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: 811-21587
NAME OF REGISTRANT: Old Mutual Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 4643 South Ulster Street
Suite 600
Denver, CO 80237
NAME AND ADDRESS OF AGENT FOR SERVICE: Julian F. Sluyters
4643 South Ulster Street
Suite 700
Denver, CO 80237
REGISTRANT'S TELEPHONE NUMBER: 1-720-200-7600
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2011 - 04/13/2012
OM Asset Allocation Balanced Portfolio
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL FUND Agenda Number: 933541256
--------------------------------------------------------------------------------------------------------------------------
Security: 68002T531
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: OCIXX
ISIN: US68002T5314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMINATION, LIQUIDATION AND Mgmt For For
DISSOLUTION OF THE OLD MUTUAL CASH RESERVES
FUND PURSUANT TO A PLAN OF LIQUIDATION AND
DISSOLUTION.
OM Asset Allocation Conservative Portfolio
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL FUND Agenda Number: 933541256
--------------------------------------------------------------------------------------------------------------------------
Security: 68002T531
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: OCIXX
ISIN: US68002T5314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMINATION, LIQUIDATION AND Mgmt For For
DISSOLUTION OF THE OLD MUTUAL CASH RESERVES
FUND PURSUANT TO A PLAN OF LIQUIDATION AND
DISSOLUTION.
OM Asset Allocation Growth Portfolio
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL FUND Agenda Number: 933541256
--------------------------------------------------------------------------------------------------------------------------
Security: 68002T531
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: OCIXX
ISIN: US68002T5314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMINATION, LIQUIDATION AND Mgmt For For
DISSOLUTION OF THE OLD MUTUAL CASH RESERVES
FUND PURSUANT TO A PLAN OF LIQUIDATION AND
DISSOLUTION.
OM Asset Allocation Moderate Growth Portfolio
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL FUND Agenda Number: 933541256
--------------------------------------------------------------------------------------------------------------------------
Security: 68002T531
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: OCIXX
ISIN: US68002T5314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMINATION, LIQUIDATION AND Mgmt For For
DISSOLUTION OF THE OLD MUTUAL CASH RESERVES
FUND PURSUANT TO A PLAN OF LIQUIDATION AND
DISSOLUTION.
Old Mutual Analytic Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For
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. GREEN Mgmt For For
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 APPOINTMENT Mgmt For For
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 COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S ARTICLES Mgmt For For
OF ASSOCIATION TO PROVIDE FOR THE PHASED-IN
DECLASSIFICATION OF THE BOARD, BEGINNING IN
2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
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AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For
1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
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AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
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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 & YOUNG Mgmt For For
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 OF Shr Against For
INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For
SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A MAJORITY Shr For Against
VOTING STANDARD FOR DIRECTOR ELECTIONS"
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APPLIED MATERIALS, INC. Agenda Number: 933545975
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
02 TO APPROVE THE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.
05 RATIFY APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
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CARDINAL HEALTH, INC. Agenda Number: 933506935
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2011
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE CARDINAL HEALTH, INC. Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
REGARDING AN AMENDMENT TO OUR CODE OF REGULATIONS
TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
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CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933516099
--------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: CEG
ISIN: US2103711006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH EXELON CORPORATION Mgmt For For
ON SUBSTANTIALLY THE TERMS SET FORTH IN THE
MERGER AGREEMENT.
02 ADVISORY VOTE ON COMPENSATION THAT MAY BECOME Mgmt For For
PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE PROPOSED MERGER.
03 ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
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COVIDIEN PLC Agenda Number: 933546004
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
04 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF COMPANY SHARES.
S5 AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY Mgmt For For
CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE FOR Mgmt For For
ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL
RESOLUTION)
S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE BOARD Mgmt For For
OF DIRECTORS AUTHORITY TO DECLARE NON-CASH
DIVIDENDS. (SPECIAL RESOLUTION)
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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 EL Mgmt For For
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 MEETING, Mgmt For For
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) BASIS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933522674
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 06-Dec-2011
Ticker: EXPE
ISIN: US30212P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO EXPEDIA AMENDED & Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD EFFECT SPIN-OFF OF TRIPADVISOR, INC.
02 APPROVAL OF AMENDMENTS TO THE EXPEDIA AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF
EXPEDIA COMMON STOCK AND CLASS B COMMON STOCK.
03 APPROVAL AND ADOPTION OF A MERGER AGREEMENT, Mgmt For For
UNDER WHICH A WHOLLY OWNED SUBSIDIARY OF EXPEDIA
WOULD MERGE WITH AND INTO EXPEDIA, FOR THE
PURPOSE OF CONVERTING ALL SHARES OF SERIES
A PREFERRED STOCK INTO CASH.
04 APPROVAL OF THE ADDITION OF PROVISIONS TO THE Mgmt For For
EXPEDIA AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION PURSUANT TO WHICH EXPEDIA WOULD
RENOUNCE ANY INTEREST OR EXPECTANCY IN CERTAIN
CORPORATE OPPORTUNITIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
05 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt Withheld Against
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON Mgmt For For
06 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
07 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF EXPEDIA'S NAMED EXECUTIVE OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED
EXECUTIVE OFFICERS.
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FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
IN ORDER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES TO Shr For Against
RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
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GOODRICH CORPORATION Agenda Number: 933551283
--------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Special
Meeting Date: 13-Mar-2012
Ticker: GR
ISIN: US3823881061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF SEPTEMBER 21, 2011, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME IN ACCORDANCE
WITH ITS TERMS, BY AND AMONG UNITED TECHNOLOGIES
CORPORATION, CHARLOTTE LUCAS CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF UNITED TECHNOLOGIES
CORPORATION, AND GOODRICH CORPORATION.
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION TO BE PAID TO GOODRICH'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S Mgmt For For
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 COMPANY'S Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933536522
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS JABIL'S INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2012.
03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING, INCLUDING ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933536851
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1C ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1999 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933528385
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Special
Meeting Date: 21-Dec-2011
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER
7, 2011 AND AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG
EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS,
INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER
SUB, INC., AND PLATO MERGER SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION ARRANGEMENTS FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933517988
--------------------------------------------------------------------------------------------------------------------------
Security: 620097105
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: MMI
ISIN: US6200971058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 15, 2011, BY AND AMONG GOOGLE
INC., A DELAWARE CORPORATION, RB98 INC., A
DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF GOOGLE INC., AND MOTOROLA MOBILITY AS IT
MAY BE AMENDED FROM TIME TO TIME
02 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER
AGREEMENT
03 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO MOTOROLA MOBILITY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING
THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME
PAYABLE
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933545709
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 21-Feb-2012
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO DECLASSIFY
OUR BOARD OF DIRECTORS.
02 DIRECTOR
DAVID D. HARRISON Mgmt For For
STEVEN J. KLINGER Mgmt For For
MICHAEL N. HAMMES Mgmt For For
03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933456837
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Special
Meeting Date: 07-Jul-2011
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE BUSINESS COMBINATION AGREEMENT, Mgmt For For
DATED AS OF FEBRUARY 15, 2011, AS AMENDED,
BY AND AMONG DEUTSCHE BORSE AG, NYSE EURONEXT,
ALPHA BETA NETHERLANDS HOLDING N.V. ("HOLDCO")
AND POMME MERGER CORPORATION, AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION
AGREEMENT.
2A TO INCLUDE PROVISIONS IN THE HOLDCO ARTICLES Mgmt For For
OF ASSOCIATION TO AMEND THE HOLDCO ARTICLES
OF ASSOCIATION AND TO APPROVE CERTAIN EXTRAORDINARY
TRANSACTIONS OF HOLDCO.
2B TO INCLUDE PROVISIONS IN THE HOLDCO ARTICLES Mgmt For For
OF ASSOCIATION TO ELECT DIRECTORS IN CERTAIN
CIRCUMSTANCES AND REMOVE DIRECTORS.
2C TO INCLUDE PROVISIONS IN THE HOLDCO ARTICLES Mgmt For For
OF ASSOCIATION PROVIDING FOR THE APPOINTMENT
OF DIRECTORS TO THE HOLDCO BOARD, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVE ANY PROPOSAL, IF MADE BY CHAIRMAN OF Mgmt For For
THE NYSE EURONEXT BOARD, TO ADJOURN OR POSTPONE
THE SPECIAL MEETING IN ORDER TO (1) SOLICIT
ADDITIONAL PROXIES WITH RESPECT TO ABOVE-MENTIONED
PROPOSALS &/OR (2) HOLD SPECIAL MEETING ON
A DATE THAT IS ON OR ABOUT DATE OF EXPIRATION
OF OFFER ACCEPTANCE PERIOD FOR EXCHANGE OFFER,
IN EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year
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 EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933511063
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2012.
03 APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 DETERMINATION OF, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, WHETHER AN ADVISORY SHAREHOLDER VOTE
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS WILL OCCUR EVERY.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933488682
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
8, 2011, BY AND AMONG DUKE ENERGY CORPORATION,
DIAMOND ACQUISITION CORPORATION AND PROGRESS
ENERGY, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME, AND THE MERGER DESCRIBED THEREIN.
02 TO ADJOURN THE PROGRESS ENERGY, INC. SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 933493835
--------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 21-Sep-2011
Ticker: SFD
ISIN: US8322481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET G. LEWIS THREE Mgmt For For
YEAR TERM
1B ELECTION OF DIRECTOR: DAVID C. NELSON THREE Mgmt For For
YEAR TERM
1C ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. THREE Mgmt For For
YEAR TERM
1D ELECTION OF DIRECTOR: RICHARD T. CROWDER TWO Mgmt For For
YEAR TERM
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 29, 2012.
3 PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For
VOTE REGARDING THE APPROVAL OF COMPENSATION
PAID TO CERTAIN EXECUTIVE OFFICERS.
4 PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt 1 Year For
VOTE REGARDING THE FREQUENCY OF SHAREHOLDER
APPROVAL OF THE COMPENSATION PAID TO CERTAIN
EXECUTIVE OFFICERS.
5 SHAREHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933547688
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR
ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TE CONNECTIVITY'S SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
6. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY
LTD. 2007 STOCK AND INCENTIVE PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S Mgmt Against Against
SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For
IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS
THROUGH A REDUCTION OF THE PAR VALUE OF TE
CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE
IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE
15, 2012, SEPTEMBER 14, 2012, DECEMBER 14,
2012 AND MARCH 15, 2013
10. TO APPROVE THE REALLOCATION OF ALL FREE RESERVES Mgmt For For
(CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011
TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933554239
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011)
2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011
3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR
ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER
30, 2011
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TE CONNECTIVITY'S SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
6. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY
LTD. 2007 STOCK AND INCENTIVE PLAN
7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
8. TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S Mgmt Against Against
SHARE REPURCHASE PROGRAM
9. TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For
IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS
THROUGH A REDUCTION OF THE PAR VALUE OF TE
CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE
IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE
15, 2012, SEPTEMBER 14, 2012, DECEMBER 14,
2012 AND MARCH 15, 2013
10. TO APPROVE THE REALLOCATION OF ALL FREE RESERVES Mgmt For For
(CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011
TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS)
11. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933512712
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt Against Against
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933537853
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 03-Feb-2012
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN TYSON Mgmt For For
KATHLEEN M. BADER Mgmt For For
GAURDIE E. BANISTER JR. Mgmt For For
JIM KEVER Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
BRAD T. SAUER Mgmt For For
ROBERT THURBER Mgmt For For
BARBARA A. TYSON Mgmt For For
ALBERT C. ZAPANTA Mgmt For For
02 TO REAPPROVE THE PERFORMANCE GOALS SET FORTH Mgmt For For
IN THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933529717
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2012
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Mgmt For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED Mgmt For For
INCENTIVE PLAN.
04 ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
EQUITY RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933559708
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt Against Against
1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1.6 ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS.
Old Mutual Copper Rock Emerging Growth Fund
--------------------------------------------------------------------------------------------------------------------------
51JOB, INC. Agenda Number: 933526696
--------------------------------------------------------------------------------------------------------------------------
Security: 316827104
Meeting Type: Annual
Meeting Date: 21-Dec-2011
Ticker: JOBS
ISIN: US3168271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. DAVID K. CHAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
02 TO ELECT MR. HISAYUKI IDEKOBA AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-ELECT MR. JAMES JIANZHANG LIANG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
04 TO RE-ELECT MR. DONALD L. LUCAS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 TO RE-ELECT MR. RICK YAN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
06 TO AMEND THE COMPANY'S 2009 SHARE OPTION PLAN Mgmt Against Against
(THE "PLAN") SO AS TO INCREASE THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 5,000,000, FOR A TOTAL OF 10,000,000 COMMON
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933481335
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 26-Jul-2011
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
EXAMWORKS GROUP, INC (EXAM) Agenda Number: 933482248
--------------------------------------------------------------------------------------------------------------------------
Security: 30066A105
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: EXAM
ISIN: US30066A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS PRESBY Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE EXAMWORKS Mgmt Against Against
GROUP, INC. AMENDED AND RESTATED 2008 STOCK
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
04 PROPOSAL TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S Mgmt For For
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 COMPANY'S Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 933546446
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 27-Feb-2012
Ticker: HAYN
ISIN: US4208772016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: PAUL J. BOHAN Mgmt No vote
02 ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt No vote
03 ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt No vote
04 ELECTION OF DIRECTOR: JOHN C. COREY Mgmt No vote
05 ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt No vote
06 ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY Mgmt No vote
07 ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt No vote
08 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt No vote
LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
09 ON THE ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933465696
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 06-Jul-2011
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. MILLER III Mgmt Withheld Against
ELLEN A. RUDNICK Mgmt For For
MICHAEL A. STOCKER Mgmt For For
RICHARD H. STOWE Mgmt For For
2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 125,000,000.
3 APPROVAL OF THE AMENDMENT OF THE COMPANY'S AMENDED Mgmt For For
AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY
VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
4 APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
2006 STOCK PLAN.
5 APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE PLAN. Mgmt For For
6 APPROVAL, BY A NON-BINDING VOTE, OF 2010 COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
7 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
8 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 933502088
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 28-Sep-2011
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD SCHULMEYER Mgmt Withheld Against
HARRY L. YOU Mgmt For For
DEBRA J. PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2012
FISCAL YEAR.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
04 ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 AMENDMENT AND RESTATEMENT OF EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 933547450
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 29-Feb-2012
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt No vote
FRANKLIN D. KRAMER Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933513384
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 18-Nov-2011
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2012 FISCAL YEAR
(PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
1,200,000 SHARES OF COMMON STOCK (PROPOSAL
3)
04 CONSIDERATION OF AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL
4)
05 CONSIDERATION OF AN ADVISORY VOTE TO DETERMINE Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION
OF COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL
5)
--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 933536863
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 08-Feb-2012
Ticker: MWIV
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY, JR. Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION Agenda Number: 933555180
--------------------------------------------------------------------------------------------------------------------------
Security: 671074102
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: OYOG
ISIN: US6710741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TINA M. LANGTRY Mgmt No vote
CHARLES H. STILL Mgmt No vote
MICHAEL J. SHEEN Mgmt No vote
2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT
PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING SEPTEMBER 30, 2012.
3. TO APPROVE THE FOLLOWING NON-BINDING, ADVISORY Mgmt No vote
RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S
2012 PROXY STATEMENT PURSUANT TO THE DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
EDGAR ZURCHER Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
REALD INC Agenda Number: 933482692
--------------------------------------------------------------------------------------------------------------------------
Security: 75604L105
Meeting Type: Annual
Meeting Date: 29-Jul-2011
Ticker: RLD
ISIN: US75604L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA GREER Mgmt For For
JAMES CAMERON Mgmt For For
DAVID HABIGER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
03 A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION TABLES AND NARRATIVE
DISCUSSION IN THE PROXY STATEMENT UNDER THE
CAPTION "COMPENSATION DISCUSSION AND ANALYSIS".
04 A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTING ON THE COMPENSATION OF REALD'S
NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF REALD'S 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933534415
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 05-Jan-2012
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. GIROMINI Mgmt For For
STEPHEN F. KIRK Mgmt For For
PETER C. WALLACE Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED ROBBINS Mgmt For For
& MYERS, INC. SENIOR EXECUTIVE ANNUAL CASH
INCENTIVE PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2012.
04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 933514336
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 10-Nov-2011
Ticker: SLH
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
THOMAS C. WAJNERT Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 APPROVAL, BY A NON-BINDING ADVISORY VOTE, ON Mgmt For For
THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE
OFFICERS.
04 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION
OF SOLERA'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933549872
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 20-Mar-2012
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt No vote
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt No vote
1C ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt No vote
1D ELECTION OF DIRECTOR: DONALD PRESS Mgmt No vote
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt No vote
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt No vote
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt No vote
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2012
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE FRESH MARKET, INC. Agenda Number: 933489723
--------------------------------------------------------------------------------------------------------------------------
Security: 35804H106
Meeting Type: Annual
Meeting Date: 18-Aug-2011
Ticker: TFM
ISIN: US35804H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD NOLL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL
YEAR.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY FOR HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933545848
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. NICHOLAS HOWLEY Mgmt For For
WILLIAM DRIES Mgmt For For
ROBERT SMALL Mgmt For For
02 TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 933475483
--------------------------------------------------------------------------------------------------------------------------
Security: 904034105
Meeting Type: Annual
Meeting Date: 19-Jul-2011
Ticker: UTEK
ISIN: US9040341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ARTHUR W. ZAFIROPOULO Mgmt Withheld Against
JOEL F. GEMUNDER Mgmt Withheld Against
NICHOLAS KONIDARIS Mgmt Withheld Against
DENNIS RANEY Mgmt Withheld Against
HENRI RICHARD Mgmt Withheld Against
RICK TIMMINS Mgmt Withheld Against
BEN TSAI Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
3 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
1993 STOCK OPTION/STOCK ISSUANCE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN.
4 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
5 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
Old Mutual International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
A P MOLLAR-MAERSK A/S Agenda Number: 703657897
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
a Report on the activities of the Company during Non-Voting No vote
the past financial year
b Submission of the audited annual report for Non-Voting No vote
adoption
c Resolution to grant discharge to directors Non-Voting No vote
d Resolution on appropriation of profit, including Non-Voting No vote
the amount of dividends, or covering of loss
in accordance with the adopted annual report.
The Board proposes payment of a dividend
of DKK 1,000 per share of DKK 1,000
e.1 Re-election of Ane Maersk Mc-Kinney Uggla Non-Voting No vote
e.2 Re-election of Sir John Bond Non-Voting No vote
e.3 Re-election of Arne Karlsson Non-Voting No vote
e.4 Re-election of Jan Leschly Non-Voting No vote
e.5 Re-election of Lars Pallesen Non-Voting No vote
e.6 Re-election of John Axel Poulsen Non-Voting No vote
e.7 Re-election of Erik Rasmussen Non-Voting No vote
e.8 Re-election of Robert Routs Non-Voting No vote
f.1 The Board proposes re-election of: KPMG Statsautoriseret Non-Voting No vote
Revisionspartnerselskab
as an auditor
f.2 The Board proposes re-election of PricewaterhouseCoopers Non-Voting No vote
Statsautoriseret Revisionspartnerselskab
as an auditor
g.1 Deliberation of any proposal submitted by the Non-Voting No vote
Board of Directors or by shareholders:
The Board proposes adoption of an amendment
to the Company's general guidelines concerning
incentive pay of the Board of Directors and
the Management Board of A.P. Moller - Maersk
A/S as adopted at the General Meeting
on 29 April 2008
g.2 Deliberation of any proposal submitted by the Non-Voting No vote
Board of Directors or by shareholders:
The Board proposes adoption of remuneration
policy for the Board of Directors and
the Management Board of A.P. Moller - Maersk
A/S
g.3 Deliberation of any proposal submitted by the Non-Voting No vote
Board of Directors or by shareholders:
A shareholder has submitted a proposal of an
amendment to the Company's articles of association
so that a new article 4.3 is added with the
specified wording
g.4 Deliberation of any proposal submitted by the Non-Voting No vote
Board of Directors or by shareholders:
A shareholder has proposed that the Board of
Directors and the Management are instructed
to initiate that the Company adopt a more
environmentally friendly profile by
installing two small windmills on the bow of
one of the Company's vessels
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALCO HOLDINGS LTD Agenda Number: 703213950
--------------------------------------------------------------------------------------------------------------------------
Security: G0154K102
Meeting Type: AGM
Meeting Date: 23-Aug-2011
Ticker:
ISIN: BMG0154K1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110711/LTN20110711144.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditor for the year ended 31st
March 2011
2 To declare a final dividend and a special dividend Mgmt For For
for the year ended 31st March 2011
3i To re-elect Mr Leung Wai Sing, Wilson as Director Mgmt For For
3ii To re-elect Mr Wong Po Yan as Director Mgmt For For
3iii To authorise the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 To appoint Auditor and to authorise the Board Mgmt For For
of Directors to fix the Auditor's remuneration
5 To grant an unconditional general mandate to Mgmt For For
the Directors to allot, issue and deal with
additional shares of the Company
6 To grant an unconditional general mandate to Mgmt For For
the Directors to repurchase shares of
the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SCARL, MODENA Agenda Number: 703203822
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 02-Sep-2011
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 03 SEP 2011 AT 9:00 AM. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting No vote
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO
THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE
IN THE MTG
A.1 Approval of the remuneration policies and incentive Mgmt For For
in favour of the supervision, management,
auditing and employees bodies
E.1 Proposal for granting to the board of directors, Mgmt For For
as per art. 2443 of the Italian civil
code, the possibility to increase the corporate
capital, until 31 December 2012, in one or
more tranches, in split up form, with the
exclusion of the option right as per
art. 2441 item 4 of the Italian civil code,
for a maximum nominal amount of EUR 174,000,000.00
through issuance of a maximum number of 58,000,000
ordinary shares, nominal value EUR 3.00 each,
in addition to the share premium to be determined
in compliance with art 2441 of the Italian
civil code, in service of voluntary exchange
offers. Amendment of art 6 of the bylaws. Related
and consequential resolutions
E.2 Proposal for granting to the board of directors, Mgmt For For
as per art. 2443 of the Italian civil
code, the possibility to increase the corporate
capital, until 5 March 2015, in one or more
tranches, in split up form, with the exclusion
of the option right as per art. 2441 item
4 of the Italian civil code, for a maximum
nominal amount of EUR 21,867,000.00 through
issuance of a maximum number of 7,289,000
ordinary shares, nominal value EUR 3.00 each
in service of the possible exercise of an
early, total or partial redemption and or
redemption at maturity vs shares or mixed
payment of the outstanding bonds of the bonds
loan BPER 4 pct 2010 2015 subordinated convertible
with option of shares redemption issued on
March 5, 2010, in CONTD
CONT CONTD addition to the delegation granted with Non-Voting No vote
the resolution passed by the extraordinary
general meeting on 16 April 2011. amendment
of art 6 of the bylaws. Related and consequential
resolutions
E.3 Proposal for granting to the board of directors, Mgmt For For
in compliance with art 2420 TER of the Italian
civil code, the authority to issue, in one
or more times, within five years from the
resolution, bonds convertible into BPER ordinary
shares in favour of who is entitled, for
a nominal maximum amount of euro 250,000,000.00
with a consequent increase of the capital in
service of the conversion for a total equivalent
of maximum euro 250,000,000.00 share
premium included, through the issuance of
BPER ordinary shares, regular ranking
with the same features of the outstanding ones
at the issuance date. amendment of art 6 of
the bylaws. Related and consequential resolutions
E.4 Proposal to amend art. 6, 7, 9, 10, 18, 24, Mgmt For For
26 and 43 of the bylaws. Related and consequential
resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA Agenda Number: 703446282
--------------------------------------------------------------------------------------------------------------------------
Security: M16502128
Meeting Type: EGM
Meeting Date: 05-Dec-2011
Ticker:
ISIN: CY0000100111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Increase of company's approved share capital Mgmt For For
to 3,000,000,000 common shares, according
to art.59A chapter 113 of Business Law, via
the creation of 1,500,000,000 new common
shares of nominal value of EUR 1.00 that will
rank pari passu
2A1 Approval of the issuance of preemption rights Mgmt For For
to retrieve an amount of up to EUR 396.3 million
2A2 Approval of the offering of the preemption rights Mgmt For For
and of the common shares, including the bonus
shares, also to the holders of the convertible
bonds 2013/2018, of the convertible capital
securities and of the convertible enhanced
capital securities
2B Approval of the crediting of the bonus shares Mgmt For For
and relevant modification of association's
paragraph 142
3A1 Approval of the issuance of mandatorily convertible Mgmt For For
bonds of nominal value of EUR 600 millions
in total
3A2 Approval of the offering of the mandatorily Mgmt For For
convertible bonds and of the common shares,
including the bonus shares, that will derive
from them, exclusively to the holders
of the convertible enhanced capital securities
3B Approval of the crediting of the bonus shares Mgmt For For
that will derive from the mandatorily
convertible bonds and relevant modification
of association's paragraph 142
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 703341696
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2 To elect Lindsay Maxsted as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
3 To elect Shriti Vadera as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
4 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
5 To re-elect John Buchanan as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
6 To re-elect Carlos Cordeiro as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
7 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
8 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
9 To re-elect Marius Kloppers as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
10 To re-elect Wayne Murdy as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
11 To re-elect Keith Rumble as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
12 To re-elect John Schubert as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
13 To re-elect Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
14 To re-appoint KPMG Audit Plc as the auditor Mgmt For For
of BHP Billiton Plc
15 To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
16 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
17 To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
18 To approve the 2011 Remuneration Report Mgmt For For
19 To approve termination benefits for Group Management Mgmt For For
Committee members
20 To approve the grant of awards to Marius Kloppers Mgmt For For
under the GIS and the LTIP
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 18, 19, 20 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (18, 19 AND 20), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 703342597
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for BHP Mgmt For For
Billiton Plc and BHP Billiton Limited for
the year ended 30 June 2011, together with
the Directors' Report and the Auditor's Report,
as set out in the Annual Report
2 Lindsay Maxsted was appointed a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP Billiton
Limited since the last Annual General Meetings
and offers himself for election as a
Director of each of BHP Billiton Plc and BHP
Billiton Limited
3 Shriti Vadera was appointed a Director by the Mgmt For For
Board of BHP Billiton Plc and BHP Billiton
Limited since the last Annual General Meetings
and offers herself for election as a
Director of each of BHP Billiton Plc and BHP
Billiton Limited
4 Malcolm Broomhead offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton Plc and
BHP Billiton Limited
5 John Buchanan offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton Plc
and BHP Billiton Limited
6 Carlos Cordeiro offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton Plc
and BHP Billiton Limited
7 David Crawford offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton Plc
and BHP Billiton Limited
8 Carolyn Hewson offers herself for re-election Mgmt For For
as a Director of each of BHP Billiton Plc
and BHP Billiton Limited
9 Marius Kloppers offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton Plc
and BHP Billiton Limited
10 Wayne Murdy offers himself for re-election as Mgmt For For
a Director of each of BHP Billiton Plc
and BHP Billiton Limited
11 Keith Rumble offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton
Plc and BHP Billiton Limited
12 John Schubert offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton Plc
and BHP Billiton Limited
13 Jacques Nasser offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton Plc
and BHP Billiton Limited
14 That KPMG Audit Plc be re-appointed as the auditor Mgmt For For
of BHP Billiton Plc and that the Directors
be authorised to agree their remuneration
15 General authority to issue shares in BHP Billiton Mgmt For For
Plc
16 Issuing shares in BHP Billiton Plc for cash Mgmt For For
17 Repurchase of shares in BHP Billiton Plc (and Mgmt For For
cancellation of shares in BHP Billiton Plc
purchased by BHP Billiton Limited)
18 Remuneration Report Mgmt For For
19 Approval of termination benefits Mgmt For For
20 Approval of grants to Executive Director - Marius Mgmt For For
Kloppers
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933567921
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
4 TO RE-ELECT MR I C CONN AS A DIRECTOR. Mgmt For For
5 TO ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
6 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
8 TO RE-ELECT MR F L BOWMAN AS A DIRECTOR. Mgmt For For
9 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For
11 TO RE-ELECT MR G DAVID AS A DIRECTOR. Mgmt For For
12 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
13 TO ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Mgmt For For
14 TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
15 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For
16 TO ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For
17 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT.
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS.
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 703642682
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Dr B E Grote as a Director Mgmt For For
7 To re-elect Mr P M Anderson as a Director Mgmt For For
8 To re-elect Mr F L Bowman as a Director Mgmt For For
9 To re-elect Mr A Burgmans as a Director Mgmt For For
10 To re-elect Mrs C B Carroll as a Director Mgmt For For
11 To re-elect Mr G David as a Director Mgmt For For
12 To re-elect Mr I E L Davis as a Director Mgmt For For
13 To elect Professor Dame Ann Dowling as a Director Mgmt For For
14 To re-elect Mr B R Nelson as a Director Mgmt For For
15 To re-elect Mr F P Nhleko as a Director Mgmt For For
16 To elect Mr A B Shilston as a Director Mgmt For For
17 To re-elect Mr C-H Svanberg as a Director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors from Mgmt For For
the conclusion of this meeting until
the conclusion of the next general meeting
before which accounts are laid and
to authorize the Directors to fix the auditors'
remuneration
19 Share buyback Mgmt For For
20 Directors' authority to allot shares (Section Mgmt For For
551)
21 Directors' authority to allot shares (Section Mgmt For For
561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LIMITED Agenda Number: 703415287
--------------------------------------------------------------------------------------------------------------------------
Security: G2033C194
Meeting Type: AGM
Meeting Date: 02-Dec-2011
Ticker:
ISIN: BMG2033C1947
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20111027/LTN20111027507.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited consolidated Mgmt For For
financial statements and the reports of the
directors and independent auditor for the year
ended 30 June 2011
2 To declare a final dividend of 0.1 Hong Kong Mgmt For For
cents per share for the year ended 30 June
2011
3.i To elect Mr. Leo Kan Kin Leung as an executive Mgmt For For
director
3.ii To elect Mr. Frank Bleackley as an independent Mgmt For For
non-executive director
3.iii To elect Mr. Lee Chi Wah as an independent non-executive Mgmt For For
director
3.iv To authorise the board of directors to fix the Mgmt For For
remuneration of the directors
4 To appoint auditor and to authorise the board Mgmt For For
of directors to fix its remuneration
5.A To grant an unconditional mandate to the directors Mgmt Against Against
to allot shares
5.B To grant an unconditional mandate to the directors Mgmt For For
to purchase the Company's own shares
5.C To include nominal amount of the shares repurchased Mgmt Against Against
by the Company to the mandate granted to
the directors under resolution no. 5A
--------------------------------------------------------------------------------------------------------------------------
CHARACTER GROUP PLC Agenda Number: 703517029
--------------------------------------------------------------------------------------------------------------------------
Security: G8977B100
Meeting Type: AGM
Meeting Date: 18-Jan-2012
Ticker:
ISIN: GB0008976119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the accounts for the year ended 31 Mgmt For For
August 2011
2 To declare a final dividend Mgmt For For
3 To re-elect Lord Birdwood as a director Mgmt Against Against
4 To re-elect Mr D Harris as a director Mgmt For For
5 To re-appoint Mr M Hyde as a director Mgmt For For
6 To re-appoint MHA Macintyre Hudson as auditors Mgmt For For
to the Company
7 To authorise the Directors to allot shares Mgmt For For
8 To authorise the Directors to allot shares in Mgmt For For
lieu of cash dividends
9 To authorise the Directors to purchase own shares Mgmt Against Against
in the market
10 To disapply pre-emption rights Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LTD Agenda Number: 703391425
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Q105
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: SG1Z73955945
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Accounts of the Company for
the year ended 30 JUN 2011 together with the
Auditors' Report thereon
2 To re-elect Mr Heng Hock Kiong @ Heng Hang Siong, Mgmt For For
a Director retiring pursuant to Article
114 of the Company's Articles of Association
3 To re-elect Mr Lim Yeow Hua @ Lim You Qin, a Mgmt For For
Director retiring pursuant to Article 114
of the Company's Articles of Association
4 To approve the payment of Directors' fees of Mgmt For For
SGD 323,400 for the financial year ending
30 June 2012, to be paid quarterly in arrears
5 To re-appoint Messrs Crowe Horwath First Trust Mgmt For For
LLP and to authorise the Directors to
fix their remuneration
6 Share issue mandate Mgmt For For
7 CMZ employee share option scheme 2010 Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN DATE IN RESOLUTION NO. 1 FROM 31 DEC 2011
TO 30 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA CENTRAL JAPAN CO.,LTD. Agenda Number: 703654815
--------------------------------------------------------------------------------------------------------------------------
Security: J0814J104
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: JP3293300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 703366559
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 08-Nov-2011
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3 AND 4), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
2.a Re-election of Director, Mr Colin Galbraith Mgmt For For
2.b Re-election of Director, Mrs Jane Hemstritch Mgmt For For
2.c Re-election of Director, Mr Andrew Mohl Mgmt For For
2.d Re-election of Director, Ms Lorna Inman Mgmt For For
3 Remuneration Report Mgmt For For
4 Grant of Securities to Ian Mark Narev under Mgmt For For
the Group Leadership Reward Plan
--------------------------------------------------------------------------------------------------------------------------
COURAGE MARINE GROUP LTD Agenda Number: 703325767
--------------------------------------------------------------------------------------------------------------------------
Security: G2535T109
Meeting Type: SGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: BMG2535T1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110907/LTN20110907013.pdf
1 To approve the amendments to the memorandum Mgmt For For
of association of the Company
2 To approve the amendments to the bye-laws of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
CTI ENGINEERING CO.,LTD. Agenda Number: 703646159
--------------------------------------------------------------------------------------------------------------------------
Security: J0845L102
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3281900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DART GROUP PLC Agenda Number: 703280521
--------------------------------------------------------------------------------------------------------------------------
Security: G2657C132
Meeting Type: AGM
Meeting Date: 08-Sep-2011
Ticker:
ISIN: GB00B1722W11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the Directors' and Mgmt For For
Auditor's report on them
2 To declare a Final dividend of 0.83 pence per Mgmt For For
ordinary share
3 To re-elect Philip Meeson as a Director of the Mgmt Abstain Against
Company
4 To re-elect Mark Laurence as a Director of the Mgmt Against Against
Company
5 To re-appoint KPMG Audit Plc as Auditor Mgmt For For
6 To authorise the Directors to determine the Mgmt For For
Auditor's remuneration
7 To authorise the Directors to allot shares Mgmt For For
8 To disapply pre-emption rights Mgmt For For
9 To authorise the Company to make market purchases Mgmt For For
of its own shares
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 703327672
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: EGM
Meeting Date: 11-Oct-2011
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 12 OCT 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Approval of the proportional partial spin off Mgmt For For
of De Longhi SPA in favour of De Longhi Clima
SPA (SEE CAID 2638286). amendment of art 5
(corporate capital) and introduction
of art 13 TER (exception to the prohibition
of competition) to the bylaws. related
and consequential resolutions
--------------------------------------------------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LTD Agenda Number: 703217869
--------------------------------------------------------------------------------------------------------------------------
Security: G27587123
Meeting Type: AGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BMG275871231
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110711/LTN20110711297.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and consider the Reports of the Directors Mgmt For For
and the Independent Auditor and the Statement
of Accounts for the year ended 31st March,
2011
2 To approve the payment of the final dividend Mgmt For For
3ai To re-elect Mr. Dickson Poon as a Director of Mgmt For For
the Company
3aii To re-elect Mr. Lau Yu Hee, Gary as a Director Mgmt For For
of the Company
3aiii To re-elect Mr. Bhanusak Asvaintra as a Director Mgmt For For
of the Company
3b To fix the Directors' fees Mgmt For For
4 To re-appoint Messrs. KPMG as the Independent Mgmt For For
Auditor of the Company and to authorise the
Directors to fix their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to allot and issue additional shares in the
share capital of the Company
6 To grant a general mandate to the Directors Mgmt For For
to repurchase issued shares in the share capital
of the Company
7 To extend the general mandate granted to the Mgmt Against Against
Directors to allot and issue additional shares
in the share capital of the Company by the
amount of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
DIGIA PLC, HELSINKI Agenda Number: 703593043
--------------------------------------------------------------------------------------------------------------------------
Security: X9281V106
Meeting Type: AGM
Meeting Date: 13-Mar-2012
Ticker:
ISIN: FI0009007983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
to supervise the counting of votes
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the board of directors and the auditor's
report for 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of
dividend the board proposes that a capital
return of EUR 0,10 per share will be paid
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the managing directors
from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors and the auditor
11 Resolution on the number of members of the board Mgmt For For
of directors the board's nomination committee
proposes that the number of board members will
be seven (7)
12 Election of members of the board of directors Mgmt For For
the board's nomination committee proposes
to re-elect R.Ingman,K.Karvinen,P.Kyttala and
T.Uhari and elect P.Hokkanen,S.Ruotsalainen
and L.Saarinen as new members
13 Authorizing of the board of directors to decide Mgmt For For
on the repurchase and/or distress of the
company's own shares
14 Authorizing the board of directors to decide Mgmt For For
on a share issue and granting of special rights
entitling to shares
15 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 703672522
--------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: OGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE Non-Voting No vote
MEETING HELD ON 07 NOV 2011.
1 That: (i) the entry into (A) an amendment agreement Mgmt For For
to the Shareholders' Agreement dated 16
February 2009 between the Company's subsidiary,
TNC Kazchrome JSC (''Kazchrome'') and
Eurasian Finance-Industrial Company JSC, to
be entered into between Kazchrome and Eurasian
Industrial Company JSC (''EIC'') (the
''Amendment Agreement'') and (B) an indemnity
agreement between the Company's subsidiary,
ENRC NV and EIC (the ''Indemnity
Agreement''), in each case as described in
the circular to shareholders of the Company
dated 21 March 2012 (a copy of which has been
laid before the meeting and initialled
by the Chairman for identification purposes
only (the ''Circular'')), be approved and
that the Directors (or a duly constituted
committee thereof) be authorised to make
such non-material amendments, variations
and extensions to CONTD
CONT CONTD the terms of the Amendment Agreement and Non-Voting No vote
the Indemnity Agreement as they consider
necessary or desirable; and (ii) the proposed
transaction pursuant to which, among
other things, the Company's subsidiary, ENRC
NV, would (A) acquire up to 2,638,103 common
shares in Shubarkol Komir JSC (''Shubarkol'')
(representing approximately 75% of the issued
share capital of Shubarkol), whether pursuant
to an open trade on the Kazakhstan Stock
Exchange, a tender offer or otherwise, for
an aggregate purchase price of up to USD 600
million, payable in cash in an equivalent amount
of Kazakhstan Tenge (the ''Acquisition'')
and (B) if the Acquisition is completed, make
a tender offer to acquire and acquire all
of the issued preference shares in Shubarkol
for an aggregate consideration of up to 1,849,322,499
Kazakhstan Tenge (CONTD
CONT CONTD approximately USD 12.6 million), payable Non-Voting No vote
in cash, in each case as described in
the Circular (the ''Proposed Transaction''),
be approved and that the Directors (or
a duly constituted committee thereof) be authorised
to implement the Proposed Transaction and/or
to make such non-material amendments,
variations and extensions to the terms of the
Proposed Transaction as they consider
necessary or desirable
--------------------------------------------------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD Agenda Number: 703259689
--------------------------------------------------------------------------------------------------------------------------
Security: G3305Y161
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: BMG3305Y1619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110728/LTN20110728304.pdf
1 To receive and adopt the Audited Accounts for Mgmt For For
the year ended 31 March 2011 together with
the Directors' and Auditors' Reports thereon
2 To declare a final dividend of HK32.0 cents Mgmt For For
per share for the year ended 31 March 2011
3 To declare a special final dividend of HK12.0 Mgmt For For
cents per share for the year ended 31 March
2011
4.i To re-elect Mr Joseph Chan Kai Nin as Director Mgmt For For
4.ii To re-elect Dr Peter Lau Kwok Kuen as Director Mgmt For For
5 To authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
6 To grant authority to the Board of Directors Mgmt For For
to appoint additional Directors up to the
maximum number determined by the Shareholders
7 To re-appoint KPMG as Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
8.A To pass the Ordinary Resolution in item 8A of Mgmt Against Against
the Notice of Annual General Meeting (To
give a general mandate to the Board of Directors
to issue additional shares)
8.B To pass the Ordinary Resolution in item 8B of Mgmt For For
the Notice of Annual General Meeting (To
give a general mandate to the Board of Directors
to repurchase shares)
8.C To pass the Ordinary Resolution in item 8C of Mgmt Against Against
the Notice of Annual General Meeting (To
give a general mandate to the Board of Directors
to issue additional shares in relation
to repurchased shares)
8.D To approve and adopt the New Share Option Scheme Mgmt Against Against
8.E To terminate the 2002 Share Option Scheme Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 703367979
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 Adoption of Remuneration Report Mgmt For For
2 Election of Mr Geoff Raby Mgmt For For
3 Election of Mr Herbert Scruggs Mgmt For For
4 Re-election of Mr Andrew Forrest Mgmt For For
5 Re-election of Mr Graeme Rowley Mgmt For For
6 Re-election of Mr Owen Hegarty Mgmt For For
7 Adopt a new constitution Mgmt For For
8 Approval of Proportional Takeover Provisions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD, SINGAPORE Agenda Number: 703217097
--------------------------------------------------------------------------------------------------------------------------
Security: Y2839R130
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG0964000491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Audited Accounts of the Company for
the financial year ended 31 March 2011 together
with the Auditors' Report thereon
2 To declare a final tax-exempt (one-tier) dividend Mgmt For For
of 3.0 Singapore cents per ordinary share
for the financial year ended 31 March 2011
(2010: 8.0 Singapore cents per ordinary
share)
3 To re-elect Mr Henry Leung Kwong Hang as a Director Mgmt For For
of the Company retiring pursuant to Article
92 of the Articles of Association of the Company
4 To re-elect Mr Brian Wong Tze Hang as a Director Mgmt For For
of the Company retiring pursuant to Article
92 of the Articles of Association of the Company
5 To re-elect Mr Allan Choy Kam Wing as a Director Mgmt For For
of the Company retiring pursuant to Article
93 of the Articles of Association of the Company
6 To re-appoint Mr Harald Eduard Kading as a Director Mgmt For For
who will be retiring under Section 153(6)
of the Companies Act, Cap. 50, to hold office
from the date of this Annual General Meeting
until the next Annual General Meeting of the
Company
7 To re-appoint Mr Lim Jiew Keng as a Director Mgmt For For
who will be retiring under Section 153(6)
of the Companies Act, Cap. 50, to hold office
from the date of this Annual General Meeting
until the next Annual General Meeting of the
Company
8 To approve the payment of Directors' fees of Mgmt For For
SGD140,000 for the financial year ended
31 March 2011 (2010: SGD140,000)
9 To re-appoint Messrs Deloitte & Touche LLP as Mgmt For For
the Auditors of the Company and to authorise
the Directors of the Company to fix their remuneration
10 Authority to issue shares Mgmt For For
11 Authority to issue shares under the GP Batteries Mgmt Against Against
Performance Share Plan
12 Authority to issue shares under the GP Batteries Mgmt For For
International Limited Scrip Dividend Scheme
13 Renewal of the Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 703391259
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 03-Nov-2011
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 14 NOV 2011 AND A B REPETITIVE MEETING
ON 25 NOV 2011. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Approval of the agreement with the Hellenic Mgmt For For
Republic (HR) for a 10 year extension
(2020-2030) of OPAP exclusive right as defined
in the 15.12.2000 concession agreement
2. Approval of the HR's proposal for granting OPAP Mgmt For For
a license to install and operate 35,000
video lottery terminals (VLTS) pursuant to
article 39 of L.4002/2011
3. Approval for raising debt (through issuance Mgmt For For
of a bond or any other type) up to an amount
of six hundred million Euros ( 600M) and authorisation
to the board of directors to negotiate and
determine its relevant terms
4. Ratification of the election of Mr. Athanasios Mgmt For For
Zygoulis as a member of the board of directors
in replacement of the resigned member Mrs.
Marina Massara
5. Appointment of Mrs. Euthymia Halatsi as an audit Mgmt For For
committee member in replacement of
the resigned member Mrs. Hrysi Hatzi
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703336974
--------------------------------------------------------------------------------------------------------------------------
Security: G4280A103
Meeting Type: CRT
Meeting Date: 07-Oct-2011
Ticker:
ISIN: KYG4280A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110914/LTN20110914025.pdf
1 Approving, with or without modifications, a Mgmt For For
scheme of arrangement (the "Scheme of
Arrangement") proposed to be made between HannStar
Board International Holdings Limited
(the "Company")
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703336986
--------------------------------------------------------------------------------------------------------------------------
Security: G4280A103
Meeting Type: EGM
Meeting Date: 07-Oct-2011
Ticker:
ISIN: KYG4280A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 AND 2 ". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110914/LTN20110914027.pdf
1 To approve, among others, the capital reduction Mgmt For For
pertaining to the scheme of arrangement,
the details of which are set out in the notice
of the EGM
2 To approve, among others, the allotment and Mgmt For For
issue of shares in the Company to HannStar
Board (BVI) Holdings Corp., the details of
which are set out in the notice of the EGM
--------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION Agenda Number: 703550702
--------------------------------------------------------------------------------------------------------------------------
Security: J20749107
Meeting Type: AGM
Meeting Date: 28-Jan-2012
Ticker:
ISIN: JP3699600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO COCA-COLA BOTTLING CO.,LTD. Agenda Number: 703657520
--------------------------------------------------------------------------------------------------------------------------
Security: J21294103
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3847800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI CO.,LTD. Agenda Number: 703651201
--------------------------------------------------------------------------------------------------------------------------
Security: J2358Q106
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3100740004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be reappointed Mgmt For For
as Auditor of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt For For
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
--------------------------------------------------------------------------------------------------------------------------
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 SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
For German registered shares, the shares have Non-Voting No vote
to be registered within the company's shareholder
book. Depending on the processing of the local
sub custodian if a client wishes to withdraw
its voting instruction due to intentions to
trade/lend their stock, a Take No Action vote
must be received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder book.
Any Take No Action votes received after the
vote deadline will only be forwarded and processed
on a best effort basis. Please contact your
client services representative if you require
further information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.02.2012. Non-Voting No vote
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 Financial Non-Voting No vote
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 distributable Mgmt For For
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 Management Mgmt For For
Board
4. Approval of the acts of the members of the Supervisory Mgmt For For
Board
5. Appointment of the auditor KPMG AG, Berlin for Mgmt For For
the 2011/2012 fiscal year and the auditor for
the auditors' review of interim financial reports
in relation to this period
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703386575
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS FOR ING TRUST Non-Voting No vote
OFFICE. THANK YOU.
1 Opening remarks and announcements Non-Voting No vote
2 Report on the activities of ING Trust Office Non-Voting No vote
3 Any other business and closure Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
K.R.S.CORPORATION Agenda Number: 703593512
--------------------------------------------------------------------------------------------------------------------------
Security: J36616100
Meeting Type: AGM
Meeting Date: 21-Feb-2012
Ticker:
ISIN: JP3244700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANTONE HOLDINGS LTD Agenda Number: 703415706
--------------------------------------------------------------------------------------------------------------------------
Security: G52153106
Meeting Type: AGM
Meeting Date: 02-Dec-2011
Ticker:
ISIN: KYG521531064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20111027/LTN20111027538.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and consider the audited consolidated Mgmt For For
financial statements and the reports of the
directors and independent auditor for the year
ended 30 June 2011
2 To declare a final dividend of 0.2 Hong Kong Mgmt For For
cents per share for the year ended 30 June
2011
3i To elect Dr. Paul Kan Man Lok as an executive Mgmt For For
director
3ii To elect Mr. Frank Bleackley as an independent Mgmt For For
non-executive director
3iii To elect Professor Julia Tsuei Jo as an independent Mgmt For For
non-executive director
3iv To authorise the board of directors to fix the Mgmt For For
remuneration of the directors
4 To appoint auditor and to authorise the board Mgmt For For
of directors to fix its remuneration
5A To grant an unconditional mandate to the directors Mgmt Against Against
to allot shares
5B To grant an unconditional mandate to the directors Mgmt For For
to purchase the Company's own shares
5C To include nominal amount of the shares repurchased Mgmt Against Against
by the Company to the mandate granted to
the directors under resolution no. 5A
--------------------------------------------------------------------------------------------------------------------------
L.D.C. SA, SABLE SUR SARTHE Agenda Number: 703216273
--------------------------------------------------------------------------------------------------------------------------
Security: F89143113
Meeting Type: MIX
Meeting Date: 18-Aug-2011
Ticker:
ISIN: FR0000053829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0711/201107111104556.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0801/201108011104937.pdf
O.1 Approval of annual financial statements for Mgmt For For
the financial year ended February 28, 2011
O.2 Approval of consolidated financial statements Mgmt For For
for the financial year ended February 28, 2011
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements and Commitments and
approval of these Agreements
O.5 Appointment of the firm KPMG AUDIT IS as principal Mgmt For For
Statutory Auditor, in substitution of the firm
KPMG SA
O.6 Renewal of term of the firm Fiduciaire Audit Mgmt For For
Conseil (FIDACO) as deputy Statutory Auditor
O.7 Authorization to be granted to the Executive Mgmt Against Against
Board to allow the Company to repurchase its
own shares pursuant to Article L.225-209 of
the Commercial Code
E.8 Authorization to be granted to the Executive Mgmt For For
Board to cancel repurchased shares pursuant
to Article L.225-209 of the Commercial Code
E.9 Authorization to be granted to the Executive Mgmt Against Against
Board to allocate free of charge existing shares
to employees of the staff (and/or some corporate
officers.)
E.10 Updating the Statutes Mgmt For For
E.11 Amendment of Articles 14 and 39 of the Statutes Mgmt For For
E.12 Amendment of Article 37 of the Statutes Mgmt For For
E.13 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIAN BENG GROUP LTD Agenda Number: 703328903
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277D109
Meeting Type: AGM
Meeting Date: 26-Sep-2011
Ticker:
ISIN: SG1G55870362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Audited Accounts for the financial year
ended 31 May 2011 together with the Auditors'
Report thereon
2 To declare a first and final (tax exempt one-tier) Mgmt For For
dividend of 1.0 cent per ordinary share for
the financial year ended 31 May 2011
3 To declare a special (tax exempt one-tier) dividend Mgmt For For
of 0.6 cent per ordinary share for the financial
year ended 31 May 2011
4 To re-elect Ms Ong Lay Koon, who is retiring Mgmt Against Against
pursuant to Article 107 of the Company's
Articles of Association
5 To re-appoint Dr Wan Soon Bee as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 of Singapore
6 To approve the payment of Directors' fees of Mgmt For For
SGD 360,000 for the financial year ended
31 May 2011 (2010: SGD 340,000)
7 To re-appoint Messrs Ernst & Young LLP as Auditors Mgmt For For
of the Company and to authorise the Directors
to fix their remuneration
8 General Share Issue Mandate Mgmt For For
9 Renewal of Share Buy Back Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIAN BENG GROUP LTD Agenda Number: 703605999
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277D109
Meeting Type: EGM
Meeting Date: 01-Mar-2012
Ticker:
ISIN: SG1G55870362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed material dilution of 20% or more Mgmt For For
of the company's shareholding interest in
the NewCo
2 The proposed disposal of part of the company's Mgmt For For
shareholding interest in the NewCo
--------------------------------------------------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD, GEORGE TOWN Agenda Number: 703306565
--------------------------------------------------------------------------------------------------------------------------
Security: G5697P104
Meeting Type: EGM
Meeting Date: 12-Sep-2011
Ticker:
ISIN: KYG5697P1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110825/LTN20110825823.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 AND 2". THANK YOU.
1 To approve, confirm and ratify the Subscription Mgmt For For
and Share Purchase Agreement dated 9th June
2011 as set out in ordinary resolution 1 in
the notice of EGM
2 To approve the Shareholder Agreement as set Mgmt For For
out in ordinary resolution 2 in the notice
of EGM
--------------------------------------------------------------------------------------------------------------------------
MIKUNI COCA-COLA BOTTLING CO.,LTD. Agenda Number: 703636689
--------------------------------------------------------------------------------------------------------------------------
Security: J42669101
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3883200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 703268412
--------------------------------------------------------------------------------------------------------------------------
Security: J42798108
Meeting Type: AGM
Meeting Date: 26-Aug-2011
Ticker:
ISIN: JP3907200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MTI LTD. Agenda Number: 703483949
--------------------------------------------------------------------------------------------------------------------------
Security: J46805107
Meeting Type: AGM
Meeting Date: 23-Dec-2011
Ticker:
ISIN: JP3167480007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 703446042
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 3a, 3b, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3a, 3b, 4), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2a Re-election and election of Director : Mr John Mgmt For For
Thorn
2b Re-election and election of Director : Mr Geoff Mgmt For For
Tomlinson
2c Re-election and election of Director : Dr Ken Mgmt For For
Henry
3a Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Cameron Clyne
3b Shares and Performance Rights-Group CEO and Mgmt For For
Executive Director Finance-Mr Mark Joiner
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXT MEDIA LTD Agenda Number: 703188652
--------------------------------------------------------------------------------------------------------------------------
Security: Y6342D124
Meeting Type: AGM
Meeting Date: 18-Jul-2011
Ticker:
ISIN: HK0282010369
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110621/LTN20110621191.pdf
1 To receive, consider and adopt the Reports of Mgmt For For
the Directors and the Auditor and the audited
Financial Statements for the year ended 31
March 2011
2.A To re-elect Mr. Ting Ka Yu, Stephen as an Executive Mgmt For For
Director
2.B To re-elect Mr. Ip Yut Kin as an Executive Director Mgmt For For
3 To approve a sum not exceeding HKD 3,000,000 Mgmt For For
to be paid to the Directors of the Company
as fees of the Directors for the year ending
31 March 2012
4 To re-appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For
and to authorise the Directors to fix
their remuneration
5 To give a general mandate to the Directors to Mgmt Against Against
allot and issue additional shares of the
Company not exceeding 20% of the issued share
capital of the Company
6 To give a general mandate to the Directors to Mgmt For For
repurchase shares of the Company not
exceeding 10% of the issued share capital of
the Company
7 To extend the mandate granted under the above Mgmt Against Against
Resolution No. 5 by adding the aggregate amount
of shares repurchased by the Company pursuant
to the mandate granted under the above Resolution
No. 6
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXT MEDIA LTD Agenda Number: 703230158
--------------------------------------------------------------------------------------------------------------------------
Security: Y6342D124
Meeting Type: EGM
Meeting Date: 02-Sep-2011
Ticker:
ISIN: HK0282010369
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110714/LTN20110714315.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To approve the sale and purchase agreement dated Mgmt For For
10 June 2011 (as amended by the side-letter
dated 4 July 2011) entered into between AtNext
Limited as the vendor, Sum Tat Ventures Limited
as the purchaser and Mr. Lai Chee Ying,
Jimmy as the guarantor in relation to the
sale and purchase of 70 shares in Colored
World Holdings Limited, the shareholders' agreement
to be entered into between AtNext Limited,
Sum Tat Ventures Limited, Colored World Holdings
Limited and Mr. Lai Chee Ying, Jimmy in respect
of Colored World Holdings Limited and all
transactions contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
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 BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
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 SUBCUSTODIANS Non-Voting No vote
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 Board Mgmt For For
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 Director: Mgmt For For
Bruno Angelici
5.3.b Election of other members to the Board of Director: Mgmt For For
Henrik Gurtler
5.3.c Election of other members to the Board of Director: Mgmt For For
Thomas Paul Koestler
5.3.d Election of other members to the Board of Director: Mgmt For For
Kurt Anker Nielsen
5.3.e Election of other members to the Board of Director: Mgmt For For
Hannu Ryopponen
5.3.f Election of other members to the Board of Director: Mgmt For For
Liz Hewitt
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposal from the Board of Directors: Reduction Mgmt For For
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: Authorisation Mgmt For For
of the Board of Directors to allow the company
to repurchase own shares
7.3.1 Proposal from the Board of Directors: Amendments Mgmt For For
to the Articles of Association :Authorisation
to introduce electronic communication with
shareholders (new Article 15)
7.3.2 Proposal from the Board of Directors: Amendments Mgmt For For
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: Adoption Mgmt For For
of revised Remuneration Principles
--------------------------------------------------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 703218582
--------------------------------------------------------------------------------------------------------------------------
Security: G68612103
Meeting Type: AGM
Meeting Date: 12-Aug-2011
Ticker:
ISIN: KYG686121032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110713/LTN20110713221.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the directors
and auditor for the year ended 31 March 2011
2 To consider and declare a final dividend for Mgmt For For
the year ended 31 March 2011
3a To re-elect Mr. Wan Wai Loi as executive director Mgmt For For
3b To re-elect Dr. Lam King Man as executive director Mgmt Against Against
3c To re-elect Mr. Lau Yiu Tong as non-executive Mgmt For For
director
3d To re-elect Mr. Ng Ching Wah as independent Mgmt For For
non-executive director
3e To authorise the board of directors to fix the Mgmt For For
remuneration of director
4 To re-appoint PricewaterhouseCoopers as auditor Mgmt For For
of the Company and authorise the board of
directors to fix the remuneration of the auditor
5 To give a general mandate to the directors of Mgmt Against Against
the Company to issue, allot and otherwise deal
with Company's shares
6 To give a general mandate to the directors of Mgmt For For
the Company to repurchase the Company's shares
7 To extend the general mandate granted to the Mgmt Against Against
directors of the Company to issue, allot
and deal with Company's shares
--------------------------------------------------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 703518071
--------------------------------------------------------------------------------------------------------------------------
Security: G68612103
Meeting Type: EGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: KYG686121032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/2011/1216/LTN20111216109.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
1. THANK YOU
1 That: (a) the New Master Agreement (as defined Mgmt For For
in the circular to the shareholders
of the Company dated 16 December 2011 (the
"Circular")), the transactions contemplated
thereunder and the proposed annual caps for
each of three years ending 31 March 2014 as
set out in the Circular be and are hereby approved,
confirmed and ratified; and (b) any one director
of the Company ("Director") be and is hereby
authorized to do all actions and to sign,
execute and deliver all such agreements,
deeds and documents for and on behalf
of the Company as such Director may in his
discretion consider necessary or desirable
for the purpose of giving effect to the transactions
contemplated under New Master Agreement and
the proposed annual caps for the transactions,
CONTD
CONT CONTD the implementation or the exercise or Non-Voting No vote
enforcement of any of the rights and performance
of any of the obligations thereunder
--------------------------------------------------------------------------------------------------------------------------
RAYSUM CO.,LTD. Agenda Number: 703440569
--------------------------------------------------------------------------------------------------------------------------
Security: J64329105
Meeting Type: AGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: JP3979100009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Fiscal Year End to Mgmt For For
March 31st, Change Record Date for Mid-Dividends
to September 30th.
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RCR TOMLINSON LIMITED Agenda Number: 703352663
--------------------------------------------------------------------------------------------------------------------------
Security: Q8048W108
Meeting Type: AGM
Meeting Date: 03-Nov-2011
Ticker:
ISIN: AU000000RCR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 Adoption of the Remuneration Report (non-binding Mgmt For For
resolution)
2 Re-election of Director - Ms. Eva Skira Mgmt For For
3 Adoption of New Constitution Mgmt For For
4 Approval of Proportional Takeover Provisions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933479176
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2011
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BALSILLIE Mgmt For For
MIKE LAZARIDIS Mgmt For For
DAVID KERR Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
ANTONIO VIANA-BAPTISTA Mgmt For For
JOHN WETMORE Mgmt For For
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE Shr For Against
"A" OF THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD Agenda Number: 703342573
--------------------------------------------------------------------------------------------------------------------------
Security: Q8514Q130
Meeting Type: AGM
Meeting Date: 21-Oct-2011
Ticker:
ISIN: NZSKTE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint PricewaterhouseCoopers as Auditors of Mgmt For For
the Company and authorize the board to fix
their remuneration
2 Elect Humphry Rolleston as a Director Mgmt For For
3 Elect John Waller as a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STUDIO ALICE CO.,LTD. Agenda Number: 703657669
--------------------------------------------------------------------------------------------------------------------------
Security: J7675K104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3399240005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LTD SR MEDIUM TERM NTS BOOK ENTRY 144A AUSTRALIAN GOVT GTEE SCHEM Agenda Number: 703358045
--------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 892408 DUE TO CHANGE IN CORPORATION NAME.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Remuneration Report Mgmt For For
2.A Re-election of Mr. W Bartlett as a director Mgmt For For
2.B Re-election of Mr. G Ricketts as a director Mgmt For For
2.C Election of Ms. I Atlas as a director Mgmt For For
3 Appointment of Auditor: KPMG Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
--------------------------------------------------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM Agenda Number: 703632833
--------------------------------------------------------------------------------------------------------------------------
Security: N8726Y106
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: NL0009739424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 957478 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening and announcements Non-Voting No vote
2 Presentation on 2011 performance by Ms Marie-Christine Non-Voting No vote
Lombard, Chief Executive Officer
3 Annual Report 2011 Non-Voting No vote
4 Discussion of the Corporate Governance chapter Non-Voting No vote
of the Annual Report 2011, chapter 4
5 Adoption of the 2011 financial statements Mgmt For For
6.A Discussion of the reserves and dividend guidelines Non-Voting No vote
6.B Dividend 2011 Mgmt For For
7 Release from liability of the Executive Board Mgmt For For
members
8 Release from liability of the Supervisory Board Mgmt For For
members
9.A Remuneration policy for Executive Board members Mgmt For For
9.B Remuneration Supervisory Board members Mgmt Against Against
10.A Proposal to appoint Mr Marcel Smits to the Supervisory Mgmt For For
Board
10.B Proposal to appoint Mr Sjoerd van Keulen to Mgmt For For
the Supervisory Board
11 Authorisation of the Executive Board to have Mgmt For For
the Company acquire its own shares
12 Amendment of the articles of association regarding Mgmt For For
appointment and removal of Executive Board
members and Supervisory Board members
13 Questions Non-Voting No vote
14 Close Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703263309
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: EGM
Meeting Date: 16-Sep-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Authorisation of the Board of Directors to purchase Mgmt For For
6% cumulative preference shares and 7% cumulative
preference shares (and depositary receipts
thereof) in the share capital of Unilever N.V.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703328181
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1 Opening and communication Non-Voting No vote
2 Report on the financial accounts for the period Non-Voting No vote
1/7/2010-30/6/2011
3 As a consequence of the periodic rotation of Non-Voting No vote
office Mr. A.A. Olijslager will step down as
per the date of the first meeting of the board
of the administration office to be held in
2012. Consequently a vacancy will arise in
the board. The board intends to fill this vacancy
by re-appointing Mr. Olijslager. In accordance
with article 5.4 of its articles of association,
the administration office wishes to inform
the holders of depositary receipts issued by
the administration office of the occurrence
of this vacancy in the board
4 Questions Non-Voting No vote
5 Closing Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NUMBER 3. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSE CO.,LTD. Agenda Number: 703192360
--------------------------------------------------------------------------------------------------------------------------
Security: J9436A102
Meeting Type: AGM
Meeting Date: 14-Jul-2011
Ticker:
ISIN: JP3952450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
USEN CORPORATION Agenda Number: 703446927
--------------------------------------------------------------------------------------------------------------------------
Security: J96387105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: JP3946700006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Streamline Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VDM GROUP LTD Agenda Number: 703214065
--------------------------------------------------------------------------------------------------------------------------
Security: Q9388S103
Meeting Type: OGM
Meeting Date: 12-Aug-2011
Ticker:
ISIN: AU000000VMG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 TO 5 VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (1 TO 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION
1 Approval of Rights Issue Mgmt For For
2 Authority to Issue Shortfall Shares to a Director-Mr Mgmt For For
Michael Perrott
3 Authority to Issue Shortfall Shares to a Director-Mr Mgmt For For
Tim Crossley
4 Authority to Issue Shortfall Shares to a Director-Mr Mgmt For For
Barry Nazer
5 Authority to Issue Shortfall Shares to a Director-Mr Mgmt For For
Michael Fry
6 Section 195 Approval Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VDM GROUP LTD Agenda Number: 703409741
--------------------------------------------------------------------------------------------------------------------------
Security: Q9388S103
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: AU000000VMG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Remuneration Report Mgmt For For
2 Re-Election of Director - Michael Perrott Mgmt For For
3 Re-Election of Director - Jim van der Meer Mgmt For For
4 Election of Director - Tim Crossley Mgmt For For
5 Election of Director - Richard Mickle Mgmt For For
6 Election of Director - Michael Fry Mgmt For For
7 Approval of adoption of new Constitution of Mgmt For For
VDM Group Ltd
--------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 703198968
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 18-Jul-2011
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110629/LTN20110629241.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 To approve the Acquisition Agreement, the issue Mgmt For For
and allotment of the Consideration
Shares, the Whitewash Waiver and the respective
transactions contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 703239904
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: AGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110719/LTN20110719277.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and approve the audited consolidated Mgmt For For
financial statements and the reports of the
directors of the Company and the Company's
auditors for the year ended 31 March 2011
2 To approve the declaration of a final dividend Mgmt For For
for the year ended 31 March 2011 by way
of a scrip dividend scheme with an option to
elect to receive an allotment and issue of
Shares created as fully paid in lieu of cash
payment
3.a To re-elect Mr. Chen Tien Tui as director Mgmt For For
3.b To re-elect Mr. Choi Lin Hung as director Mgmt For For
3.c To re-elect Mr. Kan Ka Hon as director Mgmt For For
3.d To authorise the board of directors to fix the Mgmt For For
remuneration of the directors
4 To re-appoint the Company's auditors and to Mgmt For For
authorise the board of directors to fix their
remuneration
5 To grant a general and unconditional mandate Mgmt Against Against
to the directors of the Company to allot and
issue or otherwise deal with unissued shares
6 To grant a general and unconditional mandate Mgmt For For
to the directors of the Company to purchase
shares
7 To add the nominal amount of shares repurchased Mgmt Against Against
by the Company to the mandate granted to the
directors of the Company under resolution no.
5
8 To approve and grant for "refreshing" the 10% Mgmt Against Against
FGG General Scheme Limit under the FGG Share
Option Scheme
--------------------------------------------------------------------------------------------------------------------------
VIDEO FUTUR ENTERTAINMENT GROUP SA Agenda Number: 703369492
--------------------------------------------------------------------------------------------------------------------------
Security: F9762H105
Meeting Type: EGM
Meeting Date: 14-Nov-2011
Ticker:
ISIN: FR0010841189
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/1010/201110101105880.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/1028/201110281105972.pdf
1 Amendment to Article 11 of the Statutes Mgmt For For
2 Amendment to Article 14 of the Statutes Mgmt Against Against
3 Amendment to Article 6 (Paragraphs 2 and 3) Mgmt For For
of the Statutes
4 Capital reduction due to the losses by reducing Mgmt For For
the nominal value of shares
5 Amendment to Article 6 (Paragraph 1) of the Mgmt For For
Statutes
6 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to issue common shares
of the Company and securities providing access
to common shares of the Company while maintaining
shareholders' preferential subscription
rights
7 Decision on early termination of the delegation Mgmt For For
of authority granted to the Board of Directors
of the Company under the seventh resolution
of the General Meeting of June 9, 2011 to issue
common shares of the Company and securities
providing access to common shares of the Company
without shareholders' preferential subscription
rights and through a public offer
8 Decision on early termination of the delegation Mgmt For For
of authority granted to the Board of Directors
of the Company under the eighth resolution
of the General Meeting of June 9, 2011 to
issue common shares of the Company and securities
providing access to common shares of the Company
without shareholders' preferential subscription
rights through an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
9 Decision on early termination of the delegation Mgmt For For
of authority granted to the Board of Directors
of the Company under the ninth resolution of
the General Meeting of June 9, 2011 to increase
the number of issuable securities in case of
capital increase with or without shareholders'
preferential subscription rights
10 Decision on early termination of the delegation Mgmt For For
of authority granted to the Board of Directors
of the Company under the tenth resolution of
the General Meeting of June 9, 2011 to increase
capital of the Company by incorporation of
reserves, profits or premiums
11 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to carry out capital increases
reserved for employees who are members of a
company savings plan
12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 703187725
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 853175 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP Non-Voting No vote
USING THE RECORD DATE 24 JUN 2011 WHICH AT
THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE.
THE TRUE RECORD DATE FOR THIS MEETING IS 26
JUN 2011. THANK YOU.
1 Presentation of the approved annual financial Non-Voting No vote
statement of Voestalpine AG, the management
report combined with the group management report,
the group's consolidated financial statement,
the corporate governance report as well as
the report of the Supervisory Board to the
Annual General Meeting on the business year
2010/2011
2 Allocation of the balance sheet profit Mgmt For For
3 Discharge of the members of the Management Board Mgmt For For
4 Discharge of the members of the Supervisory Mgmt For For
Board
5 Election of the auditor of the annual financial Mgmt For For
statement and the group's consolidated financial
statement 2011/12
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 703629987
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
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 BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the Meeting Non-Voting No vote
2 Election of Chairman of the Meeting: Sven Unger Non-Voting No vote
3 Verification of the voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of minutes-checkers and vote controllers Non-Voting No vote
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the work of the Board and Board Non-Voting No vote
committees
8 Presentation of the Annual Report and the Auditors' Non-Voting No vote
Report as well as the Consolidated Accounts
and the Auditors' Report on the Consolidated
Accounts. In connection therewith, speech
by the President
9 Adoption of the Income Statement and Balance Mgmt For For
Sheet and the Consolidated Income Statement
and Consolidated Balance Sheet
10 The Board of Directors proposes payment of a Mgmt For For
dividend of SEK 3.00 per share. Wednesday,
April 11, 2012, is proposed as the record date
to receive the dividend. If the Annual
General Meeting resolves in accordance with
the proposal, payment of the dividend
is expected to be performed through
Euroclear Sweden AB on Monday, April 16, 2012
11 Resolution regarding discharge from liability Mgmt For For
of the members of the Board and of the Presidents
12 The Election Committee proposes nine members Mgmt For For
and no deputy members
13 The Election Committee proposes that the Chairman Mgmt For For
of the Board is awarded SEK 2,100,000 and each
of the other Board members elected by the Annual
General Meeting SEK 700,000 with the exception
of the President. Furthermore, it is proposed
that the Chairman of the Audit Committee is
awarded SEK 300,000 and the other members
in the Audit Committee SEK 150,000 each and
that the Chairman of the Remuneration
Committee is awarded SEK 125,000 and the other
members of the Remuneration Committee SEK
100,000 each
14 The Election Committee proposes re-election Mgmt For For
of Peter Bijur, Jean-Baptiste Duzan, Hanne
de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan,
Lars Westerberg and Ying Yeh and new
election of Carl-Henric Svanberg. The
Election Committee further proposes election
of Carl-Henric Svanberg as Chairman of
the Board
15 The Election Committee proposes that Carl-Olof Mgmt For For
By, representing AB Industrivarden,
Jean-Baptiste Duzan, representing Renault s.a.s.,
Lars Forberg, representing Violet Partners
LP, Hakan Sandberg, representing Svenska
Handelsbanken, SHB Pension Fund, SHB Employee
Fund, SHB Pensionskassa and Oktogonen, and
the Chairman of the Board of Directors are
elected members of the Election Committee and
that no fees are paid to the members of the
Election Committee
16 The Board proposes that the Annual General Meeting Mgmt For For
resolves to adopt the specified Remuneration
Policy for senior executives
--------------------------------------------------------------------------------------------------------------------------
WULING MOTORS HOLDINGS LIMITED Agenda Number: 703358590
--------------------------------------------------------------------------------------------------------------------------
Security: G2829T104
Meeting Type: SGM
Meeting Date: 24-Oct-2011
Ticker:
ISIN: BMG2829T1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110928/LTN20110928241.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To approve, confirm and ratify the New Revised Mgmt For For
GB Trading Agreement and the transactions
contemplated thereunder and the proposed revised
annual caps of the GB Trading Transactions,
as set out in Ordinary Resolution in the notice
of the Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 17 OCT 2011 TO 24 OCT
2011 AND CHANGE IN RECORD DATE FROM 14 OCT
2011 TO 21 OCT 2011. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZOJIRUSHI CORPORATION Agenda Number: 703587127
--------------------------------------------------------------------------------------------------------------------------
Security: J98925100
Meeting Type: AGM
Meeting Date: 16-Feb-2012
Ticker:
ISIN: JP3437400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
* 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) Old Mutual Funds I
By (Signature) /s/ Julian F. Sluyters
Name Julian F. Sluyters
Title President
Date 06/19/2012