UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08397
NAME OF REGISTRANT: The Marsico Investment Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1200 17th Street, Suite 1600
Denver, CO 80202
NAME AND ADDRESS OF AGENT FOR SERVICE: Christopher J. Marsico
1200 17th Street, Suite 1600
Denver, CO 80202
REGISTRANT'S TELEPHONE NUMBER: 303-454-5600
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
MARSICO 21ST CENTURY FUND - 1200
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr Against For
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr Against For
VESTING OF AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933584042
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
2 AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS
3 A NON-BINDING, ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933560434
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 09-Apr-2012
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2011,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS ERNST & YOUNG (PISTRELLI, HENRY
MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF
ERNST & YOUNG GLOBAL), AND THE NOTES
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt For For
YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
3A. ELECTION OF MR. WOODS STATON AS CLASS I Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3B. ELECTION OF MR. GERMAN LEMONNIER AS CLASS I Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3C. ELECTION OF A THIRD NOMINEE AS CLASS I Mgmt For For
DIRECTOR OF BOARD, WHO WILL HOLD OFFICE
UNTIL THE CONCLUSION OF ANNUAL MEETING HELD
IN YEAR 2015, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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BANKRATE INC DEL Agenda Number: 933639796
--------------------------------------------------------------------------------------------------------------------------
Security: 06647F102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: RATE
ISIN: US06647F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE NELSON Mgmt For For
RICHARD J. PINOLA Mgmt For For
JAMES TIENG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON WHETHER Mgmt 3 Years For
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
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BIOGEN IDEC INC. Agenda Number: 933618843
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ESTABLISHING DELAWARE AS
EXCLUSIVE FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
SECOND AMENDED AND RESTATED BYLAWS
PERMITTING HOLDERS OF AT LEAST 25% OF
COMMON STOCK TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933557970
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AFFIRM OUR
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt Split 95% For 5% Against Split
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt Split 98% For 1% Against Split
1% Abstain
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt Split 97% For 2% Against Split
1% Abstain
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Split 99% For 1% Against Split
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt Split 83% For 16% Against Split
ONE'S 2011 NAMED EXECUTIVE OFFICER 1% Abstain
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt Split 99% For 1% Against Split
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
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CARMAX, INC. Agenda Number: 933636904
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 25-Jun-2012
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For
1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5 TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
6 TO APPROVE, IN AN ADVISORY (NON-BINDING) Shr Against For
VOTE, A PROPOSAL TO DECLASSIFY THE BOARD OF
DIRECTORS.
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CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, DR. TAL SHAVIT.
2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV Mgmt For For
CHELOUCHE AND GUY GECHT.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S Mgmt For For
BOARD OF DIRECTORS TO CONTINUE SERVING AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER FOR UP TO THREE
YEARS FOLLOWING THE MEETING (AS REQUIRED BY
ISRAELI LAW).
6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against *
PERSONAL INTEREST IN ITEM 2. MARK "FOR" =
YES OR "AGAINST" = NO.
6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against *
PERSONAL INTEREST IN ITEM 4. MARK "FOR" =
YES OR "AGAINST" = NO.
6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against *
"PERSONAL INTEREST" IN ITEM 5. MARK "FOR" =
YES OR "AGAINST" = NO.
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CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933595273
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVE ELLS Mgmt For For
PATRICK J. FLYNN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4 PROPOSAL TO DECLASSIFY THE BOARD OF Shr Against For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 933597467
--------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CYN
ISIN: US1785661059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH L. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE ROSENBLUM Mgmt For For
1C. ELECTION OF DIRECTOR: PETER M. THOMAS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WARMUTH
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2012.
3. AMENDMENT OF THE 2008 OMNIBUS PLAN. Mgmt For For
4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
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COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933571920
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1C. ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS L. MATSON Mgmt For For
1G. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD H. RODMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For
WEYERHAEUSER
1K. ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
COLUMBIA'S EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING 2012.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933570194
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933640319
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933562717
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
2 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2012 STOCK OPTION PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
AN INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933559695
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1I. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2. APPROVAL OF THE 2003 EQUITY COMPENSATION Mgmt For For
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
3. APPROVAL OF THE 2002 MANAGEMENT INCENTIVE Mgmt For For
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933561575
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL A. FLORIO Mgmt No vote
NATHANIEL D. WOODSON Mgmt No vote
ROXANNE J. COADY Mgmt No vote
2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt No vote
OUR EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES AS DESCRIBED IN THIS PROXY
STATEMENT.
3 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt No vote
GROUP, INC. 2012 EQUITY INCENTIVE PLAN.
4 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt No vote
GROUP, INC. EXECUTIVE ANNUAL INCENTIVE
PLAN.
5 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933535544
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Special
Meeting Date: 05-Jan-2012
Ticker: HANS
ISIN: US4113101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM "HANSEN
NATURAL CORPORATION" TO "MONSTER BEVERAGE
CORPORATION".
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.005 PER SHARE,
FROM 120,000,000 SHARES TO 240,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933602799
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt No vote
1B. ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE Mgmt No vote
2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt No vote
2009 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt No vote
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933558326
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 933605884
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt No vote
1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt No vote
1C. ELECTION OF DIRECTOR: DARRYL Mgmt No vote
HARTLEY-LEONARD
1D. ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt No vote
1E. ELECTION OF DIRECTOR: MING LU Mgmt No vote
1F. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt No vote
1G. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt No vote
1H. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt No vote
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt No vote
1J. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt No vote
1K. ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt No vote
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION ("SAY-ON-PAY").
3. TO APPROVE, THE PERFORMANCE-BASED AWARD Mgmt No vote
PROVISIONS USED TO DETERMINE EXECUTIVE
COMPENSATION UNDER INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933599221
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES L. HESKETT Mgmt For For
1.2 ELECTION OF DIRECTOR: ALLAN R. TESSLER Mgmt For For
1.3 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
5 STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
6 STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
CLASSIFIED BOARD
7 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
MEETINGS OF STOCKHOLDERS
8 STOCKHOLDER PROPOSAL REGARDING SHARE Shr Against For
RETENTION POLICY
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933629125
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933607484
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS II DIRECTOR: ROBIN Mgmt For For
BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN F. COOPER)
1C. RE-ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For
F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBERT G. GWIN)
1E. RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. Mgmt For For
GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE MARVIN O. SCHLANGER)
1G. RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. Mgmt For For
SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBIN BUCHANAN)
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL REPORTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2011 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
LYONDELLBASELL INDUSTRIES 2010 LONG-TERM
INCENTIVE PLAN
11. APPROVAL OF THE LYONDELLBASELL INDUSTRIES Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933615760
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: MNST
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V. Agenda Number: 933610835
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: NLSN
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) AUTHORIZE THE PREPARATION OF OUR Mgmt For For
DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDED DECEMBER 31, 2011, IN THE ENGLISH
LANGUAGE, (B) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2011 AND (C) AUTHORIZE THE PREPARATION
OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDING DECEMBER 31, 2012, IN THE ENGLISH
LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY PURSUANT TO DUTCH LAW IN RESPECT
OF THE EXERCISE OF THEIR DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2011.
3A. NOMINEE TO EXECUTIVE DIRECTOR: DAVID L. Mgmt For For
CALHOUN
3B. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES A. Mgmt For For
ATTWOOD, JR.
3C. NOMINEE TO NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For
J. BRESSLER
3D. NOMINEE TO NON-EXECUTIVE DIRECTOR: SIMON E. Mgmt For For
BROWN
3E. NOMINEE TO NON-EXECUTIVE DIRECTOR: MICHAEL Mgmt For For
S. CHAE
3F. NOMINEE TO NON-EXECUTIVE DIRECTOR: PATRICK Mgmt For For
HEALY
3G. NOMINEE TO NON-EXECUTIVE DIRECTOR: KAREN M. Mgmt For For
HOGUET
3H. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES M. Mgmt For For
KILTS
3I. NOMINEE TO NON-EXECUTIVE DIRECTOR: IAIN Mgmt For For
LEIGH
3J. NOMINEE TO NON-EXECUTIVE DIRECTOR: ELIOT Mgmt For For
P.S. MERRILL
3K. NOMINEE TO NON-EXECUTIVE DIRECTOR: Mgmt For For
ALEXANDER NAVAB
3L. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For
POZEN
3M. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For
REID
3N. NOMINEE TO NON-EXECUTIVE DIRECTOR: SCOTT A. Mgmt For For
SCHOEN
3O. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAVIER Mgmt For For
G. TERUEL
4. TO RATIFY THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
THE COMPANY'S AUDITOR WHO WILL AUDIT THE
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2012.
6. TO APPROVE THE EXTENSION OF THE IRREVOCABLE Mgmt For For
AND EXCLUSIVE AUTHORITY OF THE BOARD OF
DIRECTORS TO (A) ISSUE OUR SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR OUR SHARES,
NEVER TO EXCEED THE NUMBER OF OUR
AUTHORIZED BUT UNISSUED SHARES AND (B)
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR GRANT OF RIGHTS TO
SUBSCRIBE FOR OUR SHARES, IN EACH CASE
UNTIL MAY 8, 2017.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF THE BOARD TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
NOVEMBER 8, 2013 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF TENDER OFFERS FOR A
PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MOST RECENTLY
AVAILABLE PRICE OF A SHARE ON ANY
SECURITIES EXCHANGE WHERE OUR SHARES ARE
TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt For For
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933483024
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2011
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES REGARDING COMPENSATION OF NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933587670
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2013.
4. STOCKHOLDER PROPOSAL BY THE SHEET METAL Shr Against For
WORKERS' NATIONAL PENSION FUND, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 933623286
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THOMAS WROE, JR. OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT WROE;
MARK "AGAINST" TO ELECT ROSKAM.
1B. ELECTION OF MARTHA SULLIVAN OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT SULLIVAN;
MARK "AGAINST" TO ELECT ROSKAM.
1C. ELECTION OF LEWIS B. CAMPBELL OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
CAMPBELL; MARK "AGAINST" TO ELECT ROSKAM.
1D. ELECTION OF PAUL EDGERLEY OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT EDGERLEY;
MARK "AGAINST" TO ELECT ROSKAM.
1E. ELECTION OF MICHAEL J. JACOBSON OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
JACOBSON; MARK "AGAINST" TO ELECT ROSKAM.
1F. ELECTION OF JOHN LEWIS OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT LEWIS; MARK
"AGAINST" TO ELECT ROSKAM.
1G. ELECTION OF CHARLES W. PEFFER OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
PEFFER; MARK "AGAINST" TO ELECT ROSKAM.
1H. ELECTION OF KIRK P. POND OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT POND; MARK
"AGAINST" TO ELECT ROSKAM.
1I. ELECTION OF MICHAEL WARD OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT WARD; MARK
"AGAINST" TO ELECT ROSKAM.
1J. ELECTION OF STEPHEN ZIDE OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT ZIDE; MARK
"AGAINST" TO ELECT ROSKAM.
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011 AND TO AUTHORIZE THE
PREPARATION OF OUR 2011 DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF
OUR MANAGEMENT FOR FISCAL YEAR 2011 IN THE
ENGLISH LANGUAGE.
4. PROPOSAL TO DISCHARGE MEMBERS OF OUR BOARD Mgmt For For
OF DIRECTORS FROM CERTAIN LIABILITIES FOR
FISCAL YEAR 2011.
5. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF OUR BOARD OF
DIRECTORS.
6. PROPOSAL TO EXTEND THE AUTHORITY OF OUR Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THE GENERAL MEETING
TO REPURCHASE AS MANY SHARES IN THE CAPITAL
OF THE COMPANY AS IS PERMITTED BY LAW AND
THE COMPANY'S ARTICLES OF ASSOCIATION, ON
THE OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR MORE
SELF TENDER OFFERS, AT PRICES PER SHARE NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MARKET PRICE AT
THE TIME OF THE TRANSACTION.
7. PROPOSAL TO EXTEND THE AUTHORITY OF OUR Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND/OR PREFERRED SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO
SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE
NUMBER OF AUTHORIZED BUT UNISSUED SHARES AS
OF THE DATE OF THE GENERAL MEETING OR ANY
TIME THEREAFTER, AND TO LIMIT OR EXCLUDE
THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH
RESPECT TO THE ISSUANCE OF SHARES AND/OR
THE GRANT OF THE RIGHT TO ACQUIRE SHARES,
FOR A PERIOD OF FIVE (5) YEARS FROM THE
DATE OF THE GENERAL MEETING.
8. PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE THAT ONLY A
NON-EXECUTIVE DIRECTOR MAY SERVE AS
CHAIRMAN OF OUR BOARD OF DIRECTORS, AND TO
AUTHORIZE THE CHAIRMAN OF OUR BOARD OF
DIRECTORS AND EACH EMPLOYEE OF LOYENS &
LOEFF N.V. TO EXECUTE THE DEED OF
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS INC Agenda Number: 933615099
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTONIO J. GRACIAS Mgmt For For
KIMBAL MUSK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt Split 99% For 1% Against Split
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Split 96% For 4% Against Split
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Split 96% For 4% Against Split
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt Split 98% For 2% Against Split
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Split 96% For 4% Against Split
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt Split 97% For 3% Against Split
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt Split 99% For 1% Against Split
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt Split 98% For 2% Against Split
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Split 87% For 13% Against Split
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt Split 99% For 1% Against Split
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt Split 98% For 2% Against Split
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Split 96% For 4% Against Split
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Split 96% For 4% Against Split
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt Split 99% For 1% Against Split
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt Split 98% For 2% Against Split
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 96% For 3% Against Split
OFFICER COMPENSATION. 1% Abstain
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933545848
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. NICHOLAS HOWLEY Mgmt For For
WILLIAM DRIES Mgmt For For
ROBERT SMALL Mgmt For For
02 TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE A. HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE
FISCAL YEAR 2012, ENDING FEBRUARY 2, 2013
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 933517370
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 02-Dec-2011
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS D. HYDE Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY W. JONES Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1F ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1G ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT DIRECTORS
SHALL BE ELECTED IN THE MANNER PROVIDED IN
THE BYLAWS OF THE COMPANY.
03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933607446
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF VMWARE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN VMWARE'S PROXY
STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933564800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 933545090
--------------------------------------------------------------------------------------------------------------------------
Security: 950814103
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: WAIR
ISIN: US9508141036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAYNE A. BAIRD Mgmt For For
JAY L. HABERLAND Mgmt For For
DAVID L. SQUIER Mgmt For For
02 APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
03 RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
04 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, REFERRED TO HEREIN AS OUR
INDEPENDENT AUDITORS, FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933588949
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C. ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO APPOINT AN Shr Against For
INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE Shr Against For
PALM OIL POLICY.
MARSICO EMERGING MARKETS FUND - 1650
--------------------------------------------------------------------------------------------------------------------------
AFREN PLC, LONDON Agenda Number: 703773956
--------------------------------------------------------------------------------------------------------------------------
Security: G01283103
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: GB00B0672758
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the financial statements for the year Mgmt For For
ended 31 December 2011, together with the
reports of the Directors and auditors
thereon, be received and adopted
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011, together
with the auditors' report thereon, be
approved
3 That Patrick Obath be elected as a Director Mgmt For For
of the Company
4 That Egbert Imomoh be re-elected as a Mgmt For For
Director of the Company
5 That Peter Bingham be re-elected as a Mgmt For For
Director of the Company
6 That John St John be re-elected as a Mgmt For For
Director of the Company
7 That Toby Hayward be re-elected as a Mgmt For For
Director of the Company
8 That Ennio Sganzerla be re-elected as a Mgmt For For
Director of the Company
9 That Osman Shahenshah be re-elected as a Mgmt For For
Director of the Company
10 That Shahid Ullah be re-elected as a Mgmt For For
Director of the Company
11 That Darra Comyn be re-elected as a Mgmt For For
Director of the Company
12 That Deloitte LLP be reappointed as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company and that the Directors be
authorised to agree their remuneration
13 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised
for the purposes of section 551 of the
Companies Act 2006 to exercise any power of
the Company to allot and grant rights to
subscribe for or to convert securities into
shares of the Company: (a) up to a maximum
nominal amount of GBP 3,582,058.62; and (b)
comprising equity securities (as defined in
the Companies Act 2006) up to a nominal
amount of GBP 7,164,117.25 including within
such limit any shares and rights to
subscribe for or convert any security into
shares allotted under paragraph (a) above)
in connection with an offer by way of a
CONT CONTD securities or as the Directors Non-Voting
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
other matter, such authority to apply until
the earlier of the conclusion of the
Company's next annual general meeting and
the close of business on 30 June 2013 but,
in each case, so that the Company may make
offers and enter into agreements during the
CONT CONTD subscribe for or convert securities Non-Voting
into share under any such offer or
agreement as if the authority had not ended
14 That conditional upon resolution 13 being Mgmt For For
passed, the Directors be given power
pursuant to section 570 of the Companies
Act 2006 to allot equity securities (within
the meaning of Section 560 of the Companies
Act 2006) for cash under the authority
granted by such resolution, and/or where
the allotment is treated as an allotment of
equity securities under section 560(2)(b)
of the Companies Act 2006 as if Section
561(1) of the Companies Act 2006 did not
apply to any such allotment, 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 the
CONT CONTD to the holders of other equity Non-Voting
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
other matter; and (b) in the case of the
authority granted under paragraph (a) of
resolution 13 and/or in the case of a
transfer of treasury shares which is
CONT CONTD authority to expire at the conclusion Non-Voting
of the next annual general meeting or, if
earlier, the close of business on 30 June
2013, unless previously renewed, varied or
revoked by the Company, save 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
15 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Companies Act 2006 to
make one or more market purchases (within
the meaning of section 693(4) of the
Companies Act 2006) of ordinary shares of
one penny each in the capital of the
Company, subject to the following
restrictions and provisions: (a) the
maximum number of ordinary shares hereby
authorised to be purchased is 107,461,758;
(b) the minimum price which may be paid for
any such ordinary share is one penny per
share; (c) the maximum price, exclusive of
expenses, which may be paid for any such
CONT CONTD business days immediately preceding Non-Voting
the day on which the ordinary share is
purchased and (ii) the amount stipulated by
article 5(1) of the Buy-back and
Stabilisation Regulations 2003 (in each
case exclusive of expenses); and (d) the
authority hereby conferred shall, unless
previously revoked or varied, expire at the
conclusion of the next annual general
meeting of the Company, or if earlier, the
close of business on 30 June 2013 save in
relation to purchases of ordinary shares
the contract for which was concluded before
the expiry of this authority and which will
be executed wholly or partly after such
CONT CONTD relation to the purchase of shares Non-Voting
under a contract or contracts concluded
before the date of this resolution and
where such purchase has not yet been
executed
16 That a general meeting of the Company, Mgmt For For
other than an annual general meeting of the
Company, may be called on not less than 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP Agenda Number: 703830352
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: KYG014081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962327 DUE TO ADDITION OF A
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED A ND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU
0.1 To report: the 2011 business operations Non-Voting
0.2 The 2011 audited reports Non-Voting
1 To recognize and to discuss: the 2011 Mgmt For For
business reports and financial statement s
2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 5.3 per share
3 The revision to the procedures of asset Mgmt For For
acquisition or disposal
4 The revision to the rules of shareholder Mgmt For For
meeting
5 The revision to the articles of Mgmt For For
incorporation
6 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC Agenda Number: 703301589
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 20-Sep-2011
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870841 DUE TO RECEIPT OF
DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt For For
2 Certification of notice and quorum Mgmt For For
3 Approval of the minutes of the annual Mgmt For For
meeting of stockholders held on 05 October
2010
4 Report of management for year 2010 Mgmt For For
5 Appointment of independent auditors Mgmt For For
6 Ratification of acts of the Board of Mgmt For For
Directors, Board Committees and Officers
for the year 2010
7 Approval of stock option plan Mgmt For For
8.1 Election of Andrew L. Tan as a Director Mgmt For For
8.2 Election of Sergio R. Ortiz-Luis, Jr as an Mgmt For For
Independent Director
8.3 Election of Kingson U. Sian as a Director Mgmt For For
8.4 Election of Katherine L. Tan as a Director Mgmt For For
8.5 Election of Winston S. Co as a Director Mgmt For For
8.6 Election of Renato M. Piezas as a Director Mgmt For For
8.7 Election of Alejo L. Villanueva, Jr as an Mgmt For For
Independent Director
9 Other matters Mgmt Abstain For
10 Adjournment Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 703844717
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE O N 30
APR 2012 UNDER JOB 974227. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FRO M THE
FIRST CALL MEETING AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WANT TO CHANGE YOUR
VOTE.
A To amend the manner and deadline for Mgmt No vote
calling meetings of the board of director s
of the company, contained in paragraph 1 of
article 10 of the corporate bylaws
B To adapt the corporate bylaws of the Mgmt No vote
company to the new wording of the Novo Me
rcado listing regulations of the BM and
Fbovespa
C To amend item III of article 7 and item IV, Mgmt No vote
paragraph 6, of article 10, for th e
purpose of adapting the corporate bylaws to
law number 12,431 of July 27, 20 11, which
amended law number 6,404 of December 15,
1976, from here onwards the Brazilian
Corporate Law, with relation to the
conditions for the approval of issuances of
debentures
D Adaptation of article 3 of the corporate Mgmt No vote
bylaws of the company, for the purpos e of
including the activity of granting
franchises, in such a way as to adjust the
corporate purpose to the reality of the
activities conducted by the company
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703179639
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF 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.a Amend Articles Re: Company Address Mgmt For For
1.b Amend Articles Re: Corporate Purpose Mgmt For For
1.c Amend Articles Re: Board's Ability to Mgmt For For
Repurchase, Reissue, or Cancel Treasury
Shares
1.d Amend Articles Re: Executive Title Mgmt For For
2 Designate Newspapers to Publish Company Mgmt For For
Announcements
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT, CHANGE IN
MEETING TYPE FROM SGM TO EGM AND
POSTPONEMENT OF MEETING FROM 29 JUNE TO 08
JULY 2011. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703732140
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the result Mgmt For For
of the fiscal year, the
distribution of dividends
III Replacement of Mr. Marco Antonio Gregori , Mgmt For For
as member of the board of
directors of the company, and resultant
election of his substitute, according to
managers proposal
IV To set the annual global remuneration of Mgmt For For
the administrators
V To install and elect the members of the Mgmt For For
finance committee and respective
substitutes and set their remuneration
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 703738370
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt For For
Auditors' Reports and the Financial
Statements for the year ended 31 December
2011
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December2011
3 To declare a final dividend Mgmt For For
4 To re-elect Mr. J-P Luksic as a Director Mgmt For For
5 To re-elect Mr. G S Menendez as a Director Mgmt For For
6 To re-elect Mr. R F Jara as a Director Mgmt For For
7 To re-elect Mr. G A Luksic as a Director Mgmt For For
8 To re-elect Mr. J G Claro as a Director Mgmt For For
9 To re-elect Mr. W M Hayes as a Director Mgmt For For
10 To re-elect Mr. H Dryland as a Director Mgmt For For
11 To re-elect Mr. T C Baker as a Director Mgmt For For
12 To re-elect Mr. M L S De Sousa-Oliveira as Mgmt For For
a Director
13 To re-appoint Deloitte LLP as auditors and Mgmt For For
to authorise the Directors to fix their
remuneration
14 To grant authority to the Directors to Mgmt For For
allot securities
15 To grant power to the Directors to allot Mgmt For For
securities for cash other than on a pro
rata basis to shareholders
16 To renew the Company's authority to make Mgmt For For
market purchases of Ordinary Shares
17 To permit the Company to call general Mgmt For For
meetings (other than annual general
meetings) on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt For For
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt For For
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703687751
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To set the global remuneration of the Mgmt For For
company directors for the 2012 fiscal
year
II To amend the wording of line V of article Mgmt For For
19 of the corporate bylaws of the
company, for the purpose of reflecting that
it will be the responsibility of the board
of directors of the company to authorize in
advance the signing of contracts and the
granting of guarantees by the company only
in transactions, the value of which exceeds
the greater amount of either BRL 50 million
or 10 percent of the total consolidated
assets of the company
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703688208
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company's consolidated financial
statements
II Destination of the net profits from the Mgmt For For
2011 fiscal year and the distribution of
dividends
III To elect the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
BRAZIL PHARMA SA Agenda Number: 703300676
--------------------------------------------------------------------------------------------------------------------------
Security: P1815Q108
Meeting Type: EGM
Meeting Date: 21-Sep-2011
Ticker:
ISIN: BRBPHAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Amendment of articles 3, corporate purpose, Mgmt For For
24, line I, 26, paragraph 2,
investment reserve, of the corporate bylaws
of the company and consolidation of the
corporate bylaws of the company. Amendment
of article 3 of the corporate
bylaws of the company in such a way as to
include in the corporate purpose of the
company the activity of providing
consulting, brokerage and representation
services, including, but not limited to,
commercial services
2 Amendment of article 24, line I, of the Mgmt For For
corporate bylaws of the company, in such a
way as to exclude the term repurchase or
negotiation that is contained in it which
is already contemplated in article 5
paragraph 3 of the corporate bylaws
3 Amendment of article 26, paragraph 2, of Mgmt For For
the corporate bylaws of the company, in
such a way as to comply with that which is
required by line iii of article 194 of the
Brazilian corporate law, or in other words,
to stipulate that the maximum limit of the
investment reserve of the company will be
80percent of its share capital, already
deducting the maximum amount that can be
registered as a result of the amount
of the share capital
4 Approval of the consolidation of the Mgmt For For
corporate bylaws of the company, in the
event that the proposed amendments to
articles 3 and 26, paragraph 2, of the
corporate bylaws of the company are
approved
5 Election of a member of the board of Mgmt For For
directors of the company election of Mr.
Alvaro Jose Da Silveira as a full member of
the board of director of the company
and of Mr. Alvaro Jose Da Silveira Junior
as his alternate
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 06 SEP 2011 TO
21 SEP 2011 AND CHANGE IN TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
BRAZIL PHARMA SA Agenda Number: 703506898
--------------------------------------------------------------------------------------------------------------------------
Security: P1815Q108
Meeting Type: EGM
Meeting Date: 23-Dec-2011
Ticker:
ISIN: BRBPHAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/OR ABSTAIN ARE ALLOWED.
THANK YOU
1 A split of the common shares issued by the Mgmt For For
company in the proportion of 2 shares
for each 1 share, from here onwards the
split, without changing the trading lot
for the shares
2A The amendment of article 5, main part, and Mgmt For For
article 6, main part, of the
corporate bylaws of the company the
amendment of article 5, main part, of the
corporate bylaws of the company, in such a
way as to adapt the number of shares
of the company as a result of the approval
of the proposed split
2B The amendment of article 5, main part, and Mgmt For For
article 6, main part, of the
corporate bylaws of the company the
amendment of article 6, main part, of the
corporate bylaws of the company, in such a
way as to adapt the authorized capital
amount of the company as a result of the
approval of the proposed split
3 Consolidation of the corporate bylaws of Mgmt For For
the company, in such a way as to
reflect the changes stated in item 2 above
4 Ratification of the acts done by the board Mgmt For For
of directors of the company in relation
to the change of the language of section
2.4, line e, of its stock option plan,
dated March 22, 2011, in such a way as to
serve the interests of the company
--------------------------------------------------------------------------------------------------------------------------
BRAZIL PHARMA SA Agenda Number: 703658837
--------------------------------------------------------------------------------------------------------------------------
Security: P1815Q108
Meeting Type: EGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: BRBPHAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To ratify the appointment made by the Mgmt For For
managers of the company and of Drogaria
Guararapes Brasil S.A., a share company
duly established in accordance with the
laws of the federative republic of brazil,
with corporate taxpayer id number,
CNPJ.MF, 11.174.756.0001.73, with its head
office at Avenida Fernando Simoes Barbosa
266, rooms 1301 through 1303 and 1306
through 1310, boa viagem, zip code
51020.390, in the city of Recife, state of
Pernambuco, from here onwards Guararapes,
of the specialized company Deloitte Touche
Tohmatsu Consultroes Ltda., a limited
company, duly established in accordance
CONT CONTD from here onwards Deloitte Non-Voting
Consultores, for the preparation of the
valuation report of the shares of
Guararapes, on the basis of their
respective economic value, from here
onwards the valuation report, to serve as
the basis for the increase in the share
capital of the company, resulting from the
merger of Guararapes shares, as defined
below
B To consider and vote regarding the Mgmt For For
valuation report referred to in item a
above
C To consider and vote regarding the protocol Mgmt For For
for the merger of shares and
instrument of justification, from here
onwards the protocol, signed by the
management of the company and that of
Guararapes, which reflects the terms of the
merger of the shares of Guararapes into the
company, from here onwards the merger of
Guararapes shares
D To vote regarding the merger of Guararapes Mgmt For For
shares
E To vote regarding the increase in the share Mgmt For For
capital of the company resulting from the
merger of Guararapes shares, as well as the
consequent amendment of the main part of
article 5 of the corporate bylaws
F To vote regarding the amendment of article Mgmt For For
6 of the corporate bylaws of the company,
seeking to reflect the new position of the
authorized capital of the company,
considering the capital increases carried
out within the limit of the authorized
capital resulting from the exercise of the
company stock purchase options by
certain beneficiaries, as approved at the
meetings of the board of directors of the
company held on December 19, 2011, and
February 3, 2012, as well as the
consequent amendment of the main part of
article 5 of the corporate bylaws of the
company because of the mentioned exercise
G To vote regarding the amendment of article Mgmt For For
24 of the corporate bylaws of the company,
seeking to adjust the numbering of the
lines, in light of the repetition of
line b and, consequently, to amend and
alter the reference made to the modified
article in article 7 of the corporate
bylaws
H To approve the amendment and the Mgmt For For
restatement of the corporate bylaws of the
company, as a result of the resolutions
above
I To authorize the managers of the company to Mgmt For For
do all the acts that may be necessary
for the formalization of the merger of
Guararapes shares
--------------------------------------------------------------------------------------------------------------------------
BRAZIL PHARMA SA Agenda Number: 703715144
--------------------------------------------------------------------------------------------------------------------------
Security: P1815Q108
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRBPHAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
A To examine, discuss and approve the Mgmt For For
financial statements relating to the
fiscal year of 31.12.11
B Destination of net profit Mgmt For For
C To set the global remuneration of the Mgmt For For
administrators
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 703299962
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 12-Sep-2011
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To reflect the capital increases approved Mgmt For For
by the board of directors and the
capitalization of part of the profit
reserves of the company approved at the
general meeting held on April 29
2 To include rules and requirements for the Mgmt For For
process of electing the members of the
board of directors
3 To include rules establishing the Mgmt For For
obligation for a shareholder whose
ownership interest in the share capital has
reached 20 percent to conduct a public
tender offer
4 To include the minimum bylaws clauses Mgmt For For
disclosed in the Novo Mercado Listing
Regulations in effect from May 10, 2011
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 01 SEP TO
12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT
AND CHANGE IN MEETING TYPE AND TIME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 703606232
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp. Mgmt For For
3.1 Election of inside director: Jungjin Seo Mgmt For For
3.2 Election of other non-executive director: Mgmt For For
Kyungho Lee
3.3 Election of outside director: Dongil Kim Mgmt For For
3.4 Election of outside director: Yosep Lee Mgmt For For
3.5 Election of outside director: Kyunsuk Cho Mgmt For For
4 Election of audit committee member Gim Dong Mgmt For For
Il, I Yo Seb, Jo Gyun Seok
5 Approval of remuneration for director Mgmt For For
6 Grant of stock option Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CETIP SA BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS, RIO DE JANEIRO Agenda Number: 703663383
--------------------------------------------------------------------------------------------------------------------------
Security: P23840104
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and Dividends Mgmt For For
3 Approve Remuneration of Executive Officers Mgmt For For
and Non Executive Directors
4 To elect the members of the board of Mgmt For For
directors of the company, for two year
mandate, according to election proposal
presented in paragraph 1, from article 19,
and paragraph 4, from article 20, of the
bylaw
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT AND
NOTICE SPECIFIC COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA KANGHUI HOLDINGS Agenda Number: 933494774
--------------------------------------------------------------------------------------------------------------------------
Security: 16890V100
Meeting Type: Annual
Meeting Date: 05-Sep-2011
Ticker: KH
ISIN: US16890V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. YIKANG JIANG AS A CLASS Mgmt For For
A DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. JUN DU AS A CLASS A Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-ELECTION OF MS. SHUCHUN GAO AS A CLASS A Mgmt For For
DIRECTOR OF THE COMPANY.
04 APPOINTMENT OF ERNST & YOUNG HUA MING AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
05 AMENDMENT OF THE 2010 SHARE INCENTIVE PLAN Mgmt For For
TO INCREASE SHARE LIMIT.
06 TO TRANSACT ANY SUCH OTHER BUSINESS THAT Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 703703909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405038.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3ai To re-elect Mr. Chang Xiaobing as a Mgmt For For
Director
3aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director
3aiii To re-elect Mr. John Lawson Thornton as a Mgmt For For
Director
3aiv To re-elect Mr. Chung Shui Ming Timpson as Mgmt For For
a Director
3b To authorize the Board of Directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2012
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditor, and to
authorise the Board of Directors to fix
their remuneration for the year ending 31
December 2012
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company not
exceeding 10% of the aggregate nominal
amount of the existing issued share capital
6 To grant a general mandate to the Directors Mgmt For For
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the aggregate nominal amount of the
existing issued share capital
7 To extend the general mandate granted to Mgmt For For
the Directors to issue, allot and deal with
shares by the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 703719065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412018.pdf
A.1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2011
A.2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For
director of the Company
A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For
executive director of the Company
A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For
independent non- executive director of the
Company
A.6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A.7 To re-appoint the Company's independent Mgmt For For
auditors and to authorise the Board of
Directors to fix their remuneration
B.1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B.2 To grant a general mandate to the Directors Mgmt For For
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution
B.3 To extend the general mandate granted to Mgmt For For
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933556423
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2011,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For
THE COMPANY AND OF DIRECTORS THAT PERFORM
THE ROLE OF MEMBERS OR ADVISORS OF THE
BOARD OF DIRECTORS' COMMITTEES.
3. TO APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2012 AND
TO DEFINE THE FEES FOR SUCH AUDIT SERVICES.
--------------------------------------------------------------------------------------------------------------------------
FALABELLA SOCIEDAD ANOMINA COMERCIAL E INDUSTRIAL Agenda Number: 703710283
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, general Mgmt For For
balance sheet, profit and loss
statement and opinion of external auditors
for the period ended December 31, 2011
2 Appropriation of profits of the period 2011 Mgmt For For
3 Policy of dividends Mgmt For For
4 Remuneration of the board of directors Mgmt For For
5 Appointment of external auditors and rating Mgmt For For
agencies for the period 2012
6 Election of the newspaper to let know the Mgmt For For
publications of the company
7 Report on the operations referred to in Mgmt For For
title XVI of the law 18.046
8 Report of the committee of directors, Mgmt For For
determination of budget expenses and
setting of remuneration
9 Any other matters of the competence of the Mgmt Abstain For
regular stockholders meeting
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 703657328
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation and, if deemed appropriate, Mgmt For For
approval of the reports referred to in
article 28, part IV, of the securities
market law, including the
presentation of the financial statements of
the company for the fiscal year that
ended on December 31, 2011. Presentation of
the report regarding the fulfillment of
the tax obligations of the company, in
accordance with the legally applicable
provisions. Allocation of results.
Resolutions in this regard
2 Designation and or ratification of the Mgmt For For
members of the board of directors,
secretaries and chairpersons of the audit
and corporate practices committees
3 Determination of the compensation for the Mgmt For For
members of the board of directors,
secretaries and members of the committees
of the company
4 Report regarding the procedures and Mgmt For For
resolutions related to the acquisition
and placement of shares of the company.
Discussion and if deemed appropriate,
approval of the maximum amount of funds
that can be allocated to the
acquisition of shares of the company, in
accordance with the terms of that which
is provided for in article 56, part iv, of
the securities market law. Resolutions in
this regard
5 Discussion and, if deemed appropriate, Mgmt For For
approval for the company to directly or
indirectly make a public tender offer to
acquire shares in the United States of
America. Resolutions in this regard
6 Discussion and, if deemed appropriate, Mgmt For For
approval to take out financing.
Resolutions in this regard
7 Designation of special delegates who will Mgmt For For
formalize and carry out the
resolutions that the general meeting passes
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 703728367
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416054.pdf
1 To consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the Directors and Auditor for
the year ended 31 December 2011
2 To declare a final dividend of RMB0.188 per Mgmt For For
share for the year ended 31 December 2011
3.A To re-elect Ms. Zheng Shu Yun as a Director Mgmt For For
3.B To re-elect Mr. Wang Yao as a Director Mgmt For For
3.C To authorise the remuneration committee of Mgmt For For
the Company to fix the remuneration of the
Directors
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditor of the Company and to
authorise the Board of Directors to fix
their remuneration
5.A To grant a general mandate to the Directors Mgmt For For
to issue shares of the Company
5.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.C To increase the maximum nominal amount of Mgmt For For
share capital which the Directors are
authorised to allot, issue and deal with
pursuant to the general mandate set out in
resolution no.5A by the aggregate nominal
amount of shares repurchased pursuant to
the general mandate set out in resolution
no.5B
--------------------------------------------------------------------------------------------------------------------------
HANATOUR SVC INC Agenda Number: 703262585
--------------------------------------------------------------------------------------------------------------------------
Security: Y2997Y109
Meeting Type: EGM
Meeting Date: 01-Sep-2011
Ticker:
ISIN: KR7039130000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870244 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval of conditional delisting from Mgmt For For
Kosdaq
2 Approval of the stock purchase option Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703338827
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110915/LTN20110915382.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditors for the year ended
30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Nelson Wai Leung Yuen as Mgmt For For
a director
3.b Re-election of Mr. Shang Shing Yin as a Mgmt For For
director
3.c Re-election of Dr. Hon Kwan Cheng as a Mgmt For For
director
3.d Re-election of Ms. Laura Lok Yee Chen as a Mgmt For For
director
3.e Re-election of Professor Pak Wai Liu as a Mgmt For For
director
3.f To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorize the directors to fix
auditors' remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the Company's Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703655324
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0314/LTN20120314283.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt For For
director
3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For
director
3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For
director
3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
3.e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt For For
scheme of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 APR 2012 TO
13 APR 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 933498126
--------------------------------------------------------------------------------------------------------------------------
Security: 43713W107
Meeting Type: Annual
Meeting Date: 15-Sep-2011
Ticker: HMIN
ISIN: US43713W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt Abstain *
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED 2006 SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC Agenda Number: 703585577
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: EGM
Meeting Date: 13-Feb-2012
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment of the Articles of Incorporation Mgmt Take No Action
2.1 Election of Directors candidates: Taewon Mgmt Take No Action
Choi, Seongmin Ha, Seongwuk Park
2.2 Election of external Director candidates: Mgmt Take No Action
Dugyeong Kim, Yeongjun Park, Seri Yun,
Daeil Kim, Changyang Lee
3 Election of the member of Audit committee, Mgmt Take No Action
who is the external director
candidates: Dugyeong Kim, Daeil Kim,
Changyang Lee
--------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC, ICHON Agenda Number: 703639546
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt Take No Action
2 Approval of partial amendment to articles Mgmt Take No Action
of incorporation
3 Approval of limit of remuneration for Mgmt Take No Action
directors
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 703624482
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Amendment of the articles of incorporation Mgmt For For
3 Election of director Choi Byeong Cheol Mgmt For For
election of outside directors Lee Woo Il,
Gim Gi Chan
4 Election of the members of audit committee Mgmt For For
Lee Woo Il, Gim Gi Chan
5 Approval of remuneration limit of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 703627440
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve appropriation of income and Mgmt For For
dividends of KRW 1,750 per Common Share,
KRW 1,800 per Preferred Share 1, KRW 1,850
per Preferred Share 2, and KRW 1,800
per Preferred Share 3
2 Election of director: Gim Chung Ho, Yun Gap Mgmt For For
Han, Gang Il Hyeong, Im Yeong Cheol
3 Election of audit committee member: Gang Il Mgmt For For
Hyeong, Im Yeong Cheol
4 Amendment of articles of incorp Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 703631122
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of a non-permanent director I Mgmt For For
Jeong Gmi, Cha Dong Rae, Gim Hong Ju, Bang
Yun Beom
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA Agenda Number: 703258295
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 10-Aug-2011
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Amendment of the corporate bylaws of the Mgmt For For
company, for the purpose of adapting them
to the new regulations of the Novo Mercado
of the BM and FBOVESPA
2 Election of four full members and four Mgmt For For
alternate members of the board of
directors, to replace the members of the
board of directors who are
resigning, to serve out the rest of the
term in office of the members of the board
of directors who are being replaced, which
is to end at the annual general
meeting that votes regarding the financial
statements for the fiscal year that ends
on December 31, 2011
3 Review of the individual remuneration of Mgmt For For
the full and alternate members of the
finance committee, approved at the annual
and extraordinary general meeting
held on April 28, 2011
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 703776813
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q103
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: US55953Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the annual report, annual Mgmt For *
accounting reports, including the profit
and loss statements (profit and loss
accounts) of OJSC Magnit
2 Profit and loss distribution of OJSC Mgmt For *
"Magnit" according to the results of the
2011 financial year
3 Payment of dividends on shares of OJSC Mgmt For *
"Magnit" according to the results of the
first quarter of 2012 financial year
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Election of the board of directors of OJSC Mgmt No Vote *
Magnit : Andrey Aroutuniyan
4.2 Election of the board of directors of OJSC Mgmt No Vote *
Magnit : Valery Butenko
4.3 Election of the board of directors of OJSC Mgmt No Vote *
Magnit : Sergey Galitskiy
4.4 Election of the board of directors of OJSC Mgmt For *
Magnit : Alexander Zayonts
4.5 Election of the board of directors of OJSC Mgmt For *
Magnit : Alexey Makhnev
4.6 Election of the board of directors of OJSC Mgmt No Vote *
Magnit : Khachatur Pombukhchan
4.7 Election of the board of directors of OJSC Mgmt No Vote *
Magnit : Aslan Shkhachemukov
5.1 Election of the OJSC "Magnit" revision Mgmt For *
commission : Roman Efimenko
5.2 Election of the OJSC "Magnit" revision Mgmt For *
commission : Angela Udovichenko
5.3 Election of the OJSC "Magnit" revision Mgmt For *
commission : Denis Fedotov
6 Approval of the Auditor of OJSC Magnit Mgmt For *
7 Approval of the IFRS Auditor of OJSC Magnit Mgmt For *
8 Election of the Counting Board of OJSC Mgmt For *
Magnit
9 Ratification of the Charter of OJSC Mgmt Against *
"Magnit" in the new edition
10 Approval of the major related-party Mgmt Against *
transactions
11.1 Approval of the related-party transaction Mgmt Against *
11.2 Approval of the related-party transaction Mgmt Against *
11.3 Approval of the related-party transaction Mgmt Against *
11.4 Approval of the related-party transaction Mgmt Against *
11.5 Approval of the related-party transaction Mgmt Against *
11.6 Approval of the related-party transaction Mgmt Against *
11.7 Approval of the related-party transaction Mgmt Against *
11.8 Approval of the related-party transaction Mgmt Against *
11.9 Approval of the related-party transaction Mgmt Against *
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 933507002
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 30-Sep-2011
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2012 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX SUCH
INDEPENDENT AUDITOR'S REMUNERATION.
02 TO ADOPT THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED MARCH 31, 2011, AND THE
UNCONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED MARCH 31,
2011.
03 TO RE-ELECT DEEP KALRA AS A DIRECTOR ON THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY.
04 TO RE-ELECT RAVI ADUSUMALLI AS A DIRECTOR Mgmt For For
ON THE BOARD OF DIRECTORS OF THE COMPANY.
05 TO RE-ELECT PHILIP C. WOLF AS A DIRECTOR ON Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933626167
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN DE LOS SANTOS Mgmt For For
NICOLAS GALPERIN Mgmt For For
SUSAN SEGAL Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.R.L. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703725549
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413389.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and adopt the new Memorandum Mgmt For For
and Articles of Association of the Company
with amendments as set out in the notice of
annual general meeting to be held on May
17, 2012
2 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and independent auditor for the year ended
December 31, 2011
3.A.i To re-elect Mr William Joseph Hornbuckle as Mgmt For For
an Executive Director of the Company
3A.ii To re-elect Mr Chen Yau Wong as an Mgmt For For
Executive Director of the Company
3Aiii To re-elect Mr William M. Scott IV as an Mgmt For For
Non-Executive Director of the Company
3A.iv To re-elect Mr Zhe Sun as an Independent Mgmt For For
Non-Executive Director of the Company
3.B To authorize the Board of Directors of the Mgmt For For
Company to fix the remuneration of the
Directors
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor of the Company and to
authorize the Board of Directors to fix
their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to issue and allot additional shares of the
Company not exceeding 20% of the issued
share capital at the date of passing this
resolution
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
at the date of passing this resolution
7 To add the aggregate nominal amount of the Mgmt For For
shares which are repurchased under the
general mandate in Resolution (6) to the
aggregate nominal amount of the shares
which may be issued under the general
mandate in Resolution (5)
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703776510
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH Non-Voting
A REPRESENTATIVE FOR THIS GMS UNLESS
SPECIFICALLY INSTRUCTED AND AGREED UPON NO
LATER THAN ON THE SEB DEADLINE. THE COST
INCURRED WILL BE FORWARDED TO THE CLIENT.
THANK YOU.
1 Election of Chairman of the AGM and to Mgmt For For
empower the Chairman to appoint the other
members of the Bureau : Jean-Michel Schmit
2 Receipt of the reports of the Board of Mgmt For For
Directors' Reports (Rapport de Gestion) and
the Reports of the external auditor on (i)
the annual account of Millicom for the
financial year ended December 31, 2011 and
(ii) the consolidated accounts for the
financial year ended December 31, 2011
3 Approval of the consolidated accounts and Mgmt For For
the annual accounts for the year ended 31
December 2011
4 Allocation of the results of the year ended Mgmt For For
December 31, 2011. On a parent company
basis, Millicom generated a profit of USD
77,381,085. Of this amount, an aggregate
amount of approximately USD 243 million
corresponding to a gross dividend amount of
USD 2.40 per share is proposed to be
distributed as dividend from the remaining
results of the year ended December 31, 2011
and the balance is proposed to be carried
forward to retained earnings
5 Discharge of all the current Directors of Mgmt For For
Millicom for the performance of their
mandate during the financial year ended
December 31, 2011
6 Setting the number of Directors at eight Mgmt For For
with no Deputy Directors
7 Re-Election of Ms. Mia Brunell Livfors as Mgmt For For
Director for a term ending on the day of
the next AGM to take place in 2013 (the
"2013 AGM")
8 Re-Election of Ms. Donna Cordner as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director Mgmt For For
for a term ending on the day of the 2013
AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director Mgmt For For
for a term ending on the day of the 2013
AGM
13 Re-Election of Mr. Kim Ignatius as Director Mgmt For For
for a term ending on the day of the 2013
AGM
14 Election of Mr. Dionisio Romero Paoletti as Mgmt For For
a new Director for a term ending on the day
of the 2013 AGM
15 Election of a Chairman of the Board of Mgmt For For
Directors : Mr. Allen Sangines-Krause
16 Approval of the Directors' compensation, Mgmt For For
amounting to SEK 6,743,000 for the period
from the AGM to the 2013 AGM
17 Election of Ernst &Young S.a r.l., Mgmt For For
Luxembourg as the external auditor of
Millicom for a term ending on the day of
the 2013 AGM
18 Approval of the external auditor's Mgmt For For
compensation
19 Approval of a procedure on the appointment Mgmt For For
of the Nomination Committee and
determination of the assignment of the
Nomination Committee
20 (a) Authorisation of the Board of Mgmt For For
Directors, at any time between May 29, 2012
and the day of the 2013 AGM, provided the
required levels of distributable reserves
are met by Millicom at that time, either
directly or through a subsidiary or a third
party, to engage in a share repurchase plan
of Millicom's shares to be carried out for
all purposes allowed or which would become
authorized by the laws and regulations in
force, and in particular the 1915 Law and
in accordance with the objectives,
conditions, and restrictions as provided by
the European Commission Regulation No.
2273/2003 of 22 December 2003 (the "Share
CONT CONTD approximating a maximum of 10,200,000 Non-Voting
shares corresponding to USD 15,300,000 in
nominal value) or (ii) the then available
amount of Millicom's distributable reserves
on a parent company basis, in the open
market on OTC US, NASDAQ OMX Stockholm or
any other recognised alternative trading
platform, at an acquisition price which may
not be less than SEK 50 per share nor
exceed the higher of (x) the published bid
that is the highest current independent
published bid on a given date or (y) the
last independent transaction price quoted
or reported in the consolidated system on
the same date, regardless of the market or
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate and the
lowest selling rate. (b) Approval of the
Board of Directors' proposal to give joint
authority to Millicom's Chief Executive
Officer and the Chairman of the Board of
Directors to (i) decide, within the limits
of the authorization set out in (a) above,
the timing and conditions of any Millicom
Share Repurchase Plan according to market
conditions and (ii) give mandate on behalf
of Millicom to one or more designated
broker-dealers to implement a Share
Repurchase Plan. (c) Authorisation of
Millicom, at the discretion of the Board of
CONT CONTD the discretion of the Board of Non-Voting
Directors, to pay for the bought back
Millicom shares using either distributable
reserves or funds from its share premium
account. (e) Authorisation of Millicom, at
the discretion of the Board of Directors,
to (i) transfer all or part of the
purchased Millicom shares to employees of
the Millicom Group in connection with any
existing or future Millicom long-term
incentive plan, and/or (ii) use the
purchased shares as consideration for
merger and acquisition purposes, including
joint ventures and the buy-out of minority
interests in Millicom's subsidiaries, as
CONT CONTD authorization, conclude all Non-Voting
agreements, carry out all formalities and
make all declarations with regard to all
authorities and, generally, do all that is
necessary for the execution of any
decisions made in connection with this
authorization
21 Approval of the guidelines for remuneration Mgmt For For
to senior management
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703782777
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Election of Mr. Jean-Michel Schmit as Mgmt For For
Chairman of the EGM and to empower the
Chairman to appoint the other members of
the Bureau
2 Reduction of the issued share capital of Mgmt For For
Millicom by an amount of four million eight
hundred thousand United States Dollars (USD
4,800,000) so as to bring the issued share
capital from one hundred fifty-seven
million four hundred seven thousand three
hundred seventy three United States Dollars
and fifty cents (USD 157,407,373.50) to one
hundred fifty two million six hundred seven
thousand and three hundred seventy three
United States Dollars and fifty cents (USD
152,607,373.50) by way of cancellation of
3,200,000 shares having a par value of one
dollar and fifty cents (USD 1.50) each,
fully paid-in, held by Millicom in its
3 Cancellation of 3,200,000 shares held by Mgmt For For
Millicom in its issued share capital
4 Instruction and delegation of power to the Mgmt For For
Board of Directors to take any actions
deemed necessary or useful in connection
with items 2 and 3 above
5 Instruction and delegation of power to the Mgmt For For
Board of Directors to amend the shares
register to reflect the reduction of the
issued share capital of Millicom and the
cancellation of 3,200,000 shares as per
items 2 and 3 above
6 Amendment of the Article 5 of the Articles Mgmt For For
of Association of Millicom ("Millicom's
Articles") so as to reflect the reduction
of the issued share capital mentioned under
item 2
7 Acknowledgment and approval of the transfer Mgmt For For
of the registered office of Millicom to 2
rue du Fort Bourbon, L-1249 Luxembourg and
to amend Article 2 of Millicom's Articles
to reflect a change of Millicom's
registered office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING. IF YOU HAVE ALR EADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 703440418
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
A To vote regarding the amendment of section Mgmt For For
11.1 of the general plan for the granting
of stock purchase options, approved at the
extraordinary general meeting held on
October 4, 2010, with the other conditions
of the mentioned plan being respected,
with this amendment being retroactive to
the request for exercise presented by
the chief executive officer on October 10,
2011, and, as a consequence, to change
the issuance code of the shares he has
subscribed for from MPLU11 to MPLU3
B To authorize the executive committee to Mgmt For For
pass all the measures necessary to make
the resolutions passed effective
C To vote regarding the amendment of the Mgmt For For
corporate bylaws of the company, in such
a way as to adapt them to the
recommendations of the BM and FBOVESPA,
Bolsa De Valores, Mercados E Futuros,
making the amendments necessary to
comply with the new Novo Mercado Listing
Regulations
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 703583129
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 07-Feb-2012
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THE
LIST OF CANDIDATES: MAURICIO ROLIM AMARO,
EGBERTO VIEIRA LIMA, FLAVIA TURCI, MARIA
CLAUDIA OLIVEIRA AMARO, ANTONIO LUIZ RIOS
DA SILVA. THANK YOU
A To elect the members of the Board of Mgmt For For
Directors, complying with the minimum
percentage of 20 percent of independent
members of the Board of Directors, in
accordance with the New Novo Mercado
Listing Regulations of the BM and
FBOVESPA, Bolsa de Valores, Mercadorias e
Futuros
B To establish the individual remuneration Mgmt For For
and aggregate remuneration of the
members of the Board of Directors
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 703731706
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To examine, discuss and approve the Mgmt For For
financial statements relating to the
fiscal year that ended on December 31, 2011
B Destination of the year end results of 2011 Mgmt For For
C To ratify the approval of the distribution Mgmt For For
of interim dividends, paid in advance,
in reference to the fiscal year that ended
on December 31, 2011, in accordance with
that which was resolved on at meetings of
the board of directors of the
companies
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 703604113
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements (Expected Mgmt For For
dividend : KRW 600 per share)
2 Amendment of articles of Incorporation Mgmt For For
3 Election of inside director Gim Taek Jin Mgmt For For
4 Election of outside director Bak Byeong Mu Mgmt For For
5 Election of audit committee Member Bak Mgmt For For
Byeong Mu
6 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 933509599
--------------------------------------------------------------------------------------------------------------------------
Security: 669888208
Meeting Type: Special
Meeting Date: 14-Oct-2011
Ticker: NVATY
ISIN: US6698882080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S DIVIDEND FOR THE Mgmt For *
FIRST HALF OF 2011 IN THE AMOUNT OF RR
7,590,765,000, WHICH CONSTITUTES RR 2.5 PER
ONE ORDINARY SHARE (OR RR 25.0 PER GDR).
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 933614162
--------------------------------------------------------------------------------------------------------------------------
Security: 669888208
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: NVATY
ISIN: US6698882080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE JOINT STOCK COMPANY (JSC) Mgmt For *
NOVATEK'S 2011 ANNUAL REPORT, ANNUAL
FINANCIAL STATEMENTS, INCLUDING THE
COMPANY'S RSA PROFIT AND LOSS STATEMENT AS
WELL AS PROFIT ALLOCATION.
1.2 TO PAY DIVIDENDS ON ORDINARY SHARES OF JSC Mgmt For *
NOVATEK FOR FY2011, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. DIRECTOR
ANDREI IGOREVICH AKIMOV Mgmt For *
BURCKHARD BERGMANN Mgmt For *
R.K. VARDANIAN Mgmt For *
IVES LOUIS DARRICARRERE Mgmt For *
MARK GYETVAY Mgmt For *
L.V. MIKHELSON Mgmt For *
A. EGOROVICH NATALENKO Mgmt For *
K.G. SELEZNEV Mgmt For *
G.N. TIMCHENKO Mgmt For *
3.1 ELECT MEMBER OF THE REVISION COMMISSION OF Mgmt For *
JSC NOVATEK: MARIA ALEXEYEVNA PANASENKO
3.2 ELECT MEMBER OF THE REVISION COMMISSION OF Mgmt For *
JSC NOVATEK: IGOR ALEXANDROVICH RYASKOV
3.3 ELECT MEMBER OF THE REVISION COMMISSION OF Mgmt For *
JSC NOVATEK: SERGEY EGOROVICH FOMICHEV
3.4 ELECT MEMBER OF THE REVISION COMMISSION OF Mgmt For *
JSC NOVATEK: NIKOLAI KONSTANTINOVICH
SHULIKIN
4. TO ELECT LEONID VIKTOROVICH MIKHELSON AS Mgmt For *
CHAIRMAN OF MANAGEMENT BOARD FOR PERIOD OF
5 YEARS EFFECTIVE 25 MAY 2012.
5. TO APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT Mgmt For *
AS AUDITOR OF JSC NOVATEK FOR 2012.
6. TO PAY REMUNERATION TO ELECTED MEMBERS OF Mgmt For *
BOARD AND COMPENSATE THEIR EXPENSES IN THE
FORM AND IN THE AMOUNT SET FORTH BY
REGULATION ON REMUNERATION AND
COMPENSATIONS PAYABLE.
7. TO ESTABLISH THE SIZE OF REMUNERATION TO Mgmt For *
THE MEMBERS OF JSC NOVATEK'S REVISION
COMMISSION.
8. TO APPROVE A RELATED PARTY TRANSACTION Mgmt For *
BETWEEN JSC NOVATEK (SUPPLIER) AND OAO
GAZPROM (BUYER).
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703636300
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Consideration of the proposal for the Mgmt For For
amendment of the corporate bylaws to
adapt them to the Novo Mercado regulations
and the changes in Law 6044.76
II Consideration of the proposal for a split Mgmt For For
of the shares issued by the
company, under which each existing share
will come to be represented by three
shares, and the consequent amendment of the
corporate bylaws in such a way as to
reflect the new number of shares into which
the share capital will be divided
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703638328
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To receive the accounts of the board of Mgmt For For
directors, to examine, discuss and vote
on the financial statements, for the fiscal
year that ended on December 31, 2011
2 To decide on the allocation of net income, Mgmt For For
including the proposed capital budget
and the distribution of dividends
3 Establishment of the limit amount for the Mgmt For For
aggregate annual compensation of the
managers of the company
4 Election of the members of the board of Mgmt For For
directors and finance committee
--------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 703454102
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.A Amendment and later consolidation of the Mgmt For For
corporate bylaws of the company in such a
way as to reflect, in essence the new share
capital of the company
I.B The change in the maximum number of members Mgmt For For
of the board of directors of the company
I.C The amendment of article 2, which deals Mgmt For For
with the address of the head office of
the company
I.D Adaptation to the new Novo Mercado Mgmt For For
regulations of the Bm and Fbovespa
II Change to the stock option plan for shares Mgmt For For
of the company, which was approved and
extended by the general meetings held on
April 30, 2008, and September 28, 2010,
respectively
III Election of a member of the board of Mgmt For For
directors of the company
IV Approval for granting company stock options Mgmt For For
for the benefit of members of the board of
director of the company
--------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703681937
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and approve the Mgmt For For
financial statements relating to the
fiscal year that ended on December 31, 2011
II Destination of the year end results of 2011 Mgmt For For
III To elect the members of the board of Mgmt For For
directors
IV To set the global remuneration of the Mgmt For For
directors, board of directors and
executive committee
--------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703679437
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To amend article 5 of the corporate bylaws, Mgmt For For
with their later restatement, in such a
way as to reflect the share capital
increases approved by the board of
directors within the limit of the
authorized capital
2 To authorize the establishment of an Mgmt For For
encumbrance on the shares of OGX
Maranhao Petroleo E Gas S.A. in favor of
the financial institutions that grant
the financing for the development of the
Gaviao Azul and Gaviao real fields
--------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. Agenda Number: 933635534
--------------------------------------------------------------------------------------------------------------------------
Security: 69480U206
Meeting Type: Special
Meeting Date: 31-May-2012
Ticker: PEGFF
ISIN: CA69480U2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF DETERMINATION OF THE NUMBER Mgmt For For
OF DIRECTORS AT TWELVE (12);
02 DIRECTOR
SERAFINO IACONO Mgmt For For
MIGUEL DE LA CAMPA Mgmt For For
RONALD PANTIN Mgmt For For
JOSE FRANCISCO ARATA Mgmt For For
GERMAN EFROMOVICH Mgmt For For
NEIL WOODYER Mgmt For For
AUGUSTO LOPEZ Mgmt For For
MIGUEL RODRIGUEZ Mgmt For For
VICTOR RIVERA Mgmt For For
HERNAN MARTINEZ Mgmt For For
DENNIS MILLS Mgmt For For
FRANCISCO SOLE Mgmt For For
03 IN RESPECT OF RE-APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE
DIRECTORS;
04 THE RESOLUTION TO RATIFY, CONFIRM AND Mgmt For For
APPROVE A SHAREHOLDER RIGHTS PLAN
AGREEMENT, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR DATED APRIL 25, 2012.
--------------------------------------------------------------------------------------------------------------------------
PCHOME ONLINE INC Agenda Number: 703855948
--------------------------------------------------------------------------------------------------------------------------
Security: Y6801R101
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: TW0008044009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD3.68181689 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend:
157.79215 for 1,000 SHS held
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6.1 The election of the director : Jan Hung-Tze Mgmt For For
(ID/shareholder NO : 0001)
B.6.2 The election of the director : Lee Hung-Lin Mgmt For For
(ID/shareholder NO : 0002)
B.6.3 The election of the director : Hsu Mgmt For For
Sheng-Syong (ID/shareholder NO : 0019)
B.6.4 The election of the director : Su Yun Mgmt For For
(ID/shareholder NO : 0004)
B.6.5 The election of the director : Hsieh Mgmt For For
Jhen-Li (ID/shareholder NO :0404)
B.6.6 The election of the director : Site Mgmt For For
Information Serve Ltd., Co. (ID/shareholde
r NO : 0618)
B.6.7 The election of the director : Site Mgmt For For
Information Serve Ltd., Co. (ID/shareholde
r NO : 0618)
B.6.8 The election of the independent director : Mgmt For For
Huang Shao-Hua (ID/shareholder NO:
A101313365)
B.6.9 The election of the independent director : Mgmt For For
Chang-Sung Yu (ID/shareholder NO: G
101386579)
B6.10 The election of the supervisor : Natalie Mgmt For For
Chen (ID/shareholder NO : 0013)
B6.11 The election of the supervisor : Johnson Mgmt For For
Fong (ID/shareholder NO: B120157253)
B.7 The proposal to release non-competition Mgmt For For
restriction on the directors
B.8 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FOR M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 703339881
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Proposal for a split of the 10 Class 1 Mgmt For For
Series D Warrants, approved and
issued at the extraordinary general meeting
of the Company held on March 31, 2009,
from here onwards the EGM of March 31,
2009, such that these Warrants are
divided into three different series, Series
D, E and F, with Series D coming to be
composed of 10 Warrants, Series E coming to
be composed of 10 Warrants and Series F
coming to be composed of 10 Warrants, with
it being the case that in each series 1
Warrant will continue to be held by Paulo
Cesar Petrin and nine Warrants will be
held by Milton Goldfarb
2.a Proposal for the change of the following Mgmt For For
characteristics of the 10 Class 1, Series
D Warrants, bearing in mind the split
established in item 1 above, in relation
to the Class 1, Series D Warrants approved
at the EGM of March 31, 2009: In regard
to the 10 Class 1 Series D Warrants, a
change to the formula for calculating the
number of shares of the Company to be
subscribed for on conversion, so that the
Percentage of Shares of the GIC, as
defined in the Class 1 Series D Warrant
certificates, comes to be 0.15 percent for
each one of the 10 Class 1 Series D
Warrants
2.b Proposal for the change of the following Mgmt For For
characteristics of the 10 Class 1, Series
E Warrants, bearing in mind the split
established in item 1 above, in relation
to the Class 1, Series D Warrants approved
at the EGM of March 31, 2009: In regard
to the 10 Class 1 Series E Warrants to be
created, the formula for calculating
the number of shares of the Company to be
subscribed for on conversion will be the
same as that provided for the Class 1
Series D Warrants after the change, in
accordance with item a above, except b.1.
for the NP of PDG and the NP of GIC, as
defined in the Class 1 Series E
2.c Proposal for the change of the following Mgmt For For
characteristics of the 10 Class 1, Series
F Warrants, bearing in mind the split
established in item 1 above, in relation
to the Class 1, Series D Warrants approved
at the EGM of March 31, 2009: In regard
to the 10 Class 1 Series F Warrants to be
created, the calculation formula for
the number of shares of the Company to be
subscribed for on conversion will be the
same as that which is provided for the
Class 1 Series D Warrants after the change,
in accordance with item a above, except
c.1. for the NP of PDG and the NP of GIC,
as defined in the Class 1 Series F
CONT CONTD during the period of 90 days counted Non-Voting
from the date of the annual general
meeting of the Company that approves the
accounts from the fiscal year that is
to end on December 31, 2013, c.3. for the
Percentage of Shares of the GIC, as
defined in the Class 1 Series F Warrant,
which will be 0.5 percent for each one
of the 10 Class 1 Series F Warrants, and
c.4. For the result, from which will be
deducted the quantity of shares already
received as a result of the conversion of
the Class 1 Series D Warrants and of the
Class 1 Series E Warrants, and c.5. If
the result of the formula from each one
3 Proposal for the replacement of the Mgmt For For
previously issued certificates,
representative of the Class 1 Series D
Warrants, considering the proposed
split and changes
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 703200523
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 March
2011 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of final dividend of Mgmt For For
19 sen per ordinary share, tax exempt
under the single tier tax system in respect
of the financial year ended 31 March
2011
3 To re-elect the Director who retire by Mgmt For For
rotation pursuant to Article 93 of the
Company's Articles of Association: Datuk
Manharlal a/l Ratilal
4 To re-elect the Director who retire by Mgmt For For
rotation pursuant to Article 93 of the
Company's Articles of Association: Ir.
Kamarudin bin Zakaria
5 To re-elect the Director who retire by Mgmt For For
rotation pursuant to Article 93 of the
Company's Articles of Association: Md Arif
bin Mahmood
6 To re-elect Dr Abd Hapiz bin Abdullah who Mgmt For For
retires pursuant to Article 99 of the
Company's Articles of Association
7 To approve Directors' fees Mgmt For For
8 To re-appoint Messrs. KPMG Desa Megat & Co. Mgmt For For
as Auditors of the Company and to authorise
the Directors to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933499938
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Special
Meeting Date: 20-Sep-2011
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO THE SEVENTH Mgmt For For
ARTICLE OF THE ARTICLES OF INCORPORATION OF
THE COMPANY CONSISTING OF THE
SUB-CLASSIFICATION OF THE AUTHORIZED
PREFERRED CAPITAL STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 703655588
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Annual Report including the Mgmt For For
ratification of Company's Financial
Report and the Board of Commissioners'
Supervisory Duties Report for the
Financial Year of 2011
2 Ratification of the Annual Report including Mgmt For For
the Financial Report of the
Partnership and Community Development
Program (Program Kemitraan dan Program
Bina Lingkungan) for the Financial Year of
2011
3 Appropriation of the Company's net profit Mgmt For For
for the Financial Year of 2011
4 Determination of salaries, honorarium, Mgmt For For
bonuses and other benefit for the
Board of Directors and the Board of
Commissioners
5.a Appointment of Public Accountant Office to Mgmt For For
audit the Company's Financial Report
for the Financial Year of 2012
5.b Appointment of Public Accountant Office to Mgmt For For
audit the Partnership and
Community Development Program for the
Financial Year of 2012
6 Approval of the change of the Company's Mgmt For For
Article of Association
7 Approval of the change of the Board of Mgmt For For
Directors and/or the Board of
Commissioners
--------------------------------------------------------------------------------------------------------------------------
PT BK RAKYAT Agenda Number: 703336506
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of the company's board Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 703734120
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approval to company's annual report for Mgmt For For
book year 2011
A.2 Approval and ratification on company's Mgmt For For
financial report for year 2011 and
acquit et de charge to company's board
A.3 Appropriation of company's profit for year Mgmt For For
2011
A.4 Appointment of public accountant for year Mgmt For For
2012 and determine their honorarium and
requirement of such appointment
E.1 Approval on shares issuance related to Mgmt For For
EMSOP (employee and management stock
option program)
E.2 To issue new shares for 1.5 pct from fully Mgmt For For
issued and paid up capital related to
increase the capital without pre-emptive
right
--------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK, BANDUNG Agenda Number: 703841608
--------------------------------------------------------------------------------------------------------------------------
Security: Y71299104
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: ID1000099807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual report 2011, Mgmt For For
ratification of 2011 financial report and
appropriation of 2011 net profit
2 Appointment of public accountant for 2012 Mgmt For For
3 Appointment of directors and commissioners Mgmt For For
and to determine their responsibility,
authority, salary, allowances and
honorarium
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 703698641
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To elect the members of the board of Mgmt For For
directors and set their remuneration
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTD Agenda Number: 703483393
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1202/LTN201112021255.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 That: (a) the Company's entering into of Mgmt For For
the master purchase agreement (the
"Master Purchase Agreement") with Sany
Group on 25 November 2011 be and is
hereby approved and confirmed; (b) the
estimated maximum values of the annual
aggregate purchase by the Group from SG
Group for each of the three years
ending 31 December 2014 be and are hereby
approved and confirmed; and (c) any
Director of the Company be and is hereby
authorised to do further acts and
things, enter into all such transactions
and arrangements, execute such other
documents and/or deeds and/or take all such
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 933627979
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Consent
Meeting Date: 01-Jun-2012
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT FOR 2011. Mgmt For *
02 APPROVE THE ANNUAL REPORT FOR 2011, Mgmt For *
INCLUDING: ACCOUNTING BALANCE, PROFIT AND
LOSS STATEMENT (DISCLOSURE FORMS).
03 APPROVE DISTRIBUTION OF PROFITS FOR 2011: Mgmt For *
PAY DIVIDENDS FOR ORDINARY SHARES IN THE
AMOUNT OF RUB 2.08 PER ONE SHARE, AND FOR
PREFERRED SHARES IN THE AMOUNT OF RUB 2.59
PER ONE SHARE.
04 APPROVE CJSC ERNST & YOUNG VNESHAUDIT AS Mgmt For *
THE AUDITOR FOR 2012 AND THE 1ST QUARTER OF
2013.
5A ELECTION OF DIRECTOR: GREF HERMAN Mgmt No vote *
OSKAROVICH
5B ELECTION OF DIRECTOR: GURIEV SERGEI Mgmt For *
MARATOVICH
5C ELECTION OF DIRECTOR: DANILOV-DANILYAN Mgmt No vote *
ANTON VIKTOROVICH
5D ELECTION OF DIRECTOR: DMITRIEV MIKHAIL Mgmt No vote *
EGONOVICH
5E ELECTION OF DIRECTOR: ZLATKIS BELLA Mgmt No vote *
ILYINICHNA
5F ELECTION OF DIRECTOR: IVANOVA NADEZHDA Mgmt No vote *
YURIEVNA
5G ELECTION OF DIRECTOR: IGNATIEV SERGEI Mgmt No vote *
MIKHAILOVICH
5H ELECTION OF DIRECTOR: LUNTOVSKY GEORGY Mgmt No vote *
IVANOVICH
5I ELECTION OF DIRECTOR: MATOVNIKOV MIKHAIL Mgmt No vote *
YURIEVICH
5J ELECTION OF DIRECTOR: MAU VLADIMIR Mgmt For *
ALEKSANDROVICH
5K ELECTION OF DIRECTOR: PROFUMO ALESSANDRO Mgmt No vote *
5L ELECTION OF DIRECTOR: SAVATYUGIN ALEXEI Mgmt No vote *
LVOVICH
5M ELECTION OF DIRECTOR: SIMONYAN RAYR Mgmt No vote *
RAYROVICH
5N ELECTION OF DIRECTOR: SINELNIKOV-MURYLEV Mgmt No vote *
SERGEI GERMANOVICH
5O ELECTION OF DIRECTOR: TKACHENKO VALERY Mgmt No vote *
VIKTOROVICH
5P ELECTION OF DIRECTOR: TULIN DMITRY Mgmt No vote *
VLADISLAVOVICH
5Q ELECTION OF DIRECTOR: ULYUKAEV ALEXEI Mgmt No vote *
VALENTINOVICH
5R ELECTION OF DIRECTOR: FREEMAN RONALD Mgmt No vote *
5S ELECTION OF DIRECTOR: SHVETSOV SERGEI Mgmt No vote *
ANATOLIEVICH
6A ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For *
BORODINA NATALIA PETROVNA
6B ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For *
VOLKOV VLADIMIR MIKHAILOVICH
6C ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For *
DOLZHNIKOV MAXIM LEONIDOVICH
6D ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For *
ISAKHANOVA YULIYA YURIEVNA
6E ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For *
KREMLEVA IRINA VLADIMIROVNA
6F ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For *
MINENKO ALEXEI YEVGENIEVICH
6G ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For *
POLYAKOVA OLGA VASILIEVNA
07 PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For *
SUPERVISORY BOARD OF SBERBANK OF RUSSIA
OJSC, EXCEPT ALESSANDRO PROFUMO; PAY
REMUNERATION TO THE MEMBER OF THE
SUPERVISORY BOARD OF SBERBANK OF RUSSIA
OJSC ALESSANDRO PROFUMO; PAY REMUNERATION
TO THE CHAIRMAN OF THE AUDITING COMMISSION
OF SBERBANK OF RUSSIA OJSC, AND TO THE
MEMBERS OF THE AUDITING COMMISSION, SUBJECT
TO THEIR CONSENT IN ACCORDANCE WITH THE
LAWS OF THE RUSSIAN FEDERATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
08 APPROVE THE NEW VERSION OF THE BANK'S Mgmt For *
CHARTER. COMMIT THE PRESIDENT AND THE
CHAIRMAN OF THE BANK'S EXECUTIVE BOARD TO
SIGN THE DOCUMENTS REQUIRED FOR THE STATE
REGISTRATION OF THE NEW VERSION OF THE
BANK'S CHARTER.
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 703759413
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425780.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425575.pdf
1 To receive, consider and, if thought fit, Mgmt For For
adopt the audited financial statements and
the reports of the directors and the
auditor of the Company for the year ended
31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.A To re-elect retiring director of the Mgmt For For
Company: Mr Lui Man Shing
3.B To re-elect retiring director of the Mgmt For For
Company: Mr Ho Kian Guan
3.C To re-elect retiring director of the Mgmt For For
Company: Mr Roberto V Ongpin
3.D To re-elect retiring director of the Mgmt For For
Company: Mr Wong Kai Man
4 To fix the directors' fee (including fees Mgmt For For
payable to members of the remuneration
committee, the nomination committee and the
audit committee) for the year ending 31
December 2012
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as the auditor of the Company for the
ensuing year and to authorize the directors
of the Company to fix its remuneration
6.A To approve the 20% new issue general Mgmt For For
mandate
6.B To approve the 10% share repurchase mandate Mgmt For For
6.C To approve, conditional upon Resolution 6B Mgmt For For
being duly passed, the mandate of
additional new issue by the amount
repurchased under Resolution 6B
6.D To approve and adopt the new share option Mgmt For For
scheme of the Company
6.E To approve and adopt the share award scheme Mgmt For For
of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE AND A
DDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 933509296
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 04-Nov-2011
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF PEHONG CHEN Mgmt No vote
02 ELECTION OF LIP-BU TAN Mgmt No vote
03 RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933605163
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For *
ANNUAL REPORT, INSPECTORS OF ACCOUNT
REPORT, AND EXTERNAL AUDITORS REPORT FOR
THE BUSINESS YEAR WHICH ENDED ON DECEMBER
31, 2011.
2. APPOINTMENT OF THE EXTERNAL AUDIT COMPANY Mgmt For *
-EXTERNAL AUDITORS- AND OF THE INSPECTOR OF
ACCOUNTS FOR THE EXERCISE OF THE BUSINESS
YEAR 2012.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For *
THE LAW NO 18,046.
4. INVESTMENT AND FINANCE POLICIES. Mgmt For *
5. NET INCOME FOR THE BUSINESS YEAR 2011, Mgmt For *
DEFINITIVE DIVIDEND DISTRIBUTION, AND
FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS EXPENDITURES DURING Mgmt For *
2011.
7. BOARD MEMBER COMPENSATION. Mgmt For *
8. ISSUES RELATED TO THE DIRECTORS AND AUDIT Mgmt For *
COMMITTEES.
9. OTHER CORRESPONDING MATTERS IN CONFORMANCE Mgmt For *
WITH THE PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2011 PROFITS
3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5) DIRECTOR
MORRIS CHANG Mgmt For For
F.C. TSENG Mgmt For For
JOHNSEE LEE Mgmt For For
RICK TSAI Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
STAN SHIH Mgmt For For
THOMAS J. ENGIBOUS Mgmt For For
GREGORY C. CHOW Mgmt For For
KOK-CHOO CHEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 703616839
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To take knowledge of the directors Mgmt For For
accounts, To examine, discuss and approve
the Company's consolidated financial
statements for the fiscal year ending
December 31, 2011
II To decide on the allocation of the result Mgmt For For
of the fiscal year and on the
distribution of dividends
III To decide regarding the election of a new Mgmt For For
member of the board of directors of the
company
IV To set the total annual payment for the Mgmt For For
members of the board of directors and
directors
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 703646678
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To vote regarding the ratification, in Mgmt For For
accordance with the terms of paragraph 1 of
article 256 of law number 6404.76, of the
acquisition of the entirety of the quotas
of the company Gens Tecnologia E
Informatica Ltda
B Examination, discussion and approval of the Mgmt For For
ratification of the instruments of
justification and protocol of merger of the
following companies, Inteligencia
Organizacional Servicos, Sistemas E
Tecnologia Em Software Ltda., and
Mafipa Servicos De Informatica Ltda., from
here onwards the companies, entered
into between the companies and the company
on March 5, 2012, from here onwards the
merger protocols
C Examination, discussion and approval of the Mgmt For For
ratification of the appointment and
hiring of the following experts i. Dayana
Alves Almeida, a Brazilian citizen,
single, accountant, bearer of personal id
card number, RG, 32.104.419.8 and
of regional accounting board number, CRC,
1sp 259.331, with personal taxpayer id
number, CPF.Mf, 289.120.228.73, resident
and domiciled at Rua Carambola 84,
apartment 33 b, Sao Paulo, Sao Paulo. ii.
Jose Ricardo De Lemos Silva, a Brazilian
citizen, married, accountant, bearer of
personal id card number, RG, 28.755.852.6,
and of regional accounting board number,
CONT CONTD iii. Marcos Lima De Araujo, a Non-Voting
Brazilian citizen, single, accountant,
bearer of personal id card number, RG,
32.949.752.2, and of regional
accounting board number, CRC, 1sp 262.246,
with personal taxpayer id card number,
Cpf.Mf, 300.118.518.05, resident and
domiciled at Rua Rubens Fraga De Toledo
Arruda 81, Sao Paulo, Sao Paulo, from here
onwards the appraisers, as the ones
responsible for the preparation of the
valuation reports of the equity of
each one of the companies, at their
respective book equity values, in
accordance with the terms of the merger
D Examination, discussion and approval of the Mgmt For For
valuation reports
E Examination, discussion and approval of the Mgmt For For
merger of the companies into the company,
to be conducted in accordance with the
terms of the merger protocols,
without the issuance of new shares of the
company, bearing in mind that the entirety
of the shares or quotas representative of
the capital of the companies is held by
the company
F Authorization for the managers of the Mgmt For For
company to do all the acts necessary for
the implementation and formalization of the
resolutions proposed and approved by
the shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 703777269
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 17-May-2012
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A Examination, discussion and approval of the Mgmt For For
ratification of the instruments of
justification of protocols for the merger
of the following businesses gens Tecnologia
E informatica Ltda. Totvs Servicos Em
Informatica E Consultoria Ltda. Midbyte
Informatica Ltda. Bcs Comercio E Servicos
De Informatica Ltda. and totalbanco
participacoes S.A. from here onwards the
businesses, entered into between the
businesses and the company on April 24,
2012, from here onwards the merger
protocols
B Examination, discussion and approval of the Mgmt For For
ratification of the appointment and hiring
of the following appraisers I. Dayana Alves
Almeida, a Brazilian citizen, single,
accountant, bearer of personal id card
number, RG, 32.104.419.8 and of regional
accounting board number, CRC, 1sp 259.331,
with personal taxpayer id number, CPF.MF,
289.120.228.73, resident and domiciled at
Rua Carambola 84, apartment 33 B, Sao
Paulo, Sao Paulo. I. Jose Ricardo De Lemos
Silva, a Brazilian citizen, married,
accountant, bearer of personal id card
number, RG, 28.755.852.6, and of regional
accounting board number, CRC, 1sp 220.668,
CONT CONTD bearer of personal id card number, Non-Voting
RG, 32.949.752.2, and of regional
accounting board number, CRC, 1sp 262.246,
with personal taxpayer id card number,
CPF.MF, 300.118.518.05, resident and
domiciled at Rua Rubens Fraga de Toledo
Arruda 81, Sao Paulo, Sao Paulo, from here
onwards the appraisers, as the ones
responsible for the preparation of the
valuation reports of the equity of each one
of the businesses, at their respective book
equity values, in accordance with the terms
of the merger protocols, from here onwards
the valuation reports
C Examination, discussion and approval of the Mgmt For For
valuation reports
D Examination, discussion and approval of the Mgmt For For
merger of the businesses into the company,
to be conducted in accordance with the
terms of the merger protocols, without the
issuance of new shares of the company,
bearing in mind that the entirety of the
shares or quotas representative of the
capital of the businesses is held by the
company
E Authorization for the managers of the Mgmt For For
company to do all the acts necessary for
the implementation and formalization of the
resolutions proposed and approved by the
shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA, SAO PAULO Agenda Number: 703325856
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Examination, discussion and approval of the Mgmt For For
ratification of the merger protocol
instruments for the following companies
look Informatica S.A. Ro Resultados Em
Outsourcing Ltda. Src Servicos Em
Informatica Ltda. Dtsl Sistema E
Servicos de Informatica S.A. Bcsflex
Comercio E Servicos De Informatica
Ltda. Bcs Sistemas Computacionais Ltda. E
Hba Informatica Ltda. from here onwards
the companies, entered into between the
companies and the company on September 2,
2011, from here onwards the merger
protocols
II Examination, discussion and approval of the Mgmt For For
ratification of the appointment and
hiring of TFV solutions ltda. with its head
office at Rua Lucas Obes, 551, 2nd
floor, suite 22, in the city of Sao Paulo,
State of Sao Paulo, with corporate
taxpayer id number, CNPJ.MF,
05.598.645.0001.91, from here onwards TFV
solutions, as the specialized company
responsible for the preparation of the
valuation reports of the equity of the
companies, at their respective book
equity values, in accordance with the terms
of the merger protocols, from here
onwards the valuation reports
III Examination discussion and approval of the Mgmt For For
valuation reports
IV Examination, discussion and approval of the Mgmt For For
merger of the companies into the company,
to be carried out in accordance with the
terms of the merger protocols,
without the issuance of new shares by the
company since all of the shares or quotas
representative of the corporate capital of
the companies is held by the company
V Authorization for the managers of the Mgmt For For
company to do all the acts necessary for
the implementation and formalization of the
resolutions proposed and approved by
the shareholders of the company
VI Examination, discussion and approval of the Mgmt For For
amendment of the wording of the corporate
bylaws of the company, to include a waiver
of the need for the members of the
board of directors to be shareholders of
the company
VII To amend the share capital of the company Mgmt For For
to reflect the updating of its
statement as a result of the issuance of
new common shares by the company, within
the limit of the authorized capital, as a
result of the conversion of debentures
into shares and as a result of the exercise
of stock purchase options by
beneficiaries of the company stock purchase
option plan
VIII To modify the rules for representation of Mgmt For For
the company and for granting powers of
attorney for representation in court
IX To adapt them to the new rules contained in Mgmt For For
the novo mercado listing
regulations that are effective from may 10,
2011, from here onwards the novo mercado
regulations, as well as the consolidation
of the corporate bylaws of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 21 SEP TO
30 SEP 2011. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 703138594
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: EGM
Meeting Date: 14-Jul-2011
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and formation of the board of Mgmt Take No Action
presidency
2 Authorization of the board of presidency Mgmt Take No Action
for the execution of the minutes of the
Extraordinary General Shareholders Meeting
3 Submitting approval of general assembly for Mgmt Take No Action
the assignment made to the empty board
membership in order to fulfill the
remaining duty period
4 Amendment on the 18th article of the main Mgmt Take No Action
agreement
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt No vote
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt No vote
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt No vote
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933489785
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
02 YING HAN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM.
03 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 703750667
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423393.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors of the Company for the year
ended 31 December 2011
2.a To re-elect Mr. Stephen A. Wynn as Mgmt For For
executive director of the Company
2.b To re-elect Mr. Ian Michael Coughlan as Mgmt For For
executive director of the Company
2.c To re-elect Mr. Nicholas Sallnow-Smith as Mgmt For For
independent non-executive director of the
Company
2.d To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
3 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorize the board of
directors of the Company to fix the
auditors' remuneration for the ensuing year
4 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares of the
Company not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing of
this resolution
5 To give a general mandate to the directors Mgmt For For
of the Company to allot, issue and deal
with new shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
6 To extend the general mandate granted to Mgmt For For
the directors of the Company to allot,
issue and deal with new shares of the
Company by the aggregate nominal amount of
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 933628010
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2011 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2011 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE THE NUMBER OF
AUTHORIZED SHARES.
8. AMENDMENT OF THE COMPANY'S EQUITY INCENTIVE Mgmt For For
PLAN.
9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
10. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For
PREFERENCES SHARES.
11. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS.
12. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
13. CONFIRMATION THAT THE SHAREHOLDERS WILL NOT Mgmt For For
DESIGNATE ANY OTHER PERSON TO REPRESENT THE
COMPANY IN THE CASE OF CONFLICTS OF
INTEREST IN CONNECTION WITH THE RESOLUTIONS
ABOVE.
MARSICO FLEXIBLE CAPITAL FUND - 1400
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr Against For
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr Against For
VESTING OF AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 703719661
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2011, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the Disclosures
pursuant to Section 289 Sections 4 and 5,
315 Section 4 German Commercial Code
(Handelsgesetzbuch- HGB) as well as of the
Supervisory Board Report for the 2011
financial year
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the 2011
financial year
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2011 financial year
5. Resolution on the approval of the Mgmt For For
compensation system for the members of the
Executive Board
6.a Amendment to Article 14 Section 1 of the Mgmt For For
Articles of Association
6.b Amendment to Article 15 Section 2 sentence Mgmt For For
3, Article 15 Section 4 sentence 6, Article
15 Section 5 and Article 15 Section 6 of
the Articles of Association
7.a Amendment to Article 20 Section 2 of the Mgmt For For
Articles of Association (Participlation in
the General Meeting)
7.b Amendment to Article 21 Section 2 of the Mgmt For For
Articles of Association (Voting Rights)
8. Resolution on the amendment of Article 23 Mgmt For For
(Management Report and Annual Financial
Statements, Discharge of the Executive
Board and the Supervisory Board) and
Article 24 (Capital Surplus) of the
Company's Articles of Association
9.a Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2012 financial
year
9.b Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2012
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt For For
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703179639
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF 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.a Amend Articles Re: Company Address Mgmt For For
1.b Amend Articles Re: Corporate Purpose Mgmt For For
1.c Amend Articles Re: Board's Ability to Mgmt For For
Repurchase, Reissue, or Cancel Treasury
Shares
1.d Amend Articles Re: Executive Title Mgmt For For
2 Designate Newspapers to Publish Company Mgmt For For
Announcements
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT, CHANGE IN
MEETING TYPE FROM SGM TO EGM AND
POSTPONEMENT OF MEETING FROM 29 JUNE TO 08
JULY 2011. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933519223
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1B ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1C ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1H ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
03 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BANKRATE INC DEL Agenda Number: 933639796
--------------------------------------------------------------------------------------------------------------------------
Security: 06647F102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: RATE
ISIN: US06647F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE NELSON Mgmt For For
RICHARD J. PINOLA Mgmt For For
JAMES TIENG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON WHETHER Mgmt 3 Years For
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2011 together with the
report of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011
3 To reappoint Jeremy Darroch as a Director Mgmt For For
4 To reappoint David F DeVoe as a Director Mgmt For For
5 To reappoint Andrew Griffith as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Andrew Higginson as a Director Mgmt For For
8 To reappoint Thomas Mockridge as a Director Mgmt For For
9 To reappoint James Murdoch as a Director Mgmt For For
10 To reappoint Jacques Nasser as a Director Mgmt For For
11 To reappoint Dame Gail Rebuck as a Director Mgmt For For
12 To reappoint Daniel Rimer as a Director Mgmt For For
13 To reappoint Arthur Siskind as a Director Mgmt For For
14 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
15 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the
Directors to agree their remuneration
16 To approve the report on Directors Mgmt For For
remuneration for the year ended 30- Jun-11
17 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Mgmt For For
20 To allow the Company to hold general Mgmt For For
meetings other than annual general
meetings on 14 days notice
21 To authorise the Directors to make on Mgmt For For
market purchases
22 To authorise the Directors to make off Mgmt For For
market purchases
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt Split 95% For 5% Against Split
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt Split 98% For 1% Against Split
1% Abstain
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt Split 97% For 2% Against Split
1% Abstain
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Split 99% For 1% Against Split
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt Split 83% For 16% Against Split
ONE'S 2011 NAMED EXECUTIVE OFFICER 1% Abstain
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt Split 99% For 1% Against Split
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933553908
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
21. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933557893
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt No vote
1B. ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER Mgmt No vote
1C. ELECTION OF DIRECTOR: PAUL H. O'NEILL Mgmt No vote
1D. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. TO APPROVE AMENDMENTS TO OUR 2009 GLOBAL Mgmt No vote
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 703203303
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting, having taken note of the
reports of the auditors, approve the
consolidated financial statements of the
Group, the financial statements of the
Company and the directors' report for the
business year ended 31 March 2011
1.2 The Board of Directors proposes that the Mgmt Take No Action
2011 compensation report as per pages 46 to
51 of the Annual Report and Accounts 2011
be ratified (non-binding consultative vote)
2 Appropriation of profits: At 31 March 2011, Mgmt Take No Action
the retained earnings available for
distribution amounted to CHF 1 840 684 549.
The Board of Directors proposes that a
dividend of CHF 0.45 be paid per Richemont
share. This is equivalent to CHF 0.450 per
'A' bearer share in the Company and CHF
0.045 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 258 390 000, subject to a
waiver by Richemont Employee Benefits
Limited, a wholly owned subsidiary, of its
entitlement to receive dividends on an
estimated 28 million Richemont 'A' shares
held in treasury. The Board of Directors
3 Discharge of the Board of Directors: The Mgmt Take No Action
Board of Directors proposes that its
members be discharged from their
obligations in respect of the business year
ended 31 March 2011
4.1 To re-elect Johann Rupert as a board of Mgmt Take No Action
director to serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of Mgmt Take No Action
director to serve for a term of one year
4.3 To re-elect Lord Douro as a board of Mgmt Take No Action
director to serve for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of Mgmt Take No Action
director to serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of Mgmt Take No Action
director to serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of Mgmt Take No Action
director to serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of Mgmt Take No Action
director to serve for a term of one year
4.8 To re-elect Simon Murray as a board of Mgmt Take No Action
director to serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board Mgmt Take No Action
of director to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a Mgmt Take No Action
board of director to serve for a term of
one year
4.11 To re-elect Guillaume Pictet as a board of Mgmt Take No Action
director to serve for a term of one year
4.12 To re-elect Norbert Platt as a board of Mgmt Take No Action
director to serve for a term of one year
4.13 To re-elect Alan Quasha as a board of Mgmt Take No Action
director to serve for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a Mgmt Take No Action
board of director to serve for a term of
one year
4.15 To re-elect Dominique Rochat as a board of Mgmt Take No Action
director to serve for a term of one year
4.16 To re-elect Jan Rupert as a board of Mgmt Take No Action
director to serve for a term of one year
4.17 To re-elect Gary Saage as a board of Mgmt Take No Action
director to serve for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of Mgmt Take No Action
director to serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of Mgmt Take No Action
director to serve for a term of one year
4.20 The Board further proposes that Maria Ramos Mgmt Take No Action
be elected to the Board for a term of one
year: her biographical details are to be
found on page 40 of the Annual Report and
Accounts 2011
5 The Board of Directors proposes that Mgmt Take No Action
PricewaterhouseCoopers be reappointed for a
further term of one year as auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933621903
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
MARK B. PUCKETT Mgmt For For
2. TO SATISFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. AMENDMENT TO CONCHO RESOURCES' 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 933597520
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
REX A. LICKLIDER Mgmt For For
JOHN M. GIBBONS Mgmt For For
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
KARYN O. BARSA Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JAMES QUINN Mgmt For For
LAURI SHANAHAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION OF THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933550712
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: EP
ISIN: US28336L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt For For
EL PASO CORPORATION ("EL PASO"), SIRIUS
HOLDINGS MERGER CORPORATION, SIRIUS MERGER
CORPORATION, KINDER MORGAN, INC., SHERPA
MERGER SUB, INC. AND SHERPA ACQUISITION,
LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN
OF MERGER BY AND AMONG EL PASO, SIRIUS
HOLDINGS MERGER CORPORATION & SIRIUS MERGER
CORPORATION (FIRST MERGER AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT AND THE FIRST
MERGER AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE PROPOSED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933480294
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: ERTS
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933559695
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1I. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2. APPROVAL OF THE 2003 EQUITY COMPENSATION Mgmt For For
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
3. APPROVAL OF THE 2002 MANAGEMENT INCENTIVE Mgmt For For
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933557273
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt For For
GREENHILL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703655324
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0314/LTN20120314283.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt For For
director
3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For
director
3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For
director
3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
3.e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt For For
scheme of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 APR 2012 TO
13 APR 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 933498126
--------------------------------------------------------------------------------------------------------------------------
Security: 43713W107
Meeting Type: Annual
Meeting Date: 15-Sep-2011
Ticker: HMIN
ISIN: US43713W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt Abstain *
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED 2006 SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933632502
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: LBTYA
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. COLE, JR. Mgmt For For
RICHARD R. GREEN Mgmt For For
DAVID E. RAPLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933605911
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For
COMPANIES EMPLOYEE STOCK PURCHASE PLAN -
STOCK OPTIONS FOR EVERYONE - TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN. LOWE'S
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST THE FOLLOWING PROPOSALS
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
SEVERANCE AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933607484
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS II DIRECTOR: ROBIN Mgmt For For
BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN F. COOPER)
1C. RE-ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For
F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBERT G. GWIN)
1E. RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. Mgmt For For
GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE MARVIN O. SCHLANGER)
1G. RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. Mgmt For For
SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBIN BUCHANAN)
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL REPORTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2011 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
LYONDELLBASELL INDUSTRIES 2010 LONG-TERM
INCENTIVE PLAN
11. APPROVAL OF THE LYONDELLBASELL INDUSTRIES Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703636300
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Consideration of the proposal for the Mgmt For For
amendment of the corporate bylaws to
adapt them to the Novo Mercado regulations
and the changes in Law 6044.76
II Consideration of the proposal for a split Mgmt For For
of the shares issued by the
company, under which each existing share
will come to be represented by three
shares, and the consequent amendment of the
corporate bylaws in such a way as to
reflect the new number of shares into which
the share capital will be divided
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703638328
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To receive the accounts of the board of Mgmt For For
directors, to examine, discuss and vote
on the financial statements, for the fiscal
year that ended on December 31, 2011
2 To decide on the allocation of net income, Mgmt For For
including the proposed capital budget
and the distribution of dividends
3 Establishment of the limit amount for the Mgmt For For
aggregate annual compensation of the
managers of the company
4 Election of the members of the board of Mgmt For For
directors and finance committee
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year *
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933533829
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP Agenda Number: 933638073
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt No vote
1B ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt No vote
1C ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt No vote
1D ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt No vote
1E ELECTION OF DIRECTOR: FRED GEHRING Mgmt No vote
1F ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID LANDAU Mgmt No vote
1H ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt No vote
1I ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt No vote
1J ELECTION OF DIRECTOR: HENRY NASELLA Mgmt No vote
1K ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt No vote
1L ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt No vote
2. APPROVAL OF AMENDMENT TO COMPANY'S 2006 Mgmt No vote
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt No vote
THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 703684464
--------------------------------------------------------------------------------------------------------------------------
Security: P7987N104
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A Giving an accounting by the managers, Mgmt No vote
examination, discussion and voting on the
financial statements for the fiscal year
that ended on December 31, 2011,
accompanied by the report from the
management, opinion of the independent
auditors, published in the edition of the
Diario Oficial do Estado de Sao Paulo
and Valor Economico of March 27, 2012, and
opinion of the finance committee
B To vote regarding the allocation of the net Mgmt No vote
profit from the fiscal year, the
distribution of dividends and to vote on
approval of the allocation of
interest on shareholder equity resolved on
at the extraordinary meetings of the
board of directors of March 21, 2011, in
the amount of BRL 8,150,000, of June 21,
2011, in the amount of BRL 8,400,000 and
December 22, 2011, in the amount of BRL
14,750,000, which will be imputed to the
mandatory dividend, indicating the date
of payment to the shareholders
C To set the global remuneration of the Mgmt No vote
company directors
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933582505
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL W. Mgmt No vote
BARTHOLOMEW, JR.
1B. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt No vote
1C. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt No vote
1E. ELECTION OF DIRECTOR: EARNEST W. Mgmt No vote
DEAVENPORT, JR.
1F. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt No vote
1G. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt No vote
1H. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt No vote
JR.
1I. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt No vote
1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt No vote
1K. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt No vote
1L. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt No vote
1M. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt No vote
1N. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt No vote
1O. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt No vote
1P. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt No vote
2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr No vote
REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 933496083
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: Annual
Meeting Date: 23-Sep-2011
Ticker: SDRL
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
02 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
03 TO RE-ELECT KATE BLAKENSHIP AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
04 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt No vote
DIRECTOR OF THE COMPANY.
05 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
06 PROPOSAL TO RE-APPOINT Mgmt No vote
PRICEWATERHOUSECOOPERS, AS OF OSLO, NORWAY
AS AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
07 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR
THE YEAR ENDED DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 933623286
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THOMAS WROE, JR. OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT WROE;
MARK "AGAINST" TO ELECT ROSKAM.
1B. ELECTION OF MARTHA SULLIVAN OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT SULLIVAN;
MARK "AGAINST" TO ELECT ROSKAM.
1C. ELECTION OF LEWIS B. CAMPBELL OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
CAMPBELL; MARK "AGAINST" TO ELECT ROSKAM.
1D. ELECTION OF PAUL EDGERLEY OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT EDGERLEY;
MARK "AGAINST" TO ELECT ROSKAM.
1E. ELECTION OF MICHAEL J. JACOBSON OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
JACOBSON; MARK "AGAINST" TO ELECT ROSKAM.
1F. ELECTION OF JOHN LEWIS OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT LEWIS; MARK
"AGAINST" TO ELECT ROSKAM.
1G. ELECTION OF CHARLES W. PEFFER OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
PEFFER; MARK "AGAINST" TO ELECT ROSKAM.
1H. ELECTION OF KIRK P. POND OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT POND; MARK
"AGAINST" TO ELECT ROSKAM.
1I. ELECTION OF MICHAEL WARD OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT WARD; MARK
"AGAINST" TO ELECT ROSKAM.
1J. ELECTION OF STEPHEN ZIDE OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT ZIDE; MARK
"AGAINST" TO ELECT ROSKAM.
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011 AND TO AUTHORIZE THE
PREPARATION OF OUR 2011 DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF
OUR MANAGEMENT FOR FISCAL YEAR 2011 IN THE
ENGLISH LANGUAGE.
4. PROPOSAL TO DISCHARGE MEMBERS OF OUR BOARD Mgmt For For
OF DIRECTORS FROM CERTAIN LIABILITIES FOR
FISCAL YEAR 2011.
5. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF OUR BOARD OF
DIRECTORS.
6. PROPOSAL TO EXTEND THE AUTHORITY OF OUR Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THE GENERAL MEETING
TO REPURCHASE AS MANY SHARES IN THE CAPITAL
OF THE COMPANY AS IS PERMITTED BY LAW AND
THE COMPANY'S ARTICLES OF ASSOCIATION, ON
THE OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR MORE
SELF TENDER OFFERS, AT PRICES PER SHARE NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MARKET PRICE AT
THE TIME OF THE TRANSACTION.
7. PROPOSAL TO EXTEND THE AUTHORITY OF OUR Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND/OR PREFERRED SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO
SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE
NUMBER OF AUTHORIZED BUT UNISSUED SHARES AS
OF THE DATE OF THE GENERAL MEETING OR ANY
TIME THEREAFTER, AND TO LIMIT OR EXCLUDE
THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH
RESPECT TO THE ISSUANCE OF SHARES AND/OR
THE GRANT OF THE RIGHT TO ACQUIRE SHARES,
FOR A PERIOD OF FIVE (5) YEARS FROM THE
DATE OF THE GENERAL MEETING.
8. PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE THAT ONLY A
NON-EXECUTIVE DIRECTOR MAY SERVE AS
CHAIRMAN OF OUR BOARD OF DIRECTORS, AND TO
AUTHORIZE THE CHAIRMAN OF OUR BOARD OF
DIRECTORS AND EACH EMPLOYEE OF LOYENS &
LOEFF N.V. TO EXECUTE THE DEED OF
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 933509296
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 04-Nov-2011
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF PEHONG CHEN Mgmt No vote
02 ELECTION OF LIP-BU TAN Mgmt No vote
03 RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933590350
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN F. SIMINOFF Mgmt For For
LLOYD G. WATERHOUSE Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVE, BY NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. APPROVAL OF A STOCKHOLDER PROPOSAL TO Shr Against For
REQUEST BOARD TO INITIATE AN APPROPRIATE
PROCESS TO AMEND THE COMPANY'S CERTIFICATE
OF INCORPORATION AND/OR BYLAWS TO PROVIDE
THAT DIRECTOR NOMINEES SHALL BE ELECTED BY
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT AN ANNUAL MEETING OF STOCKHOLDERS,
WITH A PLURALITY VOTE STANDARD RETAINED FOR
CONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933561385
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK D. CAMPBELL Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY'S 2012
FISCAL YEAR.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 933596542
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IN SEON HWANG Mgmt No vote
JOE BOB PERKINS Mgmt No vote
ERSHEL C. REDD, JR. Mgmt No vote
2 TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS INC Agenda Number: 933615099
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTONIO J. GRACIAS Mgmt For For
KIMBAL MUSK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt Split 98% For 2% Against Split
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt Split 99% For 1% Against Split
II
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt Split 99% For 1% Against Split
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt Split 99% For 1% Against Split
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt Split 96% For 3% Against Split
OFFICER COMPENSATION 1% Abstain
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Split 94% For 6% Against Split
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Split 22% For 59% Against Split
CONTRIBUTIONS 19% Abstain
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Shr Split 36% For 64% Against Split
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933566044
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR 3-YEAR TERM: ROGER Mgmt For For
N. FARAH
1B. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For
STEPHEN R. HARDIS
1C. ELECTION OF DIRECTOR FOR 2-YEAR TERM: HEIDI Mgmt For For
G. MILLER, PH.D.
1D. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For
BRADLEY T. SHEARES, PH.D.
2. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS ELIMINATING THE SUPERMAJORITY
VOTING REQUIREMENT FOR SHAREHOLDERS TO
AMEND SPECIFIED SECTIONS OF OUR CODE OF
REGULATIONS
3. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO FIX THE NUMBER OF DIRECTORS
AT 11
5. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO REVISE THE PROCEDURES FOR
FIXING THE NUMBER OF DIRECTOR POSITIONS
WITHIN THE LIMITS SET FORTH IN OUR CODE OF
REGULATIONS
6. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS ALLOWING OUR BOARD OF DIRECTORS
TO AMEND THE CODE OF REGULATIONS AS AND TO
THE EXTENT PERMITTED BY OHIO LAW
7. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For
REGULATIONS TO PROVIDE THAT THE ANNUAL
MEETING OF SHAREHOLDERS WILL BE HELD AT
SUCH TIME AND ON A DATE, NO LATER THAN JUNE
30, AS MAY BE FIXED BY THE BOARD OF
DIRECTORS
8. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
9. RE-APPROVE PERFORMANCE CRITERIA SET FORTH Mgmt For For
IN OUR 2007 EXECUTIVE BONUS PLAN
10. APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For
INCENTIVE PLAN TO ADD INVESTMENT
PERFORMANCE AS A NEW PERFORMANCE GOAL UNDER
THE PLAN
11. APPROVE AN AMENDMENT TO OUR 2003 DIRECTORS Mgmt For For
EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF
THE PLAN, TO ELIMINATE THE BUYOUT
PROVISIONS RELATING TO STOCK OPTION AWARDS,
AND TO MODIFY THE DEFINITION OF "CHANGE IN
CONTROL"
12. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER CASH
INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933545848
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. NICHOLAS HOWLEY Mgmt For For
WILLIAM DRIES Mgmt For For
ROBERT SMALL Mgmt For For
02 TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 933545090
--------------------------------------------------------------------------------------------------------------------------
Security: 950814103
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: WAIR
ISIN: US9508141036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAYNE A. BAIRD Mgmt For For
JAY L. HABERLAND Mgmt For For
DAVID L. SQUIER Mgmt For For
02 APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
03 RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
04 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, REFERRED TO HEREIN AS OUR
INDEPENDENT AUDITORS, FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
YOUKU.COM INC Agenda Number: 933504121
--------------------------------------------------------------------------------------------------------------------------
Security: 98742U100
Meeting Type: Annual
Meeting Date: 17-Oct-2011
Ticker: YOKU
ISIN: US98742U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
RESOLUTION AS SET FORTH IN ITEM 1 OF THE
COMPANY'S NOTICE OF MEETING REGARDING THE
APPROVAL OF CHANGE OF THE COMPANY'S LEGAL
NAME.
MARSICO FOCUS FUND - 1000
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For
2012 OMNIBUS INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr Against For
INDEPENDENT DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr Against For
NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933618843
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ESTABLISHING DELAWARE AS
EXCLUSIVE FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
SECOND AMENDED AND RESTATED BYLAWS
PERMITTING HOLDERS OF AT LEAST 25% OF
COMMON STOCK TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt Split 99% For 1% Against Split
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt Split 96% For 4% Against Split
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt Split 99% For 1% Against Split
1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt Split 91% For 9% Against Split
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt Split 98% For 2% Against Split
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt Split 97% For 3% Against Split
1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt Split 98% For 2% Against Split
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt Split 98% For 2% Against Split
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt Split 99% For 1% Against Split
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt Split 99% For 1% Against Split
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt Split 96% For 4% Against Split
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt Split 91% For 9% Against Split
2. RATIFICATION OF THE APPOINTMENT OF Mgmt Split 98% For 2% Against Split
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Split 95% For 4% Against Split
OF OUR NAMED EXECUTIVE OFFICERS 1% Abstain
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt Split 91% For 8% Against Split
AWARD AND INCENTIVE PLAN 1% Abstain
5. CUMULATIVE VOTING Shr Split 34% For 65% Against Split
1% Abstain
6. TRANSPARENCY IN ANIMAL RESEARCH Shr Split 4% For 75% Against Split
21% Abstain
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Split 38% For 61% Against Split
1% Abstain
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2011 together with the
report of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011
3 To reappoint Jeremy Darroch as a Director Mgmt For For
4 To reappoint David F DeVoe as a Director Mgmt For For
5 To reappoint Andrew Griffith as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Andrew Higginson as a Director Mgmt For For
8 To reappoint Thomas Mockridge as a Director Mgmt For For
9 To reappoint James Murdoch as a Director Mgmt For For
10 To reappoint Jacques Nasser as a Director Mgmt For For
11 To reappoint Dame Gail Rebuck as a Director Mgmt For For
12 To reappoint Daniel Rimer as a Director Mgmt For For
13 To reappoint Arthur Siskind as a Director Mgmt For For
14 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
15 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the
Directors to agree their remuneration
16 To approve the report on Directors Mgmt For For
remuneration for the year ended 30- Jun-11
17 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Mgmt For For
20 To allow the Company to hold general Mgmt For For
meetings other than annual general
meetings on 14 days notice
21 To authorise the Directors to make on Mgmt For For
market purchases
22 To authorise the Directors to make off Mgmt For For
market purchases
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933595273
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVE ELLS Mgmt For For
PATRICK J. FLYNN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4 PROPOSAL TO DECLASSIFY THE BOARD OF Shr Against For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORP Agenda Number: 933591326
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAJ AGRAWAL Mgmt For For
WARREN F. BRYANT Mgmt For For
MICHAEL M. CALBERT Mgmt For For
RICHARD W. DREILING Mgmt For For
ADRIAN JONES Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
DAVID B. RICKARD Mgmt For For
2 TO APPROVE DOLLAR GENERAL CORPORATION'S Mgmt For For
AMENDED AND RESTATED 2007 STOCK INCENTIVE
PLAN.
3 TO APPROVE DOLLAR GENERAL CORPORATION'S Mgmt For For
AMENDED AND RESTATED ANNUAL INCENTIVE PLAN.
4 TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN INC Agenda Number: 933576259
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD D. KINDER Mgmt For For
C. PARK SHAPER Mgmt For For
STEVEN J. KEAN Mgmt For For
HENRY CORNELL Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
FAYEZ SAROFIM Mgmt For For
JOEL V. STAFF Mgmt For For
JOHN STOKES Mgmt For For
R. BARAN TEKKORA Mgmt For For
GLENN A. YOUNGKIN Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 THE FREQUENCY WITH WHICH WE WILL HOLD AN Mgmt 3 Years For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For
OWNERSHIP PLAN.
4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For
OF DIRECTORS.
5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For
SPECIAL MEETINGS.
6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2012.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. Mgmt For For
ALTSCHULER
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year *
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933483024
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2011
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES REGARDING COMPENSATION OF NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933545280
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30,
2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For
COMMITTEE ON SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS INC Agenda Number: 933615099
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTONIO J. GRACIAS Mgmt For For
KIMBAL MUSK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933578758
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt No vote
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt No vote
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt No vote
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN B. HESS Mgmt No vote
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt No vote
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt No vote
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt No vote
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt No vote
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt No vote
5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr No vote
BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr No vote
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER CASH
INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933607446
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF VMWARE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN VMWARE'S PROXY
STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
MARSICO GLOBAL FUND - 1550
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1a Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the board of directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 583,
596 and 598 of the companies code
A.1b Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 596
and 598 of the companies code
A.1c Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the company, as
identified in the report referred under
item (a) above
A.1d Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 215,000 subscription rights and
determining their terms and conditions (as
such terms and conditions are appended to
the report referred under item (A) above).
The main provisions of these terms and
conditions can be summarised as follows:
each subscription right confers the right
to subscribe in cash to one ordinary share
in the Company, with the same rights
(including dividend rights) as the existing
shares. Each subscription right is granted
A.1e Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution
A.1f Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Express
approval pursuant to article 554, indent 7,
of the companies code: Expressly approving
the granting of the above-mentioned
subscription rights to the non-executive
Directors of the Company
A.1g Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution
B.1 Management report by the Board of directors Non-Voting
on the accounting year ended on 31 December
2011
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2011
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2011, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts
B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2011, including the specified
allocation of the result
B.5 Granting discharge to the directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2011
B.7 Acknowledgment of the end of the mandate as Non-Voting
director of Mr. Peter Harf
B.8a Approving the remuneration report for the Mgmt For For
financial year 2011 as set out in the 2011
annual report, including the executive
remuneration policy. the 2011 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
B.8b Confirming the specified grants of stock Mgmt For For
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt For For
relating to the updated EMTN programme:
approving, in accordance with Article 556
of the Companies Code, (i) Condition 7.5 of
the Terms & Conditions (Change of Control
Put) of the EUR 15,000,000,000 updated Euro
Medium Term Note Programme dated 17 May
2011 of the Company and Brandbrew SA (the
"Issuers") and Deutsche Bank AG., London
Branch acting as Arranger (the "Updated
EMTN Programme"), which may be applicable
in the case of notes issued under the
Updated EMTN Programme and (ii) any other
provision in the Updated EMTN Programme
granting rights to third parties which
C Granting powers to Mr. Benoit Loore, VP Mgmt For For
Legal Corporate, with power to substitute
and without prejudice to other delegations
of powers to the extent applicable, for the
filing with the clerk's office of the
commercial court of Brussels of the
resolutions referred under item B.9 above
and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 703685935
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the financial year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3 To approve the Remuneration report Mgmt For For
4.0 To elect Sir John Buchanan as a director Mgmt For For
4.1 To re-elect Warren East as a director Mgmt For For
5 To re-elect Andy Green as a director Mgmt For For
6 To re-elect Larry Hirst as a director Mgmt For For
7 To re-elect Mike Inglis as a director Mgmt For For
8 To re-elect Mike Muller as a director Mgmt For For
9 To re-elect Kathleen O'Donovan as a Mgmt For For
director
10 To re-elect Janice Roberts as a director Mgmt For For
11 To re-elect Philip Rowley as a director Mgmt For For
12 To re-elect Tim Score as a director Mgmt For For
13 To re-elect Simon Segars as a director Mgmt For For
14 To re elect Young Sohn as a director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
16 To authorize the directors to fix the Mgmt For For
remuneration of the auditors
17 To grant the directors authority to allot Mgmt For For
shares
18 To disapply pre-emption right Mgmt For For
19 To authorize the Company to make market Mgmt For For
purchases of its own shares
20 To authorize the Company to hold general Mgmt For For
meetings on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
BANKRATE INC DEL Agenda Number: 933639796
--------------------------------------------------------------------------------------------------------------------------
Security: 06647F102
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: RATE
ISIN: US06647F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE NELSON Mgmt For For
RICHARD J. PINOLA Mgmt For For
JAMES TIENG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON WHETHER Mgmt 3 Years For
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703687751
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To set the global remuneration of the Mgmt For For
company directors for the 2012 fiscal
year
II To amend the wording of line V of article Mgmt For For
19 of the corporate bylaws of the
company, for the purpose of reflecting that
it will be the responsibility of the board
of directors of the company to authorize in
advance the signing of contracts and the
granting of guarantees by the company only
in transactions, the value of which exceeds
the greater amount of either BRL 50 million
or 10 percent of the total consolidated
assets of the company
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703688208
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company's consolidated financial
statements
II Destination of the net profits from the Mgmt For For
2011 fiscal year and the distribution of
dividends
III To elect the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 703299962
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 12-Sep-2011
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To reflect the capital increases approved Mgmt For For
by the board of directors and the
capitalization of part of the profit
reserves of the company approved at the
general meeting held on April 29
2 To include rules and requirements for the Mgmt For For
process of electing the members of the
board of directors
3 To include rules establishing the Mgmt For For
obligation for a shareholder whose
ownership interest in the share capital has
reached 20 percent to conduct a public
tender offer
4 To include the minimum bylaws clauses Mgmt For For
disclosed in the Novo Mercado Listing
Regulations in effect from May 10, 2011
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 01 SEP TO
12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT
AND CHANGE IN MEETING TYPE AND TIME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933595273
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVE ELLS Mgmt For For
PATRICK J. FLYNN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4 PROPOSAL TO DECLASSIFY THE BOARD OF Shr Against For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt Split 88% For 12% Against Split
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt Split 93% For 7% Against Split
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt Split 98% For 2% Against Split
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt Split 98% For 2% Against Split
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Split 88% For 12% Against Split
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt Split 98% For 2% Against Split
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt Split 98% For 2% Against Split
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt Split 99% For 1% Against Split
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt Split 83% For 17% Against Split
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt Split 84% For 16% Against Split
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt Split 97% For 3% Against Split
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt Split 99% For 1% Against Split
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Split 88% For 12% Against Split
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Split 47% For 53% Against Split
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 3% For 83% Against Split
PRIOR GOVERNMENTAL SERVICE OF CERTAIN 14% Abstain
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 9% For 73% Against Split
LOBBYING AND POLITICAL CONTRIBUTIONS. 18% Abstain
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Split 28% For 72% Against Split
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Split 15% For 77% Against Split
AUDIT COMMITTEE CONDUCT AN INDEPENDENT 8% Abstain
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 703203303
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting, having taken note of the
reports of the auditors, approve the
consolidated financial statements of the
Group, the financial statements of the
Company and the directors' report for the
business year ended 31 March 2011
1.2 The Board of Directors proposes that the Mgmt Take No Action
2011 compensation report as per pages 46 to
51 of the Annual Report and Accounts 2011
be ratified (non-binding consultative vote)
2 Appropriation of profits: At 31 March 2011, Mgmt Take No Action
the retained earnings available for
distribution amounted to CHF 1 840 684 549.
The Board of Directors proposes that a
dividend of CHF 0.45 be paid per Richemont
share. This is equivalent to CHF 0.450 per
'A' bearer share in the Company and CHF
0.045 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 258 390 000, subject to a
waiver by Richemont Employee Benefits
Limited, a wholly owned subsidiary, of its
entitlement to receive dividends on an
estimated 28 million Richemont 'A' shares
held in treasury. The Board of Directors
3 Discharge of the Board of Directors: The Mgmt Take No Action
Board of Directors proposes that its
members be discharged from their
obligations in respect of the business year
ended 31 March 2011
4.1 To re-elect Johann Rupert as a board of Mgmt Take No Action
director to serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of Mgmt Take No Action
director to serve for a term of one year
4.3 To re-elect Lord Douro as a board of Mgmt Take No Action
director to serve for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of Mgmt Take No Action
director to serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of Mgmt Take No Action
director to serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of Mgmt Take No Action
director to serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of Mgmt Take No Action
director to serve for a term of one year
4.8 To re-elect Simon Murray as a board of Mgmt Take No Action
director to serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board Mgmt Take No Action
of director to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a Mgmt Take No Action
board of director to serve for a term of
one year
4.11 To re-elect Guillaume Pictet as a board of Mgmt Take No Action
director to serve for a term of one year
4.12 To re-elect Norbert Platt as a board of Mgmt Take No Action
director to serve for a term of one year
4.13 To re-elect Alan Quasha as a board of Mgmt Take No Action
director to serve for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a Mgmt Take No Action
board of director to serve for a term of
one year
4.15 To re-elect Dominique Rochat as a board of Mgmt Take No Action
director to serve for a term of one year
4.16 To re-elect Jan Rupert as a board of Mgmt Take No Action
director to serve for a term of one year
4.17 To re-elect Gary Saage as a board of Mgmt Take No Action
director to serve for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of Mgmt Take No Action
director to serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of Mgmt Take No Action
director to serve for a term of one year
4.20 The Board further proposes that Maria Ramos Mgmt Take No Action
be elected to the Board for a term of one
year: her biographical details are to be
found on page 40 of the Annual Report and
Accounts 2011
5 The Board of Directors proposes that Mgmt Take No Action
PricewaterhouseCoopers be reappointed for a
further term of one year as auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703655324
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0314/LTN20120314283.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt For For
director
3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For
director
3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For
director
3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
3.e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt For For
scheme of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 APR 2012 TO
13 APR 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703184515
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JULY 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Information to Shareholders on the Mgmt For For
appointment of new Chairman of the Board
of Directors and, consequently, of the
General Meeting of Shareholders
2 Examination and approval, if any, of the Mgmt For For
annual accounts and Report of
Inditex, SA for the fiscal year 2010, ended
January 31, 2011
3 Examination and approval, if any, of the Mgmt For For
annual accounts and Report
Consolidated Group (Inditex Group) for the
fiscal year 2010, ended January 31,
2011, as well as the social management
4 Application of profit and dividend Mgmt For For
distribution
5 Re-election of Irene Ruth Miller, with the Mgmt For For
qualification of independent outside
counsel, as a member of the Board of
Directors
6 Reappointment of Auditors Mgmt For For
7 Proposed amendments to Articles 1, 6, 8, Mgmt For For
10, 11, 13, 16, 17, 18, 26, 28, 31 and 34
of the Bylaws
8 Proposed amendments to Articles 2, 6, 7, 8, Mgmt For For
11 and 13 of the General Meeting
Regulations
9 Remuneration of the Board of Directors Mgmt For For
10 Approval of a plan to deliver shares of the Mgmt For For
Company to the President and CEO
11 Granting of powers for the implementation Mgmt For For
of agreements
12 Information to Shareholders on the Mgmt For For
regulation of the Board of Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 6 AND CHANGE
IN RECORD DATE FROM 12 JUL TO 14 JUL 2011.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933558326
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933617790
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE M. DAY Mgmt For For
MARTHA A.M. MORFITT Mgmt For For
RHODA M. PITCHER Mgmt For For
EMILY WHITE Mgmt For For
JERRY STRITZKE Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED EQUITY Mgmt For For
INCENTIVE PROVISIONS IN THE 2007 EQUITY
INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2013.
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 933507002
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 30-Sep-2011
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2012 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX SUCH
INDEPENDENT AUDITOR'S REMUNERATION.
02 TO ADOPT THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED MARCH 31, 2011, AND THE
UNCONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED MARCH 31,
2011.
03 TO RE-ELECT DEEP KALRA AS A DIRECTOR ON THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY.
04 TO RE-ELECT RAVI ADUSUMALLI AS A DIRECTOR Mgmt For For
ON THE BOARD OF DIRECTORS OF THE COMPANY.
05 TO RE-ELECT PHILIP C. WOLF AS A DIRECTOR ON Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. Mgmt For For
ALTSCHULER
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933626167
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN DE LOS SANTOS Mgmt For For
NICOLAS GALPERIN Mgmt For For
SUSAN SEGAL Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.R.L. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt For For
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 703588991
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "6a, 7a, 8b, 8c, 8d,
8e AND 9a". THANK YOU.
1 Report of the Board of Directors Non-Voting
2 Approval of the annual report 2011 Mgmt For For
3 Distribution of profit Mgmt For For
4 Approval of an additional provision in the Mgmt For For
general guidelines for
remuneration of the Board and Executive
Management
5 Approval of remuneration of the Board Mgmt For For
6a Election of Chairman: Henrik Gurtler Mgmt For For
7a Election of Vice Chairman: Kurt Anker Mgmt For For
Nielsen
8b Election of the Board of Directors: Lena Mgmt For For
Olving
8c Election of the Board of Directors: Jorgen Mgmt For For
Buhl Rasmussen
8d Election of the Board of Directors: Agnete Mgmt For For
Raaschou-Nielsen
8e Election of the Board of Directors: Mathias Mgmt For For
Uhlen
9a Re-election of PwC as an auditor Mgmt For For
10a Proposal from the Board of Directors: Mgmt For For
Authorization to purchase treasury
stock
10b Proposal from the Board of Directors: Mgmt For For
Authorization to meeting chairperson
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 703751835
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0419/LTN20120419678.pdf
1 To approve the Audited Separate Financial Mgmt For For
Statements, which show a net income of Euro
238,998,883, and the Audited Consolidated
Financial Statements of the Company for the
year ended January 31, 2012 and to receive
the Reports of the Directors, the Statutory
Auditors and the External Auditor; related
and ensuing resolutions
2.a To approve the allocation of the net income Mgmt For For
for the year ended January 31, 2012 as
follows: (i) Euro 11,949,944 to the legal
reserve of the Company; (ii) Euro
127,941,200 to Shareholders as final
dividend; (iii) Euro 99,107,739 to retained
earnings
2.b To declare and distribute before July 31, Mgmt For For
2012 a final dividend of Euro/cents 5 per
share; related and ensuing resolutions
3.a To approve that the Board will consist of Mgmt For For
nine Directors and will be appointed for a
term of three financial years, ending on
the date of the shareholders' meeting
called to approve the financial statements
for the last year of the Board office
3.b To re-elect Ms. Miuccia Prada Bianchi as Mgmt For For
Director
3.c To re-elect Mr. Patrizio Bertelli as Mgmt For For
Director
3.d To re-elect Mr. Carlo Mazzi as Director Mgmt For For
3.e To re-elect Mr. Donatello Galli as Director Mgmt For For
3.f To re-elect Mr. Marco Salomoni as Director Mgmt For For
3.g To re-elect Mr. Gaetano Micciche as Mgmt For For
Director
3.h To re-elect Mr. Gian Franco Oliviero Mattei Mgmt For For
as Director
3.i To re-elect Mr. Giancarlo Forestieri as Mgmt For For
Director
3.j To re-elect Mr. Sing Cheong Liu as Mgmt For For
Director; and
3.k To elect Ms. Miuccia Prada Bianchi as Mgmt For For
Chairperson of the Board
4 To approve the aggregate compensation of Mgmt For For
the Directors for each financial year of
their three years term in the overall
amount of Euro 2,700,000 per year, of
which: Euro 360,000 will be Directors'
fees, Euro 2,180,000 will be additional
fees to be paid to Executive Directors and
Euro 160,000 will be fees for members of
the Board's committees
5.a To elect the following persons as members Mgmt For For
of the board of statutory auditors of the
Company for a term of three financial
years, ending on the date of the
shareholders' meeting called to approve the
financial statements for the last year of
the board of statutory auditors' office
5.b To re-elect Mr. Antonino Parisi as Mgmt For For
statutory auditor
5.c To elect Mr. Roberto Spada as statutory Mgmt For For
auditor
5.d To elect Mr. David Terracina as statutory Mgmt For For
auditor
5.e To re-elect Mr. Marco Serra as alternate Mgmt For For
statutory auditor
5.f To elect Mr. Cristiano Proserpio as Mgmt For For
alternate statutory auditor
5.g To elect Mr. Antonino Parisi as the Mgmt For For
Chairperson of the board of statutory
auditors
6 To approve the aggregate compensation for Mgmt For For
the board of statutory auditors for each
financial year of their three years term in
the overall amount of Euro 130,000 per year
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933483024
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2011
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES REGARDING COMPENSATION OF NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933533829
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 933623286
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THOMAS WROE, JR. OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT WROE;
MARK "AGAINST" TO ELECT ROSKAM.
1B. ELECTION OF MARTHA SULLIVAN OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT SULLIVAN;
MARK "AGAINST" TO ELECT ROSKAM.
1C. ELECTION OF LEWIS B. CAMPBELL OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
CAMPBELL; MARK "AGAINST" TO ELECT ROSKAM.
1D. ELECTION OF PAUL EDGERLEY OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT EDGERLEY;
MARK "AGAINST" TO ELECT ROSKAM.
1E. ELECTION OF MICHAEL J. JACOBSON OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
JACOBSON; MARK "AGAINST" TO ELECT ROSKAM.
1F. ELECTION OF JOHN LEWIS OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT LEWIS; MARK
"AGAINST" TO ELECT ROSKAM.
1G. ELECTION OF CHARLES W. PEFFER OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
PEFFER; MARK "AGAINST" TO ELECT ROSKAM.
1H. ELECTION OF KIRK P. POND OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT POND; MARK
"AGAINST" TO ELECT ROSKAM.
1I. ELECTION OF MICHAEL WARD OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT WARD; MARK
"AGAINST" TO ELECT ROSKAM.
1J. ELECTION OF STEPHEN ZIDE OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT ZIDE; MARK
"AGAINST" TO ELECT ROSKAM.
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011 AND TO AUTHORIZE THE
PREPARATION OF OUR 2011 DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF
OUR MANAGEMENT FOR FISCAL YEAR 2011 IN THE
ENGLISH LANGUAGE.
4. PROPOSAL TO DISCHARGE MEMBERS OF OUR BOARD Mgmt For For
OF DIRECTORS FROM CERTAIN LIABILITIES FOR
FISCAL YEAR 2011.
5. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF OUR BOARD OF
DIRECTORS.
6. PROPOSAL TO EXTEND THE AUTHORITY OF OUR Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THE GENERAL MEETING
TO REPURCHASE AS MANY SHARES IN THE CAPITAL
OF THE COMPANY AS IS PERMITTED BY LAW AND
THE COMPANY'S ARTICLES OF ASSOCIATION, ON
THE OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR MORE
SELF TENDER OFFERS, AT PRICES PER SHARE NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MARKET PRICE AT
THE TIME OF THE TRANSACTION.
7. PROPOSAL TO EXTEND THE AUTHORITY OF OUR Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND/OR PREFERRED SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO
SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE
NUMBER OF AUTHORIZED BUT UNISSUED SHARES AS
OF THE DATE OF THE GENERAL MEETING OR ANY
TIME THEREAFTER, AND TO LIMIT OR EXCLUDE
THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH
RESPECT TO THE ISSUANCE OF SHARES AND/OR
THE GRANT OF THE RIGHT TO ACQUIRE SHARES,
FOR A PERIOD OF FIVE (5) YEARS FROM THE
DATE OF THE GENERAL MEETING.
8. PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE THAT ONLY A
NON-EXECUTIVE DIRECTOR MAY SERVE AS
CHAIRMAN OF OUR BOARD OF DIRECTORS, AND TO
AUTHORIZE THE CHAIRMAN OF OUR BOARD OF
DIRECTORS AND EACH EMPLOYEE OF LOYENS &
LOEFF N.V. TO EXECUTE THE DEED OF
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933545280
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30,
2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For
COMMITTEE ON SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS INC Agenda Number: 933615099
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTONIO J. GRACIAS Mgmt For For
KIMBAL MUSK Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPER LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933578758
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt No vote
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt No vote
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt No vote
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN B. HESS Mgmt No vote
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt No vote
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt No vote
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt No vote
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt No vote
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt No vote
5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr No vote
BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr No vote
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt Split 99% For 1% Against Split
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Split 96% For 4% Against Split
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Split 96% For 4% Against Split
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt Split 98% For 2% Against Split
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Split 96% For 4% Against Split
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt Split 97% For 3% Against Split
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt Split 99% For 1% Against Split
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt Split 98% For 2% Against Split
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Split 87% For 13% Against Split
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt Split 99% For 1% Against Split
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt Split 98% For 2% Against Split
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Split 96% For 4% Against Split
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Split 96% For 4% Against Split
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt Split 99% For 1% Against Split
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt Split 98% For 2% Against Split
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 96% For 3% Against Split
OFFICER COMPENSATION. 1% Abstain
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 703750667
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423393.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors of the Company for the year
ended 31 December 2011
2.a To re-elect Mr. Stephen A. Wynn as Mgmt For For
executive director of the Company
2.b To re-elect Mr. Ian Michael Coughlan as Mgmt For For
executive director of the Company
2.c To re-elect Mr. Nicholas Sallnow-Smith as Mgmt For For
independent non-executive director of the
Company
2.d To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
3 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorize the board of
directors of the Company to fix the
auditors' remuneration for the ensuing year
4 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares of the
Company not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing of
this resolution
5 To give a general mandate to the directors Mgmt For For
of the Company to allot, issue and deal
with new shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
6 To extend the general mandate granted to Mgmt For For
the directors of the Company to allot,
issue and deal with new shares of the
Company by the aggregate nominal amount of
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
YOUKU.COM INC Agenda Number: 933504121
--------------------------------------------------------------------------------------------------------------------------
Security: 98742U100
Meeting Type: Annual
Meeting Date: 17-Oct-2011
Ticker: YOKU
ISIN: US98742U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
RESOLUTION AS SET FORTH IN ITEM 1 OF THE
COMPANY'S NOTICE OF MEETING REGARDING THE
APPROVAL OF CHANGE OF THE COMPANY'S LEGAL
NAME.
MARSICO GROWTH FUND - 1100
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933519223
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1B ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1C ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1H ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
03 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933618843
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ESTABLISHING DELAWARE AS
EXCLUSIVE FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
SECOND AMENDED AND RESTATED BYLAWS
PERMITTING HOLDERS OF AT LEAST 25% OF
COMMON STOCK TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt Split 99% For 1% Against Split
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt Split 96% For 4% Against Split
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt Split 99% For 1% Against Split
1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt Split 91% For 9% Against Split
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt Split 98% For 2% Against Split
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt Split 97% For 3% Against Split
1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt Split 98% For 2% Against Split
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt Split 98% For 2% Against Split
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt Split 99% For 1% Against Split
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt Split 99% For 1% Against Split
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt Split 96% For 4% Against Split
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt Split 91% For 9% Against Split
2. RATIFICATION OF THE APPOINTMENT OF Mgmt Split 98% For 2% Against Split
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Split 95% For 4% Against Split
OF OUR NAMED EXECUTIVE OFFICERS 1% Abstain
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt Split 91% For 8% Against Split
AWARD AND INCENTIVE PLAN 1% Abstain
5. CUMULATIVE VOTING Shr Split 34% For 65% Against Split
1% Abstain
6. TRANSPARENCY IN ANIMAL RESEARCH Shr Split 4% For 75% Against Split
21% Abstain
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Split 38% For 61% Against Split
1% Abstain
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2011 together with the
report of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011
3 To reappoint Jeremy Darroch as a Director Mgmt For For
4 To reappoint David F DeVoe as a Director Mgmt For For
5 To reappoint Andrew Griffith as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Andrew Higginson as a Director Mgmt For For
8 To reappoint Thomas Mockridge as a Director Mgmt For For
9 To reappoint James Murdoch as a Director Mgmt For For
10 To reappoint Jacques Nasser as a Director Mgmt For For
11 To reappoint Dame Gail Rebuck as a Director Mgmt For For
12 To reappoint Daniel Rimer as a Director Mgmt For For
13 To reappoint Arthur Siskind as a Director Mgmt For For
14 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
15 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the
Directors to agree their remuneration
16 To approve the report on Directors Mgmt For For
remuneration for the year ended 30- Jun-11
17 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Mgmt For For
20 To allow the Company to hold general Mgmt For For
meetings other than annual general
meetings on 14 days notice
21 To authorise the Directors to make on Mgmt For For
market purchases
22 To authorise the Directors to make off Mgmt For For
market purchases
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, DR. TAL SHAVIT.
2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV Mgmt For For
CHELOUCHE AND GUY GECHT.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S Mgmt For For
BOARD OF DIRECTORS TO CONTINUE SERVING AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER FOR UP TO THREE
YEARS FOLLOWING THE MEETING (AS REQUIRED BY
ISRAELI LAW).
6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against *
PERSONAL INTEREST IN ITEM 2. MARK "FOR" =
YES OR "AGAINST" = NO.
6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against *
PERSONAL INTEREST IN ITEM 4. MARK "FOR" =
YES OR "AGAINST" = NO.
6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against *
"PERSONAL INTEREST" IN ITEM 5. MARK "FOR" =
YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933626749
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LON MCCAIN Mgmt For For
MARK E. MONROE Mgmt For For
EDWARD T. SCHAFER Mgmt For For
2 RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933591249
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO DANAHER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF DANAHER FROM 1 BILLION
(1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER
SHARE.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DANAHER 2007
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 933597520
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
REX A. LICKLIDER Mgmt For For
JOHN M. GIBBONS Mgmt For For
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
KARYN O. BARSA Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JAMES QUINN Mgmt For For
LAURI SHANAHAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION OF THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933640319
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933565167
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt No vote
1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt No vote
1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt No vote
2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt No vote
3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 703724840
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of the Mgmt For For
Trustee-Manager, Statement by the
Trustee-Manager and the audited accounts of
HPH Trust for the period ended 31 December
2011 together with the Independent
Auditor's Report thereon
2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the Auditor of HPH Trust and to authorise
the Directors of the Trustee-Manager to fix
its remuneration
3 General mandate to issue units in HPH Trust Mgmt For For
("Units")
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 703718936
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0411/LTN20120411802.pdf
1 To receive and adopt the Audited Mgmt For For
Consolidated Accounts and Reports of the
Directors and the Auditors for the year
ended 31 December 2011
2 To declare a final dividend of 34 HK cents Mgmt For For
per share
3.a To re-elect Mr Spencer Theodore Fung as Mgmt For For
Director
3.b To re-elect Professor Franklin Warren Mgmt For For
McFarlan as Director
3.c To re-elect Mr Martin Tang Yue Nien as Mgmt For For
Director
3.d To re-elect Dr Fu Yuning as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares up to
10%
6 To give a general mandate to the Directors Mgmt For For
to issue new shares up to 20% or in the
case of issue of new shares solely for cash
and unrelated to any asset acquisition, up
to 10%
7 To authorise the Directors to issue the Mgmt For For
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933599221
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES L. HESKETT Mgmt For For
1.2 ELECTION OF DIRECTOR: ALLAN R. TESSLER Mgmt For For
1.3 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
5 STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
6 STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
CLASSIFIED BOARD
7 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
MEETINGS OF STOCKHOLDERS
8 STOCKHOLDER PROPOSAL REGARDING SHARE Shr Against For
RETENTION POLICY
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933629125
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933617790
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE M. DAY Mgmt For For
MARTHA A.M. MORFITT Mgmt For For
RHODA M. PITCHER Mgmt For For
EMILY WHITE Mgmt For For
JERRY STRITZKE Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED EQUITY Mgmt For For
INCENTIVE PROVISIONS IN THE 2007 EQUITY
INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2013.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For
OWNERSHIP PLAN.
4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For
OF DIRECTORS.
5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For
SPECIAL MEETINGS.
6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2012.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. Mgmt For For
ALTSCHULER
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt For For
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year *
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933556308
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt No vote
ROBERT RIPP Mgmt No vote
THOMAS J. USHER Mgmt No vote
DAVID R. WHITWAM Mgmt No vote
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt No vote
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933562729
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
OSCAR BERNARDES Mgmt For For
BRET K. CLAYTON Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
2 TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Split 96% For 4% Against Split
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012
PROXY STATEMENT.
4 A SHAREHOLDER PROPOSAL REGARDING Shr Split 4% For 85% Against Split
ELECTIONEERING POLICIES AND CONTRIBUTIONS. 11% Abstain
5 TO RATIFY THE APPOINTMENT OF THE Mgmt Split 99% For 1% Against Split
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933483024
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2011
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES REGARDING COMPENSATION OF NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933539124
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C TO APPROVE THE CORPORATION'S 2012 LONG-TERM Mgmt For For
INCENTIVES PLAN.
D TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933545280
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30,
2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For
COMMITTEE ON SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933578758
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt No vote
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt No vote
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt No vote
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN B. HESS Mgmt No vote
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt No vote
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt No vote
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt No vote
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt No vote
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt No vote
5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr No vote
BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr No vote
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2011
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
WEI SUN CHRISTIANSON Mgmt For For
FABRIZIO FREDA Mgmt For For
JANE LAUDER Mgmt For For
LEONARD A. LAUDER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER CASH
INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933607446
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF VMWARE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN VMWARE'S PROXY
STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
YOUKU.COM INC Agenda Number: 933504121
--------------------------------------------------------------------------------------------------------------------------
Security: 98742U100
Meeting Type: Annual
Meeting Date: 17-Oct-2011
Ticker: YOKU
ISIN: US98742U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
RESOLUTION AS SET FORTH IN ITEM 1 OF THE
COMPANY'S NOTICE OF MEETING REGARDING THE
APPROVAL OF CHANGE OF THE COMPANY'S LEGAL
NAME.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933588949
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C. ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO APPOINT AN Shr Against For
INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE Shr Against For
PALM OIL POLICY.
MARSICO INTERNATIONAL OPPORTUNITIES FUND - 1350
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 703719661
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2011, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the Disclosures
pursuant to Section 289 Sections 4 and 5,
315 Section 4 German Commercial Code
(Handelsgesetzbuch- HGB) as well as of the
Supervisory Board Report for the 2011
financial year
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the 2011
financial year
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2011 financial year
5. Resolution on the approval of the Mgmt For For
compensation system for the members of the
Executive Board
6.a Amendment to Article 14 Section 1 of the Mgmt For For
Articles of Association
6.b Amendment to Article 15 Section 2 sentence Mgmt For For
3, Article 15 Section 4 sentence 6, Article
15 Section 5 and Article 15 Section 6 of
the Articles of Association
7.a Amendment to Article 20 Section 2 of the Mgmt For For
Articles of Association (Participlation in
the General Meeting)
7.b Amendment to Article 21 Section 2 of the Mgmt For For
Articles of Association (Voting Rights)
8. Resolution on the amendment of Article 23 Mgmt For For
(Management Report and Annual Financial
Statements, Discharge of the Executive
Board and the Supervisory Board) and
Article 24 (Capital Surplus) of the
Company's Articles of Association
9.a Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2012 financial
year
9.b Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2012
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703179639
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF 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.a Amend Articles Re: Company Address Mgmt For For
1.b Amend Articles Re: Corporate Purpose Mgmt For For
1.c Amend Articles Re: Board's Ability to Mgmt For For
Repurchase, Reissue, or Cancel Treasury
Shares
1.d Amend Articles Re: Executive Title Mgmt For For
2 Designate Newspapers to Publish Company Mgmt For For
Announcements
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT, CHANGE IN
MEETING TYPE FROM SGM TO EGM AND
POSTPONEMENT OF MEETING FROM 29 JUNE TO 08
JULY 2011. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1a Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the board of directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 583,
596 and 598 of the companies code
A.1b Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 596
and 598 of the companies code
A.1c Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the company, as
identified in the report referred under
item (a) above
A.1d Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 215,000 subscription rights and
determining their terms and conditions (as
such terms and conditions are appended to
the report referred under item (A) above).
The main provisions of these terms and
conditions can be summarised as follows:
each subscription right confers the right
to subscribe in cash to one ordinary share
in the Company, with the same rights
(including dividend rights) as the existing
shares. Each subscription right is granted
A.1e Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution
A.1f Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Express
approval pursuant to article 554, indent 7,
of the companies code: Expressly approving
the granting of the above-mentioned
subscription rights to the non-executive
Directors of the Company
A.1g Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution
B.1 Management report by the Board of directors Non-Voting
on the accounting year ended on 31 December
2011
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2011
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2011, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts
B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2011, including the specified
allocation of the result
B.5 Granting discharge to the directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2011
B.7 Acknowledgment of the end of the mandate as Non-Voting
director of Mr. Peter Harf
B.8a Approving the remuneration report for the Mgmt For For
financial year 2011 as set out in the 2011
annual report, including the executive
remuneration policy. the 2011 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
B.8b Confirming the specified grants of stock Mgmt For For
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt For For
relating to the updated EMTN programme:
approving, in accordance with Article 556
of the Companies Code, (i) Condition 7.5 of
the Terms & Conditions (Change of Control
Put) of the EUR 15,000,000,000 updated Euro
Medium Term Note Programme dated 17 May
2011 of the Company and Brandbrew SA (the
"Issuers") and Deutsche Bank AG., London
Branch acting as Arranger (the "Updated
EMTN Programme"), which may be applicable
in the case of notes issued under the
Updated EMTN Programme and (ii) any other
provision in the Updated EMTN Programme
granting rights to third parties which
C Granting powers to Mr. Benoit Loore, VP Mgmt For For
Legal Corporate, with power to substitute
and without prejudice to other delegations
of powers to the extent applicable, for the
filing with the clerk's office of the
commercial court of Brussels of the
resolutions referred under item B.9 above
and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933560434
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 09-Apr-2012
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2011,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS ERNST & YOUNG (PISTRELLI, HENRY
MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF
ERNST & YOUNG GLOBAL), AND THE NOTES
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt For For
YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
3A. ELECTION OF MR. WOODS STATON AS CLASS I Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3B. ELECTION OF MR. GERMAN LEMONNIER AS CLASS I Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3C. ELECTION OF A THIRD NOMINEE AS CLASS I Mgmt For For
DIRECTOR OF BOARD, WHO WILL HOLD OFFICE
UNTIL THE CONCLUSION OF ANNUAL MEETING HELD
IN YEAR 2015, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 703685935
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the financial year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3 To approve the Remuneration report Mgmt For For
4.0 To elect Sir John Buchanan as a director Mgmt For For
4.1 To re-elect Warren East as a director Mgmt For For
5 To re-elect Andy Green as a director Mgmt For For
6 To re-elect Larry Hirst as a director Mgmt For For
7 To re-elect Mike Inglis as a director Mgmt For For
8 To re-elect Mike Muller as a director Mgmt For For
9 To re-elect Kathleen O'Donovan as a Mgmt For For
director
10 To re-elect Janice Roberts as a director Mgmt For For
11 To re-elect Philip Rowley as a director Mgmt For For
12 To re-elect Tim Score as a director Mgmt For For
13 To re-elect Simon Segars as a director Mgmt For For
14 To re elect Young Sohn as a director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
16 To authorize the directors to fix the Mgmt For For
remuneration of the auditors
17 To grant the directors authority to allot Mgmt For For
shares
18 To disapply pre-emption right Mgmt For For
19 To authorize the Company to make market Mgmt For For
purchases of its own shares
20 To authorize the Company to hold general Mgmt For For
meetings on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703647276
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959345 DUE TO SPLIT OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2011 Annual Report, Mgmt For For
including ASML's corporate governance
chapter, and the 2011 Remuneration Report,
and adoption of the financial statements
for the financial year 2011, as prepared in
accordance with Dutch law
4 Discharge of the members of the Board of Mgmt For For
Management from liability for their
responsibilities in the financial year 2011
5 Discharge of the members of the Supervisory Mgmt For For
Board from liability for their
responsibilities in the financial year 2011
6 Clarification of the reserves and dividend Non-Voting
policy
7 Proposal to adopt a dividend of EUR 0.46 Mgmt For For
per ordinary share
8 Approval of the number of performance Mgmt For For
shares for the Board of Management
9 Approval of the number of stock options, Mgmt For For
respectively shares, for employees
10 Composition of the Board of Management: Non-Voting
Notification of the intended extension of
the appointment term of Mr. E. Meurice
11A Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
O. Bilous for reappointment as member of
the Supervisory Board, effective April 25,
2012
11B Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
F.W. Frohlich for reappointment as member
of the Supervisory Board, effective April
25, 2012
11C Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
A.P.M. van der Poel for reappointment as
member of the Supervisory Board, effective
April 25, 2012
12 Composition of the Supervisory Board in Non-Voting
2013. Notification that Ms. H.C.J. van den
Burg will retire by rotation in 2013;
Notification that Ms. P.F.M. van der Meer
Mohr will retire by rotation in 2013;
Notification that Mr. W.T. Siegle will
retire by rotation in 2013; Notification
that Mr. J.W.B. Westerburgen will retire by
rotation in 2013. Mr. Westerburgen has
indicated that he is not available for
reappointment; Notification that Mr. W.H.
Ziebart will retire by rotation in 2013
13 Ratify Deloitte accountants as auditors Mgmt For For
14A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, limited to 5% of the
issued share capital at the time of the
authorization
14B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under a., subject to approval of the
Supervisory Board
14C Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, for an additional 5% of
the issued share capital at the time of the
authorization, which 5% can only be used in
connection with or on the occasion of
mergers and/or acquisitions
14D Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under c., subject to approval of the
Supervisory Board
15A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory Board-ordinary
shares in the Company's share capital up to
10% of the issued share capital at the date
of authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam by NYSE Euronext ("Euronext
Amsterdam") or the Nasdaq Stock Market LLC
("Nasdaq"), or otherwise, at a price
between, on the one hand, an amount equal
to the nominal value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on
15B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory
Board-additional ordinary shares in the
Company's share capital up to 10% of the
issued share capital at the date of
authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam or Nasdaq, or otherwise, at a
price between, on the one hand, an amount
equal to the nominal value of the shares
and, on the other hand, an amount equal to
110% of the market price of these shares on
Euronext Amsterdam or Nasdaq; the market
16 Proposal to cancel ordinary shares in the Mgmt For For
share capital of the Company repurchased or
to be repurchased by the Company. The
number of ordinary shares that will be
cancelled shall be determined by the Board
of Management, but shall not exceed 20% of
the issued share capital of the Company at
April 25, 2012
17 Any other business Non-Voting
18 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt For For
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt For For
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703687751
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To set the global remuneration of the Mgmt For For
company directors for the 2012 fiscal
year
II To amend the wording of line V of article Mgmt For For
19 of the corporate bylaws of the
company, for the purpose of reflecting that
it will be the responsibility of the board
of directors of the company to authorize in
advance the signing of contracts and the
granting of guarantees by the company only
in transactions, the value of which exceeds
the greater amount of either BRL 50 million
or 10 percent of the total consolidated
assets of the company
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703688208
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company's consolidated financial
statements
II Destination of the net profits from the Mgmt For For
2011 fiscal year and the distribution of
dividends
III To elect the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2011 together with the
report of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011
3 To reappoint Jeremy Darroch as a Director Mgmt For For
4 To reappoint David F DeVoe as a Director Mgmt For For
5 To reappoint Andrew Griffith as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Andrew Higginson as a Director Mgmt For For
8 To reappoint Thomas Mockridge as a Director Mgmt For For
9 To reappoint James Murdoch as a Director Mgmt For For
10 To reappoint Jacques Nasser as a Director Mgmt For For
11 To reappoint Dame Gail Rebuck as a Director Mgmt For For
12 To reappoint Daniel Rimer as a Director Mgmt For For
13 To reappoint Arthur Siskind as a Director Mgmt For For
14 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
15 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the
Directors to agree their remuneration
16 To approve the report on Directors Mgmt For For
remuneration for the year ended 30- Jun-11
17 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Mgmt For For
20 To allow the Company to hold general Mgmt For For
meetings other than annual general
meetings on 14 days notice
21 To authorise the Directors to make on Mgmt For For
market purchases
22 To authorise the Directors to make off Mgmt For For
market purchases
--------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 703299962
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 12-Sep-2011
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To reflect the capital increases approved Mgmt For For
by the board of directors and the
capitalization of part of the profit
reserves of the company approved at the
general meeting held on April 29
2 To include rules and requirements for the Mgmt For For
process of electing the members of the
board of directors
3 To include rules establishing the Mgmt For For
obligation for a shareholder whose
ownership interest in the share capital has
reached 20 percent to conduct a public
tender offer
4 To include the minimum bylaws clauses Mgmt For For
disclosed in the Novo Mercado Listing
Regulations in effect from May 10, 2011
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 01 SEP TO
12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT
AND CHANGE IN MEETING TYPE AND TIME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933577718
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 6 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 703632198
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Adopt Reduction of Liability
System for Directors, Adopt Reduction of
Liability System for Corporate Auditors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, DR. TAL SHAVIT.
2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV Mgmt For For
CHELOUCHE AND GUY GECHT.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S Mgmt For For
BOARD OF DIRECTORS TO CONTINUE SERVING AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER FOR UP TO THREE
YEARS FOLLOWING THE MEETING (AS REQUIRED BY
ISRAELI LAW).
6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against *
PERSONAL INTEREST IN ITEM 2. MARK "FOR" =
YES OR "AGAINST" = NO.
6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against *
PERSONAL INTEREST IN ITEM 4. MARK "FOR" =
YES OR "AGAINST" = NO.
6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against *
"PERSONAL INTEREST" IN ITEM 5. MARK "FOR" =
YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 703703909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405038.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3ai To re-elect Mr. Chang Xiaobing as a Mgmt For For
Director
3aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director
3aiii To re-elect Mr. John Lawson Thornton as a Mgmt For For
Director
3aiv To re-elect Mr. Chung Shui Ming Timpson as Mgmt For For
a Director
3b To authorize the Board of Directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2012
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditor, and to
authorise the Board of Directors to fix
their remuneration for the year ending 31
December 2012
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company not
exceeding 10% of the aggregate nominal
amount of the existing issued share capital
6 To grant a general mandate to the Directors Mgmt For For
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the aggregate nominal amount of the
existing issued share capital
7 To extend the general mandate granted to Mgmt For For
the Directors to issue, allot and deal with
shares by the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt Split 88% For 12% Against Split
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt Split 93% For 7% Against Split
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt Split 98% For 2% Against Split
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt Split 98% For 2% Against Split
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Split 88% For 12% Against Split
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt Split 98% For 2% Against Split
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt Split 98% For 2% Against Split
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt Split 99% For 1% Against Split
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt Split 83% For 17% Against Split
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt Split 84% For 16% Against Split
JR.
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt Split 97% For 3% Against Split
DE LEON
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt Split 99% For 1% Against Split
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Split 88% For 12% Against Split
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Split 47% For 53% Against Split
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 3% For 83% Against Split
PRIOR GOVERNMENTAL SERVICE OF CERTAIN 14% Abstain
INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 9% For 73% Against Split
LOBBYING AND POLITICAL CONTRIBUTIONS. 18% Abstain
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Split 28% For 72% Against Split
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Split 15% For 77% Against Split
AUDIT COMMITTEE CONDUCT AN INDEPENDENT 8% Abstain
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 703719065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412018.pdf
A.1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2011
A.2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
A.3 To re-elect Mr. Wu Guangqi as an executive Mgmt For For
director of the Company
A.4 To re-elect Mr. Wu Zhenfang as a non- Mgmt For For
executive director of the Company
A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For
independent non- executive director of the
Company
A.6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A.7 To re-appoint the Company's independent Mgmt For For
auditors and to authorise the Board of
Directors to fix their remuneration
B.1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B.2 To grant a general mandate to the Directors Mgmt For For
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution
B.3 To extend the general mandate granted to Mgmt For For
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 703698033
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of financial statements and Mgmt For For
Reports of Directors and Auditors
2 Declaration of a dividend Mgmt For For
3 Consideration of Report on Director's Mgmt For For
Remuneration
4a Re-election of Director: E.J. Bartschi Mgmt For For
4b Re-election of Director: M.C. Carton Mgmt For For
4c Re-election of Director: W.P. Egan Mgmt For For
4d Re-election of Director: U-H. Felcht Mgmt For For
4e Re-election of Director: N. Hartery Mgmt For For
4f Re-election of Director: J.M. de Jong Mgmt For For
4g Re-election of Director: J.W. Kennedy Mgmt For For
4h Re-election of Director: M. Lee Mgmt For For
4i Re-election of Director: H.A. McSharry Mgmt For For
4j Re-election of Director: A. Manifold Mgmt For For
4k Re-election of Director: D.N. O'Connor Mgmt For For
4l Re-election of Director: M.S.Towe Mgmt For For
5 Remuneration of Auditors Mgmt For For
6 Disapplication of pre-emption rights Mgmt For For
7 Authority to purchase own Ordinary Shares Mgmt For For
8 Authority to re-issue Treasury Shares Mgmt For For
9 Amendments to Articles of Association (1) Mgmt For For
10 Amendments to Articles of Association (2) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 703638176
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: EGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of the Chairman of the meeting Non-Voting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
meeting
4 Approval of the agenda Non-Voting
5 Election of one or two verifiers of the Non-Voting
minutes
6 Determination of whether the meeting has Non-Voting
been duly convened
7 Resolution regarding approval of the board Mgmt For For
of directors' resolution to issue
convertible bonds with preferential rights
for the company's shareholders
8 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703178283
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on Directors' Mgmt For For
remuneration
3 To re-elect Fabiola Arredondo as a Director Mgmt For For
of the Company
4 To re-elect Paul Brooks as a Director of Mgmt For For
the Company
5 To re-elect Chris Callero as a Director of Mgmt For For
the Company
6 To re-elect Roger Davis as a Director of Mgmt For For
the Company
7 To re-elect Alan Jebson as a Director of Mgmt For For
the Company
8 To re-elect John Peace as a Director of the Mgmt For For
Company
9 To re-elect Don Robert as a Director of the Mgmt For For
Company
10 To re-elect Sir Alan Rudge as a Director of Mgmt For For
the Company
11 To re-elect Judith Sprieser as a Director Mgmt For For
of the Company
12 To re-elect David Tyler as a Director of Mgmt For For
the Company
13 To re-elect Paul Walker as a Director of Mgmt For For
the Company
14 Re-appointment of Auditors Mgmt For For
15 Directors' authority to determine the Mgmt For For
Auditors' remuneration
16 Directors' authority to allot relevant Mgmt For For
securities
17 Directors' authority to disapply Mgmt For For
pre-emption rights
18 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703338827
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110915/LTN20110915382.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditors for the year ended
30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Nelson Wai Leung Yuen as Mgmt For For
a director
3.b Re-election of Mr. Shang Shing Yin as a Mgmt For For
director
3.c Re-election of Dr. Hon Kwan Cheng as a Mgmt For For
director
3.d Re-election of Ms. Laura Lok Yee Chen as a Mgmt For For
director
3.e Re-election of Professor Pak Wai Liu as a Mgmt For For
director
3.f To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorize the directors to fix
auditors' remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the Company's Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703655324
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0314/LTN20120314283.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt For For
director
3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For
director
3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For
director
3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
3.e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt For For
scheme of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 APR 2012 TO
13 APR 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703859174
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 703862715
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933617536
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
GARTH M. GIRVAN Mgmt For For
DAVID W. LEEBRON Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703184515
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JULY 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Information to Shareholders on the Mgmt For For
appointment of new Chairman of the Board
of Directors and, consequently, of the
General Meeting of Shareholders
2 Examination and approval, if any, of the Mgmt For For
annual accounts and Report of
Inditex, SA for the fiscal year 2010, ended
January 31, 2011
3 Examination and approval, if any, of the Mgmt For For
annual accounts and Report
Consolidated Group (Inditex Group) for the
fiscal year 2010, ended January 31,
2011, as well as the social management
4 Application of profit and dividend Mgmt For For
distribution
5 Re-election of Irene Ruth Miller, with the Mgmt For For
qualification of independent outside
counsel, as a member of the Board of
Directors
6 Reappointment of Auditors Mgmt For For
7 Proposed amendments to Articles 1, 6, 8, Mgmt For For
10, 11, 13, 16, 17, 18, 26, 28, 31 and 34
of the Bylaws
8 Proposed amendments to Articles 2, 6, 7, 8, Mgmt For For
11 and 13 of the General Meeting
Regulations
9 Remuneration of the Board of Directors Mgmt For For
10 Approval of a plan to deliver shares of the Mgmt For For
Company to the President and CEO
11 Granting of powers for the implementation Mgmt For For
of agreements
12 Information to Shareholders on the Mgmt For For
regulation of the Board of Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 6 AND CHANGE
IN RECORD DATE FROM 12 JUL TO 14 JUL 2011.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 703583321
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 08-Mar-2012
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.02.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the approved Separate Non-Voting
Financial Statements of Infineon
Technologies AG and the approved
Consolidated Financial statements, each as
of September 30, 2011, of the Management
Report for Infineon Technologies AG and the
Infineon Group, including the explanatory
report on the disclosures pursuant to
section 289, paragraph 4, and section 315,
paragraph 4, of the German Commercial Code
(Handelsgesetzbuch - HGB), and of the
report of the Supervisory Board for the
2010/2011 fiscal year
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 378,244,500 as
follows: Payment of a dividend of EUR 0.12
per no-par share EUR 248,674,999.80 shall
be carried forward Ex-dividend and payable
date: March 9, 2012
3. Approval of the acts of the members of the Mgmt For For
Management Board
4. Approval of the acts of the members of the Mgmt For For
Supervisory Board
5. Appointment of the auditor KPMG AG, Berlin Mgmt For For
for the 2011/2012 fiscal year and the
auditor for the auditors' review of interim
financial reports in relation to this
period
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 703673764
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935418,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Annual report, financial statements and Mgmt For For
Group accounts for the year 2011, report of
the Statutory Auditors
2 Appropriation of disposable profit; Mgmt For For
dissolution and distribution of "share
premium reserve/capital contribution
reserve"
3 Discharge of the members of the Board of Mgmt For For
Directors and of the Executive Board
4.1.1 Elections to the Board of Directors: Mgmt For For
Re-election of Mr. Leonhard Fischer
4.1.2 Elections to the board of directors: Mgmt For For
Re-election of Mrs. Claire Giraut
4.2.1 Elections to the board of directors: New Mgmt For For
election of Mr. Gilbert Achermann
4.2.2 Elections to the board of directors: New Mgmt For For
election of Mr. Andreas Amschwand
5 Appointment of the Statutory Auditors: KPMG Mgmt For For
AG, Zurich
6 Capital reduction (with amendment to the Mgmt For For
Articles of Incorporation)
7 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933607484
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS II DIRECTOR: ROBIN Mgmt For For
BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN F. COOPER)
1C. RE-ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For
F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBERT G. GWIN)
1E. RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. Mgmt For For
GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE MARVIN O. SCHLANGER)
1G. RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. Mgmt For For
SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBIN BUCHANAN)
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL REPORTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2011 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
LYONDELLBASELL INDUSTRIES 2010 LONG-TERM
INCENTIVE PLAN
11. APPROVAL OF THE LYONDELLBASELL INDUSTRIES Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703862664
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933626167
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN DE LOS SANTOS Mgmt For For
NICOLAS GALPERIN Mgmt For For
SUSAN SEGAL Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.R.L. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703776510
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH Non-Voting
A REPRESENTATIVE FOR THIS GMS UNLESS
SPECIFICALLY INSTRUCTED AND AGREED UPON NO
LATER THAN ON THE SEB DEADLINE. THE COST
INCURRED WILL BE FORWARDED TO THE CLIENT.
THANK YOU.
1 Election of Chairman of the AGM and to Mgmt For For
empower the Chairman to appoint the other
members of the Bureau : Jean-Michel Schmit
2 Receipt of the reports of the Board of Mgmt For For
Directors' Reports (Rapport de Gestion) and
the Reports of the external auditor on (i)
the annual account of Millicom for the
financial year ended December 31, 2011 and
(ii) the consolidated accounts for the
financial year ended December 31, 2011
3 Approval of the consolidated accounts and Mgmt For For
the annual accounts for the year ended 31
December 2011
4 Allocation of the results of the year ended Mgmt For For
December 31, 2011. On a parent company
basis, Millicom generated a profit of USD
77,381,085. Of this amount, an aggregate
amount of approximately USD 243 million
corresponding to a gross dividend amount of
USD 2.40 per share is proposed to be
distributed as dividend from the remaining
results of the year ended December 31, 2011
and the balance is proposed to be carried
forward to retained earnings
5 Discharge of all the current Directors of Mgmt For For
Millicom for the performance of their
mandate during the financial year ended
December 31, 2011
6 Setting the number of Directors at eight Mgmt For For
with no Deputy Directors
7 Re-Election of Ms. Mia Brunell Livfors as Mgmt For For
Director for a term ending on the day of
the next AGM to take place in 2013 (the
"2013 AGM")
8 Re-Election of Ms. Donna Cordner as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director Mgmt For For
for a term ending on the day of the 2013
AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director Mgmt For For
for a term ending on the day of the 2013
AGM
13 Re-Election of Mr. Kim Ignatius as Director Mgmt For For
for a term ending on the day of the 2013
AGM
14 Election of Mr. Dionisio Romero Paoletti as Mgmt For For
a new Director for a term ending on the day
of the 2013 AGM
15 Election of a Chairman of the Board of Mgmt For For
Directors : Mr. Allen Sangines-Krause
16 Approval of the Directors' compensation, Mgmt For For
amounting to SEK 6,743,000 for the period
from the AGM to the 2013 AGM
17 Election of Ernst &Young S.a r.l., Mgmt For For
Luxembourg as the external auditor of
Millicom for a term ending on the day of
the 2013 AGM
18 Approval of the external auditor's Mgmt For For
compensation
19 Approval of a procedure on the appointment Mgmt For For
of the Nomination Committee and
determination of the assignment of the
Nomination Committee
20 (a) Authorisation of the Board of Mgmt For For
Directors, at any time between May 29, 2012
and the day of the 2013 AGM, provided the
required levels of distributable reserves
are met by Millicom at that time, either
directly or through a subsidiary or a third
party, to engage in a share repurchase plan
of Millicom's shares to be carried out for
all purposes allowed or which would become
authorized by the laws and regulations in
force, and in particular the 1915 Law and
in accordance with the objectives,
conditions, and restrictions as provided by
the European Commission Regulation No.
2273/2003 of 22 December 2003 (the "Share
CONT CONTD approximating a maximum of 10,200,000 Non-Voting
shares corresponding to USD 15,300,000 in
nominal value) or (ii) the then available
amount of Millicom's distributable reserves
on a parent company basis, in the open
market on OTC US, NASDAQ OMX Stockholm or
any other recognised alternative trading
platform, at an acquisition price which may
not be less than SEK 50 per share nor
exceed the higher of (x) the published bid
that is the highest current independent
published bid on a given date or (y) the
last independent transaction price quoted
or reported in the consolidated system on
the same date, regardless of the market or
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate and the
lowest selling rate. (b) Approval of the
Board of Directors' proposal to give joint
authority to Millicom's Chief Executive
Officer and the Chairman of the Board of
Directors to (i) decide, within the limits
of the authorization set out in (a) above,
the timing and conditions of any Millicom
Share Repurchase Plan according to market
conditions and (ii) give mandate on behalf
of Millicom to one or more designated
broker-dealers to implement a Share
Repurchase Plan. (c) Authorisation of
Millicom, at the discretion of the Board of
CONT CONTD the discretion of the Board of Non-Voting
Directors, to pay for the bought back
Millicom shares using either distributable
reserves or funds from its share premium
account. (e) Authorisation of Millicom, at
the discretion of the Board of Directors,
to (i) transfer all or part of the
purchased Millicom shares to employees of
the Millicom Group in connection with any
existing or future Millicom long-term
incentive plan, and/or (ii) use the
purchased shares as consideration for
merger and acquisition purposes, including
joint ventures and the buy-out of minority
interests in Millicom's subsidiaries, as
CONT CONTD authorization, conclude all Non-Voting
agreements, carry out all formalities and
make all declarations with regard to all
authorities and, generally, do all that is
necessary for the execution of any
decisions made in connection with this
authorization
21 Approval of the guidelines for remuneration Mgmt For For
to senior management
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703782777
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Election of Mr. Jean-Michel Schmit as Mgmt For For
Chairman of the EGM and to empower the
Chairman to appoint the other members of
the Bureau
2 Reduction of the issued share capital of Mgmt For For
Millicom by an amount of four million eight
hundred thousand United States Dollars (USD
4,800,000) so as to bring the issued share
capital from one hundred fifty-seven
million four hundred seven thousand three
hundred seventy three United States Dollars
and fifty cents (USD 157,407,373.50) to one
hundred fifty two million six hundred seven
thousand and three hundred seventy three
United States Dollars and fifty cents (USD
152,607,373.50) by way of cancellation of
3,200,000 shares having a par value of one
dollar and fifty cents (USD 1.50) each,
fully paid-in, held by Millicom in its
3 Cancellation of 3,200,000 shares held by Mgmt For For
Millicom in its issued share capital
4 Instruction and delegation of power to the Mgmt For For
Board of Directors to take any actions
deemed necessary or useful in connection
with items 2 and 3 above
5 Instruction and delegation of power to the Mgmt For For
Board of Directors to amend the shares
register to reflect the reduction of the
issued share capital of Millicom and the
cancellation of 3,200,000 shares as per
items 2 and 3 above
6 Amendment of the Article 5 of the Articles Mgmt For For
of Association of Millicom ("Millicom's
Articles") so as to reflect the reduction
of the issued share capital mentioned under
item 2
7 Acknowledgment and approval of the transfer Mgmt For For
of the registered office of Millicom to 2
rue du Fort Bourbon, L-1249 Luxembourg and
to amend Article 2 of Millicom's Articles
to reflect a change of Millicom's
registered office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING. IF YOU HAVE ALR EADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt For For
(advisory vote)
2 Release of the members of the board of Mgmt For For
directors and of the management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt For For
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt For For
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt For For
shares)
6 In the event of a new or modified proposal Mgmt For For
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 703625092
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
2 Adoption of the audited Annual Report 2011 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2011
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2012
4 A resolution to distribute the profit Mgmt For For
5.1 The Board of Directors proposes election of Mgmt For For
Sten Scheibye as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Goran A Ando as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Director: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Director: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Director: Thomas Paul Koestler
5.3.d Election of other members to the Board of Mgmt For For
Director: Kurt Anker Nielsen
5.3.e Election of other members to the Board of Mgmt For For
Director: Hannu Ryopponen
5.3.f Election of other members to the Board of Mgmt For For
Director: Liz Hewitt
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposal from the Board of Directors: Mgmt For For
Reduction of the Company's B share
capital from DKK 472,512,800 to DKK
452,512,800
7.2 Proposal from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the company to repurchase own shares
7.3.1 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Authorisation to introduce
electronic communication with
shareholders (new Article 15)
7.3.2 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Amendments to reflect the
change of the name of the Danish
Business Authority
7.4 Proposal from the Board of Directors: Mgmt For For
Adoption of revised Remuneration
Principles
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 703588991
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "6a, 7a, 8b, 8c, 8d,
8e AND 9a". THANK YOU.
1 Report of the Board of Directors Non-Voting
2 Approval of the annual report 2011 Mgmt For For
3 Distribution of profit Mgmt For For
4 Approval of an additional provision in the Mgmt For For
general guidelines for
remuneration of the Board and Executive
Management
5 Approval of remuneration of the Board Mgmt For For
6a Election of Chairman: Henrik Gurtler Mgmt For For
7a Election of Vice Chairman: Kurt Anker Mgmt For For
Nielsen
8b Election of the Board of Directors: Lena Mgmt For For
Olving
8c Election of the Board of Directors: Jorgen Mgmt For For
Buhl Rasmussen
8d Election of the Board of Directors: Agnete Mgmt For For
Raaschou-Nielsen
8e Election of the Board of Directors: Mathias Mgmt For For
Uhlen
9a Re-election of PwC as an auditor Mgmt For For
10a Proposal from the Board of Directors: Mgmt For For
Authorization to purchase treasury
stock
10b Proposal from the Board of Directors: Mgmt For For
Authorization to meeting chairperson
--------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 703454102
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.A Amendment and later consolidation of the Mgmt For For
corporate bylaws of the company in such a
way as to reflect, in essence the new share
capital of the company
I.B The change in the maximum number of members Mgmt For For
of the board of directors of the company
I.C The amendment of article 2, which deals Mgmt For For
with the address of the head office of
the company
I.D Adaptation to the new Novo Mercado Mgmt For For
regulations of the Bm and Fbovespa
II Change to the stock option plan for shares Mgmt For For
of the company, which was approved and
extended by the general meetings held on
April 30, 2008, and September 28, 2010,
respectively
III Election of a member of the board of Mgmt For For
directors of the company
IV Approval for granting company stock options Mgmt For For
for the benefit of members of the board of
director of the company
--------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703681937
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and approve the Mgmt For For
financial statements relating to the
fiscal year that ended on December 31, 2011
II Destination of the year end results of 2011 Mgmt For For
III To elect the members of the board of Mgmt For For
directors
IV To set the global remuneration of the Mgmt For For
directors, board of directors and
executive committee
--------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703679437
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BROGXPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 To amend article 5 of the corporate bylaws, Mgmt For For
with their later restatement, in such a
way as to reflect the share capital
increases approved by the board of
directors within the limit of the
authorized capital
2 To authorize the establishment of an Mgmt For For
encumbrance on the shares of OGX
Maranhao Petroleo E Gas S.A. in favor of
the financial institutions that grant
the financing for the development of the
Gaviao Azul and Gaviao real fields
--------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. Agenda Number: 933635534
--------------------------------------------------------------------------------------------------------------------------
Security: 69480U206
Meeting Type: Special
Meeting Date: 31-May-2012
Ticker: PEGFF
ISIN: CA69480U2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF DETERMINATION OF THE NUMBER Mgmt For For
OF DIRECTORS AT TWELVE (12);
02 DIRECTOR
SERAFINO IACONO Mgmt For For
MIGUEL DE LA CAMPA Mgmt For For
RONALD PANTIN Mgmt For For
JOSE FRANCISCO ARATA Mgmt For For
GERMAN EFROMOVICH Mgmt For For
NEIL WOODYER Mgmt For For
AUGUSTO LOPEZ Mgmt For For
MIGUEL RODRIGUEZ Mgmt For For
VICTOR RIVERA Mgmt For For
HERNAN MARTINEZ Mgmt For For
DENNIS MILLS Mgmt For For
FRANCISCO SOLE Mgmt For For
03 IN RESPECT OF RE-APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE
DIRECTORS;
04 THE RESOLUTION TO RATIFY, CONFIRM AND Mgmt For For
APPROVE A SHAREHOLDER RIGHTS PLAN
AGREEMENT, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR DATED APRIL 25, 2012.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD S A Agenda Number: 703369529
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 15-Nov-2011
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/1010/201110101105872.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1026/201110261106018.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended June 30, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2011 and setting the
dividend
O.4 Regulated Agreements pursuant to Articles Mgmt For For
L.225-38 et seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Mgmt For For
Laurent Burelle as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Mgmt For For
Board member
O.7 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory
Auditor
O.8 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
O.9 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares and/or any securities
providing access to the capital of the
Company while maintaining preferential
subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares and/or securities providing access
to the capital of the Company with
cancellation of preferential
subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights pursuant
to the 12th and 13th resolutions
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within
the limit of 10% of share capital
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company in case of public offer
initiated by the Company
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue
securities representing debts entitling to
the allotment of debt securities
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital,
reserved for members of company savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue share
subscription warrants in case of public
offer on shares of the Company
E.21 Amendment to the Statutes relating to the Mgmt For For
length of term of Board members: Article 18
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 703660642
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Authorized Mgmt For For
Capital to 3.9418B shs., Adopt
Restriction to the Rights for Odd-Lot
Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases, Set Trading Unit to 100
shs.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Stock Mgmt For For
Option Plan
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 703650160
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of financial statements Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-appointment of auditors Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect David Brennan as a director Mgmt For For
7 Re-elect Mark Armour as a director Mgmt For For
8 Re-elect Mark Elliott as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 Re-elect Anthony Habgood as a director Mgmt For For
11 Re-elect Adrian Hennah as a director Mgmt For For
12 Re-elect Lisa Hook as a director Mgmt For For
13 Re-elect Robert Polet as a director Mgmt For For
14 Re-elect Sir David Reid as a director Mgmt For For
15 Re-elect Ben van der Veer as a director Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 703673396
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' report and the Mgmt For For
financial statements for the year ended
December 31, 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended December 31, 2011
3 To elect Lewis Booth as a director of the Mgmt For For
Company
4 To elect Sir Frank Chapman as a director of Mgmt For For
the Company
5 To elect Mark Morris as a director of the Mgmt For For
Company
6 To re-elect Sir Simon Robertson as a Mgmt For For
director of the Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Peter Byrom as a director of Mgmt For For
the Company
10 To re-elect Iain Conn as a director of the Mgmt For For
Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt For For
the Company
13 To re-elect John Neill CBE as a director of Mgmt For For
the Company
14 To re-elect Colin Smith as a director of Mgmt For For
the Company
15 To re-elect Ian Strachan as a director of Mgmt For For
the Company
16 To re-elect Mike Terrett as a director of Mgmt For For
the Company
17 To reappoint the auditors: KPMG Audit Plc Mgmt For For
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To authorise the directors to allot shares Mgmt For For
(s.551)
22 To disapply pre-emption rights (s.561) Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 703657188
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0314/201203141200714.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0416/201204161201505.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments concluded in 2012
relating to the defined benefits
supplementary pension plan applicable to
Executive Board members
O.5 Approval of the regulated agreements and Mgmt For For
commitments relating to the status of Mr.
Jean-Pascal Tricoire
O.6 Renewal of term of Mr. Leo Apotheker as Mgmt For For
Supervisory Board member
O.7 Ratification of the cooptation and Mgmt For For
appointment of Mr. Xavier Fontanet as
Supervisory Board member
O.8 Elect M. Antoine Gosset-Grainville as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Willy Kissling as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Henri Lachmann as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Rick Thoman as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Manfred Brill as Mgmt Abstain For
Supervisory Board member, representative
of employee shareholders pursuant to
Article 11-c of the Statutes
O.13 Renewal of term of Mr. Claude Briquet as Mgmt Abstain For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.14 Appointment of Mrs. Magali Herbaut as Mgmt For For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.15 Appointment of Mr. Thierry Jacquet as Mgmt Abstain For
Supervisory Board member,
representative of employee shareholders
pursuant to Article 11-c of the
Statutes
O.16 Authorization granted to the Company to Mgmt For For
purchase its own shares: maximum
purchase price is EUR 75
E.17 Capital increase reserved for a class of Mgmt For For
beneficiaries: for employees of
foreign companies of the Group, either
directly or through entities acting on
their behalf
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT CAUTION: THIS ISIN IS BEARER AND REGISTERED Non-Voting
STOCK. REGISTERED STOCK THE SHAREHOLDERS
ARE CONVENED DIRECTLY BY THE COMPANY WHICH
MUST RECEIVE THEIR INSTRUCTIONS WITHIN THE
TIME LIMIT ALLOWED, ABOVE MENTIONED.
RESOLUTIONS NR.12 TO 15: PURSUANT TO
ARTICLE 11-C OF THE BYLAWS, ONLY ONE
POSITION AS MEMBER OF THE SUPERVISORY BOARD
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED. ONLY THE CANDIDATE HAVING OBTAINED
THE LARGEST NUMBER OF VOTES OF SHAREHOLDERS
PRESENT AND REPRESENTED IS TO BE APPOINTED.
THE EXECUTIVE COMMITTEE AT THE
RECOMMENDATION OF THE SUPERVISORY BOARD
APPROVED RESOLUTION NR.14 AND, IN
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
DIRECTOR NAME IN RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 933623286
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THOMAS WROE, JR. OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT WROE;
MARK "AGAINST" TO ELECT ROSKAM.
1B. ELECTION OF MARTHA SULLIVAN OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT SULLIVAN;
MARK "AGAINST" TO ELECT ROSKAM.
1C. ELECTION OF LEWIS B. CAMPBELL OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
CAMPBELL; MARK "AGAINST" TO ELECT ROSKAM.
1D. ELECTION OF PAUL EDGERLEY OR MARC ROSKAM Mgmt For For
FOR DIRECTOR. MARK "FOR" TO ELECT EDGERLEY;
MARK "AGAINST" TO ELECT ROSKAM.
1E. ELECTION OF MICHAEL J. JACOBSON OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
JACOBSON; MARK "AGAINST" TO ELECT ROSKAM.
1F. ELECTION OF JOHN LEWIS OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT LEWIS; MARK
"AGAINST" TO ELECT ROSKAM.
1G. ELECTION OF CHARLES W. PEFFER OR MARC Mgmt For For
ROSKAM FOR DIRECTOR. MARK "FOR" TO ELECT
PEFFER; MARK "AGAINST" TO ELECT ROSKAM.
1H. ELECTION OF KIRK P. POND OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT POND; MARK
"AGAINST" TO ELECT ROSKAM.
1I. ELECTION OF MICHAEL WARD OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT WARD; MARK
"AGAINST" TO ELECT ROSKAM.
1J. ELECTION OF STEPHEN ZIDE OR MARC ROSKAM FOR Mgmt For For
DIRECTOR. MARK "FOR" TO ELECT ZIDE; MARK
"AGAINST" TO ELECT ROSKAM.
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011 AND TO AUTHORIZE THE
PREPARATION OF OUR 2011 DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF
OUR MANAGEMENT FOR FISCAL YEAR 2011 IN THE
ENGLISH LANGUAGE.
4. PROPOSAL TO DISCHARGE MEMBERS OF OUR BOARD Mgmt For For
OF DIRECTORS FROM CERTAIN LIABILITIES FOR
FISCAL YEAR 2011.
5. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF OUR BOARD OF
DIRECTORS.
6. PROPOSAL TO EXTEND THE AUTHORITY OF OUR Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THE GENERAL MEETING
TO REPURCHASE AS MANY SHARES IN THE CAPITAL
OF THE COMPANY AS IS PERMITTED BY LAW AND
THE COMPANY'S ARTICLES OF ASSOCIATION, ON
THE OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR MORE
SELF TENDER OFFERS, AT PRICES PER SHARE NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MARKET PRICE AT
THE TIME OF THE TRANSACTION.
7. PROPOSAL TO EXTEND THE AUTHORITY OF OUR Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND/OR PREFERRED SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO
SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE
NUMBER OF AUTHORIZED BUT UNISSUED SHARES AS
OF THE DATE OF THE GENERAL MEETING OR ANY
TIME THEREAFTER, AND TO LIMIT OR EXCLUDE
THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH
RESPECT TO THE ISSUANCE OF SHARES AND/OR
THE GRANT OF THE RIGHT TO ACQUIRE SHARES,
FOR A PERIOD OF FIVE (5) YEARS FROM THE
DATE OF THE GENERAL MEETING.
8. PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE THAT ONLY A
NON-EXECUTIVE DIRECTOR MAY SERVE AS
CHAIRMAN OF OUR BOARD OF DIRECTORS, AND TO
AUTHORIZE THE CHAIRMAN OF OUR BOARD OF
DIRECTORS AND EACH EMPLOYEE OF LOYENS &
LOEFF N.V. TO EXECUTE THE DEED OF
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 703676126
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts for the Mgmt For For
year ended December 31, 2011 and reports
of the Directors and Auditor
2 To approve the remuneration report Mgmt For For
3 To re-elect William Burns as a Director of Mgmt For For
the Company
4 To re-elect Matthew Emmens as a Director of Mgmt For For
the Company
5 To re-elect Dr. David Ginsburg as a Mgmt For For
Director of the Company
6 To re-elect Graham Hetherington as a Mgmt For For
Director of the Company
7 To re-elect David Kappler as a Director of Mgmt For For
the Company
8 To re-elect Anne Minto as a Director of the Mgmt For For
Company
9 To re-elect Angus Russell as a Director of Mgmt For For
the Company
10 To re-elect David Stout as a Director of Mgmt For For
the Company
11 To elect Susan Kilsby as a Director of the Mgmt For For
Company
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
13 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the
remuneration of the Auditor
14 To authorize the allotment of shares Mgmt For For
15 To authorize the disapplication of Mgmt For For
pre-emption rights
16 To authorize market purchases Mgmt For For
17 To approve the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 933509296
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 04-Nov-2011
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF PEHONG CHEN Mgmt No vote
02 ELECTION OF LIP-BU TAN Mgmt No vote
03 RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt For For
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 such amount to be restricted
to the extent that any allotments or grants
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
25 That the authority granted to the Board to Mgmt For For
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment(otherwise than
under paragraph (A) above)of equity
securities or sale of treasury shares up to
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 703890512
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2011 PROFITS
3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5) DIRECTOR
MORRIS CHANG Mgmt For For
F.C. TSENG Mgmt For For
JOHNSEE LEE Mgmt For For
RICK TSAI Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
STAN SHIH Mgmt For For
THOMAS J. ENGIBOUS Mgmt For For
GREGORY C. CHOW Mgmt For For
KOK-CHOO CHEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703727327
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T
HE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHAR ES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU H
AVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRE
SENTATIVE.
1 Annual report 2011: 2011 annual report of Mgmt Take No Action
the board of directors, 2011 financi al
statements (balance sheet, income statement
and notes) and 2011 consolidate d financial
statements, statutory auditor's report,
approval of the reports an d the financial
statements
2 Discharge of the board of directors Mgmt Take No Action
3 Resolution for the appropriation of the net Mgmt Take No Action
income
4 Nomination of the statutory Mgmt Take No Action
auditors/PricewaterhouseCoopers LTD
5 Ad Hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 703732481
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To receive and approve the Directors' Mgmt For For
Remuneration Report
4 To elect Simon Thompson as a Director Mgmt For For
5 To elect Steve Lucas as a Director Mgmt For For
6 To re-elect Tutu Agyare as a Director Mgmt For For
7 To re-elect David Bamford as a Director Mgmt For For
8 To re-elect Ann Grant as a Director Mgmt For For
9 To re-elect Aidan Heavey as a Director Mgmt For For
10 To re-elect Graham Martin as a Director Mgmt For For
11 To re-elect Angus McCoss as a Director Mgmt For For
12 To re-elect Paul McDade as a Director Mgmt For For
13 To re-elect Steven McTiernan as a Director Mgmt For For
14 To re-elect Ian Springett as a Director Mgmt For For
15 To re-appoint Deloitte LLP as auditors Mgmt For For
16 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
17 To renew Directors' authority to allot Mgmt For For
shares
18 To dis-apply statutory pre-emption rights Mgmt For For
19 To authorise the Company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
20 To Increase the limit on Directors' fees Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200950.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201244.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and distribution Mgmt For For
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Mary Harris as Mgmt For For
Supervisory Board member
O.6 Renewal of term of Mr. Jean-Louis Laurens Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Alec Pelmore as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Rachel Picard as Mgmt For For
Supervisory Board member
O.9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
E.10 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
or subsidiaries of the Company while
maintaining preferential subscription
rights or (ii) to issue
securities entitling to the allotment of
debt securities while maintaining
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company with
cancellation of preferential subscription
rights and/or (ii) to issue securities
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase the number
of issuable securities in case of capital
increase with or without preferential
subscription rights as referred to in the
11th and 12th resolutions
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out the
issuance of common shares and/or securities
providing access to capital of the
Company, in consideration for in-kind
contributions granted to the Company
within the limit of 10% of share capital
E.15 Delegation of authority to the Executive Mgmt For For
Board to decide on capital increases by
issuing shares or securities providing
access to capital of the Company
reserved for members of company savings
plans with cancellation of
preferential subscription rights in favor
of the latter
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out free
allocations of performance shares to
employees of the staff and
corporate officers of the Company and its
subsidiaries
E.17 Amendment to Article 18 of the Statutes - Mgmt For For
Convening to General Meetings -
Electronic voting
O.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 703632465
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: MIX
Meeting Date: 27-Mar-2012
Ticker:
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Accept board of directors report Mgmt For For
A.2 Accept CEO's report Mgmt For For
A.3 Accept report of audit and corporate Mgmt For For
governance committees
A.4 Approve financial statements for fiscal Mgmt For For
year ended Dec. 31, 2011
A.5 Present report on share repurchase reserves Mgmt For For
A.6 Approve to cancel company Treasury Shares Mgmt For For
E.7 Amend clauses 5, 9, and 19 of Company Mgmt For For
Bylaws
E.8 Approve allocation of income for fiscal Mgmt For For
year ended Dec. 31, 2011
E.9 Approve dividend of MXN 0.44 per share and Mgmt For For
extraordinary dividend of MXN 0.11 per
Share
E.10 Accept report on adherence to fiscal Mgmt For For
obligations
E.11 Accept report re: employee stock purchase Mgmt For For
plan
E.12 Accept report re: Wal-Mart de Mexico Mgmt For For
Foundation
E.13 Ratify Board of Directors' actions for Mgmt For For
fiscal year 2011
E.14 Elect directors Mgmt For For
E.15 Elect Chairmen of Audit and Corporate Mgmt For For
Governance Committees
E.16 Authorize board to ratify and execute Mgmt For For
approved resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING.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.
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC, GLASGOW Agenda Number: 703695669
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the directors report and the audited Mgmt For For
financial statements for the 52 weeks
ended 30 December 2011 be approved and
adopted
2 That a final dividend for the 52 weeks Mgmt For For
ended 30 December 2011 of 25.8p per
ordinary share of 12.5 pence payable on 1
June 2012 to those shareholders on the
register at the close of business on 4 May
2012 be declared
3 That the remuneration report for the 52 Mgmt For For
weeks ended 30 December 2011 be
approved
4 That Alan Ferguson be elected as a director Mgmt For For
of the Company
5 That Melanie Gee be elected as a director Mgmt For For
of the Company
6 That Lord Smith of Kelvin be re-elected as Mgmt For For
a director of the Company
7 That Keith Cochrane be re-elected as a Mgmt For For
director of the Company
8 That Richard Menell be re-elected as a Mgmt For For
director of the Company
9 That John Mogford be re-elected as a Mgmt For For
director of the Company
10 That Lord Robertson of Port Ellen be Mgmt For For
re-elected as a director of the Company
11 That Jon Stanton be re-elected as a Mgmt For For
director of the Company
12 That Ernst & Young LLP be reappointed as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
13 That the directors be authorised to fix the Mgmt For For
remuneration of the auditors
14 That the directors be and are hereby Mgmt For For
generally and unconditionally authorised
for the purposes of section 551 of the
Companies Act 2006 to exercise all the
powers of the Company to allot ordinary
shares in the Company and to grant
rights to subscribe for, or convert any
security into, shares in the Company: (i)
comprising equity securities (as defined in
section 560 of the Companies Act 2006) up
to a maximum aggregate nominal amount of
GBP 17,600,000 (such amount to be
reduced by any shares allotted or rights
granted under paragraph (ii) below) in
connection with an offer by way of a rights
CONT CONTD directors consider it necessary, as Non-Voting
permitted by the rights of those equity
securities; and so that the directors may
make such exclusions or other
arrangements as they consider expedient in
relation to treasury shares, fractional
entitlements, record dates, shares
represented by depositary receipts,
legal or practical problems under the laws
in any territory or the requirements of
any relevant regulatory body or stock
exchange or any other matter; and (ii) in
any other case, up to an aggregate nominal
amount of GBP 8,800,000 (such amount to be
reduced by the aggregate nominal amount of
CONT CONTD Annual General Meeting of the Company Non-Voting
or, if earlier, the close of business
on 30 June 2013, save that the Company may
before such expiry make any offer or
agreement which would or might require
equity securities to be allotted after
such expiry and the directors may allot
equity securities in pursuance of any
such offer or agreement as if the authority
conferred hereby had not expired
15 That, subject to the passing of resolution Mgmt For For
14, the directors be given the general
power to allot equity securities (as
defined by section 560 of the Companies
Act 2006) for cash, either pursuant to the
authority conferred by resolution 14 or
by way of a sale of treasury shares, as if
section 561(1) of the Companies Act 2006
did not apply to any such allotment,
provided that this power shall be
limited to: (i) the allotment of equity
securities in connection with an offer
by way of a rights issue (but in the case
of the authority granted under
resolution 14 (i) by way of a rights issue
CONT CONTD securities or as the directors Non-Voting
otherwise consider necessary, but
subject to such exclusions or other
arrangements as the directors may deem
necessary or expedient in relation to
treasury shares, fractional
entitlements, record dates, legal or
practical problems in or under the laws of
any territory or the requirements of any
regulatory body or stock exchange;
and (ii) the allotment (otherwise than
pursuant to paragraph (i) above) of
equity securities up to an aggregate
nominal amount of GBP 1,320,000.
The power granted by this resolution will
CONT CONTD equity securities to be allotted Non-Voting
after such expiry and the directors may
allot equity securities in pursuance of any
such offer or agreement
notwithstanding that the power conferred by
this resolution has expired
16 That, in accordance with the Companies Act Mgmt For For
2006, the Company be generally and
unconditionally authorised for the purposes
of section 701 of the Companies Act 2006
to make market purchases (within the
meaning of section 693(4) of the
Companies Act 2006) on the London Stock
Exchange of ordinary shares of 12.5p
each in the capital of the Company provided
that: (i) the maximum aggregate
number of ordinary shares hereby authorised
to be purchased is 21,120,000; (ii)
the minimum price which may be paid for
each ordinary share is 12.5p per
(exclusive of expenses); (iii) the maximum
CONT CONTD immediately preceding the date on Non-Voting
which the ordinary share is
purchased; (iv) unless previously renewed,
varied or revoked by the Company in
general meeting, the authority hereby
conferred shall expire at the
conclusion of the Company's next Annual
General Meeting or 30 June 2013
(whichever is earlier); and (v) the Company
may make a contract or contracts to
purchase ordinary shares under the
authority conferred by this resolution
prior to the expiry of such authority which
will or may be executed wholly or partly
after the expiry of such authority and may
17 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 703830681
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 3/1/2012
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend of 33.75p per Mgmt For For
ordinary share excluding those shares owned
by shareholders who elect, or have elected,
to participate in the Scrip
4 To elect Susan Hooper as a director Mgmt For For
5 To elect Susan Taylor Martin as a director Mgmt For For
6 To re-elect Richard Baker as a director Mgmt For For
7 To re-elect Wendy Becker as a director Mgmt For For
8 To re-elect Ian Cheshire as a director Mgmt For For
9 To re-elect Patrick Dempsey as a director Mgmt For For
10 To re-elect Anthony Habgood as a director Mgmt For For
11 To re-elect Andy Harrison as a director Mgmt For For
12 To re-elect Simon Melliss as a director Mgmt For For
13 To re-elect Christopher Rogers as a Mgmt For For
director
14 To re-elect Stephen Williams as a director Mgmt For For
15 To re-appoint the auditor: Ernst and Young Mgmt For For
LLP
16 To authorise the Board to set the auditor's Mgmt For For
remuneration
17 To renew the authority given to the Board Mgmt For For
to allot shares
18 To amend the performance conditions Mgmt For For
relating to the future awards under the
2004 Long-Term Incentive Plan
19 To renew the authority given to the Board Mgmt For For
to allot equity securities for cash other
than on a pro rata basis including
authority to sell treasury shares
20 To give the Company authority to purchase Mgmt For For
its ordinary shares
21 To authorise the Company to call general Mgmt For For
meetings other than an Annual General
Meeting on reduced notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HA VE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703694592
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 01-May-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt Take No Action
and Financial Statements of the Company
for the year ended 31 December 2011
2 To declare a final dividend of US27.0 cents Mgmt Take No Action
per Ordinary Share in respect of the year
ended 31 December 2011
3 To receive and consider and, if thought Mgmt Take No Action
fit, to approve the directors'
Remuneration Report for the year ended 31
December 2011
4 To re-elect Sir John Bond as a director Mgmt Take No Action
5 To re-elect Mick Davis as a director Mgmt Take No Action
6 To re-elect Dr Con Fauconnier as a director Mgmt Take No Action
7 To re-elect Ivan Glasenberg as a director Mgmt Take No Action
8 To re-elect Peter Hooley as a director Mgmt Take No Action
9 To re-elect Claude Lamoureux as a director Mgmt Take No Action
10 To re-elect Aristotelis Mistakidis as a Mgmt Take No Action
director
11 To re-elect Tor Peterson as a director Mgmt Take No Action
12 To re-elect Trevor Reid as a director Mgmt Take No Action
13 To re-elect Sir Steve Robson as a director Mgmt Take No Action
14 To re-elect David Rough as a director Mgmt Take No Action
15 To re-elect Ian Strachan as a director Mgmt Take No Action
16 To re-elect Santiago Zaldumbide as a Mgmt Take No Action
director
17 To re-appoint Ernst & Young LLP as auditors Mgmt Take No Action
and to authorise the directors to determine
their remuneration
18 To authorise the directors to allot shares, Mgmt Take No Action
as provided in Resolution 18 as set out
in the AGM Notice
19 Disapplication of pre-emption rights Mgmt Take No Action
20 Reduction of share premium account Mgmt Take No Action
21 To authorise the Company to hold Mgmt Take No Action
extraordinary general meetings on 20 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 933628010
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2011 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2011 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE THE NUMBER OF
AUTHORIZED SHARES.
8. AMENDMENT OF THE COMPANY'S EQUITY INCENTIVE Mgmt For For
PLAN.
9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
10. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For
PREFERENCES SHARES.
11. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS.
12. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
13. CONFIRMATION THAT THE SHAREHOLDERS WILL NOT Mgmt For For
DESIGNATE ANY OTHER PERSON TO REPRESENT THE
COMPANY IN THE CASE OF CONFLICTS OF
INTEREST IN CONNECTION WITH THE RESOLUTIONS
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
YOUKU.COM INC Agenda Number: 933504121
--------------------------------------------------------------------------------------------------------------------------
Security: 98742U100
Meeting Type: Annual
Meeting Date: 17-Oct-2011
Ticker: YOKU
ISIN: US98742U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
RESOLUTION AS SET FORTH IN ITEM 1 OF THE
COMPANY'S NOTICE OF MEETING REGARDING THE
APPROVAL OF CHANGE OF THE COMPANY'S LEGAL
NAME.
* Management position unknown
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) The Marsico Investment Fund
By (Signature) /s/ Christopher J. Marsico
Name Christopher J. Marsico
Title Executive Vice President and Chief Operating Officer
Date 08/31/2012