as a director Management For For
15 Re-appointment of auditors: To re-appoint Management For For
PricewaterhouseCoopers LLP as auditors of the
Company to hold office until the conclusion of the
next annual general meeting at which accounts
are laid before the Company
16 Remuneration of auditors Management For For
17 Approval of the Performance Share Plan 2013 Management For For
18 General authority to allot shares Management For For
19 Disapplication of pre-emption rights Management Against Against
20 Authority to purchase Rio Tinto plc shares Management For For
21 Notice period for general meetings other than Management For For
annual general meetings
SYNGENTA AG, BASEL
SECURITY H84140112 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN CH0011037469 AGENDA 704328980 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-154692, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
1.1 Approval of the annual report, including the Management No Action
annual financial statements and the group
consolidated financial statements for the year
2012
1.2 Consultative vote on the compensation system Management No Action
2 Discharge of the members of the board of Management No Action
directors and the executive committee
3 Appropriation of the available earnings as per Management No Action
balance sheet 2012 and dividend decision: CHF
9.50 per share
4.1 Re-election of Michael Mack to the board of Management No Action
director
4.2 Re-election of Jacques Vincent to the board of Management No Action
director
4.3 Election of Eleni Gabre-Madhin to the board of Management No Action
director
4.4 Election of Eveline Saupper to the board of Management No Action
director
5 Election of the external auditor Ernst and Young Management No Action
Ag
6 Additional and/or counter - proposals Management No Action
BEAM INC.
SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 23-Apr-2013
ISIN US0737301038 AGENDA 933741072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: RICHARD A. Management For For
GOLDSTEIN
1B. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID Management For For
MACKAY
1E. ELECTION OF DIRECTOR: GRETCHEN W. Management For For
PRICE
1F. ELECTION OF DIRECTOR: MATTHEW J. Management For For
SHATTOCK
1G. ELECTION OF DIRECTOR: ROBERT A. Management For For
STEELE
1H. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
DANONE SA, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120644 AGENDA 704294355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0301/201303011300526.
pdf . PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINKS:
https://balo.jo-urnal-
officiel.gouv.fr/pdf/2013/0311/201303111300672.
pdf AND https://balo.jour-nal-
officiel.gouv.fr/pdf/2013/0403/201304031301056.
pdf. IF YOU HAVE ALREADY SE-NT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AM-
END YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012 and setting the dividend at
EUR 1.45 per share
O.4 Renewal of term of Mr. Franck Riboud as Board Management For For
member
O.5 Renewal of term of Mr. Emmanuel Faber as Management For For
Board member
O.6 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.7 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code entered
in by the Company with J.P. Morgan Group
O.8 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Franck
Riboud
O.9 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Emmanuel
Faber
O.10 Setting the amount of attendance allowances Management For For
O.11 Authorization to be granted to the Board of Management For For
Directors to purchase, hold or transfer shares of
the Company
E.12 Delegation of authority to the Board of Directors Management For For
to issue ordinary shares and securities giving
access to capital of the Company while
maintaining shareholders' preferential
subscription rights
E.13 Delegation of authority to the Board of DirectoRS Management Against Against
TO ISSUE ORDINARY SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, BUT WITH OBLIGATION
TO GRANT A PRIORITY RIGHT
E.14 Delegation of authority to the Board of Directors Management Against Against
to increase the number of issuable securities in
case of capital increase with cancellation of
shareholders' preferential subscription rights
E.15 Delegation of authority to the Board of Directors Management Against Against
to issue ordinary shares and securities giving
access to capital of the Company with
cancellation of shareholders' preferential
subscription rights in case of public exchange
offer initiated by the Company
E.16 Delegation of powers to the Board of Directors to Management Against Against
issue ordinary shares with cancellation of
shareholders' preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital
E.17 Delegation of authority to the Board of Directors Management For For
to increase capital of the Company by
incorporation of reserves, profits, premiums or
other amounts which may be capitalized
E.18 Delegation of authority to the Board of Directors Management Against Against
to decide to carry out capital increases reserved
for employees who are members of a company
savings plan and/or reserved share transfers with
cancellation of shareholders' preferential
subscription rights
E.19 Authorization granted to the Board of Directors to Management Against Against
carry out allocations of Company's shares
existing or to be issued with cancellation of
shareholders' preferential subscription rights
E.20 Authorization granted to the Board of Directors to Management For For
reduce capital by cancellation of shares
E.21 Amendment to Article 5 of the Bylaws of the Management For For
Company in order to extend the term of the
Company
E.22 Amendment to Article 22.II of the Bylaws of the Management For For
Company regarding shareholders representation
E.23 Amendment to Article 24.I of the Bylaws of the Management For For
Company regarding shareholders convening
E.24 Powers to carry out all legal formalities Management For For
HEINEKEN HOLDING NV, AMSTERDAM
SECURITY N39338194 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN NL0000008977 AGENDA 704320287 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Report for the 2012 financial year Non-Voting
2 Adoption of the financial statements for the 2012 Management For For
financial year
3 Announcement of the appropriation of the Non-Voting
balance of the income statement-pursuant to the
provisions in Article 10, paragraph 6, of the
Articles of-Association
4 Discharge of the members of the Board of Management For For
Directors
5a Authorisation of the Board of Directors to acquire Management For For
own shares
5b Authorisation of the Board of Directors to issue Management For For
(rights to) shares
5c Authorisation of the Board of Directors to restrict Management Against Against
or exclude shareholders' pre-emptive rights
6a Composition of the Board of Directors: Re- Management For For
appointment of Mr M. Das as a non-executive
member of the Board of Directors
6b Composition of the Board of Directors: Management For For
Appointment of Mr A.A.C. de Carvalho as a non-
executive member of the Board of Directors
BRITISH AMERICAN TOBACCO PLC
SECURITY G1510J102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN GB0002875804 AGENDA 704346976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Receipt of the 2012 Report and Accounts Management For For
2 Approval of the 2012 Remuneration Report Management For For
3 To declare a final dividend of 92.7p per ordinary Management For For
share in respect of the year ended 31 December
2012, payable on 8 May 2013 to shareholders on
the register at the close of business on 15 March
2013
4 Re-appointment of the Auditors: Management For For
PricewaterhouseCoopers LLP
5 Authority for the Directors to agree the Auditor's Management For For
remuneration
6 Re-election of Richard Burrows as a Director (N) Management For For
7 Re-election of John Daly as a Director Management For For
8 Re-election of Karen de Segundo as a Director Management For For
(C, N)
9 Re-election of Nicandro Durante as a Director Management For For
10 Re-election of Ann Godbehere as a Director (A, Management For For
N, R)
11 Re-election of Christine Morin-Postel as a Management For For
Director (C, N, R)
12 Re-election of Gerry Murphy as a Director (N, R) Management For For
13 Re-election of Kieran Poynter as a Director (A N Management For For
R)
14 Re-election of Anthony Ruys as a Director (A, N) Management For For
15 Re-election of Ben Stevens as a Director Management For For
16 Election of Richard Tubb as a Director (C, N) who Management For For
has been appointed since the last Annual
General Meeting
17 Renewal of the Director's authority to allot shares Management For For
18 Renewal of the Director's authority to disapply Management Against Against
pre-emption rights
19 Authority for the Company to purchase its own Management For For
shares
20 Authority to make donations to political Management For For
organisations and to incur political expenditure
21 Notice period for General Meetings Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTIONS
NO. 3 A-ND 16. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY-FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 25-Apr-2013
ISIN US5398301094 AGENDA 933743949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: NOLAN D. Management For For
ARCHIBALD
1B. ELECTION OF DIRECTOR: ROSALIND G. Management For For
BREWER
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, Management For For
JR.
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: MARILLYN A. Management For For
HEWSON
1G. ELECTION OF DIRECTOR: GWENDOLYN S. Management For For
KING
1H. ELECTION OF DIRECTOR: JAMES M. LOY Management For For
1I. ELECTION OF DIRECTOR: DOUGLAS H. Management For For
MCCORKINDALE
1J. ELECTION OF DIRECTOR: JOSEPH W. Management For For
RALSTON
1K. ELECTION OF DIRECTOR: ANNE STEVENS Management For For
1L. ELECTION OF DIRECTOR: ROBERT J. Management For For
STEVENS
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2013
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT
5. ADOPT A POLICY THAT REQUIRES THE Shareholder Against For
BOARD CHAIRMAN TO BE AN INDEPENDENT
DIRECTOR
6. REPORT ON CORPORATE LOBBYING Shareholder Against For
EXPENDITURES
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 26-Apr-2013
ISIN CA0084741085 AGENDA 933770035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S STOCK
OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S ARTICLES
TO CHANGE THE COMPANY'S NAME.
05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against
AN AMENDMENT TO THE COMPANY'S BY-
LAWS.
06 A NON-BINDING, ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY 34964C106 MEETING TYPE Annual
TICKER SYMBOL FBHS MEETING DATE 29-Apr-2013
ISIN US34964C1062 AGENDA 933742997 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF CLASS II DIRECTOR: RICHARD Management For For
A. GOLDSTEIN
1B. ELECTION OF CLASS II DIRECTOR: Management For For
CHRISTOPHER J. KLEIN
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE FORTUNE BRANDS Management Against Against
HOME & SECURITY, INC. 2013 LONG-TERM
INCENTIVE PLAN.
5 APPROVAL OF THE FORTUNE BRANDS Management For For
HOME & SECURITY, INC. ANNUAL
EXECUTIVE INCENTIVE COMPENSATION
PLAN.
L-3 COMMUNICATIONS HOLDINGS, INC.
SECURITY 502424104 MEETING TYPE Annual
TICKER SYMBOL LLL MEETING DATE 30-Apr-2013
ISIN US5024241045 AGENDA 933750146 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: CLAUDE R. Management For For
CANIZARES
1B. ELECTION OF DIRECTOR: THOMAS A. Management For For
CORCORAN
1C. ELECTION OF DIRECTOR: LLOYD W. Management For For
NEWTON
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, Management For For
JR.
1E. ELECTION OF DIRECTOR: ALAN H. Management For For
WASHKOWITZ
2. APPROVAL OF THE AMENDMENT TO THE L-3 Management Against Against
COMMUNICATIONS HOLDINGS, INC.
AMENDED AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
3. APPROVAL OF THE AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR
PHASED-IN BOARD DECLASSIFICATION.
4. AMENDMENT AND RESTATEMENT OF Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY PROVISIONS.
5. APPROVAL OF THE AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY
WRITTEN CONSENT.
6. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION: TO APPROVE, IN A NON-
BINDING, ADVISORY VOTE, THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 30-Apr-2013
ISIN CA8672241079 AGENDA 933754118 - 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 M. THOMAS For For
12 STEVEN W. WILLIAMS For For
02 RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
AS SUCH.
03 TO APPROVE THE INCREASE IN THE Management For For
NUMBER OF COMMON SHARES OF SUNCOR
ENERGY INC. RESERVED FOR ISSUANCE
PURSUANT TO THE SUNCOR ENERGY INC.
STOCK OPTION PLAN BY AN ADDITIONAL
23,000,000 COMMON SHARES, AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Management For For
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 30-Apr-2013
ISIN US5828391061 AGENDA 933755362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: STEVEN M. Management For For
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. Management For For
BERNICK
1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. Management For For
CATALANO
1E. ELECTION OF DIRECTOR: CELESTE A. Management For For
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. Management For For
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1H. ELECTION OF DIRECTOR: PETER KASPER Management For For
JAKOBSEN
1I. ELECTION OF DIRECTOR: PETER G. Management For For
RATCLIFFE
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For
M.D., PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. Management For For
SINGER
2. ADVISORY APPROVAL OF NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
SCHRODERS PLC, LONDON
SECURITY G7860B102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB0002405495 AGENDA 704346572 - 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 Nichola Pease Management For For
5 Re-elect Ashley Almanza Management For For
6 Re-elect Andrew Beeson Management For For
7 Re-elect Luc Bertrand Management For For
8 Re-elect Robin Buchanan Management For For
9 Re-elect Michael Dobson Management For For
10 Re-elect Lord Howard of Penrith Management For For
11 Re-elect Philip Mallinckrodt Management For For
12 Re-elect Bruno Schroder Management For For
13 Re-elect Massimo Tosato Management For For
14 Re-appoint PricewaterhouseCoopers LLP as Management For For
auditors
15 Authority for the Directors to fix the auditors' Management For For
remuneration
16 Authority to allot shares Management For For
17 Authority to purchase own shares Management For For
18 Notice of general meetings Management For For
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE Management For For
NORRINGTON
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 02-May-2013
ISIN US26875P1012 AGENDA 933763054 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: CHARLES R. Management For For
CRISP
1B. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1C. ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON Management For For
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F. Management For For
TEXTOR
1F. ELECTION OF DIRECTOR: WILLIAM R. Management For For
THOMAS
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For
2. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND Management Against Against
RESTATED EOG RESOURCES, INC. 2008
OMNIBUS EQUITY COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 03-May-2013
ISIN US6745991058 AGENDA 933771063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: SPENCER Management For For
ABRAHAM
1B. ELECTION OF DIRECTOR: HOWARD I. Management For For
ATKINS
1C. ELECTION OF DIRECTOR: STEPHEN I. Management For For
CHAZEN
1D. ELECTION OF DIRECTOR: EDWARD P. Management For For
DJEREJIAN
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. Management For For
FORAN
1G. ELECTION OF DIRECTOR: CARLOS M. Management For For
GUTIERREZ
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. Management For For
POLADIAN
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
SWIRE PROPERTIES LTD, HONG KONG
SECURITY Y83191109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2013
ISIN HK0000063609 AGENDA 704382681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0403/LTN20130403863.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0403/LTN20130403648.pdf
1a To re-elect Christopher Dale PRATT as a Management For For
Director
1b To re-elect Martin CUBBON as a Director Management For For
1c To re-elect Guy Martin Coutts BRADLEY as a Management For For
Director
1d To re-elect Stephen Edward BRADLEY as a Management For For
Director
1e To re-elect CHAN Cho Chak John as a Director Management For For
1f To re-elect Paul Kenneth ETCHELLS as a Management For For
Director
1g To re-elect HO Cho Ying Davy as a Director Management For For
1h To re-elect James Wyndham John HUGHES- Management For For
HALLETT as a Director
1i To re-elect Peter Alan KILGOUR as a Director Management For For
1j To re-elect LIU Sing Cheong as a Director Management For For
1k To re-elect Gordon James ONGLEY as a Management For For
Director
1l To re-elect Merlin Bingham SWIRE as a Director Management For For
1m To elect Spencer Theodore FUNG as a Director Management For For
2 To re-appoint PricewaterhouseCoopers as Management For For
Auditors and to 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 Management For For
of additional shares in the Company
PHILIP MORRIS INTERNATIONAL INC.
SECURITY 718172109 MEETING TYPE Annual
TICKER SYMBOL PM MEETING DATE 08-May-2013
ISIN US7181721090 AGENDA 933754182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: HAROLD BROWN Management For For
1B. ELECTION OF DIRECTOR: MATHIS Management For For
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: ANDRE Management For For
CALANTZOPOULOS
1D. ELECTION OF DIRECTOR: LOUIS C. Management For For
CAMILLERI
1E. ELECTION OF DIRECTOR: J. DUDLEY Management For For
FISHBURN
1F. ELECTION OF DIRECTOR: JENNIFER LI Management For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For
1H. ELECTION OF DIRECTOR: SERGIO Management For For
MARCHIONNE
1I. ELECTION OF DIRECTOR: KALPANA Management For For
MORPARIA
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Management For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM Management For For
HELU
1M. ELECTION OF DIRECTOR: STEPHEN M. Management For For
WOLF
2. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING Management Abstain Against
EXECUTIVE COMPENSATION
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164626 AGENDA 704401099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
Balance Sheet: The Board proposes a dividend
of SEK 6.50 per share. The record date is
proposed to be on Thursday 16 May 2013. The
dividend is estimated to be paid out to the
shareholders on Wednesday 22 May 2013
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board: The Nomination Committee proposes that
the Board shall consist of eight directors
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: The Nomination Committee Management No Action
proposes that the Annual General Meeting shall
elect the registered accounting firm Deloitte AB
as new auditor for the period until the close of the
Annual General Meeting 2017 (i.e. the auditor's
term of office shall be four years). Deloitte AB will
appoint the authorised public accountant Jan
Berntsson as auditor-in-charge
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolutions: Adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: Transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to take appropriate actions in
order to establish a shareholders' association in
the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to write to the Swedish
government with a request that an inquiry
examination is established as soon as possible
with the instruction to present a law proposal to
revoke the differences in voting powers between
shares in Swedish limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution:
Special examination regarding the Company's
external and internal entertainment
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
adopt a vision regarding gender equality on every
level in the Company" and "to instruct the Board
to establish a working group assigned to seek to
implement this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
to distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
companies: "Kinnevik Telecom" and "Kinnevik
Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
listed companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the issue to make an extraordinary dividend of
SEK 10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
more long-term and more aggressive forecast for
the dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to repurchase large number of
shares without "cancelling them"
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
a team from the major investment companies
in Sweden which shall prepare proposals and
measures in order to eliminate the investment
company discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Contact
Warren Buffett for his advice on how Kinnevik
shall meet the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to make Kinnevik's Annual
General Meeting the largest annual general
meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Evaluate
which shareholder benefits that can be offered
from subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
five item agenda with concrete measures to
eliminate Kinnesvik's investment company
discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
and write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and
establish the goal that the investment company
discount shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-IONS 22.b TO 22.l. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETUR-N THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 14-May-2013
ISIN US9116841084 AGENDA 933786987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 P.H. DENUIT For For
2. RATIFY ACCOUNTANTS FOR 2013. Management For For
3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against
4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
HONGKONG LAND HOLDINGS LTD
SECURITY G4587L109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-May-2013
ISIN BMG4587L1090 AGENDA 704468378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive and consider the financial statements Management For For
and the independent auditors report for the year
ended 31st December 2012, and to declare a
final dividend
2 To re-elect Lord Leach of Fairford as a director Management For For
3 To re-elect Dr Richard Lee as a director Management For For
4 To re-elect Y.K. Pang as a director Management For For
5 To re-elect Lord Sassoon as a director Management For For
6 To re-elect John R. Witt as a director Management For For
7 To re-elect Michael Wu as a director Management For For
8 To fix the directors fees Management For For
9 To re-appoint the auditors and to authorise the Management For For
directors to fix their remuneration
10 That, A. the exercise by the directors during the Management For For
relevant period 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
dispose d of during or after the end of the
relevant period up to an aggregate nominal
amount of USD78.4 million, be and is hereby
generally and unconditionally approved, and, B.
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted wholly for cash by the directors
pursuant to the approval in paragraph A.,
otherwise than pursuant to a rights issue, shall
not exceed USD11.8 million, and the said
approval shall be limited accordingly
11 That, A. the exercise by the directors of all Management For For
powers of the company to purchase its own
shares, subject to and in accordance with all
applicable laws and regulations, during the
relevant period 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 15per cent of the aggregate nominal
amount of the existing issued share capital of the
company at the date of this meeting, and such
approval shall be limited accordingly, and, C. the
approval in paragraph A. of this resolution shall,
where permitted by applicable laws and
regulations and subject to the limitation in
paragraph B. of this resolution, extend to permit
the purchase of shares of the company, I. by
CONTD
CONT CONTD subsidiaries of the company and, II. Non-Voting
pursuant to the terms of put-warrants or financial
instruments having similar effect 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 the
price which the company-may pay for shares
purchased on exercise of put warrants shall not
exceed 15-per cent more than the average of the
market quotations for the shares for a-period of
not more than 30 nor less than the five dealing
days falling one-day prior to the date of any
public announcement by the company of the-
proposed issue of put warrants
GLENCORE INTERNATIONAL PLC, ST HELIER
SECURITY G39420107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN JE00B4T3BW64 AGENDA 704452642 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive the Company's accounts and the Management For For
reports of the Directors and auditors for the year
ended 31 December 2012 (the "2012 Annual
Report")
2 To declare a final dividend of USD0.1035 per Management For For
ordinary share for the year ended 31 December
2012 which the Directors propose, and the
shareholders resolve, is to be paid only from the
capital contribution reserves of the Company
3 To re-elect Ivan Glasenberg (Chief Executive Management For For
Officer) as a Director
4 To re-elect Anthony Hayward (Senior Management For For
Independent Non-Executive Director) as a
Director
5 To re-elect Leonhard Fischer (Independent Non- Management For For
Executive Director) as a Director
6 To re-elect William Macaulay (Independent Non- Management For For
Executive Director) as a Director
7 Subject to the Company's merger with Xstrata plc Management For For
(the "Merger") becoming effective and Sir John
Bond being appointed as a Director, to elect Sir
John Bond (Independent Non-Executive
Chairman) as a Director
8 Subject to the Merger becoming effective and Sir Management For For
Steve Robson being appointed as a Director, to
elect Sir Steve Robson (Independent Non-
Executive Director) as a Director
9 Subject to the Merger becoming effective and Ian Management For For
Strachan being appointed as a Director, to elect
Ian Strachan (Independent Non-Executive
Director) as a Director
10 Subject to the Merger becoming effective and Management For For
Con Fauconnier being appointed as a Director, to
elect Con Fauconnier (Independent Non-
Executive Director) as a Director
11 Subject to the Merger becoming effective and Management For For
Peter Hooley being appointed as a Director, to
elect Peter Hooley (Independent Non-Executive
Director) as a Director
12 Subject to the Merger having not become Management For For
effective, to re-elect Simon Murray (Independent
Non-Executive Chairman) as a Director
13 Subject to the Merger having not become Management For For
effective, to re-elect Steven Kalmin (Chief
Financial Officer) as a Director
14 Subject to the Merger having not become Management For For
effective, to re-elect Peter Coates (Director) as a
Director
15 Subject to the Merger having not become Management For For
effective, to re-elect Li Ning (Independent Non-
Executive Director) as a Director
16 To approve the Directors' Remuneration Report Management For For
on pages 93 to 100 of the 2012 Annual Report
17 To reappoint Deloitte LLP as the Company's Management For For
auditors to hold office until the conclusion of the
next general meeting at which accounts are laid
18 To authorise the audit committee to fix the Management For For
remuneration of the auditors
19 To renew the authority conferred on the Directors Management For For
to allot shares or grant rights to subscribe for or
to convert any security into shares
20 Subject to and conditionally upon the passing of Management For For
resolution 19, to empower the Directors to allot
equity securities
21 The Company be and is hereby generally and Management For For
unconditionally authorised pursuant to Article 57
of the Companies (Jersey) Law 1991 (the
"Companies Law") to make market purchases of
ordinary shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/LTN-20130423193.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/-LTN20130423183.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF COMMENT. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
JARDINE MATHESON HOLDINGS LTD, HAMILTON
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN BMG507361001 AGENDA 704459038 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive the Financial Statements for 2012 and Management For For
to declare a final dividend
2 To re-elect Jenkin Hui as a Director Management For For
3 To re-elect Lord Leach of Fairford as a Director Management For For
4 To re-elect Lord Sassoon as a Director Management For For
5 To re-elect Giles White as a Director Management For For
6 To fix the Directors' fees Management For For
7 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
8 To renew the general mandate to the Directors to Management For For
issue new shares
9 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 16-May-2013
ISIN US26138E1091 AGENDA 933758180 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Management For For
1B ELECTION OF DIRECTOR: RONALD G. Management For For
ROGERS
2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 RESOLVED, THAT THE COMPENSATION PAID Management Abstain Against
TO NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2012, AS DISCLOSED
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES &
NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
4 TO RE-APPROVE THE MANAGEMENT Management For For
INCENTIVE PLAN TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE
AND THE REGULATIONS PROMULGATED
THEREUNDER.
CHEUNG KONG (HOLDINGS) LTD
SECURITY Y13213106 MEETING TYPE Annual General Meetin
TICKER SYMBOL MEETING DATE 21-May-2013
ISIN HK0001000014 AGENDA 704393696 - Managemen
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/
2013/0408/LTN201304081050.pdf AN-D
http://www.hkexnews.hk/listedco/listconews/SEHK/20
13/0408/LTN20130408962.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To receive the audited Financial Statements, the Management For For
Report of the Directors and the Independent
Auditor's Report for the year ended 31st
December, 2012
2 To declare a final dividend Management For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Director Management For For
3.2 To elect Mr. Ip Tak Chuen, Edmond as Director Management For For
3.3 To elect Mr. Chiu Kwok Hung, Justin as Director Management For For
3.4 To elect Mr. Leung Siu Hon as Director Management For For
3.5 To elect Mr. Chow Kun Chee, Roland as Director Management For For
3.6 To elect Mr. Lee Yeh Kwong, Charles as Director Management For For
3.7 To elect Mr. Yeh Yuan Chang, Anthony as Management For For
Director
3.8 To elect Dr. Wong Yick-ming, Rosanna as Management For For
Director
4 To appoint Messrs. PricewaterhouseCoopers as Management For For
Auditor and authorise the Directors to fix their
remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice of Management For For
Annual General Meeting (To give a general
mandate to the Directors to issue additional
shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice of Management For For
Annual General Meeting (To give a general
mandate to the Directors to repurchase shares of
the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice of Management For For
Annual General Meeting (To extend the general
mandate granted to the Directors pursuant to
Ordinary Resolution No. 5(1) to issue additional
shares of the Company)
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF COMMENT. 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.
ENGILITY HOLDINGS, INC.
SECURITY 29285W104 MEETING TYPE Annual
TICKER SYMBOL EGL MEETING DATE 23-May-2013
ISIN US29285W1045 AGENDA 933781583 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 DARRYLL J. PINES For For
2 WILLIAM G. TOBIN For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
5. TO APPROVE THE ENGILITY HOLDINGS, INC. Management For For
AMENDED AND RESTATED 2012 CASH
INCENTIVE PLAN
6. TO APPROVE THE ENGILITY HOLDINGS, INC. Management Against Against
AMENDED AND RESTATED 2012 LONG TERM
PERFORMANCE PLAN
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Contested-Annual
TICKER SYMBOL TDS MEETING DATE 24-May-2013
ISIN US8794338298 AGENDA 933818051 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 RYAN J. MORRIS For For
2. COMPANY'S PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. COMPANY'S PROPOSAL TO APPROVE AN Management Against For
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S RESTATED COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4. COMPANY'S PROPOSAL TO APPROVE Management Against For
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
5. SHAREHOLDER'S PROPOSAL TO Management For For
RECAPITALIZE THE COMPANY'S
OUTSTANDING STOCK.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 04-Jun-2013
ISIN US53071M1045 AGENDA 933803947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 M. IAN G. GILCHRIST For For
3 ANDREA L. WONG For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
INTERACTIVE CORPORATION 2012
INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M880 MEETING TYPE Annual
TICKER SYMBOL LVNTA MEETING DATE 04-Jun-2013
ISIN US53071M8800 AGENDA 933803947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 M. IAN G. GILCHRIST For For
3 ANDREA L. WONG For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
INTERACTIVE CORPORATION 2012
INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 06-Jun-2013
ISIN US38259P5089 AGENDA 933801905 - 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 Management For For
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON LEAD BATTERIES IN GOOGLE'S
SUPPLY CHAIN, IF PROPERLY PRESENTED
AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE STOCK RETENTION, IF
PROPERLY PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013
ISIN US00164V1035 AGENDA 933804165 - 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 CARL E. VOGEL For For
5 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013
ANTOFAGASTA PLC
SECURITY G0398N128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Jun-2013
ISIN GB0000456144 AGENDA 704437501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To receive and adopt the Directors' and Auditors' Management For For
Reports and the Financial Statements for the
year ended 31 December 2012
2 To approve the Remuneration Report for the year Management For For
ended 31 December 2012
3 To declare a final dividend: 90.0 cents Management For For
4 To re-elect Mr. J-P Luksic as a Director Management For For
5 To re-elect Mr. W M Hayes as a Director Management For For
6 To re-elect Mr. G S Menendez as a Director Management For For
7 To re-elect Mr. R F Jara 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. H Dryland as a Director Management For For
10 To re-elect Mr. T C Baker as a Director Management For For
11 To re-elect Mr. M L S De Sousa-Oliveira as a Management For For
Director
12 To re-elect Mr. N A Pizarro as a Director Management For For
13 To re-elect Mr. A Luksic as a Director Management For For
14 To re-appoint Deloitte LLP as auditors of the Management For For
Company to hold office from the conclusion of
this meeting until the conclusion of the next
general meeting at which the accounts are laid
before the Company
15 To authorise the Directors to fix the remuneration Management For For
of the auditors
16 That, in substitution for all existing authorities, the Management For For
Directors be generally and unconditionally
authorised in accordance with section 551 of the
Companies Act 2006 to exercise all the powers of
the Company to: (A) allot shares (as defined in
section 540 of the Companies Act 2006) in the
Company or grant rights to subscribe for or to
convert any security into shares in the Company
up to an aggregate nominal amount of GBP
16,430,945; and (B) allot equity securities (as
defined in section 560 of the Companies Act
2006) up to an aggregate nominal amount of
GBP 32,861,890 (such amount to be reduced by
the aggregate nominal amount of shares allotted
or rights to subscribe for or to convert any
security into shares in the Company granted
under paragraph (A) of this Resolution 16) in
connection with an offer by way of a CONTD
CONT CONTD rights issue: (i) to ordinary shareholders Non-Voting
in proportion (as nearly as-may be practicable) to
their existing holdings; and (ii) to holders of other-
equity securities (as defined in section 560(1) of
the Companies Act 2006) as-required by the
rights of those securities or, subject to such
rights, as the-Directors otherwise consider
necessary, and so that the Directors may
impose-any limits or restrictions and make any
arrangements which they consider-necessary or
appropriate to deal with treasury shares,
fractional-entitlements, record dates, legal,
regulatory or practical problems in, or-under the
laws of, any territory or any other matter, such
authorities to-apply until the end of the
Company's next annual general meeting to be
held-in 2014 (or, if earlier, until the close of
business on 30 June 2014) but, in-CONTD
CONT CONTD each case, so that the Company may Non-Voting
make offers and enter into-agreements before
the authority expires which would, or might,
require shares-to be allotted or rights to
subscribe for or to convert any security into-
shares to be granted after the authority expires
and the Directors may allot-shares or grant such
rights under any such offer or agreement as if
the-authority had not expired
17 That, in substitution for all existing powers and Management For For
subject to the passing of Resolution 16, the
Directors be generally empowered pursuant to
section 570 of the Companies Act 2006 to allot
equity securities (as defined in section 560 of the
Companies Act 2006) for cash pursuant to the
authority granted by Resolution 16 and/or where
the allotment constitutes an allotment of equity
securities by virtue of section 560(3) of the
Companies Act 2006, in each case free of the
restriction in section 561 of the Companies Act
2006, such power to be limited: (A) to the
allotment of equity securities in connection with
an offer of equity securities (but In the case of an
allotment pursuant to the authority granted by
paragraph (B) of Resolution 16, such power shall
be limited to the allotment of equity securities in
connection with an CONTD
CONT CONTD offer by way of a rights issue only): (i) to Non-Voting
ordinary shareholders in-proportion (as nearly as
may be practicable) to their existing holdings;
and-(ii) to holders of other equity securities (as
defined in section 560(1) of-the Companies Act
2006), as required by the rights of those
securities or,-subject to such rights, as the
Directors otherwise consider necessary, and so-
that the Directors may impose any limits or
restrictions and make any-arrangements which
they consider necessary or appropriate to deal
with-treasury shares, fractional entitlements,
record dates, legal, regulatory or-practical
problems in, or under the laws of, any territory or
any other-matter; and (B) to the allotment of
equity securities pursuant to the-authority granted
by paragraph (A) of Resolution 16 and/or an
allotment which-constitutes CONTD
CONT CONTD an allotment of equity securities by virtue Non-Voting
of section 560(3) of the-Companies Act 2006 (in
each case otherwise than in the circumstances
set out-in paragraph (A) of this Resolution 17) up
to a nominal amount of GBP-2,464,641, such
power to apply until the end of the Company's
next annual-general meeting to be held in 2014
(or, if earlier, until the close of-business on 30
June 2014) but so that the Company may make
offers and enter-into agreements before the
power expires which would, or might, require-
equity securities to be allotted after the power
expires and the Directors-may allot equity
securities under any such offer or agreement as if
the power had not expired
18 That the Company be generally and Management For For
unconditionally authorised to make one or more
market purchases (within the meaning of section
693(4) of the Companies Act 2006) of ordinary
shares of 5p in the capital of the Company
("Ordinary Shares") provided that: (A) the
maximum aggregate number of Ordinary Shares
authorised to be purchased is 98,585,669
(representing 10% of the issued ordinary share
capital); (B) the minimum price which may be
paid for an Ordinary Share is 5p; (C) the
maximum price which may be paid for an
Ordinary Share is an amount equal to 105% of
the average of the middle market quotations for
an Ordinary Share as derived from The London
Stock Exchange Daily Official List for the five
business days immediately preceding the day on
which that Ordinary Share is purchased; (D) this
authority expires at the CONTD
CONT CONTD conclusion of the next annual general Non-Voting
meeting of the Company to be held-in 2014 or on
30 June 2014, whichever is earlier; and (E) the
Company may-make a contract to purchase
Ordinary Shares under this authority before the-
expiry of the authority which will or may be
executed wholly or partly after-the expiry of the
authority, and may make a purchase of Ordinary
Shares in-pursuance of any such contract
19 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
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS-4 AND 17. 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.
GENTING BHD
SECURITY Y26926116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2013
ISIN MYL3182OO002 AGENDA 704529366 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 To approve the declaration of a final dividend of Management For For
4.5 SEN less 25% tax per ordinary share of 10
SEN each for the financial year ended 31
December 2012 to be paid on 25 July 2013 to
members registered in the Record of Depositors
on 28 June 2013
2 To approve the payment of Directors' fees of Management For For
RM830,380 for the financial year ended 31
December 2012 (2011: RM826,900)
3 To re-elect Dato' Dr. R. Thillainathan as a Management For For
Director of the Company pursuant to Article 99 of
the Articles of Association of the Company
4 To re-elect Mr Lim Keong Hui as a Director of the Management For For
Company pursuant to Article 104 of the Articles
of Association of the Company
5 That Dato' Paduka Nik Hashim bin Nik Yusoff, Management For For
retiring in accordance with Section 129 of the
Companies Act, 1965, be and is hereby re-
appointed as a Director of the Company to hold
office until the conclusion of the next Annual
General Meeting."
6 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
7 That Tan Sri Dr. Lin See Yan, retiring in Management For For
accordance with Section 129 of the Companies
Act, 1965, be and is hereby re-appointed as a
Director of the Company to hold office until the
conclusion of the next Annual General Meeting."
8 To re-appoint PricewaterhouseCoopers as Management For For
Auditors of the Company and to authorise the
Directors to fix their Remuneration
9 Proposed authority for the Company to purchase Management For For
its own shares
10 Authority to Directors pursuant to Section 132D Management For For
of the Companies Act, 1965
11 Proposed renewal of shareholders' mandate for Management For For
recurrent related party transactions of a revenue
or trading Nature
S.1 Proposed amendments to the Articles of Management For For
Association of the Company
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2013
ISIN JP3236200006 AGENDA 704546805 - 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
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164626 AGENDA 704539533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
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 Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
KOMATSU LTD.
SECURITY J35759125 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2013
ISIN JP3304200003 AGENDA 704538149 - 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
3.1 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
5 Giving the Board of Directors the Authority to Management For For
Issue Stock Acquisition Rights as Stock-Based
Remuneration to Employees of the Company and
Directors of Major Subsidiaries of the Company
MITSUI & CO.,LTD.
SECURITY J44690139 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2013
ISIN JP3893600001 AGENDA 704545942 - 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
SMC CORPORATION
SECURITY J75734103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3162600005 AGENDA 704578345 - 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
3 Approve Provision of Retirement Allowance for Management For For
Retiring Directors
FANUC CORPORATION
SECURITY J13440102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3802400006 AGENDA 704583221 - 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: Streamline Business Lines, Management For For
Allow Use of Electronic Systems for Public
Notifications, Increase Board Size to 18, Adopt
Reduction of Liability System for Outside
Directors
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
THE GAMCO GLOBAL RISING INCOME AND DIVIDEND FUND
INVESTMENT COMPANY REPORT
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Special
TICKER SYMBOL KO MEETING DATE 10-Jul-2012
ISIN US1912161007 AGENDA 933646385 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
01 TO AMEND ARTICLE FOURTH OF THE Management For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM
5,600,000,000 SHARES, PAR VALUE $.25 PER
SHARE, TO 11,200,000,000 SHARES, PAR
VALUE $.25 PER SHARE, AND TO EFFECT A
SPLIT OF THE ISSUED COMMON STOCK OF
THE COMPANY BY CHANGING EACH ISSUED
SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
STANDARD MICROSYSTEMS CORPORATION
SECURITY 853626109 MEETING TYPE Special
TICKER SYMBOL SMSC MEETING DATE 10-Jul-2012
ISIN US8536261097 AGENDA 933654091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MAY 1, 2012, BY AND
AMONG MICROCHIP TECHNOLOGY
INCORPORATED, A DELAWARE
CORPORATION, MICROCHIP TECHNOLOGY
MANAGEMENT CO., A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF MICROCHIP TECHNOLOGY
INCORPORATED, AND STANDARD
MICROSYSTEMS CORPORATION, AS IT MAY
BE AMENDED FROM TIME TO TIME.
2 TO APPROVE ANY MOTION TO ADJOURN Management For For
THE SPECIAL MEETING TO A LATER DATE
OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO
ADOPT THE MERGER AGREEMENT.
3 TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
STANDARD MICROSYSTEMS
CORPORATION'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.
GRUPO MODELO SAB DE CV
SECURITY P4833F104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Jul-2012
ISIN MXP4833F1044 AGENDA 703965852 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
I Discussion and, if deemed appropriate, approval Management Take No
of an increase in the minimum fixed part of the Action
share capital, which would be carried out through
the conversion of all of the Series C, Class II
shares that fully correspond to the variable part of
the share capital, into an equal number of shares
of the same series C, Class I, with identical
characteristics, which would thereafter
correspond to the minimum fixed part of the
share capital. as a consequence, the minimum
fixed part of the share capital would increase by
MXN 955,080,503.00, while the variable part
would decrease in an identical amount, for which
reason the total share capital of the company
would not be changed. resolutions in this regard,
including the appropriate amendment to article 6
and article 7 of the corporate bylaws. resolutions
in this regard
II Discussion and, if deemed appropriate, approval Management Take No
of an amendment to articles 29 and 41 of the Action
corporate bylaws. resolutions in this regard
III Discussion and, if deemed appropriate, approval Management Take No
of a proposal for the merger of the company, Action
under which Grupo Modelo, S.A.B. De C.V, as
the company conducting the merger, would
merge with the companies called Diblo, S.A. De
C.V. and Direccion De Fabricas, S.A. De C.V.,
which would be extinguished as the companies
being merged. approval of the general balance
sheet of the company to May 31, 2012, on the
basis of which the merger would be carried out.
resolutions in this regard
IV Discussion and, if deemed appropriate, approval Management Take No
of a complete amendment of the corporate Action
bylaws of the company, including the ratification
or designation of the members of the board of
directors as a consequence of the resolutions
that may be passed. resolutions in this regard
V Designation of delegates who will formalize and Management Take No
carry out the resolutions that the general meeting Action
passes. resolutions in this regard
CMMT PLEASE NOTE THAT THIS MEETING HAS NO Non-Voting
VOTING RIGHTS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
LEGG MASON, INC.
SECURITY 524901105 MEETING TYPE Annual
TICKER SYMBOL LM MEETING DATE 24-Jul-2012
ISIN US5249011058 AGENDA 933657287 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 ROBERT E. ANGELICA For For
2 BARRY W. HUFF For For
3 JOHN E. KOERNER III For For
4 CHERYL GORDON KRONGARD For For
2. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 24-Jul-2012
ISIN US92857W2098 AGENDA 933661123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For
(MEMBER OF THE REMUNERATION
COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For
17 TO AUTHORISE THE AUDIT & RISK Management For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management For
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
LECROY CORPORATION
SECURITY 52324W109 MEETING TYPE Special
TICKER SYMBOL LCRY MEETING DATE 02-Aug-2012
ISIN US52324W1099 AGENDA 933668189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MAY 28, 2012, BY
AND AMONG LECROY CORPORATION, A
DELAWARE CORPORATION, TELEDYNE
TECHNOLOGIES INCORPORATED, A
DELAWARE CORPORATION ("TELEDYNE"),
AND LUNA MERGER SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF TELEDYNE.
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LECROY
CORPORATION'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 ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
ARIBA, INC.
SECURITY 04033V203 MEETING TYPE Special
TICKER SYMBOL ARBA MEETING DATE 29-Aug-2012
ISIN US04033V2034 AGENDA 933672380 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MAY 22, 2012, BY
AND AMONG SAP AMERICA, INC., A
DELAWARE CORPORATION (SAP), ANGEL
EXPANSION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SAP, AND ARIBA, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION TO BE PAID TO
ARIBA'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER, INCLUDING THE
AGREEMENTS AND UNDERSTANDINGS WITH
ARIBA PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING TO A LATER DATE, IF THE
CHAIRMAN OF THE SPECIAL MEETING
DETERMINES THAT IT IS NECESSARY OR
APPROPRIATE AND IS PERMITTED BY THE
MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS NOT A
QUORUM PRESENT OR THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT AT THE TIME
OF THE MEETING.
EDELMAN FINANCIAL GROUP INC
SECURITY 27943Q105 MEETING TYPE Special
TICKER SYMBOL EF MEETING DATE 13-Sep-2012
ISIN US27943Q1058 AGENDA 933677695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. APPROVAL OF THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF APRIL 16, 2012,
AS IT MAY BE AMENDED, BY AND AMONG
SUMMER HOLDINGS II, INC., SUMMER
MERGER SUB, INC., AND THE EDELMAN
FINANCIAL GROUP INC.
2. APPROVAL, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, OF THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE AGREEMENT AND PLAN OF
MERGER.
3. APPROVAL OF THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE SPECIAL MEETING
TO ANOTHER TIME AND/OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE THE AGREEMENT AND PLAN OF
MERGER, IF NECESSARY.
BRIGHTPOINT, INC.
SECURITY 109473405 MEETING TYPE Special
TICKER SYMBOL CELL MEETING DATE 19-Sep-2012
ISIN US1094734050 AGENDA 933680527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 29, 2012
(THE "MERGER AGREEMENT"), BY AND
AMONG THE COMPANY, INGRAM MICRO,
INC., A DELAWARE CORPORATION
("PARENT") AND MERGER SUB, INC., AND
INDIANA CORPORATION AND WHOLLY-
OWNED SUBSIDIARY OF PARENT ("MERGER
SUB"), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
2. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
CREDO PETROLEUM CORPORATION
SECURITY 225439207 MEETING TYPE Special
TICKER SYMBOL CRED MEETING DATE 25-Sep-2012
ISIN US2254392077 AGENDA 933678875 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 3, 2012, BY
AND AMONG FORESTAR GROUP INC.,
LONGHORN ACQUISITION INC. AND CREDO
PETROLEUM CORPORATION, AS DESCRIBED
IN THE PROXY STATEMENT (THE "MERGER
AGREEMENT").
2. APPROVAL ON A NON-BINDING, ADVISORY Management Abstain Against
BASIS, OF THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE, IF ANY, TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER (AS
DEFINED IN THE PROXY STATEMENT) OR
CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT.
QUEST SOFTWARE, INC.
SECURITY 74834T103 MEETING TYPE Special
TICKER SYMBOL QSFT MEETING DATE 25-Sep-2012
ISIN US74834T1034 AGENDA 933682747 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO ADOPT THE AGREEMENT & PLAN OF Management For For
MERGER (THE "MERGER AGREEMENT")
AMONG THE COMPANY, DELL INC., A
DELAWARE CORPORATION ("PARENT") &
DIAMOND MERGER SUB INC. A DELAWARE
CORPORATION & WHOLLY OWNED
SUBSIDIARY OF PARENT ("MERGER SUB")
PROVIDING FOR THE MERGER OF MERGER
SUB WITH & INTO THE COMPANY
("MERGER"), WITH THE COMPANY
SURVIVING THE MERGER AS A WHOLLY
OWNED SUBSIDIARY OF PARENT.
2. TO CONSIDER AND VOTE ON A NON- Management Abstain Against
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF
THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2012
ISIN AT0000720008 AGENDA 704070527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1 Election of 1 member to the supervisory board Management For For
(Mr. Beyrer will resign with effect from 31/10/12,
Mr. Rudolf Kemler is nominated for the election)
CMMT PLEASE NOTE THAT THE MANAGEMENT Non-Voting
MAKES NO RECOMMENDATIONS FOR
RESOLUTION 1. THA-NK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 12
OCT 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
13 OCT 2012. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 13
OCT 2-012 TO 12 OCT 2012 AND RECEIPT OF
ADDITIONAL COMMENT. 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.
AMERIGROUP CORPORATION
SECURITY 03073T102 MEETING TYPE Special
TICKER SYMBOL AGP MEETING DATE 23-Oct-2012
ISIN US03073T1025 AGENDA 933684842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 9, 2012, BY
AND AMONG WELLPOINT, INC., THE
COMPANY AND WELLPOINT MERGER SUB,
INC., AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF WELLPOINT (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT").
2. TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO ADOPT THE
MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY
THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
KENEXA CORPORATION
SECURITY 488879107 MEETING TYPE Special
TICKER SYMBOL KNXA MEETING DATE 03-Dec-2012
ISIN US4888791070 AGENDA 933702171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. THE PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 25, 2012, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES
CORPORATION, A NEW YORK
CORPORATION ("IBM"), JASMINE
ACQUISITION CORP., A PENNSYLVANIA
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF IBM, AND KENEXA
CORPORATION, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME.
2. THE PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY
AND APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3. THE PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY (NON-BINDING) BASIS, CERTAIN
"GOLDEN PARACHUTE" COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO KENEXA CORPORATION'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER, INCLUDING THE
AGREEMENTS AND UNDERSTANDINGS WITH
KENEXA CORPORATION PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID
OR BECOME PAYABLE.
ROBBINS & MYERS, INC.
SECURITY 770196103 MEETING TYPE Special
TICKER SYMBOL RBN MEETING DATE 27-Dec-2012
ISIN US7701961036 AGENDA 933715368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AUGUST 8, 2012, BY AND
AMONG NATIONAL OILWELL VARCO, INC.,
RAVEN PROCESS CORP., AND ROBBINS &
MYERS, INC. AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THAT
AGREEMENT.
2. APPROVAL IN AN ADVISORY (NON-BINDING) Management For For
VOTE OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3. ANY ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT TO ADOPT THE
MERGER AGREEMENT.
SUNRISE SENIOR LIVING, INC.
SECURITY 86768K106 MEETING TYPE Special
TICKER SYMBOL SRZ MEETING DATE 07-Jan-2013
ISIN US86768K1060 AGENDA 933717348 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF AUGUST 21, 2012,
BY AND AMONG SUNRISE SENIOR LIVING,
INC. ("SUNRISE"), HEALTH CARE REIT, INC.,
BREWER HOLDCO, INC., BREWER HOLDCO
SUB, INC. AND RED FOX, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
2. TO APPROVE AN ADVISORY, NONBINDING Management Abstain Against
VOTE REGARDING THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO SUNRISE NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. TO APPROVE THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE SPECIAL MEETING
TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE IN THE VIEW OF THE
SUNRISE BOARD OF DIRECTORS, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
RALCORP HOLDINGS, INC.
SECURITY 751028101 MEETING TYPE Special
TICKER SYMBOL RAH MEETING DATE 29-Jan-2013
ISIN US7510281014 AGENDA 933723543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 26,
2012, AMONG RALCORP HOLDINGS, INC.,
CONAGRA FOODS, INC. AND PHOENIX
ACQUISITION SUB INC., A WHOLLY OWNED
SUBSIDIARY OF CONAGRA FOODS, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH PHOENIX
ACQUISITION SUB INC. WILL MERGE WITH
AND INTO RALCORP HOLDINGS, INC.
2. TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
RALCORP HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
OF PHOENIX ACQUISITION SUB INC. WITH
AND INTO RALCORP HOLDINGS, INC.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF TO APPROVE PROPOSAL 1.
GRUPO MODELO SAB DE CV
SECURITY P4833F104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 06-Feb-2013
ISIN MXP4833F1044 AGENDA 704246049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS MAY PARTICIPATE IN THIS
MEETING-THEREFORE THESE SHARES
HAVE NO VOTING RIGHTS
I Discussion and approval, if deemed appropriate, Non-Voting
for the declaration of a-dividend in an amount
and under the terms and conditions that are
approved by-the general meeting of
shareholders, after approval of the financial-
statements of the company to December 31,
2012. Resolutions in this regard
II Designation of delegates who will carry out the Non-Voting
resolutions passed by this-general meeting and,
if deemed appropriate, formalize them as
appropriate
ROYAL BANK OF CANADA
SECURITY 780087102 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL RY MEETING DATE 28-Feb-2013
ISIN CA7800871021 AGENDA 933730586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
01 DIRECTOR Management
1 W.G. BEATTIE For For
2 D.F. DENISON For For
3 P. GAUTHIER For For
4 R.L. GEORGE For For
5 T.J. HEARN For For
6 A.D. LABERGE For For
7 J. LAMARRE For For
8 B.C. LOUIE For For
9 M.H. MCCAIN For For
10 H. MUNROE-BLUM For For
11 G.M. NIXON For For
12 D.P. O'BRIEN For For
13 J.P. REINHARD For For
14 E. SONSHINE For For
15 K.P. TAYLOR For For
16 B.A. VAN KRALINGEN For For
17 V.L. YOUNG For For
02 APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITOR
03 ADVISORY RESOLUTION TO ACCEPT THE Management For For
APPROACH TO EXECUTIVE 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
THE BANK OF NEW YORK MELLON CORPORATION
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 09-Apr-2013
ISIN US0640581007 AGENDA 933746262 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. Management For For
DONOFRIO
1C. ELECTION OF DIRECTOR: GERALD L. Management For For
HASSELL
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1E. ELECTION OF DIRECTOR: RICHARD J. Management For For
KOGAN
1F. ELECTION OF DIRECTOR: MICHAEL J. Management For For
KOWALSKI
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For For
1H. ELECTION OF DIRECTOR: MARK A. Management For For
NORDENBERG
1I. ELECTION OF DIRECTOR: CATHERINE A. Management For For
REIN
1J. ELECTION OF DIRECTOR: WILLIAM C. Management For For
RICHARDSON
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT Management For For
III
1L. ELECTION OF DIRECTOR: WESLEY W. VON Management For For
SCHACK
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITOR FOR 2013.
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2013
ISIN CH0038863350 AGENDA 704321532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-151749, 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, the financial Management No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2012
1.2 Acceptance of the Compensation Report 2012 Management No Action
(advisory vote)
2 Release of the members of the Board of Management No Action
Directors and of the Management
3 Appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A. (proposed dividend) for the
financial year 2012
4.1.1 Re-elections to the Board of Directors: Mr. Peter Management No Action
Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Management No Action
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Titia Management No Action
de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Jean- Management No Action
Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Cheng Management No Action
4.3 Re-election of the statutory auditors KPMG SA, Management No Action
Geneva branch
CMMT IN THE EVENT OF A NEW OR MODIFIED Non-Voting
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL-MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
ACCORDING TO THE F-OLLOWING
INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR
5.C NEED TO BE INSTRUCTED (W-ITH YES)
TO SHOW, WHICH VOTING OPTION
INVESTOR CHOSE IN THE EVENT OF NEW
OR MO-DIFIED PROPOSALS
5.A MANAGEMENT RECOMMENDS A FOR VOTE Shareholder No Action
ON THIS PROPOSAL: Vote in accordance with
the proposal of the Board of Directors
5.B Vote against the proposal of the Board of Shareholder No Action
Directors
5.C Abstain Shareholder No Action
GRUPO MODELO SAB DE CV
SECURITY P4833F104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2013
ISIN MXP4833F1044 AGENDA 704351232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS MAY PARTICIPATE IN THIS
MEETING-THEREFORE THESE SHARES
HAVE NO VOTING RIGHTS
I Board of director's reports regarding the fiscal Non-Voting
year ended on December 31,-2012, in terms of
article 28 section IV of the securities market law
and-other related governing regulations.
Resolutions in such regard
II Report regarding the situation of the fund Non-Voting
destined for repurchase own-shares, and
proposal, and approval if applicable, of the
maximum amount of-funds that may be used for
repurchase of own shares during the fiscal year-
2013. Resolutions in such regard
III Compensation for the members of the boards of Non-Voting
directors, and alternate, as-well as secretary and
pro-secretary of the company. Resolutions
thereto
IV Appointment or ratification, as the case may be, Non-Voting
of members of the board of-directors proprietary
as well as the secretary and alternate secretary
of the-company. Resolutions thereto
V Appointment or ratification, as the case may be, Non-Voting
of the members of the-executive committee of the
company. Resolutions in such
VI Appointment or ratification, as the case may be, Non-Voting
of the presidents of the-audit, corporate practices
and finances committees of the company
committees-of the company
VII Appointment of special delegates to carry out the Non-Voting
resolution adopted by the-meeting, and, if
applicable, to formalize them as required
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 23-Apr-2013
ISIN US9497461015 AGENDA 933743696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1F) ELECTION OF DIRECTOR: ENRIQUE Management For For
HERNANDEZ, JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. Management For For
MILLIGAN
1I) ELECTION OF DIRECTOR: FEDERICO F. Management For For
PENA
1J) ELECTION OF DIRECTOR: HOWARD V. Management For For
RICHARDSON
1K) ELECTION OF DIRECTOR: JUDITH M. Management For For
RUNSTAD
1L) ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1N) ELECTION OF DIRECTOR: SUSAN G. Management For For
SWENSON
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S Management Against Against
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY REQUIRING AN INDEPENDENT
CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A Shareholder Against For
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND Shareholder Against For
REPORT ON INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 24-Apr-2013
ISIN US1912161007 AGENDA 933739596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: HERBERT A. Management For For
ALLEN
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. Management For For
BUFFETT
1D. ELECTION OF DIRECTOR: RICHARD M. Management For For
DALEY
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For
1G. ELECTION OF DIRECTOR: EVAN G. Management For For
GREENBERG
1H. ELECTION OF DIRECTOR: ALEXIS M. Management For For
HERMAN
1I. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. Management For For
KOTICK
1K. ELECTION OF DIRECTOR: MARIA ELENA Management For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. Management For For
MCHENRY
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. Management For For
ROBINSON III
1O. ELECTION OF DIRECTOR: PETER V. Management For For
UEBERROTH
1P. ELECTION OF DIRECTOR: JACOB Management For For
WALLENBERG
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S BY-LAWS TO PERMIT
SHAREOWNERS TO CALL SPECIAL
MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A Shareholder Against For
BOARD COMMITTEE ON HUMAN RIGHTS.
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 24-Apr-2013
ISIN US2635341090 AGENDA 933745145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: LAMBERTO Management For For
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
BROWN
1C. ELECTION OF DIRECTOR: ROBERT A. Management For For
BROWN
1D. ELECTION OF DIRECTOR: BERTRAND P. Management For For
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU Management For For
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. Management For For
HEWSON
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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shareholder Against For
5. ON LOBBYING REPORT Shareholder Against For
6. ON GENETICALLY ENGINEERED SEED Shareholder Against For
7. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For
CITIGROUP INC.
SECURITY 172967424 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 24-Apr-2013
ISIN US1729674242 AGENDA 933746375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: MICHAEL L. Management For For
CORBAT
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
1D. ELECTION OF DIRECTOR: MICHAEL E. Management For For
O'NEILL
1E. ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1G. ELECTION OF DIRECTOR: ANTHONY M. Management For For
SANTOMERO
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For
1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For
THOMPSON, JR.
1K. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 Management For For
STOCK INCENTIVE PLAN (RELATING TO
DIVIDEND EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 24-Apr-2013
ISIN US3696041033 AGENDA 933750196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO Management For For
D'SOUZA
A5 ELECTION OF DIRECTOR: MARIJN E. Management For For
DEKKERS
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A7 ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. Management For For
IMMELT
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A14 ELECTION OF DIRECTOR: MARY L. Management For For
SCHAPIRO
A15 ELECTION OF DIRECTOR: ROBERT J. Management For For
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. Management For For
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED Management Abstain Against
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND Shareholder Against For
BONUSES
C2 DIRECTOR TERM LIMITS Shareholder Against For
C3 INDEPENDENT CHAIRMAN Shareholder Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK
C6 MULTIPLE CANDIDATE ELECTIONS Shareholder Against For
HEINEKEN NV, AMSTERDAM
SECURITY N39427211 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN NL0000009165 AGENDA 704320299 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
- Opening Non-Voting
1.a Report for the financial year 2012 Non-Voting
1.b Adoption of the financial statements for the Management For For
financial year 2012
1.c Decision on the appropriation of the balance of Management For For
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association
1.d Discharge of the members of the Executive Management For For
Board
1.e Discharge of the members of the Supervisory Management For For
Board
2.a Authorisation of the Executive Board to acquire Management For For
own shares
2.b Authorisation of the Executive Board to issue Management For For
(rights to) shares
2.c Authorisation of the Executive Board to restrict or Management Against Against
exclude shareholders' pre-emptive rights
3 Extraordinary share award Executive Board Management For For
4.a Re-appointment of Mr. J.F.M.L. van Boxmeer as Management For For
member of the Executive Board
4.b Retention shares Mr. J.F.M.L. van Boxmeer Management For For
5.a Re-appointment of Mr. M. Das as member (and Management For For
delegated member) of the Supervisory Board
5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Management For For
member of the Supervisory Board
5.c Appointment of Mr. H. Scheffers as member of Management For For
the Supervisory Board
- Closing Non-Voting
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 25-Apr-2013
ISIN US7170811035 AGENDA 933743090 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A ELECTION OF DIRECTOR: DENNIS A. Management For For
AUSIELLO
1B ELECTION OF DIRECTOR: M. ANTHONY Management For For
BURNS
1C ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1D ELECTION OF DIRECTOR: FRANCES D. Management For For
FERGUSSON
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, Management For For
III
1F ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1G ELECTION OF DIRECTOR: CONSTANCE J. Management For For
HORNER
1H ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I ELECTION OF DIRECTOR: GEORGE A. Management For For
LORCH
1J ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K ELECTION OF DIRECTOR: IAN C. READ Management For For
1L ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M ELECTION OF DIRECTOR: MARC TESSIER- Management For For
LAVIGNE
2 RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ACTION BY WRITTEN CONSENT
KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 26-Apr-2013
ISIN US4878361082 AGENDA 933745157 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. DIRECTOR Management
1 GORDON GUND For For
2 MARY LASCHINGER For For
3 A. MCLAUGHLIN KOROLOGOS For For
4 CYNTHIA MILLIGAN For For
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE KELLOGG COMPANY Management Against Against
2013 LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
5. SHAREOWNER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
H.J. HEINZ COMPANY
SECURITY 423074103 MEETING TYPE Special
TICKER SYMBOL HNZ MEETING DATE 30-Apr-2013
ISIN US4230741039 AGENDA 933766377 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE AND ADOPT THE MERGER Management For For
AGREEMENT DATED AS OF FEBRUARY 13,
2013, AS AMENDED BY THE AMENDMENT TO
AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 4, 2013, AND AS MAY BE
FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK
ACQUISITION HOLDING CORPORATION AND
HAWK ACQUISITION SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER
AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE AND ADOPT
PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY H.J. HEINZ
COMPANY 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 04-May-2013
ISIN US0846701086 AGENDA 933747529 - 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
13 MERYL B. WITMER For For
2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 07-May-2013
ISIN US1101221083 AGENDA 933756794 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, Management For For
M.D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1F. ELECTION OF DIRECTOR: A.J. LACY Management For For
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., Management For For
PH.D.
1I. ELECTION OF DIRECTOR: G.L. STORCH Management For For
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
AMERICAN INTERNATIONAL GROUP, INC.
SECURITY 026874784 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 15-May-2013
ISIN US0268747849 AGENDA 933772560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1A. ELECTION OF DIRECTOR: ROBERT H. Management For For
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1C. ELECTION OF DIRECTOR: JOHN H. Management For For
FITZPATRICK
1D. ELECTION OF DIRECTOR: WILLIAM G. Management For For
JURGENSEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. Management For For
LYNCH
1F. ELECTION OF DIRECTOR: ARTHUR C. Management For For
MARTINEZ
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, Management For For
JR.
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For
1I. ELECTION OF DIRECTOR: ROBERT S. Management For For
MILLER
1J. ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. Management For For
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
2. TO APPROVE THE AMERICAN Management For For
INTERNATIONAL GROUP, INC. 2013 OMNIBUS
INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING Management Abstain Against
SHAREHOLDER RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO RESTRICTING SERVICE ON
OTHER BOARDS BY DIRECTORS OF AIG.
W. R. BERKLEY CORPORATION
SECURITY 084423102 MEETING TYPE Annual
TICKER SYMBOL WRB MEETING DATE 21-May-2013
ISIN US0844231029 AGENDA 933777041 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1.1 ELECTION OF DIRECTOR: W. ROBERT Management For For
BERKLEY, JR.
1.2 ELECTION OF DIRECTOR: RONALD E. Management For For
BLAYLOCK
1.3 ELECTION OF DIRECTOR: MARK E. Management For For
BROCKBANK
1.4 ELECTION OF DIRECTOR: GEORGE G. DALY Management For For
1.5 ELECTION OF DIRECTOR: MARY C. FARRELL Management For For
2. TO CONSIDER AND CAST A NON-BINDING Management For For
ADVISORY VOTE ON A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, OR "SAY-ON-
PAY" VOTE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN AT0000720008 AGENDA 704504302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 194179 DUE TO
RECEIPT OF S-UPERVISORY NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 17
MAY 2013-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
19 MAY 2013. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Management For For
3 Approve discharge of management board Management For For
4 Approve discharge of supervisory board Management For For
5 Approve remuneration of supervisory board Management For For
members
6 Ratify auditors Management For For
7.1 Elect Alfred Brogyanyi as supervisory board Management For For
member
7.2 Elect Elisabetta Castiglioni as supervisory board Management For For
member
7.3 Elect Henrietta Egerth-Stadlhuber as supervisory Management For For
board member
7.4 Elect Michael Enzinger as supervisory board Management For For
member
7.5 Elect Oscar Von Hauske Solis as supervisory Management For For
board member
7.6 Elect Rudolf Kemler as supervisory board Management For For
member
7.7 Elect Peter J. Oswald supervisory board member Management For For
7.8 Elect Ronny Pecik as supervisory board member Management For For
7.9 Elect Wolfgang Ruttenstorfer as supervisory Management For For
board member
7.10 Elect Harald Stoeber as supervisory board Management For For
member
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program Management For For
and associated share usage authority
10 Amend articles re the company law amendment Management For For
act 2011
GRUPO MODELO SAB DE CV
SECURITY P4833F104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-May-2013
ISIN MXP4833F1044 AGENDA 704519909 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO DELETION OF COMMENT. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
I Discussion and approval its case maybe about to Management For For
matters removal from plant of Piedras Negras,
the property of the company Cerveceria De
Coahuila S.DE R.L. DE C.V. as part of
agreement with the Department of Justice of the
United States, and celebration of a perpetuity
license regarding some brands of Grupo Modelo
for distribution in the United States and other
events related to the previous resolutions
therefore
II Designation of delegates to carry out resolutions Management For For
adopted by the meeting and its case formalize as
proceed
GRUPO MODELO SAB DE CV
SECURITY P4833F104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 07-Jun-2013
ISIN MXP4833F1044 AGENDA 704576745 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 201288 DUE TO
POSTPONEMENT-OF THE MEETING DATE
FROM 30 MAY 2013 TO 07 JUN 2013 AND
CHANGE IN RECORD DATE-FROM 22 MAY
2013 TO 30 MAY 2013. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING W-ILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THA-NK YOU.
1 Discussion and approval its case maybe about to Management For For
matters removal from plant of Piedras Negras,
the property of the company Cerveceria De
Coahuila S.DE R.L. DE C.V. as part of
agreement with the Department of Justice of the
United States, and celebration of a perpetuity
license regarding some brands of Grupo Modelo
for distribution in the United States and other
events related to the previous resolutions
therefore
2 Designation of delegates to carry out resolutions Management For For
adopted by the meeting and its case formalize as
proceed
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933820753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20,
2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933844575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20,
2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Special
TICKER SYMBOL LUFK MEETING DATE 27-Jun-2013
ISIN US5497641085 AGENDA 933842812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------------ ------------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF APRIL 5, 2013, BY
AND AMONG GENERAL ELECTRIC
COMPANY, RED ACQUISITION, INC., AND
LUFKIN INDUSTRIES, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME
TO TIME
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO
APPROVE THE MERGER AGREEMENT
3. TO APPROVE, ON A NON-BINDING, Management For For
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO LUFKIN INDUSTRIES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER
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 8/6/13
* Print the name and title of each signing officer under his or her
signature.