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: 811-4015
NAME OF REGISTRANT: Eaton Vance Mutual Funds
Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: N/A
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
Eaton Vance Mutual Funds Trust
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Government Obligations Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Government Obligations Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Government Obligations Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 7, 2012 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 912747 and its file number is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Opportunities Fund, a series of Eaton
Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in
shares of High Income Opportunities Portfolio (the "Portfolio"), a
master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio
was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 921370 and its file number is 811-8464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Low Duration Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as
specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Low Duration Fund (the "Fund") is a fund of funds that invested in shares of Floating Rate
Portfolio, Government Obligations Portfolio, Short-Term U.S. Government Portfolio and Short Duration
High Income Portfolio, each a master fund registered under the Investment Company Act of 1940, during
the reporting period. The proxy voting record of Floating Rate Portfolio was filed on August 7, 2012
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's
CIK number is 116914 and its file number is 811-09987. The proxy voting record of Government Obligations
Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Government Obligations Portfolio's CIK number is 912747 and its file number is
811-08012. The proxy voting record of Short-Term U.S. Government Portfolio was filed on August 7,
2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short-Term
U.S. Government Portfolio's CIK number is 175711 and its file number is 811-21132. The proxy voting
record of Short Duration High Income Portfolio was filed on August 7, 2012 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Short Duration High Income Portfolio's
CIK number is 1541630 and its file number is 811-22662.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal
executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Strategic Income Fund (the "Fund") is a fund of funds that invested in shares of Boston Income
Portfolio, Emerging Markets Local Income Portfolio, Floating Rate Portfolio, Global Macro Portfolio,
Global Macro Absolute Return Advantage Portfolio, Global Opportunities Portfolio, High Income Opportunities
Portfolio, International Income Portfolio, Short Duration High Income Portfolio, and Short-Term U.S.
Government Portfolio, each a master fund registered under the Investment Company Act of 1940, during
the reporting period. The proxy voting record of Boston Income Portfolio was filed on August 7, 2012
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's
CIK number is 140882 and its file number is 811-10391. The proxy voting record of Emerging Markets
Local Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Emerging Markets Local Income Portfolio's CIK number is 1394395
and its file number is 811-22048. The proxy voting record of Floating Rate Portfolio was filed on August
7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Floating
Rate Portfolio's CIK number is 116914 and its file number is 811-09987. The proxy voting record of Global
Macro Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Global Macro Portfolio's CIK number is 918706 and its file number is 811-08342.
The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed on August 7,
2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro
Absolute Return Advantage Portfolio's CIK number is 1493214 and its file number is 811-22424. The proxy
voting record of Global Opportunities Portfolio was filed on August 7, 2012 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Global Opportunities Portfolio's CIK number
is 1475712 and its file number is 811-22350. The proxy voting record of High Income Opportunities Portfolio
was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
High Income Opportunities Portfolio's CIK number is 921370 and its file number is 811-08464. The proxy
voting record for International Income Portfolio was filed on August 7, 2012 and can be found on the
Securities and Exchange Commission's website at (www.sec.gov). International Income Portfolio's CIK
number is 1394396 and its file number is 811-22049. The proxy voting record of Short Duration High
Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Short Duration High Income Portfolio's CIK number is 1541630 and its file number
is 811-22662. The proxy voting record of Short-Term U.S. Government Portfolio was filed on August
7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short-Term
U.S Government Portfolio's CIK number is 1175711 and its file number is 811-21132.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 7, 2012 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 7, 2012 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed International Equity Fund, a
series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August
7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1140884 and its
file number is 811-10389.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Atlanta Capital Horizon Growth Fund (formerly Eaton Vance Tax-Managed Mid-Cap Core Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Atlanta Capital Horizon Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933570726
--------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: APKT
ISIN: US0047641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MELAMPY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. ORY Mgmt For For
2 APPROVE AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
ACME PACKET, INC.'S 2011 EXECUTIVE
COMPENSATION.
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS ACME PACKET, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933622474
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 18-Jun-2012
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933579457
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL M. BLACK Mgmt For For
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NOT VALID; DO NOT VOTE Mgmt Withheld Against
PHILIP D. GREEN Mgmt For For
MICHAEL J. KLUGER Mgmt For For
GLEN E. TULLMAN Mgmt For For
STUART L. BASCOMB Mgmt For For
DAVID D. STEVENS Mgmt For For
RALPH H "RANDY" THURMAN Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS,
INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER BY
1,000,000.
3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For
AN ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933574407
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. MALONE Mgmt For For
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933627208
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD.
5. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
ELIMINATE SUPERMAJORITY VOTING. THIS
PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL 4
IS ALSO APPROVED.
6. TO APPROVE THE 2012 RESTRICTED STOCK PLAN Mgmt For For
FOR DIRECTORS OF AMPHENOL CORPORATION.
7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO TAKE ACTION TO ELIMINATE
SUPERMAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933560434
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 09-Apr-2012
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2011,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS ERNST & YOUNG (PISTRELLI, HENRY
MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF
ERNST & YOUNG GLOBAL), AND THE NOTES
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt Against Against
YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
3A. ELECTION OF MR. WOODS STATON AS CLASS I Mgmt Against Against
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3B. ELECTION OF MR. GERMAN LEMONNIER AS CLASS I Mgmt Against Against
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3C. ELECTION OF A THIRD NOMINEE AS CLASS I Mgmt Abstain Against
DIRECTOR OF BOARD, WHO WILL HOLD OFFICE
UNTIL THE CONCLUSION OF ANNUAL MEETING HELD
IN YEAR 2015, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933557970
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For
1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO AFFIRM OUR
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933583975
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt Withheld Against
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt Withheld Against
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BROADCOM CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, THAT WOULD EXTEND THE TERM OF
THE PLAN THROUGH MAY 15, 2022, AND EFFECT
VARIOUS TECHNICAL REVISIONS AND
IMPROVEMENTS.
3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against
CORPORATION 2012 STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933576920
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933636904
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 25-Jun-2012
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For
1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5 TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
6 TO APPROVE, IN AN ADVISORY (NON-BINDING) Shr For Against
VOTE, A PROPOSAL TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933566878
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2014: JAMES R.
BOLCH. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES).
2A) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: PHILIP K.
ASHERMAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUKE V. SCORSONE).
2B) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: L. RICHARD
FLURY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE DAVID L. KING).
2C) ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2015: W. CRAIG
KISSEL. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON).
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2011.
6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2011 IN AN AMOUNT OF
$0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.
7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2011.
8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2011.
9. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2012.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 2, 2013 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 2, 2017.
12. TO AMEND THE CHICAGO BRIDGE & IRON 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt Against Against
OF THE SUPERVISORY BOARD.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt For For
TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT
SHAREHOLDER APPROVAL UNDER OHIO LAW
3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION, COMMONLY KNOWN AS "SAY ON
PAY".
4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For
EQUITY PLAN.
5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE INCENTIVE PLAN.
6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED AND TO AMEND AND
RESTATE OUR AMENDED AND RESTATED BY-LAWS,
AS AMENDED, TO PROVIDE HOLDERS OF
TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A COMMON STOCK,
PAR VALUE $0.01 PER SHARE, UPON
SATISFACTION OF CERTAIN CONDITIONS, THE
POWER TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933616522
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. BERGMARK Mgmt For For
M. ANN VAN KEMPEN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3A. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE
CD&A, AND THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3B. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt 1 Year Against
POLICIES AND PROCEDURES DESCRIBED IN CD&A,
AND COMPENSATION OF NAMED EXECUTIVE
OFFICERS, INCLUDING COMPENSATION TABLES
EVERY ONE, TWO OR THREE YEARS.
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT THE TIME THE
ANNUAL MEETING STARTS.
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE).
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 20% OF OUTSTANDING SHARES
PER ANNUM UNTIL MAY 16, 2017.
9. TO APPROVE AND RESOLVE AMENDMENTS TO THE Mgmt For For
CORE LABORATORIES N.V. ARTICLES OF
ASSOCIATION IN CONNECTION WITH THE DECISION
TO LIST THE COMPANY'S SHARES ON THE NYSE
EURONEXT IN AMSTERDAM AND FOR OTHER
REASONS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933599017
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
GARETH ROBERTS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2011 NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
4. PROPOSAL TO AMEND THE LIMITED LIABILITY Mgmt For For
COMPANY AGREEMENT OF OUR SUBSIDIARY,
DENBURY ONSHORE, LLC.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 933511241
--------------------------------------------------------------------------------------------------------------------------
Security: 252603105
Meeting Type: Special
Meeting Date: 27-Oct-2011
Ticker: DMND
ISIN: US2526031057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
DIAMOND COMMON STOCK IN CONNECTION WITH A
MERGER OF THE PRINGLES BUSINESS OF P&G WITH
A WHOLLY-OWNED SUBSIDIARY OF DIAMOND.
02 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF THE CERTIFICATE OF AMENDMENT TO
DIAMOND'S CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
DIAMOND COMMON STOCK.
03 A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF DIAMOND COMMON
STOCK IN CONNECTION WITH THE MERGER.
04 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF THE 2011 INTERNATIONAL STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933640319
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933578710
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3 RESOLVED, THAT COMPENSATION PAID TO NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND THE NARRATIVE DISCUSSION, IS
HEREBY APPROVED.
4 TO CONSIDER AND VOTE UPON PROPOSED Mgmt For For
AMENDMENTS TO THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS TO DECLASSIFY THE
COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS. THE BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING A COMPREHENSIVE
RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933568810
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPER-MAJORITY VOTING.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO PROVIDE AN ANNUAL ADVISORY
VOTE ON ELECTIONEERING, POLITICAL
CONTRIBUTIONS AND COMMUNICATION
EXPENDITURES.
6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO ADOPT A RULE TO REDEEM ANY
CURRENT OR FUTURE STOCKHOLDER RIGHTS PLAN
UNLESS SUCH PLAN IS SUBMITTED TO A
STOCKHOLDER VOTE WITHIN 12 MONTHS.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933588090
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: BARBARA J. MCNEIL, Mgmt For For
M.D., PHD.
1.3 ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Mgmt For
BOARD OF DIRECTORS
6. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against
SUPERMAJORITY VOTES
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933562717
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
2 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2012 STOCK OPTION PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
AN INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 933604008
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt Withheld Against
F.J. FAHRENKOPF, JR. Mgmt For For
WILLIAM E. FORD Mgmt For For
L. MARTIN GIBBS Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
JODY S. LINDELL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
2. TO APPROVE FIRST REPUBLIC'S 2012 EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
3. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt Against Against
2010 OMNIBUS AWARD PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF FIRST REPUBLIC FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF THE BANK'S EXECUTIVE
OFFICERS ("SAY ON PAY").
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933609135
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ELAINE AGATHER Mgmt For For
JEFFREY N. BOYER Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
DIANE NEAL Mgmt For For
THOMAS M. NEALON Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
JAL S. SHROFF Mgmt For For
JAMES E. SKINNER Mgmt For For
MICHAEL STEINBERG Mgmt For For
DONALD J. STONE Mgmt For For
JAMES M. ZIMMERMAN Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2012. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING PROPOSAL 4.
4 STOCKHOLDER PROPOSAL REGARDING REPORT Shr For Against
DESCRIBING THE COMPANY'S SUPPLY CHAIN
STANDARDS RELATED TO ENVIRONMENTAL IMPACTS.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933550178
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 22-Mar-2012
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM D. DAVIS Mgmt For For
JULES A. DEL VECCHIO Mgmt For For
ROBERT P. STILLER Mgmt For For
2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THESE
MATERIALS
3 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
$0.10 PAR VALUE COMMON STOCK
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERD PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933535544
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Special
Meeting Date: 05-Jan-2012
Ticker: HANS
ISIN: US4113101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM "HANSEN
NATURAL CORPORATION" TO "MONSTER BEVERAGE
CORPORATION".
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.005 PER SHARE,
FROM 120,000,000 SHARES TO 240,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933559544
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933555142
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933571110
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BLAINE BOWMAN Mgmt For For
KARIN EASTHAM Mgmt For For
JAY T. FLATLEY Mgmt For For
WILLIAM H. RASTETTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
04 ROCHE'S PROPOSAL TO AMEND OUR BYLAWS TO Shr Against For
INCREASE THE NUMBER OF DIRECTORS ON THE
BOARD OF DIRECTORS.
05 ROCHE'S PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
REQUIRE THAT NEWLY CREATED DIRECTORSHIPS BE
FILLED ONLY BY A STOCKHOLDER VOTE.
6A ROCHE'S PROPOSAL TO FILL THE TWO NEWLY Mgmt Abstain For
CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF
PROPOSAL 4 IS APPROVED EARL (DUKE) COLLIER,
JR.
6B ROCHE'S PROPOSAL TO FILL THE TWO NEWLY Mgmt Abstain For
CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF
PROPOSAL 4 IS APPROVED DAVID DODD
7 ROCHE'S PROPOSAL TO REPEAL ANY BYLAW Shr Against For
AMENDMENTS ADOPTED BY ILLUMINA'S BOARD OF
DIRECTORS WITHOUT STOCKHOLDER APPROVAL
AFTER APRIL 22, 2010.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933602799
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE Mgmt For For
2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For
2009 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933582341
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933533766
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2012.
03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933558326
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933562541
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO APPROVE SECOND AMENDED & RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN, INCLUDING
MATERIAL TERMS OF PERFORMANCE GOALS UNDER
SUCH PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933546535
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
05 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE JOY GLOBAL INC. 2007 STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933596578
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERCEDES JOHNSON Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2012.
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt Against Against
JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR SALE THEREUNDER.
5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF JUNIPER NETWORKS, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933617790
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE M. DAY* Mgmt For For
MARTHA A.M. MORFITT* Mgmt For For
RHODA M. PITCHER* Mgmt For For
EMILY WHITE* Mgmt For For
JERRY STRITZKE** Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED EQUITY Mgmt Against Against
INCENTIVE PROVISIONS IN THE 2007 EQUITY
INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2013.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 933562919
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For
1C ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For
1D ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For
1E ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1F ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For
1I ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For
1J ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE THE COMPANY'S 2012 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933626167
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN DE LOS SANTOS* Mgmt For For
NICOLAS GALPERIN* Mgmt Withheld Against
SUSAN SEGAL** Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.R.L. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933615760
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: MNST
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 933565686
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1.2 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1.3 ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1.4 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1.8 ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR.
4 TO AMEND OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE AUTHORIZED SHARES OF CLASS B COMMON
STOCK, INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK,
REFER TO THE CLASS A COMMON STOCK AS
"COMMON STOCK" AND MAKE CERTAIN OTHER
CONFORMING CHANGES.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933579469
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROLD J. DESROCHE Mgmt For For
JOHN R. HUFF Mgmt For For
M. KEVIN MCEVOY Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933508496
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
BEN-ZION ZILBERFARB Mgmt For For
02 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 933584523
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIPS S. BAKER Mgmt For For
CHARLES B. STANLEY Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. TO APPROVE THE MATERIAL TERMS OF THE QEP Mgmt For For
RESOURCES, INC. CASH INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSE COOPERS LLP FOR FISCAL YEAR
2012.
5. IF PRESENTED, TO APPROVE BY NON-BINDING Shr For *
ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933640307
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2013.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO Shr For Against
REPEAL CLASSIFIED BOARD."
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933586731
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For
M.D.
1G. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W.P. Mgmt For For
REID-ANDERSON
1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO HOLD EQUITY AWARDS UNTIL RETIREMENT
--------------------------------------------------------------------------------------------------------------------------
THE FRESH MARKET, INC. Agenda Number: 933629454
--------------------------------------------------------------------------------------------------------------------------
Security: 35804H106
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: TFM
ISIN: US35804H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRETT BERRY# Mgmt For For
DAVID REA# Mgmt For For
BOB SASSER# Mgmt For For
STEVEN TANGER# Mgmt For For
CRAIG CARLOCK@ Mgmt For For
JANE THOMPSON* Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
2012 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933584333
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2013.
3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE A. HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE
FISCAL YEAR 2012, ENDING FEBRUARY 2, 2013
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE INC Agenda Number: 933615126
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD L. MARKEE Mgmt For For
B. MICHAEL BECKER Mgmt For For
CATHERINE E. BUGGELN Mgmt For For
JOHN H. EDMONDSON Mgmt For For
DAVID H. EDWAB Mgmt For For
RICHARD L. PERKAL Mgmt For For
BETH M. PRITCHARD Mgmt For For
KATHERINE SAVITT-LENNON Mgmt For For
ANTHONY N. TRUESDALE Mgmt For For
2 APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
3 APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2009 EQUITY INCENTIVE PLAN, INCLUDING
PERFORMANCE GOALS.
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 933584701
--------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: WCN
ISIN: US9410531001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL W. HARLAN Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WCI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT ("SAY ON PAY").
4. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
ADOPTION OF A SIMPLE MAJORITY VOTING
STANDARD IN OUR CHARTER AND BYLAWS.
5. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF A POLICY THAT THE CHAIRMAN OF
OUR BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust
(Exact
name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 7,
2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1116071 and its file number is 811-09837.
Eaton Vance Tax-Managed Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Small-Cap Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 7,
2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1122006 and its file number is 811-10065.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Value Fund, a series
of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Tax-Managed Small-Cap Value Fund (the "Fund") is a feeder fund that invests exclusively in
shares of Tax-Managed Small-Cap Value Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 7, 2012
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1163515 and its file number is 811-10599.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund, a series of Eaton
Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 7, 2012 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140883
and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund,
a series of
Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invested in
shares of Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Multi-Cap
Growth Portfolio, Tax-Managed Small-Cap Portfolio, Tax-Managed Small-Cap Value Portfolio and Tax-Managed
Value Portfolio, each a master fund registered under the Investment Company Act of 1940, during the
reporting period. The proxy voting record of Tax-Managed Growth Portfolio was filed on August 7, 2012
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Growth
Portfolio's CIK number is 1002667 and its file number is 811-07409. The proxy voting record of Tax-Managed
International Equity Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Tax-Managed International Equity Portfolio's CIK number is 1140884
and its file number is 811-10389. The proxy voting record of Tax-Managed Multi-Cap Growth Portfolio
was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Tax-Managed Multi-Cap Growth Portfolio's CIK number is 1116071 and its file number is 811-09837. The
proxy voting record of Tax-Managed Small-Cap Portfolio was filed on August 7, 2012 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Small-Cap Portfolio's
CIK number is 1122006 and its file number is 811-10065. The proxy voting record of Tax-Managed Small-Cap
Value Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Tax-Managed Small-Cap Value Portfolio's CIK number is 1163515 and its file number
is 811-10599. The proxy voting record of Tax-Managed Value Portfolio was filed on August 7, 2012 and
can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Value Portfolio's
CIK number is 1140883 and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance U.S. Government Money Market Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name
of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance U.S. Government Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Strategy Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") is a fund of funds that invested in shares
of Boston Income Portfolio, Floating Rate Portfolio, Global Macro Portfolio, Global Macro Absolute Return
Advantage Portfolio, Government Obligations Portfolio, Large-Cap Core Research Portfolio, MSAR Completion
Portfolio, Multi-Cap Growth Portfolio, Parametric Structured Absolute Return Portfolio and Short-Term
U.S. Government Portfolio, each a master fund registered under the Investment Company Act of 1940, during
the reporting period. The proxy voting record of Boston Income Portfolio was filed on August 7, 2012
and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's
CIK number is 140882 and its file number is 811-10391. The proxy voting record of Floating Rate Portfolio
was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Floating Rate Portfolio's CIK number is 116914 and its file number is 811-09987. The proxy voting
record of Global Macro Portfolio was filed on August 7, 2012 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 918706 and its
file number is 811-08342. The proxy voting record of Global Macro Absolute Return Advantage Portfolio
was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Global Macro Absolute Return Advantage Portfolio's CIK number is 1493214 and its file number is 811-22424.
The proxy voting record of Government Obligations Portfolio was filed on August 7, 2012 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). Government Obligations Portfolio's
CIK number is 912747 and its file number is 811-08012. The proxy voting record of Large-Cap Core Research
Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Large-Cap Core Research Portfolio's CIK number is 1473646 and its file number
is 811-22336. The proxy voting record of MSAR Completion Portfolio was filed on August 7, 2012 and
can be found on the Securities and Exchange Commission's website (www.sec.gov). MSAR Completion Portfolio's
CIK number is 1493396 and its file number is 811-22427. The proxy voting record of Parametric Structured
Absolute Return Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Parametric Structured Absolute Return Portfolio's CIK number is
1527679 and its file number is 811-22597. The proxy voting record of Short-Term U.S. Government Portfolio
was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Short-Term U.S. Government Portfolio's CIK number is 175711 and its file number is 811-21132.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number,
including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Floating
Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the Portfolio was filed on August 7, 2012 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116914 and its file
number is 811-09987.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified
in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name
and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Floating-Rate & High Income Fund (the "Fund") is a fund that invests exclusively in shares of Floating Rate Portfolio
and High Income Opportunities Portfolio, each a master fund registered under the Investment Company
Act of 1940. The proxy voting record of Floating Rate Portfolio was filed on August 7, 2012 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's
CIK number is 116914 and its file number is 811-09987. The proxy voting record of High Income Opportunities
Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). High Income Opportunities Portfolio's CIK number is 921370 and its file number
is 811-08464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Global Dividend Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Global Dividend Income Portfolio (the "Portfolio") a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 7, 2012 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1353812
and its file number is 811-21875.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Local Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A.Gemma,Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Emerging Markets Local Income Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Emerging Markets Local Income Portfolio (the
"Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record
of the Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Portfolio's CIK number is 1394395 and its file number is 811-22048.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Diversified Currency Income Fund (formerly Eaton Vance International Multi-Market Local Income Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Diversified Currency Income Fund (the "Fund") is a feeder fund that invests
exclusively in shares of International Income Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 7, 2012
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 1394396 and its file number is 811-22049.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Floating-Rate Advantage Fund (the
"Fund") is a feeder fund that invests exclusively in shares
of Senior Debt Portfolio, a master fund
registered under the Investment Company Act of 1940. The proxy
voting record of the Portfolio was filed
on August 7, 2012 and can be found on the Securities and
Exchange Commission's website (www.sec.gov).
The portfolio's CIK number is 933188 and its file number
is 811-08876.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Build America Bond Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Build America Bond Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Large-Cap Core Research Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Large-Cap Core Research Fund (the "Fund"),a feeder fund that
invests exclusively in shares of Large-Cap Core Research Portfolio (the "Portfolio"), a master fund
registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed
on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0001473646 and its file number is 811-22336.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Fund, a series of
Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Global Macro Absolute Return Fund (the "Fund") is a feeder fund that
invests in shares of Global Macro Portfolio (the "Portfolio"), a master fund
registered under the Investment Company Act of 1940. The proxy voting record of the
Global Macro Portfolio was filed on August 7, 2012 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's CIK number
is 918706 and its file number is 811-08342.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Advantage Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Global Macro Absolute Return Advantage Fund (the "Fund") is a
feeder fund that invests exclusively
in shares of Global Macro Absolute Return Advantage Portfolio (the
"Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record
of the Portfolio was filed on August
7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Portfolio's
CIK number is 0001493214 and its file number is 811-22424.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston,
Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance AMT-Free Municipal Income Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Parametric Structured Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston,
Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Parametric Structured Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933560434
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 09-Apr-2012
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2011,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS ERNST & YOUNG (PISTRELLI, HENRY
MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF
ERNST & YOUNG GLOBAL), AND THE NOTES
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt For For
YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
3A. ELECTION OF MR. WOODS STATON AS CLASS I Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3B. ELECTION OF MR. GERMAN LEMONNIER AS CLASS I Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS, WHO
WILL HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL SHAREHOLDERS' MEETING
HELD IN CALENDAR YEAR 2015.
3C. ELECTION OF A THIRD NOMINEE AS CLASS I Mgmt For For
DIRECTOR OF BOARD, WHO WILL HOLD OFFICE
UNTIL THE CONCLUSION OF ANNUAL MEETING HELD
IN YEAR 2015, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ASIAINFO-LINKAGE, INC. Agenda Number: 933555027
--------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: ASIA
ISIN: US04518A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JIAN (JAMES) DING Mgmt For For
YUNGANG LU Mgmt For For
LIBIN SUN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ASIAINFO-LINKAGE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS,EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 933554392
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 22-Mar-2012
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF BANCO DE CHILE'S ANNUAL REPORT, Mgmt For Against
FINANCIAL STATEMENTS AND REPORT OF THE
EXTERNAL AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2011.
O2 DISTRIBUTION OF THE NET INCOME FOR THE Mgmt For Against
FISCAL YEAR ENDED DECEMBER 31, 2011, AND
APPROVAL OF DIVIDEND N200 IN THE AMOUNT OF
CH$2.984740 PER SHARE, WHICH REPRESENTS 70%
OF THE BANK'S NET INCOME FOR YEAR 2011.
SAID DIVIDEND, IF APPROVED BY THE
SHAREHOLDERS MEETING, SHALL BE PAID AT THE
BANK'S PRINCIPAL OFFICES IMMEDIATELY AFTER
THE MEETING.
O3 DIRECTORS' REMUNERATION. Mgmt For Against
O4 DIRECTORS AND AUDIT COMMITTEE'S Mgmt For Against
REMUNERATION AND APPROVAL OF ITS BUDGET.
O5 NOMINATION OF EXTERNAL AUDITORS. Mgmt For Against
09 INCREASE THE BANKS CAPITAL THROUGH THE Mgmt For Against
CAPITALIZATION OF 30% OF THE BANK'S NET
INCOME FOR FISCAL YEAR 2011, BY MEANS OF
ISSUANCE OF SHARES WITHOUT NOMINAL VALUE,
SET AT THE VALUE OF $67.48 PER SHARE AND
DISTRIBUTED AMONG SHAREHOLDERS, WITHOUT
CHARGE, AT THE RATE OF 0.018956 NEW SHARES
PER EACH PAID FOR AND SUBSCRIBED SHARE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
10 AMEND THE FIFTH ARTICLE OF THE BYLAWS, Mgmt For Against
RELATED TO THE CAPITAL AND SHARES OF THE
BANK AND THE FIRST TRANSITORY ARTICLE OF
THE BYLAWS.
11 ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE Mgmt For Against
AND EXECUTE THE AGREED UPON AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 933590843
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For For
SECTION 234, SUBSECTION 1 OF LAW NO. 19550,
FOR THE FISCAL YEAR ENDED DECEMBER 31ST
2011.
3. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE SUPERVISORY
COMMITTEE.
4. APPLICATION OF RETAINED EARNINGS FOR THE Mgmt For For
FISCAL YEAR 2011, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
5. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2011 WITHIN THE
LIMITS AS TO PROFITS PURSUANT TO SECTION
261 OF LAW 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (CNV).
6. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2011.
7. EVALUATE THE REMUNERATION OF THE Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2011.
8. AMENDMENT OF SECTION 14 OF THE BYLAWS IN Mgmt For For
ORDER TO INCREASE THE MAXIMUM NUMBER OF
REGULAR DIRECTORS TO THIRTEEN.
9. AUTHORIZATION OF ALL ACTS AND FILINGS Mgmt For For
NECESSARY TO OBTAIN THE ADMINISTRATIVE
CONSENT AND REGISTRATION OF THE AMENDMENT
TO THE BYLAWS.
10. DETERMINATION OF THE NUMBER OF REGULAR Mgmt For For
DIRECTORS AND APPOINTMENT OF FIVE REGULAR
DIRECTORS TO HOLD OFFICE FOR THREE FISCAL
YEARS. DETERMINATION OF NUMBER OF ALTERNATE
DIRECTORS AND APPOINTMENT OF ALTERNATE
DIRECTORS TO HOLD OFFICE FOR THREE FISCAL
YEARS.
11. DETERMINE THE NUMBER OF MEMBERS WHO SHALL Mgmt For For
FORM THE SUPERVISORY COMMITTEE AND
DESIGNATE THE NEW REGULAR AND ALTERNATE
MEMBERS OF THE SUPERVISORY COMMITTEE WHO
SHALL HOLD OFFICE FOR ONE FISCAL YEAR.
12. APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For For
FISCAL YEAR TO END DECEMBER 31ST 2012.
13. DEFINE THE AUDITING COMMITTEE'S BUDGET. Mgmt For For
DELEGATION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 933560016
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Annual
Meeting Date: 26-Mar-2012
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING,
TOGETHER WITH THE CHAIRMAN.
2. DISCUSSION OF THE ANNUAL REPORT, CORPORATE Mgmt For For
SOCIAL RESPONSIBILITY ANNUAL REPORT,
FINANCIAL STATEMENTS, ADDITIONAL
INFORMATION AND ALL RELEVANT ACCOUNTING
DATA, ALONG WITH THE REPORT OF THE
STATUTORY AUDITORS' COMMITTEE AND AUDITOR'S
REPORT, FOR THE FISCAL YEAR NO. 137 ENDED
DECEMBER 31, 2011.
3. APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS'
COMMITTEE.
4. DISCUSSION OF THE RESULTS OF FISCAL YEAR Mgmt For For
NO.137, ENDED DECEMBER 31, 2011. ALLOCATION
OF THE RESULTS. RETURN TO SHAREHOLDERS.
5. COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
6. DISCUSSION OF STATUTORY AUDITORS' COMMITTEE Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND APPOINTMENT OF
DIRECTORS, AS APPROPRIATE, FOR A TERM OF
THREE YEARS.
8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For For
AUDITORS AND THREE ALTERNATE STATUTORY
AUDITORS FOR THE CURRENT FISCAL YEAR'S
STATUTORY AUDITORS' COMMITTEE.
9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For For
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR NO. 137 ENDED DECEMBER 31, 2011.
10. APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR Mgmt For For
THE FINANCIAL STATEMENTS OF THE CURRENT
FISCAL YEAR.
11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For For
COMMITTEE (REGULATION 677/01) TO RETAIN.
12. AMENDMENT TO SECTION 10 OF THE BYLAWS AND Mgmt For For
RESTATEMENT OF THE BYLAWS OF BBVA BANCO
FRANCES S.A.
13. MERGER OF INVERSORA OTAR S.A. INTO BBVA Mgmt For For
BANCO FRANCES S.A. UNDER THE TERMS OF
SECTION 82, 2ND PART, AND RELATED PAGES OF
THE ARGENTINE COMPANY LAW AND SUPPLEMENTARY
REGULATIONS ("MERGER"). CONSIDERATION OF
THE FOLLOWING: (I) PRE-MERGER AGREEMENT;
(II) CONSOLIDATED MERGER BALANCE SHEET AS
OF DECEMBER 31, 2011 AND RELATED REPORTS
FROM STATUTORY AUDITORS' COMMITTEE AND
INDEPENDENT AUDITOR; (III) EXCHANGE RATIO;
AND (IV) APPOINTMENT OF SIGNERS OF FINAL
MERGER AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
14. CONSIDERATION OF CAPITAL INCREASE AS A Mgmt For For
RESULT OF THE MERGER FOR AN AMOUNT EQUAL TO
AR$50,410,182, PERTAINING TO 50,410,182
SHARES OF COMMON STOCK, IN BOOK-ENTRY FORM,
OF ONE ARGENTINE PESO FACE VALUE EACH AND
ENTITLING TO ONE VOTE, TO BE DELIVERED TO
THE SHAREHOLDERS OF INVERSORA OTAR S.A.
REQUEST TO ADD CAPITAL INCREASE IN THE
PUBLIC OFFERING AND LISTING OF SECURITIES.
DELEGATION OF AUTHORITY TO BOARD OF
DIRECTORS TO IMPLEMENT THE EXCHANGE.
15. CONSIDERATION OF CAPITAL REDUCTION IN AN Mgmt For For
AMOUNT EQUAL TO 50,410,182 SHARES OF COMMON
STOCK, IN BOOK-ENTRY FORM, OF ONE ARGENTINE
PESO FACE VALUE EACH AND ENTITLING TO ONE
VOTE, TO REPAY 50,410,182 SHARES OF COMMON
STOCK OF BBVA BANCO FRANCES S.A., ADDED AS
A RESULT OF THE MERGER. CONSIDERATION OF
THE DELISTING AND LISTING OF THE SHARES OF
COMMON STOCK OF BBVA BANCO FRANCES S.A.,
PART OF THE CAPITAL REDUCTION. DELEGATION
OF AUTHORITY TO BOARD OF DIRECTORS TO
IMPLEMENT THE REDUCTION.
16. GLOBAL CONVERTIBLE NOTES PROGRAM UP TO A Mgmt For For
TOTAL OUTSTANDING AMOUNT OF US$500,000,000
(OR ITS EQUIVALENT IN OTHER CURRENCIES),
FROM US$500,000,000 TO US$750,000,000 (OR
ITS EQUIVALENT IN OTHER CURRENCIES).
17. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For
FINANCIAL STATEMENTS, ADDITIONAL
INFORMATION AND ALL RELEVANT ACCOUNTING
DATA, ALONG WITH THE REPORT OF THE
STATUTORY AUDITORS' COMMITTEE AND AUDITOR'S
REPORT, FOR FISCAL YEAR ENDED JUNE 30, 2011
OF CONSOLIDAR COMERCIALIZADORA S.A.
18. APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS'
COMMITTEE FOR THE FISCAL YEAR ENDED JUNE
30, 2011 OF CONSOLIDAR COMERCIALIZADORA
S.A.
19. COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE STATUTORY AUDITORS' COMMITTEE OF
CONSOLIDAR COMERCIALIZADORA S.A. FOR THE
FISCAL YEAR ENDED JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933518601
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 14-Nov-2011
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
ANY, OF A PROPOSAL TO AMEND CLAUSES FIRST,
TENTH AND FOURTEENTH OF THE TRUST DEED
GOVERNING THE NON-REDEEMABLE ORDINARY
PARTICIPATION CERTIFICATES NAMED
"CEMEX.CPO" FOR THE PURPOSE OF HAVING THE
RESOLUTIONS ADOPTED BY ANY GENERAL
SHAREHOLDERS MEETING OF CEMEX, S.A.B. DE
C.V. BE CONSIDERED ALSO AS ADOPTED ON THE
SAME TERMS BY THE CEMEX.CPO HOLDERS WITHOUT
THE NEED TO CALL A GENERAL MEETING OF
HOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For
03 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933550003
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF REPORT BY THE CHIEF Mgmt For For
EXECUTIVE OFFICER, INCLUDING COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION & VARIATIONS OF CAPITAL
STOCK.
II RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
III PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For For
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
CONVERTIBLE NOTE HOLDERS PURSUANT TO THE
COMPANY'S ISSUANCES OF CONVERTIBLE NOTES.
IV PROPOSAL TO: A) EXTEND UP TO 5 YEARS Mgmt For For
CURRENT OPTIONAL STOCK PURCHASE PROGRAM FOR
EMPLOYEES, OFFICERS, & MEMBERS OF BOARD; &
B) INCREASE CAPITAL STOCK IN ITS VARIABLE
PORTION THROUGH ISSUANCE OF TREASURY SHARES
TO BE SUBSCRIBED & PAID PURUSANT TO TERMS
AND CONDITIONS OF OPTIONAL STOCK PURCHASE
PROGRAM.
V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For For
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES.
VI COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES.
VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 933646525
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFICATION OF 2011 OPERATIONAL REPORT AND Mgmt For Against
FINANCIAL STATEMENTS
2. RATIFICATION OF 2011 EARNING DISTRIBUTION Mgmt For Against
3. THE AMENDMENT TO THE "ARTICLES OF Mgmt For Against
INCORPORATION"
4. THE AMENDMENT TO THE "REGULATIONS OF Mgmt For Against
ELECTION OF DIRECTORS AND SUPERVISORS"
5. THE AMENDMENT TO THE "ORDINANCE OF Mgmt For Against
SHAREHOLDERS MEETINGS"
6. THE AMENDMENT TO THE "PROCEDURES FOR Mgmt For Against
ACQUISITION OR DISPOSAL OF ASSETS"
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933566525
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 26-Mar-2012
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt For For
DECEMBER, 31, 2011. A PRELIMINARY SPANISH
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For For
DECEMBER, 31, 2011, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED
IN 4Q11 EARNINGS RELEASE).
3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For For
ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2012.
4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For For
OF US$0.40 PER SHARE OR ADS ACCORDING TO
THE COMPANY'S DIVIDEND POLICY*.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933556423
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2011,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For
THE COMPANY AND OF DIRECTORS THAT PERFORM
THE ROLE OF MEMBERS OR ADVISORS OF THE
BOARD OF DIRECTORS' COMMITTEES.
3. TO APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2012 AND
TO DEFINE THE FEES FOR SUCH AUDIT SERVICES.
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 933516671
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 31-Oct-2011
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
02 CONSIDERATION OF THE SET OF DOCUMENTS Mgmt For
REFERRED TO IN SECTION 234, SUBSECTION 1,
LAW 19,550, CORRESPONDING TO THE FISCAL
YEAR ENDED 6-30-2011.
03 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
BOARD OF DIRECTORS.
04 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
SUPERVISORY COMMITTEE.
05 CONSIDERATION OF THE PROFIT FOR THE FISCAL Mgmt For
YEAR ENDED ON 06.30.2011, WHICH POSTED
PROFITS IN THE AMOUNT OF $212,565,000. -
CONSIDERATION OF THE APPLICATION THEREOF.
RATIFICATION OF THE DULY DISTRIBUTED
ADVANCE DIVIDEND.
06 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED ON 06-30-2011, IN THE AMOUNT OF
$7,383,837.- (TOTAL FOR COMPENSATIONS),
PURSUANT TO SECTION 261, LAW 19,550, AND
THE REGULATIONS OF THE ARGENTINE SECURITIES
EXCHANGE COMMISSION, IN THE FACE OF THE
PROPOSAL NOT TO DISTRIBUTE DIVIDENDS.
DELEGATION OF THE APPROVAL OF THE AUDITING
COMMITTEE'S BUDGET TO THE BOARD OF
DIRECTORS.
07 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED ON 06-30-2011.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
09 APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION.
11 UPDATING OF REPORT ON SHARED SERVICES Mgmt For
AGREEMENT.
12 DETERMINATION OF THE DESTINATION OF Mgmt For
TREASURY SHARES. CONSIDERATION OF ITS
APPLICATION TO THE INCENTIVE PLAN FOR THE
OFFICERS OF THE COMPANY IN ACCORDANCE WITH
WHAT WAS APPROVED AND RATIFIED BY THE
SHAREHOLDERS' MEETINGS DATED 10.29.2009 AND
10.29.2010 RESPECTIVELY. DELEGATIONS.
13 TREATMENT OF THE AMOUNTS PAID AS Mgmt For
SHAREHOLDERS' PERSONAL ASSETS TAX.
14 CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt For
OF THE GLOBAL NOTE PROGRAM IN FORCE, UP TO
AN ADDITIONAL AMOUNT OF USD 150,000,000-
(OR ITS EQUIVALENT IN OTHER CURRENCIES)
AUTHORIZED BY RESOLUTION N 15972 OF
SEPTEMBER 4TH, 2008, AND BY RESOLUTION N
16519 OF FEBRUARY 17TH, 2011, OF THE
ARGENTINE SECURITIES EXCHANGE COMMISSION
(THE "PROGRAM"). DELEGATIONS TO BOARD OF
DIRECTORS AND AUTHORIZATIONS.
15 CONSIDERATION OF THE SPECIAL BALANCE SHEET Mgmt For
FOR MERGER PURPOSES OF AGROLOGY SA,
HEREINAFTER "AGSA"; AND THE SPECIAL BALANCE
SHEET FOR MERGER PURPOSES OF CRESUD SACIF Y
A, THE TWO OF THEM PREPARED AS OF
06.30.2011 AND ANY OTHER ACCOUNTING
DOCUMENT AND THE SUPERVISORY COMMITTEE'S
AND AUDITOR'S REPORTS. CONSIDERATION OF THE
PRELIMINARY MERGER AGREEMENT EXECUTED WITH
AGSA, PROSPECTUS AND ANY OTHER REQUIRED
DOCUMENT. AUTHORIZATIONS AND DELEGATIONS.
APPOINTMENT OF A REPRESENTATIVE TO EXECUTE
THE FINAL AGREEMENT.
16 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For
DIRECTORS OF THE POWER TO ESTABLISH THE
TIME AND CURRENCY OF THE ISSUANCE, THE
TERM, PRICE, MANNER AND CONDITIONS OF
PAYMENT, TYPE AND RATE OF INTEREST,
APPLICATION OF FUNDS AND ANY OTHER TERM AND
CONDITION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CTC MEDIA, INC. Agenda Number: 933602395
--------------------------------------------------------------------------------------------------------------------------
Security: 12642X106
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: CTCM
ISIN: US12642X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANS-HOLGER ALBRECHT Mgmt For For
ANGELO CODIGNONI Mgmt For For
JEAN-PIERRE MOREL Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLC AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 933511607
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 01-Nov-2011
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF CHARLES CHAO AS A DIRECTOR Mgmt For For
1B RE-ELECTION OF WU YING AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE ELECTION OF KIT LEONG LOW Mgmt For For
TO SERVE ON THE BOARD OF DIRECTORS FOR A
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S
SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933564468
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL Mgmt For
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O2 REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
O3 APPLICATION OF THE RESULTS FOR THE 2011 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES,
THE AMOUNT OF $3,000'000,000.00 MEXICAN
PESOS.
O5 ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE.
O6 ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES.
O7 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
O8 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
E1 APPROVAL THAT DESARROLLO DE MARCAS Mgmt For
REFRESQUERAS, S.A. DE C.V., ISILDUR, S.A.
DE C.V., TIENDAS OXXO CEDIS MEXICO, S.A. DE
C.V., ESTACIONES OXXO MEXICO, S.A. DE C.V.,
EMPRESAS CUADROX, S.A. DE C.V., CORPORACION
EMPREX, S.A. DE C.V. AND CONSORCIO
PROGRESIVO DE SERVICIOS REFRESQUEROS, S.A.
DE C.V. MERGE INTO FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.
E2 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
E3 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933596706
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
2A. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For For
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER SOME
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS
MEETING: IN FAVOR OF THE PROPOSALS FROM
BANCO DE GALICIA Y BUENOS AIRES S.A.'S
BOARD OF DIRECTORS WHEN VOTING ITEMS 1, 2,
3, 5, 6, 7, 10 AND 11 OF THE AGENDA.
2B. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For For
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER SOME
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS
MEETING: IN FAVOR OF APPROVING THE
PERFORMANCE OF THE BOARD OF DIRECTORS AND
OF THE SYNDICS' COMMITTEE WHEN VOTING ITEM
4 OF THE AGENDA.
2C. VOTE THE (I) ACCEPTANCE OF RESIGNATION OF Mgmt For For
REGULAR DIRECTOR MR. GUILLERMO J. PANDO,
(II) ELECTION OF MR. RAUL HECTOR SEOANE AND
RE-ELECTION OF MR. GUILLERMO J. PANDO AND
MR. SERGIO GRINENCO AS REGULAR DIRECTORS.
VOTE THE (I) ACCEPTANCE OF RESIGNATION OF
ALTERNATE DIRECTOR MR. JUAN CARLOS FOSATTI,
(II) ELECTION OF MR. CIRILO ENRIQUE MARTIN
AND RE-ELECTION OF MR. ENRIQUE GARCIA PINTO
AND MR. JUAN CARLOS FOSATTI AS ALTERNATE
DIRECTORS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For For
STATEMENT, AND OTHER DOCUMENTS AS SET FORTH
BY SECTION 234, SUBSECTION 1 OF THE LAW OF
COMMERCIAL COMPANIES AND THE ANNUAL REPORT
AND REPORT OF THE SUPERVISORY SYNDICS'
COMMITTEE FOR THE 13TH FISCAL YEAR ENDED
DECEMBER 31, 2011.
4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For For
RESULTS. DIVIDENDS' DISTRIBUTION.
5. APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For For
SUPERVISORY SYNDICS COMMITTEE'S
PERFORMANCES.
6. SUPERVISORY SYNDICS COMMITTEES Mgmt For For
COMPENSATION.
7. BOARD OF DIRECTORS COMPENSATION. Mgmt For For
8. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES DURING THE FISCAL YEAR
STARTED ON JANUARY 1, 2012 AD-REFERENDUM OF
THE SHAREHOLDERS' MEETING THAT CONSIDERS
THE DOCUMENTATION CORRESPONDING TO SAID
FISCAL YEAR.
9. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND ALTERNATE DIRECTORS AND, IF
APPROPRIATE, ELECTION THEREOF FOR THE TERM
ESTABLISHED BY THE COMPANY'S BYLAWS UNTIL
REACHING THE NUMBER OF DIRECTORS DETERMINED
BY THE SHAREHOLDERS' MEETING.
10. ELECTION OF THREE SYNDICS AND THREE Mgmt For For
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF
OFFICE.
11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For For
CERTIFYING THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2011.
12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For For
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933613956
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 27-Apr-2012
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING Mgmt For
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; AND (II) THE PRESENTATION OF THE
REPORT ON THE POLICIES AND RESOLUTIONS
ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION AND SALE
OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS THAT SHALL FORM
THE BOARD OF DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS THAT SHALL FORM
THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF Mgmt For
SHARES AND THE CONSEQUENT REDUCTION OF THE
CAPITAL STOCK AND THE AMENDMENT TO ARTICLE
SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 933498126
--------------------------------------------------------------------------------------------------------------------------
Security: 43713W107
Meeting Type: Annual
Meeting Date: 15-Sep-2011
Ticker: HMIN
ISIN: US43713W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt For
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED 2006 SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933518372
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 31-Oct-2011
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
02 CONSIDERATION OF THE SET OF DOCUMENTS Mgmt For
REFERRED TO IN SECTION 234, SUBSECTION 1,
LAW 19,550, CORRESPONDING TO FISCAL YEAR
ENDED 6-30-2011.
03 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
BOARD OF DIRECTORS.
04 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
SUPERVISORY COMMITTEE.
05 TREATMENT AND ALLOCATION OF THE PROFIT FOR Mgmt For
THE FISCAL YEAR ENDED ON 06.30.2011, WHICH
POSTED PROFITS IN THE AMOUNT OF
$282,104,000. CONSIDERATION OF PAYMENT OF A
DIVIDEND IN CASH UP TO AN AMOUNT EQUIVALENT
TO $56,420,800. DELEGATION OF THE
IMPLEMENTATION THEREOF.
06 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED ON 06-30-2011, IN THE AMOUNT OF
$23,442,577. (TOTAL FOR COMPENSATIONS),
$8,870,508 IN EXCESS OF THE LIMIT OF 5%
(FIVE PER CENT) OF THE EARNINGS, INCREASED
PURSUANT TO SECTION 261, LAW 19,550 AND THE
REGULATIONS OF THE ARGENTINE SECURITIES
EXCHANGE COMMISSION, IN THE FACE OF THE
PROPOSED AMOUNT OF DIVIDEND DISTRIBUTION.
DELEGATION OF THE APPROVAL OF THE AUDITING
COMMITTEE'S BUDGET TO THE BOARD OF
DIRECTORS.
07 CONSIDERATION OF THE COMPENSATION TO THE Mgmt For
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED ON 06-30-2011.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
09 APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/ HER COMPENSATION.
11 UPDATING OF REPORT ON SHARED SERVICES Mgmt For
AGREEMENT.
12 TREATMENT OF AMOUNTS PAID AS SHAREHOLDERS' Mgmt For
PERSONAL ASSETS TAX.
13 CONSIDERATION OF CREATION OF A GLOBAL Mgmt For
PROGRAM FOR ISSUANCE OF SIMPLE,
NON-CONVERTIBLE NOTES, WITH OR WITHOUT
SECURITY INTEREST OR SECURED BY THIRD
PARTIES, & FOR A MAXIMUM OUTSTANDING
AMOUNT, AT ANY TIME, OF UP TO USD
300,000,000 (OR EQUIVALENT THEREOF IN OTHER
CURRENCY), PURSUANT TO PROVISIONS OF LAW
23,576 GOVERNING NOTES & OTHER PROVISIONS
AMENDING AND REGULATING THEREOF (THE
"PROGRAM"). DELEGATION TO BOARD OF
DIRECTORS OF THE BROADEST POWERS TO
ESTABLISH THE TIME AND CURRENCY OF
ISSUANCE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
14 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For
DIRECTORS OF THE BROADEST POWERS TO
ESTABLISH THE TIME AND CURRENCY OF
ISSUANCE, THE TERM, PRICE, MANNER AND
CONDITIONS OF PAYMENT, TYPE AND RATE OF
INTEREST, APPLICATION OF FUNDS AND ANY
OTHER TERM AND CONDITION, PURSUANT TO WHAT
WAS APPROVED BY SHAREHOLDERS' MEETINGS
DATED OCTOBER 31ST, 2006, OCTOBER 31ST,
2008, OCTOBER 29TH, 2009 & OCTOBER 29TH,
2010, WITH REGARD TO ISSUANCE OF NOTES
UNDER GLOBAL PROGRAM CURRENTLY IN FORCE, IN
ACCORDANCE WITH THE PROVISIONS OF SEC. 9
LAW 23,576. AUTHORIZATIONS.
15 IMPLEMENTATION AND RATIFICATION OF THE Mgmt For
DELEGATION MADE TO THE BOARD OF DIRECTORS
WITH RESPECT TO THE PAYMENT OF A BONUS TO
OFFICERS OF THE COMPANY ESTABLISHED BY
SHAREHOLDERS' MEETINGS DATED 10.29.09 AND
10.29.2010; AND CONSEQUENTLY AN INCREASE OF
THE CAPITAL STOCK THROUGH THE PARTIAL
CAPITALIZATION OF THE RETAINED EARNINGS
ACCOUNT AND SUSPENSION OF THE PREEMPTIVE
AND ACCRETION RIGHT; AND/OR AS THE CASE MAY
BE THE REPURCHASE OF TREASURY STOCK AND/OR
RELEASE OF VOLUNTARY RESERVES, DESTINED TO
THE INCENTIVE PLAN FOR THE OFFICERS OF THE
COMPANY. DELEGATIONS.
16 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For
DIRECTORS OF THE POWER TO ESTABLISH THE
TIME AND CURRENCY OF ISSUANCE, THE TERM,
PRICE, MANNER AND CONDITIONS OF PAYMENT,
TYPE AND RATE OF INTEREST, APPLICATION OF
FUNDS AND ANY OTHER TERM AND CONDITION,
PURSUANT TO WHAT WAS APPROVED BY
SHAREHOLDERS' MEETING DATED 10-29-09, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933636740
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 23-May-2012
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES OF THE MEETING.
2. PARTIAL REVERSAL OF THE BALANCES, ACCORDING Mgmt For For
TO BALANCE SHEET DATED JUNE 30TH, 2011, OF
THE ACCOUNTS "RESERVES FOR NEW PROJECTS" UP
TO THE AMOUNT OF $27,891,563 AND "RETAINED
EARNINGS" UP TO THE AMOUNT OF $71.108.437.
- CONSIDERATION OF PAYMENT OF A CASH
DIVIDEND CHARGED TO SUCH ACCOUNTS UP TO THE
AMOUNT OF $99,000,000. - AUTHORIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933541751
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 01-Feb-2012
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INTRODUCE AMENDMENTS AND ADDITIONS TO Mgmt For For
THE CHARTER OF OJSC MMC NORILSK NICKEL.
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933542068
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 03-Feb-2012
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 (I) TO ESTABLISH THAT THE BASIC AMOUNT OF Mgmt For
REMUNERATION TO BE PAID TO AN INDEPENDENT
DIRECTOR SHALL BE USD 62,500 PER QUARTER;
(II) TO APPROVE REMUNERATION PROGRAM FOR
INDEPENDENT DIRECTORS OF OJSC MMC NORILSK
NICKEL - OPTION PLAN. (III) AFOREMENTIONED
REMUNERATION TO BE PAID OUT AFTER SIGNING
BY AN INDEPENDENT DIRECTOR OF THE
CONFIDENTIALITY AGREEMENT IN FORM APPROVED
BY THE BOARD OF DIRECTORS OF MMC NORILSK
NICKEL.
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933656209
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE MMC NORILSK NICKEL'S 2011 ANNUAL Mgmt No vote
REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2011 ANNUAL Mgmt No vote
ACCOUNTING STATEMENTS INCLUDING PROFIT AND
LOSS STATEMENT.
03 TO APPROVE THE DISTRIBUTION OF PROFITS AND Mgmt No vote
LOSSES OF OJSC MMC NORILSK NICKEL FOR 2011
IN ACCORDANCE WITH THE BOARD OF DIRECTORS
RECOMMENDATIONS OUTLINED IN THE REPORT OF
THE BOARD OF DIRECTORS OF MMC NORILSK
NICKEL, CONTAINING THE MOTIVATED POSITION
OF THE BOARD REGARDING THE AGENDA OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY TO BE HELD ON 29 OF JUNE, 2012;
TO PAY DIVIDENDS ON ORDINARY REGISTERED
SHARES OF MMC NORILSK NICKEL FOR 2011 IN
CASH IN THE AMOUNT OF RUB 196 PER ORDINARY
SHARE.
4A ELECTION OF DIRECTOR: BANDA ENOS NED Mgmt No vote
4B ELECTION OF DIRECTOR: BARBASHEV SERGEY Mgmt No vote
VALENTINOVICH
4C ELECTION OF DIRECTOR: BASHKIROV ALEXEY Mgmt No vote
VLADIMIROVICH
4D ELECTION OF DIRECTOR: BOUGROV ANDREY Mgmt No vote
YEVGENYEVICH
4E ELECTION OF DIRECTOR: VOYTOVICH OLGA Mgmt No vote
VALERYEVNA
4F ELECTION OF DIRECTOR: VOLOSHIN ALEXANDER Mgmt No vote
STALIEVICH
4G ELECTION OF DIRECTOR: VOLYNETS ARTEM Mgmt No vote
OLEGOVICH
4H ELECTION OF DIRECTOR: DERIPASKA OLEG Mgmt No vote
VLADIMIROVICH
4I ELECTION OF DIRECTOR: DAUPHIN CLAUDE Mgmt No vote
4J ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA Mgmt No vote
ALEXANDROVNA
4K ELECTION OF DIRECTOR: ZELKOVA LARISA Mgmt No vote
GENNADIEVNA
4L ELECTION OF DIRECTOR: COLLINS SIMON MATTHEW Mgmt No vote
4M ELECTION OF DIRECTOR: MILLS BRADFORD ALAN Mgmt No vote
4N ELECTION OF DIRECTOR: MISHAROV STALBEK Mgmt No vote
STEPANOVICH
4O ELECTION OF DIRECTOR: MOSHIRI ARDAVAN Mgmt No vote
4P ELECTION OF DIRECTOR: PIVOVARCHUK OLEG Mgmt No vote
MODESTOVICH
4Q ELECTION OF DIRECTOR: PRINSLOO GERHARD Mgmt No vote
4R ELECTION OF DIRECTOR: RAZUMOV DMITRY Mgmt No vote
VALERIEVICH
4S ELECTION OF DIRECTOR: SOKOV MAXIM Mgmt No vote
MIKHAILOVICH
4T ELECTION OF DIRECTOR: STRASHKO VLADIMIR Mgmt No vote
PETROVICH
4U ELECTION OF DIRECTOR: STRZHALKOVSKY Mgmt No vote
VLADIMIR IGOREVICH
5A ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: VOZNENKO PETR VALERIEVICH
5B ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: GOLOLOBOVA NATALYA VLADIMIROVNA
5C ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: KARGACHOV ALEXEY ANATOLIEVICH
5D ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: PERSHINKOV DMITRY VIKTOROVICH
5E ELECTION OF THE MEMBER OF THE REVISION Mgmt No vote
COMMISSION: SIROTKINA TAMARA ALEXANDROVNA
06 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR OF Mgmt No vote
MMC NORILSK NICKEL'S 2012 RUSSIAN
ACCOUNTING STATEMENTS.
07 TO APPROVE CJSC "KPMG" AS AUDITOR OF MMC Mgmt No vote
NORILSK NICKEL'S 2012 CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS PREPARED IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS.
08 TO ESTABLISH THAT THE BASIC AMOUNT OF Mgmt No vote
REMUNERATION TO BE QUARTERLY PAID TO AN
INDEPENDENT DIRECTOR SHALL BE USD 120 000
PER YEAR, AND THAT THEIR TRAVEL EXPENSES
SHALL BE REIMBURSED UPON PRESENTATION OF
DOCUMENTAL PROOF IN ACCORDANCE WITH THE
COMPANY STANDARDS SET FOR THE I CATEGORY OF
JOB POSITIONS; THE PAYMENT OF THE ABOVE
STATED REMUNERATIONS SHALL BE DONE AFTER
THE INDEPENDENT DIRECTOR SIGNS
CONFIDENTIALITY AGREEMENT IN ACCORDANCE
WITH THE FORM APPROVED BY THE BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
09 TO APPROVE INTERRELATED TRANSACTIONS, WHICH Mgmt No vote
ARE INTERESTED PARTY TRANSACTIONS FOR ALL
MEMBERS OF OJSC MMC NORILSK NICKEL'S BOARD
OF DIRECTORS AND MANAGEMENT BOARD, A
SUBJECT OF WHICH IS AN OBLIGATION OF OJSC
MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF
THE BOARD OF DIRECTORS AND MANAGEMENT BOARD
FOR DAMAGES THAT THEY MAY SUFFER IN
CONNECTION WITH THEIR APPOINTMENT TO
CORRESPONDING POSITIONS, IN THE AMOUNT NOT
EXCEEDING USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION US DOLLARS) FOR EACH
MEMBER.
10 APPROVE TRANSACTION, TO WHICH MEMBERS OF Mgmt No vote
BOARD AND MANAGEMENT BOARD ARE INTERESTED
PARTIES AND THE SUBJECT OF WHICH IS MMC
NORILSK NICKEL'S LIABILITY TO INDEMNIFY
MEMBERS OF BOARD AND MANAGEMENT BOARD
ACTING AS BENEFICIARIES TO THE TRANSACTION,
BY RUSSIAN INSURANCE COMPANY FOR TERM 1
YEAR WITH INDEMNIFICATION LIMIT OF USD
200,000,000, THE LIMIT OF USD 6,000,000 IN
EXCESS OF THE TOTAL LIMIT FOR INDEPENDENT
DIRECTORS, AND THE LIMIT OF USD 25,000,000
FOR ADDITIONAL COVERAGE OF THE PRINCIPAL
AGREEMENT, AT A PREMIUM NOT EXCEEDING USD
1,200,000.
--------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933499231
--------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 09-Sep-2011
Ticker: MTL
ISIN: US5838401033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For
TRANSACTIONS (TRANSACTION) SUCH AS: (I)
UNDERWRITING AGREEMENT (THE "UNDERWRITING
AGREEMENT") (II) AGREEMENTS CONTEMPLATED
BY, AND RELATED TO, THE UNDERWRITING
AGREEMENT (III) OTHER TRANSACTIONS
CONTEMPLATED BY, AND RELATED TO, THE
UNDERWRITING AGREEMENT, STABILIZATION
AGREEMENTS AND OTHERWISE RELATED TO THE
OFFERING.
--------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933654902
--------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 29-Jun-2012
Ticker: MTL
ISIN: US5838401033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE 2011 ANNUAL REPORT OF MECHEL Mgmt For
OAO.
2. TO APPROVE 2011 ANNUAL ACCOUNTING REPORT Mgmt For
INCLUDING PROFIT AND LOSS ACCOUNT OF MECHEL
OAO.
3. TO PAY OUT DIVIDENDS ON ORDINARY REGISTERED Mgmt For
NON-DOCUMENTARY SHARES BASED ON THE
COMPANY'S OPERATIONAL RESULTS FOR 2011 IN
THE AMOUNT OF RUB 8.06 PER SHARE. ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. DIRECTOR
JOHNSON, A.D. Mgmt For For
GUSEV, V.V. Mgmt For For
YEVTUSHENKO, A.E. Mgmt For For
ZYUZIN, I.V. Mgmt For For
KOZHUKHOVSKY, I.S. Mgmt For For
MIKHEL, Y.V. Mgmt For For
PROSKURNYA, V.V. Mgmt For For
ROGER IAN GALE Mgmt For For
TRIGUBCO, V.A. Mgmt For For
5.1 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For
OAO: PAVLOVSKAYA-MOKNATKINA, ELENA
VLADIMIROVNA
5.2 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For
OAO: MIKHAYLOVA, NATALYA GRIGORYEVNA
5.3 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For
OAO: RADISHEVSKAYA, LYUDMILA EDUARDOVNA
6. TO APPROVE ZAO ENERGYCONSULTING/AUDIT AS Mgmt For
AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY.
7. TO APPROVE A NEW VERSION OF STATEMENT ON Mgmt For
REMUNERATION AND COMPENSATION FOR EXPENSES
OF MEMBERS OF BOARD OF DIRECTORS
8. TO APPROVE CONCLUSION OF THE GUARANTEE Mgmt For
AGREEMENT(S) AS THE TRANSACTION(S) OF
INTEREST BY MECHEL OAO ON TERMS &
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933626167
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN DE LOS SANTOS* Mgmt For For
NICOLAS GALPERIN* Mgmt For For
SUSAN SEGAL** Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.R.L. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933532637
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 19-Dec-2011
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt For For
OF THE COMPANY.
02 RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt For For
OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933492465
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 01-Sep-2011
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt No vote
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt No vote
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt No vote
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt No vote
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt No vote
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt No vote
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt No vote
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote
CPAS LIMITED COMPANY AS INDEPENDENT
AUDITORS OF NETEASE.COM, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933561082
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Special
Meeting Date: 29-Mar-2012
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. TO APPROVE, AS SPECIAL RESOLUTION, THAT THE Mgmt For For
NAME OF NETEASE.COM, INC. IS HEREBY CHANGED
WITH IMMEDIATE EFFECT TO NETEASE, INC. AND
THAT THE OFFICERS BE, AND EACH OF THEM
HEREBY IS, AUTHORIZED AND DIRECTED TO FILE
THIS RESOLUTION WITH THE REGISTRAR OF
COMPANIES OF THE CAYMAN ISLANDS AND TO TAKE
SUCH OTHER ACTIONS AS THEY SHALL DEEM
NECESSARY TO EFFECT THE FOREGOING.
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933658936
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt No vote
FOR 2011.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt No vote
INCLUDING THE PROFIT AND LOSS REPORT OF THE
COMPANY BASED ON THE RESULTS OF 2011.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt No vote
COMPANY BASED ON THE RESULTS OF 2011.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt No vote
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt No vote
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE COMPANY.
8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt No vote
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt No vote
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt No vote
SBERBANK OF RUSSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
BANK VTB, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt No vote
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt No vote
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt No vote
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt No vote
BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt No vote
PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt No vote
PROCEDURE BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt No vote
TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM INVESTPROEKT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
NORTHGAS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
SEVERNEFTEGAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt No vote
LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt No vote
LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt No vote
MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt No vote
KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt No vote
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt No vote
SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND
OAO BANK VTB, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt No vote
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt No vote
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933659356
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8CM AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CN AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CU AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CV AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CY AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CZ AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt No vote
EP INTERNATIONAL B.V. (THE LICENSEE), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DA AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
BELTRANSGAZ (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DC AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROMVIET, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8DD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM GAZENERGOSET, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM GAZORASPREDELENIYE ( LICENSEE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DF AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt No vote
GAZPROM NEFT (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8DH AN AGREEMENT BETWEEN OAO GAZPROM AND Mgmt No vote
SOCIETE GENERAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DI "AGREEMENTS BETWEEN OAO GAZPROM AND STATE Mgmt No vote
CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt No vote
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8DK AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt No vote
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
9A ELECTION OF DIRECTOR: ANDREI IGOREVICH Mgmt No vote
AKIMOV
9B ELECTION OF DIRECTOR: FARIT RAFIKOVICH Mgmt No vote
GAZIZULLIN
9C ELECTION OF DIRECTOR: VIKTOR ALEKSEEVICH Mgmt No vote
ZUBKOV
9D ELECTION OF DIRECTOR: ELENA EVGENIEVNA Mgmt No vote
KARPEL
9E ELECTION OF DIRECTOR: TIMUR KULIBAEV Mgmt No vote
9F ELECTION OF DIRECTOR: VITALY ANATOLYEVICH Mgmt No vote
MARKELOV
9G ELECTION OF DIRECTOR: VIKTOR GEORGIEVICH Mgmt No vote
MARTYNOV
9H ELECTION OF DIRECTOR: VLADIMIR Mgmt No vote
ALEXANDROVICH MAU
9I ELECTION OF DIRECTOR: ALEKSEY BORISOVICH Mgmt No vote
MILLER
9J ELECTION OF DIRECTOR: VALERY ABRAMOVICH Mgmt No vote
MUSIN
9K ELECTION OF DIRECTOR: MIKHAIL LEONIDOVICH Mgmt No vote
SEREDA
9L ELECTION OF DIRECTOR: IGOR KHANUKOVICH Mgmt No vote
YUSUFOV
10A ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : DMITRY ALEKSANDROVICH ARKHIPOV
10B ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : ANDREI VIKTOROVICH BELOBROV
10C ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : VADIM KASYMOVICH BIKULOV
10D ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : ALEKSEY BORISOVICH MIRONOV
10E ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : LIDIYA VASILIEVNA MOROZOVA
10F ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : ANNA BORISOVNA NESTEROVA
10G ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : GEORGY AVTANDILOVICH NOZADZE
10H ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : YURY STANISLAVOVICH NOSOV
10I ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : KAREN IOSIFOVICH OGANYAN
10J ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : MARIA GENNADIEVNA TIKHONOVA
10K ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt No vote
GAZPROM : ALEKSANDR SERGEYEVICH YUGOV
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 933607054
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For
AND SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF ANNUAL REPORT, FINANCIAL Mgmt For
STATEMENTS, INCLUDING BALANCE SHEETS,
STATEMENTS OF INCOME, STATEMENTS OF CHANGES
IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH
FLOWS, AND NOTES AND EXHIBITS TO THE
STAND-ALONE FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS CONTROLLED COMPANIES,
INCLUDING CONSOLIDATED BALANCE SHEETS,
CONSOLIDATED STATEMENTS OF INCOME,
CONSOLIDATED STATEMENTS OF CASH FLOWS,
NOTES AND EXHIBITS TO THE CONSOLIDATED
FINANCIAL STATEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. CONSIDERATION OF ALLOCATION OF THE RESULTS Mgmt For
FOR THE YEAR. ABSORPTION OF ACCUMULATED
EARNINGS AGAINST "ADDITIONAL PAID-IN
CAPITAL" ACCOUNT (FOR PURPOSES OF DEALING
WITH THIS ITEM, THE SHAREHOLDERS' MEETING
SHALL QUALIFY AS AN EXTRAORDINARY MEETING).
4. CONSIDERATION OF BOARD OF DIRECTORS' AND Mgmt For
SUPERVISORY COMMITTEE'S PERFORMANCE.
5. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt For
AND TO THE SUPERVISORY COMMITTEE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2011 FOR
$8,534,402 (TOTAL FEES). ACCORDING TO THE
ARGENTINE SECURITIES COMMISSION'S RULES,
THE RESULT FOR THIS FISCAL YEAR IS A
COMPUTABLE LOSS.
6. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For
INDEPENDENT AUDITOR.
7. CONSIDERATION OF RESIGNATION TENDERED BY Mgmt For
AND RELATED FEES PAYABLE TO MESSRS. JOSE
DANIEL ABELOVICH AND DAMIAN BURGIO IN THEIR
CAPACITIES AS STATUTORY AUDITORS OF THE
COMPANY.
8. RENEWAL OF ONE THIRD OF THE BOARD MEMBERS. Mgmt For
APPOINTMENT OF ALTERNATE DIRECTORS.
APPOINTMENT OF STATUTORY AUDITORS AND
ALTERNATE STATUTORY AUDITORS.
9. APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt For
ALTERNATE INDEPENDENT AUDITOR WHO SHALL
RENDER AN OPINION ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR STARTED ON
JANUARY 1, 2012 AND DETERMINATION OF FEES
PAYABLE TO THEM.
10. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For
ITEM FOR THE OPERATION OF THE AUDIT
COMMITTEE.
11. APPROVAL OF MERGER BETWEEN THE COMPANY (AS Mgmt For
SURVIVING COMPANY) AND INVERSORA INGENTIS
S.A. ("IISA"), PAMPA GENERACION S.A. ("PG")
(AS MERGED COMPANIES) AND THE SPUN-OFF
ASSETS AND LIABILITIES RELATING TO THE
INVESTMENT AND ADVISORY BUSINESS OF POWERCO
S.A. ("POWERCO") (THE "MERGER"), PURSUANT
TO SECTION 82 AND RELATED PROVISIONS OF THE
BUSINESS COMPANIES LAW NO. 19,550, AS
AMENDED (THE "BCL"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
12. AUTHORIZATION FOR EXECUTING, IN THE NAME Mgmt For
AND ON BEHALF OF THE COMPANY, THE FINAL
MERGER AGREEMENT RELATED TO THE MERGER (FOR
PURPOSES OF DEALING WITH THIS ITEM, THE
SHAREHOLDERS' MEETING SHALL QUALIFY AS AN
EXTRAORDINARY MEETING).
13. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For
PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN
THE RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A. Agenda Number: 933556524
--------------------------------------------------------------------------------------------------------------------------
Security: 71646J109
Meeting Type: Annual
Meeting Date: 29-Mar-2012
Ticker: PZE
ISIN: US71646J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE ANNUAL REPORT AND Mgmt For For
SUMMARY OF EVENTS, INVENTORY, GENERAL
BALANCE SHEET, STATEMENT OF INCOME,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY, STATEMENT OF CASH FLOW, NOTES AND
EXHIBITS SUPPLEMENTARY TO THE BALANCE SHEET
AND THE ENGLISH VERSION OF THE ABOVE
REFERENCED DOCUMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. APPROVAL OF PERFORMANCE OF THE MANAGEMENT Mgmt For For
AND SUPERVISORY BODIES FOR FISCAL YEAR
ENDED DECEMBER 31, 2011.
3. ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For
4. RESOLUTION CONCERNING EARNINGS ACCUMULATED Mgmt For For
IN THE RETAINED EARNINGS ACCOUNT.
5. ELECTION OF REGULAR DIRECTORS. ELECTION OF Mgmt For For
ALTERNATE DIRECTORS AND DETERMINATION OF
THE ORDER OF PRIORITY.
6. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE STATUTORY SYNDIC COMMITTEE.
7. CONSIDERATION OF THE COMPENSATION OF Mgmt For For
DIRECTORS AND STATUTORY SYNDIC COMMITTEE'S
MEMBERS.
8. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED THE
GENERAL BALANCE SHEET AS OF DECEMBER 31,
2011 AND APPOINTMENT OF THE CERTIFIED
PUBLIC ACCOUNTANT WHO WILL PERFORM AS
INDEPENDENT AUDITOR FOR THE NEW FISCAL
YEAR.
9. CONSIDERATION OF THE AUDIT COMMITTEE'S Mgmt For For
BUDGET.
10. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933636839
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Consent
Meeting Date: 14-Jun-2012
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt No vote
02 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING PROFIT AND LOSS STATEMENT (PROFIT
AND LOSS ACCOUNT) OF THE COMPANY, UPON THE
RESULTS OF THE REPORTING FISCAL YEAR 2011.
03 APPROVAL OF PROFIT DISTRIBUTION UPON THE Mgmt No vote
RESULTS OF THE REPORTING FISCAL YEAR 2011.
4A ELECTION OF DIRECTOR: DENIS AFANASYEV Mgmt No vote
4B ELECTION OF DIRECTOR: SERGEI AZATYAN Mgmt No vote
4C ELECTION OF DIRECTOR: VLADIMIR BONDARIK Mgmt No vote
4D ELECTION OF DIRECTOR: YURI BULATOV Mgmt No vote
4E ELECTION OF DIRECTOR: PAVEL GRACHEV Mgmt No vote
4F ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt No vote
4G ELECTION OF DIRECTOR: ANTON INSHUTIN Mgmt No vote
4H ELECTION OF DIRECTOR: ANTON KOLPAKOV Mgmt No vote
4I ELECTION OF DIRECTOR: YURI KUDIMOV Mgmt No vote
4J ELECTION OF DIRECTOR: SERGEI KUZNETSOV Mgmt No vote
4K ELECTION OF DIRECTOR: PAVEL KUZMIN Mgmt No vote
4L ELECTION OF DIRECTOR: DENIS KULIKOV Mgmt No vote
4M ELECTION OF DIRECTOR: DMITRY LEVKOVSKY Mgmt No vote
4N ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO Mgmt No vote
4O ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt No vote
4P ELECTION OF DIRECTOR: ANDREY MOROZOV Mgmt No vote
4Q ELECTION OF DIRECTOR: ALEXANDER PERTSOVSKY Mgmt No vote
4R ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Mgmt No vote
4S ELECTION OF DIRECTOR: IVAN RODIONOV Mgmt No vote
4T ELECTION OF DIRECTOR: VLADIMIR RUMYANTSEV Mgmt No vote
4U ELECTION OF DIRECTOR: VICTOR SAVCHENKO Mgmt No vote
4V ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt No vote
4W ELECTION OF DIRECTOR: ANATOLY TIKHONOV Mgmt No vote
4X ELECTION OF DIRECTOR: EVGENY YURCHENKO Mgmt No vote
5A ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: OLEG ASHURKOV
5B ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: SERGEI BOLTENKOV
5C ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: SVETLANA BOCHAROVA
5D ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: VALENTINA VEREMYANINA
5E ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: BOGDAN GOLUBITSKY
5F ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: IRINA ZELENTSOVA
5G ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: OLGA KOROLEVA
5H ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: ANDREY KUROCHKIN
5I ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: VYACHESLAV ULUPOV
5J ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: ALEXANDER SHEVCHYUK
06 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt No vote
07 APPROVAL OF THE RESTATED CHARTER OF THE Mgmt No vote
COMPANY.
08 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY.
09 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote
AUDIT COMMISSION OF THE COMPANY.
10 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE DUTIES AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, WHO ARE NOT
PUBLIC OFFICIALS, IN THE AMOUNT SPECIFIED
BY INTERNAL DOCUMENTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 933510390
--------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: SNDA
ISIN: US81941Q2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TIANQIAO CHEN Mgmt For For
1B ELECTION OF DIRECTOR: DANIAN CHEN Mgmt For For
1C ELECTION OF DIRECTOR: QIANQIAN LUO Mgmt For For
1D ELECTION OF DIRECTOR: JINGSHENG HUANG Mgmt For For
1E ELECTION OF DIRECTOR: CHENGYU XIONG Mgmt For For
1F ELECTION OF DIRECTOR: KAI ZHAO Mgmt For For
1G ELECTION OF DIRECTOR: GRACE WU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 933545785
--------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Special
Meeting Date: 14-Feb-2012
Ticker: SNDA
ISIN: US81941Q2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED NOVEMBER 22, 2011 (THE
"MERGER AGREEMENT"), AMONG PREMIUM LEAD
COMPANY LIMITED, NEW ERA INVESTMENT HOLDING
LTD. AND SHANDA INTERACTIVE ENTERTAINMENT
LIMITED (THE "COMPANY"), AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER.
02 TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS Mgmt For For
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN OR Mgmt For For
POSTPONE THE EXTRAORDINARY GENERAL MEETING
IN ORDER TO ALLOW THE COMPANY TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE INSUFFICIENT PROXIES RECEIVED AT THE
TIME OF THE EXTRAORDINARY GENERAL MEETING
TO PASS THE SPECIAL RESOLUTIONS TO BE
PROPOSED AT THE EXTRAORDINARY GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 933509296
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 04-Nov-2011
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF PEHONG CHEN Mgmt For For
02 ELECTION OF LIP-BU TAN Mgmt For For
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933496261
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Special
Meeting Date: 31-Aug-2011
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SPIN-OFF PLAN AS SET FORTH Mgmt For For
IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF A DIRECTOR Mgmt For For
AS SET FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933557728
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO
DECEMBER 31, 2011) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG Mgmt For For
TAE
3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG Mgmt For For
SEOB
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: LIM, HYUN CHIN
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH:
LIM, HYUN CHIN
5 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933622638
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. EDWARD B. ROBERTS Mgmt For For
DR. ZHONGHAN DENG Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION APPROVING Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933582531
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN LARREA MOTA-V. Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
LUIS CASTELAZO MORALES Mgmt For For
E.C. SANCHEZ MEJORADA Mgmt For For
A. DE LA PARRA ZAVALA Mgmt For For
X. GARCIA DE QUEVEDO T. Mgmt For For
G. LARREA MOTA-VELASCO Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.PEREZALONSO CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED AS
INDEPENDENT ACCOUNTANTS FOR 2012.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 933597330
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For Against
AND SIGN THE MINUTES OF THE MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR IN Mgmt For Against
SECTION 234, SUBSECTION 1 OF LAW 19,550,
THE RULES OF COMISION NACIONAL DE VALORES
AND THE LISTING REGULATIONS OF THE BUENOS
AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE
BUENOS AIRES), AND OF THE ACCOUNTING
DOCUMENTS IN ENGLISH REQUIRED BY THE RULES
OF THE U.S. SECURITIES AND EXCHANGE
COMMISSION FOR THE TWENTY-THIRD FISCAL YEAR
ENDED ON DECEMBER 31, 2011 ("FISCAL YEAR
2011").
3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For Against
EARNINGS AS OF DECEMBER 31, 2011 (P$
3,481,318,937.-). ALLOCATION OF P$
121,122,477.- (5% OF FISCAL YEAR 2011 NET
EARNINGS) TO THE STATUTORY RESERVE.
ALLOCATION OF RETAINED EARNINGS BALANCE (P$
3,360,196,460.-) TO CASH DIVIDEND
DISTRIBUTION; OR CAPITALIZATION BY DELIVERY
OF RELEASED FULLY-PAID SHARES; OR CREATION
OF DISCRETIONARY RESERVES; OR A COMBINATION
OF ALL, AS RESOLVED AND IN THE AMOUNTS
DECIDED BY THE SHAREHOLDERS' MEETING.
4. PERFORMANCE REVIEW OF THE MEMBERS OF THE Mgmt For Against
BOARD OF DIRECTORS AND SUPERVISORY
COMMITTEE FROM APRIL 7, 2011 TO THE DATE OF
THIS SHAREHOLDERS' MEETING.
5. REVIEW OF BOARD OF DIRECTORS' COMPENSATION Mgmt For Against
FOR THE SERVICES RENDERED DURING FISCAL
YEAR 2011 (FROM THE SHAREHOLDERS' MEETING
OF APRIL 7, 2011 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE AGGREGATE
AMOUNT OF P$ 6,795,000., WHICH REPRESENTS
0.29% OF "ACCOUNTABLE EARNINGS", CALCULATED
UNDER SECTION 2 OF CHAPTER III OF THE RULES
OF COMISION NACIONAL DE VALORES.
6. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For Against
ADVANCE PAYMENTS OF FEES FOR UP TO
P$6,795,000.- TO THOSE DIRECTORS ACTING
DURING FISCAL YEAR 2012 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH THE DATE
OF THE SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION PASSED AT SUCH
MEETING).
7. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For Against
COMPENSATION FOR THE SERVICES RENDERED
DURING FISCAL YEAR 2011 (AS FROM THE
SHAREHOLDERS' MEETING OF APRIL 7, 2011
THROUGH THE DATE OF THIS MEETING). PROPOSAL
TO PAY THE AGGREGATE AMOUNT OF P$1,221,000.
8. DECIDE THE NUMBER OF MEMBERS AND ALTERNATE Mgmt For Against
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
FISCAL YEAR 2012.
9. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For Against
COMMITTEE.
10. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For Against
SUPERVISORY COMMITTEE.
11. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For Against
ADVANCE PAYMENTS OF FEES OF UP TO P$
1,585,000.-, TO THOSE SUPERVISORY COMMITTEE
MEMBERS ACTING DURING FISCAL YEAR 2012
(FROM THE DATE OF THIS SHAREHOLDERS'
MEETING THROUGH THE DATE OF THE
SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION PASSED AT SUCH
MEETING).
12. APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For Against
FISCAL YEAR 2012 FINANCIAL STATEMENTS AND
DETERMINATION OF THEIR COMPENSATION AS WELL
AS OF THE COMPENSATION DUE TO THOSE ACTING
IN FISCAL YEAR 2011.
13. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For Against
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933489785
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 09-Aug-2011
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt No vote
AS A DIRECTOR FOR A THREE-YEAR TERM.
02 YING HAN BE AND HEREBY IS RE-ELECTED AS A Mgmt No vote
DIRECTOR FOR A THREE-YEAR TERM.
03 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt No vote
AS A DIRECTOR FOR A THREE-YEAR TERM.
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 933628010
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2011 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2011 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE THE NUMBER OF
AUTHORIZED SHARES.
8. AMENDMENT OF THE COMPANY'S EQUITY INCENTIVE Mgmt For For
PLAN.
9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
10. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For
PREFERENCES SHARES.
11. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS.
12. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
13. CONFIRMATION THAT THE SHAREHOLDERS WILL NOT Mgmt For For
DESIGNATE ANY OTHER PERSON TO REPRESENT THE
COMPANY IN THE CASE OF CONFLICTS OF
INTEREST IN CONNECTION WITH THE RESOLUTIONS
ABOVE.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Parametric Structured International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 07/1/11- 06/30/12
Eaton Vance Parametric Structured 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 Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Non-Voting
adoption
c Resolution to grant discharge to directors Non-Voting
d Resolution on appropriation of profit, Non-Voting
including 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
e.2 Re-election of Sir John Bond Non-Voting
e.3 Re-election of Arne Karlsson Non-Voting
e.4 Re-election of Jan Leschly Non-Voting
e.5 Re-election of Lars Pallesen Non-Voting
e.6 Re-election of John Axel Poulsen Non-Voting
e.7 Re-election of Erik Rasmussen Non-Voting
e.8 Re-election of Robert Routs Non-Voting
f.1 The Board proposes re-election of: KPMG Non-Voting
Statsautoriseret
Revisionspartnerselskab as an auditor
f.2 The Board proposes re-election of Non-Voting
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as an auditor
g.1 Deliberation of any proposal submitted by Non-Voting
the 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 Non-Voting
the 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 Non-Voting
the 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 Non-Voting
the 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 Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
A P MOLLAR-MAERSK A/S Agenda Number: 703648901
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "e.1 TO e.8, f.1 AND
f.2". THANK YOU.
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Mgmt For For
adoption
c Resolution to grant discharge to directors Mgmt For For
d Resolution on appropriation of profit, Mgmt For For
including 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 Mgmt For For
e.2 Re-election of Sir John Bond Mgmt For For
e.3 Re-election of Arne Karlsson Mgmt For For
e.4 Re-election of Jan Leschly Mgmt For For
e.5 Re-election of Lars Pallesen Mgmt For For
e.6 Re-election of John Axel Poulsen Mgmt For For
e.7 Re-election of Erik Rasmussen Mgmt For For
e.8 Re-election of Robert Routs Mgmt For For
f.1 The Board proposes re-election of: KPMG Mgmt For For
Statsautoriseret
Revisionspartnerselskab as a Auditor
f.2 The Board proposes re-election of Mgmt For For
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as a Auditor
g.1 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by
shareholders: the Board proposes adoption
of an amendment to the Company's general
guidelines concerning incentive pay
g.2 Deliberation of any proposal submitted by Mgmt For For
the 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Deliberation of any
proposal submitted by the Board of
Directors or by shareholders: A
shareholder has submitted a proposal of an
amendment to the Company's articles
of association article 4 regarding support
to election campaigns
g.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Deliberation of any
proposal submitted by the Board of
Directors or by shareholders: A
shareholder has submitted a proposal
regarding the Company's environmental
profile
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
F.1 AND F2. 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.
--------------------------------------------------------------------------------------------------------------------------
A2A SPA, BRESCIA Agenda Number: 703819740
--------------------------------------------------------------------------------------------------------------------------
Security: T0140L103
Meeting Type: OGM
Meeting Date: 29-May-2012
Ticker:
ISIN: IT0001233417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 984500 DUE TO RECEIPT OF S LATES
FOR DIRECTORS NAMES. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SE COND
CALL ON 30 MAY 2012 AT 11:00 A.M.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_125274.P DF
1 Proposal for the distribution of a dividend Mgmt For For
from available reserves
2 Compensation report. resolution pursuant to Mgmt For For
article 123 TER, paragraph 6 of le
gislative decree no. 58 of 24 February
1998, as subsequently amended and suppl
emented
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE
IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTI ONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 3 SLATES. THANK YOU.
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of the
members of the supervisory board and the
related chairman and vice chairman: List
presented by Comune di Brescia and Comune
di Milano representing 55.124% of company
stock capital: 1.Mr. Ranci Ortigosa Pippo,
2. Mr. Di Mezza Fausto 3 . Mr. Miccinesi
Marco 4. Mr. Mina Andrea, 5.Mrs. Brogi
Marina, 6. Mr. Mattinzo li Enrico Giorgio,
7. Mrs. Castelli Michaela, 8. Mr. Berdini
Alessandro, 9. Mr . Pareglio Stefano, 10.
Mr. Zanotti Angelo Teodoro, 11. Mr. Manzoli
Marco, 12. Mr. Rosini Norberto
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
members of the supervisory board and the
related chairman and vice chairman: List
presented by Comune di Bergamo and Comune
di Varese representing 2.37% of company
stock capital: 1. Mr. Baga Marco, 2.Mr.
Torchiani Renzo
3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
members of the supervisory board and the
related chairman and vice chairman: List
presented by Carlo Tassara SpA representing
2.521% of the Company stock c apital: 1.
Mr. Cocchi Mario, 2. Mr. Brivio
Gianbattista, 3. Mr. Perona Massimo , 4.
Mr. Bruni Conter Gianbattista
4 Determination of the compensation for the Mgmt For For
members of the supervisory board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 703698475
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968323 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934211,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Reporting for fiscal year 2011 Non-Voting
2.1 Approval of the annual report, the Mgmt Take No Action
consolidated financial statements, and the
annual financial statements for 2011
2.2 Consultative vote on the 2011 remuneration Mgmt Take No Action
report
3 Discharge of the Board of Directors and the Mgmt Take No Action
persons entrusted with management
4 Appropriation of available earnings and Mgmt Take No Action
distribution of capital contribution
reserve
5.1 Re-election to the Board of Directors: Mgmt Take No Action
Roger Agnelli, Brazilian
5.2 Re-election to the Board of Directors: Mgmt Take No Action
Louis R. Hughes, American
5.3 Re-election to the Board of Directors: Hans Mgmt Take No Action
Ulrich Marki, Swiss
5.4 Re-election to the Board of Directors: Mgmt Take No Action
Michel de Rosen, French
5.5 Re-election to the Board of Directors: Mgmt Take No Action
Michael Treschow, Swedish
5.6 Re-election to the Board of Directors: Mgmt Take No Action
Jacob Wallenberg, Swedish
5.7 Re-election to the Board of Directors: Ying Mgmt Take No Action
Yeh, Chinese
5.8 Re-election to the Board of Directors: Mgmt Take No Action
Hubertus von Grunberg, German
6 The Board of Directors proposes that Ernst Mgmt Take No Action
& Young AG be re-elected as auditors for
fiscal year 2012
7 Ad Hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 703701347
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Welcome and Opening Non-Voting
2 ABB Group results 2011-Outlook for 2012 Non-Voting
3 ABB Sweden-Operations 2011-Outlook for 2012 Non-Voting
4 ABB investments in the future of power Non-Voting
systems
5 Attracting, retaining and developing Non-Voting
skilled employees
6 Mathematics Support for pupils Non-Voting
7 Questions and answers Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 703823814
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 703653596
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956183 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 Consideration and approval, where Mgmt For For
appropriate, of the individual and
consolidated annual accounts and their
respective management reports, for the year
2011, the proposal of application of
results, as well as the management of the
Governing Council
2 Expansion of capital, charged to the Mgmt For For
following accounts (i) reserve for premium
of issue and (ii) voluntary reserves, with
the consequent modification of the article
5 of the bylaws and application for
admission for negotiation of the new shares
in the official and other organized markets
3 Approve the creation of the corporate Mgmt For For
website of Abertis Infraestructuras, S.A.
located in the address www.abertis.com, for
the purposes of the article 11 bis of the
Spanish companies law
4 Recent modification of certain articles of Mgmt For For
the bylaws to adapt to regulatory changes
and refine your writing: article 13
(assistance to boards, right to vote,
representation), article 14 (classes of
general meetings), article 15 (call) and
(c)) and c.2) of the article 22 (call and
quorum of the meetings of the Council.)
Discussion and adoption of agreements.
(Commissions of the Council), as well as
include a new article 3 bis on the
Electronica headquarters. Remelting into a
single text of the content of the statutes,
incorporating the amendments agreed by the
General meeting
5 Consideration and approval, where Mgmt For For
appropriate, the modification of the
following articles of the regulation of the
annual General of shareholders of the
company: paragraph 2 of the article 4
(Faculty and obligation to convene, article
5 (announcement of call), article 6
(information available from the date of the
call), article 7 (right of information
prior to the celebration of the General
meeting)), article 8 (representation),
include a new paragraph 6 in the article 11
(Constitution of the General meeting),
article 18 (voting of the motions for
resolutions), include a new paragraph 2
6 Report to the shareholders on the Non-Voting
modification of the Council regulation,
pursuant to in the article 516 of the
consolidated text of the Capital law of
societies
7 Delivery of shares 2012 Plan Mgmt For For
8 Appointment of Auditors accounts for the Mgmt For For
company and its consolidated Group
9 Subjected to advisory vote of the General Mgmt For For
meeting the annual report on the
remuneration of Directors
10 Delegation of faculties to approve all the Mgmt For For
resolutions adopted by the Board
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA Agenda Number: 703309496
--------------------------------------------------------------------------------------------------------------------------
Security: E0060D145
Meeting Type: EGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 SEP 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Consideration and approval, where Mgmt For For
appropriate, of the segregation of the
industrial business of ACERINOX, S.A. in
favour of a newly incorporated
company fully owned by the Contributor,
known as ACERINOX Europe, S.A.U.
Approval of the Segregation Balance Sheet.
Approval of the Draft Terms of
Segregation. Incorporation of the
Beneficiary of the Segregation
2 Submission of the Segregation to the Mgmt For For
special regime applicable to mergers,
spin-offs, assets contributions and
securities exchanges available under
Chapter VIII of Title VII of the
consolidated text of the Spanish Corporate
Income Tax Law, as established by Royal
Legislative Decree 4/2004, of 5 March
3 Delegation of authority to implement, Mgmt For For
rectify and formalise the resolutions
passed by the General Meeting
4 In accordance with article 39, in relation Mgmt For For
to article 73.1, of the Spanish Act on
Corporate Restructuring, following the date
hereof any shareholder as well as the
representatives of the employees may review
a copy of the following
documentation at the corporate address of
the Company and request a free copy or
delivery thereof: (a) The Draft Terms of
Segregation, as deposited with the
Madrid Commercial Registry on June 13,
2011. (b) The report issued by the
independent expert in respect of the Draft
Terms of Segregation. (c) The report
issued by the directors of the Contributor
CONT CONTD Segregation Balance Sheet is the Non-Voting
balance sheet for the annual accounts for
the year ended on 31 December 2010. (e) The
current by-laws of the Segregated
Company, as recorded in the relevant public
deed. (f) The draft public deed of
segregation, as the deed of incorporation
of the Beneficiary. (g) The identity of
the directors of the Segregated Company and
the date from which they have held their
positions as such, as well as the identity
of any persons to be proposed as directors
of the Beneficiary. (h) The full text of
the resolutions to be submitted to the
approval of the General Meeting
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 703799354
--------------------------------------------------------------------------------------------------------------------------
Security: E0060D145
Meeting Type: OGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2012 AT 12:30 P.M.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements, management performed by the
board for the company and its consolidated
group, and application of results
2 Approval of the two dividends against 2011 Mgmt For For
period
3 Refund of investments to the shareholders Mgmt For For
of 0,10 EUR per share
4 Approval of the management by the board Mgmt For For
during the period ending 31.12.2011
5 Authorization to the board for the Mgmt For For
Acquisition of own shares
6 Appointment of the auditors of accounts for Mgmt For For
the company and the consolidated group
7.1 Re-election of D.Oscar Fanjul as board Mgmt For For
member
7.2 Re-election of D.Jose Ramon Guerediaga as Mgmt For For
board member
7.3 Re-election of D.Braulio Medel as board Mgmt For For
member
8.1 Amendment of the bylaw art.12 Mgmt For For
8.2 Amendment of the bylaw art.13 Mgmt For For
9.1 Amendment of the board regulations art.4 Mgmt For For
9.2 Amendment of the board regulations art.5 Mgmt For For
9.3 Amendment of the board regulations art.6 Mgmt For For
9.4 Amendment of the board regulations art.8 Mgmt For For
9.5 Amendment of the board regulations art.11 Mgmt For For
10 Consultative report on the remuneration Mgmt For For
policy of the board members
11 Information about the amendments of board Mgmt For For
regulations
12 Delegation of powers Mgmt For For
13 Approval of the minute Mgmt For For
THE SHAREHOLDERS HOLDING LESS THAN 1000 Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE M
EETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREH OLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEET ING
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 703799645
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 30-May-2012
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the Financial Statements and Mgmt For For
Directors' Reports (which comprise th e
Annual Report on Corporate Governance,
pursuant to the provisions in article 538
of the Spanish Limited Liability Companies
Law) for the year 2011, both f or the
Company and for the Consolidated Group of
Companies of which ACS, Activ idades de
Construccion y Servicios, S.A. is the
Parent Company. Distribution o f profits
2 Acknowledgment of the Corporate Social Mgmt For For
Responsibility Report for the year 2011
and of the Report on the amendments of the
Board of Directors Regulations
3 Annual report on director remunerations for Mgmt For For
the year 2011, which, applying the
provisions in article 4 of the Board of
Directors Regulations and 61.3 of the
Spanish Securities Market Law, is submitted
to the vote, for consultation pur poses, of
the Annual General Shareholders' Meeting
4 Approval of the performance of the Board of Mgmt For For
Directors during the year 2011
5 Ratification, removal and appointment, as Mgmt For For
the case may be, of Directors
6 Designation of auditors of both the company Mgmt For For
and the Group
7 Amendment of articles 7, 12, 16, 22, 24, Mgmt For For
25, 26, 28 and 35 of the Company Byla ws
8 Amendment of articles 3, 4, 5, 6, 8, 10, Mgmt For For
11, 15, 16, 17 and 18 of the General
Meeting Regulations
9 Capital increase fully charged to reserves Mgmt For For
and capital reduction to amortise t reasury
shares
10 Authorisation of the derivative acquisition Mgmt For For
of treasury shares and reduction o f the
share capital for the purpose of amortising
treasury shares
11 Delegation of powers for the execution and Mgmt For For
formalisation of agreements
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D ECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 703705143
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935491,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the business report consisting Mgmt Take No Action
of the annual report, the annual statutory
accounts and the consolidated accounts as
of 31 December 2011
2 Appropriation of available earnings and Mgmt Take No Action
distribution against reserve from capital
contribution
3 Consultative vote on compensation report Mgmt Take No Action
4 Discharge of the board of directors and of Mgmt Take No Action
the senior management
5 Reduction of share capital by cancellation Mgmt Take No Action
of repurchase shares
6.1 Re-election of Mr. Michael Jacobi as a Mgmt Take No Action
board of director
6.2 Election of Prof. Dr. Peter Gruss as new Mgmt Take No Action
board member
7 Election of the statutory auditors: Ernst Mgmt Take No Action
and Young AG, Basel
8 Ad hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 703064472
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S102
Meeting Type: OGM
Meeting Date: 05-Jul-2011
Ticker:
ISIN: GB0001478998
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of sub-division of existing Mgmt For For
ordinary shares, consolidated and
division of intermediate ordinary shares,
adoption of new articles and the
purchase by the company of B shares (each
as defined in the circular to
shareholders dated 10 May 2011)
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 703391362
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892101 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.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 6 AND 7 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2, 4, 5, 6 AND
7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
2 To adopt the Remuneration Report Mgmt For For
3(a) Re-election of Mr Jeremy Maycock Mgmt For For
3(b) Re-election of Ms Sandra McPhee Mgmt For For
3(c) Re-election of Ms Belinda Hutchinson Mgmt For For
4 Grant of performance rights to Michael Mgmt For For
Fraser
5 Approval of termination benefits for Mgmt For For
Michael Fraser
6 Approval of termination benefits for Mgmt For For
Stephen Mikkelsen and Jane Thomas
7 Approval of termination benefits for Mgmt For For
Anthony Fowler, Paul McWilliams and Michael
Moraza
8 Adoption of new Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE Agenda Number: 703111942
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 07-Jul-2011
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/0527/201105271102996.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0615/201106151103648.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year ended March 31, 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year ended on
March 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended March 31, 2011
O.4 Regulated Agreements and Commitments Mgmt For For
O.5 Renewal of term of Mr. Pierre-Henri Mgmt For For
Gourgeon as Board member for four years
O.6 Appointment of Mr. Jaap de Hoop Scheffer as Mgmt For For
Board member for four years
O.7 Authorization to be granted to the Board of Mgmt For For
Directors to trade shares of the Company
E.8 Delegation of authority to the Board of Mgmt Against Against
Directors to issue common shares of the
Company and securities providing access to
the capital of the Company, while
maintaining shareholders' preferential
subscription rights
E.9 Delegation of authority to the Board of Mgmt Against Against
Directors to issue common shares of the
Company and securities providing access to
the capital of the Company through a
public offer with cancellation of
shareholders' preferential
subscription rights but with a mandatory
subscription priority period
E.10 Delegation of authority to the Board of Mgmt Against Against
Directors to issue common shares of the
Company and securities providing access to
the capital of the Company through a
public offer with cancellation of
shareholders' preferential
subscription rights but with an optional
subscription priority period
E.11 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out share capital
increase by incorporation of reserves,
profits, issuance premiums or other
amounts which capitalization is authorized
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to carry out capital increases
reserved for members of a group or company
savings plan
E.13 Changing the dates of opening and closing Mgmt For For
of the financial year and
consequential amendment of Article 31 of
the Statutes
E.14 Amendment of Article 9 of the Statutes Mgmt For For
E.15 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 703652986
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2011
3.a Adoption of the 2011 Financial Statements Mgmt For For
of the Company
3.b Discussion on the dividend policy Non-Voting
3.c Allocation of profit and adoption of the Mgmt For For
dividend proposal
4.a Discharge from liability of the members of Mgmt For For
the Board of Management in office in 2011
for the performance of their duties in 2011
4.b Discharge from liability of the members of Mgmt For For
the Supervisory Board in office in 2011 for
the performance of their duties in 2011
5.a Appointment of Mr. A.C.M.A. Buchner and Mgmt For For
approval conditional share grant
5.b Reappointment of Mr. L.E. Darner Mgmt For For
5.c Reappointment of Mr. K. R. Nichols Mgmt For For
6.a Appointment of Ms. S.M. Baldauf Mgmt For For
6.b Appointment of Mr. B.J.M. Verwaayen Mgmt For For
6.c Reappointment of Mr. R.G.C. van den Brink Mgmt For For
6.d Reappointment of Sir Peter B. Ellwood Mgmt For For
7 Modernization Articles of Association of Mgmt For For
Akzo Nobel N.V.
8.a Authorization for the Board of Management Mgmt For For
to issue shares
8.b Authorization for the Board of Management Mgmt For For
to restrict or exclude the
pre-emptive rights of the shareholders
9 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
10 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO.,LTD. Agenda Number: 703855544
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve the absorption-type company split Mgmt For For
agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to ANA HOLDINGS INC., Expand B usiness
Lines
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
4.12 Appoint a Director Mgmt For For
4.13 Appoint a Director Mgmt For For
4.14 Appoint a Director Mgmt For For
4.15 Appoint a Director Mgmt For For
4.16 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 703831025
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements, and management performed by the
board for the company and its consolidated
group during the period ending 31.12.2011
2 Application of results obtained during 2011 Mgmt For For
and dividend distribution
3 Examination and approval of the corporate Mgmt For For
management for 2011
4 Re-election of the auditors of accounts for Mgmt For For
financial year 2012
5 Ratification of the corporate website Mgmt For For
6.1 Amendment of bylaws art.1 Mgmt For For
6.2 Amendment of bylaws arts.7 and 8 Mgmt For For
6.3 Amendment of bylaws art.11 Mgmt For For
6.4 Amendment of bylaws arts.16, 17, 18, Mgmt For For
22,23,24,29 and 30
6.5 Amendment of bylaws arts.32,34, 36 and 38 Mgmt For For
6.6 Amendment of bylaws art.41 Mgmt For For
6.7 Amendment of bylaws arts.48 and 50 Mgmt For For
6.8 Amendment of bylaws art.52 Mgmt For For
7 Amendment of board regulations Mgmt For For
arts.2,3,5,7,10,14,15,16,17 and 20
8 Consultative annual report on the Mgmt For For
remuneration policy of the board members
9 Remuneration policy of the administrators Mgmt For For
for 2012
10 Approval of a remuneration policy for Mgmt For For
directors and employees, by delivering own
shares
11 Delegation of powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING AND RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 703338182
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS 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 PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (4, 5, 6 AND 7),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
2 Re-election of a Director - Mr John Thorn Mgmt For For
3 Constitution - Renewal of Proportional Mgmt For For
Takeover Rule
4 Extension of Expiry Date of Options Mgmt For For
5 Grant of Performance Rights and Options to Mgmt For For
Managing Director (Long Term
Incentive Plan)
6 Adoption of Remuneration Report Mgmt For For
7 Remuneration of Non-Executive Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Cynthia Carroll Mgmt For For
4 To re-elect David Challen Mgmt For For
5 To re-elect Sir CK Chow Mgmt For For
6 To re-elect Sir Philip Hampton Mgmt For For
7 To re-elect Rene Medori Mgmt For For
8 To re-elect Phuthuma Nhleko Mgmt For For
9 To re-elect Ray O'Rourke Mgmt For For
10 To re-elect Sir John Parker Mgmt For For
11 To re-elect Mamphela Ramphele Mgmt For For
12 To re-elect Jack Thompson Mgmt For For
13 To re-elect Peter Woicke Mgmt For For
14 To re-appoint the auditors: Deloitte LLP Mgmt For For
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 To approve the remuneration report Mgmt For For
17 To authorise the directors to allot shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To authorise the purchase of own shares Mgmt For For
20 To authorise the directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 703494714
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: OGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition by the Company Mgmt For For
and/or its subsidiaries of the entire
equity and shareholder loan interests of
the CHL Holdings Limited group in De Beers
SA and DB Investments SA or such proportion
of such interests as the Company and/or its
subsidiaries is entitled to acquire if the
Government of the Republic of Botswana
(acting through Debswana Investments, as
nominee) exercises, in whole or in part,
its existing pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1a Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the board of directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 583,
596 and 598 of the companies code
A.1b Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 596
and 598 of the companies code
A.1c Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the company, as
identified in the report referred under
item (a) above
A.1d Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 215,000 subscription rights and
determining their terms and conditions (as
such terms and conditions are appended to
the report referred under item (A) above).
The main provisions of these terms and
conditions can be summarised as follows:
each subscription right confers the right
to subscribe in cash to one ordinary share
in the Company, with the same rights
(including dividend rights) as the existing
shares. Each subscription right is granted
A.1e Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution
A.1f Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Express
approval pursuant to article 554, indent 7,
of the companies code: Expressly approving
the granting of the above-mentioned
subscription rights to the non-executive
Directors of the Company
A.1g Issuance of 215,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution
B.1 Management report by the Board of directors Non-Voting
on the accounting year ended on 31 December
2011
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2011
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2011, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts
B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2011, including the specified
allocation of the result
B.5 Granting discharge to the directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2011
B.7 Acknowledgment of the end of the mandate as Non-Voting
director of Mr. Peter Harf
B.8a Approving the remuneration report for the Mgmt For For
financial year 2011 as set out in the 2011
annual report, including the executive
remuneration policy. the 2011 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
B.8b Confirming the specified grants of stock Mgmt For For
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt For For
relating to the updated EMTN programme:
approving, in accordance with Article 556
of the Companies Code, (i) Condition 7.5 of
the Terms & Conditions (Change of Control
Put) of the EUR 15,000,000,000 updated Euro
Medium Term Note Programme dated 17 May
2011 of the Company and Brandbrew SA (the
"Issuers") and Deutsche Bank AG., London
Branch acting as Arranger (the "Updated
EMTN Programme"), which may be applicable
in the case of notes issued under the
Updated EMTN Programme and (ii) any other
provision in the Updated EMTN Programme
granting rights to third parties which
C Granting powers to Mr. Benoit Loore, VP Mgmt For For
Legal Corporate, with power to substitute
and without prejudice to other delegations
of powers to the extent applicable, for the
filing with the clerk's office of the
commercial court of Brussels of the
resolutions referred under item B.9 above
and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 703908965
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 703713633
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: MIX
Meeting Date: 08-May-2012
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IDS 970649, 970373 DUE TO AGM, EGM
TWO SEPERATE MEETINGS CHANGED TO MIX
MEETING AND RECEIPT OF ACTUAL RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
A.I Approval of the Consolidated Financial Mgmt For For
Statements for financial year 2011
A.II Approval of the Parent Company Annual Mgmt For For
Accounts for financial year 2011
A.III The General Meeting, upon the proposal of Mgmt For For
the Board of Directors, acknowledges that
the results to be allocated and distributed
amount to USD 36,945,395,486, from which no
allocation to the legal reserve is
required, and that USD 1,969,916 are to be
allocated to the reserve for treasury
shares. On this basis the General Meeting,
upon the proposal of the Board of
Directors, decides to allocate the results
of the Company based on the Parent Company
Annual Accounts for financial year 2011 as
specified. The General Meeting acknowledges
that dividends are paid in four equal
quarterly instalments of USD 0.1875 (gross)
A.IV Given the third resolution, the General Mgmt For For
Meeting, upon the proposal of the Board of
Directors, sets the amount of total
remuneration for the members of the Board
of Directors in relation to financial year
2011 at USD 1,733,331, based on the
following annual fees:-Basic director's
remuneration: EUR 134,000 (USD
171,400);-Lead Independent Director's
remuneration: EUR 189,000 (USD
241,751);-Additional remuneration for the
Chair of the Audit Committee: EUR 26,000
(USD 33,257);-Additional remuneration for
the other Audit Committee members: EUR
16,000 (USD 20,466);-Additional
A.V The General Meeting decides to grant Mgmt For For
discharge to the members of the Board of
Directors in relation to financial year
2011
A.VI The General Meeting re-elects Narayanan Mgmt For For
Vaghul as director of ArcelorMittal for a
three-year mandate that will automatically
expire on the date of the general meeting
of shareholders to be held in 2015
A.VII The General Meeting re-elects Wilbur L. Mgmt For For
Ross as director of ArcelorMittal for a
three-year mandate that will automatically
expire on the date of the general meeting
of shareholders to be held in 2015
AVIII The General Meeting elects Mr. Tye Burt as Mgmt For For
director of ArcelorMittal for a three-year
mandate that will automatically expire on
the date of the general meeting of
shareholders to be held in 2015
A.IX The General Meeting decides to appoint Mgmt For For
Deloitte Audit, societe a responsabilite
limitee, with registered office at 560, rue
de Neudorf, L-2220 Luxembourg, Grand-Duchy
of Luxembourg, as independent company
auditor to perform the independent audit of
the Parent Company Annual Accounts and the
Consolidated Financial Statements regarding
financial year 2012
A.X The General Meeting authorises the Board of Mgmt For For
Directors with respect to the RSU Plan to:
(a) issue up to 2,500,000 (two million five
hundred thousand) RSUs corresponding to up
to 2,500,000 (two million five hundred
thousand) of the Company's fully paid-up
ordinary shares (the "2012 RSU Cap") under
the RSU Plan as described above, which may
in each case be newly issued shares or
shares held in treasury, such authorisation
to be valid from the date of this General
Meeting until the general meeting of
shareholders to be held in 2013, (b) adopt
any necessary rules to implement the RSU
Plan, including administrative measures and
A.XI The General Meeting authorises the Board of Mgmt For For
Directors with respect to the PSU Plan to:
(a) issue up to 1,000,000 (one million)
PSUs corresponding to up to 2,000,000 (two
million) of the Company's fully paid-up
ordinary shares (the "2012 PSU Cap") under
the PSU Plan as described above, which may
in each case be newly issued shares or
shares held in treasury, such authorisation
to be valid from the date of this General
Meeting until the general meeting of
shareholders to be held in 2013, (b) adopt
any necessary rules to implement the PSU
Plan, including specific performance
targets per business unit, administrative
E.I Decision to increase the authorised share Mgmt For For
capital of the Company by an amount equal
to 10% of the current issued share capital,
authorise the Board of Directors to limit
or suspend the preferential subscription
right of existing shareholders, and amend
articles 5.2 and 5.5 of the articles of
association accordingly
E.II Decision to amend articles 6, 7, 13 and 14 Mgmt For For
(except 14.1) of the articles of
association to reflect recent changes in
Luxembourg law
E.III Decision to amend to article 14.1 of the Mgmt For For
articles of association to allow a degree
of flexibility in setting the annual
general meeting date
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG Agenda Number: 703416378
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 796632,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of Annual Report 2011 Mgmt Take No Action
1.2 Approval of the Compensation Report 2011 Mgmt Take No Action
2.1 Appropriation of available earnings 2011: Mgmt Take No Action
carry forward available earnings of (CHF
'000) 918,496
2.2 Conversion of reserves, release and Mgmt Take No Action
distribution of legal reserves from capital
contributions: Dividend of CHF 0.5679 per
registered share
3 Discharge of the members of the board of Mgmt Take No Action
directors
4.1 Re-election of Mr Patrick McEniff as a Mgmt Take No Action
member of the board of directors
4.2 Re-election of Mr J. Brian Davy as a member Mgmt Take No Action
of the board of directors
5.1 New election of Mr Goetz-Michael Mueller as Mgmt Take No Action
a member of the board of directors
5.2 New election of Mr Shaun B. Higgins as a Mgmt Take No Action
member of the board of directors
5.3 New election of Mr Hugh Cooney as a member Mgmt Take No Action
of the board of directors
6.1 Amendment of article 5 of the articles of Mgmt Take No Action
association: (authorized share capital)
6.2 Abolishment of article 4 of the articles of Mgmt Take No Action
association: (conditional share capital)
7 Re-election of the auditor: Mgmt Take No Action
PricewaterhouseCoopers AG, Zurich
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2 AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT TO BE ELIGIBLE TO ATTEND AND VOTE AT THE Non-Voting
ANNUAL GENERAL MEETING (IN PERSON OR BY
PROXY), CDI ATTENDANTS MUST ALSO TRANSFER
THEIR HOLDING OF CDIS (I.E. SUCH BALANCE OF
CDIS IN RESPECT OF WHICH THEY WISH TO VOTE)
TO AN ESCROW BALANCE BY MEANS OF A TRANSFER
TO ESCROW (TTE) INSTRUCTION IN THE CREST
SYSTEM BY 23 NOVEMBER 2011, 12:00 NOON CET
(11:00 A.M. GMT). PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION.
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703645765
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed acquisition of the properties Mgmt For For
2 The issue of the consideration units Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703922876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited (as trustee of A-REIT) (the
"Trustee"), the Statement by Ascendas Funds
Management (S) Limited (as manager of
A-REIT) (the "Manager"), and the Audited
Financial Statements of A-REIT for the
financial year ended 31 March 2012 and the
Auditors' Report thereon
2 To re-appoint KPMG LLP as Auditors of Mgmt For For
A-REIT to hold office until the conclusion
of the next AGM of A-REIT, and to authorise
the Manager to fix their remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to: (a) (i) issue units in
A-REIT ("Units") whether by way of rights,
bonus or otherwise; and/or (ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
CONT CONTD provided that: (A) the aggregate Non-Voting
number of Units to be issued pursuant to
this Resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (B) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders shall not exceed twenty per
cent. (20%) of the total number of issued
Units (excluding treasury Units, if any)
(as calculated in accordance with
CONT CONTD may be issued under sub-paragraph (A) Non-Voting
above, the total number of issued Units
(excluding treasury Units, if any) shall be
based on the number of issued Units
(excluding treasury Units, if any) at the
time this Resolution is passed, after
adjusting for: (a) any new Units arising
from the conversion or exercise of any
Instruments which are outstanding at the
time this Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
subdivision of Units; (C) in exercising the
authority conferred by this Resolution, the
Manager shall comply with the provisions of
the Listing Manual of the SGX-ST for the
CONT CONTD waived by the Monetary Authority of Non-Voting
Singapore); (D) (unless revoked or varied
by the Unitholders in a general meeting)
the authority conferred by this Resolution
shall continue in force until (i) the
conclusion of the next AGM of A-REIT or
(ii) the date by which the next AGM of
A-REIT is required by applicable
regulations to be held, whichever is
earlier; (E) where the terms of the issue
of the Instruments provide for adjustment
to the number of Instruments or Units into
which the Instruments may be converted, in
the event of rights, bonus or other
capitalisation issues or any other events,
CONT CONTD are issued; and (F) the Manager and Non-Voting
the Trustee be and are hereby severally
authorised to complete and do all such acts
and things (including executing all such
documents as may be required) as the
Manager or, as the case may be, the Trustee
may consider expedient or necessary or in
the interest of A-REIT to give effect to
the authority conferred by this Resolution
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703922965
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed entry into the New Mgmt For For
Singapore Property Management Agreement
(Ordinary Resolution) (Conditional on
Resolutions 2 and 3)
2 To approve the proposed entry into the New Mgmt For For
China Property Management Agreement
(Ordinary Resolution) (Conditional on
Resolutions 1 and 3)
3 To approve the proposed entry into the Mgmt For For
Lease Management Agreement (Ordinary
Resolution) (Conditional on Resolutions 1
and 2)
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703647276
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959345 DUE TO SPLIT OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2011 Annual Report, Mgmt For For
including ASML's corporate governance
chapter, and the 2011 Remuneration Report,
and adoption of the financial statements
for the financial year 2011, as prepared in
accordance with Dutch law
4 Discharge of the members of the Board of Mgmt For For
Management from liability for their
responsibilities in the financial year 2011
5 Discharge of the members of the Supervisory Mgmt For For
Board from liability for their
responsibilities in the financial year 2011
6 Clarification of the reserves and dividend Non-Voting
policy
7 Proposal to adopt a dividend of EUR 0.46 Mgmt For For
per ordinary share
8 Approval of the number of performance Mgmt For For
shares for the Board of Management
9 Approval of the number of stock options, Mgmt For For
respectively shares, for employees
10 Composition of the Board of Management: Non-Voting
Notification of the intended extension of
the appointment term of Mr. E. Meurice
11A Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
O. Bilous for reappointment as member of
the Supervisory Board, effective April 25,
2012
11B Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
F.W. Frohlich for reappointment as member
of the Supervisory Board, effective April
25, 2012
11C Composition of the Supervisory Board: Mgmt For For
Nomination by the Supervisory Board of Mr.
A.P.M. van der Poel for reappointment as
member of the Supervisory Board, effective
April 25, 2012
12 Composition of the Supervisory Board in Non-Voting
2013. Notification that Ms. H.C.J. van den
Burg will retire by rotation in 2013;
Notification that Ms. P.F.M. van der Meer
Mohr will retire by rotation in 2013;
Notification that Mr. W.T. Siegle will
retire by rotation in 2013; Notification
that Mr. J.W.B. Westerburgen will retire by
rotation in 2013. Mr. Westerburgen has
indicated that he is not available for
reappointment; Notification that Mr. W.H.
Ziebart will retire by rotation in 2013
13 Ratify Deloitte accountants as auditors Mgmt For For
14A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, limited to 5% of the
issued share capital at the time of the
authorization
14B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under a., subject to approval of the
Supervisory Board
14C Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to issue shares or rights
to subscribe for shares in the capital of
the Company, subject to approval of the
Supervisory Board, for an additional 5% of
the issued share capital at the time of the
authorization, which 5% can only be used in
connection with or on the occasion of
mergers and/or acquisitions
14D Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012, to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under c., subject to approval of the
Supervisory Board
15A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory Board-ordinary
shares in the Company's share capital up to
10% of the issued share capital at the date
of authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam by NYSE Euronext ("Euronext
Amsterdam") or the Nasdaq Stock Market LLC
("Nasdaq"), or otherwise, at a price
between, on the one hand, an amount equal
to the nominal value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on
15B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months from
April 25, 2012 to acquire-subject to the
approval of the Supervisory
Board-additional ordinary shares in the
Company's share capital up to 10% of the
issued share capital at the date of
authorization (April 25, 2012), for
valuable consideration, on Euronext
Amsterdam or Nasdaq, or otherwise, at a
price between, on the one hand, an amount
equal to the nominal value of the shares
and, on the other hand, an amount equal to
110% of the market price of these shares on
Euronext Amsterdam or Nasdaq; the market
16 Proposal to cancel ordinary shares in the Mgmt For For
share capital of the Company repurchased or
to be repurchased by the Company. The
number of ordinary shares that will be
cancelled shall be determined by the Board
of Management, but shall not exceed 20% of
the issued share capital of the Company at
April 25, 2012
17 Any other business Non-Voting
18 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 703681608
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2011
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc London as Mgmt For For
Auditor
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5.A To elect or re-elect the following as a Mgmt For For
Director: Louis Schweitzer
5.B To elect or re-elect the following as a Mgmt For For
Director: David Brennan
5.C To elect or re-elect the following as a Mgmt For For
Director: Simon Lowth
5.D To elect or re-elect the following as a Mgmt For For
Director: Genevieve Berger
5.E To elect or re-elect the following as a Mgmt For For
Director: Bruce Burlington
5.F To elect or re-elect the following as a Mgmt For For
Director: Graham Chipchase
5.G To elect or re-elect the following as a Mgmt For For
Director: Jean-Philippe Courtois
5.H To elect or re-elect the following as a Mgmt For For
Director: Leif Johansson
5.I To elect or re-elect the following as a Mgmt For For
Director: Rudy Markham
5.J To elect or re-elect the following as a Mgmt For For
Director: Nancy Rothwell
5.K To elect or re-elect the following as a Mgmt For For
Director: Shriti Vadera
5.L To elect or re-elect the following as a Mgmt For For
Director: John Varley
5.M To elect or re-elect the following as a Mgmt For For
Director: Marcus Wallenberg
6 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 December
2011
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To approve the New SAYE Scheme Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1 AND 5.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.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 703713594
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 23-Apr-2012
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960958 DUE TO RECEIPT OF SLATES
FOR AUDITORS. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APRIL 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Balance sheet as of 31-Dec-2011. Board of Mgmt For For
directors', internal and external auditors'
reports. Profit allocation. Consolidated
balance sheet as of 31-Dec-2011.
Resolutions related thereto
O.2 Authorization, as per article 2357 and Mgmt For For
following of the Italian civil code, as per
article 32 of legislative decree n.58 of
24-Feb-1998 and as per article 144-bis of
Consob regulation adopted with resolution
n. 11971 and consequent amendments, to the
purchase and sale of own shares, upon
partial or complete revocation, for the
unexecuted portion, of the authorization
given by the shareholders meeting held on
20-Apr-2011
O.3 To appoint external auditor for financial Mgmt For For
years 2012-2020. Resolutions related
thereto
O.4 To appoint a director. Resolutions related Mgmt For For
thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 3 SLATES. THANK YOU.
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To appoint auditors
and internal auditor's chairman for
financial period 2012-2014. To state
internal auditor's chairman's and effective
auditors' emolument: List N. 1 presented by
SCHEMAVENTOTTO Spa representing the 37.44%
of Atlantia stock capital: Effective
Auditors: 1. Di Tanno Tommaso, 2. Lupi
Raffaello, 3. Trotter Alessandro; Alternate
Auditors: 1. Cipolla Giuseppe Maria
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: To appoint auditors
and internal auditor's chairman for
financial period 2012-2014. To state
internal auditor's chairman's and effective
auditors' emolument: List N. 2 presented by
FONDAZIONE CRT: Effective Auditors: 1.
Miglietta Angelo, 2. SPADACINI Marco;
Alternate Auditors: 1. Genta Giandomenico
O.5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: To appoint auditors
and internal auditor's chairman for
financial period 2012-2014. To state
internal auditor's chairman's and effective
auditors' emolument: List N. 3 presented by
a group of international and domestic
institutional investors representing the
1.346% of Atlantia stock capital: Effective
Auditors: 1. GATTI Corrado, 2. MOTTA
Milena; Alternate Auditors: 1. DI GIUSTO
Fabrizio Riccardo
O.6 Resolutions related to the first section of Mgmt For For
rewarding report as per article 123-ter of
legislative decree n.58 of 24-Feb-1998
E.1 Bonus issue, as per article 2442 of Italian Mgmt For For
civil code, for a nominal amount of EUR
31,515,600.00 by issuing n.31,515,600
ordinary shares (pari passu) by
appropriation to reserves. Consequent
amendment of article 6 (stock capital) of
the bylaw. Resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 703666163
--------------------------------------------------------------------------------------------------------------------------
Security: W10020134
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SE0000122467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of Non-Voting
Chairman: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditor's Report as well as the
Consolidated Annual Report and the
Consolidated Auditor's Report
7 The President's speech and questions from Non-Voting
shareholders to the Board of
Directors and the Management
8.a Decision regarding approval of the Profit Mgmt For For
and Loss Account and the Balance Sheet
and the Consolidated Profit and Loss
Account and the Consolidated Balance
Sheet
8.b Decision regarding discharge from liability Mgmt For For
of the Board members and the President
8.c Decision regarding the allocation of the Mgmt For For
Company's profit according to the
approved Balance Sheet
8.d Decision regarding record date for Mgmt For For
receiving dividend
9 Determination of the number of Board Mgmt For For
members and deputy members: The
nomination committee proposes that nine
Board members be elected
10 Election of Board members and of Chairman Mgmt For For
of the Board: The nomination
committee proposes that the following Board
members are re-elected: Sune Carlsson,
Staffan Bohman, Johan Forssell, Ronnie
Leten, Ulla Litzen, Gunilla Nordstrom,
Anders Ullberg and Margareth Ovrum and new
election of Peter Wallenberg Jr.; The
nomination committee proposes that Sune
Carlsson is elected chairman of the
Board
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic
shares, to the Board of Directors and the
remuneration to its committees
12.a The Board's proposal regarding guiding Mgmt For For
principles for the remuneration of
senior executives
12.b The Board's proposal regarding a Mgmt For For
performance related personnel option plan
for 2012
13.a Proposal regarding a mandate to acquire Mgmt For For
series A shares related to personnel
option plan for 2012
13.b Proposal regarding a mandate to acquire Mgmt For For
series A shares related to
remuneration in the form of synthetic
shares
13.c Proposal regarding a mandate to transfer Mgmt For For
series A shares related to personnel option
plan for 2012
13.d Proposal regarding a mandate to sell series Mgmt For For
A shares to cover costs related to
synthetic shares to the Board of Directors
13.e Proposal regarding a mandate to sell series Mgmt For For
B shares to cover costs in
connection with the performance related
personnel option plan for 2007 and
series A shares to cover costs in relation
to the performance related
personnel option plans for 2008 and 2009
14 Proposal regarding Nomination Committee Mgmt For For
15 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 703666175
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of Non-Voting
Chairman: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditor's Report as well as the
Consolidated Annual Report and the
Consolidated Auditor's Report
7 The President's speech and questions from Non-Voting
shareholders to the Board of
Directors and the Management
8.a Decision regarding approval of the Profit Mgmt For For
and Loss Account and the Balance Sheet
and the Consolidated Profit and Loss
Account and the Consolidated Balance
Sheet
8.b Decision regarding discharge from liability Mgmt For For
of the Board members and the President
8.c Decision regarding the allocation of the Mgmt For For
Company's profit according to the
approved Balance Sheet
8.d Decision regarding record date for Mgmt For For
receiving dividend
9 Determination of the number of Board Mgmt For For
members and deputy members
10 That the following Board Members are Mgmt For For
re-elected: Sune Carlsson, Staffan
Bohman, Johan Forssell, Ronnie Leten, Ulla
Litzen, Gunilla Nordstrom, Anders Ullberg
and Margareth Ovrum and new election of
Peter Wallenberg Jr; That Sune Carlsson
is elected chairman of the Board
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic
shares, to the Board of Directors and the
remuneration to its committees
12.a The Board's proposal regarding guiding Mgmt For For
principles for the remuneration of
senior executives
12.b The Board's proposal regarding a Mgmt For For
performance related personnel option plan
for 2012
13.a Proposal regarding a mandate to acquire Mgmt For For
series A shares related to personnel
option plan for 2012
13.b Proposal regarding a mandate to acquire Mgmt For For
series A shares related to
remuneration in the form of synthetic
shares
13.c Proposal regarding a mandate to transfer Mgmt For For
series A shares related to personnel option
plan for 2012
13.d Proposal regarding a mandate to sell series Mgmt For For
A shares to cover costs related to
synthetic shares to the Board of Directors
13.e Proposal regarding a mandate to sell series Mgmt For For
B shares to cover costs in
connection with the performance related
personnel option plan for 2007 and
series A shares to cover costs in relation
to the performance related
personnel option plans for 2008 and 2009
14 Proposal regarding Nomination Committee Mgmt For For
15 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATOS ORIGIN, PARIS-LA DEFENSE Agenda Number: 703111966
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 01-Jul-2011
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/0527/201105271103009.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0615/201106151103692.pdf
E.1 Approval of the contribution in kind by the Mgmt For For
company Siemens Beteiligungen Inland
GmbH composed of a share of the company
Siemens IT Solutions and Services
GmbH, the evaluation of the contribution,
the contribution Agreement relating
thereto, the compensation of the
contribution and the corresponding capital
increase and delegation granted to the
Board of Directors of the Company in
order to acknowledge the final completion
of the contribution and consequential
amendment of the Statutes of the Company
E.2 Decision to issue as part of the Mgmt For For
partnership with Siemens, bonds with
convertible and/or exchangeable option
into new or existing common shares
(OCEANE) with cancellation of preferential
subscription rights in favor of a
designated beneficiary
E.3 Delegation granted to the Board of Mgmt Against Against
Directors of the Company to increase share
capital with cancellation of preferential
subscription rights in favor of
employees of the Company and related
companies
E.4 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
shares to employees and corporate officers
of the Company and/or related companies
E.5 Changing the name of the Company-Amendment Mgmt For For
of Article 3 of the Statutes
E.6 Amendment of Article 10 of the Mgmt For For
Statutes-Requirement to report threshold
crossing
E.7 Amendment of Article 28 of the Mgmt For For
Statutes-Provisions for General Meetings
O.8 Appointment of Mr. Roland Emil Busch as Mgmt For For
Board member
O.9 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 703769731
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-May-2012
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0425/201204251201841.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0514/201205141202511.pdf
E.1 Amendment to Article 25 of the Statutes - Mgmt For For
Regulated agreements
E.2 Amendment to Article 28 of the Statutes - Mgmt For For
Provisions common to all General Meetings
E.3 Amendment to Article 16 of the Statutes - Mgmt For For
Board member representing employee
shareholders
E.4 Amendment to Article 14 of the Statutes - Mgmt For For
Length of term of Boar members
E.5 Approving the conversion of the corporate Mgmt For For
form of the Company by adopting the form of
a European company (Societas Europaea) and
terms of the conversion project
E.6 Approval of the corporate name of the Mgmt For For
Company in its new form as European company
E.7 Approval of the Statutes of the Company in Mgmt For For
its new form as European company
E.8 Transfer to the Board of Directors of the Mgmt For For
Company in its new form as European company
of all authorizations, delegations and
powers in force which have been granted by
shareholders to the Board of Directors of
the Company in its form as European company
E.9 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.10 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance-while
maintaining preferential subscription
rights - of shares or other equity
securities of the Company or securities
providing access to capital of the Company
or of one of its subsidiaries, and/or the
issuance of securities entitling to the
allotment of debt securities
E.11 Delegation of authority to the Board of Mgmt For For
Directors to issue-without preferential
subscription rights - common shares of the
Company and securities providing access to
common shares of the Company or of one of
its subsidiaries, and/or securities
entitling to the allotment of debt
securities through public offering
E.12 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares,
securities providing access to common
shares and/or securities entitling to the
allotment of debt securities in case of
public exchange offer initiated by the
Company on shares of another company
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to common
shares, in consideration for in-kind
contributions granted to the Company and
composed of equity securities or securities
providing access to capital
E.15 Overall limitation of authorizations Mgmt For For
E.16 Delegation of authority to the Board of Mgmt For For
Directors to increase capital of the
Company by incorporation of reserves,
profits or premiums
E.17 Delegation of authority to the Board of Mgmt For For
Directors to increase capital of the
Company with cancellation of preferential
subscription rights in favor of employees
of the Company and affiliated companies
E.18 Authorization granted to the Board of Mgmt For For
Directors to carry out free allocation of
shares to employees and corporate officers
of the Company and/or affiliated companies
O.19 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.20 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.21 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and payment of the
dividend
O.22 Option for the payment of the dividend in Mgmt For For
shares
O.23 Authorization granted to the Board of Mgmt For For
Directors to purchase, hold or sell shares
of the Company
O.24 Setting the annual amount of attendance Mgmt For For
allowances
O.25 Renewal of term of Mr. Thierry Breton as Mgmt For For
Board member
O.26 Renewal of term of Mr. Rene Abate as Board Mgmt For For
member
O.27 Renewal of term of Mr. Nicolas Bazire as Mgmt For For
Board member
O.28 Renewal of term of Mr. Jean-Paul Bechat as Mgmt For For
Board member
O.29 Renewal of term of Mr. Bertrand Meunier as Mgmt For For
Board member
O.30 Renewal of term of Mr. Michel Paris as Mgmt For For
Board member
O.31 Renewal of term of Mr. Pasquale Pistorio as Mgmt For For
Board member
O.32 Renewal of term of Mr. Vernon Sankey as Mgmt For For
Board member
O.33 Renewal of term of Mr. Lionel Zinsou-Derlin Mgmt For For
as Board member
O.34 Appointment of Mrs. Colette Neuville as Mgmt For For
Board member
O.35 Confirmation of the continuation of the Mgmt For For
current terms of the Board members of the
company in its new form as European Company
O.36 Renewal of term of Cabinet Deloitte & Mgmt For For
Associes as principal statutory auditor
O.37 Renewal of term of cabinet Bureau d'Etudes Mgmt For For
Administratives Sociales et Comptables
(B.E.A.S) as deputy statutory auditor
O.38 Confirmation of the continuation of the Mgmt For For
current terms of the statutory auditors of
the company in its new form as European
company
O.39 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 703361319
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Keith Turner as a director Mgmt For For
2 To re-elect Henry van der Heyden as a Mgmt For For
director
3 To re-elect James Miller as a director Mgmt For For
4 To authorise the directors to fix the fees Mgmt For For
and expenses of the auditor
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 703454025
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 16-Dec-2011
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 TO 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
2 Adoption of the Remuneration Report Mgmt For For
3 Grant of Performance Rights to Mr Michael Mgmt For For
Smith
4 Approval for UK Stapled Securities Mgmt For For
selective buy-back schemes
5 Approval of Securities Issued Mgmt For For
6.a PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: To elect Mr R. J. Reeves as
director
6.b To re-elect Mr P.A.F. Hay as director Mgmt For For
6.c To re-elect Ms A.M. Watkins as director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA, NOVARA Agenda Number: 703698336
--------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: MIX
Meeting Date: 19-Apr-2012
Ticker:
ISIN: IT0001137345
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960713 DUE TO RECEIPT OF SLATES
FOR AUDITORS NAMES. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_117996.PDF
O.1 Balance sheet as of 31-Dec-2011 and report Mgmt For For
on management activity; proposal of
distribution of (i) profit for the
financial year 2011; and (ii) a portion of
profit related to previous financial years;
resolutions related there to. Consolidated
balance sheet as of 31-Dec-2011
O.2 To appoint Massimo Fasanella D'Amore as a Mgmt For For
Director as per article 2386, paragraph 1,
of the Italian Civil Code and as per
article 10 of the Bylaw, to state related
emolument; resolutions related there to
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To appoint Internal
Auditors: Permanent and Temporary Auditors,
their chairman. To state Internal Auditors
emolument. Resolutions related there to:
List presented by Schematrentaquattro's,
Auditors: 1, Luigi Biscozzi 2, Eugenio
Colucci 3, Ettore Maria Tosi; Alternate
members: 1, Giuseppe Angiolini 2, Giorgio
Silva
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: To appoint Internal
Auditors: Permanent and Temporary Auditors,
their chairman. To state Internal Auditors
emolument. Resolutions related there to:
List presented by Schematrentaquattro's,
Auditors: Rigotti Marco; Alternate members:
Spano Pierumberto
O.4 To authorize the Board of Directors for the Mgmt For For
purchase (up to a maximum of 12.720.000
shares) and disposal of own shares as per
article 2357 and following of the Italian
Civil Code and as per article 132 of the
legislative decree n. 58/1998; resolutions
related there to
O.5 Group rewarding policy report and long term Mgmt For For
incentive plan; resolutions related there
to
E.1 To propose the amendment of article 2 Mgmt For For
(Object) of the Bylaw; resolutions related
there to
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 703688981
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts of the Company Mgmt For For
for the year ended 31 December 2011 and
the Directors' Report and Auditors' Report
thereon now laid before this meeting be
and are hereby received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be and is
hereby approved
3 That the final dividend for the year ended Mgmt For For
31 December 2011 of 11.3 pence per ordinary
share be and is hereby declared payable on
1 June 2012 to Ordinary Shareholders
whose names appeared on the Register of
Members at the close of business on 20
April 2012
4 That Paul Anderson be and is hereby Mgmt For For
re-elected a Director of the Company
5 That Harriet Green be and is hereby Mgmt For For
re-elected a Director of the Company
6 That Linda Hudson be and is hereby Mgmt For For
re-elected a Director of the Company
7 That Ian King be and is hereby re-elected a Mgmt For For
Director of the Company
8 That Peter Lynas be and is hereby Mgmt For For
re-elected a Director of the Company
9 That Sir Peter Mason be and is hereby Mgmt For For
re-elected a Director of the Company
10 That Richard Olver be and is hereby Mgmt For For
re-elected a Director of the Company
11 That Paula Rosput Reynolds be and is hereby Mgmt For For
re-elected a Director of the Company
12 That Nicholas Rose be and is hereby Mgmt For For
re-elected a Director of the Company
13 That Carl Symon be and is hereby re-elected Mgmt For For
a Director of the Company
14 That Lee McIntire be and is hereby elected Mgmt For For
a Director of the Company
15 That KPMG Audit Plc be and are hereby Mgmt For For
reappointed Auditors of the Company to
hold office until the next General Meeting
at which accounts are laid before the
Company
16 That the Audit Committee of the Board of Mgmt For For
Directors be and is hereby
authorised to agree the remuneration of the
Auditors
17 Political Donations Mgmt For For
18 BAE Systems Share Incentive Plan Mgmt For For
19 BAE Systems Executive Share Option Plan Mgmt For For
2012
20 Authority to allot new shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Authority to purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 703688121
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934212,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Approval of the business review, 2011 Mgmt Take No Action
annual financial statements and of the 2011
consolidated financial statements
2 Granting discharge to the board of Mgmt Take No Action
director's and the management
3 Appropriation of retained earnings Mgmt Take No Action
4.1 Election to the board of director: Mr Dr. Mgmt Take No Action
Andreas Burckhardt
4.2 Election to the board of director: Mr Dr. Mgmt Take No Action
Hansjoerg Frei
4.3 Election to the board of director: Mr Mgmt Take No Action
Thomas Pleines
5 Appointment of auditing firm / Mgmt Take No Action
Pricewaterhouse Coopers AG, Basel
--------------------------------------------------------------------------------------------------------------------------
BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IMPERIA, GENOVA Agenda Number: 703569131
--------------------------------------------------------------------------------------------------------------------------
Security: T0881N128
Meeting Type: MIX
Meeting Date: 13-Feb-2012
Ticker:
ISIN: IT0003211601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 FEB 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_112093.PDF
O.1 To appoint a Director Mgmt For For
O.2 To integrate internal Auditors Mgmt For For
E.1 To remove Banca Carige shares face value. Mgmt For For
Related amendment of Art. 5 (stock
capital) and 35 (saving shares) of the
Bylaw
E.2 To empower the Board of Directors, as per Mgmt For For
art. 2443 of the Italian civil code,
to increase the number of shares issued in
favour of Banca Carige 4.75% 2010-2015
convertible bonds up to maximum 450,000,000
new ordinary shares. Related amendment
of new art. 5 (stock capital) of the bylaw
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 703469470
--------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: ES0113790531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING DATE HAS BEEN Non-Voting
CHANGED FROM 19 DEC TO 20 DEC 2011 AS THE
MANAGEMENT FORESEES THAT THE MEETING WILL
TAKE PLACE ON THE 2ND CALL. THANK YOU.
1.1 As a result of the formulation of the Mgmt For For
Public Offer to Acquire Shares and
Necessarily Convertible Subordinated Bonds
of Banco Pastor, S.A., and
conditional upon its authorisation by the
National Securities Market
Commission (CNMV) and other applicable
administrative authorisations, and in the
remaining terms and conditions set out in
turn in said Offer: To increase the capital
by non-monetary contributions of a maximum
of thirty-eight million two hundred
and three thousand seven hundred and
ninety-nine euros and ten cents
(38,203,799.10 euros) by the issue and
CONT CONTD for the exchange of shares and Non-Voting
necessarily convertible subordinated
bonds held by Banco Pastor, S.A.
shareholders and bondholders who transmit
said securities in accordance with the
terms of the Share Offer which they
attend voluntarily or, as applicable, in
use of the rights of purchase and
mandatory sale. Provision for incomplete
Subscription. Delegation of powers to the
Board of Directors with authority to
delegate to the Executive Committee
to set any terms of the increase not
determined by this General Meeting, to
do such as may be necessary for its
1.2 As a result of the formulation of the Mgmt For For
Public Offer to Acquire Shares and
Necessarily Convertible Subordinated Bonds
of Banco Pastor, S.A., and
conditional upon its authorisation by the
National Securities Market
Commission (CNMV) and other applicable
administrative authorisations, and in the
remaining terms and conditions set out in
turn in said Offer: To amend No. 17 of
the Articles of Association to set the
maximum number of members of the Board of
Directors at 20
2.1 Appointment of Director: Ratification of Mgmt For For
Ana Maria Molins Lopez-Rodo,
initially nominated by co-option, as
independent Director
2.2 Appointment of Director: Nomination of Mgmt For For
Alain Fradin, representing Banque
Federative du Credit Mutuel, as Director
representing a large shareholder,
replacing Michel Lucas
3.1 To amend the Articles of Association and Mgmt For For
the General Meeting Regulations to adapt
them to the Capital Companies Act as
drafted in Act No. 25/2011 of 1 August,
for partial reform and the incorporation of
European Parliament and Council Directive
2007/36/EC of 11 July on the use of certain
rights of shareholders in listed
companies: To amend Number 14 of the
Articles of Association concerning
representation at General Meetings
3.2 To amend the Articles of Association and Mgmt For For
the General Meeting Regulations to adapt
them to the Capital Companies Act as
drafted in Act No. 25/2011 of 1 August,
for partial reform and the incorporation of
European Parliament and Council Directive
2007/36/EC of 11 July on the use of certain
rights of shareholders in listed
companies: To amend Articles 11, 12, 13,
14, 17, 29 and 30 of the General Meeting
Regulations, introduce a new Article 14 and
renumber the following articles
4 To delegate powers to the Board of Mgmt For For
Directors to implement the resolution to
be adopted by the General Meeting itself to
increase the capital, as provided for in
Article 297.1.a) of the Capital Companies
Act
5.1 To increase the capital, charged to Mgmt For For
reserves: To approve the balance sheet
for the first six months of the 2011
financial period, the basis for the
capital increase
5.2 To increase the capital, charged to Mgmt For For
reserves: To increase the capital by an
amount calculable in the terms of the
resolution by issuing new ordinary
shares each of 0.10 euros par value, with
no issue premium, in the same class and
series as those currently in circulation,
charged to voluntary reserves from
undistributed profits, for gratuitous
assignation to the shareholders. Where
applicable, to offer shareholders
acquisition of their rights of
gratuitous assignation at a guaranteed
price. Provision for incomplete
subscription. Delegation of powers to the
CONT CONTD the last of the Articles of Non-Voting
Association to the new capital figure and
to apply for the admission of the new
shares for trading on Stock Exchanges
where the Bank's shares are listed
6 To authorise the Board of Directors as Mgmt For For
provided for in Articles 297.1.b), 311 and
506 of the Capital Companies Act to
increase the capital within a maximum term
of five years, once or more and up to half
the resulting capital following
implementation of Resolution One of this
General Meeting, conditional upon
implementation of said Resolution One, with
the power to exclude the right of
preferential subscription and to redraft
the last of the Articles of Association
7 To delegate powers to the Board of Mgmt For For
Directors, with authority to delegate, to
formalise, interpret, correct and for the
fullest implementation of the
resolutions passed by the General Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5. 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 703831912
--------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: ES0113790531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual financial statements Mgmt For For
(balance sheet, income statement, statement
of recognised income and expenses,
statement of changes in equity, c ash-flow
statement and notes to the accounts), and
the management report of Ba nco Popular
Espanol, S.A. and that of its consolidated
group, as well as the p roposed
distribution of profits and suggested
corporate management plan, all f or the
2011 annual period
2.1 Amendment of the Articles of Association. Mgmt For For
Amendment of Article 13 (The General
Meeting of Shareholders. Call to Meet);
Article 15 (AGM Committee. Proxies an d
voting. The right to be informed); Article
17 (The Board of Directors) and A rticle 29
(Distribution of profits), so that they can
be adapted to the Corpor ations Act
2.2 Amendment of Article 17 of the Articles of Mgmt For For
Association (The Board of Directors ) to
reduce the time in office for directors
from six to four years
2.3 Amendment of the Regulations for the Mgmt For For
General Meeting of Shareholders: Amendmen t
of Article 12 (Announcement of Call to
Meet); Article 13 (Publication on the
corporate website of the call to meet and
the accompanying documentation); Ar ticle
14 (Right to add to the order of business
and submit new motions); and A rticle 15
(Right of shareholders to be informed from
the call to meet at the A GM), so that they
can be adapted to the Corporations Act
3.1 Appointment of Jose Maria Arias Mosquera as Mgmt For For
a proprietary director
3.2 Appointment of the Fundacion Pedro Barrie Mgmt For For
de la Maza, Conde de Fenosa, as a pr
oprietary director
3.3 Appointment of Maianca Inversion, S.L. as a Mgmt For For
proprietary director
3.4 Re-election of Luis Herrando Prat de la Mgmt For For
Riba as an independent director
3.5 Re-election of Helena Revoredo Delvecchio Mgmt For For
as an independent director
3.6 Re-election of the Banco Popular Mgmt For For
Shareholders Syndicate as a proprietary
direc tor
3.7 Re-election of Francisco Aparicio Valls as Mgmt For For
executive director
4 Re-election of auditors to perform the Mgmt For For
review and legal auditing of the Bank's
and the consolidated financial statements
5.1 Share capital increase by an amount that Mgmt For For
can be determined under the terms agr eed
via the issuance of new ordinary shares
each with a face value of 0.10 eur os,
without any share premium and in the same
class and series as those curren tly in
circulation. This will be charged to
voluntary reserves from retained e arnings
and take the form of a bonus issue for
shareholders. Purchase offering to
shareholders for their bonus allotment
rights at a guaranteed price. Provi sion
for this not being fully subscribed.
Delegation of powers to the Board of
Directors while authorising the Executive
5.2 Share capital increase by an amount that Mgmt For For
can be determined under the terms agr eed
via the issuance of new ordinary shares
each with a face value of 0.10 eur os,
without any share premium and in the same
class and series as those curren tly in
circulation. This will be charged to
voluntary reserves from retained e arnings
and take the form of a bonus issue for
shareholders. Purchase offering to
shareholders, as appropriate, for their
bonus allotment rights at a guaran teed
price. Provision for this not being fully
subscribed. Delegation of power s to the
Board of Directors while authorising the
5.3 Share capital increase by an amount that Mgmt For For
can be determined under the terms agr eed
via the issuance of new ordinary shares
each with a face value of 0.10 eur os,
without any share premium and in the same
class and series as those curren tly in
circulation. This will be charged to
voluntary reserves from retained e arnings
and take the form of a bonus issue for
shareholders. Purchase offering to
shareholders, as appropriate, for their
bonus allotment rights at a guaran teed
price. Provision for this not being fully
subscribed. Delegation of power s to the
Board of Directors while authorising the
5.4 Share capital increase by an amount that Mgmt For For
can be determined under the terms agr eed
via the issuance of new ordinary shares
each with a face value of 0.10 eur os,
without any share premium and in the same
class and series as those curren tly in
circulation. This will be charged to
voluntary reserves from retained e arnings
and take the form of a bonus issue for
shareholders. Purchase offering to
shareholders, as appropriate, for their
bonus allotment rights at a guaran teed
price. Provision for this not being fully
subscribed. Delegation of power s to the
Board of Directors while authorising the
6 Delegation of powers to the Board of Mgmt For For
Directors, while authorising the Executiv e
Committee to stand in for it, to reward
shareholders in an alternative manne r to
those ways set out in point 5 of the order
of business for this AGM, via partial
distribution of the share premium reserve
through offering shares in t he Bank from
treasury stock or cash charged to voluntary
reserves from retaine d earnings. Such
powers also to set the terms and conditions
for the increase in all aspects not covered
at the AGM, as well as to take all action
necessary to carry this out
7 Delegation of powers to the Board of Mgmt For For
Directors, featuring authorisation to dep
utise for it too, to issue promissory
notes, bonds and debentures, both plain
vanilla or subordinated, secured or
unsecured, non convertible into shares, pr
eferred shares; mortgage-backed bonds,
debentures and shares; mortgage certifi
cates, territorial bonds or any other fixed
income securities, in euros or oth er
foreign currencies, and either fixed or
variable rate. Leaving void the unu sed
part of the delegation of powers granted at
the AGM of 8 April 2011
8 Delegation of powers to the Board of Mgmt For For
Directors, featuring authorisation to dep
utise for it too, to issue fixed income
securities convertible and/or exchange able
into shares of the Bank. Setting the
criteria to determine the bases and types
of conversion and/or exchange. Delegation
of powers to the Board of Dire ctors,
featuring express authorisation to deputise
for it too, required to est ablish the
bases and types of conversion and/or
exchange, to exclude sharehold ers'
preferential subscription rights and to
increase the share capital by the
necessary amount and amend the last of the
9 Report on the remuneration policy for Mgmt For For
members of the Board of Directors and Se
nior Management to be voted on for
consultative purposes
10 Passing of a variable remuneration system Mgmt For For
in the form of shares in Banco Popul ar
aimed at members of its management team
including executive directors and m embers
of senior management
11 Passing of the company's corporate web-site Mgmt For For
for the purposes of article 11 bis of the
Corporations Act
12 Delegation of powers to the Board of Mgmt For For
Directors, featuring authorisation to dep
utise for it too, to formalise, interpret,
correct and carry out in the fulles t sense
those resolutions passed at the AGM
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 703473619
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: OGM
Meeting Date: 03-Jan-2012
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Discussion of the financial statements and Non-Voting
directors' report for the year 2010
2 Re-appointment of accountant auditors and Mgmt For For
authorization of the board to fix their
remuneration
3 Amendment of the provisions of the articles Mgmt For For
in accordance with recent changes to Israel
law including the provisions relating to D
and O liability exemption,
insurance and indemnity. The aggregate
amount of all indemnities is limited by
the articles to pct 25 of the shareholders'
equity
4 Corresponding amendment subject to Mgmt For For
amendment of the articles as above of the
indemnity undertakings of the D and O who
are not owners of control, limited to pct
25 of the shareholders' equity
5 Corresponding amendment subject to Mgmt For For
amendment of the articles as above of the
indemnity undertakings of the D and O who
are owners of control, limited as above
6 Re-appointment of O. Tuv as an external Mgmt For For
director for a statutory 3 year
period
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 703649232
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Appointment of Ms. Dafna Schwartz as an Mgmt For For
external director for a statutory 3 year
period
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL Agenda Number: 703352118
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: EGM
Meeting Date: 30-Oct-2011
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Amendment of the provisions of the articles Mgmt For For
relating to D and O liability
exemption, insurance and indemnity. The
aggregate amount of all indemnities is
not limited in amount by the articles
2 Subject to amendment of the articles as Mgmt For For
above, corresponding amendment of the
company's approved form of indemnity
undertakings of those D and O who are
not owners of control, provided that the
maximum of all D and O in the
aggregate does not exceed pct 10 of the
shareholders' equity and does not
prejudice the minimum capital ratio of the
bank as fixed by the supervisor of banks
3 Amendment of various other provisions of Mgmt For For
the articles so as to include recent
changes to Israel law
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A., SPAIN Agenda Number: 703924147
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z107
Meeting Type: OGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: ES0113307039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUNE 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the Annual Accounts and Mgmt For For
Management Report of Bankia and of its
consolidated Group. Allocation of results.
Approval of the corporate management. All
of the above in reference to the year
closed on 31 December 2011
2 Renewal or, as applicable, appointment of Mgmt For For
the statutory auditor of the Company and
its consolidated Group
3.a Appointment of director: Mr. Jose Ignacio Mgmt For For
Goirigolzarri Tellaeche
3.b Appointment of director: Mr. Jose Sevilla Mgmt For For
Alvarez
3.c Appointment of director: Mr. Joaquin Ayuso Mgmt For For
Garcia
3.d Appointment of director: Ms. Eva Castillo Mgmt For For
Sanz
3.e Appointment of director: Mr. Jose Whanon Mgmt For For
Levy
3.f Appointment of director: Mr. Francisco Mgmt For For
Javier Campo Garcia
3.g Appointment of director: Mr. Jorge Cosmen Mgmt For For
Menendez-Castanedo
3.h Appointment of director: Mr. Fernando Mgmt For For
Fernandez Mendez de Andes
3.i Appointment of director: Mr. Jose Luis Mgmt For For
Feito Higueruela
3.j Appointments of directors or ratification Mgmt For For
of directors appointed by co-option
3.k Determination of number of members of the Mgmt For For
Board of Directors
4 Approval of the amendment of the following Mgmt For For
articles of the Company Bylaws: Article
12.1 ("Pending contributions), article 18.2
("Convertible and Exchangeable
Debentures"), article 21.1 ("Distribution
of authority"), article 23.1 and 23.2
("Call of General Meeting"), new article 23
bis ("Disclosures prior to the General
Meeting"), article 25.1 and 25.2 ("Proxies
and online attendance at General Meeting"),
article 26.1 ("Place and time of meeting"),
article 27.2 ("Quorum for General
Meeting"), article 29.1 and 29.6 ("List of
those Attending"), article 31.2 and 31.5
("Manner of adopting resolutions"), title
CONT CONTD paragraph in article 40 ("Subjective Non-Voting
conditions for being a director"), article
45.1 ("Executive Committee"), article 46.1
("Audit and Compliance Committee"), article
47.1 ("Appointments and Remuneration
Committee"), article 48.2 ("Board Risk
Committee"), article 51.1 ("Annual
corporate governance report") and
paragraphs 1, 2 and 3 of article 52
("Website"); in order to adapt them to the
amendments made in the applicable laws and
regulations since the last reform of the
Company's Bylaws including, inter alia, Act
25/2011 of 1 August 2011 on partial reform
of the Spanish Corporations Act (Ley de
CONT CONTD to introduce certain technical Non-Voting
improvements
5 Approval of the amendment of the following Mgmt For For
articles of the Regulations of the General
Meeting of Shareholders: Article 2.2
("General Meeting of Shareholders"),
article 4.1 ("Call of the General
Meeting"), paragraphs 1, 2, 3, 4 and 5 of
article 5 ("Notice of call"), paragraphs 1,
2 and 4 of article 6 ("Information
available from the call date"), paragraphs
1, 2, 3 and 4 of article 7 ("Right of
information prior to the holding of the
General Meeting"), paragraphs 1, 4, 5, 7, 8
and 9 of article 8 ("Proxies"), article
11.2 ("Holding the General Meeting"),
article 12.2 ("General Meeting officers"),
CONT CONTD article 20 ("Remote voting"), new Non-Voting
article 20 bis ("Remote attendance at
General Meeting in real time"), article
21.5 ("Voting on proposals for
resolutions"), article 22 ("Split votes")
and article 25 ("Minutes of the Meeting");
in order to adapt them to the amendments
made in the applicable laws and regulations
since the last reform of the General
Meeting Regulations including, inter alia,
Act 25/2011 of 1 August 2011 on partial
reform of the Spanish Corporations Act (Ley
de Sociedades de Capital - LSC) and on the
incorporation of Directive 2007/36/EC of
the European Parliament and of the Council
6 Delegation to the Board of Directors of the Mgmt For For
authority to increase the share capital by
up to a maximum of 50% of the subscribed
share capital, by means of one or more
increases at any time within a maximum of
five years, by means of cash contributions,
with authority, if applicable, to disapply
preferential subscription rights, annulling
the delegation of authority conferred at
the previous General Meeting
7 Delegation to the Board of Directors of the Mgmt For For
authority to issue securities convertible
into and/or exchangeable for shares of the
Company, as well as warrants or other
similar securities that may directly or
indirectly entitle the holder to subscribe
for or acquire shares of the Company, for
an aggregate amount of up to five thousand
million (5,000,000,000) euros; as well as
the authority to increase the share capital
in the requisite amount, and the authority,
if applicable, to disapply preferential
subscription rights
8 Approval of the delegation to the Board of Mgmt For For
Directors of the authority to issue
debentures, bonds and other straight
non-convertible fixed-income securities
(including, inter alia, asset-backed notes
and commercial paper), warrants and
preferred participating securities, up to a
maximum of forty thousand million
(40,000,000,000) euros and promissory notes
up to a maximum of fifteen thousand million
(15,000,000,000) euros, subject to the
limits and to the requirements laid down in
the Spanish Corporations Act (Ley de
Sociedades de Capital - LSC), for a term of
five years as from the time the resolution
9 Authorisation for Bankia to be able to Mgmt For For
acquire its own shares, directly or through
companies in its Group. Authorisation so
the Board of Directors an acquire own
shares of the Company subject to the limits
and to the requirements established by the
General Meeting of Shareholders and in
articles 146, 509 and related provisions of
the Spanish Corporations Act (Ley de
Sociedades de Capital - LSC), with express
authority to reduce, if applicable, the
share capital one or more times in order to
retire the own shares acquired. Delegation
within the Board of the authority to
execute this resolution
10 Approval of the reduction to 15 days of the Mgmt For For
notice period for calling Extraordinary
General Meetings, in accordance with the
provisions of article 515 of the Spanish
Corporations Act (Ley de Sociedades de
Capital - LSC)
11 Ratification of the creation of the Mgmt For For
Company's corporate website
(www.bankia.com)
12 Delegation of authority to the Board of Mgmt For For
Directors, with authority to subdelegate,
for the formal execution, interpretation,
correction and implementation of the
resolutions adopted at the General Meeting
13 Information on the amendment of the Mgmt For For
Regulations of the Board of Directors in
articles: Article 14.8 ("Executive
Committee) and article 17.8 ("Board Risk
Committee"), in relation to the powers of
the Executive Committee and of the Board
Risk Committee
14 Submission for consultative vote of the Mgmt For For
Report on the Plan for Restructuring,
Viability and Improved Corporate Governance
15 Submission for consultative vote of the Mgmt For For
Report on the Bankia Board of Directors
remuneration policy
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin
6. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687509
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
MAY 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to Section 289 (4) and Section 315
(4) and Section 289 and Section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Non-Voting
unappropriated profit
3. Ratification of the acts of the Board of Non-Voting
Management
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Election of the auditor: KPMG AG Non-Voting
Wirtschaftsprufungsgesellschaft, Berlin
6. Resolution on the approval of the Non-Voting
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 703664537
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pur-suant to Sections 289(4) and 315(4) of
the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 176,400,000 as
follows: Payment of a dividend of EUR 0.70
per no-par share EUR 17,626,711.20 shall be
allocated to the revenue reserves
Ex-dividend and payable date: April 27,
2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: Ernst Young GmbH, Stuttgart
6.a.1 Elections to the Supervisory Board: Mgmt For For
Thomas-B. Quaas
6.a.2 Elections to the Supervisory Board: Mgmt For For
Christine Martel
6.b Elections to the Supervisory Board: Mgmt For For
Beatrice Dreyfus (as substitute member)
7 Approval of the profit transfer agreement Mgmt For For
with the company's wholly-owned subsidiary,
Beiersdorf Manufacturing Waldheim GmbH,
effec-tive for a period of at least five
years
8. Approval of the new compensation system for Mgmt For For
the Board of MDs, to be found in the 2011
annual report on page 50 et Seq
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 703666668
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Examination of the annual reports of the Non-Voting
Board of Directors of Belgacom SA under
public law with regard to the annual
accounts and the consolidated annual
accounts at 31 December 2011
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under public
law with regard to the annual accounts and
of the Independent Auditors with regard to
the consolidated annual accounts at 31
December 2011
3 Examination of the information provided by Non-Voting
the Joint Committee
4 Examination of the consolidated annual Non-Voting
accounts at 31 December 2011
5 Approval of the annual accounts of Belgacom Mgmt For For
SA under public law at 31 December
2011. Motion for a resolution: approval of
the annual accounts with regard to the
financial year closed on 31 December 2011,
including the following allocation
of the results: Distributable profits for
the financial year: 628,993,745.18 EUR;
Net transfers from reserves: 107,728,972.02
EUR; Profits to be distributed:
736,722,717.20 EUR; Return on capital
(gross dividend): 694,381,671.41 EUR;
Other beneficiaries (Personnel):
42,341,045.79 EUR. For 2011, the gross
dividend amounts to EUR 2.18 per share,
CONT CONTD (EUR 0.375 per share net of Non-Voting
withholding tax) was already paid out on 9
December 2011; this means that a gross
dividend of EUR 1.68 per share (EUR 1.26
per share net of withholding tax) will be
paid on 27 April 2012. The ex-dividend
date is fixed on 24 April 2012, the record
date is 26 April 2012
6 Cancellation of dividend rights associated Mgmt For For
with own shares and release
unavailable reserves Motion for a
resolution: cancellation of dividend rights
associated with own shares for an amount of
59,593,573.59 EUR and release of the
unavailable reserves
7 Acknowledgment of the decision of the Board Non-Voting
of Directors dated 27 October 2011 to
recognize for the future, but suspend the
dividend rights that were cancelled up to
now, attached to 2,025,774 treasury shares
in order to cover the long-term incentive
plans for employees
8 Approval of the remuneration report Mgmt For For
9 Granting of a discharge to the members of Mgmt For For
the Board of Directors for the
exercise of their mandate during the
financial year closed on 31 December
2011
10 Granting of a special discharge to Mr. G. Mgmt For For
Jacobs for the exercise of his mandate
until 13 April 2011
11 Granting of a discharge to the members of Mgmt For For
the Board of Auditors for the
exercise of their mandate during the
financial year closed on 31 December
2011
12 Granting of a discharge to the Independent Mgmt For For
Auditors Deloitte Statutory Auditors
SC sfd SCRL, represented by Messrs. G.
Verstraeten and L. Van Coppenolle,
for the exercise of their mandate during
the financial year closed on 31
December 2011
13 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 703668179
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 A transaction equivalent to a merger by Mgmt For For
takeover between Belgacom SA on the one
hand and Telindus Group NV on the other
2 Modification of article 18 sub-section 2 of Mgmt For For
the Articles of Association
3 Modification of article 34 sub-section 2 of Mgmt For For
the Articles of Association
4 Modification of article 43 of the Articles Mgmt For For
of Association
5.1 The meeting decides to grant the Board of Mgmt For For
Directors the authority, with power of
substitution, to implement the decisions
taken
5.2 The meeting decides to grant special Mgmt For For
authority to the Secretary General for
the procedures for the VAT authorities and
the Crossroads Bank for
Enterprises and publication in the
appendixes of the Belgian Official Gazette
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703202604
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 04-Aug-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Approval of the purchase by DBS Satellite Mgmt For For
Services Ltd., an affiliated
company, for the purchase of Yesmaxhd
converts from Eurocom and ADB (both
companies connected with the controlling
shareholder) in a total amount of up to USD
20.7 million and receipt of suppliers
credit for an additional 60 days
CMMT PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM EGM TO SGM. IF YOU HAVE
ALREADY VOTED ON THIS MEETING THERE IS NO
NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703262395
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Approval of the distribution of a dividend Mgmt For For
in a total amount of NIS 992 million.
Record date 18th September, Ex date 19th
September, Payment date 5th October 2011
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703399952
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Amendment of the provisions of the articles Mgmt For For
in accordance with recent changes to Israel
Law including the provisions relating to D
and O liability insurance and indemnity.
The aggregate amount of all indemnities is
limited by the articles to PCT 25 of the
shareholders' equity
2 Subject to amendment as above, Mgmt For For
corresponding amendment of the indemnity
undertakings of those D and O who are not
owner of control, limited as above
3 Subject to amendment as above, Mgmt For For
corresponding amendment of the indemnity
undertakings of those D and O who are
owners of control, limited as above
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703620078
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the vote by the Company at a Mgmt For For
General Meeting of DBS Satellite Services
Ltd., an affiliated company, in favor of an
addition to the price (resulting from
increase in the cost of hard discs) paid by
the Company for the purchase of YesMaxHD
converters from Eurocom, a company
affiliated to the controlling shareholder,
in accordance with the amendment the
maximum additional cost with regard to 10%
of the converters will be up to USD 338,250
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703720222
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 24-Apr-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the Financial Statements and Mgmt For For
Directors Report for the year 2011
2 Re-appointment of accountant-auditors until Mgmt For For
the next AGM and authorization of the Board
to fix their fees
3.1 Re-appointment of the officiating director: Mgmt For For
Saul Elovitch
3.2 Re-appointment of the officiating director: Mgmt For For
Or Elovitch
3.3 Re-appointment of the officiating director: Mgmt For For
Orna Elovitch-Peled
3.4 Re-appointment of the officiating director: Mgmt For For
Arieh Saban
3.5 Re-appointment of the officiating director: Mgmt For For
Eldad Ben-Moshe
3.6 Re-appointment of the officiating director: Mgmt For For
Amikam Shorer
3.7 Re-appointment of the officiating director: Mgmt For For
Felix Cohen
3.8 Re-appointment of the officiating director: Mgmt For For
Rami Numkin (employee representative)
3.9 Re-appointment of the officiating director: Mgmt For For
Joshua Rosensweig
4 Approval of the distribution of a dividend Mgmt For For
in the amount of NIS 1.074 million; record
date 4 May, ex-date 6 May, payment 21 May
2012
5 Approval of a bonus in respect of 2011 to Mgmt For For
the employee representative director Yehuda
Porat in the amount of NIS 95,000 in
accordance with target achievement
6 Approval of the purchase in a total amount Mgmt For For
of USD131,000 from Eurocom, a company
controlled by the controlling shareholder
of the Company, of power adapters
7 Purchase of Converters: Approval of the Mgmt For For
purchase from Eurocom and ADB of converters
in a total amount of USD 9.8 million in
accordance with the existing contract.
Receipt from Eurocom of suppliers credit in
respect of the purchase of the converters
for an additional 60 days; the contract
payment terms are current month plus 35
days - in respect of the additional 60 days
nominal annual interest a the rate of 6%
will be paid, the estimated amount of
interest is NIS 437,000
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962598 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 703702957
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Vivienne Cox as Director Mgmt For For
5 Elect Chris Finlayson as Director Mgmt For For
6 Elect Andrew Gould as Director Mgmt For For
7 Re-elect Peter Backhouse as Director Mgmt For For
8 Re-elect Fabio Barbosa as Director Mgmt For For
9 Re-elect Sir Frank Chapman as Director Mgmt For For
10 Re-elect Baroness Hogg as Director Mgmt For For
11 Re-elect Dr John Hood as Director Mgmt For For
12 Re-elect Martin Houston as Director Mgmt For For
13 Re-elect Caio Koch-Weser as Director Mgmt For For
14 Re-elect Sir David Manning as Director Mgmt For For
15 Re-elect Mark Seligman as Director Mgmt For For
16 Re-elect Patrick Thomas as Director Mgmt For For
17 Re-elect Philippe Varin as Director Mgmt For For
18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
19 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
22 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
23 Authorise Market Purchase Mgmt For For
24 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
and Reports for BHP Billiton Limited and
BHP Billiton Plc
2 To elect Lindsay Maxsted as a Director of Mgmt For For
BHP 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 Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 To re-elect Carlos Cordeiro as a Director Mgmt For For
of 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 Mgmt For For
of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
BHP 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 Mgmt Against Against
shares in BHP Billiton Plc
16 To approve the authority to issue shares in Mgmt Against Against
BHP Billiton Plc for cash
17 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
18 To approve the 2011 Remuneration Report Mgmt For For
19 To approve termination benefits for Group Mgmt For For
Management Committee members
20 To approve the grant of awards to Marius Mgmt For For
Kloppers under the GIS and the LTIP
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 18, 19, 20 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (18, 19 AND
20), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
the 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 Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
5 John Buchanan offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
6 Carlos Cordeiro offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
7 David Crawford offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
8 Carolyn Hewson offers herself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
9 Marius Kloppers offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
10 Wayne Murdy offers himself for re-election Mgmt For For
as 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 Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
13 Jacques Nasser offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
14 That KPMG Audit Plc be re-appointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
15 General authority to issue shares in BHP Mgmt Against Against
Billiton Plc
16 Issuing shares in BHP Billiton Plc for cash Mgmt Against Against
17 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and 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 - Mgmt Against Against
Marius Kloppers
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 703674994
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0323/201203231201065.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Attendance allowances Mgmt For For
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
O.6 Renewal of term of Mr. John GLEN as Board Mgmt For For
member
O.7 Renewal of term of Mrs. Marie-Henriette Mgmt For For
POINSOT as Board member
O.8 Renewal of term of Mr. Pierre VAREILLE as Mgmt For For
Board member
O.9 Renewal of term of SOCIETE M.B.D as Board Mgmt For For
member
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancelling shares repurchased pursuant to
the scheme referred to in Article L.225-209
of the Commercial Code
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing new common shares and/or
securities providing access to capital
while maintaining shareholders'
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities for each
issuance decided under the 11th resolution
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide on one or
several capital increases by incorporation
of reserves, profits or premiums or any
amounts for which capitalization may be
authorized
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out one or
several capital increases reserved for
employees
E.15 Cancellation of preferential subscription Mgmt For For
rights as part of the capital increase(s)
reserved for employees referred to in the
previous resolution
O.E16 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 703761139
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412395.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
Directors and of the Auditor of the Company
for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.558 Mgmt For For
per share for the year ended 31 December
2011
3.a To re-elect Mr. Xiao Gang as a Director of Mgmt For For
the Company
3.b To re-elect Mr. Zhou Zaiqun as a Director Mgmt For For
of the Company
3.c To re-elect Mr. Chen Siqing as a Director Mgmt For For
of the Company
3.d To re-elect Mr. Koh Beng Seng as a Director Mgmt For For
of the Company
3.e To re-elect Mr. Tung Savio Wai-Hok as a Mgmt For For
Director of the Company
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor of the Company and authorise the
Board of Directors or a duly authorised
Committee of the Board to determine the
remuneration of the Auditor
5 To grant a general mandate to the Board of Mgmt For For
Directors to allot, issue and deal with
additional shares in the Company, not
exceeding 20% or, in the case of issue of
shares solely for cash and unrelated to any
asset acquisition, not exceeding 5% of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this Resolution
6 To grant a general mandate to the Board of Mgmt For For
Directors to repurchase shares in the
Company, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing
this Resolution
7 Conditional on the passing of Resolutions 5 Mgmt For For
and 6, to extend the general mandate
granted by Resolution 5 by adding thereto
of an amount representing the aggregate
nominal amount of the issued share capital
of the Company purchased under the general
mandate granted pursuant to Resolution 6
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 703693437
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Opening of the Annual General Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
Anders Ullberg
3 Preparation and approval of the voting Non-Voting
register
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes together with the Chairman
6 Determination whether the Meeting has been Non-Voting
duly convened
7 Presentation of the annual report and Non-Voting
auditors' report as well as the
consolidated financial statements and
auditors' report for the Group
8 Report on the work of the Board of Non-Voting
Directors, its Compensation Committee and
its Audit Committee
9 The President's address Non-Voting
10 Report on the audit work during 2011 Non-Voting
11 Resolutions regarding adoption of the Mgmt For For
income statement and balance sheet as
well as the consolidated income statement
and consolidated balance sheet
12 Resolution regarding appropriation of the Mgmt For For
company's profit in accordance with the
adopted balance sheet and determination of
the record day for the right to receive
dividend
13 Resolution regarding discharge from Mgmt For For
liability of the members of the Board of
Directors and the President
14 Report on the work of the Nomination Non-Voting
Committee
15 Resolution on the number of Board members Mgmt For For
to be appointed by the Annual General
Meeting
16 Resolution on fees for the Board of Mgmt For For
Directors
17 Election of the Members and Chairman of the Mgmt For For
Board of Directors: The
Nomination Committee proposes that Marie
Berglund, Staffan Bohman, Lennart
Evrell, Ulla Litzen, Michael G:son Low,
Leif Ronnback, Matti Sundberg and
Anders Ullberg be re-elected as members of
the Board of Directors. The
Nomination Committee proposes that Anders
Ullberg be re-elected Chairman of the
Board of Directors
18 Resolution on fees for the auditors Mgmt For For
19 Resolution regarding guidelines for Mgmt For For
compensation and other employment terms
and conditions for the Group Management
20 Instruction to and election of members of Mgmt For For
the Nomination Committee: The
Nomination Committee proposes that Jan
Andersson (Swedbank Robur fonder),
Lars-Erik Forsgardh, Frank Larsson
(Handelsbanken fonder), Anders Oscarsson
(AMF) and Anders Ullberg (Chairman of the
Board) be elected members of the
Nomination Committee
21 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
Director
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 Mgmt For For
from 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 Mgmt For For
(Section 551)
21 Directors' authority to allot shares Mgmt For For
(Section 561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 703689945
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the individual and consolidated Mgmt For For
Annual Accounts and the
respective Management Reports for the year
ending December 31, 2011
2 Approval of the management performance of Mgmt For For
the Board of Directors during the
financial year ending December 31, 2011
3 Approval of the proposed distribution of Mgmt For For
profit for the year ending December 31,
2011
4.1 Re-election of Mr. JuanMaria Nin Genova as Mgmt For For
a director
4.2 Ratification and appointment of Mr. John Mgmt For For
Shepard Reed as a director
4.3 Ratification and appointment of Ms. Maria Mgmt For For
Teresa Bartolome Gil as a director
5 Revocation of the resolution to increase Mgmt For For
capital against reserves approved by the
Annual General Shareholders Meeting of the
Company held on May 12, 2011, under point
5 of the Agenda, in accordance with the
provisions of article 297(1)(a) of the
Corporate Enterprises Act. Release of
restricted reserve in the amount of
47,748,140 euros funded at the time of the
capital increase resolution that is to
be revoked
6.1 Capital increases charged to reserves: Mgmt For For
Approval of an increase of share
capital in an amount determinable pursuant
to the terms of the resolution, by issuing
new common shares having a par value of one
(1) euro each, of the same class and
series as those currently outstanding,
charged to voluntary reserves, offering
the shareholders the possibility of selling
the free subscription rights to the
Company itself or on the market. Funding of
restricted reserve. Delegation of
authority to the Board of Directors, with
authorization in turn to delegate to the
Executive Committee, to fix the date the
CONT CONTD trading of the newly-issued shares on Non-Voting
the Barcelona, Bilbao, Madrid and Valencia
stock exchanges through Spain's Continuous
Market
6.2 Capital increases charged to reserves: Mgmt For For
Approval of a second increase of share
capital in an amount determinable pursuant
to the terms of the resolution, by issuing
new common shares having a par value of one
(1) euro each, of the same class and
series as those currently outstanding,
charged to voluntary reserves, offering
the shareholders the possibility of selling
the free subscription rights to the
Company itself or on the market. Funding of
restricted reserve. Delegation of
authority to the Board of Directors, with
authorization in turn to delegate to the
Executive Committee, to fix the date the
CONT CONTD official trading of the newly-issued Non-Voting
shares on the Barcelona, Bilbao, Madrid
and Valencia stock exchanges through
Spain's Continuous Market
7 Ratification of creation of the Company's Mgmt For For
corporate website www.caixabank.com
8.1 Amendment of the Company's By-Laws: Mgmt For For
Amendment of the By-Laws to adapt the
text to recent regulatory changes,
eliminate references to articles of the
Corporate Enterprises Act, and incorporate
technical and drafting
improvements: article 4 ("Registered Office
and Electronic Website"), article 8
("Co-Ownership and In Rem Rights on
Shares"), article 19 ("Call of General
Meeting"), paragraphs 1 and 4 of article 24
("Appointing proxies and voting through
means of remote communication"), article 28
("Deliberation and Adoption of
Resolutions"), article 34 ("Remuneration of
8.2 Amendment of the Company's By-Laws: Mgmt For For
Amendment of the By-Laws: articles
related to physical attendance of
shareholders and representatives to the
General Meeting: article 22 ("Right of
Attendance"), article 23
("Representation by Proxies to Attend the
Meeting") and paragraph 2 of article
24 ("Appointing proxies and voting through
means of remote communication").
Approval of the Restated Text of the
Company's By-Laws
9 Amendment of the Company's General Mgmt For For
Shareholders Meeting Regulations to adapt
them to recent regulatory changes,
eliminate references to articles of the
Corporate Enterprises Act, incorporate
technical and drafting improvements and
adjust the wording of certain articles to
the new Restated Text of the Company's
By-laws: article 7 ("Right of
Information"), article 7 bis ("Online
Shareholders Forum"), article 8 ("Right of
Attendance"), article 10 ("Right of
Representation"), article 17 ("Right of
Information during Conduct of General
Meeting"), article 19 ("Voting on
10 Authorization to the Board of Directors so Mgmt For For
that, in accordance with the
provisions of article 297(1)(b) of the
Corporate Enterprises Act, it can
increase the Company's share capital on one
or more occasions at any time within a
term of five years, by way of cash
contributions in a maximum nominal
amount of EUR 1,920,051,737.5, all on the
terms and conditions the Board deems
most suitable, revoking the authorization
in effect to date. Delegation of
powers to exclude pre-emptive subscription
rights in accordance with article 506 of
the Corporate Enterprises Act
11 Delegation of powers to the Board to issue Mgmt For For
securities that can be converted into
and/or exchanged for shares of the Company,
as well as warrants or other similar
securities that can give the right to
directly or indirectly subscribe
or acquire shares in the Company for a
combined total amount of up to five
billion (5,000,000,000) euros; as well the
power to increase the Company's share
capital by the necessary amount, and to
exclude, where appropriate, the
right to preferential subscription.
Revocation of the authorization in
effect to date for the unused part
12 Delegation to the Board of Directors of Mgmt For For
authority to issue straight or
exchangeable fixed income securities or
similar debt instruments for a
combined total amount of up to sixty
billion (60,000,000,000) euros.
Revocation of the authorization in effect
to date for the unused part
13 Authorization for the Company to acquire Mgmt For For
its own shares by virtue of the
provisions in article 146 of the Corporate
Enterprises Act. Revocation of the unused
portion of the authorization currently in
force
14 Re-appointment of the Auditor of the Mgmt For For
Accounts of the Company and its
Consolidated Group for the 2013 Financial
Year
15.1 Approval of resolutions for remuneration by Mgmt For For
way of delivering shares of the Company:
Approval of the amendment of the scheme for
variable remuneration for the 2011
financial year addressed to the Deputy
Chairman and Chief Executive Officer
of the Company
15.2 Approval of resolutions for remuneration by Mgmt For For
way of delivering shares of the Company:
Ratification of the amendment of the scheme
for variable remuneration for
the 2011 financial year for the
beneficiaries other than the Deputy
Chairman and Chief Executive Officer
15.3 Approval of resolutions for remuneration by Mgmt For For
way of delivering shares of the Company:
Approval of the amendment of the variable
scheme for the 2012 financial year
16 Reduction of the term for call of Mgmt For For
Extraordinary General Meetings as provided
in article 515 of the Corporate Enterprises
Act
17 Authorization and delegation of the Mgmt For For
authority to interpret, correct,
supplement, implement and develop the
resolutions adopted by the General
Meeting, and delegation of authority to
notarise those resolutions in public deeds
and register them, and if applicable to
correct them
18 Consultative vote regarding the annual Mgmt For For
report on remuneration of the members of
the Board of Directors for the 2011
financial year
19 Reporting on the amendment of the following Mgmt For For
articles of the Board of Directors
Regulations as approved by the Board:
article 1 ("Origin and Purpose"),
article 15 ("Meetings of the Board of
Directors") and article 34 ("Relations
with Shareholders")
20 Communication of the audited balance sheets Mgmt For For
that served as the basis for the approval
by the Company's Board of Directors, at its
meetings of June 27, 2011, and
September 22, 2011, respectively, of the
terms and implementation of the two
resolutions for capital increases against
reserves approved by the Company's General
Shareholders Meeting held on May 12, 2011,
under sections 1 and 2 of point 4 of the
Agenda, in the context of the shareholder
remuneration scheme called the
"Dividend / Share Program". Terms of
implementation of the Aforesaid
Increases
21 Communication of the reports of the Board Mgmt For For
of Directors and auditors for
purposes of the provisions of article 511
of the Corporate Enterprises Act
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 703899089
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: EGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve the merger project and the balance Mgmt For For
of CaixaBank, S.A. as of 31 December 2011
as the merger balance. Approve the capital
increase needed, as the case may be, for
the exchange. Request listing of the new
shares issued, as the case may be, in the
stock exchanges of Barcelona, Bilbao,
Madrid, and Valencia and their trading
through the Stock Exchange Linking Service.
Delegate powers to set the specific amount
of new CaixaBAnk S.A. shares needed for the
exchange of the outstanding shares of Banca
Civica, S.A. Inform about the terms and
circumstances of the merger
2.1 Appoint Dona Eva Aurin Pardo as Director Mgmt For For
representing substantial shareholders, with
effects from the appointment date
2.2 Appoint Dona Maria Teresa Bassons Boncompte Mgmt For For
as Director representing substantial
shareholders, with effects from the
appointment date
2.3 Appoint Don Javier Ibarz Alegria as Mgmt For For
Director representing substantial
shareholders, with effects from the
appointment date
2.4 Set the number of Directors at 19, with Mgmt For For
effects from the date of filing with the
Mercantile Register
2.5 Appoint Don Antonio Pulido Gutierrez as Mgmt For For
Director representing substantial
shareholders, with effects from the date of
filing of the merger in the Mercantile
Register, as the case may be
2.6 Appoint Don Enrique Goni Beltran de Mgmt For For
Garizurieta as Director representing
substantial shareholders, with effects from
the date of filing of the merger in the
Mercantile Register, as the case may be
3 Amend the following articles of the Mgmt For For
Articles of Association 1, about the
Company name. Indirect business , of the
Articles of Association, to delete the
reference made to the exception of the
pawnshop activities
4 Ratify the amendment of the terms and Mgmt For For
conditions of the issue of subordinated
bonds convertible and, or exchangeable, of
the series I 2012 of CaixaBank, S.A
5.1 Approve a capital increase whose amount Mgmt For For
shall be determined under the terms of the
agreement, through the issue of new
ordinary shares with nominal value of 1
euro each, of the same class and series as
the outstanding shares, chargeable to
voluntary reserves, offering to the
shareholders the right to sell their share
rights to the Company or in the market.
Provision for non disposable reserves.
Grant to the Board of Directors, with
substitution powers on the Executive
Committee, the authority to set the date of
the capital increase and any terms thereof
that are not determined by the General
CONT CONTD all of it, according to section Non-Voting
297.1.a of the Capital Companies Act and
the Royal Decree 1.2010 of 2 July approving
the consolidated text of the Capital
Companies Act. Request listing of the new
shares in the stock exchanges of Barcelona,
Bilbao, Madrid and Valencia, and their
trading through the Stock Exchange Linking
Service
5.2 Approve a second capital increase whose Mgmt For For
amount shall be determined under the terms
of the agreement, through the issue of new
ordinary shares with nominal value of 1
euro each, of the same class and series as
the outstanding shares, chargeable to
voluntary reserves, offering to the
shareholders the right to sell their share
rights to the Company or in the market.
Provision for non disposable reserves.
Grant to the Board of Directors, with
substitution powers on the Executive
Committee, the authority to set the date of
the capital increase and any terms thereof
that are not determined by the General
6 Delegate powers to execute, rectify and Mgmt For For
file the agreements with the relevant
bodies
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 703632198
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Adopt Reduction of Liability
System for Directors, Adopt Reduction of
Liability System for Corporate Auditors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 703630079
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "5.A TO 5.J AND 6".
THANK YOU.
1 Report on the activities of the company in Non-Voting
the past year (not subject to vote)
2 Presentation of the audited Annual Report Mgmt For For
for approval and resolution to
discharge the Supervisory Board and the
Executive Board from their
obligations
3 Board recommendations regarding the Mgmt For For
distribution of profit, including
declaration of dividends
4.a Proposals from the Supervisory Board : Mgmt For For
Approval of the Supervisory Board
remuneration for 2012
4.b1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from Mr
Anders Tuxen (shareholder): Re publication
of bonuses paid to the Supervisory Board
and the Executive Board
4.b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from Mr
Anders Tuxen (shareholder): Re
discontinuation of all incentive programmes
for the Supervisory Board and the
Executive Board
4.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from Mr
Mogens Mollgaard-Hansen (shareholder) re
remuneration to the Executive Board
5.a Election of members to the Supervisory Mgmt For For
Board: Re-election of Jess Soderberg
5.b Election of members to the Supervisory Mgmt For For
Board: Re-election of Per Christian
Ohrgaard
5.c Election of members to the Supervisory Mgmt For For
Board: Re-election of Niels Kaergard
5.d Election of members to the Supervisory Mgmt For For
Board: Re-election of Flemming
Besenbacher
5.e Election of members to the Supervisory Mgmt For For
Board: Re-election of af Lars
Stemmerik
5.f Election of members to the Supervisory Mgmt For For
Board: Re-election of Richard Burrows
5.g Election of members to the Supervisory Mgmt For For
Board: Re-election of Cornelis (Kees) Job
van der Graaf
5.h Election of members to the Supervisory Mgmt For For
Board: Election of Soren-Peter Fuchs
Olesen
5.i Election of members to the Supervisory Mgmt For For
Board: Election of Donna Cordner
5.j Election of members to the Supervisory Mgmt For For
Board: Election of Elisabeth Fleuriot
6 Appointment of one auditor to audit the Mgmt For For
accounts for the current year : The
Supervisory Board proposes that KPMG
Statsautoriseret Revisionspartnerselskab be
re-elected
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5C.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.
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD Agenda Number: 703700294
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0403/LTN20120403551.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1.a To re-elect Christopher Dale PRATT as a Mgmt For For
Director
1.b To re-elect SHIU Ian Sai Cheung as a Mgmt For For
Director
1.c To re-elect SO Chak Kwong Jack as a Mgmt For For
Director
1.d To re-elect TUNG Chee Chen as a Director Mgmt For For
1.e To elect Martin James MURRAY as a Director Mgmt For For
1.f To elect WANG Changshun as a Director Mgmt For For
1.g To elect ZHAO Xiaohang as a Director Mgmt For For
2 To reappoint KPMG as auditors and to Mgmt For For
authorise the Directors to fix their
remuneration
3 To grant a general mandate for share Mgmt For For
repurchase
4 To grant a general mandate to the Directors Mgmt For For
to issue and dispose of
additional shares in the Company
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 703206311
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: AGM
Meeting Date: 27-Jul-2011
Ticker:
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 857398 DUE TO SPLITTING OF
RESOLUTION NUMBERS 2, 5 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.1 Election of Ami Erel as a director Mgmt For For
1.2 Election of Shay Livnat as a director Mgmt For For
1.3 Election of Raanan Cohen as a director Mgmt For For
1.4 Election of Rafi Bisker as a director Mgmt For For
1.5 Election of Shlomo Waxe as a director Mgmt For For
1.6 Election of Haim Gavrieli as a director Mgmt For For
1.7 Election of Ari Bronshtein as a director Mgmt For For
1.8 Election of Tal Raz as a director Mgmt For For
1.9 Election of Ephraim Kunda as a director Mgmt For For
1.10 Election of Edith Lusky as a director Mgmt For For
2.1 Approval of compensation for: Shlomo Waxe Mgmt For For
2.2 Approval of compensation for: Ephraim Kunda Mgmt For For
2.3 Approval of compensation for: Edith Lusky Mgmt For For
3 Approval of merger between the Company's Mgmt For For
subsidiary and NetVision Ltd
4 Approval of amendment and renewal of Mgmt For For
management services agreement with Discount
Investment Corporation Ltd
5.A Approval of amendment to Article 61 of the Mgmt For For
Company's Articles of Association
5.B Approval of amendment to Article 45(b) of Mgmt For For
the Company's Articles of Association
5.C Approval of amendment to Article 36(a) of Mgmt For For
the Company's Articles of Association
6.A Approval of amendment to the letter of Mgmt For For
exemption and indemnification to directors
and officers who are not controlling
shareholders
6.B Approval of amendment to the letter of Mgmt For For
exemption and indemnification to directors
and officers who are controlling
shareholders
7 Approval of liability insurance covering Mgmt For For
directors and officers who are controlling
shareholders
8 Reappointment of Somekh Chaikin, as Mgmt For For
independent auditors
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 703697966
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-appoint Sir Roger Carr Mgmt For For
5 To re-appoint Sam Laidlaw Mgmt For For
6 To re-appoint Phil Bentley Mgmt For For
7 To re-appoint Margherita Della Valle Mgmt For For
8 To re-appoint Mary Francis Mgmt For For
9 To re-appoint Mark Hanafin Mgmt For For
10 To re-appoint Lesley Knox Mgmt For For
11 To re-appoint Nick Luff Mgmt For For
12 To re-appoint Andrew Mackenzie Mgmt For For
13 To re-appoint Ian Meakins Mgmt For For
14 To re-appoint Paul Rayner Mgmt For For
15 To re-appoint Chris Weston Mgmt For For
16 To re-appoint the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
17 To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
18 Authority for political donations and Mgmt For For
political expenditure in the European Union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 To authorise the directors to continue to Mgmt For For
operate the Centrica Share Incentive Plan
23 Notice of general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
9.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST Agenda Number: 703791788
--------------------------------------------------------------------------------------------------------------------------
Security: Q22625208
Meeting Type: OGM
Meeting Date: 28-May-2012
Ticker:
ISIN: AU000000CFX0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of amendments to Constitution to Mgmt For For
facilitate the Stapling
2 General Approval of Stapling Proposal Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 703722670
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412625.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For
Director
3.2 To elect Mr. Fok Kin Ning, Canning as Mgmt For For
Director
3.3 To elect Mr. Tso Kai Sum as Director Mgmt For For
3.4 To elect Mr. Cheong Ying Chew, Henry as Mgmt For For
Director
3.5 To elect Mr. Barrie Cook as Director Mgmt For For
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to issue
additional shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to
repurchase shares of the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt For For
of Annual General Meeting (To extend the
general mandate granted to the Directors
pursuant to Ordinary Resolution No. 5(1) to
issue additional shares of the Company)
--------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 703675415
--------------------------------------------------------------------------------------------------------------------------
Security: H49983184
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CH0010570767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the annual report, the Non-Voting
financial statements of Chocoladefabriken
Lindt & Sprungli AG and the group
consolidated financial statements of the
Lindt & Sprungli group for the business
year 2011, audit reports considered
2 Discharge of the board of directors Non-Voting
3.1 Appropriation of the available earnings of Non-Voting
Chocoladefabriken Lindt & Sprungli AG
3.2 Conversion of reserves from capital Non-Voting
contributions and distribution of a
dividend
4.1 Re-election of Ms. Elisabeth Guertler as a Non-Voting
member of the Board of Directors for a
further term of three years
4.2 Re-election of Mr. Franz Peter Oesch as a Non-Voting
member of the Board of Directors for a
further term of three years
5 Re-election of PricewaterhouseCoopers Ltd, Non-Voting
Zurich as an auditor
6 Capital reduction Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 703669602
--------------------------------------------------------------------------------------------------------------------------
Security: H49983176
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CH0010570759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935502,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the annual report, the annual Mgmt Take No Action
accounts and the consolidated accounts 2011
2 Discharge to the board of directors Mgmt Take No Action
3.1 Appropriation of balance sheet profit Mgmt Take No Action
3.2 Conversion of reserves and dividend Mgmt Take No Action
distribution
4.1 Re-election to the board of directors: Mrs Mgmt Take No Action
Elisabeth Guertler
4.2 Re-election to the board of directors: Mr Mgmt Take No Action
Franz Peter Oesch
5 Re-election of the auditors Mgmt Take No Action
PricewaterhouseCoopers AG, Zurich
6 Reduction of the stock and participation Mgmt Take No Action
capital
7 Ad-hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 703631425
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 05-Apr-2012
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0229/201202291200569.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0319/201203191201007.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Approval of regulated Agreements Mgmt For For
O.4 Allocation of income - Setting the dividend Mgmt For For
O.5 Appointment of Mr. Denis Dalibot as board Mgmt For For
member
O.6 Appointment of Mr. Jaime de Marichalar y Mgmt For For
Saenz de Tejada as Board member
O.7 Appointment of Mrs. Delphine Arnault as Mgmt For For
Board member
O.8 Appointment of Mrs. Helene Desmarais as Mgmt For For
Board member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to grant share
subscription or purchase options to members
of the staff and officers of the Group
E.12 The shareholders' meeting decides to amend Mgmt For For
articles nr 9, 17 and 24 of the bylaws:-
article 9: composition of the board of
directors article 17: general meetings
(convening and attendance)article 24:
company's fiscal year: the fiscal year
shall commence on May 1st and end on April
30th of every year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK AND RECEIPT
OF ARTILCE NUMBERS IN RESOLUTION 12. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 703632059
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Establish Articles Related to
Supplementary Auditors, a Director
Appointed By Board to Convene and Chair a
Shareholders Meeting
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 703636069
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0302/201203021200587.pdf
E.1 Resignation of Mr. Michel Rollier as Mgmt For For
Managing General Partner
E.2 Amendments to the Statutes of the Company Mgmt For For
as a result of the resignation of Mr.
Michel Rollier
E.3 Amendments to the Statutes of the Company Mgmt For For
concerning the reduction of General
Partners' statutory deductions
E.4 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company while maintaining
preferential subscription rights
E.5 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company through a public offer with
cancellation of preferential subscription
rights
E.6 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company as part of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code with cancellation of
preferential subscription rights
E.7 Authorization to be granted to the Managers Mgmt For For
to increase the number of issuable
securities in case of surplus demands as
part of the capital increase conducted with
or without preferential subscription rights
pursuant to the fourth, fifth and sixth
resolutions
E.8 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase by incorporation of reserves,
profits or premiums
E.9 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase by issuing common shares without
preferential subscription rights, in
consideration for contributions of shares
in case of public exchange offers or
in-kind contributions
E.10 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase reserved for employees who are
members of a Group savings plan
E.11 Limitation of the overall nominal amount of Mgmt For For
capital increases and issuances of
securities or debt securities
E.12 Authorization to be granted to the Managers Mgmt For For
to reduce capital by cancellation of shares
O.13 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.14 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend with payment
option in shares
O.15 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.16 Regulated Agreements Mgmt For For
O.17 Authorization to be granted to the Managers Mgmt For For
to allow the Company to trade its own
shares except during a period of public
offer, as part of a share repurchase
program with a maximum purchase price of
100 Euros per share
O.18 Delegation of authority to be granted to Mgmt For For
the Managers to carry out bond issues
O.19 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Ordinary and Extraordinary general Meeting
to accomplish all legal formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2 AND 13 .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.
--------------------------------------------------------------------------------------------------------------------------
CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Agenda Number: 703694299
--------------------------------------------------------------------------------------------------------------------------
Security: X13765106
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: PTCPR0AM0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS
TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 Resolve on the accounts reporting Mgmt For For
documents, notably the management report,
the corporate governance report and the
financial statements, and other
corporate, supervisory and audit
information documents regarding the
financial year of 2011
2 Resolve on the proposal for the allocation Mgmt For For
of profits
3 Resolve on the general appraisal of the Mgmt For For
management and supervision of the
Company
4 Resolve on the declaration on the Mgmt For For
remuneration policy of the members of the
management and supervisory bodies of the
Company
5 Resolve on the election of a new director Mgmt For For
of the Company for the current
term-of-office 2009-2012, in view of the
resignation submitted
6 Resolve on the disposal of own shares to Mgmt For For
employees and members of the
management body of the Company and
affiliates under 3C Plan, as well as the
approval of the respective Regulations
7 Resolve on the disposal of own shares to Mgmt For For
employees of the group and members of the
management bodies of the Company and
affiliates under ODS Pla and its
Regulations, approved in 2011, and also on
the disposal of own shares to execute
the stock options granted in 2010 under the
Stock Options Plan - 2004 Regulations
8 Resolve on the acquisition and disposal of Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 703681595
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN20120327558.pdf
1 To adopt the audited Financial Statements Mgmt For For
for the year ended 31 December 2011 and the
Reports of the Directors and Independent
Auditor thereon
2a To elect Mr. Cheng Hoi Chuen, Vincent as Mgmt For For
Director
2b To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt For For
Director
2c To re-elect Mr. William Elkin Mocatta as Mgmt For For
Director
2d To re-elect Dr. Lee Yui Bor as Director Mgmt For For
2e To re-elect Mr. Peter William Greenwood as Mgmt For For
Director
2f To re-elect Mr. Vernon Francis Moore as Mgmt For For
Director
3 To re-appoint PricewaterhouseCoopers as Mgmt For For
Independent Auditor of the Company and
authorise the Directors to fix Auditor's
remuneration for the year ended 31
December 2012
4 To amend the Articles of Association of the Mgmt For For
Company as set out in Resolution (4) in
the Notice of AGM
5 To give a general mandate to the Directors Mgmt For For
to issue and dispose of additional shares
in the Company; not exceeding five per cent
of the issued share capital at the
date of this Resolution
6 To give a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to purchase or otherwise acquire shares of
HKD 5.00 each in the capital of the
Company; not exceeding ten per cent of the
issued share capital at the date of
this Resolution
7 To add the aggregate nominal amount of the Mgmt For For
shares which are purchased or
otherwise acquired under the general
mandate in Resolution (6) to the
aggregate nominal amount of the shares
which may be issued under the general
mandate in Resolution (5)
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING COMPANY SA, ATHENS Agenda Number: 703843789
--------------------------------------------------------------------------------------------------------------------------
Security: X1435J139
Meeting Type: OGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: GRS104003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 09 JUL 2012. AB
REPETITIVE MEETING ON 23 JUL 2012 ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Submission and recital of the management Mgmt For For
report by the board of directors and of the
audit certificate by the companys statutory
auditor accountant on the companys
financial statements and activities for the
fiscal year which ended on 31.12.2011
2. Submission and approval of the companys Mgmt For For
annual financial statements and of the
companys annual consolidated financial
statements for the fiscal year which ended
on 31.12.2011
3. Discharge of the members of the company's Mgmt For For
board of directors and of the company's
statutory auditors from any liability for
their activity during the fiscal year ended
on 31.12.2011
4. Approval of the payment s to the members of Mgmt For For
the board of directors for the fiscal year
2011 and pre approval of fees to directors
for the fiscal year 201 2
5. Election of statutory auditors for the Mgmt For For
fiscal year 2012 1.1.2012 31.12.2012 and
determination of their fees
6. Approval of election of a new member of the Mgmt For For
board of directors, in replacement of a
member who resigned
7. Decrease of the companys share capital Mgmt For For
through a reduction of the nominal value of
its shares and return of the amount of the
capital reduction to its shareholders in
cash. granting of the necessary
authorisation to the companys board of
directors in connection with the return of
the amount of the capital reduction to the
shareholders in cash, the determination of
the ex rights date, the record date, as
well as the date of commencement of payment
of the capital return amount. corresponding
amendment of article 3 of the company's
articles of association
8. Approval of the transfer of the company's Mgmt For For
Greek operating assets and liabilities to a
wholly owned subsidiary in accordance with
law 2166/1993, approval of the
transformation balance sheet of 31.3.2012,
of the respective audit report and of the
draft deed relating to the transaction, and
granting of the necessary authorisations
for its execution and submission to the
competent authorities
9. Amendment of article 1, paragraph 2 of the Mgmt For For
company's articles of association regarding
the distinctive title of the company
10. Approval of a share buyback program in Mgmt For For
accordance with article 16 of codified law
2190/1920
11. Approval of a stock option plan for Mgmt For For
employees of the company and its
affiliates, in accordance with article 13,
paragraphs 13 and 14 of codified law
2190/1920
12. Decrease of the companys share capital Mgmt For For
through a reduction of the nominal value of
its shares and set off of such reduction
against accrued losses of the company.
corresponding amendment of article 3 of the
company's articles of association
13. Codification of the company's articles of Mgmt For For
association in a single document
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUT ION
1.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 703446814
--------------------------------------------------------------------------------------------------------------------------
Security: K16018184
Meeting Type: AGM
Meeting Date: 07-Dec-2011
Ticker:
ISIN: DK0010309657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU.
1 To receive the report of the Board of Non-Voting
Directors on the activities of the company
during the past financial year. (Not
subject to a vote)
2 To present and approve the audited annual Mgmt For For
report
3 To pass a resolution on the distribution of Mgmt For For
profit in accordance with the approved
annual report
4a To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors: (a)
Amendment to the company's Articles of
Association. Article 5(2) (Authorisation
for capital increase valid until the annual
general meeting to be held in 2016)
4b To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors: It
is recommended that the total annual basic
fees paid to Board members be raised from
DKK 325,000 to DKK 350,000
4c To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Grant of authority to the company's Board
of Directors to allow the company to
acquire treasury shares representing up to
10 % of the company's share capital. The
authority shall be valid until the
company's annual general meeting to be held
in 2012
5.1 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Michael Pram
Rasmussen, Director (Chairman)
5.2 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Niels Peter
Louis-Hansen, BCom (Deputy Chairman)
5.3 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Sven Hakan
Bjorklund, Director
5.4 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Per Magid,
Attorney
5.5 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Brian
Petersen, Director
5.6 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Jorgen
Tang-Jensen, CEO
6 To appoint auditors. The Board of Directors Mgmt For For
proposes re-appointment of
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as the company's
auditors
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COLRUYT SA Agenda Number: 703309484
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 21-Sep-2011
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Proposal to approve the board of directors' Mgmt Take No Action
report
2.a Proposal to approve the annual accounts Mgmt Take No Action
2.b Proposal to approve the consolidated annual Mgmt Take No Action
accounts of the Colruyt group
3 Proposal to approve the distribution of a Mgmt Take No Action
gross dividend of 0.92 EUR
4 Proposal to approve the allocation of the Mgmt Take No Action
results
5 Proposal to approve the allocation of the Mgmt Take No Action
workers and group profit as new shares
6 Proposal to discharge the directors of the Mgmt Take No Action
company
7 Proposal to discharge the statutory auditor Mgmt Take No Action
of the company
8.a Proposal to renew the office of SPRL Mgmt Take No Action
Delvaux Transfer represented by Mr.
Willy Delvaux
8.b Proposal to elect the SPRL Unitel Mgmt Take No Action
represented by Mrs. Astrid De Lathauwer as
an additional independent director
9 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COLRUYT SA Agenda Number: 703340783
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 13-Oct-2011
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
I.1 Approval of the Report of the Board of Mgmt Take No Action
Directors of 09/09/2011 concerning the
capital increase in the favour of the
employees
I.2 Approval of the report of CVBA KPMG of Mgmt Take No Action
12/09/2011
I.3 Approval of the issue of maximum 1,000,000 Mgmt Take No Action
new registered shares without face value
I.4 Proposal to set the issue price on the Mgmt Take No Action
basis of the average stock market
price of the ordinary Colruyt share over
the 30 days preceding the
Extraordinary General Meeting that will
decide upon this issue, after
application of a maximum discount of 20%
I.5 Proposal to waive the pre-emptive Mgmt Take No Action
subscription right to these shares as given
to shareholders by article 595 and onwards
of the Companies Code, in the favour
of employees as mentioned above, in the
interest of the Company
I.6 Proposal to increase the share capital, Mgmt Take No Action
under the suspensive condition of
subscription, by the issue of the new
shares mentioned above, under the
conditions specified above, and at the
issue price set by the Extraordinary
General Meeting. Proposal to set the
maximum amount by which the share
capital can be increased after
subscription, by multiplying the issue
price of the new shares set by the
Extraordinary General Meeting with the
maximum number of new shares to be
issued. Subscription to the new shares
shall be reserved for employees of the
CONT CONTD shall be a distribution whereby in Non-Voting
the first instance the possibility of
obtaining the maximum tax benefit for each
employee shall be considered, and in a
next stage a proportionate decrease shall
be applied in relation to the number of
shares subscribed to by each employee
I.7 Approval to open the subscription period on Mgmt Take No Action
18/10/2011 and to close it on
18/11/2011
I.8 Proposal to authorise the Board of Mgmt Take No Action
Directors to receive the subscription
applications, to collect and receive the
contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the
subscribed amount, to set the capital
increase by this amount within the maximum
amount set by the Extraordinary General
Meeting, and to certify by notary the
realisation of the capital increase within
the same limit, the payment of it in
cash, as well as the resulting change of
the amount of the share capital and the
number of shares stated in article 5 "Share
CONT CONTD Meeting, to conclude all agreements, Non-Voting
and in general to take any action
necessary
II.1 Approval of the new text of article 13 of Mgmt Take No Action
the articles of association of the company
II.2 Approval of the new text of article 19 of Mgmt Take No Action
the articles of association of the company
II.3 Approval of the new article 20 of the Mgmt Take No Action
articles of association of the Company
II.4 Approval of the transitional provisions for Mgmt Take No Action
article 20 of the articles of
association
II.5 Approval of the insertion of the new Mgmt Take No Action
article 20 bis in the articles of
association of the Company
II.6 Approval of the transitional provisions for Mgmt Take No Action
article 20 bis of the articles of
association
III To authorise the Board of Directors of the Mgmt Take No Action
Company to execute the decisions of the
Extraordinary General Meeting and to take
any action necessary to that end
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 703686393
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
Financial Year ended 31 December 2011
together with the Auditors' Report
thereon
2 To declare a tax-exempt one-tier final Mgmt For For
dividend of 3.3 cents per ordinary
share in respect of the Financial Year
ended 31 December 2011
3 To approve the payment of Directors' fees Mgmt For For
of SGD 559,171 for the Financial Year
ended 31 December 2011. (FY2010: SGD
548,334)
4 To re-elect Mr Kua Hong Pak, a Director Mgmt For For
retiring pursuant to Article 91 of the
Company's Articles of Association
5 To re-elect Mr Oo Soon Hee, a Director Mgmt For For
retiring pursuant to Article 91 of the
Company's Articles of Association
6 To re-elect Ms Sum Wai Fun, Adeline, a Mgmt For For
Director retiring pursuant to Article 91
of the Company's Articles of Association
7 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For
pursuant to 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
8 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as Auditors and authorise the
Directors to fix their remuneration
9 That the Directors of the Company be and Mgmt For For
are hereby authorised to allot and issue
from time to time such number of shares in
the Company as may be required to be
issued pursuant to the exercise of options
under the ComfortDelGro
Employees' Share Option Scheme, provided
that the aggregate number of shares to
be issued pursuant to the ComfortDelGro
Employees' Share Option Scheme shall not
exceed 15% of the total number of issued
shares in the capital of the Company
excluding treasury shares, from time to
time
--------------------------------------------------------------------------------------------------------------------------
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
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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO 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 Mgmt For For
Hemstritch
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
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 703203303
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting, having taken note of the
reports of the auditors, approve the
consolidated financial statements of the
Group, the financial statements of the
Company and the directors' report for the
business year ended 31 March 2011
1.2 The Board of Directors proposes that the Mgmt Take No Action
2011 compensation report as per pages 46 to
51 of the Annual Report and Accounts 2011
be ratified (non-binding consultative vote)
2 Appropriation of profits: At 31 March 2011, Mgmt Take No Action
the retained earnings available for
distribution amounted to CHF 1 840 684 549.
The Board of Directors proposes that a
dividend of CHF 0.45 be paid per Richemont
share. This is equivalent to CHF 0.450 per
'A' bearer share in the Company and CHF
0.045 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 258 390 000, subject to a
waiver by Richemont Employee Benefits
Limited, a wholly owned subsidiary, of its
entitlement to receive dividends on an
estimated 28 million Richemont 'A' shares
held in treasury. The Board of Directors
3 Discharge of the Board of Directors: The Mgmt Take No Action
Board of Directors proposes that its
members be discharged from their
obligations in respect of the business year
ended 31 March 2011
4.1 To re-elect Johann Rupert as a board of Mgmt Take No Action
director to serve for a term of one year
4.2 To re-elect Dr Franco Cologni as a board of Mgmt Take No Action
director to serve for a term of one year
4.3 To re-elect Lord Douro as a board of Mgmt Take No Action
director to serve for a term of one year
4.4 To re-elect Yves-Andre Istel as a board of Mgmt Take No Action
director to serve for a term of one year
4.5 To re-elect Richard Lepeu as a board of Mgmt Take No Action
director to serve for a term of one year
4.6 To re-elect Ruggero Magnoni as a board of Mgmt Take No Action
director to serve for a term of one year
4.7 To re-elect Josua Malherbe as a board of Mgmt Take No Action
director to serve for a term of one year
4.8 To re-elect Simon Murray as a board of Mgmt Take No Action
director to serve for a term of one year
4.9 To re-elect Dr Frederick Mostert as a board Mgmt Take No Action
of director to serve for a term of one year
4.10 To re-elect Alain Dominique Perrin as a Mgmt Take No Action
board of director to serve for a term of
one year
4.11 To re-elect Guillaume Pictet as a board of Mgmt Take No Action
director to serve for a term of one year
4.12 To re-elect Norbert Platt as a board of Mgmt Take No Action
director to serve for a term of one year
4.13 To re-elect Alan Quasha as a board of Mgmt Take No Action
director to serve for a term of one year
4.14 To re-elect Lord Renwick of Clifton as a Mgmt Take No Action
board of director to serve for a term of
one year
4.15 To re-elect Dominique Rochat as a board of Mgmt Take No Action
director to serve for a term of one year
4.16 To re-elect Jan Rupert as a board of Mgmt Take No Action
director to serve for a term of one year
4.17 To re-elect Gary Saage as a board of Mgmt Take No Action
director to serve for a term of one year
4.18 To re-elect Jurgen Schrempp as a board of Mgmt Take No Action
director to serve for a term of one year
4.19 To re-elect Martha Wikstrom as a board of Mgmt Take No Action
director to serve for a term of one year
4.20 The Board further proposes that Maria Ramos Mgmt Take No Action
be elected to the Board for a term of one
year: her biographical details are to be
found on page 40 of the Annual Report and
Accounts 2011
5 The Board of Directors proposes that Mgmt Take No Action
PricewaterhouseCoopers be reappointed for a
further term of one year as auditors of the
Company
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 703520026
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 02-Feb-2012
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' Annual Mgmt For For
Report and Accounts and the Auditors'
Report thereon
2 Receive and adopt the Directors' Mgmt For For
Remuneration Report
3 Declare a final dividend on the ordinary Mgmt For For
shares
4 Re-elect Sir Roy Gardner as a Director of Mgmt For For
the Company
5 Re-elect Richard Cousins as a Director of Mgmt For For
the Company
6 Re-elect Gary Green as a Director of the Mgmt For For
Company
7 Re-elect Andrew Martin as a Director of the Mgmt For For
Company
8 Elect John Bason as a Director of the Mgmt For For
Company
9 Re-elect Sir James Crosby as a Director of Mgmt For For
the Company
10 Re-elect Susan Murray as a Director of the Mgmt For For
Company
11 Re-elect Don Robert as a Director of the Mgmt For For
Company
12 Re-elect Sir Ian Robinson as a Director of Mgmt For For
the Company
13 Re-appoint Deloitte LLP as Auditors Mgmt For For
14 Authorise the Directors to agree the Mgmt For For
Auditors' remuneration
15 Donations to EU political organisations Mgmt Against Against
16 Authority to allot shares (s.551) Mgmt For For
17 Special Resolution: authority to allot Mgmt For For
shares for cash (s.561)
18 Special Resolution: authority to purchase Mgmt For For
shares
19 Special Resolution: reduce general meeting Mgmt For For
notice periods
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 703354845
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891375 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
2 Re-election of Mr SD Jones as a Director Mgmt For For
3 Re-election of Mrs NP Withnall as a Mgmt For For
Director
4 Election of Dr ME Kerber as a Director Mgmt For For
5 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 703341709
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That David Baldwin be elected as a director Mgmt For For
of Contact
2 That Grant King be re-elected as a director Mgmt For For
of Contact
3 That Sue Sheldon be re-elected as a Mgmt For For
director of Contact
4 That the directors be authorised to fix the Mgmt For For
auditor's fees and expenses
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 703671481
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 APR 2012 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of Continental
Aktiengesellschaft and the consolidated
financial statements for the Continental
Group approved by the Supervisory Board,
each as of December 31, 2011, the
Management Report for Continental
Aktiengesellschaft and the Management
Report for the Continental Group for fiscal
year 2011 as well as the Report of the
Supervisory Board and the explanatory
report of the Executive Board to the
information given according to Section 289
(4) and Section 315 (4) of the German
Commercial Code
2. Resolution on the appropriation of net Mgmt For For
income
3 Resolution on the ratification of the Mgmt For For
actions of the Executive Board members for
fiscal year 2011
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board members
for fiscal year 2011
5. Resolution on the appointment of the Mgmt For For
auditor for the financial statements of the
Company and the Group and for review of
interim financial reports for fiscal year
2012: KPMG AG
Wirtschaftsprufungsgsellschaft
6. Resolution on the creation of Authorized Mgmt For For
Capital 2012 with the option to exclude
subscription rights, cancellation of
Authorized Capital 2007 and corresponding
amendments to the Articles of Incorporation
7. Resolution on the cancellation of Mgmt For For
conditional capital
8. Resolution on the cancellation of an Mgmt For For
existing authorization and granting of a
new authorization to issue convertible and
warrant-linked bonds with the authorization
to exclude subscription rights, on the
repeal and cancellation of existing
Conditional Capital III and on the creation
of Conditional Capital 2012 as well as
corresponding amendments to the Articles
9. Resolution on modifying Supervisory Board Mgmt For For
compensation and amending the Articles of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 703698033
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of financial statements and Mgmt For For
Reports of Directors and Auditors
2 Declaration of a dividend Mgmt For For
3 Consideration of Report on Director's Mgmt For For
Remuneration
4a Re-election of Director: E.J. Bartschi Mgmt For For
4b Re-election of Director: M.C. Carton Mgmt For For
4c Re-election of Director: W.P. Egan Mgmt For For
4d Re-election of Director: U-H. Felcht Mgmt For For
4e Re-election of Director: N. Hartery Mgmt For For
4f Re-election of Director: J.M. de Jong Mgmt For For
4g Re-election of Director: J.W. Kennedy Mgmt For For
4h Re-election of Director: M. Lee Mgmt For For
4i Re-election of Director: H.A. McSharry Mgmt For For
4j Re-election of Director: A. Manifold Mgmt For For
4k Re-election of Director: D.N. O'Connor Mgmt For For
4l Re-election of Director: M.S.Towe Mgmt For For
5 Remuneration of Auditors Mgmt For For
6 Disapplication of pre-emption rights Mgmt For For
7 Authority to purchase own Ordinary Shares Mgmt For For
8 Authority to re-issue Treasury Shares Mgmt For For
9 Amendments to Articles of Association (1) Mgmt For For
10 Amendments to Articles of Association (2) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 703339196
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 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
PROPOSALS (2.A, 2.B, 2.C, 3 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
2.A To elect Ms. Christine O'Reilly as a Mgmt For For
Director
2.B To elect Mr. Bruce Brook as a Director Mgmt For For
2.C To re-elect Professor John Shine as a Mgmt For For
Director
3 Adoption of the Remuneration Report Mgmt For For
4 Re-Approval of Global Employee Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 703623074
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.03.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
01. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2011
financial year
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2011
financial year
04. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2011 financial
year
05. Resolution on the appointment of KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin, as
a auditors for the Company and the Group
for the 2012 financial year
06. Resolution on the election of a new member Mgmt For For
of the Supervisory Board : Dr. Clemens
Borsig
--------------------------------------------------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMA CO.,LTD. Agenda Number: 703862474
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 703696104
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 07-Jun-2012
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0402/201204021201182.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0516/201205161202622.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
O.3 Allocation of income Mgmt For For
O.4 Regulated Agreements Mgmt For For
O.5 Appointment of Mr. Serge Dassault as Board Mgmt For For
member
O.6 Setting attendance allowances Mgmt For For
O.7 Authorization to purchase shares of Mgmt For For
Dassault Systemes SA
E.8 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares repurchased under
the share repurchase program
E.9 Amendment to Article 15.2 of the Statutes Mgmt For For
O.E10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2011 and the Auditors'
Report thereon
2.A To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2011. [2010:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt]
2.B To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2011. [2010:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt]
3 To sanction the amount of SGD 2,709,326 Mgmt For For
proposed as Directors' Fees for 2011.
2010: SGD 2,842,442
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fi x their
remuneration
5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For
who are retiring under Article 95 of the
Company's Articles of Association
5.B To re-elect Mr Peter Seah as Director, who Mgmt For For
are retiring under Article 95 of the
Company's Articles of Association
6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For
are retiring under Article 101 of the
Company's Articles of Association
6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For
Director, who are retiring under
Article 101 of the Company's Articles of
Association
7.A That the Board of Directors of the Company Mgmt For For
be and is hereby authorised to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH Share
Option Plan; and (b) offer and grant awards
in accordance with the provisions of the
DBSH Share Plan and to allot and issue from
time to time such number of DBSH Ordinary
Shares as may be required to be issued
pursuant to the vesting of awards under the
DBSH Share Plan, provided always that: (1)
the aggregate number of new DBSH Ordinary
7.B That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
7.C That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable Convertible
Preference Shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the application of
the DBSH Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year
ended 31 December 2011
7.D That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2012 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant thereto
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703684654
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1.1 Special report of the Board of Directors Non-Voting
regarding the renewal of the authorized
capital
1.2 The board of directors is authorized to Mgmt For For
increase the share capital on one or more
occasions up to the amount of five million
ninety-four thousand six hundred and nine
Euros (EUR 5,094,609) on the dates and
pursuant to the terms decided by the board
of directors for a period of five years as
from the date of publication of this
authorization in the Belgian State Gazette
2 The Extraordinary General Meeting grants Mgmt For For
the powers to the Board of Directors, with
the power to sub-delegate, to implement the
decisions taken by the Extraordinary
General Meeting, to co-ordinate the text of
the articles of association as a result of
the abovementioned amendments, and to carry
out all necessary or useful formalities to
that effect
PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF SECOND CALL 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.
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703780216
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC TIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJE CTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTA TIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI
DE THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.1 Presentation of the management report of Non-Voting
the Board of Directors on the financi al
year ended December 31, 2011
O.2 Presentation of the report of the statutory Non-Voting
auditor on the financial year ende d
December 31, 2011
O.3 Communication of the consolidated annual Non-Voting
accounts as of December 31, 2011
O.4 Approval of the statutory Mgmt For For
(non-consolidated) annual accounts as of
December 31 , 2011, including the
allocation of profits, and approval of the
distribution of a gross dividend of EUR
1.76 per share: Approve the statutory
(non-consolid ated) annual accounts as of
December 31, 2011, including the specified
allocat ion of profits, as specified
O.5 Approve the discharge of liability of Mgmt For For
persons who served as directors of the C
ompany during the financial year ended
December 31, 2011
O.6 Approve the discharge of liability of the Mgmt For For
statutory auditor of the Company for the
financial year ended December 31, 2011
O.7.1 Renew the mandate of Ms. Claire Babrowski Mgmt For For
as director for a period of four yea rs
that will expire at the end of the ordinary
shareholders' meeting that will be
requested to approve the annual accounts
relating to the financial year 20 15
O.7.2 Renew the mandate of Mr. Pierre-Olivier Mgmt For For
Beckers as director for a period of th ree
years that will expire at the end of the
ordinary shareholders' meeting th at will
be requested to approve the annual accounts
relating to the financial year 2014
O.7.3 Renew the mandate of Mr. Didier Smits as Mgmt For For
director for a period of three years that
will expire at the end of the ordinary
shareholders' meeting that will be
requested to approve the annual accounts
relating to the financial year 2014
O.7.4 Appoint Ms. Shari Ballard as director for a Mgmt For For
period of three years that will ex pire at
the end of the ordinary shareholders'
meeting that will be requested t o approve
the annual accounts relating to the
financial year 2014
O.8.1 Upon proposal of the Board of Directors, Mgmt For For
acknowledge that Ms. Claire Babrowski ,
whose mandate is proposed to be renewed
until the end of the ordinary shareh
olders' meeting that will be requested to
approve the annual accounts relating to
the financial year 2015, satisfies the
requirements of independence set fo rth by
the Belgian Companies Code for the
assessment of independence of direct ors,
and renew her mandate as independent
director pursuant to the criteria of the
Belgian Companies Code. Ms. Claire
Babrowski complies with the functional ,
family and financial criteria of
O.8.2 Upon proposal of the Board of Directors, Mgmt For For
acknowledge that Ms. Shari Ballard, w hose
appointment as director is proposed until
the end of the ordinary shareho lders'
meeting that will be requested to approve
the annual accounts relating to the
financial year 2014, satisfies the
requirements of independence set for th by
the Belgian Companies Code for the
assessment of independence of directo rs,
and appoint her as independent director
pursuant to the criteria of the Be lgian
Companies Code. Ms. Shari Ballard complies
with the functional, family a nd financial
criteria of independence as provided for in
O.9 Approve the remuneration report included in Mgmt For For
the corporate governance statement of the
management report of the Board of Directors
on the financial year ende d December 31,
2011
O.10 Approve the Delhaize Group 2012 U.S. Stock Mgmt For For
Incentive Plan, under which eligibl e
persons may be granted stock options from
2012 onwards to acquire existing o r newly
issued shares of the Company, including
stock options that satisfy the
requirements of Section 422 of the US
Internal Revenue Code of 1986, as amend ed
O.11 Approve the Delhaize America, LLC 2012 Mgmt For For
Restricted Stock Unit Plan, under which
eligible persons may be granted restricted
stock unit awards from 2012 onward s to
receive existing shares of the Company upon
vesting
O12.1 Approve, pursuant to Article 520ter of the Mgmt For For
Belgian Companies Code, the continu ation
by the Company of grants of stock options
under the Delhaize Group 2012 U.S. Stock
Incentive Plan to certain members of the
Executive Committee of the Company vesting
in equal installments of one third over a
three-year period f ollowing their grant
date, and the potential accelerated vesting
of stock opti ons under this plan in case
of retirement or termination of employment
O12.2 Approve, pursuant to Article 520ter of the Mgmt For For
Belgian Companies Code, the continu ation
by Delhaize America, LLC of grants of
Restricted Stock Unit awards under the
Delhaize America, LLC 2012 Restricted Stock
Unit Plan that are delivered to certain
members of the Executive Committee of the
Company vesting in equal installments of
one fourth starting at the end of the
second year over a five- year period
following their grant date, and the
potential accelerated vesting of restricted
stock units under this plan in case of
retirement or termination of employment
O.13 Approve, pursuant to Articles 520ter and Mgmt For For
556 of the Belgian Companies Code, an y
provision in (i) the Delhaize Group 2012
U.S. Stock Incentive Plan, (ii) the
Delhaize America, LLC 2012 Restricted Stock
Unit Plan or (iii) any related ag reement
between the Company and/or Delhaize
America, LLC and a holder of stock options
and/or restricted stock units (the
"Incentives") under such plans, wh ich
grants a holder of Incentives under such
plan the right to acquire shares of the
Company, regardless of the vesting period
of the Incentives, upon a cha nge of
control of the Company
O.14 Pursuant to Article 556 of the Belgian Mgmt For For
Companies Code, approve the provision g
ranting to the holders of the bonds,
convertible bonds or medium-term notes th
at the Company may issue within the 12
months following the ordinary sharehold
ers' meeting of May 2012, in one or several
offerings and tranches, with a mat urity or
maturities not exceeding 30 years, for a
maximum equivalent aggregate amount of EUR
1.5 billion, the right to obtain the
redemption, or the right t o require the
repurchase, of such bonds or notes for an
amount not in excess o f 101% of the
outstanding principal amount plus accrued
E15.1 Amendment to Article 8 of the articles of Non-Voting
association of the Company: Special report
of the Board of Directors regarding the
renewal of the authorized capit al
E15.2 Amendment to Article 8 of the articles of Mgmt For For
association of the Company: Proposal to
replace the first indent of Article 8 A. of
the articles of association wi th the
following text: The board of directors is
authorized to increase the sh are capital
on one or more occasions up to the amount
of five million ninety-f our thousand six
hundred and nine Euros (EUR 5,094,609) on
the dates and pursu ant to the terms
decided by the board of directors for a
period of five years as from the date of
publication of this authorization in the
Belgian State Gaz ette
E.16 The Extraordinary Shareholders' Meeting Mgmt For For
grants the powers to the board of dire
ctors, with the power to sub-delegate, to
implement the decisions taken by the
Ordinary and Extraordinary Shareholders'
Meetings, to co-ordinate the text of the
articles of association as a result of the
abovementioned amendments, and to carry
out all necessary or useful formalities to
that effect
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 703728280
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 971869 DUE TO CHANGE IN VO TING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AN D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Opening and announcements Non-Voting
2 2011 Annual Report Non-Voting
3.a Adoption of the 2011 financial statements Mgmt For For
and treatment of the Loss
3.b Explanation of the policy on reserves and Non-Voting
dividends
3.c Payment of dividend Mgmt For For
4.a Discharge of the members of the Executive Mgmt For For
Board
4.b Discharge of the members of the Supervisory Mgmt For For
Board
5.a Announcement of outstanding vacancies Non-Voting
5.b Opportunity to recommend the appointment of Non-Voting
a member to the Supervisory Board
5.c Notification of candidates nominated by the Non-Voting
Supervisory Board to fill the outs tanding
vacancies
5.d Reappointment of Ms P.G. Boumeester as a Mgmt For For
member of the Supervisory Board
5.e Appointment of Mr J.M.G. Frijns as a member Mgmt For For
of the Supervisory Board
6 Adoption of a change in the remuneration Mgmt For For
policy for the members of the Executi ve
Board
7 Engagement or re-engagement of external Mgmt For For
auditor: Ernst & Young Accountants LLP
8 Change of language of financial statements Mgmt For For
and annual report
9.a Renewal of the designation of the Executive Mgmt For For
Board as the body authorised to is sue
ordinary shares
9.b Renewal of the designation of the Executive Mgmt For For
Board as the body authorised to re strict
or exclude pre-emptive rights in respect of
the issue of ordinary share s
10 Purchase of treasury shares Mgmt For For
11 Payment of interim dividend in shares from Mgmt For For
the share premium reserve
12 Any other business and close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 703669397
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
combined management report for the Company
and the Group for the 2011 financial year,
the report of the Supervisory Board, incl
the explanatory report of the Executive
Board on the statements pursuant to secs.
289(4) and (5), 315(4) of Germany’s
Commercial Code (HGB)
2. Appropriation of the distributable profit Mgmt For For
for the 2011 financial year
3. Approval of the Executive Board's acts for Mgmt For For
the 2011 financial year
4. Approval of the Supervisory Board's acts Mgmt For For
for the 2011 financial year
5. Consent to the conclusion of a control and Mgmt For For
profit-transfer agreement with Eurowings
GmbH
6. Amendments to the Articles of Association Mgmt For For
on the Company's business purpose, the
convening of Supervisory Board meetings and
the remuneration of Supervisory Board
members
7. Appointment of auditors, Group auditors and Mgmt For For
examiners to review interim reports for the
2012 financial year
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 703687460
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2011
2. Appropriation of available net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Board of Management
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. Appointment of the independent auditors for Mgmt For For
fiscal year 2012 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2012: PricewaterhouseCoopers AG,
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Supplement to the authorization to purchase Mgmt For For
own shares pursuant to Section 71 (1) No. 8
German Stock Corporation Act (Aktiengesetz,
"AktG"), to use own shares as well as to
exclude subscription rights
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 703727389
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09052012. 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.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the proposal of
the Board of MDs on the appropriation of
the distributable profit
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR
4,655,783,801.06 as follows: Payment of a
dividend of EUR 0.70 per no-par share EUR
1,645,360,330.46 shall be carried forward
Ex-dividend and payable date: May 25, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs during the 2011 fi-nancial year
4. Ratification of the acts of the former Mgmt For For
Supervisory Board member, Klaus Zumwinkel,
during the 2008 financial year
5. Ratification of the acts of the Supervisory Mgmt For For
Board during the 2011 financial year
6. Appointment of auditors for the 2012 Mgmt For For
financial year: Pricewater-houseCoopers AG,
Frankfurt
7. Authorization to acquire own shares The Mgmt For For
Board of MDs shall be authorized to acquire
shares of the company of up to EUR
1,106,257,715.20, at prices not deviating
more than 20 pct. from the market price of
the shares, on or before May 23, 2017.
Besides selling the shares on the stock
exchange or offering them to all
shareholders, the Board of MDs shall also
be authorized to dispose of the shares in a
manner other than the stock exchange or a
rights offering if they are sold at a price
not materially below their market price, to
float the shares on foreign stock
exchanges, to use the shares for mergers
8. Authorization to use equity derivates to Mgmt For For
acquire own shares In connection with item
7, the company shall also be authorized to
use call or put options to acquire own
shares
9. Election of Hans Bernhard Beus to the Mgmt For For
Supervisory Board
10. Election of Dagmar P. Kollmann to the Mgmt For For
Supervisory Board
11. Election of Lawrence H. Guffey to the Mgmt For For
Supervisory Board
12. Approval of the control agreement with the Mgmt For For
company's wholly-owned subsidiary, Scout24
Holding GmbH
13. Amendment to Section 2(1)2 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the venture capital business
14. Amendment to Section 2(1)1 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the gambling and betting business
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 703712578
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON
THE PROXY DEADLINE AND TRANSFERRED BACK TO
THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER
THE MEETING.
1 Opening of the General Meeting by the Mgmt Take No Action
chairman of the Supervisory Board
2 Approval of the notice of the General Mgmt Take No Action
Meeting and the agenda
3 Election of a person to sign the minutes of Mgmt Take No Action
the General Meeting along with the
chairman
4 Approval of remuneration rates for members Mgmt Take No Action
of the Supervisory Board, Control
Committee and Election Committee
5 Approval of the auditor's remuneration Mgmt Take No Action
6 Approval of the 2011 annual report and Mgmt Take No Action
accounts, including the distribution of
dividends
7.1 Re-election of member to the Supervisory Mgmt Take No Action
Board: Nils Halvard Bastiansen
7.2 Re-election of member to the Supervisory Mgmt Take No Action
Board: Toril Eidesvik
7.3 Re-election of member to the Supervisory Mgmt Take No Action
Board: Camilla Grieg
7.4 Re-election of member to the Supervisory Mgmt Take No Action
Board: Eldbjorg Lower
7.5 Election of member to the Supervisory Mgmt Take No Action
Board: Helge Mogster
7.6 Re-election of member to the Supervisory Mgmt Take No Action
Board: Ole Robert Reitan
7.7 Re-election of member to the Supervisory Mgmt Take No Action
Board: Gudrun B. Rollefsen
7.8 Re-election of member to the Supervisory Mgmt Take No Action
Board: Arthur Sletteberg
7.9 Election of member to the Supervisory Mgmt Take No Action
Board: Randi Eek Thorsen
7.10 Re-election of member to the Supervisory Mgmt Take No Action
Board: Hanne Rigmor Egenaess Wiig
8.1 Election of member to the Election Mgmt Take No Action
Committee: Frode Helgerud
8.2 Re-election of member to the Election Mgmt Take No Action
Committee: Eldbjorg Lower
8.3 Re-election of member to the Election Mgmt Take No Action
Committee: Arthur Sletteberg
8.4 Re-election of member to the Election Mgmt Take No Action
Committee: Reier Ola Soberg
9 Election of Vigdis Merete Almestad (Bergen) Mgmt Take No Action
as a member and Ida Espolin Johnson (Oslo)
as a deputy to the Control Committee, with
a term of office of one year
10 Authorisation to the Board of Directors for Mgmt Take No Action
the repurchase of shares
11 Statement from the Board of Directors in Mgmt Take No Action
connection with remuneration to senior
executives
CMMT THE BOARD OF DIRECTORS HAS NOT DETERMINED Non-Voting
WHETHER THEY SUPPORT MR. EVENSENS
VIEWPOINTS OR NOT, BUT THEY SUPPORT THE
PROPOSED RESOLUTION. THE RESOLUTION IS
PROPOSED TO BE: THE GENERAL MEETING TOOK
DUE NOTE OF HIS ACCOUNT
12 Items notified to the Board of Directors by Mgmt Take No Action
shareholder Sverre T. Evensen: A financial
structure for a new real economy; Financial
services innovation; Absolute
requirements regarding the assignment of
roles and impartiality; Selection of
board members; Board committee for shared
financial responsibility,
authorisation and common interests
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DSV AS, BRONDBY Agenda Number: 703368363
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: EGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892560 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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
1.1 Proposal from the Supervisory Board to Mgmt For For
reduce the share capital, including
authorisation to the Supervisory Board to
effect the capital reduction and the
related amendment of Article 3 to the
Articles of Association
1.2 Proposed resolution to authorise the Mgmt For For
Supervisory Board to acquire treasury
shares
2 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DSV AS, BRONDBY Agenda Number: 703622868
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.1 to 4.6 AND 5".
THANK YOU.
1 The report of the board of directors and Non-Voting
the executive board on the company's
activities in 2011
2 Presentation of the 2011 annual report with Mgmt For For
the audit report for adoption and proposal
for emoluments of the members of the board
3 Resolution on the distribution of profits Mgmt For For
or covering of losses as per the adopted
2011 annual report
4.1 Election of member for the board of Mgmt For For
directors: Re-election of Kurt K. Larsen
4.2 Election of member for the board of Mgmt For For
directors: Re-election of Erik B.
Pedersen
4.3 Election of member for the board of Mgmt For For
directors: Re-election of Kaj
Christiansen
4.4 Election of member for the board of Mgmt For For
directors: Re-election of Birgit W.
Norgaard
4.5 Election of member for the board of Mgmt For For
directors: Re-election of Annette Sadolin
4.6 Election of member for the board of Mgmt For For
directors: Re-election of Thomas Plenborg
5 Appointment of auditor: Re-election of KPMG Mgmt For For
Statsautoriseret
Revisionspartnerselskab
6.1 Proposed resolution from the board of Mgmt For For
directors to reduce the share capital by
a nominal amount of DKK 2,000,000 and to
effect the related amendment of article 3
of the articles of association
6.2 Proposed resolution from the board of Mgmt For For
directors on authorization to acquire
treasury shares
6.3 Proposed resolution from the board of Mgmt For For
directors on authorization to increase the
share capital
6.4 Proposed resolution from the board of Mgmt For For
directors to amend the company's
general guidelines for incentive pay
6.5 Proposed resolution from the board of Mgmt For For
directors to amend article 5 a of the
company's articles of association
6.6 Proposed resolution from the board of Mgmt For For
directors to amend article 8 of the
company's articles of association
7 Any other business Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
E ON AKTIENGESELLSCHAFT EON DUESSELDORF Agenda Number: 703690556
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE COUNTER
PROPOSALS, IF ANY, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2011 financial year, along with the
Management Report Summary for E.ON AG and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch - HGB)
2. Appropriation of balance sheet profits from Mgmt For For
the 2011 financial year
3. Discharge of the Board of Management for Mgmt For For
the 2011 financial year
4. Discharge of the Supervisory Board for the Mgmt For For
2011 financial year
5.a Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the annual as well as the
consolidated financial statements for the
2012 financial year
5.b Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the inspection of the
abbreviated financial statements and the
interim management report for the first
half of the 2012 financial year
6. Conversion of E.ON AG into a European Mgmt For For
company (Societas Europaea - SE)
7. Creation of a new authorized capital and Mgmt For For
cancellation of the existing authorized
capital
8. Authorization for the issue of option or Mgmt For For
convertible bonds, profit participation
rights or participating bonds and creation
of a conditional capital as well as
cancellation of the existing authorization
9. Authorization for the acquisition and use Mgmt For For
of treasury shares and cancellation of the
existing authorization
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S A S A Agenda Number: 703259855
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: OGM
Meeting Date: 25-Aug-2011
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870355 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1.I Resolve on the modification of the Mgmt For For
following disposition of EDP' By-Laws:
article 4, through alteration of the
respective number 4
1.II Resolve on the modification of the Mgmt For For
following disposition of EDP' By-Laws:
article 14, through alteration of current
numbers 3, 4, 6, 10 and 11 and addition of
new numbers 11 and 12 with the consequent
renumbering of current numbers 11 and 12
1.III Resolve on the modification of the Mgmt For For
following disposition of EDP' By-Laws:
article 20, through addition of new numbers
6 and 7
1.IV Resolve on the modification of the Mgmt For For
following disposition of EDP' By-Laws:
article 27, through alteration of current
number 2
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 703571821
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: EGM
Meeting Date: 20-Feb-2012
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS
TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 Resolve on the amendment of article 10 of Mgmt For For
EDP' By-Laws, through the inclusion of a
new number 10
2 Resolve on the amendment of article 14 of Mgmt For For
EDP' By-laws through the amendment of
number 3
3 Resolve on the election of the members of Mgmt For For
EDP's general and supervisory board for the
three year period 2012-2014
4 Resolve on the election of the members of Mgmt For For
EDP's executive board of directors for the
three year period 2012-2014
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 703689490
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962997 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Resolve on the approval of the individual Mgmt For For
and consolidated accounts reporting
documents for 2011, including the global
management report (which incorporates a
chapter regarding corporate governance),
the individual and consolidated accounts,
the annual report and the opinion of the
General and Supervisory Board and the legal
certification of the individual and
consolidated accounts
2 Resolve on the allocation of profits in Mgmt For For
relation to the 2011 financial year
3.1 Resolve on the general appraisal of the Mgmt For For
management and supervision of the company,
under article 455 of the Portuguese
Companies Code :Vote of confidence to the
General and Supervisory Board
3.2 Resolve on the general appraisal of the Mgmt For For
management and supervision of the company,
under article 455 of the Portuguese
Companies Code :Vote of confidence to the
Executive Board of Directors
3.3 Resolve on the general appraisal of the Mgmt For For
management and supervision of the company,
under article 455 of the Portuguese
Companies Code :Vote of confidence to the
Statutory Auditor
4 Resolve on the granting of authorization to Mgmt For For
the Executive Board of Directors for the
acquisition and sale of own shares by EDP
and subsidiaries of EDP
5 Resolve on the granting of authorization to Mgmt For For
the Executive Board of Directors for the
acquisition and sale of own bonds by EDP
and subsidiaries of EDP
6 Resolve on the renewal for a five year Mgmt For For
period of the authorization granted to the
Executive Board of Directors under no. 3 of
article 4 of the Articles of Association
7 On the remuneration policy of the members Mgmt For For
of the Executive Board of Directors
presented by the Remunerations Committee of
the General and Supervisory Board
8 Resolve on the remuneration policy of the Mgmt For For
other members of the corporate bodies
presented by the Remunerations Committee
elected by the General Shareholders'
Meeting
9.1 Resolve on the election of the statutory Mgmt For For
auditor and of its alternate
9.2 Resolve on the election of the members of Mgmt For For
the Board of the General Shareholders'
Meeting
9.3.1 Resolve on the election of the members of Mgmt For For
the Remunerations Committee to be nominated
by the General Shareholders' Meeting
9.3.2 Resolve on Remunerations Committee Mgmt For For
remuneration
9.4 Resolve on the election of the members of Mgmt For For
the Environment and Sustainability Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
JUNK CHARACTER IN THE RESOLUITON 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 703775176
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF COMMENT. IF YOU HAVE ALR EADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECID E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 To receive and consider the Financial Mgmt For For
Statements for the year ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
2 To re-elect Dr. Lars Ekman who retires from Mgmt For For
the Board by rotation in accordance with
the requirements of the Articles of
Association
3 To elect Mr. Hans Peter Hasler who retires Mgmt For For
from the Board in accordance with the
requirements of the Articles of Association
4 To re-elect Mr. Robert Ingram who retires Mgmt For For
from the Board in accordance with the
requirements of the UK Corporate Governance
Code
5 To re-elect Mr. Gary Kennedy who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
6 To re-elect Mr. Patrick Kennedy who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
7 To re-elect Mr. Giles Kerr who retires from Mgmt For For
the Board in accordance with the
requirements of the UK Corporate Governance
Code
8 To re-elect Mr. Kelly Martin who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
9 To re-elect Mr. Kieran McGowan who retires Mgmt For For
from the Board in accordance with the
requirements of the UK Corporate Governance
Code
10 To re-elect Mr. Kyran McLaughlin who Mgmt For For
retires from the Board in accordance with
the requirements of the UK Corporate
Governance Code
11 To re-elect Mr. Donal O'Connor who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
12 To re-elect Mr. Richard Pilnik who retires Mgmt For For
from the Board by rotation in accordance
with the requirements of the Articles of
Association
13 To re-elect Dr. Dennis Selkoe who retires Mgmt For For
from the Board in accordance with the
requirements of the UK Corporate Governance
Code
14 To elect Dr. Andrew von Eschenbach who Mgmt For For
retires from the Board in accordance with
the requirements of the Articles of
Association
15 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
16 That the Elan Corporation, plc 2012 Long Mgmt For For
Term Incentive Plan ("the 2012 Plan") be
approved and adopted. The full text of the
2012 Plan is attached hereto as Appendix A
17 That the Elan Corporation, plc Employee Mgmt For For
Equity Purchase Plan (2012 Amendment) (the
"2012 Amendment") be approved and adopted.
The full text of the 2012 Amendment is
attached hereto as Appendix B
18 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised in
substitution for all existing authorities
to exercise all powers of the Company to
allot and issue all relevant securities (as
defined by Section 20 of the Companies
(Amendment) Act, 1983) up to an aggregate
nominal amount equal to the authorised but
unissued share capital of the Company at
the conclusion of this meeting, and the
authority hereby conferred shall expire at
the close of business on 23rd November 2013
unless previously renewed, varied or
revoked by the Company in general meeting.
Provided however, that the Company may make
CONT CONTD such securities in pursuance of any Non-Voting
such offer or agreement as if the authority
conferred hereby had not expired
19 That, subject to the passing of Resolution Mgmt For For
18 in the Notice of the Meeting, the
Directors be and are hereby empowered
pursuant to Section 24 of the Companies
(Amendment) Act, 1983 to allot securities
(as defined in Section 23 of that Act) for
cash pursuant to the authority conferred by
the said Resolution 18 as if sub-section
(1) of the said Section 23 did not apply to
any such allotment provided that the power
conferred by this Resolution shall (i)
expire at the close of business on the
earlier of the date of the next Annual
General Meeting of the Company or 23rd
August 2013 unless previously renewed,
CONT CONTD such expiry and the Directors may Non-Voting
allot equity securities in pursuance of any
such offer or agreement as if the power
conferred hereby had not expired
20 That, subject to and with the confirmation Mgmt For For
of the High Court of Ireland, in accordance
with Section 74 of the Companies Act 1963,
the share premium of the Company be reduced
by cancelling some or all of the share
premium of the Company (the final amount to
be determined by the Directors in their
discretion), the reserve resulting from
such cancellation to be treated as profits
available for distribution as defined by
section 45 of the Companies (Amendment) Act
1983. The Directors be and are hereby
authorised to determine, on behalf of the
Company, to proceed to seek the approval of
the High Court to a reduction of the share
CONT CONTD pursuant to this Resolution Non-Voting
21 That, subject to the passing of Resolution Mgmt For For
22, and the approval of the holders of the
"B" Executive Shares and the non-voting
Executive Shares, each of the issued and
unissued "B" Executive Shares be converted
to redeemable "B" Executive Shares, and
each of the issued and unissued non-voting
Executive Shares be converted to redeemable
non-voting Executive Shares
22 That, subject to the passing of Resolution Mgmt For For
21, the Articles of Association of the
Company be amended by inserting the
following paragraph as Article 3(iv): "The
Directors shall be entitled to redeem the
"B" Executive Shares and the non-voting
Executive Shares at any time after the date
of issue by the service of notice on the
holder of the share, and upon such
redemption the Company shall pay to the
relevant holder the amount paid up or
credited as paid up on the "B" Executive
Shares or non-voting Executive Shares, as
the case may be, together with the amount
of any dividends declared but not paid
CONT CONTD from the Register of Members as a Non-Voting
holder of the "B" Executive Shares or the
non-voting Executive Shares, as the case
may be. Shares redeemed may be held as
treasury shares or cancelled, so however,
that no such shares shall be held as
treasury shares, or cancelled, or a premium
paid on a share except in accordance with
the provisions of the Companies Act 1990.
All redemptions by the Company shall be out
of the profits which would otherwise have
been available for distribution and in the
case of shares redeemed which are
cancelled, such redemption may be out of
the proceeds of a fresh issue
23 That, subject to the provisions of the Mgmt For For
Companies Act, 1990 (the "1990 Act") and,
in particular, Part XI thereof, the Company
and/or any subsidiary (as such expression
is defined by Section 155 of the Companies
Act, 1963) of the Company be and is hereby
generally authorised to make market
purchases (as defined by Section 212 of the
1990 Act) of shares of any class of the
Company ("Shares") on such terms and
conditions and in such manner as the
Directors may from time to time determine
but subject to the provisions of the 1990
Act and the following restrictions and
provisions: (a) that the minimum price
CONT CONTD nominal value therof; (ii) an amount Non-Voting
equal to 105 per cent of the average of the
Relevant Price of the Shares of the same
class as the Relevant Share in respect of
each of the five Trading Days immediately
preceding the day on which the Relevant
Share is purchased; and (iii) the price of
the last independent trade and the highest
current independent bid on the trading
venue where the purchase is carried out, as
stipulated by Article 5(1) of Commission
Regulation (EC) (No. 2273/2003) of 22
December 2003 implementing the Market Abuse
Directive 2003/6/EC as regards exemptions
for buy-back programmes and stabilisation
CONT CONTD Company as at the commencement of Non-Voting
business on the day of the passing of this
resolution; (d) for the purposes of this
Resolution the following expressions have
the following meanings: (i) "Relevant
Price" means in respect of any Trading Day,
the official closing price published in the
ISE Daily Official List or any successor
publications thereto (the "ISE List") in
respect of a Share of the same class as the
Relevant Share for such Trading Day, and in
respect of any business day which there
shall be no such dealing, the ISE Closing
Mid-Market Price as derived from the ISE
List, PROVIDED THAT if no ISE Closing
CONT CONTD business day preceding the day of Non-Voting
purchase of the Relevant Shares on which
such a price is available shall be
substituted for such day, or the number of
business days by reference to which the
Relevant Price is to be calculated shall be
reduced accordingly. If the means of
providing the foregoing information as to
dealings and prices, by reference to which
the maximum price is to be determined, is
altered or is replaced by some other means,
then the maximum price shall be determined
on the basis of the equivalent (as nearly
as practicable) information published by
the relevant authority in relation to
CONT CONTD closing best offer as published on Non-Voting
the ISE List; (iii) The "ISE" means the
Irish Stock Exchange Limited or any
successor or successors thereof; And (iv)
"Trading Day" means a day on which trading
has taken place on the ISE in Shares of the
same class as the Relevant Share. The
authority hereby conferred shall expire at
the close of business on the earlier of the
date of the next Annual General Meeting of
the Company or 23rd November 2013, unless
previously varied, revoked or renewed in
accordance with the provisions of Section
215 of the 1990 Act. The Company or any
such subsidiary may before such expiry
24 That, subject to the provisions of the Mgmt For For
Companies Act, 1990 (the "1990 Act")
including, in particular, Part XI thereof,
for the purposes of Section 209 of the 1990
Act the re-issue price range at which any
treasury shares (as defined by Section 209)
for the time being held by the Company may
be re-issued off-market shall be as
follows: (a) the maximum price at which a
treasury share may be re-issued off-market
shall be an amount equal to 120 per cent of
the Relevant Price; and (b) the minimum
price at which a treasury share may be
re-issued off-market shall be an amount
equal to 95 per cent of the Relevant Price;
CONT CONTD the same meanings given to those Non-Voting
terms as in Resolution 23(d)(i)-(iv). The
authority hereby conferred shall expire at
the close of business on the earlier of the
date of the next Annual General Meeting of
the Company or 23rd November 2013, unless
previously varied or renewed in accordance
with the provisions of Section 209 of the
1990 Act
25 That a general meeting of the Company, Mgmt For For
other than an Annual General Meeting or a
meeting for the passing of a special
resolution, may be called on not less than
fourteen clear days' notice. It is intended
that this flexibility will only be used for
non-routine business and where merited in
the interests of Company and shareholders
as a whole
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 703418310
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 30-Nov-2011
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1.1 Re-election of Moshe Arad as a Director Mgmt For For
1.2 Re-election of Avraham Asheri as a Director Mgmt For For
1.3 Re-election of Rina Baum as a Director Mgmt For For
1.4 Re-election of David Federmann as a Mgmt For For
Director
1.5 Re-election of Michael Federmann as a Mgmt For For
Director
1.6 Re-election of Yigal Ne'eman as a Director Mgmt For For
1.7 Re-election of Dov Ninveh as a Director Mgmt For For
2.A Amendments to the company's articles of Mgmt For For
association: Amendments to the
Company' s Articles of Association as
reflected in Section A of Annex A of the
Proxy Statement
2.B Amendments to the company's articles of Mgmt For For
association: Amendments to the
Company' s Articles of Association as
reflected in Section B of Annex A of the
Proxy Statement
2.C Amendments to the company's articles of Mgmt For For
association: Amendments to the
Company' s Articles of Association as
reflected in Section C of Annex A of the
Proxy Statement
3.A Approval of provision of amended Mgmt For For
indemnification letters to the director:
Approval of the Amended Indemnification
Letter in the form of Annex B of the Proxy
Statement for provision to the members from
time to time of the Company ' s Board of
Directors who are not direct or indirect
controlling shareholders of the
Company or their relatives
3.B Approval of provision of amended Mgmt For For
indemnification letters to the director:
Approval of the Amended Indemnification
Letter in the form of Annex B to the Proxy
Statement for provision to Mr. M. Federmann
and Mr. D. Federmann, who may be
considered direct or indirect controlling
shareholders of the Company
4 Re-appointment of Kost, Forer, Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young
Global, as the company's independent
auditor for the fiscal year 2011 and
until the close of the next shareholders'
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 703874582
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE, PARIS Agenda Number: 703638265
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0305/201203051200657.pdf
O.1 Approval of the reports and corporate Mgmt For For
financial statements for the financial year
ended December 31, 2011
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, as it is reflected
in the corporate financial statements, and
setting the dividend
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
E.6 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities while maintaining
shareholders' preferential subscription
rights
E.7 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities through public offers
with cancellation of shareholders'
preferential subscription rights
E.8 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities through an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code with
cancellation of shareholders' preferential
subscription rights
E.9 Authorization to the Board of Directors to Mgmt For For
increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights
E.10 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits,
premiums or other amounts which may be
capitalized
E.11 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital, in
consideration for contributions from a
public exchange offer initiated by the
Company
E.12 Authorization to the Board of Directors to Mgmt For For
increase share capital, in consideration
for in-kind contributions granted to the
Company
E.13 Delegation of powers to the Board of Mgmt For For
Directors to increase share capital in
favor of members of savings plans
E.14 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares
E.15 Amendment to Article 18 of the Statutes Mgmt For For
E.16 Amendment to Article 20 of the Statutes Mgmt For For
OE.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 703617223
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945972 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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of Chairman of the Meeting: The Non-Voting
Board of Directors of the company proposes
Sven Unger, member of the Swedish Bar
Association, as chairman of the Annual
General Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of two minutes-checkers Non-Voting
5 Determination as to whether the meeting has Non-Voting
been properly convened
6 Presentation of the Annual Report and the Non-Voting
Audit Report as well as the Consolidated
Accounts and the Audit Report for the Group
7 Speech by the President, Keith McLoughlin Non-Voting
8 Resolution on adoption of the Income Mgmt For For
Statement and the Balance Sheet as well as
the Consolidated Income Statement and the
Consolidated Balance Sheet
9 Resolution on discharge from liability of Mgmt For For
the Directors and the President
10 Resolution on dispositions in respect of Mgmt For For
the company's profit pursuant to the
adopted Balance Sheet and determination of
record date for dividend: The Board of
Directors proposes a dividend for 2011 of
SEK 6.50 per share and Friday, March 30,
2012, as record date for the dividend.
Subject to resolution by the General
Meeting in accordance with this proposal,
dividend is expected to be distributed by
Euroclear Sweden AB on Wednesday, April 4,
2012
11 Determination of the number of Directors Mgmt For For
and Deputy Directors. In connection
therewith, report on the work of the
nomination committee: Board of Directors of
the company, proposes 9 Directors and no
Deputy Directors
12 Determination of fee to the Board of Mgmt For For
Directors
13 Election of Board of Directors and Chairman Mgmt For For
of the Board of Directors: The nomination
committee proposes: Re-election of the
Directors Marcus Wallenberg, Lorna Davis,
Hasse Johansson, Keith McLoughlin, Ulrika
Saxon, Torben Ballegaard Sorensen and
Barbara Milian Thoralfsson, and new
election of Ronnie Leten and Fredrik
Persson. Marcus Wallenberg as Chairman of
the Board of Directors
14 Proposal for resolution on remuneration Mgmt For For
guidelines for the Electrolux Group
Management
15 Proposal for resolution on implementation Mgmt For For
of a performance based, long-term incentive
program for 2012
16.A Proposal for resolution on: acquisition of Mgmt For For
own shares
16.B Proposal for resolution on: transfer of own Mgmt For For
shares on account of company acquisitions
16.C Proposal for resolution on: transfer of own Mgmt For For
shares on account of the proposed long-term
incentive program for 2012
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 703592976
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the financial statements Mgmt For For
8 Resolution on the use of profit shown on Mgmt For For
the balance sheet and the payment of
dividend the board of directors proposes
that dividend of EUR 1,30 per share will
be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors and on
the grounds for reimbursement of travel
expenses
11 Resolution on the number of the members of Mgmt For For
the board of directors the board's
compensation and nomination committee
proposes to the annual general meeting
that the number of board members to be six
(6)
12 Election of members of the board of Mgmt For For
directors the board's compensation and
nomination committee proposes that
A.Lehtoranta, R.Lind, L.Niemisto and
E.Palin-Lehtinen be re-elected as members
of the board of directors and M.Salmi
and M.Vehvilainen be elected as new members
13 Resolution on the remuneration of the Mgmt For For
auditor and on the grounds for
reimbursement of travel expenses
14 Resolution on the number of auditors the Mgmt For For
board's audit committee proposes that
one (1) auditor be elected
15 Election of auditor the board's audit Mgmt For For
committee proposes that KPMG Oy Ab, be
re-elected as the company's auditor
16 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the
company's own shares
17 Board's proposal for establishment of a Mgmt For For
shareholders' nomination board
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 703632530
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To examine, and if appropriate, approve the Mgmt For For
2011 Annual Accounts (Balance Sheet, Income
Statement, Statement of Changes in Equity,
Cash Flow Statement and Notes to the
Financial Statements) and Management Report
of Enagas S.A. and its Consolidated Group
2 To approve, if applicable, the proposed Mgmt For For
distribution of Enagas, S.A.'s profit for
the financial year 2011
3 To approve, if appropriate, the performance Mgmt For For
of the Board of Directors of Enagas, S.A.
in 2011
4 To re-appoint Deloitte S.L. as auditor of Mgmt For For
Enagas, S.A. and its Consolidated Group for
2012
5 To create a corporate web page in Mgmt For For
accordance with article 11 bis of the Ley
de Sociedades de Capital (Corporate
Enterprise Act, "LSC")
6.1 To approve the "Hive-Down Balance Sheet" Mgmt For For
6.2 To approve the Company's "Draft Terms of Mgmt For For
Hive-Down" in favour of two newly-formed
beneficiary companies: "Enagas Transporte,
S.A.U." and "Enagas GTS, S.A.U."
6.3 To approve Enagas, S.A.'s hive-down Mgmt For For
operation in favour of two newly formed
beneficiary companies: "Enagas Transporte,
S.A.U." and "Enagas GTS, S.A.U."
6.4 To incorporate the newly-formed companies, Mgmt For For
"Enagas Transporte, S.A.U." and "Enagas
GTS, S.A.U.", approve their articles of
association, appoint the members of the
management organ and appoint the auditor
6.5 To apply the special tax regime of tax Mgmt For For
neutrality for the hive-down operation
6.6 To apply the special tax regime of fiscal Mgmt For For
consolidation
6.7 To delegate powers to execute, publish and Mgmt For For
record as notarial instruments the
resolutions adopted in relation to the
hive-down
7.1 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 2 ("Objects") and
Article 3 ("Registered office"), included
in Title I "Name, objects, registered
office and duration"
7.2 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 6 A ("Limitation on
holdings in share capital"), Article 7
("Accounting records") and Article 16
("Issuance of bonds"), included in Title II
"Capital and shares"
7.3 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 18 ("General
Meeting"), Article 21 ("Extraordinary
General Meetings"), Article 22 ("Convening
the General Meeting"), Article 27
("Attendance at meetings, representation by
proxy and voting"), Article 31 ("Right to
information") and Article 32 ("Minutes of
Proceedings"), included in Section 1 "The
General Meeting", of Title III "Organs of
the Company"
7.4 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 35 ("Composition of
the Board"), Article 36 ("Remuneration of
the Board of Directors"), Article 37
("Posts"), Article 39 ("Meetings of the
Board of Directors"), Article 44 ("Audit
and Compliance Committee") and Article 45
("Appointments, Remuneration, and CSR
Committee"), included in Section 2 "Board
of Directors", of Title III "Organs of the
Company"
7.5 To amend the following articles of the Mgmt For For
Company's Memorandum and Articles of
Association: Article 49 ("Preparation of
the annual accounts"), Article 50
("Appointment of Auditors") and Article 55
("Deposit and publicity of financial
statements"), included in Title V "Annual
accounts"
8.1 To amend the following articles of the Mgmt For For
Rules and Regulations of the General
Meeting: Article 4 ("Powers of the General
Meeting") and Article 5 ("Convening the
General Meeting")
8.2 To amend the following articles of the Mgmt For For
Rules and Regulations of the General
Meeting: Article 7 ("Shareholders' right to
information"), Article 9 ("Right of
attendance"), Article 10 ("Proxy rights")
and Article 11 ("Voting rights")
8.3 To amend the following articles of the Mgmt For For
Rules and Regulations of the General
Meeting: Article 13 ("Proceedings of the
General Meeting") and Article 16
("Publicity")
9 To authorise the Board of Directors to Mgmt For For
resolve to increase the share capital
pursuant to article 297.1 b) of the LSC, in
a single operation or through more than one
operation, by a maximum amount equal to the
half of the capital existing at the time of
the authorisation, within a five-year
period starting from the date the
resolution was passed by the General
Meeting
10.1 To re-appoint the company Pena Rueda S.L. Mgmt For For
Unipersonal as director for the four-year
term stipulated by the Articles of
Association. Pena Rueda S.L. Unipersonal
shall serve as proprietary director
10.2 To re-appoint the company Bilbao Bizkaia Mgmt For For
Kutxa (BBK) as director for the four-year
term stipulated by the Articles of
Association. Bilbao Bizkaia Kutxa (BBK)
shall serve as proprietary director
10.3 To re-appoint Sociedad Estatal de Mgmt For For
Participaciones Industriales (SEPI) as
director for the four-year term stipulated
by the Articles of Association. Sociedad
Estatal de Participaciones Industriales
(SEPI) shall serve as proprietary director
11 To submit to the advisory vote of the Mgmt For For
General Meeting the annual report on the
directors' remuneration policy referred to
in article 61 of the Ley de Mercado de
Valores (Securities Market Act, "LMV")
12 To approve directors' remuneration for 2012 Mgmt For For
13 To report on amendments made to the Mgmt For For
"Regulations governing the organisation and
functioning of the Board of Directors of
Enagas, S.A."
14 To delegate powers to supplement, Mgmt For For
implement, perform, rectify and formalise
the resolutions adopted at the General
Meeting
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 703703276
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121547.pdf
O.1 Financial Statements as of December 31, Mgmt For For
2011. Reports of the Board of
Directors, of the Board of Statutory
Auditors and of the External Auditors.
Related resolutions. Presentation of the
consolidated financial statements for
the year ended December 31, 2011
O.2 Allocation of the net income of the year Mgmt For For
O.3 Remuneration report Mgmt For For
E.1 Harmonization of the Bylaws with the Mgmt For For
provisions introduced by Law No. 120 of
July 12, 2011, concerning the equal right
of appointment in managing and
supervisory boards of listed companies.
Amendment of articles 14 and 25 and
introduction of the new article 31 of the
Bylaws
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 703696748
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08
MAY 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120041.PDF
O.1 Balance sheet as of 31-Dec-2011, Mgmt For For
resolutions related thereto, consolidated
balance sheet as of 31-Dec-2011. Board of
directors, internal and external
auditors reports
O.2 To allocate profit Mgmt For For
O.3 Rewarding report: rewarding policy Mgmt For For
E.1 To amend the bylaw: article 17 (board of Mgmt For For
directors), 28 (internal auditors) and
add new article 34
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 703704595
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201198.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
01 2/0420/201204201201691.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of term of Mr. Benoit Bazin as Mgmt For For
Board member
O.5 Renewal of term of Mr. Antoine Bernard De Mgmt For For
Saint-Affrique as Board member
O.6 Renewal of term of Mr. Bernard Hours as Mgmt For For
Board member
O.7 Renewal of term of Mr. Olivier Pecoux as Mgmt For For
Board member
O.8 Appointment of Mrs. Louise Frechette as Mgmt For For
Board member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of treasury shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to increase capital by issuing
shares reserved for members of a company
savings plan
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to carry out allocation of free
performance shares of the Company
E.13 Authorization to be given to the Board of Mgmt For For
Directors to grant Company's performance
share subscription options
E.14 Overall limitation of authorizations to Mgmt For For
carry out the allocation of free
performance shares of the Company and to
grant performance share subscription
options
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing immediate or future access to
capital while maintaining preferential
subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
providing immediate or future access to
capital with cancellation of preferential
subscription rights with a priority period
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
amount of issuances of securities providing
immediate or future access to capital in
case of surplus demands
E.18 Delegation of powers to the Board of Mgmt For For
Directors to issue common shares within the
limit of 10% of capital to date, in
consideration for in-kind contributions
granted to the Company and composed of
equity securities or securities providing
access to capital
E.19 Overall limitation to issue securities Mgmt For For
providing immediate or future access to
capital with cancellation of preferential
subscription rights or reserved for the
in-kind contributor
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.21 Powers to carry out all legal formalities Mgmt For For
consequential to the decisions of the
Ordinary and Extraordinary General Meetings
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE A LREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DEC IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 703761014
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the audited accounts for the Mgmt For For
financial year of 2011
2 Approval of the result allocation, Mgmt For For
distribution and payment date
3 Release from liability of the members of Mgmt For For
the Board of Directors
4 Appointment of Mr Arnaud Lagardere as a Mgmt For For
member of the Board of Directors
5 Appointment of Mr Thomas Enders as a member Mgmt For For
of the Board of Directors
6 Appointment of Mr Dominique D'Hinnin as a Mgmt For For
member of The Board Of Directors
7 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For
a member of the Board of Directors
8 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For
member of the Board of Directors
9 Appointment of Sir John Parker as a member Mgmt For For
of the Board of Directors
10 Appointment of Mr Michel Pebereau as a Mgmt For For
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt For For
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt For For
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt For For
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt For For
member of the Board of Directors
15 Appointment of Ernst & Young Accountants Mgmt For For
L.L.P. as co-auditor for the financial year
2012
16 Appointment of KPMG Accountants N.V. as Mgmt For For
co-auditor for the financial year 2012
17 Removal of articles 15, 16 and 17 of the Mgmt For For
company's articles of association
18 Adoption of the compensation and Mgmt For For
remuneration policy of the members of the
board of directors
19 Delegation to the board of directors of Mgmt For For
powers to issue shares and to set aside
preferential subscription rights of
existing shareholders
20 Cancellation of shares repurchased by the Mgmt For For
company
21 Renewal of the authorisation for the board Mgmt For For
of directors to repurchase shares of the
company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
5 AND 6.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN T HIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YO U.
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 703776609
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: OGM
Meeting Date: 29-May-2012
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_125278.PDF
1 Financial statements at December 31, 2011 Mgmt For For
and related resolutions
2.a Determination of the number of members of Mgmt For For
the Board of Directors and related
compensation; related resolutions
2.b Appointment of the Board of Directors: List Mgmt For For
presented by Giovanni Agnelli and C.
S.a.p.az. representing 59.1% of company
stock capital: 1. Victor Bischoff (
Independent), 2. Andrea Agnelli, 3.
Vittorio Avogadro di Collobiano, 4. Tibert
o Brandolini d'Adda, 5. Giuseppina Capaldo
(Independent), 6. John Elkann, 7. L uca
Ferrero Ventimiglia, 8. Mina Gerowin
(Independent), 9. Jay Y. Lee (Indepen
dent), 10. Sergio Marchionne, 11.
Alessandro Nasi, 12. Lupo Rattazzi, 13.
Gius eppe Recchi (Independent), 14. Eduardo
Teodorani-Fabbri, and 15. Michelangelo
Volpi (Independent)
2.c Appointment of the Board of Statutory Mgmt For For
Auditors: List presented by Giovanni Agn
elli and C. S.a.p.az. representing 59.1% of
company stock capital: Effective A uditors:
1. Sergio Duca, 2. Nicoletta Paracchini, 3.
Paolo Piccatti; Alternate Auditors: 1.
Giorgio Ferrino and 2. Ruggero Tabone
2.d Determination of the fees of the Board of Mgmt For For
Statutory Auditors
3.1 Compensation Report pursuant to article Mgmt For For
123-ter of Legislative Decree 58/1998
3.2 Incentive Plan pursuant to article 114-bis Mgmt For For
of Legislative Decree 58/1998 and related
resolutions
3.3 Resolution on the purchase and disposal of Mgmt For For
treasury stock
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF SLATES. IF YOU HAVE ALRE ADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703178283
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on Directors' Mgmt For For
remuneration
3 To re-elect Fabiola Arredondo as a Director Mgmt For For
of the Company
4 To re-elect Paul Brooks as a Director of Mgmt For For
the Company
5 To re-elect Chris Callero as a Director of Mgmt For For
the Company
6 To re-elect Roger Davis as a Director of Mgmt For For
the Company
7 To re-elect Alan Jebson as a Director of Mgmt For For
the Company
8 To re-elect John Peace as a Director of the Mgmt For For
Company
9 To re-elect Don Robert as a Director of the Mgmt For For
Company
10 To re-elect Sir Alan Rudge as a Director of Mgmt For For
the Company
11 To re-elect Judith Sprieser as a Director Mgmt For For
of the Company
12 To re-elect David Tyler as a Director of Mgmt For For
the Company
13 To re-elect Paul Walker as a Director of Mgmt For For
the Company
14 Re-appointment of Auditors Mgmt For For
15 Directors' authority to determine the Mgmt For For
Auditors' remuneration
16 Directors' authority to allot relevant Mgmt Against Against
securities
17 Directors' authority to disapply Mgmt For For
pre-emption rights
18 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 703779390
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 703423107
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 16-Nov-2011
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882197 DUE TO ADDITION OF
RESOLUTION AND 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.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEM.
1 To elect Jonathan P Ling as a director Mgmt For For
2 To elect Ralph G Waters as a director Mgmt For For
3 To elect Cecilia Tarrant as a director Mgmt For For
4 To approve the terms of the employee share Mgmt For For
plan-(FBuShare) for the purposes of the
State of California's securities laws
5 To authorise the directors to fix the fees Mgmt For For
and expenses of KPMG as the company's
auditor
6 To approve an increase in the maximum Mgmt For For
aggregate amount able to be provided to all
non-executive directors of NZD500,000, from
NZD1,500,000 to NZD2,000,000 per annum
7 My proxy is authorised to vote at their Mgmt Against Against
discretion on any other matters put before
the annual meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN THE COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARC Agenda Number: 703758740
--------------------------------------------------------------------------------------------------------------------------
Security: E52236143
Meeting Type: OGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ES0122060314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements, and management performed by the
board for the company and its consolidated
group
2 Application of results obtained during 2011 Mgmt For For
3 Re-election of the auditors of accounts Mgmt For For
4 Appointment of board members Mgmt For For
5.1 Amendment of bylaws arts.4,6,12 Mgmt For For
,14,18,19,23,24,29,30,31,44 and 46
5.2 Amendment of bylaws arts.16,17, 25,39 and Mgmt For For
40
5.3 Amendment of bylaws art.2 Mgmt For For
5.4 Amendment of bylaws art.37 Mgmt For For
6 Amendment of board regulations Mgmt For For
arts.1,3,4,5,6,7,8,9,11,15,15BIS,16 and 19
7 Ratification of the corporate website Mgmt For For
8 Agreement about the extraordinary general Mgmt For For
meeting call deadline
9 Extension of the authorization to the board Mgmt For For
of a capital decrease by redempted own
shares
10 Consultative report on the remuneration Mgmt For For
policy of the board members
11 Delegation of powers Mgmt For For
12 Approval of the minute Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 25 MAY 2 012 TO
24 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 703641426
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinise the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the financial statements and Mgmt For For
consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend. The board proposes that a
dividend EUR 1,00 per share will be paid
9 Resolution on the discharge members of Mgmt For For
supervisory board, members of board and,
managing director from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of Mgmt For For
board. Shareholders nomination board
proposes that the board shall consist of
eight (8) members
12 Election of the chairman, deputy chairman Mgmt For For
and members of the board of directors. The
shareholders nomination board proposes that
S. Baldauf be re-elected as chairman, C
Ramm-Schmidt as deputy chairman and that
members M. Akhtarzand, H-W. Binzel, I.
Ervasti-Vaintola and J. Larson be re-
elected and that K. Ignatius be elected as
new member of the board of directors
13 Resolution of the remuneration of the Mgmt For For
auditor
14 Election of auditor on the recommendation Mgmt For For
of the audit and risk committee, the
board of directors proposes that Deloitte
and Touche Ltd, chartered public
accountants is elected as the auditor
15 Proposal by the state of Finland to appoint Mgmt For For
a nomination board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 12. 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.
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 703832560
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 05-Jun-2012
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942800 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012 /0402/201204021201116.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0 516/201205161202557.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year e nded
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 as reflect ed in
the annual financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For
Board member
O.7 Renewal of term of Mr. Charles-Henri Mgmt For For
Filippi as Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer Company's
shares
O.9 Ratification of change of location of the Mgmt For For
registered office
E.10 Amendment to Article 9 of the Statutes Mgmt For For
E.11 Amendment to Article 16 of the Statutes Mgmt For For
E.12 Amendment to Article 21 of the Statutes Mgmt For For
E.13 Delegation of powers to the Board of Mgmt For For
Directors to issue shares reserved for pe
rsons having signed a liquidity contract
with the Company as holders of shares or
share subscription options of the company
Orange S.A
E.14 Delegation of powers to the Board of Mgmt For For
Directors to carry out free issuance of l
iquidity instruments on options reserved
for holders of share subscription opt ions
of the company Orange S.A. having signed a
liquidity contract with the Co mpany
E.15 Authorization to the Board of Directors to Mgmt For For
allocate free shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increas es
reserved for members of savings plans
E.17 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of s hares
E.18 Powers to carry out all legal formalities Mgmt For For
A Following the income's decrease and in Shr For Against
order to improve the distribution of pr
ofits of the company between the employees
and the shareholders, the sharehold ers'
meeting decides to allocate EUR 1.00 per
share as dividends and to approp riate the
balance of the profits to the retained
earnings account. The shareho lders'
meeting notes that an interim dividend of
EUR 0.60 per share has been p aid on
September 8, 2011 and that accordingly the
dividend's balance to be all ocated stands
at EUR 0.40 per share
CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting
ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD
HAS ASKED TO PLACE RESOLUTION 'A' ON THE
AGENDA IN ORDER TO AMEND THE THIRD RE
SOLUTION. THIS NEW RESOLUTION APPEARS AS
RESOLUTION 'A' BELOW. PLEASE NOTE TH AT
THE AMOUNT OF THE DIVIDEND WHICH IS
PROPOSED IN THE THIRD RESOLUTION AND TH E
RESOLUTION A ARE DIFFERENT (1.40 EURO PER
SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO
PER SHARE FOR THE RESOLUTION A). THE
SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE
FOR EITHER OF THESE TWO RESOLUTIONS.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 703694643
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV E NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLE ASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NO T HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APR 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 fina ncial
year with the report of the Supervisory
Board, the group financial st atements,
the group annual report, and the report
pursuant to Sections 289(4 ) and 315(4) of
the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 115,437,083 .75
as follows: Payment of a dividend of EUR
1.25 per no-par share EUR 588,956 .25 shall
be allocated to the revenue reserves
Ex-dividend and payable date: M ay 14, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: KPMG AG, Berlin
6. Amendment to Section 12 of the articles of Mgmt For For
association in respect of the remun eration
for the Supervisory Board being adjusted as
follows: As of January 1, 2012, each member
of the Supervisory Board shall receive a
fixed annual remune ration of EUR 22,500.
The chairman of the Supervisory Board and
the chairman of Finance and Audit
Committee shall receive twice, and the
deputy chairman of the Supervisory Board
and the chairman of another committee one
and a h alf times, this amount. Ordinary
committee members shall receive in addition
EUR 5,000 per committee membership (this
compensation will only be granted for
7. Election of Katja Windt to the Supervisory Mgmt For For
Board
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 703538871
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report of the Mgmt For For
directors and audited financial
statements for the year ended 30 September
2011
2 To approve a final tax-exempt (one-tier) Mgmt For For
dividend of 12.0 cents per share in
respect of the year ended 30 September 2011
3.a That Mr Timothy Chia Chee Ming, who retires Mgmt For For
by rotation, be and is hereby
re-appointed as a Director of the Company
3.b That Mr Koh Beng Seng, who retires by Mgmt For For
rotation, be and is hereby re-appointed as
a Director of the Company
3.c That Mr Tan Chong Meng, who retires by Mgmt For For
rotation, be and is hereby
re-appointed as a Director of the Company
3.d That Dr Seek Ngee Huat, who was appointed Mgmt For For
during the year, be and is hereby
re-appointed as a Director of the Company
4 To approve Directors' fees of SGD 2,900,000 Mgmt For For
payable by the Company for the year
ending 30 September 2012 (last year: SGD
2,700,000)
5 To re-appoint auditors for the ensuing year Mgmt For For
and authorise the Directors to fix their
remuneration
6 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights or
bonus; and/or (ii) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but
not limited to the creation and issue of
(as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, on a pro rata basis to
shareholders of the Company at any time and
upon such terms and conditions and for
such purposes as the Directors may in
CONT CONTD Resolution was in force, provided Non-Voting
that: 1) the aggregate number of
shares to be issued pursuant to this
Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this
Resolution) does not exceed 50% of the
total number of issued shares in the
capital of the Company, excluding treasury
shares (as calculated in
accordance with sub-paragraph (2) below);
2) (subject to such manner of
calculation as may be prescribed by the
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
CONT CONTD is passed, after adjusting for: (i) Non-Voting
new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting
of share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus
issue, consolidation or subdivision of
shares; 3) in exercising the authority
conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for
the time being in force (unless such
compliance has been waived by the SGX-ST)
and the Articles of Association for the
CONT CONTD Annual General Meeting of the Company Non-Voting
is required by law to be held, whichever
is the earlier
7 That approval be and is hereby given to the Mgmt For For
Directors of the Company to allot and issue
from time to time such number of ordinary
shares in the capital of the Company as
may be required to be issued pursuant to
the exercise of options under the
Fraser and Neave, Limited Executives' Share
Option Scheme 1999 (the "1999 Scheme"),
provided that the aggregate number of
ordinary shares to be issued pursuant
to the 1999 Scheme shall not exceed 15% of
the total number of issued ordinary
shares in the capital of the Company,
excluding treasury shares, from time to
time
8 That approval be and is hereby given to the Mgmt For For
Directors of the Company to: (a) grant
awards in accordance with the provisions of
the F&N Restricted Share Plan (the
"Restricted Share Plan") and/or the F&N
Performance Share Plan (the "Performance
Share Plan"); and (b) allot and issue such
number of ordinary shares in the capital
of the Company as may be required to be
delivered pursuant to the vesting of
awards under the Restricted Share Plan
and/or the Performance Share Plan,
provided that the aggregate number of new
ordinary shares allotted and issued
and/or to be allotted and issued, when
CONT CONTD number of issued ordinary shares in Non-Voting
the capital of the Company,
excluding treasury shares, from time to
time
9 That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot
and issue from time to time such number of
ordinary shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the Fraser and
Neave, Limited Scrip Dividend Scheme
10 To transact any other business which may Mgmt For Against
properly be brought forward
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 703539188
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: EGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed renewal of the share purchase Mgmt For For
mandate
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SA, LISBOA Agenda Number: 703231097
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: OGM
Meeting Date: 03-Aug-2011
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS
TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 To decide upon the modification of the Mgmt For For
following provisions of the Articles of
Association of Galp Energia, SGPS, S.A.:
(i) article 4, by the deletion of numbers 3
and 4 and consequent renumbering of the
current number 5; (ii) article 12, by
the modification of numbers 4 and 5; (iii)
number 3 of article 17; and (iv) number 1
of article 18, by the deletion of points a)
and b) and of subparagraph x) of point b),
the remaining subparagraphs of point b) and
the subparagraphs of point a) to be
considered points of number 1
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SA, LISBOA Agenda Number: 703707666
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: OGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS
TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 Election of the Company's board of Mgmt For For
directors for the 2012-2014 triennium
2 Amendment and restructuring of the Articles Mgmt For For
of Association of Galp Energia, SGPS,
S.A. - Public Company in accordance with
the attached proposal: (i) Chapter I:
Amendment of the heading; Article
1-introduction of heading and addition
of numbers 2 and 3; Article 2 -introduction
of heading; Article 3 - introduction of
heading and addition of number 2; (ii)
Chapter II: Article 4 - introduction of
heading and amendment of number 2; Article
5 - introduction of heading, addition of a
new number 2 and amendment and renumbering
of the previous number 2 to number 3;
Article 6 - introduction of heading and
CONT CONTD 8 - introduction of heading, Non-Voting
amendment of numbers 1, 2, and 4 and
addition of a new number 5; Article 9 -
introduction of heading and amendment of
lines a) and b); (iv) Chapter IV: Article
10 - introduction of heading, amendment
of number 1, removal of number 2 and
amendment and renumbering of the previous
numbers 3, 4, 5, 6, 7, 8, 9, 10 and 11;
Article 11 - introduction of
heading, alteration of number 2 and
addition of a new number 3; Article 12 -
introduction of heading, removal of number
2, amendment and renumbering of numbers
3, 4 and 5 to numbers 2, 3 and 4 and
CONT CONTD and addition of a new number 4; Non-Voting
Article 15 - introduction of heading and
amendment; Article 16 - introduction of
heading and amendment of numbers 1, 2, 4
and 5, addition of two new numbers 6 and 7
and renumbering of the previous number
6 to number 8; Article 17 - introduction of
heading and full amendment of the Article
with the introduction of lines from a) to
j); Article 18 - introduction of
heading and full amendment of the Article;
(vi) Chapter VI: Article 19 - introduction
of heading and amendment of numbers 3 and
4; (vii) Chapter VII: Article 20 -
introduction of heading and amendment of
3 Extension, to four years, of the current Mgmt For For
mandates of the supervisory board, the
statutory auditors and the remuneration
committee
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SA, LISBOA Agenda Number: 703709571
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS
TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 Accept individual and consolidated Mgmt For For
financial statements and statutory reports
for fiscal 2011
2 Approve allocation of income and dividends Mgmt For For
3 Approve company's corporate governance Mgmt For For
report
4 Approve discharge of management and Mgmt For For
supervisory board
5 Approve remuneration policy Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 703701967
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 23-Apr-2012
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960535 DUE TO ADDITION OF
RESOLUTIONS. 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 IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201292.pdf
O.1 Approval of the operations and annual Mgmt For For
corporate financial statements for the
financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend for the financial year 2011
O.4 Approval of the regulated Agreements Mgmt For For
pursuant to Article L.225-38 of the
Commercial Code
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
O.6 Renewal of term of Mr. Gerard Mestrallet as Mgmt For For
Board member
O.7 Renewal of term of Mr. Jean-Francois Mgmt For For
Cirelli as Board member
O.8 Renewal of term of Mr. Jean-Louis Beffa as Mgmt For For
Board member
O.9 Renewal of term of Mr. Paul Desmarais Jr as Mgmt For For
Board member
O.10 Renewal of term of Lord Simon of Highbury Mgmt For For
as Board member
O.11 Appointment of Mr. Gerard Lamarche as Mgmt For For
Censor
E.12 Delegation of authority to the Board of Mgmt For For
Directors to decide, while maintaining
preferential subscription rights to (i)
issue common shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling to the
allotment of debt securities
E.13 Delegation of authority to the Board of Mgmt For For
Directors to decide, with cancellation of
preferential subscription rights to (i)
issue common shares and/or securities
providing access to capital of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling to the
allotment of debt securities
E.14 Delegation of authority to the Board of Mgmt For For
Directors to decide to issue common shares
or various securities with cancellation of
preferential subscription rights through an
offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case issuances with
or without preferential subscription rights
carried out under the 12th, 13th and 14th
resolutions within the limit of 15% of the
original issuance
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
common shares and/or various securities, in
consideration for contributions of shares
granted to the Company within the limit of
10% of share capital
E.17 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by issuing shares with cancellation
of preferential subscription rights in
favor of employees who are members of GDF
SUEZ Group savings plans
E.18 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital with cancellation of preferential
subscription rights in favor of any
entities established in connection with the
implementation of the International
employee stock ownership plan of GDF SUEZ
Group
E.19 Overall limitation of the nominal amount of Mgmt For For
immediate and/or future capital increases
that may be carried out pursuant to the
delegations granted under the 12th, 13th,
14th, 15th, 16th, 17th and 18th resolutions
E.20 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by incorporation of reserves,
profits, premiums or otherwise
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.22 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocation of
shares to employees and/or corporate
officers of the Company and /or Group
companies
E.23 Updating and amendment to Article 13 of the Mgmt For For
Statutes (Composition of the Board of
Directors)
E.24 Amendment to Articles 16 (Chairman and Mgmt For For
Vice-Chairman of the Board of Directors)
and 17 (Executive Management) of the
Statutes
E.25 Powers to implement decisions of the Mgmt For For
General Meeting and carry out all legal
formalities
O.26 Option for payment of interim dividend in Mgmt For For
shares
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: (Non-approved by the
Board of Directors)-Setting the amount of
dividends for the financial year 2011 at
0.83 Euro per share, including the interim
dividend of 0.83 Euro per share paid on
November 15, 2011
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 703701171
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of Directors' fees Mgmt For For
of SGD 604,583 (2010: SGD 608,033) for the
financial year ended 31 December 2011
2 To re-elect the following person as a Mgmt For For
Director of the Company pursuant to
Article 16.6 of the Articles of Association
of the Company: Tan Sri Lim Kok Thay
3 To re-elect the following person as a Mgmt For For
Director of the Company pursuant to
Article 16.6 of the Articles of Association
of the Company: Mr. Tjong Yik Min
4 To re-appoint PricewaterhouseCoopers LLP, Mgmt For For
Singapore as Auditor of the Company and to
authorise the Directors to fix their
remuneration
5 To declare a final tax exempt (one-tier) Mgmt For For
dividend of SGD 0.01 per ordinary share
for the financial year ended 31 December
2011
6 Proposed Share Issue Mandate Mgmt For For
7 Proposed Renewal of the Shareholders' Mgmt For For
Mandate
8 Proposed Amendments to the Company's Mgmt For For
Articles of Association
9 Proposed Share Buy-Back Mandate Mgmt For For
10 To transact any other business of which due Non-Voting
notice shall have been given
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL RESOLUTION 10. 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.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 703680860
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Christopher Gent as a Mgmt For For
Director
4 To re-elect Sir Andrew Witty as a Director Mgmt For For
5 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
6 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
7 To re-elect Stacey Cartwright as a Director Mgmt For For
8 To re-elect Larry Culp as a Director Mgmt For For
9 To re-elect Sir Crispin Davis as a Director Mgmt For For
10 To re-elect Simon Dingemans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Sir Robert Wilson as a Director Mgmt For For
17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
18 To determine remuneration of auditors Mgmt For For
19 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20 To authorise allotment of shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the company to purchase its Mgmt For For
own shares
23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
24 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
25 To renew the GSK Share Save Plan Mgmt For For
26 To renew the GSK Share Reward Plan Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 17.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 703670960
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
1 Re-election of Mr Eric Goodwin as a Mgmt For For
Director
2 Remuneration Report Mgmt For For
3 Proportional Takeover Provisions Mgmt For For
4 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 703782032
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN " A"
REPETITIVE MEETING ON 15 JUNE 2012. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL B E
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Submission and approval of the Board of Mgmt For For
Directors Report and Auditors Report f or
the Annual Financial Statements for the
twelfth (12th) fiscal year (commenc ing on
January 1st, 2011 until December 31st,
2011), which are included in the Annual
Financial Report for the corresponding
period of January 1st, 2011 unt il December
31st, 2011, according to Article 4 of Law
3556/2007
2. Submission and approval of the Company's Mgmt For For
corporate and consolidated financial
statements for the twelfth (12th) fiscal
year (commencing on January 1st, 2011
until December 31st, 2011), which are
included in the Annual Financial Report
for the corresponding period (January 1st,
2011 until December 31st, 2011), a ccording
to article 4 of Law 3556/2007
3. Approval of the distribution of profits Mgmt For For
(earnings distribution) for the twelft h
(12th) fiscal year (commencing on January
1st, 2011 until December 31st, 201 1),
which are included in the Annual Financial
Report for the corresponding pe riod of
January 1st, 2011 until December 31st,
2011, according to Article 4 of Law
3556/2007
4. Exemption of the members of Board of Mgmt For For
Directors and the Chartered Auditors from
any liability for compensation for the
Annual Financial Statements and the ma
nagement of the twelfth (12th) fiscal year
(commencing on January 1st, 2011 un til
December 31st, 2011), and approval of the
management and representation of the Board
of Directors of the Company
5. Approval of the Members of the Board of Mgmt For For
Directors' compensation for the twelft h
(12th) fiscal year (commencing on January
1st, 2011 until December 31st, 201 1)
6. Pre-approval of the remuneration of the Mgmt For For
members of the Company's Board of Dire
ctors for the current thirteenth (13th)
fiscal year (commencing on January 1st ,
2012 until December 31st, 2012)
7. Appointment of the regular and substitute Mgmt For For
Chartered Auditors for the thirteent h
(13th) fiscal year (commencing on January
1st, 2012 until December 31st, 201 2), and
approval of their remuneration
8. Grant permission to members of the Board of Mgmt For For
Directors as well as to executives of the
Company, in accordance with Article 23
Section 1 of Codified Law 2190/ 1920, to
participate and render their services to
the Boards of Directors or a s executives
in the Group's companies and associated
companies, under the mean ing of Article
42e Section 5 of Codified Law 2190/1920
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS S A Agenda Number: 703434390
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: EGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 DEC 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EUR 2,968,765.80 capital increase through Mgmt For For
the issue of 29,687,658 new
non-voting shares of the class B, with
nominal value of 0.10 Euros per share and
without share premium, against voluntary
reserves, with a ratio of 1 new class B
share per every 10 old shares of the
classes A or B. Amend article 6 of the
Articles of Association, about the
corporate capital. Request before the
national and foreign relevant bodies the
admission to quotation of the new shares
in the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, the Stock
Exchange Linking Service, SIBE, and NASDAQ.
2 Grant to the Board of Directors, within the Mgmt For For
provisions in section 297.1.B of the
Capital Companies Act, and with
substitution powers, the authority to
increase the corporate capital, up to an
amount equivalent to 50 per cent of the
capital at the time this authority is
given, all at once or in stages. Grant
to the Board of Directors, with
substitution powers, the authority to
exclude the preferential subscription
rights for the capital increase, in
conformity with article 506 of the Capital
Companies Act
3.1 Amend the Articles of Association. Amend Mgmt For For
articles 1, 9, 13, 14, 16, 17.bis, 23,
25, 26, 27, 28, 29 and 30 of the Articles
in order to bring their contents in
line with the current Capital Companies Act
and introduce some improvements in their
text
3.2 Include a new article 9.bis in the Articles Mgmt For For
in order to include the new
legislation concerning corporate web sites
under the current Capital
Companies Act
3.3 Amend articles 22 and 22.bis of the Mgmt For For
Articles in order to introduce more
flexibility in the requirements concerning
General Meeting convening and distance
meetings of the Board, and to bring their
contents in line with the current Capital
Companies Act
4 Amend articles 5, 6, 7, 8, 9, 11, 12, 16, Mgmt For For
19 and 20 of the General Meeting
Regulations in order to bring their
contents in line with the current Capital
Companies Act and introduce some
improvements in their text
5 Decide on the corporate web site, in Mgmt For For
conformity with article 11.bis of the
Capital Companies Act
6 Delegate powers for the execution, public Mgmt For For
recording and implementation of the
resolutions adopted by the General Meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 25 NOV 2011 TO
24 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 703771750
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval, as the case may be, of Mgmt For For
the individual annual accounts and
management report, as well as of the
proposal for allocation of results relating
to fiscal year ended December 31, 2011
2 Review and approval, as the case may be, of Mgmt For For
the consolidated annual accounts and
management report relating to fiscal year
ended December 31, 2011
3 Review and approval, as the case may be, of Mgmt For For
the performance of the Board of Directors
throughout the fiscal year ended December
31, 2011
4 Renew appointment of KPMG as auditor of Mgmt For For
standalone financial statements
5 Renew appointment of KPMG as auditor of Mgmt For For
consolidated financial statements
6.1 Re-election of Mr. Victor Grifols Roura as Mgmt For For
a board member
6.2 Re-election of Mr. Juan Ignacio Twose Roura Mgmt For For
as a board member
6.3 Re-election of Mr. Ramon Riera Roca as a Mgmt For For
board member
6.4 Re-election of Thorthol Holdings BV as a Mgmt For For
board member
7 Approval of the Board Members'remuneration Mgmt For For
8 Consultative vote on the Annual Mgmt For For
Remuneration Report
9 Granting of authorities in order to Mgmt For For
formalize and execute the resolutions
passed at the General Shareholders' Meeting
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO
16 MAY 2012 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YO UR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 703690215
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "B.1 AND B.2". THANK
YOU.
A.1 Management report of the Board of Directors Non-Voting
and reports of the Statutory Auditor
on the financial year 2011
A.2.1 Financial Statements for the year ended 31 Non-Voting
December 2011 : Presentation of the
consolidated financial statements for the
year ended 31 December 2011
A.2.2 Financial Statements for the year ended 31 Mgmt For For
December 2011 : Approval of annual accounts
for the year ended 31 December 2011
A.3 Proposal for the discharge to be granted to Mgmt For For
the Directors for duties performed
during the year ended 31 December 2011
A.4 Proposal for the discharge to be granted to Mgmt For For
the Statutory Auditor for duties performed
during the year ended 31 December 2011
A.5.1 Resignations and appointments: Take note of Non-Voting
the resignation of Gerald Frere and
Thierry de Rudder as Managing Directors at
the end of 2011 (without prejudice of
their capacity as Directors)
A.521 Resignations and appointments: Renewal of Mgmt For For
Directors' terms of office:
Proposal to re-elect for a four-year term,
in their capacity as Director: Georges
Chodron de Courcel
A.522 Resignations and appointments: Renewal of Mgmt For For
Directors' terms of office:
Proposal to re-elect for a four-year term,
in their capacity as Director: Ian
Gallienne
A.523 Resignations and appointments: Renewal of Mgmt For For
Directors' terms of office:
Proposal to re-elect for a four-year term,
in their capacity as Director: Thierry
de Rudder
A.6 Proposal to approve the Board of Director's Mgmt For For
remuneration report for the year 2011
A.7 Proposal to set fees for non-executive Mgmt For For
Directors for the performance of their
duties in the Board of Directors and in
Committees set up from amongst its
members, at a maximum total of EUR
1,400,000 per year, to be allocated on a
decision of the Board of Directors
A.8 In accordance with the decisions on the Mgmt For For
establishment of a stock option plan by
the General Meeting of 24 April 2007,
proposal to set up at EUR 13.5
million the maximum value of the shares in
relation to the options to be granted
in 2012
A.9 Miscellaneous Non-Voting
B.1 If, after the date of this proxy form, new Mgmt Against Against
items are added to the agenda of the
meeting
B.2 If, after the date of this proxy form, Mgmt Against Against
new/alternative decisions are proposed
regarding items on the agenda
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 703472667
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 703338839
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110915/LTN20110915573.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditors for the year ended
30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Gerald Lokchung Chan as Mgmt For For
a director
3.b Re-election of Ms. Laura Lok Yee Chen as a Mgmt For For
director
3.c Re-election of Mr. Ronnie Chichung Chan as Mgmt For For
a director
3.d To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorize the directors to fix
auditors' remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the Company's Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 703655312
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0314/LTN20120314472.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3(a) To re-elect Mr. Shang Shing Yin as a Mgmt For For
director
3(b) To re-elect Mr. Philip Nan Lok Chen as a Mgmt For For
director
3(c) To re-elect Mr. William Pak Yau Ko as a Mgmt For For
director
3(d) To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt For For
scheme of Hang Lung Properties Limited
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 703680896
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN20120327664.pdf
1 To adopt the reports and audited financial Mgmt For For
statements for 2011
2(a) To elect Ms Rose W M Lee as Director Mgmt For For
2(b) To elect Mr. Andrew H C Fung as Director Mgmt For For
2(c) To elect Ms Anita Y M Fung as Director Mgmt For For
2(d) To elect Dr Fred Zuliu Hu as Director Mgmt For For
2(e) To re-elect Mrs. Dorothy K Y P Sit as Mgmt For For
Director
2(f) To re-elect Mr. Richard Y S Tang as Mgmt For For
Director
2(g) To re-elect Mr. Peter T S Wong as Director Mgmt For For
3 To re-appoint KPMG as Auditor and to Mgmt For For
authorise the Directors to fix their
remuneration
4 To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the issued share capital
5 To grant a general mandate to the Directors Mgmt For For
to issue additional shares which shall not
in aggregate exceed, except in certain
specific circumstances such as pursuant to
a rights issue or any scrip dividend
scheme, 20%, or 5% where the shares are to
be allotted wholly for cash, of the issued
share capital
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 09 MAY 2 012 TO
10 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 703676087
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Resolution on approval of the system of Mgmt For For
remuneration for members of the Executive
Board
2. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements as well
as the management report and Group
management report for the 2011 financial
year and report of the Supervisory Board as
well as the explanatory report of the
Executive Board with regard to the
information pursuant to Section 289
Paragraph 4, Section 315 Paragraph 4
Commercial Code (HGB)
3. Resolution on the appropriation of Mgmt For For
disposable profit: The Executive Board and
Supervisory Board propose that the
disposable profit for the 2011 financial
year in an amount of EUR 294,000,000 shall
be appropriated as follows: dividend of EUR
2.10 dividend on each eligible no-par share
EUR 253,253,981.40; Profit carried forward
to new account: EUR 40,746,018.60;
Disposable Profit: EUR 294,000,000.00
4. Resolution ratifying the acts of management Mgmt For For
of the members of the Executive Board for
the 2011 financial year
5. Resolution ratifying the acts of management Mgmt For For
of the members of the Supervisory Board for
the 2011 financial year
6.a Election to the Supervisory Board: Herbert Mgmt For For
K. Haas
6.b Election to the Supervisory Board: Dr. Mgmt For For
Klaus Sturany
6.c Election to the Supervisory Board: Mgmt For For
Wolf-Dieter Baumgartl
6.d Election to the Supervisory Board: Dr. Mgmt For For
Andrea Pollak
6.e Election to the Supervisory Board: Dr. Immo Mgmt For For
Querner
6.f Election to the Supervisory Board: Dr. Mgmt For For
Erhard Schipporeit
7. Resolution on the conversion of Hannover Mgmt For For
Ruckversicherung AG into a European Public
Limited Company (Societas Europaea, SE)
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HLDGS LTD Agenda Number: 703414576
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
1 To receive the Company's Financial Report Mgmt For For
for 30 June 2011
2 To adopt the Remuneration Report for 30 Mgmt For For
June 2011
3 To declare a dividend as recommended by the Mgmt For For
Board
4 That Gerald Harvey, a Director who retires Mgmt For For
by rotation at the close of the meeting
in accordance with Article 63A of the
Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
5 That David Matthew Ackery, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
6 That Graham Charles Paton, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
7 That Kenneth William Gunderson-Briggs, a Mgmt For For
Director who retires by rotation at the
close of the meeting in accordance with
Article 63A of the Constitution of the
Company and being eligible, be re-elected
as a Director of the Company
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 703641250
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report for the 2011 financial year Non-Voting
2 Adoption of the financial statements for Mgmt For For
the 2011 financial year
3 Announcement of the appropriation of the Non-Voting
balance of the income statement
pursuant to the provisions in Article10,
paragraph 6, of the Articles of
Association
4 Discharge of the members of the Board of Mgmt For For
Directors
5.a Authorisation of the Board of Directors to Mgmt For For
acquire own share
5.b Authorisation of the Board of Directors to Mgmt For For
issue (rights to) shares
5.c Authorisation of the Board of Directors to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
6.a Amendments to the Articles of Association Mgmt For For
6.b Designation of new titles to the incumbent Mgmt For For
Board of Directors members
7 Reappointment of Mr K. Vuursteen as a Mgmt For For
member of the Board of Directors
8 Reappointment of the external auditor for a Mgmt For For
period of four years: KPMG Accountants.N.V
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8.IF YOUHAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT PLEASE BE ADVISED THAT THIS MEETING WILL Non-Voting
START IMMEDEATELY AFTER CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHARE HOLDERS
HEINEKEN NV (NL0000009165) AND THAT BEARER
OF SHARES HEINEKEN HOLDING NV WHO ARE
REGISTERED TO ATTEND THE AGM OF HEINEKEN
HOLDING NV WILL BE ADMITTED AS OBSERVER TO
THE AGM OF HEINEKEN NV AS OBSERVER. THE AGM
HEINEKEN NV (NL0000009165) WILL START AT
14:00 AT THE SAME LOCATION AS THE AGM OF
HEINEKEN HOLDING NV. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 703642012
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Report for the financial year 2011 Non-Voting
1.b Adoption of the financial statements for Mgmt For For
the financial year 2011
1.c Decision on the appropriation of the Mgmt For For
balance of the income statement in
accordance with Article 12 paragraph 7 of
the Company's Articles of
Association
1.d Discharge of the members of the Executive Mgmt For For
Board
1.e Discharge of the members of the Supervisory Mgmt For For
Board
2.a Authorisation of the Executive Board to Mgmt For For
acquire own shares
2.b Authorisation of the Executive Board to Mgmt For For
issue (rights to) shares
2.c Authorisation of the Executive Board to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
3 Amendments to the Articles of Association Mgmt For For
4 Re-appointment of the external auditor for Mgmt For For
a period of four years: KPMG Accountants
N.V.
5.a Composition Supervisory Board (non-binding Mgmt For For
nomination): Re-appointment of Mrs.
M.E. Minnick as member of the Supervisory
Board
5.b Composition Supervisory Board (non-binding Mgmt For For
nomination): Appointment of Mr. G.J.
Wijers as member of the Supervisory Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
4.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.
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 703745298
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420088.pdf
1 To receive and consider the Audited Mgmt For For
Accounts and the Reports of the Directors
and Auditor for the year ended 31 December
2011
2 To declare a Final Dividend Mgmt For For
3.(A) To re-elect Mr. Woo Ka Biu, Jackson as Mgmt For For
director
3.(B) To re-elect Dr. Lee Shau Kee as director Mgmt For For
3.(C) To re-elect Mr. Lam Ko Yin, Colin as Mgmt For For
director
3.(D) To re-elect Mr. Yip Ying Chee, John as Mgmt For For
director
3.(E) To re-elect Madam Fung Lee Woon King as Mgmt For For
director
3.(F) To re-elect Mr. Lau Yum Chuen, Eddie as Mgmt For For
director
3.(G) To re-elect Mr. Au Siu Kee, Alexander as Mgmt For For
director
3.(H) To re-elect Mr. Leung Hay Man as director Mgmt For For
3.(I) To approve each Director's fee and the Mgmt For For
remunerations of the Nomination Committee
Members and the Corporate Governance
Committee Members
4 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix Auditor's remuneration
5.(A) To give a general mandate to the Directors Mgmt For For
to repurchase shares
5.(B) To give a general mandate to the Directors Mgmt For For
to allot new shares
5.(C) To authorise the Directors to allot new Mgmt For For
shares equal to the aggregate nominal
amount of share capital purchased by the
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 08 JUN 2 012 TO
06 JUN 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 703647086
--------------------------------------------------------------------------------------------------------------------------
Security: D32051142
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 MAR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the annual financial Mgmt For For
statements and the consolidated financial
statements as endorsed by the Supervisory
Board, and of the management reports
relating to Henkel AG & Co. KGaA and the
Group, and presentation of the corporate
governance/corporate management and
remuneration reports, of the information
required according to Sections 289 (4), 315
(4), 289 (5) and 315 (2) German Commercial
Code [HGB], and of the report of the
Supervisory Board for fiscal 2011
2. Resolution for the appropriation of profit Mgmt For For
3. To approve and ratify the actions of the Mgmt For For
Personally Liable Partner
4. To approve and ratify the actions of the Mgmt For For
Supervisory Board
5. To approve and ratify the actions of the Mgmt For For
Shareholders' Committee
6. The appointment of the auditor of the Mgmt For For
annual financial statements and the
consolidated financial statements and the
examiner for the financial review of
interim reports for fiscal 2012: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin,
Germany
7.a Election of Supervisory Board : Dr. rer. Mgmt For For
nat. Simone Bagel-Trah
7.b Election of Supervisory Board : Dr. rer. Mgmt For For
nat. Kaspar von Braun
7.c Election of Supervisory Board : Mr. Boris Mgmt For For
Canessa
7.d Election of Supervisory Board : Mr. Mgmt For For
Ferdinand Groos
7.e Election of Supervisory Board : Mrs. Mgmt For For
Beatrice Guillaume-Grabisch
7.f Election of Supervisory Board : Prof. Dr. Mgmt For For
sc. nat. Michael Kaschke
7.g Election of Supervisory Board : Mr. Thierry Mgmt For For
Paternot
7.h Election of Supervisory Board : Prof. Dr. Mgmt For For
oec. publ. Theo Siegert
8.a Election of Shareholder Committee : Prof. Mgmt For For
Dr. oec. HSG Paul Achleitner
8.b Election of Shareholder Committee : Dr. Mgmt For For
rer. nat. Simone Bagel-Trah
8.c Election of Shareholder Committee : Mr. Mgmt For For
Johann-Christoph Frey
8.d Election of Shareholder Committee : Mr. Mgmt For For
Stefan Hamelmann
8.e Election of Shareholder Committee : Dr. Mgmt For For
rer. pol. h.c. Christoph Henkel
8.f Election of Shareholder Committee : Prof. Mgmt For For
Dr. rer. pol. Ulrich Lehner
8.g Election of Shareholder Committee : Mgmt For For
Dr.-Ing., Dr.-Ing. E.h. Norbert Reithofer
8.h Election of Shareholder Committee : Mr. Mgmt For For
Konstantin von Unger
8.i Election of Shareholder Committee : Mr. Mgmt For For
Karel Vuursteen
8.j Election of Shareholder Committee : Mr. Mgmt For For
Werner Wenning
9. Resolution on approval of the conclusion of Mgmt For For
an amendment agreement to modify the
existing control and profit and loss
transfer agreement between Henkel AG & Co.
KGaA and Elch GmbH
10. Resolution on the amendment to Article 17 Mgmt For For
and Article 33 of the Articles of
Association (Remuneration of the
Supervisory Board and of the Shareholders'
Committee)
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 703647098
--------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Accept financial statements and statutory Non-Voting
reports
2. Approve allocation of income and dividends Non-Voting
of EUR 0.78 per common share and 0.80 per
preference share
3. Approve discharge of personally liable Non-Voting
partner for fiscal 2011
4. Approve discharge of supervisory board for Non-Voting
fiscal 2011
5. Approve discharge of shareholders' Non-Voting
committee for fiscal 2010
6. Ratify KPMG AG as auditors for fiscal 2012 Non-Voting
7.a Elect Simone Bagel-Trah to the supervisory Non-Voting
board
7.b Elect Kaspar Von Braun to the supervisory Non-Voting
board
7.c Elect Boris Canessa to the supervisory Non-Voting
board
7.d Elect Ferdinand Groos to the supervisory Non-Voting
board
7.e Elect Beatrice Guillaume-Grabisch to the Non-Voting
supervisory board
7.f Elect Michael Kaschke to the supervisory Non-Voting
board
7.g Elect Thierry Paternot to the supervisory Non-Voting
board
7.h Elect Theo Siegert to the supervisory board Non-Voting
8.a Elect Paul Achleitner to the personally Non-Voting
liable partners committee (shareholders
committee)
8.b Elect Simone Bagel-Trah to the personally Non-Voting
liable partners committee (shareholders
committee)
8.c Elect Johann-Christoph Frey to the Non-Voting
personally liable partners committee
(shareholders committee)
8.d Elect Stefan Hamelmann to the personally Non-Voting
liable partners committee (shareholders
committee)
8.e Elect Christoph Henkel to the personally Non-Voting
liable partners committee (shareholders
committee)
8.f Elect Ulrich Lehner to the personally Non-Voting
liable partners committee (shareholders
committee)
8.g Elect Norbert Reithofer to the personally Non-Voting
liable partners committee (shareholders
committee)
8.h Elect Konstantin Von Unger to the Non-Voting
personally liable partners committee
(shareholders committee)
8.i Elect Karel Vuursteen to the personally Non-Voting
liable partners committee (shareholders
committee)
8.j Elect Werner Wenning to the personally Non-Voting
liable partners committee (shareholders
committee)
9. Approve affiliation agreements with Elch Non-Voting
GmbH
10. Amend articles re remuneration of Non-Voting
supervisory board and shareholders
committee
--------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Lawyer Non-Voting
Eva Hagg
3 Address by Managing Director Karl-Johan Non-Voting
Persson followed by an opportunity to ask
questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly Non-Voting
convened
8.a Presentation of the annual accounts and Non-Voting
auditors' report as well as the
consolidated accounts and the consolidated
auditors' report, and auditors'
statement on whether the guidelines for
remuneration to senior executives
applicable since the last AGM have been
followed
8.b Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8.c Statement by the Chairman of the Board on Non-Voting
the work of the Board
8.d Statement by the chairman of the Election Non-Voting
Committee on the work of the
Election Committee
9.a Adoption of the income statement and Mgmt For For
balance sheet as well as the
consolidated income statement and
consolidated balance sheet
9.b Disposal of the company's earnings in Mgmt For For
accordance with the adopted balance
sheets, and record date
9.c Discharge of the members of the Board and Mgmt For For
Managing Director from liability to the
company
10 Establishment of the number of Board Mgmt For For
members and deputy Board members
11 Establishment of fees to the Board and Mgmt For For
auditors
12 Election of Board members and Chairman of Mgmt For For
the Board: The Election Committee
proposes the following Board of Directors.
Re-election of all current Board members:
Mia Brunell Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan
Persson, Melker Schorling and Christian
Sievert. Chairman of the Board:
re-election of Stefan Persson
13 Establishment of principles for the Mgmt For For
Election Committee and election of
members of the Election Committee
14 Resolution on guidelines for remuneration Mgmt For For
to senior executives
15 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703859174
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD Agenda Number: 703754831
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425322.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425341.pd f
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the financial year ended 31st
December 2011 and the reports of the
Directors and Auditor thereon
2 To declare a final dividend and a special Mgmt For For
dividend
3.I To re-elect Mr. Lee Ka Kit as Director Mgmt For For
3.II To re-elect Mr. Lee Ka Shing as Director Mgmt For For
3.III To re-elect Professor Poon Chung Kwong as Mgmt For For
Director
3.IV To re-elect Mr. James Kwan Yuk Choi as Mgmt For For
Director
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Directors to
fix its remuneration
5.I To approve the issue of Bonus Shares Mgmt For For
5.II To approve the renewal of the general Mgmt For For
mandate to the Directors for repurchase of
Shares
5.III To approve the renewal of the general Mgmt For For
mandate to the Directors for the issue of
additional Shares
5.IV To authorise the Directors to allot, issue Mgmt For For
or otherwise deal with additional Shares
equal to the number of Shares repurchased
under Resolution 5(II)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HLDGS LTD Agenda Number: 703339728
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110916/LTN20110916216.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated Financial Statements and the
Report of the Directors and Independent
Auditor's Report for the year ended 30
June 2011
2 To approve the recommended final dividend Mgmt For For
of HK58 cents per share and special final
dividend of HK45 cents per share
3ai To re-elect Mr. Josiah Chin Lai Kwok as a Mgmt For For
retiring Director
3aii To re-elect Mr. Guy Man Guy Wu as a Mgmt For For
retiring Director
3aiii To re-elect Lady Wu Ivy Sau Ping Kwok as a Mgmt For For
retiring Director
3aiv To re-elect Ms. Linda Lai Chuen Loke as a Mgmt For For
retiring Director
3av To re-elect Mr. Sunny Tan as a retiring Mgmt For For
Director
3.b To fix the Directors' fees Mgmt For For
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor and authorise the
Directors to fix their remuneration
5.a To give a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary
Resolution No. 5(A) of the Notice of Annual
General Meeting)
5.b To give a general mandate to the Directors Mgmt Against Against
to issue shares (Ordinary
Resolution No. 5(B) of the Notice of Annual
General Meeting)
5.c To extend the general mandate to issue Mgmt Against Against
shares to cover the shares repurchased by
the Company (Ordinary Resolution No. 5(C)
of the Notice of Annual General Meeting)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 19 OCT 2011 TO
12 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.
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB, HUSKVARNA Agenda Number: 703625927
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 946052 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.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Meeting: Lars Non-Voting
Westerberg
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons minute Non-Voting
checkers
6 Determination as to whether the meeting has Non-Voting
been properly convened
7 Presentation of the Annual Report and the Non-Voting
Audit Report as well as the Consolidated
Accounts and the Audit Report of the Group
and in connection therewith, the
President's business report
8.a Resolution on adoption of the Profit and Mgmt For For
Loss Statement and the Balance Sheet as
well as the Consolidated Profit and Loss
Statement and the Consolidated Balance
Sheet
8.b Resolution on appropriation of the Mgmt For For
Company's profit or loss pursuant to the
adopted Balance Sheet
8.c Resolution on discharge from liability of Mgmt For For
the Directors and the President
9 Determination of the number of Directors to Mgmt For For
be elected
10 Determination of remuneration to the Mgmt For For
Directors and the Auditors
11 Election of Directors and Chairman of the Mgmt For For
Board: The Nomination Committee proposes a
re-election of the Directors Lars
Westerberg, Borje Ekholm, Magdalena Gerger,
Tom Johnstone, Ulla Litzen, Ulf Lundahl and
Anders Moberg. The Nomination Committee
proposes new election of Katarina Martinson
and Hans Linnarson. The Nomination
Committee proposes that Lars Westerberg is
appointed chairman of the Board
12 Resolution on Nomination Committee Mgmt For For
13 Resolution on principles for remuneration Mgmt For For
for the Group Management
14 Resolutions on authorization for the Board Mgmt For For
to acquire and transfer Husqvarna B-shares
15 Resolution on authorization for the Board Mgmt For For
to resolve on a new issue of shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 703819423
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SE COND
CALL ON 23 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN V ALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT Non-Voting
THE ORDINARY GENERAL MEETING, WHET HER
DIRECTLY, BY PROXY, OR BY LONG-DISTANCE
VOTING, SHALL BE ENTITLED TO RECEI VE AN
ATTENDANCE PREMIUM (0.005 EUROS GROSS PER
SHARE).
1 Approval of the individual annual financial Mgmt For For
statements of the Company and of t he
annual financial statements consolidated
with those of its subsidiaries for the
fiscal year ended on 31 December 2011
2 Approval of the individual management Mgmt For For
report of the Company and of the consoli
dated management report of the Company and
its subsidiaries for the fiscal yea r ended
on 31 December 2011
3 Approval of the management and activities Mgmt For For
of the Board of Directors during the
fiscal year ended on 31 December 2011
4 Re-election of the auditor of the Company Mgmt For For
and of its consolidated group for fi scal
year 2012: Ernst & Young, S.L.
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribu tion of
dividends for the fiscal year ended on 31
December 2011
6 Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximu m
reference market value of two thousand
eighteen million Euros for the free-o
f-charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders of the acquisition of their
free-of-charge allocation rights at a
guaranteed price. Express provision for the
possibility of an incomplete allocation.
Application for admission of the shares
issued to listing on the Bilbao, Madrid,
Barcelona, and Valencia Stock Exchanges,
through the Automated Quotation System
(Sistema de Interconexion Bursatil).
7.A To ratify the appointment of Mr Jose Luis Mgmt For For
San Pedro Guerenabarrena as director
designated on an interim basis by
resolution adopted by the Board of Director
s at the meeting held on 24 April 2012,
after a favourable report from the Nom
inating and Compensation Committee, with
the status of "executive director" an d
with his term of office expiring on 26
March 2015, i.e. the date of expirati on of
the term of office of the member previously
in such position, Mr Jose Ig nacio Berroeta
Echevarria, whom he replaces
7.B To ratify the appointment of Mr Angel Jesus Mgmt For For
Acebes Paniagua as director design ated on
an interim basis by resolution adopted by
the Board of Directors at th e meeting held
on 24 April 2012, after a favourable report
from the Nominating and Compensation
Committee, with the status of "other
external director" and with his term of
office expiring on 26 March 2015, i.e. the
date of expiration of the term of office
of the member previously in such position,
Mr Ricardo A lvarez Isasi, whom he replaces
7.C To re-elect Mr Xabier de Irala Estevez as Mgmt For For
director to a term of four years, as
provided in the By-Laws. The re-election of
the director, classified as exter nal
proprietary director, is submitted by the
Board of Directors to the shareh olders at
the General Shareholders' Meeting after a
favourable report from the Nominating and
Compensation Committee
7.D To re-elect Mr Inigo Victor de Oriol Ibarra Mgmt For For
as director to a term of four year s, as
provided in the By-Laws. The re-election of
the director, classified as external
independent director, is submitted by the
Board of Directors to the s hareholders at
the General Shareholders' Meeting at the
proposal of the Nomina ting and
Compensation Committee
7.E To re-elect Ms Ines Macho Stadler as Mgmt For For
director to a term of four years, as prov
ided in the By-Laws. The re-election of the
director, classified as external i
ndependent director, is submitted by the
Board of Directors to the shareholder s at
the General Shareholders' Meeting at the
proposal of the Nominating and C
ompensation Committee
7.F To re-elect Mr Braulio Medel Camara as Mgmt For For
director to a term of four years, as pr
ovided in the By-Laws. The re-election of
the director, classified as external
independent director, is submitted by the
Board of Directors to the sharehold ers at
the General Shareholders' Meeting at the
proposal of the Nominating and
Compensation Committee
7.G To re-elect Ms Samantha Barber as director Mgmt For For
to a term of four years, as provide d in
the By-Laws. The re-election of the
director, classified as external inde
pendent director, is submitted by the Board
of Directors to the shareholders a t the
General Shareholders' Meeting at the
proposal of the Nominating and Comp
ensation Committee
7.H To appoint Mr Francisco Pons Alcoy as Mgmt For For
director to a term of four years, as pro
vided in the By-Laws. The appointment of
the director, classified as external
proprietary director, is submitted by the
Board of Directors to the shareholde rs at
the General Shareholders' Meeting after a
favourable report from the Nom inating and
Compensation Committee
8 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitutio n,
for a term of five years, to issue: (1)
simple bonds or debentures and othe r
fixed-income securities of a like nature
(other than notes), as well as pref erred
stock, up to a maximum limit of twenty
billion Euros, and (2) notes up t o a
maximum limit at any time, independently of
the previously-mentioned limit , of six
billion Euros. Authorisation for the
Company to guarantee, within the limits
set forth above, new issuances of
securities by its subsidiaries. Revo cation
of the authorisation granted for such
9 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitutio n, to
apply for the listing on and delisting from
Spanish or foreign, official or
unofficial, organised or other secondary
markets of the shares, debentures , bonds,
notes, preferred stock, or any other
securities issued or to be issue d, and to
adopt such resolutions as may be necessary
to ensure the continued l isting of the
shares, debentures, or other securities of
the Company that may then be outstanding,
for which purpose the authorisation granted
to such end b y the shareholders at the
General Shareholders' Meeting of 27 May
10 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitutio n, to
create and fund associations, entities, and
foundations, up to a maximum limit of
twelve million Euros per annum, pursuant to
applicable legal provisi ons, for which
purpose the authorisation granted by the
shareholders at the Ge neral Shareholders'
Meeting of 27 May 2011 is hereby deprived
of effect to the extent of the unused
amount
11.A Amendment of articles 19.1, 19.4, 20.1, Mgmt For For
20.2, 20.4, and 23.3 of the By-Laws fo r
adjustment thereof to the amendment of the
Companies Act by Act 25/2011
11.B Amendment of articles 24.1, 24.2, and 25.2 Mgmt For For
of the By-Laws in order to include
technical improvements
12 Amendment of articles 8.1, 8.3, 8.4, 9.2, Mgmt For For
12.10 (formerly, 12.9), 13.3, 14.1, 14.2,
28.1, 32.1, and 35.2 of the Regulations for
the General Shareholders' Me eting and
inclusion of two new articles: 12.9 and
13.5
13 Approval of the corporate website Mgmt For For
(www.iberdrola.com)
14 Delegation of powers to formalise and Mgmt For For
implement all resolutions adopted by the
shareholders at the General Shareholders'
Meeting, for conversion thereof int o a
public instrument, and for the
interpretation, correction, supplementation
thereof or further elaboration thereon,
and registration thereof
15 Consultative vote regarding the Annual Mgmt For For
Director Compensation Report
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 703888238
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 703663864
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
12/0319/201203191200913.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201267.pdf
O.1 Approval of the management and corporate Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended on December 31, 2011
O.3 Allocation of income-Establishing the Mgmt For For
dividend for the financial year ended on
December 31, 2011
O.4 Special report of the Statutory Auditors Mgmt For For
pursuant to Article L.225-40 of the
Commercial Code and approval pursuant to
Articles L.225-38 and L.225-42-1 of the
Commercial Code, of the amendment to the
defined benefits supplementary pension
plan in favor of Mr. Gilles Michel, CEO
O.5 Special report of the Statutory Auditors Mgmt For For
pursuant to Article L.225-40 of the
Commercial Code and approval pursuant to
Article L.225-42-1 Paragraph 4 of the
Commercial Code, of the commitments made by
the Company benefiting Mr. Gilles
Michel, concerning the benefits relating to
the termination of his corporate duties
O.6 Renewal of term of Mr. Jacques Drijard as Mgmt For For
Board member
O.7 Renewal of term of Mr. Jocelyn Lefebvre as Mgmt For For
Board member
O.8 Renewal of term of Mr. Gilles Michel as Mgmt For For
Board member
O.9 Appointment of Mr. Xavier Le Clef as new Mgmt For For
Board member, in substitution for Mr.
Eric le Moyne de Serigny
O.10 Authorization for the Company to purchase Mgmt For For
its own shares
E.11 Amendment to the Statutes of the Company Mgmt For For
E.12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 703322951
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN
BANK IF YOU HAVE ANY QUESTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 16 SEP 2011
WHICH AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 18 SEP 2011. THANK
YOU
2 Appropriation of the balance sheet profit Mgmt For For
stated in the financial statements for the
business year 2010/2011
3 Approval of actions of the members of the Mgmt For For
Executive Board for the business year
2010/2011
4 Approval of actions of the members of the Mgmt For For
Supervisory Board for the business year
2010/2011
5 Remuneration of the Supervisory Board Mgmt For For
members for the business year 2010/2011
6 Election of the auditor for the annual Mgmt For For
financial statements and consolidated
financial statements for the business year
2011/2012
7.1 Election of member for the Supervisory Mgmt For For
Board: Mag. Vitus Eckert
7.2 Election of member for the Supervisory Mgmt For For
Board: Dr. Rudolf Fries
7.3 Election of member for the Supervisory Mgmt For For
Board: Nick J. M. von Ommen MBA
7.4 Election of member for the Supervisory Mgmt For For
Board: Dr. Michael Knap
8 Cancellation of the right to appoint Mgmt For For
Supervisory Board members attached to
the registered shares of the company with
the numbers 1 to 6; conversion of these
registered shares into bearer shares and
related amendments to the Articles of
Association
9 Attachment of conversion rights into new Mgmt Against Against
non-par-value bearer shares of the
company to the convertible bonds (ISIN
XS0592528870) and the related
conditional increase of capital according
to sec 159 para 2 item 1 Austrian Stock
Corporation Act
10 Issue of new convertible bonds and related Mgmt Against Against
capital increase pursuant to sec 159 para
2 item 1 Austrian Stock Corporation Act
11 Purchase of treasury shares and there Mgmt For For
disposition (sale, disposition,
collection)
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
reappointed 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 Against Against
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 Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 703863779
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: OGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF A COMMENT Non-Voting
1 Approval of the Individual and Consolidated Mgmt For For
Financial Statements and the Manag ement
Report for the 2011 fiscal year as well as
proposed allocation of earnin gs
2 Approval of Management by the Board of Mgmt For For
Directors during the fiscal year ended 31
December, 2011
3 Amendment of Articles 6, 10, 12, 14, 18, Mgmt For For
22, 23, 30 and 31 of the Bylaws and C
reation of a new Article 8 bis
4 Amendment of the Rules for the Shareholders Mgmt For For
Meetings
5 Approval of the Corporate Website Mgmt For For
6 Authorization for the Board to increase Mgmt For For
capital stock even by the issuance of
redeemable shares, with express authority
to exclude preemptive rights
7 Authorization for the Board to issue Mgmt For For
convertible fixed income securities or th
ose that may be swapped for shares, with
express authority to exclude pre-empt ive
rights and increase capital stock in the
amount necessary
8 Re-election of Director: Mr. Daniel Mgmt For For
Garcia-Pita
9 Appointment of auditors of the individual Mgmt For For
and consolidated Financial Statement s and
Management Report for fiscal 2012: KPMG
Auditores, S.L.
10 2011 Annual Report on Compensation for Mgmt For For
Directors and Senior Management
11 Information submitted to the Meeting Mgmt For For
regarding changes made to the Regulations
for the Board of Directors
12 Approval and delegation of authority to Mgmt For For
formalize, enter and carry out the res
olutions adopted at the Meeting
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703184515
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JULY 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Information to Shareholders on the Mgmt For For
appointment of new Chairman of the Board
of Directors and, consequently, of the
General Meeting of Shareholders
2 Examination and approval, if any, of the Mgmt For For
annual accounts and Report of
Inditex, SA for the fiscal year 2010, ended
January 31, 2011
3 Examination and approval, if any, of the Mgmt For For
annual accounts and Report
Consolidated Group (Inditex Group) for the
fiscal year 2010, ended January 31,
2011, as well as the social management
4 Application of profit and dividend Mgmt For For
distribution
5 Re-election of Irene Ruth Miller, with the Mgmt For For
qualification of independent outside
counsel, as a member of the Board of
Directors
6 Reappointment of Auditors Mgmt For For
7 Proposed amendments to Articles 1, 6, 8, Mgmt For For
10, 11, 13, 16, 17, 18, 26, 28, 31 and 34
of the Bylaws
8 Proposed amendments to Articles 2, 6, 7, 8, Mgmt For For
11 and 13 of the General Meeting
Regulations
9 Remuneration of the Board of Directors Mgmt For For
10 Approval of a plan to deliver shares of the Mgmt Against Against
Company to the President and CEO
11 Granting of powers for the implementation Mgmt For For
of agreements
12 Information to Shareholders on the Mgmt For For
regulation of the Board of Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 6 AND CHANGE
IN RECORD DATE FROM 12 JUL TO 14 JUL 2011.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 703835023
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Annual accounts approval Mgmt For For
2 Application of result approval Mgmt For For
3 Approval of directors management Mgmt For For
4 By laws Art 21 23 32 amendment Mgmt For For
5 Regulation of meeting amendment Mgmt For For
6 Own SHS acquisition authorisation Mgmt For For
7 Authorisation to directors to increase Mgmt For For
capital
8 Authorisation to directors to issue Mgmt For For
securities convertible to shares
9 Authorisation to directors to exclude Mgmt For For
preferential subscription right regarding
capital increase
10 Authorisation to directors to issue bonds Mgmt For For
or fixed rate securities
11 Corporate website creation Mgmt For For
12 Consultative vote REG12.carding annual Mgmt For For
report on remuneration for directors
13 Delegation of faculties to execute adopted Mgmt For For
agreements
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 15 JUN 2 012 TO
13 JUN 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 703862498
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
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
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 703326707
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 05-Oct-2011
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Discussion of the financial statements and Mgmt For For
directors' report for 2010
2 Re-appointment of accountant auditors and Mgmt For For
report as to their fees
3.1 Re-appointment of N. Gilad as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.2 Re-appointment of Y. Rosen as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.3 Re-appointment of C. Erez as an officiating Mgmt For For
director until the next AGM. His
remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.4 Re-appointment of M. Vidman as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.5 Re-appointment of A. Paz as an officiating Mgmt For For
director until the next AGM. His
remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.6 Re-appointment of E. Sarig as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.7 Re-appointment of A. Shochat as an Mgmt For For
officiating director until the next AGM.
his remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
3.8 Re-appointment of V. Medina as an Mgmt For For
officiating director until the next AGM.
His remuneration as well as liability
exemption, insurance and indemnity will
remain without change as approved by a
previous general meeting
4 Appointment of O. Eli as a director Mgmt For For
5 Issue to O. Eli of an undertaking for Mgmt For For
liability exemption and indemnity and
inclusion in D and O insurance cover
6 Appointment of J. Dior as an external Mgmt For For
director for a statutory 3 year period
7 Approval of annual remuneration and meeting Mgmt For For
attendance fees for J. Dior in the
amounts permitted by law and issue to him
of an undertaking for liability exemption
and indemnity and inclusion in D and O
insurance cover
8 Amendment of the provisions of the articles Mgmt For For
so as to include recent changes to Israel
law including provisions to d and o
liability insurance and indemnity
the aggregate amount of all indemnities is
not limited in amount by the articles
9 Subject to amendment of the articles as Mgmt For For
above, corresponding amendment of the
company's approved from of liability
exemption and indemnity undertakings of
those d and o who are officers of the owner
of control, limited in the aggregate
to USD 300 Million
10 As in 9 above with regard to D and O who Mgmt For For
are not officers of the owner of
control
11 Renewal of the management agreement by Mgmt For For
which the owner of control manages the
company for an additional 3 years on the
same terms: USD 3.5 Million a year
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISC BK LTD Agenda Number: 703358855
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: OGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Discussion of the financial statements and Mgmt For For
directors' report for the year 2010
2 Approval of the interim dividend of pct 6 Mgmt For For
paid to the cumulative preference
shareholders in December 2010, as final for
the year 2010. The total of such dividend
amounted to GBP 24,000
3 Re-appointment of accountant auditors and Mgmt For For
authorization of the board to fix their
remuneration
4.1 Re-appointment of I. Biran as an external Mgmt For For
director for an additional
statutory 3 year period
4.2 Re-appointment of E. Ayash as an external Mgmt For For
director for an additional
statutory 3 year period
5 Dr. I. Sharir has given notice that he will Non-Voting
continue in office until the AGM. The
following directors continue in office in
accordance with the provision of articles
of the bank: Y. Bechar, chairman, E. Gonen,
B.Z. Granite, B.Z. Zilberfarb, I. Cohen,
I. Lisky, J. Safran, Y. Tschanover, R.
Roberts, Z. Shtreigold and Y. Shefy.
Continuation in office is automatic in
accordance with the articles
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 703599831
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: EGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Appointment of A. Rothbard as a director of Mgmt For For
the company
2 Appointment of D. Levinson as an external Mgmt For For
director for a statutory 3 year period
3 Re-appointment of I. Lusky as an external Mgmt For For
director for an additional
statutory 3 year period
4 Amendment of the provisions of the articles Mgmt For For
so as to include recent changes to Israel
law relating to D and O liability
exemption, insurance and indemnity
5 Purchase of insurance cover for D and O of Mgmt For For
the Bank and subsidiaries for the year
commencing April 2012 in the amount of USD
150 million for a premium of USD 765,000
of which the share of the Bank itself is
USD 450,000
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 703821365
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Non-Voting
directors report for the year 2011
2 Approval of the interim dividend of 6 pct Mgmt For For
paid to the cumulative preference
shareholders in December 2011, as final for
the year 2011. (The total of such dividend
amounted to 24,000 GBP)
3 Re appointment of accountant auditors and Mgmt For For
authorization of the board to fix their
remuneration
4.1 Re appointment of the following director: Mgmt For For
Dr. Y. Bechar Chairman
4.2 Re appointment of the following director: Mgmt For For
E. Gonen
4.3 Re appointment of the following director: Mgmt For For
J. Safran
4.4 Re appointment of the following director: Mgmt For For
Y. Tschanover
4.5 Re appointment of the following director: Mgmt For For
R. Roberts
5 Approval of the bonus of the chairman for Mgmt For For
the year 2011 in the amount of NIS
1,629,027
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 703862652
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 703881753
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
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
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 703704482
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements for the year ended 31st December
2011 together with the reports of the
Directors and the Auditors thereon
2 To approve the payment of a final one-tier Mgmt For For
tax exempt dividend of USD 1.05 per
share for the year ended 31st December 2011
as recommended by the Directors
3 To approve payment of additional Directors' Mgmt For For
fees of SGD 12,000 for the year ended
31st December 2011 and Directors' fees of
up to SGD 934,000 for the year ending
31st December 2012. (2011: SGD 632,000)
4.a To re-elect Mr. Cheah Kim Teck as a Mgmt For For
Director retiring pursuant to Article 94
of the Articles of Association of the
Company
4.b To re-elect Mr. Mark Greenberg as a Mgmt For For
Director retiring pursuant to Article 94
of the Articles of Association of the
Company
4.c To re-elect Mr. Chiew Sin Cheok as a Mgmt For For
Director retiring pursuant to Article 94 of
the Articles of Association of the Company
4.d To re-elect Mr. Benjamin Keswick as a Mgmt For For
Director retiring pursuant to Article 94
of the Articles of Association of the
Company
5.a To re-elect Mrs. Lim Hwee Hua as a Director Mgmt For For
retiring pursuant to Article 99 of the
Articles of Association of the Company
5.b To re-elect Mr. Alexander Newbigging as a Mgmt For For
Director retiring pursuant to Article
99 of the Articles of Association of the
Company
6 To authorise Mr. Boon Yoon Chiang to Mgmt For For
continue to act as a Director of the
Company from the date of this Annual
General Meeting until the next Annual
General Meeting, pursuant to Section 153(6)
of the Companies Act, Cap. 50
7 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and to authorise the Directors
to fix their remuneration
8 To transact any other routine business Mgmt Against Against
which may arise
9.A Renewal of the Share Issue Mandate Mgmt For For
9.B Renewal of the Share Purchase Mandate Mgmt For For
9.C Renewal of the General Mandate for Mgmt For For
Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 703661959
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 932780 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Deliberate on the approval of the year 2011 Mgmt For For
annual report and accounts of the company
2 Deliberate on the proposal for profits Mgmt For For
Appropriation
3 Deliberate on the approval of the Mgmt For For
consolidated annual report and accounts of
the year 2011
4 To assess, in general terms, the management Mgmt For For
and audit of the Company; As requested by a
shareholder and accepted by the issuer
there is an addition to this item:
Deliberate on a vote of appreciation,
recognition and trust to each and every
member of the Board of Directors and,
especially, to its Chairman, also for the
way they have led the management of the
Company during 2011, and to each and every
member of the Audit Committee
5 Appreciations of the declaration of the Mgmt For For
Salary Committee on the salary polices of
the board members, audit members and other
directors
6 As requested by the shareholder and Mgmt For For
accepted by the issuer there is a new item
added to this announcement: To appoint two
members of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 703882969
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 703897302
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 703908636
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 703888769
--------------------------------------------------------------------------------------------------------------------------
Security: J32104119
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Approve Continuance of the Policy regarding Mgmt For For
Large-scale Purchases of the Compa ny's
Shares
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 703888783
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 703708947
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Reports & Accounts Mgmt For For
2 Declaration of Dividend Mgmt For For
3.A To re-elect the following director (in Mgmt For For
accordance with article 102): Ms. Joan
Garahy
3.B To re-elect the following director (in Mgmt For For
accordance with article 102): Mr.
James C. Kenny
3.C To re-elect the following director (in Mgmt For For
accordance with article 102): Mr.
Michael Teahan
3.D To re-elect the following director (in Mgmt For For
accordance with article 102): Mr.
Philip Toomey
4.A To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Denis Buckley
4.B To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Gerry Behan
4.C To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Kieran Breen
4.D To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Denis Carroll
4.E To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Michael Dowling
4.F To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Patrick Flahive
4.G To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr. Noel
Greene
4.H To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr. Flor
Healy
4.I To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr. Stan
McCarthy
4.J To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Brian Mehigan
4.K To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Gerard O'Hanlon
4.L To re-elect the following director (in Mgmt For For
accordance with Combined Code): Mr.
Denis Wallis
5 Remuneration of Auditors Mgmt For For
6 Remuneration report Mgmt For For
7 Section 20 Authority Mgmt For For
8 Disapplication of Section 23 Mgmt For For
9 To authorise the company to make market Mgmt For For
purchases of its own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
4. 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.
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 703626789
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Review by the president and CEO Non-Voting
7 Presentation of the 2011 directors and the Non-Voting
auditor's report for the financial
statements, the report of the board and the
auditor's report
8 Adoption of the financial statements Mgmt For For
9 Distribution of the profits shown on the Mgmt For For
balance sheet and resolution on the
payment of dividend. the board proposes
that a dividend of EUR 1.20 per share be
paid
10 Resolution on discharging the board members Mgmt For For
and the managing director from liability
11 Resolution on the board members' fees and Mgmt For For
the basis for reimbursement of their
expenses
12 Resolution on the number of board members. Mgmt For For
shareholders jointly holding over 10 pct
of the votes propose that the number of
members be seven
13 Election of the board members. Shareholders Mgmt For For
jointly holding over 10 pct of the votes
propose that E.Kiiskinen, I.Kokkila,
T.Korpi- Saari (new member), M.Nakyva,
S.Paatelainen, T. Pokela (new
member),V.Tuunainen (new members) be
elected
14 Resolution on the auditor's fee and the Mgmt For For
basis for reimbursement of expenses
15 Election of the auditor. The board's audit Mgmt For For
committee proposes that
PricewaterhouseCoopers Oy by elected as
auditor
16 The board's proposal for share issue Mgmt For For
authorisation
17 Donations for charitable purposes Mgmt For For
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 703863565
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to June 20 for the 41st Financial Year, and
Set the 41st Financial Year for Three
months from March 21st, 2012 and the 42nd
Financial Year for 9 months from June 21st,
2012
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 703775380
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts for the year Mgmt For For
ended 28 January 2012 together with the
directors' and auditors' report thereon be
received
2 That the directors' remuneration report for Mgmt For For
the year ended 28 January 2012 be approved
3 That a final dividend of 6.37 pence per Mgmt For For
ordinary share be declared for payment on
18 June 2012 to those shareholders on the
register at the close of business on 4 May
2012
4 That Daniel Bernard be re-appointed as a Mgmt For For
director of the Company
5 That Andrew Bonfield be re-appointed as a Mgmt For For
director of the Company
6 That Pascal Cagni be re-appointed as a Mgmt For For
director of the Company
7 That Clare Chapman be re-appointed as a Mgmt For For
director of the Company
8 That Ian Cheshire be re-appointed as a Mgmt For For
director of the Company
9 That Anders Dahlvig be re-appointed as a Mgmt For For
director of the Company
10 That Janis Kong be re-appointed as a Mgmt For For
director of the Company
11 That Kevin O'Byrne be re-appointed as a Mgmt For For
director of the Company
12 That Mark Seligman be appointed as a Mgmt For For
director of the Company
13 That Deloitte LLP be re-appointed as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
14 That the Audit Committee of the Board be Mgmt For For
authorised to determine the remuneration of
the auditors
15 Political donations and expenditure Mgmt For For
16 Authority to allot new shares Mgmt For For
17 Authority to disapply pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings other Mgmt For For
than an AGM
20 Approval of the Kingfisher Sharesave Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 703882072
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
4.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 703586327
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 05-Mar-2012
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and payment of the
dividend the board of directors proposes
that a dividend of EUR 1.395 be paid for
each A share and a dividend of EUR 1,40 be
paid for each B share
9 Resolution on the discharge of the members Mgmt For For
and deputy member of the board of
directors and the CEO and president from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination and
compensation committee of the board of
directors proposes that nine board members
be elected and no deputy members be elected
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee of the board of directors
proposes that M.Alahuhta, A.Brunila,
R.Hanhinen, A.Herlin,
S.Hamalainen-Lindfors, J.Kaskeala,
S.Pietikainen be re-elected to the
board and the S.Akiba and J.Herlin be
elected as new board members to the board
13 Resolution on the remuneration of the Mgmt For For
auditors
14 Resolution of the number of the auditors Mgmt For For
the audit committee of the board of
directors proposes that two auditors be
elected
15 Election of auditors the audit committee of Mgmt For For
the board of directors proposes that
authorized public accountants
PricewaterhouseCoopers and H.Lassila be
elected as auditors
16 Authorising the board of directors to Mgmt For For
decide on the repurchase of the
company's own shares
17 Amending the articles of association the Mgmt For For
board of directors proposes that
paragraphs 4 and 8 of the article of
association will be amended
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 703641058
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Corporate Executive Board for Non-Voting
financial year 2011
3 Explanation of policy on additions to Non-Voting
reserves and dividends
4 Proposal to adopt 2011 financial statements Mgmt For For
5 Proposal to determine the dividend over Mgmt For For
financial year 2011
6 Discharge of liability of the members of Mgmt For For
the Corporate Executive Board
7 Discharge of liability of the members of Mgmt For For
the Supervisory Board
8 Proposal to appoint Mr. J.E. McCann as a Mgmt For For
member of the Corporate Executive Board,
with effect from April 17, 2012
9 Proposal to appoint Mr. J. Carr as a member Mgmt For For
of the Corporate Executive Board, with
effect from April 17, 2012
10 Proposal to appoint Mr. R. Dahan for a new Mgmt For For
term as a member of the
Supervisory Board, with effect from April
17, 2012
11 Proposal to appoint Mr. M.G. McGrath for a Mgmt For For
new term as a member of the
Supervisory Board, with effect from April
17, 2012
12 Proposal to amend the remuneration of the Mgmt For For
Supervisory Board
13 Appointment Auditor: Deloitte Accountants Mgmt For For
B.V.
14 Authorization to issue shares Mgmt For For
15 Authorization to restrict or exclude Mgmt For For
pre-emptive rights
16 Authorization to acquire shares Mgmt For For
17 Cancellation of common shares Mgmt For For
18 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 703211742
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 17-Aug-2011
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
1 Opening of the general meeting Non-Voting
2 It is proposed to appoint J.M.Hessels as Mgmt For For
member and chairman of the
supervisory board where all details as laid
down in article 2:158 paragraph 5,
section 2:142 paragraph 3 of the Dutch
civil code are available for the general
meeting of shareholders
3 Any other business Non-Voting
4 Closing of the general meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 703689539
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Discussion of the Annual Report of the Non-Voting
Board of Management relating to the
Companys affairs and management activities
in the financial year 2011
3.a Discussion and adoption of the Financial Mgmt For For
Statements for the financial year 2011
3.b Discussion of the report of the Supervisory Non-Voting
Board
4.a Appropriation of the profit for 2011 Non-Voting
4.b Dividend proposal Mgmt For For
5 Discharge of the members of the Board of Mgmt For For
Management in respect of the management
activities of the Board of Management over
the past financial year
6 Discharge of the members of the Supervisory Mgmt For For
Board for the supervision of the management
activities of the Board of Management over
the past financial year
7.i Re-appointment by the AGM of one member of Non-Voting
the Supervisory Board: Announcement of the
vacancy in the Supervisory Board and of the
right of recommendation of the AGM
7.ii Re-appointment by the AGM of one member of Mgmt For For
the Supervisory Board: Decision regarding
the omittance of recommendations to
nominate a member of the Supervisory Board
by the AGM
7.iii Re-appointment by the AGM of one member of Mgmt For For
the Supervisory Board: If no
recommendations as mentioned in sub (ii)
are made, the decision by the AGM, to
follow the nomination of the Supervisory
Board and re-appoint Mr. M.P. Kramer as
member of the Supervisory Board
8 Announcement to the AGM concerning the Non-Voting
intention of the Supervisory Board to
appoint Mr. F.A. Verhoeven as member of the
Board of Management with effect of 10 May
2012
9 Evaluation and re-appointment of the Mgmt For For
external auditor: KPMG Accountants N.V.
("KPMG")
10 Adoption of the remuneration of the Mgmt For For
Supervisory Board
11 Authorization to the Board of Management to Mgmt For For
have the Company acquire shares in the
capital of the Company
12 Any other business Non-Voting
13 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 703692980
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual Report for 2011 by the Managing Non-Voting
Board
3 Financial Statements for 2011 Mgmt For For
4.a Reserve policy and dividend policy Non-Voting
4.b Adoption of the dividend for 2011 Mgmt For For
5.a Release from liability of the members of Mgmt For For
the Managing Board
5.b Release from liability of the members of Mgmt For For
the Supervisory Board
6.a Re-appointment of Mr. E. Kist as a member Mgmt For For
of the Supervisory Board
6.b Appointment of Mrs. V.F. Haynes as a member Mgmt For For
of the Supervisory Board
6.c Appointment of Mrs. E.T. Kennedy as a Mgmt For For
member of the Supervisory Board
7 Remuneration of the Supervisory Board Mgmt For For
8.a Extension of the period during which the Mgmt For For
Managing Board is authorized to issue
ordinary shares
8.b Extension of the period during which the Mgmt For For
Managing Board is authorized to limit or
exclude the preferential right when issuing
ordinary shares
9 Authorization of the Managing Board to have Mgmt For For
the company purchase shares
10 Reduction of the issued capital by Mgmt For For
cancelling shares
11 Any other business Non-Voting
12 Closure Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703353045
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. 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 announcements Non-Voting
2 Notification regarding the intended Non-Voting
appointment of Mr Thorsten Dirks as
member of the Board of Management
3 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2011
3 Proposal to adopt the financial statements Mgmt For For
for the financial year 2011
4 Explanation of the financial and dividend Non-Voting
policy
5 Proposal to adopt a dividend over the Mgmt For For
financial year 2011
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Proposal to appoint the external auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V.
9 Proposal to amend the Articles of Mgmt For For
Association
10 Opportunity to make recommendations for the Non-Voting
appointment of a member of the
Supervisory Board
11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For
member of the Supervisory Board
12 Announcement concerning vacancies in the Non-Voting
Supervisory Board arising in 2013
13 Proposal to authorize the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
14 Proposal to reduce the capital through Mgmt For For
cancellation of own shares
15 Any other business and closure of the Non-Voting
meeting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 703657710
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Discussion of the report of the Executive Non-Voting
Board on the 2011 financial year
3 Discussion and adoption of the financial Mgmt For For
statements for the 2011 financial year
4 Explanation of policy on additions to Non-Voting
reserves and dividends
5 Proposed distribution of dividend for the Mgmt For For
2011 financial year (EUR 0.80 per share)
6 Discharge from liability of the (former) Mgmt For For
members of the Executive Board for the
performance of their duties in the 2011
financial year
7 Discharge from liability of the members of Mgmt For For
the Supervisory Board for the
performance of their duties in the 2011
financial year
8 Re-appointment of Mr F.J.G.M. Cremers as Mgmt For For
member of the Supervisory Board
9 Re-appointment of Mr M. van der Vorm as Mgmt For For
member of the Supervisory Board
10 Remuneration policy Executive Board 2012 Non-Voting
11 Purchasing authorization to acquire Mgmt For For
ordinary shares
12 Re-appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the external
auditor for the 2012 financial year
13 Any other business Non-Voting
14 Closing Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 703731756
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935825,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the annual report, the business Mgmt Take No Action
report and the consolidated financial
statements for the business year 2011
2 Resolution Regarding the Appropriation of Mgmt Take No Action
the Balance Sheet Profit
3 Discharge of the members of the Board of Mgmt Take No Action
Directors and the members of the Management
Board
4.a The Board of Directors proposes to re-elect Mgmt Take No Action
Dr. Renato Fassbind for a new tenure of one
year to the Board of Directors
4.b The Board of Directors proposes to re-elect Mgmt Take No Action
Juergen Fitschen for a new tenure of one
year to the Board of Directors
4.c The Board of Directors proposes to re-elect Mgmt Take No Action
Karl Gernandt for a new tenure of one year
to the Board of Directors
4.d The Board of Directors proposes to re-elect Mgmt Take No Action
Hans-Joerg Hager for a new tenure of one
year to the Board of Directors
4.e The Board of Directors proposes to re-elect Mgmt Take No Action
Klaus-Michael Kuehne for a new tenure of
one year to the Board of Directors
4.f The Board of Directors proposes to re-elect Mgmt Take No Action
Hans Lerch for a new tenure of one year to
the Board of Directors
4.g The Board of Directors proposes to re-elect Mgmt Take No Action
Dr. Thomas Staehelin for a new tenure of
one year to the Board of Directors
4.h The Board of Directors proposes to re-elect Mgmt Take No Action
Dr. Joerg Wolle for a new tenure of one
year to the Board of Directors
4.i The Board of Directors proposes to re-elect Mgmt Take No Action
Bernd Wrede for a new tenure of one year to
the Board of Directors
5 The Board of Directors proposes to re-elect Mgmt Take No Action
KPMG AG, Zurich, as auditors for the
business year 2012
6.a The Board of Directors proposes to maintain Mgmt Take No Action
the authorized share capital by renewing
article 3.3 of the Articles of Association
as specified
6.b The Board of Directors proposes to add the Mgmt Take No Action
following new article 3.5 to the Articles
of Association as specified
6.c The Board of Directors proposes to amend Mgmt Take No Action
article 4 of the Articles of Association as
specified
6.d The Board of Directors proposes article Mgmt Take No Action
17.4 of the Articles of Association to be
reworded as specified
6.e The Board of Directors proposes deletion of Mgmt Take No Action
Article 24 of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 703641767
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Mgmt For For
Compensation-based Stock Option Plan for
Directors and Executives
--------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 703619669
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 09-May-2012
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0222/201202221200410.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211201016.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend
O.4 Authorization granted for 18 months to the Mgmt For For
Board of Directors to allow the Company
to trade its own shares
O.5 Renewal of term of Mrs. Karen Katen as Mgmt For For
Board member
O.6 Appointment of Mr. Pierre Dufour as Board Mgmt For For
member
O.7 Approval of the commitment pursuant to Mgmt For For
Articles L.225-38 and L.225-42-1 of the
Commercial Code and approval of the special
report of the Statutory Auditors,
relating to Mr. Pierre Dufour
E.8 Authorization granted for 24 months to the Mgmt For For
Board of Directors to reduce capital
by cancellation of treasury shares
E.9 Delegation of authority granted for 26 Mgmt For For
months to the Board of Directors to
increase share capital by incorporation of
premiums, reserves, profits or
otherwise in order to allocate free shares
to shareholders and/or raise the nominal
value of existing shares for a maximum
amount of 250 Million Euros
E.10 Delegation of authority granted for 26 Mgmt For For
months to the Board of Directors to
carry out capital increases reserved for
members of a company savings plan or group
savings plan
E.11 Delegation of authority granted for 18 Mgmt For For
months to the Board of Directors to
carry out capital increases reserved for a
category of beneficiaries
O.12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 703646452
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2012
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2012/0309/201203091200754.pd
f AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201173.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend
O.4 Appointment of Mr. Jean-Victor Meyers as Mgmt For For
Board member
O.5 Appointment of Mr. Paul Bulcke as Board Mgmt For For
member
O.6 Appointment of Mrs. Christiane Kuehne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Jean-Pierre Meyers Mgmt For For
as Board member
O.8 Renewal of term of Mr. Bernard Kasriel as Mgmt For For
Board member
O.9 Authorization to allow the Company to Mgmt For For
repurchase its own shares
E.10 Capital reduction by cancelling shares Mgmt For For
acquired by the Company pursuant to
Articles L.225-208 and L.225-209 of the
Commercial Code
E.11 Amendments to the Statutes Mgmt For For
E.12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 703802872
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Lawson, Inc., Change Busine ss
Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Auditors, and Payment of A ccrued
Benefits associated with Abolition of
Retirement Benefit System for Cur rent
Corporate Auditors
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703666303
--------------------------------------------------------------------------------------------------------------------------
Security: G54856128
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: KYG548561284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 TO 5". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0319/LTN20120319280.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Directors' Reports and the
Independent Auditors' Report for the year
ended 31 December 2011
2 To approve final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Doo Wai-hoi, William as Mgmt For For
Executive Director
3.ii To re-elect Mr. Lau Luen-hung, Joseph as Mgmt For For
Non-executive Director
3.iii To re-elect Mr. Lam Siu-lun, Simon as Mgmt For For
Independent Non-executive Director
3.iv To re-elect Mr. Hui Chiu-chung, Stephen as Mgmt For For
Independent Non-executive Director
3.v To authorize the Board of Directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditors and authorize the
Board of Directors to fix their
remuneration
5A To give a general mandate to the Directors Mgmt For For
to purchase shares of the Company
5B To give a general mandate to the Directors Mgmt For For
to allot and issue shares of the Company
5C To extend the general mandate granted to Mgmt For For
the Directors to issue new shares under
resolution 5B by adding the number of
shares repurchased by the Company under
resolution 5A
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 19 APR 2012 TO
20 APR 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 703671479
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 13.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements of Linde Aktiengesellschaft and
the approved consolidated financial
statements for the year ended 31 December
2011, the management reports for Linde
Aktiengesellschaft and the Group including
the explanatory report on the information
pursuant to section 289 para. 4 and section
315 para. 4 German Commercial Code as well
as the Report of the Supervisory Board
2. Resolution on the appropriation of the Mgmt For For
balance sheet profit (dividend payment)
3. Resolution on the discharge of the actions Mgmt For For
of the Executive Board
4. Resolution on the discharge of the actions Mgmt For For
of the Supervisory Board
5. Resolution on the approval of the system of Mgmt For For
remuneration of the Executive Board members
6. Resolution on the appointment of public Mgmt For For
auditors: KPMG AG Wirtschaftspr
fungsgesellschaft, Berlin, Germany
7. Resolution on the cancellation of the Mgmt For For
Authorised Capital II pursuant to number
3.7 of the Articles of Association and
creation of a new Authorised Capital II
with the possibility to exclude the
subscription right of shareholders and
corresponding amendment of the Articles of
Association
8. Resolution on the creation of a Conditional Mgmt For For
Capital 2012 for the issuance of
subscription rights to members of the
Executive Board of Linde
Aktiengesellschaft, to members of the
management bodies of affiliated companies
in Germany and abroad, and to selected
executives of Linde Aktiengesellschaft and
affiliated companies in Germany and abroad
under a Long Term Incentive Plan 2012 (LTIP
2012) on the basis of an authorising
resolution and amendment of the Articles of
Association
9. Resolution on the authorisation to acquire Mgmt For For
and appropriate treasury shares in
accordance with section 71 para. 1 no. 8
German Stock Corporation Act under
revocation of the existing authorisation
and to exclude the subscription right of
shareholders
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 703268688
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 872532 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 796594,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the Annual Report, the Mgmt No vote
Compensation Report, the consolidated
financial statements and the statutory
financial statements of Logitech
International S.A. for fiscal year 2011
2 Advisory vote on executive compensation Mgmt No vote
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' AGAINST ONE OF THE FOLLOWING
THREE ANNUAL OPTIONS TO PLACE A VOTE FOR
THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN'
OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED.THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR A "1
YEAR" FREQUENCY.
3.1 Advisory vote on the frequency of future Mgmt No vote
advisory votes on executive compensation:
Please vote "FOR" on this resolution to
approve 1 year
3.2 Advisory vote on the frequency of future Mgmt No vote
advisory votes on executive compensation:
Please vote "FOR" on this resolution to
approve 2 years
3.3 Advisory vote on the frequency of future Mgmt No vote
advisory votes on executive compensation:
Please vote "FOR" on this resolution to
approve 3 years
3.4 Advisory vote on the frequency of future Mgmt No vote
advisory votes on executive compensation:
Please vote "FOR" on this resolution to
"ABSTAIN" on this resolution
4 Increase to the number of shares available Mgmt No vote
for issuance under Employee Share Purchase
Plans
5 Authorization to exceed 10% holding of own Mgmt No vote
share capital
6 Appropriation of retained earnings without Mgmt No vote
payment of a dividend for fiscal year 2011
7 Release of the Board of Directors and Mgmt No vote
Executive Officers from liability for
activities during fiscal year 2011
8.1 Re-election of Mr. Matthew Bousquette Mgmt No vote
8.2 Re-election of Mr. Richard Laube Mgmt No vote
8.3 Re-election of Mr. Gerald Quindlen Mgmt No vote
9 Re-election of PricewaterhouseCoopers SA as Mgmt No vote
auditors
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 703731821
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 964151 DUE TO RECEIPT OF NOMINEE
NAMES AND APPLICATION OF SPIN CONTROL. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_118944.pdf AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_125014.PDF
1 Approval of the balance sheet as of Mgmt For For
31-Dec-2011
2 Profit assignment and dividend Mgmt For For
distribution, extraordinary reserve
included
3.A Determination of the number of members of Mgmt For For
the Board of Directors
3.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Election of the Directors: Delfin
filed the following slate of candidates for
the Board of Directors: 1) Leonardo Del
Vecchio, 2) Luigi Francavilla, 3) Andrea
Guerra, 4) Roger Abravanel (independent),
5) Mario Cattaneo (independent), 6) Enrico
Cavatorta, 7) Claudio Costamagna
(independent), 8) Claudio Del Vecchio, 9)
Sergio Erede, 10) Marco Mangiagalli
(independent), 11) Elisabetta Magistretti
(independent), 12) Anna Puccio
(independent) and 13) Marco Reboa
(independent)
3.C Determination of the Board of Directors' Mgmt For For
remuneration
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
4.A.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Election of the Statutory Auditor
: Delfin filed the following slate of
candidates for the Statutory Auditors:
Regular Auditors: 1) Alberto Giussani, 2)
Barbara Tadolini and 3) Gabriella
Chersicla; Alternate auditors: 1) Giorgio
Silva and 2) Simone Zucchetti
4.A.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: Election of the Statutory Auditor
: Institutional investors filed the
following slate of candidates for
appointment as Statutory Auditors of the
Company: Regular Auditor: 1) Francesco
Vella; Alternate Auditor: 1) Fabrizio
Riccardo Di Giusto
4.B Determination of the Auditors' remuneration Mgmt For For
5 To update PricewaterhouseCoopers' emolument Mgmt For For
for external auditing activity for the
financial years 2012-2020
6 To refer on the first section of the Mgmt For For
rewarding report as per art. 123 ter., 6
item, of the Italian Legislative Decree
58/1998
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 703631437
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 05-Apr-2012
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0229/201202291200510.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200826.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Approval of regulated Agreements Mgmt For For
O.4 Allocation of income - Setting the dividend Mgmt For For
O.5 Ratification of the cooptation of Mr. Mgmt For For
Francesco Trapani as Board member
O.6 Ratification of the cooptation of Mr. Felix Mgmt For For
G. Rohatyn as Censor
O.7 Appointment of Mr. Antoine Arnault as Board Mgmt For For
member
O.8 Appointment of Mr. Albert Frere as Board Mgmt For For
member
O.9 Appointment of Mr. Gilles Hennessy as Board Mgmt For For
member
O.10 Appointment of Lord Powell Of Bayswater as Mgmt For For
Board member
O.11 Appointment of Mr. Yves-Thibault de Silguy Mgmt For For
as Board member
O.12 Setting the amount of attendance allowances Mgmt For For
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to grant share
subscription or purchase options to members
of the staff and officers of the Group
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase
capital in favor of employees of the Group
E.17 Compliance of the Statutes with legal Mgmt For For
provisions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 703660490
--------------------------------------------------------------------------------------------------------------------------
Security: J4261C109
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3750500005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
3.1 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 Provision of Retirement Allowance Mgmt Against Against
for Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 703259906
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 01-Sep-2011
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a To re-elect Mr Peter Barnes as a director Mgmt For For
2b To re-elect Mr Neil Hamilton as a director Mgmt For For
2c To re-elect Mr Dudley Rubin as a director Mgmt For For
2d To re-elect Mrs Fiona Balfour as a director Mgmt For For
3 To adopt the remuneration report Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IS THE TEXT OF THE RESOLUTION
2C. 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.
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION, NEUILLY SUR SEINE Agenda Number: 703690974
--------------------------------------------------------------------------------------------------------------------------
Security: F6160D108
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201137.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0418/201204181201576.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of regulated agreements and Mgmt For For
commitments
O.5 Approval of the commitment benefiting Mr. Mgmt For For
Robin Leproux in the event of termination
of his duties
O.6 Renewal of term of Mr. Albert Frere as Mgmt For For
Supervisory Board member
O.7 Appointment of Mrs. Mouna Sepehri as Mgmt For For
Supervisory Board member, in substitution
for Mr. Jean Laurent
O.8 Renewal of term of Mrs. Delphine Arnault as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Gerard Worms as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Guy de Panafieu as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Remy Sautter as Mgmt For For
Supervisory Board member
O.12 Ratification of the cooptation of Mr. Mgmt For For
Guillaume de Posch as Supervisory Board
member, in substitution of Mr. Gerhard
Zeiler, and renewal of his term
O.13 Renewal of term of Mr. Philippe Delusinne Mgmt For For
as Supervisory Board member
O.14 Appointment of Mr. Christopher Baldelli as Mgmt For For
Supervisory Board member, in substitution
for Mr. Andrew Buckhurst
O.15 Renewal of term of Mr. Vincent de Dorlodot Mgmt For For
as Supervisory Board member
O.16 Renewal of term of Mr. Elmar Heggen as Mgmt For For
Supervisory Board member
O.17 Setting the amount of attendance allowances Mgmt For For
allocated to the Supervisory Board members
O.18 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
repurchase its own shares pursuant to
Article L.225-209 of the Commercial Code
E.19 Authorization to be granted to the Mgmt For For
Executive Board to cancel shares
repurchased by the Company as part of the
scheme referred to in Article L.225-209 of
the Commercial Code
E.20 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703425795
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 02-Dec-2011
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 To appoint Mr. Jean-Michel Schmit as the Mgmt For For
Chairman of the EGM and to authorise the
Chairman to elect a Secretary and a
Scrutineer of the EGM
2 As per the proposal of the Company's Board Mgmt For For
of Directors, to distribute a gross
dividend to the Company's shareholders of
USD 3 per share, corresponding to an
aggregate dividend of approximately USD
308,000,000, to be paid out of the
Company's profits for the year ended
December 31, 2010 in the amount of USD
435,219,669, which have been carried
forward as per the decision of the Annual
General Shareholder's Meeting of May 31,
2011
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703776510
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH Non-Voting
A REPRESENTATIVE FOR THIS GMS UNLESS
SPECIFICALLY INSTRUCTED AND AGREED UPON NO
LATER THAN ON THE SEB DEADLINE. THE COST
INCURRED WILL BE FORWARDED TO THE CLIENT.
THANK YOU.
1 Election of Chairman of the AGM and to Mgmt For For
empower the Chairman to appoint the other
members of the Bureau : Jean-Michel Schmit
2 Receipt of the reports of the Board of Mgmt For For
Directors' Reports (Rapport de Gestion) and
the Reports of the external auditor on (i)
the annual account of Millicom for the
financial year ended December 31, 2011 and
(ii) the consolidated accounts for the
financial year ended December 31, 2011
3 Approval of the consolidated accounts and Mgmt For For
the annual accounts for the year ended 31
December 2011
4 Allocation of the results of the year ended Mgmt For For
December 31, 2011. On a parent company
basis, Millicom generated a profit of USD
77,381,085. Of this amount, an aggregate
amount of approximately USD 243 million
corresponding to a gross dividend amount of
USD 2.40 per share is proposed to be
distributed as dividend from the remaining
results of the year ended December 31, 2011
and the balance is proposed to be carried
forward to retained earnings
5 Discharge of all the current Directors of Mgmt For For
Millicom for the performance of their
mandate during the financial year ended
December 31, 2011
6 Setting the number of Directors at eight Mgmt For For
with no Deputy Directors
7 Re-Election of Ms. Mia Brunell Livfors as Mgmt For For
Director for a term ending on the day of
the next AGM to take place in 2013 (the
"2013 AGM")
8 Re-Election of Ms. Donna Cordner as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director Mgmt For For
for a term ending on the day of the 2013
AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Mgmt For For
Director for a term ending on the day of
the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director Mgmt For For
for a term ending on the day of the 2013
AGM
13 Re-Election of Mr. Kim Ignatius as Director Mgmt For For
for a term ending on the day of the 2013
AGM
14 Election of Mr. Dionisio Romero Paoletti as Mgmt For For
a new Director for a term ending on the day
of the 2013 AGM
15 Election of a Chairman of the Board of Mgmt For For
Directors : Mr. Allen Sangines-Krause
16 Approval of the Directors' compensation, Mgmt For For
amounting to SEK 6,743,000 for the period
from the AGM to the 2013 AGM
17 Election of Ernst &Young S.a r.l., Mgmt For For
Luxembourg as the external auditor of
Millicom for a term ending on the day of
the 2013 AGM
18 Approval of the external auditor's Mgmt For For
compensation
19 Approval of a procedure on the appointment Mgmt For For
of the Nomination Committee and
determination of the assignment of the
Nomination Committee
20 (a) Authorisation of the Board of Mgmt For For
Directors, at any time between May 29, 2012
and the day of the 2013 AGM, provided the
required levels of distributable reserves
are met by Millicom at that time, either
directly or through a subsidiary or a third
party, to engage in a share repurchase plan
of Millicom's shares to be carried out for
all purposes allowed or which would become
authorized by the laws and regulations in
force, and in particular the 1915 Law and
in accordance with the objectives,
conditions, and restrictions as provided by
the European Commission Regulation No.
2273/2003 of 22 December 2003 (the "Share
CONT CONTD approximating a maximum of 10,200,000 Non-Voting
shares corresponding to USD 15,300,000 in
nominal value) or (ii) the then available
amount of Millicom's distributable reserves
on a parent company basis, in the open
market on OTC US, NASDAQ OMX Stockholm or
any other recognised alternative trading
platform, at an acquisition price which may
not be less than SEK 50 per share nor
exceed the higher of (x) the published bid
that is the highest current independent
published bid on a given date or (y) the
last independent transaction price quoted
or reported in the consolidated system on
the same date, regardless of the market or
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate and the
lowest selling rate. (b) Approval of the
Board of Directors' proposal to give joint
authority to Millicom's Chief Executive
Officer and the Chairman of the Board of
Directors to (i) decide, within the limits
of the authorization set out in (a) above,
the timing and conditions of any Millicom
Share Repurchase Plan according to market
conditions and (ii) give mandate on behalf
of Millicom to one or more designated
broker-dealers to implement a Share
Repurchase Plan. (c) Authorisation of
Millicom, at the discretion of the Board of
CONT CONTD the discretion of the Board of Non-Voting
Directors, to pay for the bought back
Millicom shares using either distributable
reserves or funds from its share premium
account. (e) Authorisation of Millicom, at
the discretion of the Board of Directors,
to (i) transfer all or part of the
purchased Millicom shares to employees of
the Millicom Group in connection with any
existing or future Millicom long-term
incentive plan, and/or (ii) use the
purchased shares as consideration for
merger and acquisition purposes, including
joint ventures and the buy-out of minority
interests in Millicom's subsidiaries, as
CONT CONTD authorization, conclude all Non-Voting
agreements, carry out all formalities and
make all declarations with regard to all
authorities and, generally, do all that is
necessary for the execution of any
decisions made in connection with this
authorization
21 Approval of the guidelines for remuneration Mgmt For For
to senior management
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 703782777
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 29-May-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Election of Mr. Jean-Michel Schmit as Mgmt For For
Chairman of the EGM and to empower the
Chairman to appoint the other members of
the Bureau
2 Reduction of the issued share capital of Mgmt For For
Millicom by an amount of four million eight
hundred thousand United States Dollars (USD
4,800,000) so as to bring the issued share
capital from one hundred fifty-seven
million four hundred seven thousand three
hundred seventy three United States Dollars
and fifty cents (USD 157,407,373.50) to one
hundred fifty two million six hundred seven
thousand and three hundred seventy three
United States Dollars and fifty cents (USD
152,607,373.50) by way of cancellation of
3,200,000 shares having a par value of one
dollar and fifty cents (USD 1.50) each,
fully paid-in, held by Millicom in its
3 Cancellation of 3,200,000 shares held by Mgmt For For
Millicom in its issued share capital
4 Instruction and delegation of power to the Mgmt For For
Board of Directors to take any actions
deemed necessary or useful in connection
with items 2 and 3 above
5 Instruction and delegation of power to the Mgmt For For
Board of Directors to amend the shares
register to reflect the reduction of the
issued share capital of Millicom and the
cancellation of 3,200,000 shares as per
items 2 and 3 above
6 Amendment of the Article 5 of the Articles Mgmt For For
of Association of Millicom ("Millicom's
Articles") so as to reflect the reduction
of the issued share capital mentioned under
item 2
7 Acknowledgment and approval of the transfer Mgmt For For
of the registered office of Millicom to 2
rue du Fort Bourbon, L-1249 Luxembourg and
to amend Article 2 of Millicom's Articles
to reflect a change of Millicom's
registered office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING. IF YOU HAVE ALR EADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECID E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 703862880
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Issuance of stock acquisition rights as Mgmt For For
stock options free of charge
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 703888682
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 703873934
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 703196495
--------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: AGM
Meeting Date: 17-Aug-2011
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Discussion of the financial statements and Mgmt For For
directors' report for the year 2010
2.1 Re-appointment of Y. Perry as an Mgmt For For
officiating director
2.2 Re-appointment of M. Wertheim as an Mgmt For For
officiating director
2.3 Re-appointment of Z. Efrat as an Mgmt For For
officiating director
2.4 Re-appointment of R. Gazit as an Mgmt For For
officiating director
2.5 Re-appointment of L. Ofer as an officiating Mgmt For For
director
2.6 Re-appointment of A. Shohat as an Mgmt For For
officiating director
2.7 Re-appointment of D. Mishor as an Mgmt For For
officiating director
2.8 Re-appointment of M. Mayer as an Mgmt For For
officiating director
2.9 Re-appointment of Y. Shahak as an Mgmt For For
officiating director
2.10 Re-appointment of M. Vidman as an Mgmt For For
officiating director
2.11 Re-appointment of J. Kaplan as an Mgmt For For
officiating director
2.12 The external director continue in office by Mgmt For For
provision of law
3 Re-appointment of accountant auditors Mgmt For For
4 Approval of a bonus in the sum of NIS Mgmt Against Against
1,000,000 for the chairman in respect of
2010
5 Amendment of the provisions of the articles Mgmt For For
relating to D and O liability insurance
and indemnity so as to include recent
changes to the Israel Securities
Law. The aggregate amount of all
indemnities is not limited in amount by
the articles
6 Subject to resolution 5 above, Mgmt For For
corresponding amendment of the existing D
and O indemnity undertakings, limited in
the aggregate to pct 25 of the
shareholders' equity of whichever is less
between: the equity in accordance with
the financial statements for the year 2000
index linked, or the equity in accordance
with the financial statements last
published before actual indemnity
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 31 JULY TO 17
AUGUST 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.
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 703364719
--------------------------------------------------------------------------------------------------------------------------
Security: M9540S110
Meeting Type: EGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Amendment of the provisions of the articles Mgmt For For
in accordance with recent changes to Israel
Law including the provisions relating to D
and O liability insurance and
indemnity. the aggregate amount of all
indemnities is limited by the articles to
pct 25 of the shareholders' equity
2 Subject to amendment of the articles as Mgmt For For
above, corresponding amendment of D and O
indemnity undertakings
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 703882515
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation
5 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Eval uation
of stock in the case of having an interest
in a company subject to the evaluation)
6 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Exer cise of
voting rights of shares held for strategic
reasons)
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Conc erning
disclosure of policy and results of officer
training)
8 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Disc losure
of compensation paid to each officer)
9 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Coop eration
in research on eligibility of welfare
recipients)
10 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Rela xing of
the restriction on the number of characters
available with regard to a shareholders'
proposal)
11 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Proh ibition
on considering a blank vote as approval for
the Company's proposal and as disapproval
for the shareholder's proposal)
12 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Sepa ration
of the chairman of a meeting of the Board
of Directors and CEO)
13 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Esta
blishment of liaison for whistle-blowing at
the Board of Corporate Auditors)
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 703701272
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: OGM
Meeting Date: 02-May-2012
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
A Presentation and discussion of the board of Non-Voting
directors management report on the
company's annual accounts for the financial
year ended 31 December 2011
B Report of the statutory auditor on the Non-Voting
company's annual accounts for the
financial year ended 31 December 2011
C.1 The general meeting approves the Mgmt For For
remuneration report for the financial year
ended 31 December 2011
D.2 The general meeting approves the company's Mgmt For For
annual accounts for the financial year
ended 31 December 2011, including the
appropriation of the results as
presented with distribution of a gross
dividend of three euro and seventy
cents (EUR 3.70) per share
E.3 The general meeting discharges the Mgmt For For
directors for fulfilling their mandate up
to and including 31 December 2011
F.4 The general meeting discharges the Mgmt For For
statutory auditor for fulfilling his
mandate up to and including 31 December
2011
G.1.5 The general meeting resolves to proceed to Mgmt For For
the final appointment of Mr. Jean
Marcharion (co-opted by the board of
directors on 18 October 2011, in
replacement of Mr. Olaf Meijer Swantee,
resigning director) as a director of the
company for a term of two years. his
mandate will not be remunerated and will
expire after the annual general meeting in
2014
G.2.6 The general meeting resolves to proceed to Mgmt For For
the final appointment of Ms Genevi Ve
Andr-Berliat (co-opted by the board of
directors on 18 October 2011, in
replacement of Ms. Natha Lie
Clere-Thevenon, resigning director) as a
director of the company f or a term of
two years. her mandate will not be
remunerated and will expire after the
annual general meeting in 2014
H.7 The general meeting resolves to apply the Mgmt For For
exception in article 520ter of the Belgian
companies code (combined with article 525
of the Belgian companies code) with
respect to the variable remuneration of the
members of the executive
management. It resolves, in particular, to
maintain (and to the extent necessary,
to ratify the application of) the same
remuneration policy as that of preceding
years for the members of the executive
management with respect to the variable
part short term (performance bonus), the
strategic letter and the Lti's as stated
in the remuneration report published by the
CONT CONTD general meeting Non-Voting
I.8 The general meeting resolves to replace the Mgmt For For
stipulations of article 3 of the company's
J.9 The general meeting grants to Mr. Johan Van Mgmt For For
Den Cruijce, with the right of
substitution, all powers necessary to
coordinate the text of the company's
by-laws in accordance with the decisions
taken following the proposed
resolution no. 7 and 8 of the general
meeting, to sign it and file it with the
clerk of the relevant commercial court in
accordance with the applicable legal
provisions
K.10 In accordance with article 556 of the Mgmt For For
Belgian companies code, the general
meeting approves article 41.1 of t he
master partnership agreement for
telecommunication between Socitgn rale and
France telecom to which reference is made
in article 4 of the local service agreement
of 24 August 2011 between the company and
Socitgn Rale
L.11 In accordance with article 556 of the Mgmt For For
Belgian companies code, the general
meeting approves article 41.1 of the master
partnership agreement for
telecommunication between Axus and France
telecom to which reference is made in
article 4 of the local service agreement of
24 August 2011 between the company and
Axus
M.12 In accordance with article 556 of the Mgmt For For
Belgian companies code, the general
meeting approves article 41.1 of t he
master partnership agreement for
telecommunication between Socitgn rale
Private Banking Belgium and France t l com
in which reference is made to article 4 of
the local service agreement of 24 August
2011 between the company and Socitgn rale
Private Banking Belgium
N.13 In accordance with article 556 of the Mgmt For For
Belgian company's code, the general
meeting approves and ratifies Insofar as
necessary article ii.34.2.2 of the public
procurement through a limited call for bids
offer nr. e- IB 2010-02granted
to the company on 10 June 2011 by the
Flemish government (Flemish ministry
of Governmental affairs)
O.14 In accordance with article 556 of the Mgmt For For
Belgian companies code the general
meeting approves and ratifies insofar as
necessary article 13.11 of the
machine to machine service agreement
between the company and sprint spectrum l.
p. on 1 February 2012
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 703686797
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0328/LTN20120328645.pdf
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
the Directors and the Auditors of the
Company for the year ended 31st
December, 2011
2 To declare a final dividend for the year Mgmt For For
ended 31st December, 2011
3.a To re-elect Dr. Raymond Ch'ien Kuo-fung as Mgmt For For
a member of the Board of Directors of the
Company
3.b To re-elect Professor Chan Ka-keung, Ceajer Mgmt For For
as a member of the Board of Directors
of the Company
3.c To re-elect T. Brian Stevenson as a member Mgmt For For
of the Board of Directors of the Company
3.d To elect Jay Herbert Walder as a member of Mgmt For For
the Board of Directors of the Company
4 To re-appoint KPMG as Auditors of the Mgmt For For
Company and authorise the Board of
Directors to determine their remuneration
5 To grant a general mandate to the Board of Mgmt For For
Directors to allot, issue, grant,
distribute and otherwise deal with
additional shares in the Company, not
exceeding ten per cent. of the issued share
capital of the Company at the date of
this Resolution (as adjusted)
6 To grant a general mandate to the Board of Mgmt For For
Directors to purchase shares in the
Company, not exceeding ten per cent. of the
issued share capital of the Company at
the date of this Resolution
7 Conditional on the passing of Resolutions 5 Mgmt For For
and 6, to authorise the Board of Directors
to exercise the powers to allot, issue,
grant, distribute and otherwise deal
with additional shares in the Company under
Resolution 5 in respect of the aggregate
nominal amount of share capital in the
Company purchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 30 APR 2012 TO
02 MAY 12. 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.
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA Agenda Number: 703111928
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 05-Jul-2011
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/0527/201105271102860.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0617/201106171103719.pdf
O.1 Approval of annual corporate financial Mgmt For For
statements
O.2 Allocation of income Mgmt For For
O.3 Option for dividend partial payments in Mgmt For For
shares
O.4 Approval of consolidated financial Mgmt For For
statements
O.5 Approval of the Agreement pursuant to Mgmt For For
Article L. 225-38 of the Commercial
Code
O.6 Approval of the Agreement pursuant to Mgmt For For
Article L.225-42-1 of the Commercial
Code between the Company and Mr. Denis
Thiery, CEO of the Company
O.7 Setting the amount of attendance allowances Mgmt For For
O.8 Renewal of term of Mr. Cornelius Geber as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Rose as Board Mgmt For For
member
O.10 Share repurchase program Mgmt For For
E.11 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue common
shares and securities providing access to
the capital of the Company, while
maintaining shareholders' preferential
subscription rights
E.12 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue common
shares with cancellation of shareholders'
preferential subscription rights through
a public offer
E.13 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue common
shares with cancellation of shareholders'
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and
Financial Code
E.14 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue securities
providing access to the capital of the
Company with cancellation of
shareholders' preferential subscription
rights through a public offer
E.15 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue securities
providing access to the capital of the
Company with cancellation of
shareholders' preferential subscription
rights through private investment
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.16 Authorization granted to the Board of Mgmt Against Against
Directors to increase the amount of
issuances in the event of surplus demands,
in case of issuance of common shares
or securities providing access to the
capital of the Company
E.17 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase capital by
incorporation of reserves, profits or
premiums
E.18 Delegation granted to the Board of Mgmt Against Against
Directors to increase share capital by
issuing common shares and securities
providing access to the capital of the
Company, in consideration for in-kind
contributions, within the limit of 10% of
share capital
E.19 Delegation granted to the Board of Mgmt Against Against
Directors to issue common shares and
securities providing access to the capital
of the Company, in case of public exchange
offer initiated by the Company
E.20 Authorization granted to the Board of Mgmt Against Against
Directors to carry out capital
increases and transfers reserved for group
employees pursuant to Article L.3332-1
et seq. of the Code of Labor
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to carry out capital increases
reserved for financial institutions or
companies created specifically
to implement an employee savings plan for
employees of certain subsidiaries or
foreign branches of the group similar to
current savings plans of French and
foreign companies of the group
E.22 Authorization granted to the Board of Mgmt For For
Directors to cancel shares acquired
under the share repurchase program allowing
the Company to repurchase its own shares
E.23 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue securities
entitling to the allotment of debt
securities, which does not require
Company's capital increase
E.24 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt Take No Action
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt Take No Action
(advisory vote)
2 Release of the members of the board of Mgmt Take No Action
directors and of the management
3 Appropriation of profits resulting from the Mgmt Take No Action
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt Take No Action
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt Take No Action
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt Take No Action
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt Take No Action
shares)
6 In the event of a new or modified proposal Mgmt Take No Action
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 703363008
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 27-Oct-2011
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (3),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
2.a To elect as a Director Lady Winifred Kamit Mgmt For For
2.b To re-elect as a Director Mr. Don Mercer Mgmt For For
2.c To re-elect as a Director Mr. Richard Mgmt For For
Knight
3 Adoption of Remuneration Report (advisory Mgmt For For
only)
4 Renewal of Proportional Takeover Bid Mgmt For For
Approval Rule
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 703733142
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and Mgmt For For
reports of the directors and auditors for
the year ended 28 January 2012
2 To approve the remuneration report for the Mgmt For For
year ended 28 January 2012
3 To declare a final dividend of 62.5p per Mgmt For For
share in respect of the year ended 28
January 2012
4 To re-elect John Barton as a director Mgmt For For
5 To re-elect Christos Angelides as a Mgmt For For
director
6 To re-elect Steve Barber as a director Mgmt For For
7 To re-elect Christine Cross as a director Mgmt For For
8 To re-elect Jonathan Dawson as a director Mgmt For For
9 To re-elect David Keens as a director Mgmt For For
10 To re-elect Francis Salway as a director Mgmt For For
11 To re-elect Andrew Varley as a director Mgmt For For
12 To re-elect Simon Wolfson as a director Mgmt For For
13 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and authorise the directors to set their
remuneration
14 Directors' authority to allot shares Mgmt For For
15 Disapplication of pre-emption rights Mgmt For For
16 On-market purchase of own shares Mgmt For For
17 Off-market purchases of own shares Mgmt For For
18 That, in accordance with the Company's Mgmt For For
articles of association, a general meeting
(other than an annual general meeting)
maybe called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 703894697
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Reduce Board Size to 13, Mgmt For For
Approve Minor Revisions
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
--------------------------------------------------------------------------------------------------------------------------
NICE SYS LTD Agenda Number: 703269349
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 19-Sep-2011
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1.A Appointment of R. Gutler as an officiating Mgmt For For
director
1.B Appointment of J. Atsmon as an officiating Mgmt For For
director
1.C Appointment of R. Ben-Shaul as an Mgmt For For
officiating director
1.D Appointment of Y. Dauber as an officiating Mgmt For For
director
1.E Appointment of J. Jughes as an officiating Mgmt For For
director
1.F Appointment of D. Kostman as an officiating Mgmt For For
director
2 Issue (current year only) of options with Mgmt Against Against
an exercise price equal to the average
price during the 30 days before issue, as
follows: Chairman-15,000, Vice
Chairman-10,000, each director-5,000
3.A Amendments to articles including provisions Mgmt For For
adapted to recent amendments of the
Companies and Securities Laws: Company's
Hebrew name
3.B Amendments to articles including provisions Mgmt For For
adapted to recent amendments of the
Companies and Securities Laws: D and O
indemnification (unlimited) and
insurance
3.C Amendments to articles including provisions Mgmt For For
adapted to recent amendments of the
Companies and Securities Laws: Board
meeting notice
3.D Amendments to articles including provisions Mgmt For For
adapted to recent amendments of the
Companies and Securities Laws: Audit
committee notice
3.E Amendments to articles including provisions Mgmt For For
adapted to recent amendments of the
Companies and Securities Laws: Corporate
governance practices
4 Amendment of D and O indemnity undertakings Mgmt For For
subject to 3b above limited in the
aggregate to the greater of pct 25 of the
shareholders equity at the time of
indemnity payment or at the end of 2010
5 Re-appointment of accountant auditors and Mgmt For For
authorization of the board to
determine their fees
6 Discussion of the financial statements and Mgmt For For
directors' report for the year 2010
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 703882363
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 703888252
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 703752027
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 703593182
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board proposes to pay a
dividend of EUR 0,20 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the
president from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the board's
corporate governance and nomination
committee proposes that number of members
be 11
12 Election of members of the board of Mgmt For For
directors the board's corporate
governance and nomination committee
proposes that S.Elop, H.Kagermann,
J.Karvinen, H.Lund, I.Marey-Semper,
D.M.Scardino, R.Siilasmaa and K.Stadigh
be re-elected and B.Brown, M.Mickos and
E.Nelson be elected as new members
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the board's audit Mgmt For For
committee proposes that
PricewaterhouseCoopers Oy be re-elected as
auditor
15 Authorizing the board of directors to Mgmt For For
resolve to repurchase the company's own
shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 703668612
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts 2011 Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board proposes that a
dividend of EUR 1.20 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
remuneration committee of Nokian Tyres'
board of directors proposes that the board
comprises of seven (7) members
12 Election of members of the board of Mgmt For For
directors the nomination and remuneration
committee of Nokian Tyres' board of
directors proposes that that the six
current members K. Gran, H. Korhonen, H.
Penttila, B. Raulin, A. Vlasov and P.
Wallden be re- elected. One new member, R.
Murto, is proposed to be elected as
a new member
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the board of directors Mgmt For For
of Nokian Tyres proposes that KPMG Oy Ab,
be elected as auditor for the 2012
financial year
15 Authorization for a share issue Mgmt For For
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 703644749
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888893 DUE TO SPLITTING OF
RESOLUTION 13 AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU.
1 Election of a chairman for the general Non-Voting
meeting: The nomination committee's
proposal: Claes Beyer, member of the
Swedish Bar Association
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report. In
connection herewith speech by the Group CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the Company's Non-Voting
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.26 Euro per share,
and further, that the record date for
dividend should be 27 March 2012. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 3
April 2012
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members: The nomination committee's
proposal: The number of board members
shall, for the period until the end of the
next annual general meeting, be nine
11 Determination of the number of auditors: Mgmt For For
The nomination committee's proposal: The
number of auditors shall, for the period
until the end of the next annual general
meeting, be one
12 The nomination committee's proposal: The Mgmt For For
fees for the board of directors shall be
unchanged, amounting to 252,000 Euro for
the chairman, 97,650 Euro for the vice
chairman and 75,600 Euro per member for the
other members. In addition, fees shall be
payable for committee work in the
remuneration committee, the audit committee
and the risk committee amounting to 16,600
Euro for the committee chairman and 12,900
Euro for the other members. Remuneration is
not paid to members who are employees of
the Nordea Group. The nomination
committee's proposal: Fees to the auditors
shall be payable as per approved invoice
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
PROPOSALS FOR ELECTION OF DIRECTORS, ONLY 1
PROPOSAL IS AVAILABLE TO BE VOTED UPON AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 PROPOSALS. THANK YOU.
13.1 Reelect Bjorn Wahlroos (Chairman), Stine Mgmt For For
Bosse, Marie Ehrling, Svein Jacobsen, Tom
Knutzen, Lars Nordstrom, Sarah Russell, and
Kari Stadigh as Directors; Elect Peter
Braunwalder as New Director
13.2 Elect Jorgen Hyldgaard as New Director Shr No vote
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 The nomination committee's proposal for a Mgmt For For
resolution on the establishment of a
nomination committee
16 The board of directors' proposal for a Mgmt For For
resolution on the purchase of own shares
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) Om Vardepappersmarknaden)
17 Resolution regarding the guidelines for Mgmt For For
remuneration to the executive officers
18.A The board of directors' proposal for a Mgmt For For
resolution on a Long Term Incentive
Programme: Long Term Incentive Programme
18.B The board of directors' proposal for a Mgmt For For
resolution on a Long Term Incentive
Programme: Conveyance of shares under the
Long Term Incentive Programme
19 The shareholder Hygade ApS' proposal that Shr Against For
the annual general meeting decides to
recommend to the board of directors to
improve the moral profile of Nordea and to
express a more positive attitude towards
customers by the following measures: 1.
Wages in Nordea should not in any way be
dependent of the economic result of Nordea.
2. All fees for board members should be
reduced by 20%. 3. Wages on management and
group level should be reduced by 10-20%. 4.
Moral and fairness issues should be themes
for measuring that can impact the wage
structure in Nordea on a medium term
horizon. 5. That employees' advice to
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 703752825
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Approval of the notice and the agenda Mgmt Take No Action
2 Election of one person to countersign the Mgmt Take No Action
Minutes
3 Approval of the Annual Accounts and the Mgmt Take No Action
Board of Directors' Report for the
financial year 2011 for Norsk Hydro ASA and
the group, including distribution of
dividend
4 Auditor's remuneration Mgmt Take No Action
5 Statement on corporate governance in Non-Voting
accordance with Section 3-3b of the
Norwegian accounting Act
6 Guidelines for remuneration to the Mgmt Take No Action
executive management
7 Election of Corporate Assembly (in line Mgmt Take No Action
with the proposal below from the Nomination
Committee)
7.1 Siri Teigum Mgmt Take No Action
7.2 Leif Teksum Mgmt Take No Action
7.3 Idar Kreutzer Mgmt Take No Action
7.4 Sten-Arthur Saelor Mgmt Take No Action
7.5 Lars Tronsgaard Mgmt Take No Action
7.6 Anne-Margrethe Firing Mgmt Take No Action
7.7 Terje Venold Mgmt Take No Action
7.8 Unni Steinsmo Mgmt Take No Action
7.9 Tove Wangensten Mgmt Take No Action
7.10 Anne Kverneland Bogsnes Mgmt Take No Action
7.11 Birger Solberg Mgmt Take No Action
7.12 Ann Kristin Sydnes Mgmt Take No Action
7.13 Kristin Faerovik Mgmt Take No Action
7.14 Susanne Munch Thore Mgmt Take No Action
7.15 Shahzad Abid Mgmt Take No Action
7.16 Jan Fredrik Meling Mgmt Take No Action
8 Election of the Nomination Committee (in Mgmt Take No Action
line with the proposal from the Nomination
Committee)
8.1 Siri Teigum Mgmt Take No Action
8.2 Leif Teksum Mgmt Take No Action
8.3 Mette Wikborg Mgmt Take No Action
8.4 Terje Venold Mgmt Take No Action
9 Remuneration for members of the Corporate Mgmt Take No Action
Assembly and the Nomination Committee
9.1 Corporate Assembly Mgmt Take No Action
9.2 Nomination Committee Mgmt Take No Action
10 Shareholder question Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt Take No Action
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt Take No Action
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt Take No Action
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt Take No Action
A.511 Re-election of William Brody, M.D., PH.D. Mgmt Take No Action
A.512 Re-election of Srikant Datar, PH.D. Mgmt Take No Action
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt Take No Action
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt Take No Action
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt Take No Action
A.5.2 New-election of Dimitri Azar, M.D. Mgmt Take No Action
A.6 Appointment of the auditor, Mgmt Take No Action
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt Take No Action
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 703625092
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
2 Adoption of the audited Annual Report 2011 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2011
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2012
4 A resolution to distribute the profit Mgmt For For
5.1 The Board of Directors proposes election of Mgmt For For
Sten Scheibye as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Goran A Ando as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Director: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Director: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Director: Thomas Paul Koestler
5.3.d Election of other members to the Board of Mgmt For For
Director: Kurt Anker Nielsen
5.3.e Election of other members to the Board of Mgmt For For
Director: Hannu Ryopponen
5.3.f Election of other members to the Board of Mgmt For For
Director: Liz Hewitt
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposal from the Board of Directors: Mgmt For For
Reduction of the Company's B share
capital from DKK 472,512,800 to DKK
452,512,800
7.2 Proposal from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the company to repurchase own shares
7.3.1 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Authorisation to introduce
electronic communication with
shareholders (new Article 15)
7.3.2 Proposal from the Board of Directors: Mgmt For For
Amendments to the Articles of
Association :Amendments to reflect the
change of the name of the Danish
Business Authority
7.4 Proposal from the Board of Directors: Mgmt For For
Adoption of revised Remuneration
Principles
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 703588991
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "6a, 7a, 8b, 8c, 8d,
8e AND 9a". THANK YOU.
1 Report of the Board of Directors Non-Voting
2 Approval of the annual report 2011 Mgmt For For
3 Distribution of profit Mgmt For For
4 Approval of an additional provision in the Mgmt For For
general guidelines for
remuneration of the Board and Executive
Management
5 Approval of remuneration of the Board Mgmt For For
6a Election of Chairman: Henrik Gurtler Mgmt For For
7a Election of Vice Chairman: Kurt Anker Mgmt For For
Nielsen
8b Election of the Board of Directors: Lena Mgmt For For
Olving
8c Election of the Board of Directors: Jorgen Mgmt For For
Buhl Rasmussen
8d Election of the Board of Directors: Agnete Mgmt For For
Raaschou-Nielsen
8e Election of the Board of Directors: Mathias Mgmt For For
Uhlen
9a Re-election of PwC as an auditor Mgmt For For
10a Proposal from the Board of Directors: Mgmt For For
Authorization to purchase treasury
stock
10b Proposal from the Board of Directors: Mgmt For For
Authorization to meeting chairperson
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 703855051
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 703897821
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
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
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
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
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Extension of Anti-Takeover Defense Mgmt For For
Measures
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703191116
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 The Proposed Subscription Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703387159
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the year ended 30 June 2011 together
with the Auditors' Report thereon
2 To declare a first and final dividend of 5 Mgmt For For
cents per share tax exempt
(one-tier) for the year ended 30 June 2011
3 To re-elect Mr. Narain Girdhar Chanrai as a Mgmt For For
Director of the Company retiring pursuant
to Article 103 of the Articles of
Association of the Company
4 To re-elect Mr. Sunny George Verghese as a Mgmt For For
Director of the Company retiring pursuant
to Article 103 of the Articles of
Association of the Company
5 To re-elect Mr. Shekhar Anantharaman as a Mgmt For For
Director of the Company retiring
pursuant to Article 103 of the Articles of
Association of the Company
6 To re-elect Mr. Michael Lim Choo San as a Mgmt For For
Director of the Company retiring
pursuant to Article 103 of the Articles of
Association of the Company
7 To approve the payment of Directors' fees Mgmt For For
of SGD1,440,000 for the year ending 30 June
2012. (2011: SGD990,000.00)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue shares Mgmt Against Against
10 Authority to issue shares under the Olam Mgmt For For
Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate Mgmt For For
12 Authority to issue shares under the Olam Mgmt For For
Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 703709115
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 10-May-2012
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual reports Mgmt For For
2 Allocation of net profits Mgmt For For
3 Discharge of BoD Mgmt For For
4 Discharge of supervisory board Mgmt For For
5 Remuneration for supervisory board Mgmt For For
6 Election of external auditor Mgmt For For
7 Stock transfer programs Mgmt For For
8 Election to supervisory board Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 703904462
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 703280696
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 25-Aug-2011
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Reduce of legal capital surplus and legal Mgmt For For
retained earnings
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
3 Issuance of share warrants to Directors, Mgmt Against Against
Executive Officers and Employees of the
Company
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 703197714
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: EGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
1 That, in accordance with section 257D of Mgmt For For
the Corporations Act 2001 (Cth) and for
all other purposes, approval is given: (i)
to the terms of the proposed share
buy-back agreements between the Company and
each holder of Orica Step-Up
Preference Shares, to effect a Repurchase
of the Orica Step-Up Preference
Shares for the Realisation Amount as
described in the terms of issue of the
Orica Step-Up Preference Shares; and (ii)
for the buy-back of some or all of the
Orica Step-Up Preference Shares under the
terms of those buy-back agreements from
any holder of Orica Step-Up Preference
CONT CONTD Notice of Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 703468214
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (3),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
1 Financial Report, Directors' Report and Non-Voting
Auditor's Report
2 Election of Director: Noel Meehan B Sc Mgmt For For
(Hons), FCPA
3 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 703888175
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 703349539
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 24-Oct-2011
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS
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 PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (4, 5 AND 6), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
2 Re-Election of H Kevin McCann as a Director Mgmt For For
3 Re-Election of Bruce G Beeren as a Director Mgmt For For
4 Adoption of Remuneration Report Mgmt For For
(Non-binding advisory vote)
5 Grant of long term incentives to Mr Grant A Mgmt Against Against
King - Managing Director
6 Grant of long term incentives to Ms Karen A Mgmt Against Against
Moses - Executive Director
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION (NEW) Agenda Number: 703602878
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 20-Mar-2012
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 950191 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.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Matters of order for the meeting Non-Voting
3 Election of the person to confirm the Non-Voting
minutes and the persons to verify the
counting of votes
4 Recording the legal convening of the Non-Voting
meeting and quorum
5 Recording the attendance at the meeting and Non-Voting
the list of votes
6 Presentation of the financial statements Non-Voting
2011,the report of the board of directors
and the auditor's report
7 Adoption of the financial statements Mgmt For For
8 Decision on the use of the profits shown on Mgmt For For
the balance sheet and the payment of the
dividend. The board proposes that a
dividend of EUR 1,30 per share be paid
9 Proposal by the board of directors Mgmt For For
concerning the distribution of
distributable equity. The board proposes
that EUR 0,12 per share be distributed as a
repayment of capital
10 Decision on the discharge of the members of Mgmt For For
the board of directors and the president
and CEO from liability
11 Decision on the remuneration of the members Mgmt For For
of the board of directors
12 Decision on the number of members of the Mgmt For For
board of directors. The board proposes that
the number of the members of the board be
six
13 Election of the members and the chairman of Mgmt For For
the board of directors. The board proposes
that the present members S.Jalkanen,
E.Karvonen, H.Syrjanen, H.Westerlund and
J.Ylppo be re-elected, T.Maasilta be
elected as a new member and H.Syrjanen
re-elected as chairman
14 Decision on the remuneration of the auditor Mgmt For For
15 Election of the auditor. The board proposes Mgmt For For
that PricewaterhouseCoopers Oy would be
elected as auditor
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 703393974
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: EGM
Meeting Date: 03-Nov-2011
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON
THE PROXY DEADLINE AND TRANSFERRED BACK TO
THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER
THE MEETING.
1 Proposal to pay an extraordinary dividend Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 703688056
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951184 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Approval of the financial statements for Mgmt Take No Action
2011,including distribution of a dividend
2.1 Explanation of Orkla's terms and conditions Non-Voting
policy and the Board of Directors'
statement of guidelines for the pay and
other remuneration of the executive
management
2.2 Advisory approval of the Board of Mgmt Take No Action
Directors' statement of guidelines for the
pay and other remuneration of the executive
management in the coming financial year
2.3 Approval of guidelines for share-related Mgmt Take No Action
incentive arrangements in the coming
financial year
3 Reports on the company's corporate Non-Voting
governance
4 Reduction of capital by cancellation of Mgmt Take No Action
treasury shares
5.i The General Meeting of Orkla ASA hereby Non-Voting
authorizes the Board of Directors to permit
the company to acquire shares in Orkla ASA
with a nominal value of up to NOK
125,000,000 divided between a maximum of
100,000,000 shares, provided that the
company's holding of treasury shares does
not exceed 10% of shares outstanding at any
given time. The amount that may be paid per
share shall be no less than NOK 20 and no
more than NOK 80. The Board of Directors
shall have a free hand with respect to
methods of acquisition and disposal of
treasury shares. This authorisation shall
apply from 20 April 2012 until the date of
5.ii Authorisation to acquire treasury shares, Mgmt Take No Action
to be utilised to fulfil existing employee
incentive arrangements, and incentive
arrangements adopted by the General Meeting
in accordance with item 2.3 of the agenda
5.iii Authorisation to acquire treasury shares, Mgmt Take No Action
to be utilised to acquire shares for
cancellation
6 Minimum notice of an Extraordinary General Mgmt Take No Action
Meeting
7.i Reelect Andresen, Kreutzer, Bjerke, Mgmt Take No Action
Pettersson, Waersted, Windfelt, Svarva,
Mejdell, Blystad, Selte ,Venold and
Brautaset as Members of Corporate Assembly
Elect Gleditsch, and Rydning as New Members
of Corporate Assembly
7.ii Reelect Hokholt, Bjorn, and Berdal as Mgmt Take No Action
Deputy Members of Corporate Assembly Elect
Houg, Hagen, and Ideboen as New Deputy
Members of Corporate Assembly
8 Reelect Idar Kreutzer (Chair), Olaug Mgmt Take No Action
Svarva, and Leiv Askvig as Members of
Nominating Committee
9 Remuneration of the members and deputy Mgmt Take No Action
members to the Corporate Assembly
10 Remuneration of the members to the Mgmt Take No Action
Nomination Committee
11 Approval of the Auditor's remuneration Mgmt Take No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING TAG FROM "N" TO "Y". IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703673358
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 703694174
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 TO 11". THANK YOU.
1 Adoption of Reports and Accounts Mgmt For For
2.a Re-appointment of Dr Cheong Choong Kong Mgmt For For
2.b Re-appointment of Mr Lee Seng Wee Mgmt For For
3.a Re-election of Mr Bobby Chin Yoke Choong Mgmt For For
3.b Re-election of Mrs Fang Ai Lian Mgmt For For
3.c Re-election of Mr Colm Martin McCarthy Mgmt For For
4.a Re-election of Dr Teh Kok Peng Mgmt For For
4.b Re-election of Mr Quah Wee Ghee Mgmt For For
4.c Re-election of Dato' Ooi Sang Kuang Mgmt For For
5 Approval of final one-tier tax exempt Mgmt For For
dividend
6.a Approval of amount proposed as Directors' Mgmt For For
Fees in cash
6.b Approval of allotment and issue of ordinary Mgmt For For
shares to certain non-executive Directors
7 Appointment of Auditors and fixing their Mgmt For For
remuneration
8.a Authority to allot and issue ordinary Mgmt For For
shares on a pro rata basis
8.b Authority to make or grant instruments that Mgmt For For
might or would require ordinary shares to
be issued on a non pro rata basis
9 Authority to grant options and/or rights to Mgmt For For
subscribe for ordinary shares and allot and
issue ordinary shares (OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan)
10 Authority to allot and issue ordinary Mgmt For For
shares pursuant to OCBC Scrip Dividend
Scheme
11 Authority to allot and issue preference Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD, MELBOURNE VIC Agenda Number: 703753219
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
2.i Re-election of Mr Neil Hamilton as a Mgmt For For
Director
2.ii Re-election of Mr Brian Jamieson as a Mgmt For For
Director
2.iii Election of Mr Barry Lavin as a Director Mgmt For For
3 Adoption of Remuneration Report (advisory Mgmt For For
only)
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 703819726
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: MIX
Meeting Date: 31-May-2012
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 974407 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS. 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 ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_125154.p df
O.1 Approval of the statement of financial Mgmt For For
position, income statement and accompan
ying notes at December 31, 2011, together
with the report on operations for th e same
year. Motion for the appropriation of the
year's net profit. Review of the report of
the board of statutory auditors. Pertinent
and related resolutio ns
O.2 Report on compensation pursuant to article Mgmt For For
123 Ter of the legislative decree 5 8 of 24
february 1998. Pertinent and related
resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE
IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTI ONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Election of the board of di
rectors, determination of the length of the
board's term of office, election o f the
chairman of the board of directors and
determination of the compensation .
Pertinent and related resolutions: List
presented by Sofil Sas holding 1,448
,214,141 shares: Mr. Francesco Tato', Mrs.
Yvon Guerin, Mr. Marco Reboa, Mr. F
rancesco Gatti, Mr. Riccardo Zingales, Mr.
Antonio Sala, Mr. Marco Jesi, Mr. D aniel
Jaouen, Mrs. Gabriella Chersicla, Mr. Alain
Channalet-Quercy, Mr. Ferdin ando Grimaldi
Quartieri
O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: Election of the board of di
rectors, determination of the length of the
board's term of office, election o f the
chairman of the board of directors and
determination of the compensation .
Pertinent and related resolutions: List
presented by Amber Capital represent ing
holding 25,419,343 shares: Mr. Umberto
Mosetti, Mr. Antonio Aristide Mastr angelo,
Mr. Francesco Di Carlo
O.4 Authorization to dispose of treasury Mgmt For For
shares. Pertinent and related resolutions
O.5 Motion to increase the compensation of the Mgmt For For
board of statutory auditors. Pertin ent and
related resolutions
E.1 Motion for partial distribution of the Mgmt For For
surplus in the reserve for creditor cha
llenges and claims of late filing
creditors, in the amount of 85,000,456
Euros , after amending, by an equal amount,
the capital increase resolution approved
by the extraordinary shareholders meeting
of March 1, 2005 (as amended by the
shareholders meetings of September 19, 2005
and April 28, 2007), with consequ ent
amendment to article 5 of the bylaws.
Pertinent and related resolutions
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 703716792
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: OGM
Meeting Date: 08-May-2012
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of accountant auditors until Mgmt For For
the next AGM
2 Discussion of the auditors fees in 2011 Mgmt For For
3 Discussion of the financial statements and Mgmt For For
directors report for the year 2011
4.1 Re-election of the officiating director: Mgmt For For
I.Ben Dov
4.2 Re-election of the officiating director: Mgmt For For
S.Nass
4.3 Re-election of the officiating director: Mgmt For For
Y.Shachar
4.4 Re-election of the officiating director: Mgmt For For
A.Steinberg
4.5 Re-election of the officiating director: Mgmt For For
A.Zeldman
4.6 Approval of the payment to them of annual Mgmt For For
remuneration and meeting attendance fees
indemnity undertaking approval of insurance
cover without change
5 Re-appointment of M. Anghel as an external Mgmt For For
director for an additional 3 year statutory
period with entitlement to annual
remuneration and meeting attendance fees
and indemnity undertaking
6 Amendment of the provisions of the articles Mgmt For For
so as to include recent changes to Israel
law including provisions to D and O
liability exemption, insurance and
indemnity. The aggregate amount of all
indemnities is not limited in amount by the
articles
7 Approval of amendment of the 2004 share Mgmt For For
option plan so as to provide for a change
of control
8.1 Grant of indemnity undertakings to the Mgmt For For
following D and O: M. Anghel
8.2 Grant of indemnity undertakings to the Mgmt For For
following D and O: B. Ben Zeev
8.3 Grant of indemnity undertakings to the Mgmt For For
following D and O: O. Ronen
8.4 Grant of indemnity undertakings to the Mgmt For For
following D and O: A. Steinberg
8.5 Grant of indemnity undertakings to the Mgmt For For
following D and O: A. Zeldman
8.6 Grant of indemnity undertakings to the Mgmt For For
following D and O: I. Ben Dov
8.7 Grant of indemnity undertakings to the Mgmt For For
following D and O: S. Nass
8.8 Grant of indemnity undertakings to the Mgmt For For
following D and O: Y. Schahar
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 703670100
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211200990.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201324.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011 showing a profit of EUR
444,119,935.37
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended December 31, 2011
O.3 Allocation of income Mgmt For For
O.4 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements and commitments
O.5 Appointment of Mrs. Dominique Reiniche as Mgmt For For
Supervisory Board member
O.6 Appointment of Mr. Thierry Pilenko as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Jean-Louis Silvant Mgmt For For
as Supervisory Board member
O.8 Renewal of term of Mr. Joseph F. Toot Jr. Mgmt For For
as Supervisory Board member
O.9 Renewal of term of Mr. Ernest-Antoine Mgmt For For
Seilliere as Supervisory Board member
O.10 Authorization granted to the Executive Mgmt For For
Board to allow the Company to trade its
own shares within the limit of 10% of
capital
E.11 Amendment to Article 10-I of the Statutes Mgmt For For
E.12 Authorization to reduce capital by Mgmt For For
cancellation of shares repurchased by the
Company within the limit of 10% of capital
E.13 Authorization granted to the Executive Mgmt For For
Board to carry out free allocations of
existing shares under performance
conditions
E.14 Delegation of authority granted to the Mgmt For For
Executive Board to issue share
subscription warrants during a period of
public offer on Company's shares
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 703737772
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: OGM
Meeting Date: 10-May-2012
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121717.P DF
1 Financial statements as of 31st December, Mgmt For For
2011. Inherent and consequent resolu tions
2 Appointment of two members of the Board of Mgmt For For
Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIO NS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY
1 SLATE OF THE 2 SLATES. THANK YOU.
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Board of Statutory
Auditors: Appointment of the standing
members and alternate members: Presente d
by Camfin, Mediobanca, Edizione
Fondiaria-Sai, Allianz, Assicurazioni
Genera li, Intesa Sanpaolo, Sinpar e
Massimo Moratti: Effective Auditors: 1.
Enrico L aghi 2. Antonella Caru 3. Paolo
Domenico Sfameni. Alternate Auditors:
1.Umile Sebastiano Iacovino 2. Luigi Guerra
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Board of Statutory
Auditors: Appointment of the standing
members and alternate members: presente d
by presented by a group of national and
international institutional investor s:
Effective Auditors: 1. Fallacara Francesco.
Alternate Auditors: 1. Lorenzat ti Andrea
3.2 Board of Statutory Auditors: appointment of Mgmt For For
the Chairman
3.3 Board of Statutory Auditors: determination Mgmt For For
of the remuneration of the members
4 Remuneration Policy; consultation Mgmt For For
5 Three years (2012-2014) cash incentive plan Mgmt For For
for the Management of the Group. I nherent
and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
POHJOLA BANK PLC, HELSINKI Agenda Number: 703618439
--------------------------------------------------------------------------------------------------------------------------
Security: X5942F340
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: FI0009003222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons checking the minutes Non-Voting
and to supervise the counting of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
confirmation of the voters list
6 Presentation of the financial statements, Non-Voting
the report by the board of
directors and the auditor's report for 2011
7 Adoption of the financial statements Mgmt For For
8 Decision on allocation of profit shown on Mgmt For For
the balance sheet and dividend
distribution the board proposes that
dividend of EUR 0,41 be paid per series A
share and EUR 0,38 per series K share
9 Decision on discharge from liability of Mgmt For For
members of the board of directors and the
president and CEO
10 Decision on emoluments payable to the board Mgmt For For
of directors
11 Decision on the number of members of the Mgmt For For
board of directors Op-Pohjola Group
central cooperative proposes that number of
board members would be eight (8)
12 Election of the members of the board of Mgmt For For
directors Op-Pohjola Group central
cooperative proposes that M. Auvinen, J.
Hienonen, J. Hulkkonen, M-L
Kullberg, H.Sailas and T. Von Weymarn be
elected to the board of directors. In
addition, the board of directors has a
chairman, R. Karhinen and a vice
chairman, T. Vepsalainen
13 Decision on auditors remuneration Mgmt For For
14 Election of auditors Op-Pohjola Group Mgmt For For
central cooperative proposes that KPMG Oy
Ab would be elected as company's auditor
15 Authorisation given to the board of Mgmt For For
directors to decide on a share issue
16 Closing of the meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
14. 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.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 703819550
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 JUN 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
JUN 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements as well
as the combined management report for the
company and the corporate group, the
proposal of the executive board for the
application of the balance sheet profit and
the report of the supervisory board for the
fiscal year 2011 (1 January 2011 through 31
December 2011)
2. Application of the balance sheet profit Non-Voting
3. Exoneration of the members of the executive Non-Voting
board
4. Exoneration of the members of the Non-Voting
supervisory board
5.a Election of the auditor for the fiscal year Non-Voting
2012: Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
5.b The auditor for the audit like review of Non-Voting
the condensed financial statements and the
interim management report as parts of the
half-year financial report as of 30 June
2012
6. Amendment of Art. 2 (business purpose) of Non-Voting
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS S A Agenda Number: 703212237
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: EGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860478 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 AUG 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT 500 SHARES EQUALS TO 1 Non-Voting
VOTE. THANK YOU.
1 Decide on the amendment of the following Mgmt For For
articles of association of Portugal
telecom, sgps, sa: article five(5), by the
modification of paragraph 1 and the repeal
of paragraph 2, article fourteen(14), by
repealing paragraph 2, article 19, by
repealing paragraph 2 and the consequent
renumbering of paragraph 3, article 21 by
changing numbers 3 and 5, article 32, by
repealing paragraph 2 and the consequent
renumbering of paragraph 3, article
thirty-fifth
2 To resolve on the amendment to paragraph 2 Mgmt For For
of article 20, which considering the
revocation of paragraph 2 of article 19 is
replaced as follows: the members of the
executive committee are chosen by the board
of directors amongst its members
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF AMENDMENT COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 703690190
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR
VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS
TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS
BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To resolve on the management report, Mgmt For For
balance sheet and accounts for the year
2011
2 To resolve on the consolidated management Mgmt For For
report, balance sheet and accounts for the
year 2011
3 To resolve on the proposal for application Mgmt For For
of profits and distribution of reserves
4 To resolve on a general appraisal of the Mgmt For For
Company's management and supervision
5 To resolve on the election of the members Mgmt For For
of the corporate bodies and of the
Compensation Committee for the term of
office of 2012-2014
6 To resolve on the election of the effective Mgmt For For
and alternate Statutory Auditor for the
term of office of 2012-2014
7 To resolve on the acquisition and disposal Mgmt For For
of own shares
8 To resolve, pursuant to article 8, number Mgmt For For
4, of the Articles of Association, on the
parameters applicable in the event of any
issuance of bonds convertible
into shares that may be resolved upon by
the Board of Directors
9 To resolve on the suppression of the Mgmt For For
pre-emptive right of the Shareholders in
the subscription of any issuance of
convertible bonds as referred to under
item 8 hereof, as may be resolved upon by
the Board of Directors
10 To resolve on the renewal of the Mgmt For For
authorization granted to the Board of
Directors to increase the share capital by
contributions in cash, in
accordance with number 3 of article 4 of
the Articles of Association
11 To resolve on the issuance of bonds and Mgmt For For
other securities, of whatever nature, by
the Board of Directors, and notably on the
fixing of the value of such securities,
in accordance with articles 8, number 3 and
15, number 1, paragraph e), of the
Articles of Association
12 To resolve on the acquisition and disposal Mgmt For For
of own bonds and other own
securities
13 To resolve on the statement of the Mgmt For For
Compensation Committee on the remuneration
policy for the members of the management
and supervisory bodies of the
Company
14 To resolve on the creation of an ad hoc Mgmt For For
commission to determine the
remuneration of the members of the
Compensation Committee
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HLDGS LTD Agenda Number: 703730057
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416276.pdf
1 To receive the audited Financial Statements Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 31st December
2011
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Neil Douglas McGee as a Mgmt For For
Director
3.b To elect Mr. Ralph Raymond Shea as a Mgmt For For
Director
3.c To elect Mr. Wan Chi Tin as a Director Mgmt For For
3.d To elect Mr. Wong Chung Hin as a Director Mgmt For For
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt For For
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the issued share capital
of the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
issued share capital of the Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt For For
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PPR SA, PARIS Agenda Number: 703670148
--------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: MIX
Meeting Date: 27-Apr-2012
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211201024.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0411/201204111201409.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mr. Luca Cordero Di Mgmt For For
Montezemolo as Board member
O.5 Renewal of term of Mr. Jean-Pierre Denis as Mgmt For For
Board member
O.6 Renewal of term of Mr. Philippe Lagayette Mgmt For For
as Board member
O.7 Appointment of Mr. Jochen Zeitz as Board Mgmt For For
member
O.8 Authorization to trade Company's shares Mgmt For For
E.9 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue
redeemable share subscription and/or
purchase warrants (BSAAR) in favor of
employees and corporate officers of the
Group without shareholders'
preferential subscription rights
E.10 Authorization to increase share capital Mgmt For For
without preferential subscription
rights, by issuing shares or other
securities providing access to capital
reserved for employees and former employees
participating in a savings plan
OE.11 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO Agenda Number: 703679829
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959599 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_117430.PDF
1 Financial statements at 31 December 2011; Mgmt For For
Directors' report and proposed allocation
of net profit for the year; report by the
Board of Statutory Auditors; report by the
Independent Auditors; related resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 SLATES. THANK YOU.
2.1 Appointment of the Board of Directors after Mgmt For For
determining its size and term in office:
presented by the Board of Directors of
Prysmian S.p.A: Giulio Del Ninno
(independent), Claudio De Conto
(independent), Massimo Tononi
(independent), Valerio Battista, Pier
Francesco Facchini, Fabio Ignazio Romeo,
Frank Franciscus Dorjee, Friedrich Wilhelm
Froehlich (independent), Maria Elena
Cappello (independent), Enrico Albizzati
(independent), Marco Spadacini
(independent)
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: appointment of the
Board of Directors after determining its
size and term in office: presented by the
shareholder Clubtre S.r.l: Giovanni Tamburi
(independent), Cesare d'Amico
(independent), Alberto Capponi
(independent)
2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: appointment of the
Board of Directors after determining its
size and term in office: jointly presented
by the shareholders Allianz Global
Investors Italia SGR S.p.A. gestore del
fondo Allianz Azioni Italia All Stars,
Anima SGR S.p.A. gestore dei fondi Prima
Geo Italia e Anima Italia, APG Algemene
Pensioen Groep N.V. gestore del fondo
Stichting Depositary APG Developed Markets
Equity Pool, Arca SGR S.p.A. gestore dei
fondi Arca Azioni Italia e Arca BB, Az Fund
Management S.A. gestore del fondo Az Fund 1
Italian Trend, BancoPosta Fondi S.p.A. SGR
3 Determination of the emoluments of members Mgmt For For
of the Board of Directors
4 Grant of authority to the Board of Mgmt For For
Directors to buy back and dispose of
treasury shares pursuant to articles 2357
and 2357-ter of the Italian civil Code;
related resolutions
5 Consultation on the Prysmian Group's Mgmt For For
remuneration policies
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE, ATHENS Agenda Number: 703411823
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905822 DUE TO RECEIPT OF PAST
RECORD DATE AND ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 Decision taking on: A. the spin off, Mgmt For For
pursuant to article 98 of law 4001/2011 and
any other provisions thereof, of the
segment of PPC S.A. Transmission Division
and its contribution to the pct 100
subsidiary company PPC Telecommunications
S.A. named according to law into
Independent Power Transmission Operator
S.A; B. the approval of the financial
statement of the spin off dated 1.1.2011;
C. the approval of the report for the
determination of the accounting value of
the transmission segment assets and
liabilities dated 15.9.2011 by the
chartered auditor accountant Mr. Vassilios
2 Authorization of: A. executives of the Mgmt For For
company to sign the relative deed for the
spinoff of the segment of PPC S.A.
transmission division appointment of notary
public; and B. other persons of the company
to correct any omissions or inadvertent
errors, deal with pending issues and submit
the necessary documents to the management
and the register of Societes Anonymes
3 Other issues and announcements Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 703352459
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
2.1 Elect Non-Executive Director Corinne Mgmt For For
Namblard
2.2 Re-elect Non-Executive Director Richard Mgmt For For
Goodmanson
2.3 Re-elect Non-Executive Director John Mgmt For For
Schubert
2.4 Re-elect Non-Executive Director Barbara Mgmt For For
Ward
3 Participation of the Chief Executive Mgmt For For
Officer, Alan Joyce, in the Long Term
Incentive Plan
4 Remuneration Report Mgmt For For
CMMT IF CHAIRMAN OF THE MEETING OR KMP NAMED IN Non-Voting
REMUNERATION REPORT OR RELATED PARTIES IS
YOUR PROXY, THEY ARE NOT PERMITTED TO CAST
VOTES ON UNDIRECTED PROXIES HELD
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
LREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 703896843
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Managing Board Report for the year ended Non-Voting
December 31, 2011 ("Fiscal Year 2011" )
3 Supervisory Board Report on the Company's Non-Voting
Annual Accounts (the "Annual Account s")
for Fiscal Year 2011
4 Adoption of the Annual Accounts for Fiscal Mgmt For For
Year 2011
5 Reservation and dividend policy Non-Voting
6 Discharge from liability of the Managing Mgmt For For
Directors for the performance of thei r
duties during Fiscal Year 2011
7 Discharge from liability of the Supervisory Mgmt For For
Directors for the performance of t heir
duties during Fiscal Year 2011
8.a Reappointment of Supervisory Director of Mgmt For For
the Company for a term ending on the date
of the Annual General Meeting in 2013:
Prof. Dr. Detlev Riesner
8.b Reappointment of Supervisory Director of Mgmt For For
the Company for a term ending on the date
of the Annual General Meeting in 2013: Dr.
Werner Brandt
8.c Reappointment of Supervisory Director of Mgmt For For
the Company for a term ending on the date
of the Annual General Meeting in 2013: Dr.
Metin Colpan
8.d Reappointment of Supervisory Director of Mgmt For For
the Company for a term ending on the date
of the Annual General Meeting in 2013: Mr.
Erik Hornnaess
8.e Reappointment of Supervisory Director of Mgmt For For
the Company for a term ending on the date
of the Annual General Meeting in 2013:
Prof. Dr. Manfred Karobath
8.f Reappointment of Supervisory Director of Mgmt For For
the Company for a term ending on the date
of the Annual General Meeting in 2013: Mr.
Heino von Prondzynski
8.g Reappointment of Supervisory Director of Mgmt For For
the Company for a term ending on the date
of the Annual General Meeting in 2013: Ms.
Elizabeth E. Tallett
9.a Reappointment of Managing Director of the Mgmt For For
Company for a term ending on the dat e of
the Annual General Meeting in 2013: Mr.
Peer Schatz
9.b Reappointment of Managing Director of the Mgmt For For
Company for a term ending on the dat e of
the Annual General Meeting in 2013: Mr.
Roland Sackers
9.c Reappointment of Managing Director of the Mgmt For For
Company for a term ending on the dat e of
the Annual General Meeting in 2013: Mr.
Bernd Uder
10 Reappointment of Ernst & Young Accountants Mgmt For For
LLP as auditors of the Company for the
fiscal year ending December 31, 2012
11.a Authorization of the Supervisory Board, Mgmt For For
until December 27, 2013 to issue a num ber
of Common Shares and financing preference
shares and grant rights to subsc ribe for
such shares, the aggregate par value of
which shall be equal to the a ggregate par
value of all shares issued and outstanding
in the capital of the Company as at
December 31, 2011 as included in the Annual
Accounts for Fiscal Year 2011
11.b Authorization of the Supervisory Board, Mgmt For For
until December 27, 2013 to restrict or
exclude the pre-emptive rights with respect
to issuing shares or granting sub scription
rights, the aggregate par value of such
shares or subscription right s shall be up
to a maximum of 20% of the aggregate par
value of all shares iss ued and outstanding
in the capital of the Company as at
December 31, 2011
12 Authorization of the Managing Board, until Mgmt For For
December 27, 2013, to acquire share s in
the Company's own share capital
13 Questions Non-Voting
14 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 703660642
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Authorized Mgmt For For
Capital to 3.9418B shs., Adopt
Restriction to the Rights for Odd-Lot
Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases, Set Trading Unit to 100
shs.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Stock Mgmt For For
Option Plan
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 703689503
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962574 DUE TO CHANGE IN NAMES OF
DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Examination and approval, as the case may Mgmt For For
be, of the financial statements (balance
sheet, income statement, statement of
changes in total equity, statement of
recognized income and expense, cash flow
statement, and notes to financial
statements) and the directors' report of
Red Electrica Corporacion, S.A. for the
year ended December 31, 2011
2 Examination and approval, as the case may Mgmt For For
be, of the consolidated financial
statements (consolidated balance sheet,
consolidated income statement, consolidated
overall income statement, consolidated
statement of changes in equity,
consolidated cash flow statement, and notes
to the consolidated financial statements)
and the consolidated directors' report of
the consolidated group of Red Electrica
Corporacion, S.A. for the year ended
December 31, 2011
3 Examination and approval, as the case may Mgmt For For
be, of the proposed distribution of income
at Red Electrica Corporacion, S.A. for the
year ended December 31, 2011
4 Examination and approval, as the case may Mgmt For For
be, of the management carried out by the
board of directors of Red Electrica
Corporacion, S.A. in 2011
5.1 Reappointment of Mr. Jose Folgado Blanco as Mgmt For For
a Company Director
5.2 Appointment of Mr. Alfredo Parra Mgmt For For
Garcia-Moliner as a Company Director
5.3 Appointment of Mr. Francisco Ruiz Jimenez Mgmt For For
as a Company Director
5.4 Appointment of Mr. Fernando Fernandez Mgmt For For
Mendez de Andes as a Company Director
5.5 Appointment of Ms. Paloma Sendin de Caceres Mgmt For For
as a Company Director
5.6 Appointment of Ms. Carmen Gomez de Barreda Mgmt For For
Tous de Monsalve as a Company Director
5.7 Appointment of Mr. Juan Iranzo Martin as a Mgmt For For
Company Director
6 To reappoint PricewaterhouseCoopers Mgmt For For
Auditores, S.L., with taxpayer
identification number B-79031290, with
registered office in Madrid, at Paseo de la
Castellana, 43, 28046, registered at the
Madrid Commercial Registry (volume 9267,
sheet 75, section 3, page number 87.250-1,
entry number 1) and on the Official
Auditors' Register (ROAC) under number
S0242, as auditors of the parent company,
Red Electrica Corporacion, S.A., and of its
Consolidated Group, for a period of one (1)
year, comprising the 2012 fiscal year,
pursuant to the provisions of Article 264
of the Corporate Enterprises Law currently
7.1 Amendment of the Corporate Bylaws in order Mgmt For For
to adapt them to the latest legislative
reforms in the area of corporate
enterprises and other amendments of style
and order to make the wording of the
Corporate Bylaws more precise: Amendment of
Articles 11 ("Shareholders' Meeting"), 12
("Types of Shareholders' Meeting"), 13
("Calls for Shareholders' Meetings"), 15
("Right to information and attendance at
Shareholders' Meetings"), 17 ("Presiding
panel, deliberations"), 17 Bis ("Absentee
Vote"), 21 ("Functioning of the Board of
Directors"), 32 ("Rules and method of
liquidation") of the Corporate Bylaws
7.2 Amendment to eliminate the submission to Mgmt For For
arbitration and replace it with submission
to the courts: Elimination of Article 34
("Resolution of Disputes") of the Corporate
Bylaws
8 Amendment of the regulations of the Mgmt For For
shareholders' meeting in order to (i) adapt
them to the latest legislative reforms in
the area of corporate enterprises and other
amendments of style and order to make the
wording of the regulations of the
shareholders' meeting more precise
9.1 Authorization for the derivative Mgmt For For
acquisition of treasury stock by the
Company or by companies of the Red
Electrica Group, and for the direct award
of treasury stock to employees and
Executive Directors of the Company and of
the companies of the Red Electrica Group,
as compensation
9.2 Approval of a Compensation Plan for members Mgmt For For
of Management and the Executive Directors
of the Company and of the companies of the
Red Electrica Group
9.3 Revocation of previous authorizations Mgmt For For
10.1 Approval of the Annual Report on Directors' Mgmt For For
Compensation at Red Electrica Corporacion,
S.A.
10.2 Approval of the compensation of the Board Mgmt For For
of Directors of Red Electrica Corporacion,
S.A., for 2011
11 Ratification of the creation of the company Mgmt For For
website
12 Delegation of authority to fully implement Mgmt For For
the resolutions adopted at the
shareholders' meeting
13 Information to the shareholders' meeting on Non-Voting
the 2011 annual corporate governance report
of Red Electrica Corporacion, S.A.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 703650160
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of financial statements Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-appointment of auditors Mgmt For For
5 Auditors remuneration Mgmt For For
6 Elect David Brennan as a director Mgmt For For
7 Re-elect Mark Armour as a director Mgmt For For
8 Re-elect Mark Elliott as a director Mgmt For For
9 Re-elect Erik Engstrom as a director Mgmt For For
10 Re-elect Anthony Habgood as a director Mgmt For For
11 Re-elect Adrian Hennah as a director Mgmt For For
12 Re-elect Lisa Hook as a director Mgmt For For
13 Re-elect Robert Polet as a director Mgmt For For
14 Re-elect Sir David Reid as a director Mgmt For For
15 Re-elect Ben van der Veer as a director Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703483622
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: OGM
Meeting Date: 13-Jan-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) the terms of the Amended Mgmt For For
Operating Agreement and the New Lock-Up
Agreement (particulars of which are
summarised in Part II of the circular
accompanying the notice of the meeting
((the "Circular")) be and are hereby
approved and that the Directors be and are
hereby authorised to take all such steps as
may be necessary or desirable in relation
thereto and to implement the same with
such non-material modifications,
variations, revisions or amendments
as they shall deem necessary, expedient or
desirable; and CONTD
CONT CONTD (b) the Company's consent to the Non-Voting
amendment of the ROL Partnership
Agreement in the manner described in Part I
of the Circular be and is hereby approved
and that the Directors be and are hereby
authorised to consent to the amendment
thereof with such non-material
modifications, variations, revisions
or amendments as they shall deem necessary,
expedient or desirable
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703735564
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973300 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2011 together with the report of
the auditors of the Company
2 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
3 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusio n of the
next Annual General Meeting of the Company
4 To authorise the Board to determine the Mgmt For For
remuneration of the auditors of the Co
mpany for 2012
5 To re-elect Jacques Aigrain as a director Mgmt For For
of the Company
6 To re-elect Gerardo Arostegui as a director Mgmt For For
of the Company
7 To re-elect Michael Biggs as a director of Mgmt For For
the Company
8 To re-elect Mel Carvill as a director of Mgmt For For
the Company
9 To re-elect Fergus Dunlop as a Director of Mgmt For For
the Company
10 To re-elect Phil Hodkinson as a director of Mgmt For For
the Company
11 To re-elect Denise Mileham as a director of Mgmt For For
the Company
12 To re-elect Peter Niven as a director of Mgmt For For
the Company
13 To re-elect Gerhard Roggemann as a director Mgmt For For
of the Company
14 To re-elect Tim Wade as a director of the Mgmt For For
Company
15 To approve the election of Andy Briggs as a Mgmt For For
director of Friends Life Group plc
16 To approve the election of Peter Gibbs as a Mgmt For For
director of Friends Life Group plc
17 To approve the election of Mary Phibbs as a Mgmt For For
director of Friends Life Group plc
18 To approve the election of Tim Tookey as a Mgmt For For
director of Friends Life Group plc
19 To approve the re-election of Clive Cowdery Mgmt For For
as a director of Friends Life Grou p plc
20 To approve the re-election of John Tiner as Mgmt For For
a director of Friends Life Group p lc
21 To declare a final dividend of 13.42p per Mgmt For For
share on the ordinary shares of the Company
22 To authorise the Board to issue ordinary Mgmt For For
shares in accordance with Article 4.3 of
the Articles of Incorporation of the
Company
23 To authorise the Board to dis-apply Mgmt For For
pre-emption rights in accordance with Arti
cle 4.12 of the Articles of Incorporation
of the Company
24 To authorise the Board to make market Mgmt For For
acquisitions of ordinary shares
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 703672053
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K113
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0004250451
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual report for Mgmt For For
the year ended 31 December 2011
2 To approve the remuneration report as set Mgmt For For
out in the annual report 2011
3 To declare the 2011 final dividend Mgmt For For
4 To elect Stuart Chambers as a director Mgmt For For
5 To elect Leo Oosterveer as a director Mgmt For For
6 To re-elect Graham Chipchase as a director Mgmt For For
7 To re-elect David Robbie as a director Mgmt For For
8 To re-elect Noreen Doyle as a director Mgmt For For
9 To re-elect John Langston as a director Mgmt For For
10 To re-elect Wolfgang Meusburger as a Mgmt For For
director
11 To re-elect Jean-Pierre Rodier as a Mgmt For For
director
12 To re-appoint PricewaterhouseCoopers LLP Mgmt For For
(PwC) as the Company's auditors
13 To authorise the directors to set PwC's Mgmt For For
remuneration
14 Authority to allot shares Mgmt For For
15 Authority to allot equity securities for Mgmt For For
cash
16 Authority to make market purchases of own Mgmt For For
shares
17 Notice period for calling a general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 703662228
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2, AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
1 Receipt of the 2011 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt For For
3 To elect Chris Lynch as a director Mgmt For For
4 To elect John Varley as a director Mgmt For For
5 To re-elect Tom Albanese as a director Mgmt For For
6 To re-elect Robert Brown as a director Mgmt For For
7 To re-elect Vivienne Cox as a director Mgmt For For
8 To re-elect Jan du Plessis as a director Mgmt For For
9 To re-elect Guy Elliott as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Paul Tellier as a director Mgmt For For
15 To re-elect Sam Walsh as a director Mgmt For For
16 Re-appointment and remuneration of auditors Mgmt For For
of Rio Tinto plc: PricewaterhouseC oopers
LLP
17 Renewal of off-market and on-market share Mgmt For For
buyback authorities
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HA VE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 703673396
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' report and the Mgmt For For
financial statements for the year ended
December 31, 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended December 31, 2011
3 To elect Lewis Booth as a director of the Mgmt For For
Company
4 To elect Sir Frank Chapman as a director of Mgmt For For
the Company
5 To elect Mark Morris as a director of the Mgmt For For
Company
6 To re-elect Sir Simon Robertson as a Mgmt For For
director of the Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Peter Byrom as a director of Mgmt For For
the Company
10 To re-elect Iain Conn as a director of the Mgmt For For
Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt For For
the Company
13 To re-elect John Neill CBE as a director of Mgmt For For
the Company
14 To re-elect Colin Smith as a director of Mgmt For For
the Company
15 To re-elect Ian Strachan as a director of Mgmt For For
the Company
16 To re-elect Mike Terrett as a director of Mgmt For For
the Company
17 To reappoint the auditors: KPMG Audit Plc Mgmt For For
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To authorise the directors to allot shares Mgmt For For
(s.551)
22 To disapply pre-emption rights (s.561) Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703737746
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2011,
together with the Directors' report and the
Auditors' report on those accounts, be
received
2 That the Remuneration Report for the year Mgmt For For
ended December 31, 2011, set out in the
Annual Report and Accounts 2011 and
summarised in the Annual Review and Summary
Financial Statements 2011, be approved
3 That Sir Nigel Sheinwald be appointed as a Mgmt For For
Director of the Company with effect from
July 1, 2012
4 That Josef Ackermann be re-appointed as a Mgmt For For
Director of the Company
5 That Guy Elliott be re-appointed as a Mgmt For For
Director of the Company
6 That Simon Henry be re-appointed as a Mgmt For For
Director of the Company
7 That Charles O. Holliday be re-appointed as Mgmt For For
a Director of the Company
8 That Gerard Kleisterlee be re-appointed as Mgmt For For
a Director of the Company
9 That Christine Morin-Postel be re-appointed Mgmt For For
as a Director of the Company
10 That Jorma Ollila be re-appointed as a Mgmt For For
Director of the Company
11 That Linda G. Stuntz be re-appointed as a Mgmt For For
Director of the Company
12 That Jeroen van der Veer be re-appointed as Mgmt For For
a Director of the Company
13 That Peter Voser be re-appointed as a Mgmt For For
Director of the Company
14 That Hans Wijers be re-appointed as a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as Auditors of the Company to
hold office until the conclusion of the
next AGM of the Company
16 That the Board be authorised to determine Mgmt For For
the remuneration of the Auditors for 2012
17 That the Board be generally and Mgmt For For
unconditionally authorised, in substitution
for all subsisting authorities, to allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company, up to an
aggregate nominal amount of EUR 147
million, and to list such shares or rights
on any stock exchange, such authorities to
apply until the earlier of the close of
business on August 22, 2013 and the end of
the next AGM of the Company (unless
previously renewed, revoked or varied by
the Company in general meeting) but, in
each case, during this period the Company
CONT CONTD shares or grant rights to subscribe Non-Voting
for or to convert securities into shares
under any such offer or agreement as if the
authority had not ended
18 That if Resolution 17 is passed, the Board Mgmt For For
be given power to allot equity securities
(as defined in the Companies Act 2006) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury shares for
cash as if Section 561 of the Companies Act
2006 did not apply to any such allotment or
sale, such power to be limited as specified
19 That the Company be authorised for the Mgmt For For
purposes of Section 701 of the Companies
Act 2006 to make one or more market
purchases (as defined in Section 693(4) of
the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary
Shares"), such power to be limited as
specified
20 That, in accordance with Section 366 of the Mgmt For For
Companies Act 2006 and in substitution for
any previous authorities given to the
Company (and its subsidiaries), the Company
(and all companies that are subsidiaries of
the Company at any time during the period
for which this resolution has effect) be
authorised to: (A) make political donations
to political organisations other than
political parties not exceeding GBP 200,000
in total per annum; and (B) incur political
expenditure not exceeding GBP 200,000 in
total per annum, during the period
beginning with the date of the passing of
this resolution and ending at the
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 703644561
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President Non-Voting
2.a Proposal to adopt the 2011 financial Mgmt For For
statements
2.b Explanation of policy on additions to Non-Voting
reserves and dividends
2.c Proposal to adopt a dividend of EUR 0.75 Mgmt For For
per common share in cash or shares, at the
option of the shareholder, against the
retained earnings
2.d Proposal to discharge the members of the Mgmt For For
Board of Management for their
responsibilities
2.e Proposal to discharge the members of the Mgmt For For
Supervisory Board for their
responsibilities
3.a Proposal to re-appoint Mr E. Kist as a Mgmt For For
member of the Supervisory Board of the
Company with effect from April 26, 2012
3.b Proposal to appoint Ms N. Dhawan as a Mgmt For For
member of the Supervisory Board of the
Company with effect from April 26, 2012
4.a Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
April 26, 2012, as the body which is
authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares within the
limits laid down in the Articles of
Association of the Company
4.b Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
April 26, 2012, as the body which is
authorized, with the approval of the
Supervisory Board, to restrict or exclude
the pre-emption rights accruing to
Shareholders
5 Proposal to cancel common shares in the Mgmt For For
share capital of the Company
repurchased or to be repurchased under the
EUR 2 billion share repurchase program
announced on July 18, 2011
6 Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months, per
April 26, 2012, within the limits of the
law and the Articles of Association, to
acquire, with the approval of the
Supervisory Board, for valuable
consideration, on the stock exchange or
otherwise, shares in the Company at a price
between, on the one hand, an amount equal
to the par value of the shares and,
on the other hand, an amount equal to 110%
of the market price of these shares on the
Official Segment of Euronext Amsterdam; the
market price being the average of the
highest price on each of the five days of
CONT CONTD be increased by 10% of the issued Non-Voting
capital as of that same date in
connection with the execution of share
repurchase programs for capital
reduction purposes
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HLDGS PLC Agenda Number: 703268993
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C145
Meeting Type: AGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: IE00B1GKF381
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Reports and accounts Mgmt For For
2.A Election of director: David Bonderman Mgmt For For
2.B Election of director: James Osborne Mgmt For For
2.C Election of director: Michael O'leary Mgmt For For
3 Directors' authority to fix the auditors' Mgmt For For
remuneration
4 Directors' authority to allot ordinary Mgmt For For
shares
5 Disapplication of statutory pre-emption Mgmt For For
rights
6 Authority to repurchase ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC Agenda Number: 703688931
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C145
Meeting Type: EGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: IE00B1GKF381
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authority to repurchase shares Mgmt For For
2 Approval of re-classification of UK listing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 703188753
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements for the year ended 31 March
2011
2 To receive and approve the Directors' Mgmt For For
Remuneration Report
3 To elect Ms. L.M.S. Knox as Director Mgmt For For
4 To elect Ms. H.A. Weir as a Director Mgmt For For
5 To elect Mr. J.S. Wilson as Director Mgmt For For
6 To re-elect Mr. M.H. Armour as a Director Mgmt For For
7 To re-elect Mr. G.C. Bible as a Director Mgmt For For
8 To re-elect Mr. D.S. Devitre as a Director Mgmt For For
9 To re-elect Mr. E.A.G. Mackay as a Director Mgmt For For
10 To re-elect Mr. P.J. Manser as a Director Mgmt For For
11 To re-elect Mr. J.A. Manzoni as a Director Mgmt For For
12 To re-elect Mr. M.Q. Morland as a Director Mgmt For For
13 To re-elect Dr. D.F. Moyo as a Director Mgmt For For
14 To re-elect Mr. C.A. Perez Davila as a Mgmt For For
Director
15 To re-elect Mr. R. Pieterse as a Director Mgmt For For
16 To re-elect Mr. M.C. Ramaphosa as a Mgmt For For
Director
17 To re-elect Mr. A. Santo Domingo Davila as Mgmt For For
a Director
18 To re-elect Mr. H.A. Willard as a Director Mgmt For For
19 To re-elect Mr. J.M. Kahn as a Director Mgmt For For
20 To declare a final dividend of 61.5 US Mgmt For For
cents per share
21 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the company
22 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
23 To give general power and authority to the Mgmt Against Against
Directors to allot shares
24 To give general power and authority to the Mgmt Against Against
Directors to allot shares for cash
25 To give a general authority to the Mgmt For For
Directors to make market purchases of
ordinary shares
26 To approve the calling of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 703567719
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Accounts for Mgmt For For
the year ended 30 September 2011 and the
Reports of the Directors and Auditors
2 To declare a final dividend of 7.07 pence Mgmt For For
per 1p ordinary share for the year ended
30 September 2011
3 To re-elect Mr G S Berruyer as a director Mgmt For For
4 To re-elect Mr P S Harrison as a director Mgmt For For
5 To re-elect Mr A J Hobson as a director Mgmt For For
6 To re-elect Ms T Ingram as a director Mgmt For For
7 To re-elect Ms R Markland as a director Mgmt For For
8 To re-elect Mr I Mason as a director Mgmt For For
9 To re-elect Mr M E Rolfe as a director Mgmt For For
10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors to the Company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors to the
Company
12 To approve the Remuneration Report Mgmt For For
13 To authorise the directors to allot shares Mgmt For For
14 To empower the directors to allot equity Mgmt For For
securities for cash
15 To grant authority to the Company to make Mgmt For For
market purchases
16 To allow general meetings (other than Mgmt For For
annual general meetings) to be called on
not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 703600468
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board proposes that a
dividend of EUR 1,20 per share will be
paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
the liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
compensation committee of the board of
directors proposes that the number of
members be increased with one to nine (9)
members
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee of the board of directors
proposes that the current members
A.Brunila, G.Axen, V.M.Mattila, E.Palin-
Lehtinen, J.Pekkarinen, C.Taxell,
M.Vuoria and B.Wahlroos are re-elected and
P.A.Sorlie be elected as a new member
of a board
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit committee of Mgmt For For
the board of directors proposes that
Ernst and Young Oy be elected as company's
auditor
15 Authorising the board of directors to Mgmt For For
decide on the repurchase on the
company's own shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0312/201203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201488.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For
member
O.10 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt For For
the registered office
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
SANOMA CORPORATION, HELSINKI Agenda Number: 703646539
--------------------------------------------------------------------------------------------------------------------------
Security: X75713119
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: FI0009007694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 11 AND
12. THANK YOU.
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the financial statements Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board proposes to pay a
dividend of EUR 0,60 per share and to
transfer EUR 550000 to the donation reserve
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the
president and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors shareholders
representing over 10 pct of shares and
votes propose that the number of board
members be ten (10)
12 Election of members of the board of Mgmt For For
directors shareholders representing over
10 pct of shares and votes propose that A.
Aris, J. Rauramo and S. Tamminen be
re-elected. In addition, the above
mentioned shareholders intent to
propose that J. Rauramo continues as
chairman and S. Tamminen as the vice
chairman of the board. J. Erkko, A. Herlin,
S. Hamalainen-Lindfors, S. Kievari,
N. McKinstry, R. Seppala and K. Oistamo
shall continue as members of the board of
directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor based on the Mgmt For For
recommendation of the board of director's
audit committee, the board of directors
proposes that KPMG Oy Ab will be
elected as company's auditor
15 Authorising the board of directors to Mgmt For For
decide on the repurchase of the
company's own shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 703855140
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Corporate Of
ficers
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 703727430
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV E NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLE ASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NO T HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
MAY 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the approved group
financial statements, the combined
management report and group management rep
ort of SAP AG, including the Executive
Board's explanatory notes relating to t he
information provided pursuant to Sections
289 (4) and (5) and 315 (4) of th e
Commercial Code (HGB), and the Supervisory
Board's report, each for fiscal y ear 2011
2. Resolution on the appropriation of the Mgmt For For
retained earnings of fiscal year 2011
3. Resolution on the formal approval of the Mgmt For For
acts of the Executive Board in fiscal year
2011
4. Resolution on the formal approval of the Mgmt For For
acts of the Supervisory Board in fisc al
year 2011
5. Resolution on the approval of the system of Mgmt For For
Executive Board compensation
6. Appointment of the auditors of the Mgmt For For
financial statements and group financial st
atements for fiscal year 2012 : Following a
corresponding recommendation by th e audit
committee, the Supervisory Board proposes
that KPMG AG Wirtschaftspruf
ungsgesellschaft, Berlin, Germany, be
appointed auditors of the financial stat
ements and group financial statements for
fiscal year 2012
7.a Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr. h. c. mult. Hasso P
lattner
7.b Election of new member to the Supervisory Mgmt For For
Board: Pekka Ala-Pietila
7.c Election of new member to the Supervisory Mgmt For For
Board: Prof. Anja Feldmann, Ph.D
7.d Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr. Wilhelm Haarmann
7.e Election of new member to the Supervisory Mgmt For For
Board: Bernard Liautaud
7.f Election of new member to the Supervisory Mgmt For For
Board: Dr. h. c. Hartmut Mehdorn
7.g Election of new member to the Supervisory Mgmt For For
Board: Dr. Erhard Schipporeit
7.h Election of new member to the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus
Wucherer
8. Resolution on the cancellation of Mgmt For For
Contingent Capital III and Contingent
Capita l IIIa and the corresponding
amendment of Section 4 of the Articles of
Incorpo ration, as well as other amendments
to Sections 4, 19 and 23 of the Articles o
f Incorporation
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 703622870
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G209
Meeting Type: AGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: CH0024638196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1.A Approval of the 84th annual report, the Non-Voting
financial statements and the consolidated
group financial statements 2011, and
receipt of the reports of the statutory
auditors
1.B Compensation report 2011 Non-Voting
2 Appropriation of profits as per balance Non-Voting
sheet
3 Discharge of the members of the board of Non-Voting
directors and of the management
4.1.1 Re-election of member of the Board of Non-Voting
Directors: Lord Charles Powell of
Bayswater, London
4.1.2 Re-election of member of the Board of Non-Voting
Directors: Prof. Dr. Karl Hofstetter, Zug
4.1.3 Re-election of member of the Board of Non-Voting
Directors: Rolf Schweiger, Baar
4.1.4 Re-election of member of the Board of Non-Voting
Directors: Prof. Dr. Klaus W. Wellershoff,
Zurich
4.2 Election of new member of the Board of Non-Voting
Directors: Dr. Rudolf W. Fischer, Walchwil
4.3 Re-election of the statutory auditors for Non-Voting
the financial year 2012: Ernst and Young
Ltd, Basel
5 Amendments to the articles of association: Non-Voting
The Board of Directors proposes to the
General Meeting to amend the current
wording of paragraphs 1 and 3 of article 23
of the Articles of Association as specified
6.1 Reduction of the share capital Non-Voting
6.2 Reduction of the participation capital Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 703621486
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935838,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.A Approval of the 84th annual report, the Mgmt Take No Action
financial statements and the consolidated
group financial statements 2011, and
receipt of the reports of the statutory
auditors
1.B Compensation report 2011 Mgmt Take No Action
2 Appropriation of profits as per balance Mgmt Take No Action
sheet
3 Discharge of the members of the board of Mgmt Take No Action
directors and of the management
4.1.1 Re-election of member of the Board of Mgmt Take No Action
Directors: Lord Charles Powell of
Bayswater, London
4.1.2 Re-election of member of the Board of Mgmt Take No Action
Directors: Prof. Dr. Karl Hofstetter, Zug
4.1.3 Re-election of member of the Board of Mgmt Take No Action
Directors: Rolf Schweiger, Baar
4.1.4 Re-election of member of the Board of Mgmt Take No Action
Directors: Prof. Dr. Klaus W. Wellershoff,
Zurich
4.2 Election of new member of the Board of Mgmt Take No Action
Directors: Dr. Rudolf W. Fischer, Walchwil
4.3 Re-election of the statutory auditors for Mgmt Take No Action
the financial year 2012: Ernst and Young
Ltd, Basel
5 Amendments to the articles of association: Mgmt Take No Action
The Board of Directors proposes to the
General Meeting to amend the current
wording of paragraphs 1 and 3 of article 23
of the Articles of Association as specified
6.1 Reduction of the share capital Mgmt Take No Action
6.2 Reduction of the participation capital Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 703162052
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Ian Marchant Mgmt For For
8 Re-appoint Colin Hood Mgmt For For
9 Re-appoint Gregor Alexander Mgmt For For
10 Re-appoint Alistair Phillips-Davies Mgmt For For
11 Re-appoint Lady Rice Mgmt For For
12 Re-appoint Rene Medori Mgmt For For
13 Re-appoint Richard Gillingwater Mgmt For For
14 Re-appoint Thomas Thune Anderson Mgmt For For
15 Re-appoint KPMG Audit Plc as Auditors Mgmt For For
16 Authorise the Directors to determine the Mgmt For For
Auditors' remuneration
17 Authorise allotment of shares Mgmt Against Against
18 To disapply pre-emption rights Mgmt For For
19 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
20 To approve 14 days' notice of general Mgmt For For
meetings
21 Approve the renewal of the 2001 Sharesave Mgmt For For
Scheme
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 703299633
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878655 DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 To re-elect John Fredriksen as a Director Mgmt No vote
of the Company
2 To re-elect Tor Olav Troim as a Director of Mgmt No vote
the Company
3 To re-elect Kate Blankenship as a Director Mgmt No vote
of the Company
4 To re-elect Carl Erik Steen as a Director Mgmt No vote
of the Company
5 To re-elect Kathrine Fredriksen as a Mgmt No vote
Director of the Company
6 To re-appoint PricewaterhouseCoopers AS as Mgmt No vote
auditor and to authorize the Directors to
determine their remuneration
7 To approve the remuneration of the Mgmt No vote
Company's Board of Directors of a total
amount of fees not to exceed USD 800,000
for the year ended December 31, 2011
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF POA COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC, HOOK Agenda Number: 703707919
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31-Dec-11
2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 December 2011
3 To declare a final dividend on the ordinary Mgmt For For
shares of the Company
4 To elect Ralph D Crosby Jr as a Mgmt For For
Non-Executive Director
5 To re-elect Alastair Lyons as a Mgmt For For
Non-Executive Director
6 To re-elect Christopher Hyman as an Mgmt For For
Executive Director
7 To re-elect Andrew Jenner as an Executive Mgmt For For
Director
8 To re-elect David Richardson as a Mgmt For For
Non-Executive Director
9 To re-elect Angie Risley as a Non-Executive Mgmt For For
Director
10 To reappoint Deloitte LLP as auditor of the Mgmt For For
Company
11 That the Directors be authorised to agree Mgmt For For
the remuneration of the auditor
12 To authorise the Company to make market Mgmt For For
purchases of its own shares within the
meaning of Section 693 4 of the Companies
Act 2006
13 To authorise the Directors to allot Mgmt For For
relevant securities in accordance with the
Companys Articles of Association
14 To disapply statutory pre-emption rights Mgmt For For
15 To authorise the Company or any company Mgmt For For
which is or becomes its subsidiary during
the period to which this resolution has
effect to make political donations
16 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 days clear notice
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 703636968
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7 Approval of the balance sheet and of the Mgmt Take No Action
profit and loss accounts as of December 31,
2011
8 Decision on allocation of 2011 profits Mgmt Take No Action
9 Transfers between reserve accounts Mgmt Take No Action
10 Discharge of the members of the Board of Mgmt Take No Action
Directors
11 Discharge of the auditor Mgmt Take No Action
12 Appointment of the auditor for the year Mgmt Take No Action
2012 and determination of its remuneration
: The Board proposes to re-appoint Ernst &
Young as external auditors for the year
2012
13 Resolution on company acquiring own FDRs Mgmt Take No Action
and/or own A- or B-shares
CMMT Election of six Directors for a three-year Non-Voting
term : Candidates representing shareholders
of category A
14.1 Election of a Director for a three-year Mgmt Take No Action
term: Mr. Hadelin de Liedekerke Beaufort
14.2 Election of a Director for a three-year Mgmt Take No Action
term: Mr. Conny Kullmann
14.3 Election of a Director for a three-year Mgmt Take No Action
term: Pr. Dr. Miriam Meckel
14.4 Election of a Director for a three-year Mgmt Take No Action
term: Mr. Marc Speeckaert
CMMT Election of six Directors for a three-year Non-Voting
term : Candidates representing shareholders
of category B
14.5 Election of a Director for a three-year Mgmt Take No Action
term: Mr. Serge Allegrezza
14.6 Election of a Director for a three-year Mgmt Take No Action
term: Mr. Victor Rod
15 Determination of the remuneration of Board Mgmt Take No Action
members
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
PLEASE COMPLETE THIS FORM AND SUBMIT TO:
BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT,
LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS.
PAULO RIBEIRO AND PASCAL KOPP, L-2954
LUXEMBOURG ALBERT II. FAX +352 400 093
.PLEASE ALSO EMAIL A COPY TO: E-MAIL :
CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES). THE DEADLINE FOR THE ORIGINAL
VOTING CERTIFICATE FORM IS: 29th MARCH,
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting
FIDUCIARY SHALL BE DEEMED TO HAVE BEEN
INSTRUCTED TO VOTE IN THE MANNER PROPOSED
BY THE BOARD OF DIRECTOR. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 703638607
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Amendment of the articles of incorporation Mgmt Take No Action
in order to comply with the Law of May 24,
2011 on certain rights of shareholders of
listed companies and amendment of the
articles 19, 21, 22, 29 and 35 of the
articles of incorporation
4 Introduction of an authorized share capital Mgmt Take No Action
into the articles of incorporation,
acknowledgment of the special report
drafted by the board of directors and
amendment of article 4 of the articles of
incorporation as proposed and made
available on the website of the Company
(www.ses.com) and granting of an
authorization to the board of directors of
the Company to issue, from time to time, up
to 6,922,305 shares (i.e. 4,614,870 A
Shares and 2,307,435 B Shares) without
indication of a par value, within the
limits of the authorised share capital,
hence creating an authorised share capital,
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
PLEASE COMPLETE THIS FORM AND SUBMIT TO:
BCEE: BANQUE ET CAISSE D'EPARGNE DE L'ETAT,
LUXEMBOURG, SECURITIES DEPARTMENT, MESSRS.
PAULO RIBEIRO AND PASCAL KOPP, L-2954
LUXEMBOURG ALBERT II. FAX +352 400 093
.PLEASE ALSO EMAIL A COPY TO: E-MAIL :
CORPORATEACTIONS.SEC(AT)BCEE.LU. PLEASE
INCLUDE A CERTIFIED COPY OF PASSPORT (IN
CASE OF INDIVIDUAL PERSONS) AND OR RECENT
CERTICATE OF INCORPORATION (IN CASE OF
COMPANIES). THE DEADLINE FOR THE ORIGINAL
VOTING CERTIFICATE FORM IS: 29th MARCH,
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT IF YOU DO NOT VOTE ON THIS MEETING, THE Non-Voting
FIDUCIARY SHALL BE DEEMED TO HAVE BEEN
INSTRUCTED TO VOTE IN THE MANNER PROPOSED
BY THE BOARD OF DIRECTOR. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 703881979
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Amend the Compensation to be Received by Mgmt For For
Corporate Officers
3 Authorize Use of Compensation-based Stock Mgmt For For
Option Plan for Directors
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 703618453
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 12-Mar-2012
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935321,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Approval of the 2011 annual report and Mgmt Take No Action
accounts of SGS SA and of the consolidated
accounts of the SGS Group
2 Approval of the Group 2011 report on Mgmt Take No Action
remuneration (corporate governance)
3 Release of the members of the Board of Mgmt Take No Action
Directors and of the Management
4 Decision on the appropriation of profits Mgmt Take No Action
resulting from the balance sheet of SGS SA
as specified
5 Re-election of Deloitte SA, Geneva, as Mgmt Take No Action
Auditors of SGS SA and Group Auditors for
the year 2012
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 703759413
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425780.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425575.pd f
1 To receive, consider and, if thought fit, Mgmt For For
adopt the audited financial statements and
the reports of the directors and the
auditor of the Company for the year ended
31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.A To re-elect retiring director of the Mgmt For For
Company: Mr Lui Man Shing
3.B To re-elect retiring director of the Mgmt For For
Company: Mr Ho Kian Guan
3.C To re-elect retiring director of the Mgmt For For
Company: Mr Roberto V Ongpin
3.D To re-elect retiring director of the Mgmt For For
Company: Mr Wong Kai Man
4 To fix the directors' fee (including fees Mgmt For For
payable to members of the remuneration
committee, the nomination committee and the
audit committee) for the year ending 31
December 2012
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as the auditor of the Company for the
ensuing year and to authorize the directors
of the Company to fix its remuneration
6.A To approve the 20% new issue general Mgmt For For
mandate
6.B To approve the 10% share repurchase mandate Mgmt For For
6.C To approve, conditional upon Resolution 6B Mgmt For For
being duly passed, the mandate of
additional new issue by the amount
repurchased under Resolution 6B
6.D To approve and adopt the new share option Mgmt For For
scheme of the Company
6.E To approve and adopt the share award scheme Mgmt For For
of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE AND A
DDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETU RN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703888721
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors and Retiring Corporate Aud itors,
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit
System for Current Directors and Current
Corporate Auditors
5 Shareholder Proposal: Amend Articles to Shr Against For
Abandon Nuclear Power Generation
6 Shareholder Proposal: Amend Articles to End Shr Against For
Business with Risk of Radiation Ex posure
for Workers
7 Shareholder Proposal: Amend Articles to Shr Against For
Suspend Plutonium Thermal Use
8 Shareholder Proposal: Amend Articles to Shr Against For
Develop and Promote Renewable Energy
9 Shareholder Proposal: Amend Articles to Shr Against For
Realize Financial Retrenchment and Pri ce
Reduction of Electricity
10 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 703676126
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts for the Mgmt For For
year ended December 31, 2011 and reports
of the Directors and Auditor
2 To approve the remuneration report Mgmt For For
3 To re-elect William Burns as a Director of Mgmt For For
the Company
4 To re-elect Matthew Emmens as a Director of Mgmt For For
the Company
5 To re-elect Dr. David Ginsburg as a Mgmt For For
Director of the Company
6 To re-elect Graham Hetherington as a Mgmt For For
Director of the Company
7 To re-elect David Kappler as a Director of Mgmt For For
the Company
8 To re-elect Anne Minto as a Director of the Mgmt For For
Company
9 To re-elect Angus Russell as a Director of Mgmt For For
the Company
10 To re-elect David Stout as a Director of Mgmt For For
the Company
11 To elect Susan Kilsby as a Director of the Mgmt For For
Company
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
13 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the
remuneration of the Auditor
14 To authorize the allotment of shares Mgmt For For
15 To authorize the disapplication of Mgmt For For
pre-emption rights
16 To authorize market purchases Mgmt For For
17 To approve the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703200307
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Buy Back Mgmt For For
Mandate
2 The Proposed Renewal of the Mandate for Mgmt For For
Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703200749
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 Adoption of reports and financial Mgmt For For
statements
2 Declaration of final dividend and special Mgmt For For
dividend
3.a Re-election of director in accordance with Mgmt For For
article 82: Mr Stephen Lee Ching Yen
3.b Re-election of director in accordance with Mgmt For For
article 82: Ms Euleen Goh Yiu Kiang
3.c Re-election of director in accordance with Mgmt For For
article 82: Mr Lucien Wong Yuen Kuai
4 Re-election of Mr Goh Choon Phong as a Mgmt For For
director in accordance with article 89
5 Approval of directors' fees for the Mgmt For For
financial year ending 31 March 2012
6 Re-appointment of auditors: Messrs Ernst & Mgmt For For
Young LLP
7.1 Authority for Directors to issue shares and Mgmt Split 27% For 73% Against Split
instruments convertible into shares
pursuant to Section 161 of the Companies
Act , Cap 50
7.2 Authority for directors to grant share Mgmt For For
awards, and to allot and issue shares,
pursuant to the SIA PSP and the SIA RSP
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 703425771
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Directors' Report and Audited Mgmt For For
Financial Statements
2 To declare a Final Dividend and a Special Mgmt For For
Dividend
3.i To re-appoint Cham Tao Soon as a Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Cap. 50
3.ii To re-appoint Ngiam Tong Dow as a Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Cap. 50
4.i To re-elect Willie Cheng Jue Hiang as a Mgmt For For
Director pursuant to Articles 111 and 112
4.ii To re-elect Sum Soon Lim as a Director Mgmt For For
pursuant to Articles 111 and 112
4.iii To re-elect Yeo Ning Hong as a Director Mgmt For For
pursuant to Articles 111 and 112
5 To re-elect Lee Boon Yang as a Director Mgmt For For
pursuant to Articles 115
6 To approve Directors' fees of up to SGD Mgmt For For
1,350,000 for the financial year
ending 31 August 2012 (2011: up to SGD
1,300,000)
7 To appoint Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
8 To transact any other business Mgmt Against Against
9.i To approve the Ordinary Resolution pursuant Mgmt For For
to Section 161 of the Companies Act, Cap.
50
9.ii To authorise Directors to grant awards and Mgmt Against Against
to allot and issue shares in
accordance with the provisions of the SPH
Performance Share Plan
9.iii To approve the renewal of the Share Buy Mgmt For For
Back Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 703665010
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Shareholders Mgmt For For
Mandate
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 703663927
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors Report Mgmt For For
and Audited Accounts for the year ended
31 December 2011 and the Auditors Report
thereon
2 To declare a final ordinary tax exempt Mgmt For For
(one-tier) dividend of 4.0 cents per
share and a special tax exempt (one-tier)
dividend of 8.5 cents per share for the
year ended 31 December 2011
3 To re-elect Mr Peter Seah Lim Huat as a Mgmt For For
director, who will retire by rotation
pursuant to Article 98 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
4 To re-elect Mr Tan Pheng Hock as a director Mgmt For For
,who will retire by rotation pursuant
to Article 98 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
5 To re-elect Mr Koh Beng Seng as a Mgmt For For
director,who will retire by rotation
pursuant to Article 98 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
6 To re-elect Mr Venkatachalam Krishnakumar Mgmt For For
as a director,who will retire by
rotation pursuant to Article 98 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election
7 To approve the sum of SGD1,076,346 as Mgmt For For
Directors compensation for the year
ended 31 December 2011 comprising: (i)
SGD774,949 to be paid in cash (2010:
SGD833,540); and (ii) SGD301,397 to be paid
in the form of restricted share awards
pursuant to the Singapore Technologies
Engineering Restricted Share Plan 2010,
with the number of shares to be awarded
rounded down to the nearest hundred
and any residual balance settled in cash
(2010: SGD 308,937 )
8 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the
Directors to fix their remuneration
9 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares
in the capital of the Company (shares)
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, Instruments) that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as
adjustments to) warrants, debentures or
other instruments convertible into
shares, at any time and upon such terms and
conditions and for such purposes and to
such persons as the Directors may, in their
CONT CONTD (1) the aggregate number of shares to Non-Voting
be issued pursuant to this
Resolution (including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) does not
exceed 50 per cent. of the total
number of issued shares in the capital of
the Company excluding treasury
shares (as calculated in accordance with
subparagraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
CONT CONTD by the SGX-ST) for the purpose of Non-Voting
determining the aggregate number of
shares that may be issued under
sub-paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares in the capital
of the Company excluding treasury shares at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue or consolidation or
CONT CONTD the SGX-ST) and the Articles of Non-Voting
Association for the time being of the
Company; and (4) (unless revoked or varied
by the Company in General Meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by
which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
10 That approval be and is hereby given to the Mgmt For For
Directors to: (i) grant awards in
accordance with the provisions of the
Singapore Technologies Engineering
Performance Share Plan 2010 (the PSP2010)
and/or the Singapore Technologies
Engineering Restricted Share Plan 2010 (the
RSP2010) (the PSP2010 and the RSP2010,
together the Share Plans); and (ii) allot
and issue from time to time such number
of fully paid ordinary shares in the
capital of the Company as may be required
to be issued pursuant to the vesting of
awards under the PSP2010 and/or the
RSP2010, provided that the aggregate number
CONT CONTD not exceed eight per cent. of the Non-Voting
total number of issued ordinary
shares in the capital of the Company
(excluding treasury shares) from time to
time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703197928
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE 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 (7), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
1 To receive and adopt the Financial Mgmt For For
Statements, Directors' Report and
Auditors' Report
2 To declare a final dividend of 9.0 cents Mgmt For For
per share and a special dividend of 10.0
cents per share
3 To re-elect Mr Dominic Chiu Fai Ho as Mgmt For For
Director
4 To re-elect Mr Low Check Kian as Director Mgmt For For
5 To re-elect Mr Peter Edward Mason as Mgmt For For
Director
6 To re-elect Mr Peter Ong Boon Kwee as Mgmt For For
Director
7 To approve payment of Directors' fees by Mgmt For For
the Company for the financial year ending
31 March 2012
8 To approve the provision of transport Mgmt Against Against
benefits to the Chairman, including the use
of a car and a driver
9 To re-appoint Auditors and authorise the Mgmt For For
Directors to fix their remuneration
10 To approve the proposed share issue mandate Mgmt Against Against
11 To authorise the Directors to allot/ issue Mgmt For For
shares pursuant to the exercise of options
granted under the Singapore Telecom Share
Option Scheme 1999
12 To authorise the Directors to grant awards Mgmt For For
and allot/issue shares pursuant to the
SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703198223
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve the proposed renewal of the Mgmt For For
Share Purchase Mandate
2 To approve the proposed participation by Mgmt For For
the Relevant Person specified in
paragraph 3.2 of the Circular to
Shareholders and CUFS Holders dated 28 June
2011 in the SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 703648987
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Opening of the Meeting Non-Voting
2 Election of Meeting Chairman: The Non-Voting
Nomination Committee proposes that attorney
Sven Unger be elected Chairman of the
Meeting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
Meeting
4 Approval of agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes together with the Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Addresses by the Chairman and by the Non-Voting
President
8 Presentation of the annual report and Non-Voting
auditors' report for 2011 and the
consolidated accounts and the auditors'
report for the consolidated accounts for
2011
9 Motion to adopt the income statement and Mgmt For For
balance sheet, and the consolidated income
statement and the consolidated balance
sheet
10 Motion regarding the disposition of the Mgmt For For
company's profit as shown in the
adopted balance sheet, and determination of
the record date for payment of dividend
11 Motion to discharge members of the Board Mgmt For For
and the President from liability for the
fiscal year
12 Determination of the number of Board Mgmt For For
members and deputy members to be elected by
the Meeting: Nomination Committee's motion:
Nine Board members and no deputies
13 Determination of fees for Board members and Mgmt For For
auditors
14 Election of Board members and deputy Mgmt For For
members and of the Board Chairman:
Nomination Committee's motion: Re-election
of Stuart Graham, Johan Karlstrom, Fredrik
Lundberg, Sverker Martin-Lof, Adrian
Montague, Lars Pettersson, Josephine
Rydberg-Dumont, Charlotte Stromberg and
Matti Sundberg. Sverker Martin-Lof has
declined re-election as Chairman of the
Board. The Nomination Committee proposes
that the Annual Shareholders' Meeting elect
Stuart Graham as new Board Chairman
15 Matters regarding appointment of the Mgmt For For
members of the Nomination Committee
16 Proposal for principles for salary and Mgmt For For
other remuneration to senior
executives
17 Motion to authorize the Board to decide on Mgmt For For
purchases of own shares
18 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 703404107
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 11-Nov-2011
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS.
1 To re-elect Brent Harman as a director Mgmt For For
2 To re-elect Chris Moller as a director Mgmt For For
3 To elect Sue Suckling as a director Mgmt For For
4 To approve an increase in non-executive Mgmt For For
directors' remuneration from NZD
950,000 per annum (plus GST, if any) to NZD
1,300,000 per annum (plus GST, if any)
5 To authorise the directors to fix the Mgmt For For
auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703433805
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 05-Dec-2011
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 DEC 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Authorisation, pursuant to Article 12.2 of Mgmt For For
Bylaws of Snam Rete Gas S.p.A., of the
transfer of the gas transportation,
dispatching, remote control and metering
business to the subsidiary company Snam
Trasporto S.p.A.
E.1 Amendment of art. 1.1 of the statute Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703677635
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Amendments to art.13, 20 of the company Mgmt For For
by-laws
O.1 Individual and consolidated financial Mgmt For For
statements as of 31.12.2011 reports of:
board of directors, board of statutory
auditors and independent auditing company
O.2 Distribution of net income and dividends Mgmt For For
O.3 Remuneration policy as per art. 123 ter of Mgmt For For
law decree 98 58
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120683.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 703713518
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 08-May-2012
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Management Report on 2011 operations Non-Voting
including the Declaration of Corporate
Governance and External Auditor's Report.
The Board of directors drew up a management
report on operations for the year 2011
-including the Declaration of Corporate
Governance - in which all legally required
information is disclosed. The Board
reviewed the External Auditor's report and
issued no special comments in that regard
2 Approval of compensation report. It is Mgmt For For
proposed that the compensation report found
in chapter 6 of the Declaration of
Corporate Governance be approved
3 Consolidated accounts for 2011 - External Non-Voting
Audit Report on the consolidated accounts.
The consolidated accounts from 2011 were
verified and approved by the Board of
Directors. The Board reviewed the Auditor's
report and issued no comments in that
regard
4 Approval of 2011annual accounts- Allocation Mgmt For For
of earnings and setting of dividend. It is
proposed that the meeting approve the
annual accounts as well as the distribution
of earnings for the year and maintain the
gross dividend per entirely liberated share
at 3.0667 EUR, or 2.30 EUR net. After
deduction of the prepayment of 0.90 EUR net
paid on January 19, 2012, the balance of
the dividend will amount to 1.40 EUR net,
payable as of May 15, 2012
5.a Discharge to be granted to the Directors Mgmt For For
for the operations of the 2011 fiscal year
5.b Discharge to be granted to the External Mgmt For For
Auditor for the operations of the 2011
fiscal year
6.a Nomination of a Board Member to replace Mr. Mgmt For For
Alois Michielsen, who will resign from his
seat, in compliance with the age limits. It
is proposed that the meeting designate Mr.
Jean-Pierre Clamadieu as a non-independent
Board Member, to assume the term left
vacant by Mr. Alois Michielsen as of May 9,
2012. His term will expire after the annual
general meeting in May 2013
6.b Nomination of a Board Member to replace Mr. Mgmt For For
Jean-Marie Solvay, who is leaving and
eligible for reelection to a new 4-year
term. It is proposed that the meeting
reelect Mr. Jean-Marie Solvay as a
non-independent Board Member for a term of
four years. His term will expire after the
annual general meeting in May 2016
6.c Reduction of number of Board Members from Mgmt For For
sixteen to fifteen, taking effect after the
annual general meeting on May 10, 2012. It
is proposed that the number of Board
Members be reduced from sixteen to fifteen
taking effect on May 10, 2012 at midnight,
since Mr. Jourquin does not wish to
complete his term as Board Member, which is
set to end in May 2013. No replacement is
designated
6.d Increase of individual directors' fees for Mgmt For For
the Board, which since 2005 have amounted
to 2,500 EUR gross per meeting. It is
proposed that the directors' fees be
increased from 2,500 EUR gross to 4,000 EUR
gross per meeting of the Board of Directors
starting in 2012, with the annual gross
compensation for Board Members remaining at
35,000 EUR
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 703761141
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Opening of the annual general meeting by Non-Voting
the chair of the corporate assembly
2 Registration of attending shareholders and Non-Voting
proxies
3 The board of directors proposes that the Mgmt Take No Action
general meeting elects the chair of the
corporate assembly, Olaug Svarva, as chair
of the meeting
4 Approval of the notice and the agenda Mgmt Take No Action
5 Election of two persons to co-sign the Mgmt Take No Action
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt Take No Action
for Statoil ASA and the Statoil group for
2011 including the board of directors'
proposal for distribution of dividend
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Take No Action
PROPOSAL: It is not in the shareholders'
long-term interest to continue the
extraction of tar sands in Canada. Very
high greenhouse gas emissions from
extraction of tar sands are not consistent
with the international goal of keeping
global temperature rise below two degrees
Celsius. This, together with the
infringement of local indigenous people's
constitutional rights and the environmental
impacts, make extraction from tar sands an
unacceptable strategy. Statoil must
withdraw from tar sands extraction in
Canada
8 Declaration on stipulation of salary and Mgmt Take No Action
other remuneration for executive management
9 Determination of remuneration for the Mgmt Take No Action
company's external auditor for 2011
10 The general meeting elects KPMG as new Mgmt Take No Action
auditor for Statoil ASA
11A.1 The nomination committee nominates Olaug Mgmt Take No Action
Svarva as member of the corporate assembly
until the annual general meeting in 2014
11A.2 The nomination committee nominates Idar Mgmt Take No Action
Kreutzer as member of the corporate
assembly until the annual general meeting
in 2014
11A.3 The nomination committee nominates Karin Mgmt Take No Action
Aslaksen as member of the corporate
assembly until the annual general meeting
in 2014
11A.4 The nomination committee nominates Greger Mgmt Take No Action
Mannsverk as member of the corporate
assembly until the annual general meeting
in 2014
11A.5 The nomination committee nominates Steinar Mgmt Take No Action
Olsen as member of the corporate assembly
until the annual general meeting in 2014
11A.6 The nomination committee nominates Ingvald Mgmt Take No Action
Strommen as member of the corporate
assembly until the annual general meeting
in 2014
11A.7 The nomination committee nominates Rune Mgmt Take No Action
Bjerke as member of the corporate assembly
until the annual general meeting in 2014
11A.8 The nomination committee nominates Tore Mgmt Take No Action
Ulstein as member of the corporate assembly
until the annual general meeting in 2014
11A.9 The nomination committee nominates Live Mgmt Take No Action
Haukvik Aker as member of the corporate
assembly until the annual general meeting
in 2014
11A10 The nomination committee nominates Siri Mgmt Take No Action
Kalvig as member of the corporate assembly
until the annual general meeting in 2014
11A11 The nomination committee nominates Thor Mgmt Take No Action
Oscar Bolstad as member of the corporate
assembly until the annual general meeting
in 2014
11A12 The nomination committee nominates Barbro Mgmt Take No Action
Haetta as member of the corporate assembly
until the annual general meeting in 2014
11B.1 The nomination committee nominates Arthur Mgmt Take No Action
Sletteberg as deputy member of the
corporate assembly until the annual general
meeting in 2014
11B.2 The nomination committee nominates Bassim Mgmt Take No Action
Haj as deputy member of the corporate
assembly until the annual general meeting
in 2014
11B.3 The nomination committee nominates Mgmt Take No Action
Anne-Margrethe Firing as deputy member of
the corporate assembly until the annual
general meeting in 2014
11B.4 The nomination committee nominates Linda Mgmt Take No Action
Litlekalsoy Aase as deputy member of the
corporate assembly until the annual general
meeting in 2014
12 Determination of remuneration for the Mgmt Take No Action
corporate assembly
13.1 The nomination committee nominates Olaug Mgmt Take No Action
Svarva, chair as member of the nomination
committee until the annual general meeting
in 2014
13.2 The nomination committee nominates Tom Mgmt Take No Action
Rathke, as member of the nomination
committee until the annual general meeting
in 2014
13.3 The nomination committee nominates Live Mgmt Take No Action
Haukvik Aker, as member of the nomination
committee until the annual general meeting
in 2014
13.4 The nomination committee nominates Ingrid Mgmt Take No Action
Dramdal Rasmussen, as member of the
nomination committee until the annual
general meeting in 2014
14 Determination of remuneration for the Mgmt Take No Action
nomination committee
15 Authorisation to acquire Statoil ASA shares Mgmt Take No Action
in the market in order to continue
operation of the share saving plan for
employees
16 Authorisation to acquire Statoil ASA shares Mgmt Take No Action
in the market for subsequent annulment
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 703599590
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to confirm the minutes Non-Voting
and to supervise the counting of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditors report for year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board of directors proposes
that a dividend of EUR 0.30 per share be
paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination board
proposes that the board of directors shall
have eight (8) members
12 Election of members of the board of Mgmt For For
directors. The nomination board proposes
that G.Brock, B.Kantola, M.Makinen,
J.Rantanen, H.Straberg, M.Vuoria and
M.Wallenberg be re-elected and that H.Goh
be elected as a new member
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor. The board of directors Mgmt For For
proposes that Deloitte and Touche Oy be
re-elected
15 Appointment of nomination board Mgmt For For
16 Decision making order Non-Voting
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL Agenda Number: 703644775
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 957615 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 932851,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the 2011 annual report, the Mgmt Take No Action
2011 annual financial statements and the
2011 consolidated financial statements
1.2 Approval of the compensation report 2011 Mgmt Take No Action
(advisory vote)
2 Vote on the appropriation of available Mgmt Take No Action
earnings and dissolution of legal reserves
3 Discharge of the board of directors Mgmt Take No Action
4.1 Re-election of the board of director: Mgmt Take No Action
Gilbert Achermann
4.2 Re-election of the board of director: Dr. Mgmt Take No Action
Sebastian Burckhardt
4.3 Re-election of the board of director: Mgmt Take No Action
Dominik Ellenrieder
4.4 Re-election of the board of director: Mgmt Take No Action
Roland Hess
4.5 Re-election of the board of director: Mgmt Take No Action
Ulrich Looser
4.6 Re-election of the board of director: Dr. Mgmt Take No Action
Beat Luethi
4.7 Re-election of the board of director: Mgmt Take No Action
Stefan Meister
4.8 Re-election of the board of director: Mgmt Take No Action
DR.H.C. Thomas Straumann
5 Appointment of auditors Mgmt Take No Action
PricewaterhouseCoopers AG, Basel
6 Any other business Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 703738609
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0418/201204181201619.pdf
O.1 The purpose of this resolution is to Mgmt For For
approve the corporate accounts for the
financial year ended December 31, 2011
O.2 The purpose of this resolution is to Mgmt For For
approve the consolidated accounts for the
financial year ended December 31, 2011
O.3 The purpose of this resolution is to rule Mgmt For For
on the allocation of the income for the
financial year ended December 31, 2011
O.4 The purpose of this resolution is to ratify Mgmt For For
the cooptation of Mrs. Isabelle Kocher as
director
O.5 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Gerard Mestrallet as
director
O.6 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Jean-Louis Chaussade as
director
O.7 The purpose of this resolution is to Mgmt For For
appoint Mrs. Delphine Ernotte Cunci as
director
O.8 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Patrick Ouart as director
O.9 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Amaury de Seze as director
O.10 The purpose of this resolution is to renew Mgmt For For
the term of Mr. Harold Boel as director
O.11 The purpose of this resolution is to renew Mgmt For For
the term of the Ernst & Young firm as
principal Statutory Auditor
O.12 The purpose of this resolution is to renew Mgmt For For
the term of the Auditex firm as deputy
Statutory Auditor
O.13 The purpose of this resolution is the Mgmt For For
approval of the regulated agreements and
commitments pursuant to Articles L. 225-38
et seq. of the Commercial Code
O.14 The purpose of this resolution, pursuant to Mgmt For For
Articles L. 225-38 et seq. of the
Commercial Code and pursuant to Article L.
225-42-1 of the Commercial Code, is the
approval of the commitments made benefiting
Mr. Jean-Louis Chaussade
O.15 The purpose of this resolution is to Mgmt For For
authorize the Company to trade its own
shares
E.16 The purpose of this resolution is the Mgmt For For
authorization to be granted to the Board of
Directors to reduce the share capital by
cancellation of treasury shares of the
Company
E.17 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase the
share capital of the Company via issuance,
with shareholders' preferential
subscription right, of equity securities
and/or any other securities giving
immediately or eventually access to the
capital of the Company
E.18 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital of the Company via issuance, with
cancellation of shareholders' preferential
subscription right, through public offer,
of equity securities and/or any other
securities giving immediately or eventually
access to the capital of the Company
E.19 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors in case of issuance,
with cancellation of shareholders'
preferential subscription right, of shares
and/or any securities giving immediately or
eventually access to the capital of the
Company to set the issue price within the
annual limit of 10% of the share capital of
the Company
E.20 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to issue, within the
framework of an offer pursuant to Article
L. 411-2 II of the Monetary and Financial
Code, shares and/or securities giving
access to the capital of the Company, with
cancellation of shareholders' preferential
subscription right
E.21 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase the
number of issuable securities in case of
capital increase, with or without
shareholders' preferential subscription
right within the limit of 15% of the
initial issuance
E.22 The purpose of this resolution is the Mgmt For For
delegation of powers to be granted to the
Board of Directors to increase share
capital of the Company in consideration for
contributions in kind composed of equity
securities or securities giving access to
capital
E.23 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital by incorporation of premiums,
reserves, profits or any other amount which
may be capitalized
E.24 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to increase share
capital in consideration for contributions
of securities carried out within the
framework of a public exchange offer
initiated by the Company
E.25 The purpose of this resolution is the Mgmt For For
delegation of authority to be granted to
the Board of Directors to issue hybrid
securities representative of debts
E.26 The purpose of this resolution is the Mgmt For For
delegation of authority granted to the
Board of Directors to increase share
capital by issuing shares or securities
giving access to capital reserved for
members of savings plans, with cancellation
of shareholders' preferential subscription
right for the benefit of the latter
E.27 The purpose of this resolution is the Mgmt For For
delegation of authority granted to the
Board of Directors to increase share
capital, with cancellation of shareholders'
preferential subscription right in favor of
category (ies) of designated beneficiary
within the framework of the implementation
of international employees stock ownership
and savings plans of SUEZ ENVIRONNEMENT
Group
E.28 The purpose of this resolution is the Mgmt For For
authorization to be granted to the Board of
Directors to carry out the free allocation
of shares
E.29 The purpose of this resolution is the Mgmt For For
overall limitation of authorizations
E.30 The purpose of this resolution is to Mgmt For For
specify the powers to carry out all legal
formalities
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703862688
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Issuing New Share Acquisition Rights in the Mgmt Against Against
Form of Stock Options to Directors
6 Issuing New Share Acquisition Rights in the Mgmt Against Against
Form of Stock Options for a Stock- Linked
Compensation Plan to Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 703888339
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 703874051
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
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
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 703882591
--------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3411000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors and Retiring Corporate Aud itors,
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit
System for Current Directors and Current
Corporate Auditors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 703883365
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 703656302
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945968 DUE TO SPLITTING OF
RESOLUTION 17 AND CHANGE IN VOTING STATUS
OF RESOLUTION 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of Counsel Claes Beyer as the Non-Voting
Meeting Chair
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2011; Presentation of the auditor's
reports for the bank and the group for the
financial year 2011; Address by the CEO
8 Adoption of the profit and loss account and Mgmt For For
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2011
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends: The Board of
Directors proposes that of the amount at
the disposal of the Meeting, SEK 31,897m,
SEK 1,012m is distributed as dividends to
holders of preference shares and SEK 4,813m
is distributed as dividends to holders of
ordinary shares and the balance, SEK
26,054m, is carried forward. Hence, a
dividend of SEK 5.30 for each preference
share and SEK 5.30 for each ordinary share
is proposed. The proposed record date is 30
March, 2012. With this record date, the
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members
12 Determination of the fees to the Board Mgmt For For
members and the Auditor
13 The Nomination Committee proposes for the Mgmt For For
Period until the close of the next AGM,
that Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Karl-Henrik
Sundstrom and Siv Svensson are re-elected
as Board members and that Charlotte
Stromberg be elected as a new Board member.
Helle Kruse Nielsen has declined
re-election. The Nomination Committee
proposes that Lars Idermark be re-elected
as Chair of the Board of Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision on amendments of the Articles of Mgmt For For
Association: Section 3 Item 2 First
Paragraph
CMMT PLEASE REFER TO THE COMPANY NOTICE FOR Non-Voting
FURTHER DETAILS CONCERNING THIS RESOLUTION.
17.A Decision on reduction of the share capital Mgmt For For
17.B Decision on bonus issue Mgmt For For
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.A Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval for the Board of Directors'
resolution regarding a common program for
2012
21.B Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval of the Board of Directors'
resolution regarding deferred variable
remuneration in the form of shares under an
individual program 2012
21.C Approval of performance and share based Mgmt For For
remuneration program for 2012: The Board of
Directors' proposal for resolution
regarding transfer of ordinary shares
22 Matter submitted by the shareholder Shr Against For
Christer Dupuis on suggested proposal to
remove the signpost "Swedbank Arena" on the
arena in Solna, Stockholm alternatively
change the name of the arena
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 703673512
--------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935419,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Annual Report 2011 (Review of Operations, Mgmt Take No Action
Consolidated Financial Statements and
Annual Financial Statements)
1.2 Compensation Report: The Board of Directors Mgmt Take No Action
proposes that the report on compensation
published in the Annual Report 2011 be
accepted
2.1 Appropriation of profit 2011: The Board of Mgmt Take No Action
Directors proposes that Swiss Life Holding
Ltd's available profit for 2011 of CHF 241
650 317, consisting of: as specified
2.2 Distribution out of capital contribution Mgmt Take No Action
reserves: The Board of Directors proposes
to allocate CHF 4.50 per registered share
from the capital contribution reserves to
the free reserve and to distribute an
amount for the 2011 financial year of CHF
4.50 per registered share. Swiss Life
Holding Ltd waives distribution from the
capital contribution reserves in respect of
treasury shares it holds at the time of
distribution
3 Discharge of the members of the Board of Mgmt Take No Action
Directors
4.1 Re-election of Henry Peter as Board of Mgmt Take No Action
Director
4.2 Re-election of Frank Schnewlin as Board of Mgmt Take No Action
Director
4.3 Election of Wolf Becke as Board of Director Mgmt Take No Action
5 Election of the Statutory Auditor: The Mgmt Take No Action
Board of Directors proposes that
PricewaterhouseCoopers Ltd be elected as
Statutory Auditor for the 2012 financial
year
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 703639623
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935358,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, financial Mgmt Take No Action
statements of Swisscom Ltd and consolidated
financial statements for fiscal year 2011
1.2 Consultative vote on the 2011 remuneration Mgmt Take No Action
report
2 Appropriation of retained earnings and Mgmt Take No Action
declaration of dividend
3 Discharge of the members of the board of Mgmt Take No Action
directors and the group executive board
4.1 Election to the board of director : Mgmt Take No Action
Re-election of Hugo Gerber
4.2 Election to the board of director : Mgmt Take No Action
Re-election of Catherine Muehlemann
4.3 Election to the board of director : Mgmt Take No Action
Election of Barbara Frei
5 Re-election of the statutory auditors, KPMG Mgmt Take No Action
Ag, Muri Near Bern
6 AD hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 703436899
--------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: EGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: US87162M4096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 To consider and vote upon a proposal to Mgmt Take No Action
adopt the agreement and plan of merger,
dated as of April 26, 2011, as it may be
amended from time to time, among Johnson
and Johnson, Samson Acquisition Corp., a
wholly owned subsidiary of Johnson and
Johnson, and Synthes, pursuant to which
Samson Acquisition Corp will merge with and
into Synthes. As a result of the merger,
Synthes will become a wholly owned
subsidiary of Johnson and Johnson, and each
outstanding share of Synthes common stock
will be converted into the right to receive
a combination of (i) CHF 55.65 in cash and
(ii) a number of shares of Johnson and
2 To consider and vote upon a proposal to Mgmt Take No Action
adjourn the special meeting, if necessary
or appropriate, to permit further
solicitation of proxies if there are not
sufficient votes at the time of the special
meeting to adopt the merger agreement
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 703874102
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 703706385
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2012 (AND A THIRD CALL FOR
EGM ON 17 MAY 2012). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_123002.PDF
O.1 Financial Statement as of December 31, Mgmt For For
2011. Reports by the Board of Directors,
the Board of Statutory Auditors and the
Independent Auditors. Related resolutions.
Presentation of the Consolidated Financial
Statement as of December 31, 2011
O.2 Allocation of the net income of the fiscal Mgmt For For
year
O.3 Appointment of a member of the Board of Mgmt For For
Directors
O.4 Annual Report on Remuneration: consultation Mgmt For For
on the Remuneration Policy pursuant to
article 123 ter, paragraph 6 of Legislative
Decree no. 58/98 (Consolidated Law on
Finance)
E.1 Amendments to Art.14.3, 14.5, 26.1 and 26.2 Mgmt For For
of the Corporate Bylaws, in compliance with
the provisions introduced by Law no. 120
dated July 12, 2011 regarding gender
balance in administration and control
bodies of listed companies, with articles
147 ter, paragraph 1 ter and 148, paragraph
1 bis of Legislative Decree no. 58/98
(Consolidated Law on Finance) and
introducing the new article 31
"Transitional Clause" as an effect of said
provisions
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED TAH Agenda Number: 703337964
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
2(a) Re-election of Ms Paula Dwyer Mgmt For For
2(b) Election of Mr Justin Milne Mgmt For For
3 Amendment of Constitution - Regulatory Mgmt For For
4 Amendment of Constitution - Other Matters Mgmt For For
5 Adoption of Remuneration Report Mgmt For For
6 Grant of Performance Rights to Managing Mgmt For For
Director and Chief Executive Officer
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 703899041
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
3 Authorize Use of Compensation-based Stock Mgmt For For
Option Plan for Directors
--------------------------------------------------------------------------------------------------------------------------
TAKASHIMAYA COMPANY,LIMITED Agenda Number: 703776116
--------------------------------------------------------------------------------------------------------------------------
Security: J81195125
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: JP3456000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703882236
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 703854984
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approval of the Absorption-Type Company Mgmt For For
Split Agreement Entered into by and Be
tween the Company and TEIJIN FIBERS LIMITED
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Renewal of Countermeasures to Mgmt For For
Large-Scale Acquisitions of the Company' s
Shares
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 703718493
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU.
1 Opening of the Annual General Meeting Non-Voting
2 Election of lawyer Wilhelm Luning as Non-Voting
Chairman of the Annual General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Statement by the Chairman of the Board on Non-Voting
the work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of Annual Report, Auditors' Non-Voting
Report and the consolidated
financial statements and the auditors'
report on the consolidated financial
statements
10 Resolution on the adoption of the income Mgmt For For
statement and Balance Sheet and of the
consolidated income statement and the
consolidated Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's earnings as stated in the
adopted Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief
Executive Officer
13 Determination of the number of directors of Mgmt For For
the Board : The Nomination Committee
proposes that the Board of Directors shall
consist of eight directors and no
deputy directors
14 Determination of the remuneration to the Mgmt For For
directors of the Board and the
auditor
15 Election of the directors of the Board and Mgmt For For
the Chairman of the Board : The
Nomination Committee proposes, for the
period until the close of the next
Annual General Meeting, the re-election of
Lars Berg, Mia Brunell Livfors, Jere
Calmes, John Hepburn, Erik Mitteregger,
Mike Parton, John Shakeshaft and Cristina
Stenbeck as directors of the Board. The
Nomination Committee proposes that the
Annual General Meeting shall re-elect Mike
Parton as Chairman of the Board
16 Election of auditor : The Nomination Mgmt For For
Committee proposes that the Annual
General Meeting shall re-elect the
registered accounting firm Deloitte AB
until the close of the Annual General
Meeting 2016 (i.e. the auditor's term of
office shall be four years). Deloitte AB
will appoint Thomas Stromberg as
auditor-in-charge
17 Approval of the procedure of the Nomination Mgmt For For
Committee
18 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
19.a Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
adoption of an incentive programme
19.b Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
authorisation to resolve to issue class C
shares
19.c Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
authorisation to resolve to repurchase own
class C shares
19.d Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
transfer of own class B shares
20 Resolution to authorise the Board of Mgmt For For
Directors to resolve on repurchase of
own shares
21 Resolution regarding reduction of the Mgmt For For
statutory reserve
22.a Shareholder Thorwald Arvidsson's proposal Mgmt For For
to resolve on: examination of the
Company's customer policy by a special
examiner pursuant to Ch 10 Sec 21 of the
Companies Act (2005:551)
22.b Shareholder Thorwald Arvidsson's proposal Mgmt For For
to resolve on: examination of the
Company's investor relations policy by a
special examiner pursuant to Ch 10 Sec 21
of the Companies Act (2005:551)
22.c Shareholder Thorwald Arvidsson's proposal Mgmt For For
to resolve on: establish a customer
ombudsman function
22.d Shareholder Thorwald Arvidsson's proposal Mgmt For For
to resolve on: annual evaluation of the
Company's "work with gender equality and
ethnicity"
22.e Shareholder Thorwald Arvidsson's proposal Mgmt For For
to resolve on: purchase and
distribution of a book to the shareholders
22.f Shareholder Thorwald Arvidsson's proposal Mgmt For For
to resolve on: instruction to the Board
of Directors to found an association for
small and mid-size shareholders
22.g Shareholder Thorwald Arvidsson's proposal Mgmt For For
to resolve on: appendix to this year's
minutes
23 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORP NEW ZEALAND LTD Agenda Number: 703332192
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Separation Arrangement Plan (as Mgmt For For
defined, contained and described in the
Scheme Booklet accompanying this notice of
meeting), including: (a) the separation
of the retail businesses and
wholesale/infrastructure businesses of
Telecom into New Telecom and New Chorus,
the key elements of which are described
in the Separation Arrangement Plan set out
in section 16 of the Scheme Booklet;
and (b) with effect from the date of the
Final Court Orders, the revocation of the
existing constitution of Telecom and its
replacement by a new constitution, a copy
of which is tabled at the meeting and
2 That Dr Murray Horn be re-elected as a Mgmt For For
director of Telecom
3 That Mr Kevin Roberts be re-elected as a Mgmt For For
director of Telecom
4 That the directors be authorised to fix the Mgmt For For
remuneration of the auditors, KPMG
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 703715295
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Meeting: Non-Voting
The Nomination Committee proposes that
Advokat Sven Unger be elected Chairman of
the Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Meeting Non-Voting
4 Determination whether the Meeting has been Non-Voting
properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
auditors' report, the consolidated
accounts, the auditors' report on the
consolidated accounts and the auditors'
presentation of the audit work during 2011
7 The President's speech and questions from Non-Voting
the shareholders to the Board of
Directors and the management
8.1 Resolution with respect to adoption of the Mgmt For For
income statement and the balance sheet,
the consolidated income statement and the
consolidated balance sheet
8.2 Resolution with respect to discharge of Mgmt For For
liability for the members of the Board
of Directors and the President
8.3 Resolution with respect to the Mgmt For For
appropriation of the profit in accordance
with the approved balance sheet and
determination of the record date for
dividend
9.1 Determination of the number of Board Mgmt For For
members and Deputies of the Board of
Directors to be elected by the Meeting:
According to the articles of
association, the Board shall consist of no
less than five and no more than twelve
Board members, with no more than six
Deputies
9.2 Determination of the fees payable to Mgmt For For
non-employed members of the Board of
Directors elected by the Meeting and
non-employed members of the Committees of
the Board of Directors elected by the
Meeting
9.3 Election of the Chairman of the Board of Mgmt For For
Directors, other Board members and
Deputies of the Board of Directors.:
Chairman of the Board: re-election of Leif
Johansson. Other Board members:
re-election of Roxanne S. Austin, Sir Peter
L. Bonfield, Borje Ekholm, Ulf J.
Johansson, Sverker Martin-Lof, Nancy
McKinstry, Anders Nyren, Hans Vestberg,
Michelangelo Volpi and Jacob Wallenberg;
and election of Alexander Izosimov as
new Board member
9.4 Resolution on the instruction for the Mgmt For For
Nomination Committee
9.5 Determination of the fees payable to the Mgmt For For
Auditor
9.6 Election of Auditor: The Nomination Mgmt For For
Committee proposes that
PricewaterhouseCoopers AB be appointed
Auditor for the period as of the end of
the Annual General Meeting 2012 until the
end of the Annual General Meeting
2013
10 Resolution on the guidelines for Mgmt For For
remuneration to Group Management
11.1 Resolution on implementation of the Stock Mgmt For For
Purchase Plan
11.2 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Stock Purchase
Plan
11.3 Resolution on Equity Swap Agreement with Mgmt For For
third party in relation to the Stock
Purchase Plan
11.4 Resolution on implementation of the Key Mgmt For For
Contributor Retention Plan
11.5 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Key Contributor
Retention Plan
11.6 Resolution on Equity Swap Agreement with Mgmt For For
third party in relation to the Key
Contributor Retention Plan
11.7 Resolution on implementation of the Mgmt For For
Executive Performance Stock Plan
11.8 Resolution on transfer of treasury stock, Mgmt For For
directed share issue and
acquisition offer for the Executive
Performance Stock Plan
11.9 Resolution on Equity Swap Agreement with Mgmt For For
third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2008, 2009, 2010 and 2011
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
Einar Hellbom's proposal for the Meeting to
delegate to the Board of Directors
to review how shares are to be given equal
voting rights and to present a proposal
to that effect at the Annual General
Meeting 2013
14 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 703734346
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 14-May-2012
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Examination and approval, if applicable, of Mgmt For For
the Individual Annual Accounts, th e
Consolidated Financial Statements
(Consolidated Annual Accounts) and the Man
agement Report of Telefonica, S.A. and of
its Consolidated Group of Companies, as
well as of the proposed allocation of the
profits/losses of Telefonica, S. A. and the
management of its Board of Directors, all
with respect to Fiscal Ye ar 2011
II.1 Re-election of Mr. Cesar Alierta Izuel as Mgmt For For
an Executive Director
II.2 Re-election of Mr. Jose Maria Alvarez Mgmt For For
Pallete Lopez as an Executive Director
II.3 Re-election of Mr. Gonzalo Hinojosa Mgmt For For
Fernandez de Angulo as an Independent Dire
ctor
II.4 Re-election of Mr. Pablo Isla Alvarez de Mgmt For For
Tejera as an Independent Director
II.5 Ratification of Mr. Ignacio Moreno Martinez Mgmt For For
as a Director
III To re-elect as Auditor of Telefonica, S.A. Mgmt For For
and its Consolidated Group of Compa nies
for fiscal year 2012 the firm Ernst &
Young, S.L., with registered office in
Madrid, at Plaza Pablo Ruiz Picasso, 1, and
Tax Identification Code (C.I.F .)
B-78970506
IV Amendment of Articles 15, 16, 18, 27, 34 Mgmt For For
and 35 of the By-Laws of the Company and
inclusion of a new Article 18 BIS
V Amendment of Articles 3, 7, 8, 9, 10, 11, Mgmt For For
13 and 27 of the Regulations for the
General Shareholders' Meeting
VI.1 Shareholder Compensation: Distribution of Mgmt For For
dividends with a charge to unrestric ted
reserves
VI.2 Shareholder Compensation: Shareholder Mgmt For For
compensation by means of a scrip dividen d.
Increase in share capital by such amount as
may be determined pursuant to t he terms
and conditions of the resolution through
the issuance of new ordinary shares having
a par value of one (1) euro each, with no
share premium, of the same class and
series as those that are currently
outstanding, with a charge to reserves.
Offer to purchase free-of-charge allocation
rights at a guarantee d price. Express
provision for the possibility of incomplete
allocation. Deleg ation of powers to the
Board of Directors, which may, in turn,
VII Reduction in share capital by means of the Mgmt For For
cancellation of shares of the Compa ny's
own stock, excluding the right of creditors
to oppose the reduction, and amendment of
Article 5 of the By-Laws concerning the
share capital
VIII Approval of the corporate website Mgmt For For
IX Delegation of powers to formalize, Mgmt For For
interpret, correct and implement the resolu
tions adopted by the shareholders at the
General Shareholders' Meeting
X Consultative vote on the Report on Director Mgmt For For
Compensation Policy of Telefonica, S.A
CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE Non-Voting
NOTE THAT A MINIMUM HOLDING OF 300 SH ARES
IS REQUIRED ON YOUR ACCOUNT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 703803672
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979357 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 11 MAY 2012 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DA
TE FOR THIS MEETING IS 13 MAY 2012. THANK
YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Receive investigation report about Non-Voting
compliance issues relating to Peter Hochegg
er
3 Approve allocation of income Mgmt For For
4 Approve discharge of management board Mgmt For For
5 Approve discharge of supervisory board Mgmt For For
6 Approve remuneration of supervisory board Mgmt For For
members
7 Ratify auditors Mgmt For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase Mgmt For For
program and associated share usage autho
rity shareholder proposals submitted by
Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being Mgmt For For
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Increase size of
supervisory board to 10 members
10.2 Please note that this resolution is being Mgmt For For
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Elect Ronny Pecik to
the supervisory board, if item 10.1 is
approved
10.3 Please note that this resolution is being Mgmt For For
proposed by the shareholder Marathon Zwei
Beteiligungs Gmbh : Elect Naguib Sawiris to
the supervisory board, if it em 10.1 is
approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 8 AND
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 703751861
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Approval of the notice and agenda of the Mgmt Take No Action
Annual General Meeting
3 Approval of the financial statements and Mgmt Take No Action
report from the Board, including
distribution of dividends
4 Approval of the remuneration to the Mgmt Take No Action
company's auditor
5 The Board's declaration regarding the Mgmt Take No Action
determination of salary and other
remuneration to executive management
6 Reduction of share capital by cancelling Mgmt Take No Action
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt Take No Action
8.1 Change to the Article of Association: Mgmt Take No Action
Section 8: Written voting prior to general
meeting
8.2 Change to the Article of Association: Mgmt Take No Action
Section 9: Nomination Committee
9 Adoption of instructions for the Nomination Mgmt Take No Action
Committee
10.i Determination of remuneration to the Mgmt Take No Action
members of: the Corporate Assembly
10.ii Determination of remuneration to the Mgmt Take No Action
members of: the Nomination Committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 703619467
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Election of chairperson of the meeting : Non-Voting
Sven Unger, Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the Non-Voting
meeting minutes along with the
chairperson
5 Confirmation that the meeting has been duly Non-Voting
and properly convened
6 Presentation of the Annual Report and Non-Voting
Auditor's Report, Consolidated
Financial Statements and Group Auditor's
Report for 2011. Speech by President and
CEO Lars Nyberg in connection herewith and
a description of the Board of Directors
work during 2011
7 Resolution to adopt the Income Statement, Mgmt For For
Balance Sheet, Consolidated
Statement of Comprehensive Income and
Consolidated Statement of Financial
Position for 2011
8 Resolution concerning appropriation of the Mgmt For For
Company's profits as per the adopted
Balance Sheet and setting of record date
for the stock dividend
9 Resolution concerning discharging of Mgmt For For
members of the Board of Directors and
the President from personal liability
towards the Company for the
administration of the Company in 2011
10 Resolution concerning number of board Mgmt For For
members and deputy board members to be
elected by the Annual General Meeting :
Eight (8) with no deputy board
members
11 Remuneration to the Board of Directors Mgmt For For
until the next annual general meeting
would be SEK 1,100,000 to the chairman
(same as previously), SEK 450,000
(same as previously) to each other board
member elected by the annual general
meeting. The chairman of the board's audit
committee would receive
remuneration of SEK 150,000 (same as
previously) and other members of the
audit committee would receive SEK 100,000
each (same as previously), and the
chairman of the board's remuneration
committee would receive SEK 55,000 (same as
previously) and other members of the
12 Re-election of Maija-Liisa Friman, Ingrid Mgmt For For
Jonasson Blank, Anders Narvinger, Timo
Peltola, Lars Renstrom, Jon Risfelt and
Per-Arne Sandstrom. Conny Karlsson
has declined re-election. New election of
Olli-Pekka Kallasvuo
13 Election of chairman of the Board of Mgmt For For
Directors : Anders Narvinger
14 Resolution concerning number of auditors Mgmt For For
and deputy auditors : The number of
auditors shall, until the end of the annual
general meeting 2013, be one (1)
15 Remuneration to the auditors shall be paid Mgmt For For
as per invoice
16 Election of auditors and deputy auditors : Mgmt For For
Re-election of
PricewaterhouseCoopers AB until the end of
the annual general meeting 2013
17 Election of Nomination Committee : Kristina Mgmt For For
Ekengren (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Thomas
Eriksson (Swedbank Robur Funds), Per
Frennberg (Alecta) and Anders Narvinger
(chairman of the Board of Directors)
18 Proposal regarding guidelines for Mgmt For For
remuneration to the executive management
19 The Board of Directors' proposal for Mgmt For For
authorization to acquire own shares
20.a The Board of Directors' proposal for Mgmt For For
implementation of a long-term incentive
program 2012/2015
20.b The Board of Directors' proposal for Mgmt For For
hedging arrangements for the program
21 Matter submitted by the shareholder Folksam Mgmt For For
regarding announced proposal that the
annual general meeting should resolve to
give the Board of Directors an assignment
to adjust TeliaSonera's current ethical
guidelines in accordance with the UN's
Declaration of Human Rights and OECD's 2011
guidelines for multinational companies
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 703701359
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: EGM
Meeting Date: 02-May-2012
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Decision on the renewal of the authorized Mgmt For For
share capital of the Company and related
authorizations and waivers by: a. the
renewal of the validity period of the
Company's authorized share capital for a
period starting on the date of the
Extraordinary General Meeting of
Shareholders and ending on the fifth
anniversary of the date of the publication
in the Memorial of the deed recording the
minutes of such meeting; b. the renewal of
the authorization to the Board of
Directors, or any delegate(s) duly
appointed by the Board of Directors, for a
period starting on the date of the
2 The amendment of article 10 "Minutes of the Mgmt For For
Board" of the Company's Articles of
Association to read as follows: The
proceedings of the board of directors shall
be set forth in minutes signed by either
(i) the chairman of the board of directors
or the chairman of the meeting, together
with the secretary of the board of
directors, or (ii) a majority of the
persons present at the meeting. Copies of
these minutes, or excerpts thereof, as well
as any other document of the Company, may
be certified by the chairman of the board
of directors, the chairman of the relevant
meeting, any member of the board of
3 The amendment of article 11 "Powers" of the Mgmt For For
Company's Articles of Association to add
the phrase "or by any two directors" at the
end of the second paragraph
4 The amendment of article 13 "Auditors" of Mgmt For For
the Company's Articles of Association to
read as follows: The annual accounts of the
Company shall be audited by auditors or
audit firms in accordance with applicable
law, appointed by the general meeting of
shareholders. The general meeting shall
determine their number and the term of
their office which shall not exceed one (1)
year. They may be reappointed and dismissed
at any time
5 The amendment of article 15 "Date and Mgmt For For
Place" of the Company's Articles of
Association to delete the phrase "the city
of" and replacing "11:00 a.m." with "9:30
a.m.", on the first paragraph
6 The amendment of article 16 "Notices of Mgmt For For
Meeting" of the Company's Articles of
Association to read as follows: The board
of directors shall convene all general
meetings. The convening notice for any
ordinary or extraordinary general meeting
shall comply with the requirements
(including as to content and publicity)
established by applicable law. For so long
as the shares or other securities of the
Company are listed on a regulated market,
the notice of a general meeting of
shareholders shall comply with the
requirements (including as to content and
publicity) and follow the customary
7 The amendment of article 17 "Admission" of Mgmt For For
the Company's Articles of Association to
read as follows: Admission to a general
meeting of shareholders shall be governed
by applicable Luxembourg law and the
present Articles of Association. For as
long as the shares or other securities of
the Company are listed on a regulated
market within the European Union,
participation in a general meeting shall
inter alia be subject to the relevant
shareholder holding shares of the Company
on the fourteenth day (14th) midnight
central European time prior to the meeting
(unless otherwise provided for by
8 The amendment of article 19 "Vote and Mgmt For For
Minutes" of the Company's Articles of
Association to read as follows: Subject to
applicable law, resolutions at ordinary
general meetings will be passed by the
simple majority of the votes validly cast,
irrespective of the number of shares
present or represented. Extraordinary
general meetings may not validly deliberate
on proposed amendments to the Articles of
Association unless at least half of the
issued share capital is represented, unless
otherwise provided for by applicable law.
If the required quorum is not reached at a
first meeting, a second meeting may be
9 The amendment of title V "Financial Year, Mgmt For For
Distribution of Profits" of the Company's
Articles of Association to replace its
title by "Financial Year, Distributions"
10 The amendment of article 20 "Financial Mgmt For For
Year" to replace the last paragraph to read
as follows: Copy of the annual accounts,
the auditor's report on such annual
accounts and such other documents required
by law shall be made available to
shareholders in compliance with applicable
law
11 The amendment of article 21 "Distribution Mgmt For For
of Profits" of the Company's Articles of
Association to (i) replace its title by
"Distributions"; and (ii) amend article 21
to read as follows: The surplus after
deduction of charges and amortizations
represents the net profit at the disposal
of the general meeting for free allocation.
The board of directors may initiate
dividend installments out of profits, share
premium or any other available reserves, in
accordance with applicable law. Dividends
or other distributions decided by the
general meeting as well as interim
dividends or other distributions for the
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 703697055
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of the consolidated Mgmt For For
management report and related management
certifications on the company's
consolidated financial statements as of and
for the year ended December 31, 2011, and
on the annual accounts as at December 31,
2011, and of the independent auditors'
reports on such consolidated financial
statements and annual accounts
2 Approval of the company's consolidated Mgmt For For
financial statements as of and for the year
ended December 31, 2011
3 Approval of the company's annual accounts Mgmt For For
as at December 31, 2011
4 Allocation of results and approval of Mgmt For For
dividend payment for the year ended
December 31, 2011
5 Discharge of the members of the board of Mgmt For For
directors for the exercise of their mandate
during the year ended December 31, 2011
6 Election of members of the board of Mgmt For For
directors
7 Compensation of members of the board of Mgmt For For
directors
8 Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2012,
and approval of their fees
9 Authorization to the board of directors to Mgmt For For
cause the distribution of all shareholder
communications, including its shareholder
meeting and proxy materials and annual
reports to shareholders, by such electronic
means as is permitted by any applicable
laws or regulations
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE: 18 APR 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 703127856
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 01-Jul-2011
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors Report and Mgmt For For
Accounts for the year ended 26 Feb-11
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Gareth Bullock as a director Mgmt For For
5 To elect Stuart Chambers as a director Mgmt For For
6 To re-elect David Reid as a director Mgmt For For
7 To re-elect Philip Clarke as a director Mgmt For For
8 To re-elect Richard Brasher as a director Mgmt For For
9 To re-elect Patrick Cescau as a director Mgmt For For
10 To re-elect Karen Cook as a director Mgmt For For
11 To re-elect Ken Hanna as a director Mgmt For For
12 To re-elect Andrew Higginson as a director Mgmt For For
13 To re-elect Ken Hydon as a director Mgmt For For
14 To re-elect Tim Mason as a director Mgmt For For
15 To re-elect Laurie Mcllwee as a director Mgmt For For
16 To re-elect Lucy Neville-Rolfe as a Mgmt For For
director
17 To re-elect David Potts as a director Mgmt For For
18 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For
a director
19 To re-appoint the auditors Mgmt For For
20 To set the auditors remuneration Mgmt For For
21 To authorise the directors to allot shares Mgmt Against Against
22 To disapply pre-emption rights Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own shares
24 To authorise political donations by the Mgmt Against Against
Company and its subsidiaries
25 To approve and adopt the Tesco PLC Mgmt For For
Performance Share Plan 2011
26 To renew authorities to continue Tesco PLC Mgmt For For
Savings-Related Share Option Scheme
1981
27 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE RESOLUTION OF THE BOARD TO DECLARE Mgmt For For
& DISTRIBUTE CASH DIVIDEND FOR YEAR
DECEMBER 31, 2010, PAID IN FOUR
INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS
2.90 PER ORDINARY SHARE (OR ADS).
2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD Mgmt For For
OF DIRECTORS.
2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF Mgmt For For
DIRECTORS.
2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD Mgmt For For
OF DIRECTORS.
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO APPROVE THE PURCHASE OF DIRECTORS' & Mgmt For For
OFFICERS' LIABILITY INSURANCE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
6A TO APPROVE AN INCREASE IN THE REMUNERATION Mgmt For For
FOR PROF. MOSHE MANY IN HIS CAPACITY AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. Mgmt Against Against
PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 703667379
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0320/LTN20120320285.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To adopt the Audited Accounts and the Mgmt For For
Report of the Directors and the
Independent Auditor's Report for the year
ended 31st December, 2011
2(a) To re-elect Mr. Wong Chung-hin as a Mgmt For For
Director
2(b) To re-elect Dr. Lee Shau-kee as a Director Mgmt For For
2(c) To re-elect Mr. Kenneth Lo Chin-ming as a Mgmt For For
Director
2(d) To re-elect Mr. Eric Li Fook-chuen as a Mgmt For For
Director
2(e) To re-elect Mr. Valiant Cheung Kin-piu as a Mgmt For For
Director
2(f) To re-elect Dr. Isidro Faine Casas as a Mgmt For For
Director
3 To re-appoint KPMG as Auditors of the Bank Mgmt For For
and authorise the Directors to fix their
remuneration
4 Special Resolution on item 4 (To approve Mgmt For For
the Amendments to the Articles of
Association)
5 Ordinary Resolution on item 5 (To grant a Mgmt For For
general mandate to the Directors to issue
additional shares)
6 Ordinary Resolution on item 6 (To grant a Mgmt For For
general mandate to the Directors to
repurchase the Bank's own shares)
7 Ordinary Resolution on item 7 (To extend Mgmt For For
the general mandate granted to the
Directors pursuant to item 5)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 23 APR 2012 TO
20 APR 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 703892821
--------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3251200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 703843549
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 703883226
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU BANK,LIMITED Agenda Number: 703888529
--------------------------------------------------------------------------------------------------------------------------
Security: J07014103
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3521000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 703883240
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
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
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors and Retiring Corporate Aud itors,
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit
System for Current Corporate Officers
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
7 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (excluding outs ide
Directors)
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 703888505
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 703894572
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 703754401
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: SGM
Meeting Date: 07-May-2012
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of an annual bonus for the year Mgmt For For
2011 in the amount of NIS 2.4 million to
the Company's Chairman of the Board of
Director, Mr. Amir Elstein
2 Approval of assignment of Employed Mgmt For For
Directors (within their meaning hereunder),
that serve in office from time to time, to
the Employing Corporations, in light of the
request made by the employed directors to
assign their compensation as aforesaid
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORPORATION LTD. Agenda Number: 703364707
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 08-Nov-2011
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Discussion of the financial statements and Mgmt For For
directors' report for the year 2010
2 Re-appointment of accountant auditors for Mgmt For For
the year 2010 and authorization of the
board to fix their fees
3.1 Re-appointment of A. Elstein as the Mgmt For For
officiating director
3.2 Re-appointment of I. Ofer as the Mgmt For For
officiating director
3.3 Re-appointment of A. Lior as the Mgmt For For
officiating director
3.4 Re-appointment of Z. Nahari as the Mgmt For For
officiating director
3.5 Re-appointment of E. Raf as the officiating Mgmt For For
director
3.6 Re-appointment of Z. Cohen as the Mgmt For For
officiating director
3.7 Re-appointment of Y. Duplet as the Mgmt For For
officiating director
3.8 Re-appointment of R. Moscowitz as the Mgmt For For
officiating director
3.9 Re-appointment of A. Kaufman as the Mgmt For For
officiating director
3.10 The external directors continue in office Mgmt For For
by provision of law
4 Amendment of the provisions of the articles Mgmt For For
in accordance with recent changes to Israel
law including the provisions relating to D
and O liability exemption,
insurance and indemnity. The aggregate
amount of all indemnities is not limited
by the articles
5 Subject to amendment of the articles as Mgmt For For
above, corresponding update of the
company's approved form of D and O
liability exemption and indemnity
undertakings, limited in the aggregate to
USD 400 Million
--------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 703904450
--------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3149600003
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 703888478
--------------------------------------------------------------------------------------------------------------------------
Security: J56773104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3658000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Board Size to 20 Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 703882476
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703719560
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 16-May-2012
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T
HE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHAR ES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU H
AVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRE
SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935831,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTR
ATION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Annual report 2011: 2011 Annual report of Mgmt Take No Action
the board of directors - 2011 financ ial
statements (balance sheet, income statement
and notes) and 2011 consolidat ed financial
statements - statutory auditor's report -
approval of the reports and the financial
statements
2 Discharge of the board of directors Mgmt Take No Action
3 Resolution for the appropriation of the net Mgmt Take No Action
income
4 Nomination of the statutory Mgmt Take No Action
auditors/PricewaterhouseCoopers Ltd
5 Ad Hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703727327
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T
HE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHAR ES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU H
AVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRE
SENTATIVE.
1 Annual report 2011: 2011 annual report of Mgmt Take No Action
the board of directors, 2011 financi al
statements (balance sheet, income statement
and notes) and 2011 consolidate d financial
statements, statutory auditor's report,
approval of the reports an d the financial
statements
2 Discharge of the board of directors Mgmt Take No Action
3 Resolution for the appropriation of the net Mgmt Take No Action
income
4 Nomination of the statutory Mgmt Take No Action
auditors/PricewaterhouseCoopers LTD
5 Ad Hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703771419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426672.pdf
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2011
2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For
Director, as a Director
2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For
retiring Director, as a Director
2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For
retiring Director, as a Director
2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For
retiring Director, as a Director
2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For
Director, as a Director
2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For
retiring Director, as a Director
2.g To re-elect Mr. James E. Thompson, a Mgmt For For
retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4 To fix the remuneration of the Directors Mgmt For For
and Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt For For
for issue of shares
7 To approve the addition of repurchased Mgmt For For
securities to the share issue general
mandate stated under Resolution No. 6
8 To approve the proposed amendments to the Mgmt For For
existing share option scheme of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 703889711
--------------------------------------------------------------------------------------------------------------------------
Security: J84850106
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Expand Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 703862816
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 703648557
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt For For
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt For For
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 703349527
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (3 AND 5), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
2.a To elect a director of THL - Samantha Mgmt For For
Mostyn
2.b To re-elect a director of THL - Lindsay Mgmt For For
Maxsted
2.c To re-elect a director of TIL - Jennifer Mgmt For For
Eve
3 Adoption of the Remuneration Report (THL Mgmt For For
only)
4 Re-appointment of PricewaterhouseCoopers as Mgmt For For
Auditors of TIL (TIL only)
5 Grant of Performance Awards to the CEO Mgmt For For
(THL, TIL and THT)
6 Transfer of TIL's domicile to Australia Mgmt For For
(TIL only)
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 703674146
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.1 TO 7.8 AND 8".
THANK YOU.
1 Report of the Supervisory Board Non-Voting
2 Approval of the annual report Mgmt For For
3 Discharge of the Supervisory Board and the Mgmt For For
Executive Management
4 Distribution of profit or covering of loss, Mgmt For For
as the case may be, according to the annual
report as approved
5 Approval of the remuneration of the Mgmt For For
Supervisory Board for 2012
6 Proposals from the Supervisory Board Non-Voting
7.1 Proposal to elect members to the Mgmt For For
Supervisory Board: Four members among the
supervisory board of TryghedsGruppen smba:
Mikael Olufsen
7.2 Proposal to elect members to the Mgmt For For
Supervisory Board: Four members among the
supervisory board of TryghedsGruppen smba:
Jesper Hjulmand
7.3 Proposal to elect members to the Mgmt For For
Supervisory Board: Four members among the
supervisory board of TryghedsGruppen smba:
Jens Bjerg Sorensen
7.4 Proposal to elect members to the Mgmt For For
Supervisory Board: Four members among the
supervisory board of TryghedsGruppen smba:
Jorgen Huno Rasmussen
7.5 Proposal to elect members to the Mgmt For For
Supervisory Board: Four independent
members: Torben Nielsen
7.6 Proposal to elect members to the Mgmt For For
Supervisory Board: Four independent
members: Paul Bergqvist
7.7 Proposal to elect members to the Mgmt For For
Supervisory Board: Four independent
members: Lene Skole
7.8 Proposal to elect members to the Mgmt For For
Supervisory Board: Four independent
members: Mari Thjomoe
8 Proposal to appoint Deloitte as the Mgmt For For
company's auditor
9 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 703892667
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Adopt Reduction of Liability System for
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 703690188
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Report of the board of directors Non-Voting
2 Report of the auditor Non-Voting
3 Presentation of the consolidated accounts Non-Voting
of the UCB Group
4 Approval of the annual accounts of UCB SA Mgmt For For
and allocation of profits or losses:
The Meeting approves the annual accounts of
UCB SA at 31 December 2011 and the
allocation of the profits reflected therein
5 Approval of the remuneration report: The Mgmt For For
Meeting approves the remuneration report
of UCB SA
6 Discharge of the directors: The Meeting Mgmt For For
gives a discharge to the directors for
the exercise of their mandate during the
financial year closed on 31 December
2011
7 Discharge of the auditor: The Meeting gives Mgmt For For
a discharge to the auditor for the
exercise of its mandate during the
financial year closed on 31 December 2011
8.1 Appointment pursuant to the articles of Mgmt For For
association: The Meeting reappoints Tom
McKillop as a director for a period of four
years as provided by the articles of
association
8.2 Appointment pursuant to the articles of Mgmt For For
association: The Meeting acknowledges the
position of Tom McKillop as an independent
director according to the independence
criteria provided by law and by the board
of directors. Tom McKillop has
confirmed that he complies with the
independency requirements set out in
article 526ter of the Belgian Companies'
Code
8.3 Appointment pursuant to the articles of Mgmt For For
association: The Meeting appoints
Charles-Antoine Janssen as a director for a
period of four years as provided by the
articles of association
8.4 Appointment pursuant to the articles of Mgmt For For
association: The Meeting appoints
Harriet Edelman as a director for a period
of four years as provided by the articles
of association
8.5 Appointment pursuant to the articles of Mgmt For For
association: The Meeting acknowledges the
position of Harriet Edelman as an
independent director according to the
independence criteria provided by law and
by the board of directors. Harriet Edelman
has confirmed that she complies with the
independency requirements set out in
article 526ter of the Belgian Companies'
Code
8.6 Appointment pursuant to the articles of Mgmt For For
association: Upon proposal of the Audit
Committee and upon presentation of the
Works Council, the Meeting
re-appoints PwC Bedrijfsrevisoren bcvba /
Reviseurs d'Entreprises sccrl as auditor
for the statutory period. The Meeting fixes
the yearly fees of the auditor at
405.000 EUR, for a period of three years.
PwC Bedrijfsrevisoren bcvba / Reviseurs
d'Entreprises sccrl will be represented by
Jean Fossion as permanent representative
9 The Meeting approves the decision of the Mgmt For For
board of directors to allocate a number
of 302,390 to 376,790 maximum free shares:
of which 153,590 maximum to Senior
Executives, namely to about 40 individuals,
according to allocation criteria linked
to the level of responsibility of those
concerned. The allocations of these
free shares will take place on completion
of the condition that the
interested parties remain employed within
the UCB Group for a period of at least 3
years after the grant of awards; of which
148,800 maximum to Senior Executives
qualifying for the Performance Share Plan
10 Change of control provision - Syndicated Mgmt For For
RCF: Pursuant to article 556 of the
Belgian Companies' Code, the Meeting
approves the change of control clause as
provided for in the Revolving Facility
Agreement under which any and all of the
lenders can, in certain circumstances,
cancel their commitments and require
repayment of their participations in the
loans, together with accrued interest and
all other amounts accrued and outstanding
thereunder, following a change of control
of UCB SA
11 Change of control provision - EIB loan: Mgmt For For
Pursuant to article 556 of the Belgian
Companies' Code, the Meeting approves the
change of control clause in the draft
Finance Contract whereby the loan, together
with accrued interest and all other amounts
accrued and outstanding thereunder, could
in certain circumstances become immediately
due and payable - at the discretion of the
European Investment Bank - following a
change of control of UCB SA, provided that
the UCB SA effectively enters into the
Finance Contract
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 11. 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.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 703617083
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Authorising the company to acquire own Mgmt For For
shares in the company on a regulated
market, from 24 April 2012 until 23 October
2013 (included), within a limit of 10% of
the subscribed capital, at a price per
share comprised between four euros (EUR
4.00) and seventy-five euros (EUR 75.00).
Authorising the company's direct
subsidiaries to acquire shares in the
company on a regulated market within the
same limits as indicated above
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 703679843
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 965832 DUE TO RECEIPT OF
ADDITION OF RESOLUTIONS AND 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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.2 Approving the remuneration report for the Mgmt For For
financial year ended on 31 December 2011
O.3 Approval of the statutory annual accounts Mgmt For For
of the company for the financial year ended
on 31 December 2011, and of the proposed
allocation of the result
O.5 Granting discharge to the directors for the Mgmt For For
performance of their mandate during the
2011 financial year
O.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his mandate during
the 2011 financial year
O.7.1 Re-electing Mr. Thomas Leysen as director Mgmt For For
for a period of three years expiring at the
end of the 2015 ordinary shareholders'
meeting
O.7.2 Re-electing Mr. Marc Grynberg as director Mgmt For For
for a period of three years expiring at the
end of the 2015 ordinary shareholders'
meeting
O.7.3 Re-electing Mr. Klaus Wendel as director Mgmt For For
for a period of two years expiring at the
end of the 2014 ordinary shareholders'
meeting
O.7.4 Electing Mr. Rudi Thomaes as independent Mgmt For For
director for a period of three years
expiring at the end of the 2015 ordinary
shareholders' meeting
O.7.5 Approving the board members' remuneration Mgmt For For
proposed for the financial year 2012
consisting of: at the level of the board of
directors: (1) a fixed fee of EUR 40,000
for the chairman and EUR 20,000 for each
non-executive director, (2) a fee per
attended meeting of EUR 5,000 for the
chairman and EUR 2,500 for each
non-executive director, and (3) by way of
additional fixed remuneration a grant of
300 Umicore shares to the chairman and each
non-executive director; at the level of the
audit committee: (1) a fixed fee of EUR
10,000 for the chairman of the committee
and EUR 5,000 for each other member, and
S.8 Approval of change of control provisions Mgmt For For
E.1 Authorising the company to acquire own Mgmt For For
shares in the company on a regulated
market, from 24 April 2012 until 23 October
2013 (included), within a limit of 10% of
the subscribed capital, at a price per
share comprised between four Euros (EUR
4.00) and seventy-five Euros (EUR 75.00).
Authorising the company's direct
subsidiaries to acquire shares in the
company on a regulated market within the
same limits as indicated above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF NON-VOTABLE RESOLUTIONS, CHANGE
IN NUMBERING OF RESOLUTIONS AND
MODIFICATION IN TEXT OF RESOLUTION E.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
0 Annual report of the board of directors and Non-Voting
report of the statutory auditor on the
statutory annual accounts for the financial
year ended on 31 December 2011
0 Communication of the consolidated annual Non-Voting
accounts of the company for the financial
year ended on 31 December 2011 as well as
the annual report of the board of directors
and the statutory auditor's report on those
consolidated annual accounts
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 703779314
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Authorising the company to acquire own Mgmt For For
shares in the company on a regulated
market, from 31 May 2012 until 30 November
2013 (included), within a limit of 10% of
the subscribed capital, at a price per
share comprised between four euros (EUR
4.00) and seventy-five euros (EUR 75.00).
Authorising the company's direct
subsidiaries to acquire shares in the
company on a regulated market within the
same limits as indicated above
CMMT PLEASE NOTE THAT THIS IS SECOND CALL TO THE Non-Voting
EGM MEETING SCHEDULED FOR 24 APR 2 012.
ALSO VOTING SUBMITTED ON FIRST CALL WILL BE
CARRIED OVER UNLESS CLIENTS C HOOSE TO
RESUBMIT A NEW INSTRUCTION. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 703889723
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Increase Board Size to 15
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
3.1 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
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
WHEN THERE IS A RECORD DATE ASSOCIATED WITH
THIS MEETING. THANK YOU
1 Authorisation of the Board of Directors to Mgmt For For
purchase 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 Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. 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
2 Report on the financial accounts for the Non-Voting
period 1/7/2010-30/6/2011
3 As a consequence of the periodic rotation Non-Voting
of 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
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION NUMBER 3.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 703673966
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive report of management board Non-Voting
2 Approve financial statements and allocation Mgmt For For
of income
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Reelect P.G.J.M. Polman as CEO to board of Mgmt For For
directors
6 Reelect R.J.M.S. Huet as CFO to board of Mgmt For For
directors
7 Reelect L.O. Fresco to board of directors Mgmt For For
8 Reelect A.M. Fudge to board of directors Mgmt For For
9 Reelect C.E. Golden to board of directors Mgmt For For
10 Reelect B.E. Grote to board of directors Mgmt For For
11 Reelect S.B. Mittal to board of directors Mgmt For For
12 Reelect H. Nyasulu to board of directors Mgmt For For
13 Reelect M. Rifkind to board of directors Mgmt For For
14 Reelect K.J. Storm to board of directors Mgmt For For
15 Reelect M. Treschow to board of directors Mgmt For For
16 Reelect P.S. Walsh to board of directors Mgmt For For
17 Amend articles of association Mgmt For For
18 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
19 Approve authorization to cancel ordinary Mgmt For For
shares
20 Grant board authority to issue shares up to Mgmt For For
10 percent of issued capital plus
additional 10 percent in case of takeover
merger and restricting/excluding
preemptive rights
21 Ratify PricewaterhouseCoopers as auditors Mgmt For For
22 Allow questions and close meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
11. 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.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 703727353
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting
MAY 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements and
annual report, the reports pursuant to
Sections 289(4), 289a and 315(4) of the
German Commercial Code, and the corporate
governance and remuneration reports
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 455,738,799.44
as follows: Payment of a dividend of EUR
0.30 per no-par share EUR 250,000,000 shall
be allocated to the revenue reserves EUR
147,606,346.84 shall be carried forward
Ex-dividend and payable date: June 1, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: Ernst + Young GmbH,
Frankfurt
6. Authorization to acquire own shares The Mgmt For For
company shall be authorized to acquire own
shares of up to 10 percent of its share
capital, at prices not deviating more than
10 percent from the market price of the
shares, on or before November 30, 2013. The
Board of MDs shall be authorized to use the
shares for all legally permissible
purposes, especially to dispose of the
shares in a manner other than the stock
exchange or a rights offering if they are
sold at a price not materially below their
market price, to use the shares within the
scope of employee share plans or for
satisfying option or conversion rights, and
7. Approval of the profit transfer agreement Mgmt For For
with the company's wholly-owned subsidiary,
1+1 Internet Service Holding GmbH,
effective until at least December 31, 2017
8. Approval of the profit transfer agreement Mgmt For For
with the company's wholly-owned subsidiary,
1+1 Corporate Services GmbH, effective
until at least December 31, 2017
9. Approval of the profit transfer agreement Mgmt For For
with the company's wholly-owned subsidiary,
1+1 Access Holding GmbH, effective until at
least December 31, 2017
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 703711665
--------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955825 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Financial Statements, the Mgmt For For
Directors' Report and the Auditors' report
for the year ended 31 December 2011
2 To declare a final one-tier tax-exempt Mgmt For For
dividend of 40 cents per ordinary share for
the year ended 31 December 2011
3 To approve Directors' fees of SGD1,670,000 Mgmt For For
for 2011 (2010: SGD1,380,000)
4 To approve a fee of SGD 2,250,000 to the Mgmt For For
Chairman of the Bank, Dr.Wee Cho Yaw, for
the period from January 2011 to December
2011
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company and authorise the Directors
to fix their remuneration
6 To re-elect Mr. Wong Meng Meng as the Mgmt For For
Director
7 To re-elect Mr. Cheng Jue Hiang Willie as Mgmt For For
the Director
8 To re-elect Mr. Hsieh Fu Hua as the Mgmt For For
Director
9 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Cap. 50, Dr Wee Cho Yaw be
and is hereby re-appointed as a Director of
the Company to hold such office until the
next Annual General Meeting of the Company
10 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Cap. 50, Mr. Professor Cham
Tao Soon be and is hereby re-appointed as a
Director of the Company to hold such office
until the next Annual General Meeting of
the Company
11 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Cap. 50, Mr. Thein Reggie be
and is hereby re-appointed as a Director of
the Company to hold such office until the
next Annual General Meeting of the Company
12 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue ordinary
shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
13 That authority be and is hereby given to Mgmt For For
the Directors to allot and issue from time
to time such number of ordinary shares as
may be required to be allotted and issued
pursuant to the UOB Scrip Dividend Scheme
14 That (a) authority be and is hereby given Mgmt For For
to the Directors to: (i) allot and issue
any of the preference shares referred to in
Articles 7A, 7B, 7C, 7D, 7E and/or 7F of
the Articles of Association of the Company;
and/or (ii) make or grant offers,
agreements or options that might or would
require the preference shares referred to
in sub-paragraph (i) above to be issued, at
any time and upon such terms and conditions
and for such purposes and to such persons
as the Directors may in their absolute
discretion deem fit and (notwithstanding
that the authority conferred by this
Resolution may have ceased to be in force)
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 703716843
--------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, Chapter
50 of Singapore (the "Companies Act"), the
exercise by the Directors of the Company
of all the powers of the Company to
purchase or otherwise acquire issued
ordinary shares in the capital of the
Company (the "Shares") not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may
be determined by the Directors of the
Company from time to time up to the
Maximum Price (as hereafter defined),
whether by way of: (i) market purchase(s)
("Market Purchase") on the Singapore
CONT CONTD Directors of the Company as they Non-Voting
consider fit, which scheme(s) shall
satisfy all the conditions prescribed by
the Companies Act, and otherwise in
accordance with all other laws and
regulations and rules of SGX-ST as may for
the time being be applicable, be and is
hereby authorised and approved
generally and unconditionally (the "Share
Purchase Mandate"); (b) the
authority conferred on the Directors of the
Company pursuant to the Share Purchase
Mandate may be exercised by the Directors
of the Company at any time and from time to
time during the period commencing from the
CONT CONTD Shares pursuant to the Share Purchase Non-Voting
Mandate are carried out to the full
extent mandated; or (iii) the date on which
the authority conferred by the Share
Purchase Mandate is revoked or varied by
the Company in a general meeting; (c) in
this Resolution: "Relevant Period" means
the period commencing from the
date on which the last AGM was held and
expiring on the date the next AGM is held
or is required by law to be held, whichever
is the earlier, after the date of this
Resolution; "Maximum Limit" means that
number of Shares representing five per
cent. (5%) of the total number of issued
CONT CONTD provisions of the Companies Act, at Non-Voting
any time during the Relevant Period,
in which event the issued Shares shall be
taken to be the total number of the
issued Shares as altered by such capital
reduction (excluding any Shares which are
held as treasury shares as at that date);
and "Maximum Price" in relation to a
Share to be purchased or acquired, means
the purchase price (excluding brokerage,
commission, applicable goods and services
tax and other related expenses) which shall
not exceed: (i) in the case of a Market
Purchase, 105 per cent. of the Average
Closing Price of the Shares; and (ii) in
CONT CONTD which the Shares were transacted on Non-Voting
the SGX-ST immediately preceding the
date of the market purchase by the Company
or, as the case may be, the date of the
making of the offer pursuant to the
off-market purchase, and deemed to be
adjusted in accordance with the listing
rules of the SGX-ST for any corporate
action which occurs after the relevant
five-day period; and "date of the
making of the offer" means the date on
which the Company announces its
intention to make an offer for an
Off-Market Purchase, stating therein the
purchase price (which shall not be more
CONT CONTD and do all such acts and things Non-Voting
(including executing such documents as may
be required) as they and/ or he may
consider expedient or necessary to give
effect to the transactions contemplated
and/or authorised by this Resolution
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 703677469
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements and the Reports of the
Directors and the Auditors for the year
ended 31 December 2011
2 To declare a first and final tax exempt Mgmt For For
(one-tier) dividend of 10 cents per
ordinary share and a special (one-tier)
dividend of 5 cents per ordinary share
for the year ended 31 December 2011
3 To approve Directors' fees of SGD 533,750 Mgmt For For
for 2011 (2010 : SGD 516,250)
4 To re-appoint Dr Wee Cho Yaw, pursuant to Mgmt For For
Section 153(6) of the Companies Act,
Cap. 50, as Director of the Company to hold
such office until the next Annual General
Meeting of the Company
5 To re-appoint Mr Alan Choe Fook Cheong, Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Cap. 50, as Director of the
Company to hold such office until the next
Annual General Meeting of the Company
6 To re-appoint Mr Gwee Lian Kheng, pursuant Mgmt For For
to Section 153(6) of the Companies Act,
Cap. 50, as Director of the Company to hold
such office until the next Annual General
Meeting of the Company
7 To re-elect Mr Wee Ee-chao, who retires by Mgmt For For
rotation pursuant to Article 94 of the
Company's Articles of Association, as
Director of the Company
8 To re-elect Mr Wee Ee Lim, who retires by Mgmt For For
rotation pursuant to Article 94 of the
Company's Articles of Association, as
Director of the Company
9 To re-elect Mr Wee Sin Tho, who was Mgmt For For
appointed during the year and retires
pursuant to Article 99 of the Company's
Articles of Association, as Director of
the Company
10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and
authorise the Directors to fix their
remuneration
11 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a)(i)
issue shares in the capital of the Company
("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares; at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
CONT CONTD provided that: (1)the aggregate Non-Voting
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed fifty per cent. (50%) of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
paragraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
CONT CONTD calculation as may be prescribed by Non-Voting
the Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of
shares that may be issued under paragraph
(1) above, the percentage of issued shares
shall be based on the total number of
issued shares (excluding treasury
shares) in the capital of the Company at
the time this Resolution is passed,
after adjusting for: (i) new shares arising
from the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority
conferred by this Resolution shall continue
in force until the conclusion of the
next Annual General Meeting of the Company
or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is the earlier
12 That: (1) unless otherwise defined, all Mgmt For For
capitalised terms herein shall bear the
same meaning as used in the Letter to
Shareholders dated 26 March 2012 issued
by the Company (the "Letter"). (2) a new
share option scheme to be known as the
"UOL 2012 Share Option Scheme" (the "UOL
2012 Scheme"), under which options to
subscribe for ordinary shares ("Shares") in
the Company ("Options") may be granted
to the employees of the Group (including
Group Executive Directors) who have,
inter alia, attained the age of 21 years,
details and terms of which are set out
in the Letter, be and is hereby
CONT CONTD or amendment is effected in Non-Voting
accordance with and subject to the rules of
the UOL 2012 Scheme, and to do all such
acts and enter into all such
transactions, arrangements and agreements
as may be necessary or expedient in order
to give full effect to the UOL 2012 Scheme;
and (c) offer and grant Options in
accordance with the rules of the UOL 2012
Scheme and pursuant to Section 161 of the
Companies Act (Chapter 50 of Singapore),
and to allot and issue from time to time
such number of new Shares as may be
required to be allotted and issued
pursuant to the exercise of the Options
CONT CONTD in respect of: (i) all Options Non-Voting
granted under the UOL 2012 Scheme; and
(ii) all Shares, options or awards granted
under any other share option or share
scheme of the Company then in force, shall
not exceed ten per cent. (10%) (or such
other limit as the SGX-ST may determine
from time to time) of the number of issued
Shares (excluding treasury shares, if any)
of the Company on the day
immediately preceding the relevant Date of
Grant (as defined under the UOL 2012
Scheme)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12.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.
--------------------------------------------------------------------------------------------------------------------------
UPM KYMMENE CORP Agenda Number: 703588989
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the financial statements and Mgmt For For
the consolidated financial
statements
8 Resolution on the use of profit shown on Mgmt For For
the balance sheet and the payment of
dividend the board of directors proposes
that a dividend of EUR 0,60 per share
will be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and
president and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of the members of Mgmt For For
the board of directors. The
nomination and corporate governance
committee of the board of directors
proposes that the number of board members
be nine
12 Election of the members of the board of Mgmt For For
directors the nomination and
corporate governance committee of the board
of directors proposes that the current
board members: M. Alahuhta, B. Brunow, K.
Grotenfelt, W. E. Lane, J. Pesonen, U.
Ranin, V-M. Reinikkala and B. Wahlroos
re-elected, and since R. Routs has
informed the company that he would not be
available for a new term, that K. Wahl be
elected as a new member
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor the audit committee of Mgmt For For
the board of directors proposes that
PricewaterhouseCoopers OY be re-elected as
the company's auditor
15 Authorising the board of directors to Mgmt For For
decide on the acquisition of the
company's own shares
16 Donations for the public good or Mgmt For For
corresponding purposes
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 703882250
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Regarding the continuation after partial Mgmt For For
modification of the Company's counter
measure (takeover defenses) against
Large-scale Purchases of shares of USS Co.
, Ltd.
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG, WIEN Agenda Number: 703664789
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 961476 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.
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income and dividends Mgmt For For
of EUR 0.55 per share
3 Approve discharge of management and Mgmt For For
supervisory board
4 Ratify Deloitte Auditwirtschaftspruefungs Mgmt For For
GMBH as auditors
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE, WIEN Agenda Number: 703698526
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: OGM
Meeting Date: 04-May-2012
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969202 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 Presentation of the consolidated financial Non-Voting
statements for the year 2011 and the
management report on these accounts,
presentation of the audited and approved
financial statements of the company for the
year 2011, the management report on these
accounts, the report of the Supervisory
Board and the corporate governance report
2 Adoption of a resolution on the Mgmt For For
distribution of profits for 2011
3 Adoption of a resolution to grant discharge Mgmt For For
to the Managing Board and the Supervisory
Board for the financial year 2011
4 Election of the auditor of the financial Mgmt For For
statements of the company and the auditor
of the consolidated financial statements
for the financial year 2013
5 Election to the Supervisory Board Mgmt For For
6 Adoption of a resolution to redetermine the Mgmt For For
remuneration of the members of the
Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 703638277
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0305/201203051200705.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201141.pdf
1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2011
2 Approval of the reports and consolidated Mgmt For For
financial statements for the
financial year 2011
3 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements and commitments
4 Allocation of income for the financial year Mgmt For For
2011, setting the dividend and the
payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Supervisory Board member
6 Renewal of term of Mr. Philippe Donnet as Mgmt For For
Supervisory Board member
7 Renewal of term of the company Ernst et Mgmt For For
Young et Autres as principal
Statutory Auditor
8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
purchase its own shares
10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt Against Against
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653154
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Mgmt For For
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Mgmt For For
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Mgmt For For
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Mgmt For For
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Mgmt For For
and utilize treasury shares
8. Election of the auditors and Group auditors Mgmt For For
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653166
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2011, together with the report of the
Supervisory Board on fiscal year 2011 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Han-delsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Martin
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Francisco
Javier Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Jochem
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Christian
Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Michael
Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Horst
Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Hans
Dieter Poetsch
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2011: Rupert
Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand K.
Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Berthold Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Khalifa Jassim
Al-Kuwari (from 03.05.2011)
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Joerg Bode
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Annika
Falkengren (from 03.05.2011)
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Michael Frenzel
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Babette
Froehlich
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michael
Gaul (to 03.05.2011)
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen
Grossmann (to 03.05.2011)
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Jacobs
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: David
McAllister
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hartmut Meine
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Peter Mosch
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Osterloh
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Hans Michel
Piech
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Porsche
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Wolfgang
Ritmeier
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Juergen Stumpf
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Bernd Wehlauer
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2011: Thomas Zwiebler
5.1 Election of members of the Supervisory Non-Voting
Board: Mrs. Ursula M. Piech
5.2 Election of members of the Supervisory Non-Voting
Board: Mr. Ferdinand K. Piech
6. Resolution on the creation of authorized Non-Voting
capital and the corresponding amendment to
the Articles of Association
7. Resolution on the authorization to purchase Non-Voting
and utilize treasury shares
8. Election of the auditors and Group auditors Non-Voting
for fiscal year 2012 as well as of the
auditors to review the condensed
consolidated financial state-ments and
interim management report for the first six
months of 2012
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 703653558
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29.03.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Approval of the resolution authorizing the Mgmt For For
Board of Management to create authorized
capital and the corresponding amendment to
the Articles of Association in accordance
with item 6 of the agenda for the Annual
General Meeting on April 19, 2012
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI Agenda Number: 703586810
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 08-Mar-2012
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend. The board proposes to pay
dividend 0.90 EUR per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. shareholders
representing over 20 pct of the shares and
votes propose that the number of the
board members be 9
12 Election of the members of the board. Mgmt For For
shareholders representing over 20 pct of
the shares and votes propose that
M.Aarni-Sirvio, K-G. Bergh, A.Ehrnrooth,
P.Ehrnrooth, L.Josefsson, M.Lilius,
M.Rauramo, M.Vuoria and G.Nordstrom to be
elected as board members
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit committee of Mgmt For For
the board proposes that KPMG Oy Ab be
re-elected as company's auditor
15 Authorisation to repurchase and distribute Mgmt For For
the company's own shares
16 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTIONS 11 AND 12.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 703364125
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE ABSTAIN)
ON THE RELEVANT PROPOSAL ITEMS. BY DOING
SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3,4,5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
2.a Re-election of Mr T J Bowen as a Director Mgmt For For
2.b Re-election of Dr R L Every as a Director Mgmt For For
2.c Re-election of Mr C Macek as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of share awards to the Group Managing Mgmt For For
Director
5 Grant of share awards to the Finance Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 703386842
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870186
Meeting Type: AGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: AU00000WESN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.A Re-election of Mr. T J Bowen as a director Mgmt For For
2.B Re-election of Dr. R L Every as a director Mgmt For For
2.C Re-election of Mr. C Macek as a director Mgmt For For
3 Adoption of the remuneration report Mgmt For For
4 Grant of share awards to the group managing Mgmt For For
director
5 Grant of share awards to the finance Mgmt For For
director
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3) (4) (5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF VOTING EXCLUSION. 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.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 703445127
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
2 Remuneration Report Mgmt For For
3.a Re-election of Lindsay Philip Maxsted as a Mgmt For For
Director
3.b Re-election of John Simon Curtis Mgmt For For
3.c Election of Ann Pickard Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 703830681
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 3/1/2012
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend of 33.75p per Mgmt For For
ordinary share excluding those shares owned
by shareholders who elect, or have elected,
to participate in the Scrip
4 To elect Susan Hooper as a director Mgmt For For
5 To elect Susan Taylor Martin as a director Mgmt For For
6 To re-elect Richard Baker as a director Mgmt For For
7 To re-elect Wendy Becker as a director Mgmt For For
8 To re-elect Ian Cheshire as a director Mgmt For For
9 To re-elect Patrick Dempsey as a director Mgmt For For
10 To re-elect Anthony Habgood as a director Mgmt For For
11 To re-elect Andy Harrison as a director Mgmt For For
12 To re-elect Simon Melliss as a director Mgmt For For
13 To re-elect Christopher Rogers as a Mgmt For For
director
14 To re-elect Stephen Williams as a director Mgmt For For
15 To re-appoint the auditor: Ernst and Young Mgmt For For
LLP
16 To authorise the Board to set the auditor's Mgmt For For
remuneration
17 To renew the authority given to the Board Mgmt For For
to allot shares
18 To amend the performance conditions Mgmt For For
relating to the future awards under the
2004 Long-Term Incentive Plan
19 To renew the authority given to the Board Mgmt For For
to allot equity securities for cash other
than on a pro rata basis including
authority to sell treasury shares
20 To give the Company authority to purchase Mgmt For For
its ordinary shares
21 To authorise the Company to call general Mgmt For For
meetings other than an Annual General
Meeting on reduced notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HA VE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WILLIAM DEMANT HLDG AS Agenda Number: 703661202
--------------------------------------------------------------------------------------------------------------------------
Security: K9898W129
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: DK0010268440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION
SERVICES FOR AN ADDED FEE IF
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF
SO, YOUR SHARES ARE REGISTERED IN
A SEGREGATED ACCOUNT FOR THIS GENERAL
MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS "5.1 TO 5.4 AND 6".
THANK YOU.
1 Report by the Board of Directors Non-Voting
2 Approval of audited Annual Report 2011 Mgmt For For
3 Approval of Directors' remuneration for the Mgmt For For
current financial year
4 Resolution on allocation of profits acc. to Mgmt For For
the adopted Annual Report
5.1 Re-election of Lars Norby Johansen as a Mgmt For For
Director
5.2 Re-election of Peter Foss as a Director Mgmt For For
5.3 Re-election of Niels B. Christiansen as a Mgmt For For
Director
5.4 Re-election of Thomas Hofman-Bang as a Mgmt For For
Director
6 Election of auditor: Re- election of Mgmt For For
Deloitte Statsautoriseret
Revisionspartnerselskab
7.a Resolution proposed by the Board of Mgmt For For
Directors: The Company's acquisition of
own shares
7.b Resolution proposed by the Board of Mgmt For For
Directors: Authority to the chairman of
the General Meeting
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WING HANG BANK LTD Agenda Number: 703691142
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588K109
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: HK0302001547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0328/LTN20120328651.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To adopt the Audited Financial Statements Mgmt For For
and the Report of the Directors and the
Independent Auditor's Report for the year
ended 31 December 2011
2 To declare a final dividend of HKD 1.34 per Mgmt For For
share (with scrip option) for the year
ended 31 December 2011
3.a To re-elect Mr FUNG Yuk Sing Michael as Mgmt For For
director
3.b To re-elect Mr HO Chi Wai Louis as director Mgmt For For
3.c To re-elect Mr Brian Gerard ROGAN as Mgmt For For
director
3.d To re-elect Mr LAU Hon Chuen Ambrose as Mgmt For For
director
3.e To re-elect Mr Stephen Dubois LACKEY as Mgmt For For
director
4 To authorise the Board of Directors to fix Mgmt For For
director fees
5 To re-appoint KPMG as Auditors of the Bank Mgmt For For
and authorise the Board of Directors to fix
their remuneration
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares not exceeding 20% of the issued
share capital of the Bank
7 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Bank not
exceeding 10% of the issued share capital
of the Bank
8 To extend the general mandate granted to Mgmt For For
the Directors to allot, issue and deal with
additional shares of the Bank pursuant to
Resolution No. 6 above, by the addition of
the aggregate number of shares repurchased
under the authority granted pursuant to
Resolution No. 7 above
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 703820084
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
report and audited financial statements for
the 52 weeks ended 29 January 2012
2 To approve the Directors' remuneration Mgmt For For
report for the 52 weeks ended 29 January
2012
3 To declare a final dividend Mgmt For For
4 To re-elect Sir Ian Gibson Mgmt For For
5 To re-elect Dalton Philips Mgmt For For
6 To re-elect Richard Pennycook Mgmt For For
7 To re-elect Philip Cox Mgmt For For
8 To re-elect Penny Hughes Mgmt For For
9 To re-elect Nigel Robertson Mgmt For For
10 To re-elect Johanna Waterous Mgmt For For
11 To re-appoint KPMG Audit Plc as auditors of Mgmt For For
the Company
12 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
13 To authorise the Company to make market Mgmt For For
purchases of the Company's shares
14 To authorise the Directors to allot Mgmt For For
securities
15 To authorise the Directors to allot Mgmt For For
securities otherwise than in accordance
with s.561 Companies Act 2006
16 To approve the shortening of the period of Mgmt For For
notice for a General Meeting
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETE LTD Agenda Number: 703672243
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 02-May-2012
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (3),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
2.a Re-election of Ms. Melinda Cilento Mgmt For For
2.b Election of Mr. Robert Cole Mgmt For For
2.c Re-election of Mr. Erich Fraunschiel Mgmt For For
2.d Election of Dr. Christopher Haynes Mgmt For For
2.e Re-election of Dr Pierre Jungels Mgmt For For
3 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 703403458
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
2 Adoption of Remuneration Report Mgmt For For
3(a) Re-election of Dr Roderick Sheldon Deane as Mgmt For For
a Director
3(b) Election of Ms Jillian Rosemary Broadbent Mgmt For For
as a Director
3(c) Election of Mr Ralph Graham Waters as a Mgmt For For
Director
4 Long Term Incentive Plan Issue to Managing Mgmt For For
Director and Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 703888202
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand 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
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 703881993
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
2.5 Appoint a Corporate Auditor Mgmt For For
2.6 Appoint a Corporate Auditor Mgmt For For
2.7 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 703736326
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Election of Chairperson Ketil E. Boe, Mgmt Take No Action
partner in the law firm Wikborg, Rein & co.
and a person to co-sign the minutes
2 Approval of the annual accounts and the Mgmt Take No Action
annual report for 2011 for Yara
International ASA and the group, including
distribution of dividends
3 Statement regarding determination of salary Mgmt Take No Action
and other remuneration to the executive
management of the Company
4 Report on Corporate Governance Mgmt Take No Action
5 Approval of the auditor's fees for 2011 Mgmt Take No Action
6 Approval of remuneration to the members of Mgmt Take No Action
the Board, members of the Compensation
Committee and members of the Audit
Committee for the period until the next
Annual General Meeting
7 Approval of remuneration to the members of Mgmt Take No Action
the Nomination Committee for the period
until the next Annual General Meeting
8 Election of members of the Board: Reelect Mgmt Take No Action
Bernt Reitan (Chair), Hilde Aasheim,
Elisabeth Harstad, and Leiv Nergaard as
Directors Elect Juha Rantanen as New
Director
9 Election of members of the Nomination Mgmt Take No Action
Committee: Reelect Eva Lystad(Chair), Th
orunn Bakke as Members of Nominating
Committee Elect Anne Tanum, and Ann Braut
aset as Members of Nominating Committee
10 Approval of amendments to the instructions Mgmt Take No Action
for the Nomination Committee
11 Capital reduction by cancellation of own Mgmt Take No Action
shares and by redemption of shares held on
behalf of the Norwegian State by the
Ministry of Trade and Industry
12 Power of attorney to the Board regarding Mgmt Take No Action
acquisition of own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 703882414
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 703752104
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 23-May-2012
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approve, as the case may be, the Mgmt For For
Annual Accounts and the Management Report
of the Company and its consolidated Group,
for the fiscal year going from 1 December
2010 to 30 November 2011
2 Application of profits for the fiscal year Mgmt For For
going from 1 December 2010 to 30 November
2011
3 Approve the management of the Board of Mgmt For For
Directors and the interim dividends paid
for the fiscal year going 1 December 2010
to 30 November 2011
4 Approve the distribution of a dividend Mgmt For For
chargeable to reserves, for a gross amount
of 0.120 Euros per share
5 Appointment of Auditors of the Company and Mgmt For For
its Consolidated Group for the fiscal year
going from 1 December 2011 to 30 November
2012
6 Ratification of the Directors Don Pierre Mgmt For For
Dejoux and Don Bernardo Calleja Fernandez,
who were co-opted into the Board
7 Increase the corporate capital at a rate of Mgmt For For
one new share for every twenty old shares,
issuing new fully paid up shares by
charging the voluntary reserve account, and
request quotation of the new shares in the
stock exchanges of Madrid, Barcelona,
Bilbao and Valencia. Amend article 5 of the
Articles of Association
8 Amend the new text of the Articles of Mgmt For For
Association, setting aside the current
version of the Articles
9 Approve, as the case may be, a new text of Mgmt For For
the General Meeting Regulations, setting
aside the current version of the
Regulations
10 Information concerning the amendments Mgmt For For
introduced in the Board regulations from
the date of the last General Meeting of
Shareholders, in conformity with the
provisions of section 528 of the Capital
Companies Act
11 Ratification of the new corporate website Mgmt For For
under the provisions of section 11 bis of
the Capital Companies Act
12 Annual report concerning the remuneration Mgmt For For
of the Directors, to be voted on for
consultative purposes, as per article 61
ter of the Securities Market Act
13 Grant to the Board of Directors the Mgmt For For
authority to carry out the derivative
acquisition of own shares, either directly
or via Group companies, within the limits
and provisions of section 146 and other
relevant se ctions of the Capital Companies
Act
14 Grant to the Board of Directors the Mgmt For For
authority to increase the corporate
capital, according to section 297.1.b of
the Capital Companies Act, all at once or
in stages, for a maximum amount equivalent
to half the existing corporate capital at
the time of the authority, within a 5 year
period from its resolution by the General
Meeting. Delegate powers to the Board to
exclude the preferential subscription right
as per the provisions of section 506 of the
Capital Companies Act
15 Delegate powers to the Board for the Mgmt For For
construction, rectification, execution and
recording of the resolutions adopted
16 Any other business Mgmt Against Against
17 Write up the minutes of the proceedings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO
16 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Parametric Structured Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/1/11 - 06/30/12
Eaton Vance Parametric Structured Absolute Return Fund (the "Fund") is a feeder fund that invests
exclusively in shares of Parametric Structured Absolute Return Portfolio (the "Portfolio"), a master
fund registered under the Investment Company Act of 1940. The proxy voting record of the
Portfolio was filed on August 7 , 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Portfolio's CIK number is 1527679 and its file number is 811-22597.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Global Dividend Income Fund, a series of Eaton Vance
Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Tax-Managed Global Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt Withheld Against
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr For Against
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr For Against
HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr For Against
VESTING OF AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 703719661
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2011, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the Disclosures
pursuant to Section 289 Sections 4 and 5,
315 Section 4 German Commercial Code
(Handelsgesetzbuch- HGB) as well as of the
Supervisory Board Report for the 2011
financial year
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the 2011
financial year
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2011 financial year
5. Resolution on the approval of the Mgmt For For
compensation system for the members of the
Executive Board
6.a Amendment to Article 14 Section 1 of the Mgmt For For
Articles of Association
6.b Amendment to Article 15 Section 2 sentence Mgmt For For
3, Article 15 Section 4 sentence 6, Article
15 Section 5 and Article 15 Section 6 of
the Articles of Association
7.a Amendment to Article 20 Section 2 of the Mgmt For For
Articles of Association (Participlation in
the General Meeting)
7.b Amendment to Article 21 Section 2 of the Mgmt For For
Articles of Association (Voting Rights)
8. Resolution on the amendment of Article 23 Mgmt For For
(Management Report and Annual Financial
Statements, Discharge of the Executive
Board and the Supervisory Board) and
Article 24 (Capital Surplus) of the
Company's Articles of Association
9.a Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2012 financial
year
9.b Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2012
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933570358
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt Against Against
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS
DESCRIBED N THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURE IN THE
PROXY STATEMENT.
3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2004 AFLAC INCORPORATED LONG-TERM
INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL
SHARES AUTHORIZED UNDER THE LTIP.
4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2013 MANAGEMENT INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933535746
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARIO L. BAEZA Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT
OF KPMG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For
SYSTEM SENIOR OFFICER INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1a Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the board of directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 583,
596 and 598 of the companies code
A.1b Issuance of 215,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with articles 596
and 598 of the companies code
A.1c Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the company, as
identified in the report referred under
item (a) above
A.1d Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 215,000 subscription rights and
determining their terms and conditions (as
such terms and conditions are appended to
the report referred under item (A) above).
The main provisions of these terms and
conditions can be summarised as follows:
each subscription right confers the right
to subscribe in cash to one ordinary share
in the Company, with the same rights
(including dividend rights) as the existing
shares. Each subscription right is granted
A.1e Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution
A.1f Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Express
approval pursuant to article 554, indent 7,
of the companies code: Expressly approving
the granting of the above-mentioned
subscription rights to the non-executive
Directors of the Company
A.1g Issuance of 215,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution
B.1 Management report by the Board of directors Non-Voting
on the accounting year ended on 31 December
2011
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2011
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2011, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts
B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2011, including the specified
allocation of the result
B.5 Granting discharge to the directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2011
B.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2011
B.7 Acknowledgment of the end of the mandate as Non-Voting
director of Mr. Peter Harf
B.8a Approving the remuneration report for the Mgmt Against Against
financial year 2011 as set out in the 2011
annual report, including the executive
remuneration policy. the 2011 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
B.8b Confirming the specified grants of stock Mgmt Against Against
options and restricted stock units to
executives
B.9 Approval of change of control provisions Mgmt For For
relating to the updated EMTN programme:
approving, in accordance with Article 556
of the Companies Code, (i) Condition 7.5 of
the Terms & Conditions (Change of Control
Put) of the EUR 15,000,000,000 updated Euro
Medium Term Note Programme dated 17 May
2011 of the Company and Brandbrew SA (the
"Issuers") and Deutsche Bank AG., London
Branch acting as Arranger (the "Updated
EMTN Programme"), which may be applicable
in the case of notes issued under the
Updated EMTN Programme and (ii) any other
provision in the Updated EMTN Programme
granting rights to third parties which
C Granting powers to Mr. Benoit Loore, VP Mgmt For For
Legal Corporate, with power to substitute
and without prejudice to other delegations
of powers to the extent applicable, for the
filing with the clerk's office of the
commercial court of Brussels of the
resolutions referred under item B.9 above
and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 703454025
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 16-Dec-2011
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 TO 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
2 Adoption of the Remuneration Report Mgmt For For
3 Grant of Performance Rights to Mr Michael Mgmt For For
Smith
4 Approval for UK Stapled Securities Mgmt For For
selective buy-back schemes
5 Approval of Securities Issued Mgmt For For
6.a PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: To elect Mr R. J. Reeves as
director
6.b To re-elect Mr P.A.F. Hay as director Mgmt For For
6.c To re-elect Ms A.M. Watkins as director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 703669195
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2011;
presentation of the Management's Analyses
of BASF SE and the BASF Group for the
financial year 2011 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board.
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2012
6. Authorization to buy back shares and put Mgmt For For
them to further use including the
authorization to redeem bought-back shares
and reduce capital
7. Resolution on the amendment of Article 17 Mgmt For For
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933577718
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 6 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933553908
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
21. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 703704622
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201270.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0423/201204231201752.pdf
1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
3 Allocation of income and setting the Mgmt For For
dividend
4 Payment of the dividend in shares Mgmt For For
5 Regulated agreements Mgmt For For
6 Renewal of term of Mr. Henri Giscard Mgmt For For
d'Estaing as Board member
7 Renewal of term of Mr. Marc Ladreit de Mgmt Against Against
Lacharriere as Board member
8 Renewal of term of Mrs. Catherine Lucet as Mgmt For For
Board member
9 Renewal of term of Mr. Jean-Charles Naouri Mgmt Against Against
as Board member
10 Renewal of term of Mr. Gilles Pinoncely as Mgmt For For
Board member
11 Renewal of term of Mr. Gerald de Mgmt For For
Roquemaurel as Board member
12 Renewal of term of Mr. David de Rothschild Mgmt For For
as Board member
13 Renewal of term of Mr. Frederic Mgmt For For
Saint-Geours as Board member
14 Renewal of term of Mrs. Rose-Marie Van Mgmt For For
Lerberghe as Board member
15 Renewal of term of the company Euris as Mgmt For For
Board member
16 Renewal of term of the company Finatis as Mgmt For For
Board member
17 Renewal of term of the company Fonciere Mgmt For For
Euris as Board member
18 Renewal of term of the company Mgmt For For
Matignon-Diderot as Board member
19 Appointment of Lady Sylvia Jay as new Board Mgmt For For
member
20 Vacancy of a position of Board member Mgmt For For
21 Authorization for the Company to purchase Mgmt Against Against
its own shares
22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933600846
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For
BOARD OF DIRECTORS.
1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For
AUTHORIZED SHARES.
2. DIRECTOR
FRED R. NICHOLS Mgmt For For
HARVEY P. PERRY Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr For Against
DEFERRALS.
5B. SHAREHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE-BASED RESTRICTED STOCK.
5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORTS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933593508
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 703689731
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2012
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201190.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0427/201204271201913.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of an agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
concluded between Companie de Saint-Gobain
and the company Wendel
O.5 Approval of an agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
concluded between Companie de Saint-Gobain
and BNP Paribas regarding the planned
listing on the stock market of its
subsidiary the company Verallia; and
approval of the agreements concluded
between Companie de Saint-Gobain and
Verallia regarding the planned then
postponed listing on the stock market of
Verallia
O.6 Appointment of Mr. Jean-Dominique Senard as Mgmt Against Against
Board member
O.7 Renewal of term of Mrs. Isabelle Bouillot Mgmt Against Against
as Board member
O.8 Renewal of term of Mr. Bernard Gautier as Mgmt Against Against
Board member
O.9 Renewal of term of Mrs. Sylvia Jay as Board Mgmt For For
member
O.10 Renewal of term of Mr. Frederic Lemoine as Mgmt Against Against
Board member
O.11 Renewal of term of the firm KPMG Audit, Mgmt For For
Department of KPMG S.A as principal S
tatutory Auditor
O.12 Renewal of term of Mr. Fabrice Odent as Mgmt For For
deputy Statutory Auditor
O.13 Authorization to the Board of Directors to Mgmt For For
purchase the Company's shares
E.14 Renewing the authorization to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options with performance
conditions within the limit of 10% of share
capital; this limit is the overall
limitation for this resolution and the
fifteenth resolution
E.15 Renewing the authorization to the Board of Mgmt Against Against
Directors to carry out free allocation of
existing shares with performance conditions
within the limit of 0.8% of share capital;
this limit being included in the limit
established under the fourteenth resolution
which is the overall limitation for these
two resolutions
E.16 Renewing the delegation of authority to the Mgmt Against Against
Board of Directors to issue share
subscription warrants during period of
public offer on stocks of the Company
within the limit of a capital increase of a
maximum nominal amount of Euros five
hundred thirty-six million two hundred
fifty thousand (EUR 536,250,000), or
approximately 25% of share capital
E.17 Powers to implement the decisions of the Mgmt For For
Meeting and carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).
5. ACCIDENT RISK MITIGATION. Shr Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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. Mgmt For For
COUGHLIN
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 Mgmt For For
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF COMPANY SHARES.
S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION)
S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For
FOR ESCHEATMENT IN ACCORDANCE WITH U.S.
LAWS. (SPECIAL RESOLUTION)
S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For
BOARD OF DIRECTORS AUTHORITY TO DECLARE
NON-CASH DIVIDENDS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933543692
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 29-Feb-2012
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1F ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
1I ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
02 NON-BINDING VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK Mgmt For For
OWNERSHIP PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 703687547
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on Proxy Edge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the supervisory
board, the group financial statements, the
group annual report, and the report
pursuant to sections 289(4), 289(5),
315(2)5 and 315(4) of the German commercial
code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 650,000,000 as
follows: payment of a dividend of EUR 2.30
plus a special dividend of EUR 1 per
no-par share EUR 44,559,124.40 shall be
allocated to the revenue reserves
ex-dividend and payable date: May 17, 2012
3. Ratification of the acts of the board of Mgmt For For
MDs
4. Ratification of the acts of the supervisory Mgmt For For
board
5.a Elections to the supervisory board: Richard Mgmt For For
Berliand
5.b Elections to the supervisory board: Joachim Mgmt For For
Faber
5.c Elections to the supervisory board: Mgmt For For
Karl-Heinz Floether
5.d Elections to the supervisory board: Richard Mgmt For For
M. Hayden
5.e Elections to the supervisory board: Craig Mgmt For For
Heimark
5.f Elections to the supervisory board: David Mgmt For For
Krell
5.g Elections to the supervisory board: Monica Mgmt For For
Maechler
5.h Elections to the supervisory board: Mgmt For For
Friedrich Merz
5.i Elections to the supervisory board: Thomas Mgmt For For
Neisse
5.j Elections to the supervisory board: Mgmt For For
Heinz-Joachim Neubuerger
5.k Elections to the supervisory board: Gerhard Mgmt For For
Roggemann
5.l Elections to the supervisory board: Erhard Mgmt For For
Schipporeit
6. Resolution on the creation of authorized Mgmt For For
capital and the corresponding amendment to
the articles of association The Board of
MDs shall be authorized, with the consent
of the Supervisory Board, to increase the
share capital by up to EUR 6,000,000
through the issue new registered no-par
shares against contributions in cash and/or
kind, on or before May 15, 2012 (authorized
capital IV). Shareholders' subscription
rights may be excluded for residual amounts
and for the issue of employee shares of up
to EUR 900,000
7. Amendment to section 13 of the articles of Mgmt For For
association in respect of the remuneration
for the supervisory board being adjusted as
follows: The chairman of the supervisory
board shall receive a fixed annual
remuneration of EUR 170,000, the deputy
chairman EUR 105,000 and an ordinary board
member EUR 70,000. furthermore, the
chairman of the audit committee shall
receive an additional compensation of EUR
60,000 and the chairman of any other
committee EUR 40,000, an ordinary member
of the audit committee shall receive EUR
35,000 and an ordinary member of another
committee EUR 30,000
8. Appointment of auditors for the 2012 Mgmt For For
financial year: KPMG AG, Berlin
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 703727389
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09052012. 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.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the proposal of
the Board of MDs on the appropriation of
the distributable profit
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR
4,655,783,801.06 as follows: Payment of a
dividend of EUR 0.70 per no-par share EUR
1,645,360,330.46 shall be carried forward
Ex-dividend and payable date: May 25, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs during the 2011 fi-nancial year
4. Ratification of the acts of the former Mgmt For For
Supervisory Board member, Klaus Zumwinkel,
during the 2008 financial year
5. Ratification of the acts of the Supervisory Mgmt For For
Board during the 2011 financial year
6. Appointment of auditors for the 2012 Mgmt For For
financial year: Pricewater-houseCoopers AG,
Frankfurt
7. Authorization to acquire own shares The Mgmt For For
Board of MDs shall be authorized to acquire
shares of the company of up to EUR
1,106,257,715.20, at prices not deviating
more than 20 pct. from the market price of
the shares, on or before May 23, 2017.
Besides selling the shares on the stock
exchange or offering them to all
shareholders, the Board of MDs shall also
be authorized to dispose of the shares in a
manner other than the stock exchange or a
rights offering if they are sold at a price
not materially below their market price, to
float the shares on foreign stock
exchanges, to use the shares for mergers
8. Authorization to use equity derivates to Mgmt For For
acquire own shares In connection with item
7, the company shall also be authorized to
use call or put options to acquire own
shares
9. Election of Hans Bernhard Beus to the Mgmt Against Against
Supervisory Board
10. Election of Dagmar P. Kollmann to the Mgmt For For
Supervisory Board
11. Election of Lawrence H. Guffey to the Mgmt For For
Supervisory Board
12. Approval of the control agreement with the Mgmt For For
company's wholly-owned subsidiary, Scout24
Holding GmbH
13. Amendment to Section 2(1)2 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the venture capital business
14. Amendment to Section 2(1)1 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the gambling and betting business
--------------------------------------------------------------------------------------------------------------------------
E ON AKTIENGESELLSCHAFT EON DUESSELDORF Agenda Number: 703690556
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE COUNTER
PROPOSALS, IF ANY, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2011 financial year, along with the
Management Report Summary for E.ON AG and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch - HGB)
2. Appropriation of balance sheet profits from Mgmt For For
the 2011 financial year
3. Discharge of the Board of Management for Mgmt For For
the 2011 financial year
4. Discharge of the Supervisory Board for the Mgmt For For
2011 financial year
5.a Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the annual as well as the
consolidated financial statements for the
2012 financial year
5.b Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the inspection of the
abbreviated financial statements and the
interim management report for the first
half of the 2012 financial year
6. Conversion of E.ON AG into a European Mgmt For For
company (Societas Europaea - SE)
7. Creation of a new authorized capital and Mgmt For For
cancellation of the existing authorized
capital
8. Authorization for the issue of option or Mgmt For For
convertible bonds, profit participation
rights or participating bonds and creation
of a conditional capital as well as
cancellation of the existing authorization
9. Authorization for the acquisition and use Mgmt For For
of treasury shares and cancellation of the
existing authorization
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 703696748
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08
MAY 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120041.PDF
O.1 Balance sheet as of 31-Dec-2011, Mgmt For For
resolutions related thereto, consolidated
balance sheet as of 31-Dec-2011. Board of
directors, internal and external
auditors reports
O.2 To allocate profit Mgmt For For
O.3 Rewarding report: rewarding policy Mgmt For For
E.1 To amend the bylaw: article 17 (board of Mgmt For For
directors), 28 (internal auditors) and
add new article 34
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933571499
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt Against Against
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CUMULATIVE VOTING FOR THE Shr Against For
ELECTION OF DIRECTORS.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 703641426
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinise the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the financial statements and Mgmt For For
consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend. The board proposes that a
dividend EUR 1,00 per share will be paid
9 Resolution on the discharge members of Mgmt For For
supervisory board, members of board and,
managing director from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of Mgmt For For
board. Shareholders nomination board
proposes that the board shall consist of
eight (8) members
12 Election of the chairman, deputy chairman Mgmt For For
and members of the board of directors. The
shareholders nomination board proposes that
S. Baldauf be re-elected as chairman, C
Ramm-Schmidt as deputy chairman and that
members M. Akhtarzand, H-W. Binzel, I.
Ervasti-Vaintola and J. Larson be re-
elected and that K. Ignatius be elected as
new member of the board of directors
13 Resolution of the remuneration of the Mgmt For For
auditor
14 Election of auditor on the recommendation Mgmt For For
of the audit and risk committee, the
board of directors proposes that Deloitte
and Touche Ltd, chartered public
accountants is elected as the auditor
15 Proposal by the state of Finland to appoint Mgmt For For
a nomination board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 12. 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.
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 703832560
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 05-Jun-2012
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942800 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012 /0402/201204021201116.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0 516/201205161202557.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year e nded
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 as reflect ed in
the annual financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For
Board member
O.7 Renewal of term of Mr. Charles-Henri Mgmt For For
Filippi as Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer Company's
shares
O.9 Ratification of change of location of the Mgmt For For
registered office
E.10 Amendment to Article 9 of the Statutes Mgmt Against Against
E.11 Amendment to Article 16 of the Statutes Mgmt For For
E.12 Amendment to Article 21 of the Statutes Mgmt For For
E.13 Delegation of powers to the Board of Mgmt For For
Directors to issue shares reserved for pe
rsons having signed a liquidity contract
with the Company as holders of shares or
share subscription options of the company
Orange S.A
E.14 Delegation of powers to the Board of Mgmt For For
Directors to carry out free issuance of l
iquidity instruments on options reserved
for holders of share subscription opt ions
of the company Orange S.A. having signed a
liquidity contract with the Co mpany
E.15 Authorization to the Board of Directors to Mgmt For For
allocate free shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increas es
reserved for members of savings plans
E.17 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of s hares
E.18 Powers to carry out all legal formalities Mgmt For For
A Following the income's decrease and in Shr Against For
order to improve the distribution of pr
ofits of the company between the employees
and the shareholders, the sharehold ers'
meeting decides to allocate EUR 1.00 per
share as dividends and to approp riate the
balance of the profits to the retained
earnings account. The shareho lders'
meeting notes that an interim dividend of
EUR 0.60 per share has been p aid on
September 8, 2011 and that accordingly the
dividend's balance to be all ocated stands
at EUR 0.40 per share
CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting
ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD
HAS ASKED TO PLACE RESOLUTION 'A' ON THE
AGENDA IN ORDER TO AMEND THE THIRD RE
SOLUTION. THIS NEW RESOLUTION APPEARS AS
RESOLUTION 'A' BELOW. PLEASE NOTE TH AT
THE AMOUNT OF THE DIVIDEND WHICH IS
PROPOSED IN THE THIRD RESOLUTION AND TH E
RESOLUTION A ARE DIFFERENT (1.40 EURO PER
SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO
PER SHARE FOR THE RESOLUTION A). THE
SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE
FOR EITHER OF THESE TWO RESOLUTIONS.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 703687559
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 .04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
01. Presentation of the annual financial Non-Voting
statements and consolidated group financial
statements each approved by the Supervisory
Board, the management reports for Fresenius
Medical Care AG & Co. KGaA and the
consolidated group, the report by the
General Partner with regard to the
information pursuant to sections 289 (4),
315 (4) of the German Commercial Code
(Handelsgesetzbuch - HGB) and the report of
the Supervisory Board of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011;
resolution on the approval of the annual
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2011
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on the approval of the actions Mgmt For For
of the General Partner
04. Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board
05. Election of the auditors and consolidated Mgmt For For
group auditors for fiscal year 2012: KPMG
AG Wirtschaftsprufungsgesellschaft, Berlin
06. Amendment to section 12(2) sentence 2 of Mgmt For For
the Articles (composition of the Audit and
Corporate Governance Committee)
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC Agenda Number: 933563012
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BRACKEN Mgmt Withheld Against
R. MILTON JOHNSON Mgmt Withheld Against
JOHN P. CONNAUGHTON Mgmt Withheld Against
KENNETH W. FREEMAN Mgmt Withheld Against
THOMAS F. FRIST III Mgmt Withheld Against
WILLIAM R. FRIST Mgmt Withheld Against
CHRISTOPHER R. GORDON Mgmt Withheld Against
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt Withheld Against
JAMES C. MOMTAZEE Mgmt Withheld Against
STEPHEN G. PAGLIUCA Mgmt Withheld Against
WAYNE J. RILEY, M.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Lawyer Non-Voting
Eva Hagg
3 Address by Managing Director Karl-Johan Non-Voting
Persson followed by an opportunity to ask
questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly Non-Voting
convened
8.a Presentation of the annual accounts and Non-Voting
auditors' report as well as the
consolidated accounts and the consolidated
auditors' report, and auditors'
statement on whether the guidelines for
remuneration to senior executives
applicable since the last AGM have been
followed
8.b Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8.c Statement by the Chairman of the Board on Non-Voting
the work of the Board
8.d Statement by the chairman of the Election Non-Voting
Committee on the work of the
Election Committee
9.a Adoption of the income statement and Mgmt For For
balance sheet as well as the
consolidated income statement and
consolidated balance sheet
9.b Disposal of the company's earnings in Mgmt For For
accordance with the adopted balance
sheets, and record date
9.c Discharge of the members of the Board and Mgmt For For
Managing Director from liability to the
company
10 Establishment of the number of Board Mgmt For For
members and deputy Board members
11 Establishment of fees to the Board and Mgmt For For
auditors
12 Election of Board members and Chairman of Mgmt For For
the Board: The Election Committee
proposes the following Board of Directors.
Re-election of all current Board members:
Mia Brunell Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan
Persson, Melker Schorling and Christian
Sievert. Chairman of the Board:
re-election of Stefan Persson
13 Establishment of principles for the Mgmt Against Against
Election Committee and election of
members of the Election Committee
14 Resolution on guidelines for remuneration Mgmt For For
to senior executives
15 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
reappointed 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 Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
(PAGE 73)
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 703775380
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts for the year Mgmt For For
ended 28 January 2012 together with the
directors' and auditors' report thereon be
received
2 That the directors' remuneration report for Mgmt For For
the year ended 28 January 2012 be approved
3 That a final dividend of 6.37 pence per Mgmt For For
ordinary share be declared for payment on
18 June 2012 to those shareholders on the
register at the close of business on 4 May
2012
4 That Daniel Bernard be re-appointed as a Mgmt For For
director of the Company
5 That Andrew Bonfield be re-appointed as a Mgmt For For
director of the Company
6 That Pascal Cagni be re-appointed as a Mgmt For For
director of the Company
7 That Clare Chapman be re-appointed as a Mgmt For For
director of the Company
8 That Ian Cheshire be re-appointed as a Mgmt For For
director of the Company
9 That Anders Dahlvig be re-appointed as a Mgmt For For
director of the Company
10 That Janis Kong be re-appointed as a Mgmt For For
director of the Company
11 That Kevin O'Byrne be re-appointed as a Mgmt For For
director of the Company
12 That Mark Seligman be appointed as a Mgmt For For
director of the Company
13 That Deloitte LLP be re-appointed as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
14 That the Audit Committee of the Board be Mgmt For For
authorised to determine the remuneration of
the auditors
15 Political donations and expenditure Mgmt For For
16 Authority to allot new shares Mgmt For For
17 Authority to disapply pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings other Mgmt For For
than an AGM
20 Approval of the Kingfisher Sharesave Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2011
3 Proposal to adopt the financial statements Mgmt For For
for the financial year 2011
4 Explanation of the financial and dividend Non-Voting
policy
5 Proposal to adopt a dividend over the Mgmt For For
financial year 2011
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Proposal to appoint the external auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V.
9 Proposal to amend the Articles of Mgmt For For
Association
10 Opportunity to make recommendations for the Non-Voting
appointment of a member of the
Supervisory Board
11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For
member of the Supervisory Board
12 Announcement concerning vacancies in the Non-Voting
Supervisory Board arising in 2013
13 Proposal to authorize the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
14 Proposal to reduce the capital through Mgmt For For
cancellation of own shares
15 Any other business and closure of the Non-Voting
meeting
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933607484
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS II DIRECTOR: ROBIN Mgmt For For
BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN F. COOPER)
1C. RE-ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For
F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBERT G. GWIN)
1E. RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. Mgmt For For
GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE MARVIN O. SCHLANGER)
1G. RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. Mgmt For For
SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE ROBIN BUCHANAN)
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL REPORTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2011 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
LYONDELLBASELL INDUSTRIES 2010 LONG-TERM
INCENTIVE PLAN
11. APPROVAL OF THE LYONDELLBASELL INDUSTRIES Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For
OWNERSHIP PLAN.
4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For
OF DIRECTORS.
5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For
SPECIAL MEETINGS.
6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2012.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 703178360
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2011
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THIS MEETING WAS ORIGINALLY Non-Voting
RELEASED UNDER THE NAME OF 'KEYSPAN
CORPORATION'. IF YOU VOTED ON THE PREVIOUS
MEETING, PLEASE RE-ENTER YOUR VOTING
INTENTIONS AGAINST THIS FORM FOR YOUR VOTE
TO BE CAST. THANK YOU
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir John Parker Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Ken Harvey Mgmt For For
9 To re-elect Linda Adamany Mgmt For For
10 To re-elect Philip Aiken Mgmt For For
11 To re-elect Stephen Pettit Mgmt For For
12 To re-elect Maria Richter Mgmt For For
13 To re-elect George Rose Mgmt For For
14 To reappoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
15 To authorise the Directors to set the Mgmt For For
auditors' remuneration
16 To approve the Directors' Remuneration Mgmt Against Against
Report
17 To authorise the Directors to allot Mgmt For For
ordinary shares
18 To disapply pre-emption rights Mgmt For For
19 To authorise the Company to purchase its Mgmt For For
own ordinary shares
20 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
21 To reapprove the Share Incentive Plan Mgmt For For
22 To reapprove the Employee Stock Purchase Mgmt For For
Plan
23 To approve the Sharesave Plan Mgmt For For
24 To approve the Long Term Performance Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt No vote
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt No vote
(advisory vote)
2 Release of the members of the board of Mgmt No vote
directors and of the management
3 Appropriation of profits resulting from the Mgmt No vote
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt No vote
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt No vote
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt No vote
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt No vote
shares)
6 In the event of a new or modified proposal Mgmt No vote
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt No vote
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt No vote
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt No vote
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt No vote
A.511 Re-election of William Brody, M.D., PH.D. Mgmt No vote
A.512 Re-election of Srikant Datar, PH.D. Mgmt No vote
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt No vote
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt No vote
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt No vote
A.5.2 New-election of Dimitri Azar, M.D. Mgmt No vote
A.6 Appointment of the auditor, Mgmt No vote
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt No vote
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL (GUERNSEY) Agenda Number: 703752205
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV15830
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report and Mgmt For For
accounts for the year ended 31 December
2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To elect Ms N Nyembezi-Heita as a director Mgmt For For
3.ii To re-elect Mr M Arnold as a director Mgmt For For
3.iii To re-elect Mr P Broadley as a director Mgmt For For
3.iv To re-elect Ms E Castillo as a director Mgmt For For
3.v To re-elect Mr R Edey as a director Mgmt For For
3.vi To re-elect Mr A Gillespie as a director Mgmt For For
3.vii To re-elect Mr R Khoza as a director Mgmt For For
3viii To re-elect Mr R Marshall as a director Mgmt For For
3.ix To re-elect Mr B Nqwababa as a director Mgmt For For
3.x To re-elect Mr P O'Sullivan as a director Mgmt For For
3.xi To re-elect Mr L Otterbeck as a director Mgmt For For
3.xii To re-elect Mr J Roberts as a director Mgmt For For
4 To re appoint KPMG Audit Plc as auditors Mgmt For For
5 To authorise the Group Audit Committee to Mgmt For For
settle the auditors' remuneration
6 To approve the remuneration report Mgmt For For
7 To grant authority to allot shares Mgmt For For
8 To grant authority to disapply pre-emption Mgmt For For
rights in allotting certain equity
securities and selling treasury shares
9 To grant authority to repurchase shares by Mgmt For For
market purchase
10 To approve contingent purchase contracts Mgmt For For
relating to purchases of shares on the JSE
Limited and on the Malawi. Namibian and
Zimbabwe Stock Exchanges
11 To approve amendments to the company's Mgmt For For
articles of association
12 To shorten the notice period required for Mgmt For For
convening general meetings
CMMT PLEASE NOTE THAT THIS MEETING WAS RELEASED Non-Voting
UNDER THE INCORRECT NAME. THE CORRE CT
COMPANY NAME ISSUING THIS AGENDA IS OLD
MUTUAL PLC. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 703688056
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951184 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
1 Approval of the financial statements for Mgmt No vote
2011,including distribution of a dividend
2.1 Explanation of Orkla's terms and conditions Non-Voting
policy and the Board of Directors'
statement of guidelines for the pay and
other remuneration of the executive
management
2.2 Advisory approval of the Board of Mgmt No vote
Directors' statement of guidelines for the
pay and other remuneration of the executive
management in the coming financial year
2.3 Approval of guidelines for share-related Mgmt No vote
incentive arrangements in the coming
financial year
3 Reports on the company's corporate Non-Voting
governance
4 Reduction of capital by cancellation of Mgmt No vote
treasury shares
5.i The General Meeting of Orkla ASA hereby Non-Voting
authorizes the Board of Directors to permit
the company to acquire shares in Orkla ASA
with a nominal value of up to NOK
125,000,000 divided between a maximum of
100,000,000 shares, provided that the
company's holding of treasury shares does
not exceed 10% of shares outstanding at any
given time. The amount that may be paid per
share shall be no less than NOK 20 and no
more than NOK 80. The Board of Directors
shall have a free hand with respect to
methods of acquisition and disposal of
treasury shares. This authorisation shall
apply from 20 April 2012 until the date of
5.ii Authorisation to acquire treasury shares, Mgmt No vote
to be utilised to fulfil existing employee
incentive arrangements, and incentive
arrangements adopted by the General Meeting
in accordance with item 2.3 of the agenda
5.iii Authorisation to acquire treasury shares, Mgmt No vote
to be utilised to acquire shares for
cancellation
6 Minimum notice of an Extraordinary General Mgmt No vote
Meeting
7.i Reelect Andresen, Kreutzer, Bjerke, Mgmt No vote
Pettersson, Waersted, Windfelt, Svarva,
Mejdell, Blystad, Selte ,Venold and
Brautaset as Members of Corporate Assembly
Elect Gleditsch, and Rydning as New Members
of Corporate Assembly
7.ii Reelect Hokholt, Bjorn, and Berdal as Mgmt No vote
Deputy Members of Corporate Assembly Elect
Houg, Hagen, and Ideboen as New Deputy
Members of Corporate Assembly
8 Reelect Idar Kreutzer (Chair), Olaug Mgmt No vote
Svarva, and Leiv Askvig as Members of
Nominating Committee
9 Remuneration of the members and deputy Mgmt No vote
members to the Corporate Assembly
10 Remuneration of the members to the Mgmt No vote
Nomination Committee
11 Approval of the Auditor's remuneration Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING TAG FROM "N" TO "Y". IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933556017
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK C. PIGOTT Mgmt For For
WARREN R. STALEY Mgmt For For
C.R WILLIAMSON Mgmt For For
2. STOCKHOLDER PROPOSAL REGARDING A DIRECTOR Mgmt For For
VOTE THRESHOLD
3. STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against
ELECTION OF ALL DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt Against Against
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0312/201203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201488.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For
member
O.10 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt For For
the registered office
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 703162052
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Ian Marchant Mgmt For For
8 Re-appoint Colin Hood Mgmt For For
9 Re-appoint Gregor Alexander Mgmt For For
10 Re-appoint Alistair Phillips-Davies Mgmt For For
11 Re-appoint Lady Rice Mgmt For For
12 Re-appoint Rene Medori Mgmt For For
13 Re-appoint Richard Gillingwater Mgmt For For
14 Re-appoint Thomas Thune Anderson Mgmt For For
15 Re-appoint KPMG Audit Plc as Auditors Mgmt For For
16 Authorise the Directors to determine the Mgmt For For
Auditors' remuneration
17 Authorise allotment of shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
20 To approve 14 days' notice of general Mgmt For For
meetings
21 Approve the renewal of the 2001 Sharesave Mgmt For For
Scheme
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 703521460
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 24-Jan-2012
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.01.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
01. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management's
Discussion and Analysis of Siemens AG and
the Siemens Group, including the
Explanatory Report on the information
required pursuant to Section 289 (4) and
(5) and Section 315 (4) of the German
Commercial Code (HGB) as of September 30,
2011, as well as the Report of the
Supervisory Board, the Corporate Governance
Report, the Compensation Report and the
Compliance Report for fiscal year 2011
02. To resolve on the appropriation of net Mgmt For For
income of Siemens AG to pay a dividend: The
distributable profit of EUR 2,742,610,263
shall be appropriated as follows: Payment
of a dividend of EUR 3 per no-par share EUR
114,077,313 shall be carried forward;
Ex-dividend and payable date: January 25,
2012
03. To ratify the acts of the members of the Mgmt For For
Managing Board
04. To ratify the acts of the members of the Mgmt For For
Supervisory Board
05. To resolve on the appointment Ernst & Young Mgmt For For
GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart as the independent auditors for
the audit of the Annual Financial
Statements and the Consolidated Financial
Statements and for the review of the
Interim Financial Statements
06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S Shr Against For
PROPOSAL: Amendment to the Articles of
Association of Siemens AG: In order to
increase women's presence on the
Supervisory Board, Section 11 shall be
amended as follows: Section 11(1) shall be
adjusted to ensure that at least 30 pct of
the representatives of the shareholders on
the Supervisory Board are women as of 2013
and at least 40 pct are women as of
2018.Section 11(3) shall be adjusted to
ensure that at least 30 pct of the
substitute representatives of the
shareholders on the Supervisory Board are
women as of 2013 and at least 40 pct. are
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703200307
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Buy Back Mgmt For For
Mandate
2 The Proposed Renewal of the Mandate for Mgmt For For
Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703200749
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 Adoption of reports and financial Mgmt For For
statements
2 Declaration of final dividend and special Mgmt For For
dividend
3.a Re-election of director in accordance with Mgmt For For
article 82: Mr Stephen Lee Ching Yen
3.b Re-election of director in accordance with Mgmt For For
article 82: Ms Euleen Goh Yiu Kiang
3.c Re-election of director in accordance with Mgmt For For
article 82: Mr Lucien Wong Yuen Kuai
4 Re-election of Mr Goh Choon Phong as a Mgmt For For
director in accordance with article 89
5 Approval of directors' fees for the Mgmt For For
financial year ending 31 March 2012
6 Re-appointment of auditors: Messrs Ernst & Mgmt For For
Young LLP
7.1 Authority for Directors to issue shares and Mgmt For For
instruments convertible into shares
pursuant to Section 161 of the Companies
Act , Cap 50
7.2 Authority for directors to grant share Mgmt Against Against
awards, and to allot and issue shares,
pursuant to the SIA PSP and the SIA RSP
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703197928
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE 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 (7), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
1 To receive and adopt the Financial Mgmt For For
Statements, Directors' Report and
Auditors' Report
2 To declare a final dividend of 9.0 cents Mgmt For For
per share and a special dividend of 10.0
cents per share
3 To re-elect Mr Dominic Chiu Fai Ho as Mgmt For For
Director
4 To re-elect Mr Low Check Kian as Director Mgmt For For
5 To re-elect Mr Peter Edward Mason as Mgmt For For
Director
6 To re-elect Mr Peter Ong Boon Kwee as Mgmt For For
Director
7 To approve payment of Directors' fees by Mgmt For For
the Company for the financial year ending
31 March 2012
8 To approve the provision of transport Mgmt For For
benefits to the Chairman, including the use
of a car and a driver
9 To re-appoint Auditors and authorise the Mgmt For For
Directors to fix their remuneration
10 To approve the proposed share issue mandate Mgmt For For
11 To authorise the Directors to allot/ issue Mgmt For For
shares pursuant to the exercise of options
granted under the Singapore Telecom Share
Option Scheme 1999
12 To authorise the Directors to grant awards Mgmt For For
and allot/issue shares pursuant to the
SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 703198223
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve the proposed renewal of the Mgmt For For
Share Purchase Mandate
2 To approve the proposed participation by Mgmt For For
the Relevant Person specified in
paragraph 3.2 of the Circular to
Shareholders and CUFS Holders dated 28 June
2011 in the SingTel Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 703622921
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting : The Non-Voting
Nomination Committee proposes Sven Unger,
member of the Swedish Bar Association, as
Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes of the Meeting together with the
Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts
8 The President's speech Non-Voting
9 Adoption of the Profit and Loss Account and Mgmt For For
Balance Sheet as well as the
Consolidated Profit and Loss Account and
Consolidated Balance Sheet
10 Allocation of the Bank's profit as shown in Mgmt For For
the Balance Sheet adopted by the Meeting
11 Discharge from liability of the Members of Mgmt For For
the Board of Directors and the
President
12 Information concerning the work of the Non-Voting
Nomination Committee
13 Determination of the number of Directors Mgmt For For
and Auditors to be elected by the
Meeting : The Nomination Committee proposes
11 Directors and one Auditor
14 Approval of the remuneration to the Mgmt For For
Directors elected by the Meeting and the
Auditor
15 Election of Directors as well as Chairman Mgmt Against Against
of the Board of Directors : The
Nomination Committee proposes re-election
of the Directors: Johan H.
Andresen, Jr., Signhild Arnegard Hansen,
Annika Falkengren, Urban Jansson, Tuve
Johannesson, Birgitta Kantola, Tomas
Nicolin, Jesper Ovesen, Carl Wilhelm
Ros, Jacob Wallenberg and Marcus Wallenberg
and Marcus Wallenberg is proposed as
Chairman of the Board of Directors
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes re-election of the
registered public accounting firm
PricewaterhouseCoopers AB for the period up
to and including the Annual General Meeting
2013. Main responsible will be
Authorised Public Accountant Peter Nyllinge
17 Decision on Nomination Committee Mgmt For For
18 The Board of Director's proposal on Mgmt For For
guidelines for salary and other
remuneration for the President and other
members of the Group Executive
Committee
19.a The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2012 :
Share Savings Programme 2012
19.b The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2012 :
Share Matching Programme 2012
19.c The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2012 :
Share Deferral Programme 2012
20.a The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares : the acquisition of the Bank's own
shares in its securities business
20.b The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares : the acquisition and sale of the
Bank's own shares for capital purposes
and for long-term equity programmes
20.c The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares : transfer of the Bank's own shares
to participants in the 2012 long-term
equity programmes
21 The Board of Director's proposal on the Mgmt For For
appointment of auditors of
foundations that have delegated their
business to the Bank
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 703606713
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of Mr Sven Unger as a chairman of Non-Voting
the meeting
3 Establishment and approval of the list of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of two persons to countersign the Non-Voting
minutes
6 Determining whether the meeting has been Non-Voting
duly called
7 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for
2011. In connection with this: a
presentation of the past year's work by the
Board and its committees; a speech by the
Group Chief Executive, and any
questions from shareholders to the Board
and senior management of the Bank; a
presentation of audit work during 2011
8 Resolutions concerning adoption of the Non-Voting
income statement and the balance
sheet, as well as the consolidated income
statement and consolidated balance sheet
9 Resolution on the allocation of the Bank's Non-Voting
profits in accordance with the adopted
balance sheet and also concerning the
record day. The Board proposes a dividend
of SEK 9.75 per share, and that Monday, 2
April 2012 be the record day for the
receiving of dividends. If the meeting
resolves in accordance with the
proposal, Euroclear expects to distribute
the dividend on Thursday, 5 April 2012
10 Resolution on release from liability for Non-Voting
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports
11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares
in the Bank: The Board proposes that it be
authorised, during the period until
the AGM in 2013, to resolve on the
acquisition of a maximum of 40 million
Class A and/or B shares and divestment -
both via NASDAQ OMX Stockholm AB and
outside NASDAQ OMX Stockholm AB - of all
the Bank's own Class A and/or B
shares, with the right to deviate from the
shareholders' preferential rights. The
earning capacity of the Bank remains good,
and a stable capital situation can be
foreseen. Depending on the continuing
CONT CONTD to adjust the Bank's capital Non-Voting
structure, which may inter alia be carried
out by repurchasing the Bank's own shares.
A new authorisation by the meeting for the
Board to resolve on the repurchase of the
Bank's own shares is therefore
justified. The Board also notes that if the
Bank were to acquire a company or
operations, such a transaction could be
facilitated if its own shares were
available as consideration in or to finance
an acquisition
12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter
7, Section 6 of the Swedish Securities
Market Act: The Board proposes that the
Bank, in order to facilitate its securities
operations, shall have the right to
acquire its own class A and/or class B
shares for the Bank's trading book
during the period until the AGM in 2013
pursuant to Chapter 7, Section 6 of the
Swedish Securities Market Act (2007:528),
on condition that its own shares in the
trading book shall not at any time exceed
two per cent of all shares in the Bank.
The aggregated holding of own shares must
13 Determining the number of members of the Mgmt For For
Board to be appointed by the
meeting: The nomination committee proposes
that the meeting resolve that the Board
comprise an unchanged number (12) of
members
14 Determining the number of auditors to be Mgmt For For
appointed by the meeting: The
nomination committee proposes that the
meeting appoint two registered
auditing companies as auditors for the
period until the end of the AGM to be held
in 2013
15 Determining fees for Board members and Mgmt Against Against
auditors: The nomination committee
proposes fees as follows: SEK 3,150,000
(3,000,000) to the chairman, SEK
850,000 (800,000) to each of the two vice
chairmen, and SEK 575,000 (550,000) to each
of the remaining members. For committee
work, the following unchanged fees are
proposed: SEK 300,000 (300,000) to each
member of the credit committee, SEK
125,000 (125,000) to each member of the
remuneration committee, SEK
200,000 (200,000) to the chairman of the
audit committee, and SEK 150,000 (150,000)
to the remaining members of the audit
16 Election of Board members and the Chairman Mgmt Against Against
of the Board: The nomination
committee proposes that the meeting
re-elect all Board members with the
exception of Ms Ulrika Boethius and Mr
Goran Ennerfelt, both of whom have
declined reelection. The nomination
committee proposes that the meeting elect
Mr Ole Johansson and Ms Charlotte Skog as
new Board members. The nomination
committee also proposes that the current
Chairman of the Board, Mr
HansLarsson, be re-elected as chairman
17 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2013. These two
auditing companies have announced
that, should they be elected, they will
appoint the same auditors as in 2011 to
be auditors in charge: Mr Stefan Holmstrom
(authorised public accountant) will be
appointed as auditor in charge for KPMG AB,
while Mr Erik Astrom (authorised public
accountant) will be appointed as auditor in
charge for Ernst & Young AB
18 The Board's proposal regarding guidelines Mgmt For For
for compensation to senior
management: The Board recommends that the
meeting decides on the specified
guidelines for compensation and other terms
of employment for the senior
management of Handelsbanken. The guidelines
shall not affect any compensation
previously decided for senior management
19 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management
20 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 703656302
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945968 DUE TO SPLITTING OF
RESOLUTION 17 AND CHANGE IN VOTING STATUS
OF RESOLUTION 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of Counsel Claes Beyer as the Non-Voting
Meeting Chair
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2011; Presentation of the auditor's
reports for the bank and the group for the
financial year 2011; Address by the CEO
8 Adoption of the profit and loss account and Mgmt For For
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2011
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends: The Board of
Directors proposes that of the amount at
the disposal of the Meeting, SEK 31,897m,
SEK 1,012m is distributed as dividends to
holders of preference shares and SEK 4,813m
is distributed as dividends to holders of
ordinary shares and the balance, SEK
26,054m, is carried forward. Hence, a
dividend of SEK 5.30 for each preference
share and SEK 5.30 for each ordinary share
is proposed. The proposed record date is 30
March, 2012. With this record date, the
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members
12 Determination of the fees to the Board Mgmt For For
members and the Auditor
13 The Nomination Committee proposes for the Mgmt For For
Period until the close of the next AGM,
that Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Karl-Henrik
Sundstrom and Siv Svensson are re-elected
as Board members and that Charlotte
Stromberg be elected as a new Board member.
Helle Kruse Nielsen has declined
re-election. The Nomination Committee
proposes that Lars Idermark be re-elected
as Chair of the Board of Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision on amendments of the Articles of Mgmt For For
Association: Section 3 Item 2 First
Paragraph
CMMT PLEASE REFER TO THE COMPANY NOTICE FOR Non-Voting
FURTHER DETAILS CONCERNING THIS RESOLUTION.
17.A Decision on reduction of the share capital Mgmt For For
17.B Decision on bonus issue Mgmt For For
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.A Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval for the Board of Directors'
resolution regarding a common program for
2012
21.B Approval of performance and share based Mgmt For For
remuneration program for 2012: Proposal to
approval of the Board of Directors'
resolution regarding deferred variable
remuneration in the form of shares under an
individual program 2012
21.C Approval of performance and share based Mgmt For For
remuneration program for 2012: The Board of
Directors' proposal for resolution
regarding transfer of ordinary shares
22 Matter submitted by the shareholder Shr Against For
Christer Dupuis on suggested proposal to
remove the signpost "Swedbank Arena" on the
arena in Solna, Stockholm alternatively
change the name of the arena
23 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 703718493
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU.
1 Opening of the Annual General Meeting Non-Voting
2 Election of lawyer Wilhelm Luning as Non-Voting
Chairman of the Annual General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Statement by the Chairman of the Board on Non-Voting
the work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of Annual Report, Auditors' Non-Voting
Report and the consolidated
financial statements and the auditors'
report on the consolidated financial
statements
10 Resolution on the adoption of the income Mgmt For For
statement and Balance Sheet and of the
consolidated income statement and the
consolidated Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's earnings as stated in the
adopted Balance Sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief
Executive Officer
13 Determination of the number of directors of Mgmt For For
the Board : The Nomination Committee
proposes that the Board of Directors shall
consist of eight directors and no
deputy directors
14 Determination of the remuneration to the Mgmt For For
directors of the Board and the
auditor
15 Election of the directors of the Board and Mgmt For For
the Chairman of the Board : The
Nomination Committee proposes, for the
period until the close of the next
Annual General Meeting, the re-election of
Lars Berg, Mia Brunell Livfors, Jere
Calmes, John Hepburn, Erik Mitteregger,
Mike Parton, John Shakeshaft and Cristina
Stenbeck as directors of the Board. The
Nomination Committee proposes that the
Annual General Meeting shall re-elect Mike
Parton as Chairman of the Board
16 Election of auditor : The Nomination Mgmt For For
Committee proposes that the Annual
General Meeting shall re-elect the
registered accounting firm Deloitte AB
until the close of the Annual General
Meeting 2016 (i.e. the auditor's term of
office shall be four years). Deloitte AB
will appoint Thomas Stromberg as
auditor-in-charge
17 Approval of the procedure of the Nomination Mgmt For For
Committee
18 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
19.a Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
adoption of an incentive programme
19.b Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
authorisation to resolve to issue class C
shares
19.c Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
authorisation to resolve to repurchase own
class C shares
19.d Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
transfer of own class B shares
20 Resolution to authorise the Board of Mgmt For For
Directors to resolve on repurchase of
own shares
21 Resolution regarding reduction of the Mgmt For For
statutory reserve
22.a Shareholder Thorwald Arvidsson's proposal Mgmt Against Against
to resolve on: examination of the
Company's customer policy by a special
examiner pursuant to Ch 10 Sec 21 of the
Companies Act (2005:551)
22.b Shareholder Thorwald Arvidsson's proposal Mgmt Against Against
to resolve on: examination of the
Company's investor relations policy by a
special examiner pursuant to Ch 10 Sec 21
of the Companies Act (2005:551)
22.c Shareholder Thorwald Arvidsson's proposal Mgmt Against Against
to resolve on: establish a customer
ombudsman function
22.d Shareholder Thorwald Arvidsson's proposal Mgmt Against Against
to resolve on: annual evaluation of the
Company's "work with gender equality and
ethnicity"
22.e Shareholder Thorwald Arvidsson's proposal Mgmt Against Against
to resolve on: purchase and
distribution of a book to the shareholders
22.f Shareholder Thorwald Arvidsson's proposal Mgmt Against Against
to resolve on: instruction to the Board
of Directors to found an association for
small and mid-size shareholders
22.g Shareholder Thorwald Arvidsson's proposal Mgmt Against Against
to resolve on: appendix to this year's
minutes
23 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 703619467
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Election of chairperson of the meeting : Non-Voting
Sven Unger, Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the Non-Voting
meeting minutes along with the
chairperson
5 Confirmation that the meeting has been duly Non-Voting
and properly convened
6 Presentation of the Annual Report and Non-Voting
Auditor's Report, Consolidated
Financial Statements and Group Auditor's
Report for 2011. Speech by President and
CEO Lars Nyberg in connection herewith and
a description of the Board of Directors
work during 2011
7 Resolution to adopt the Income Statement, Mgmt For For
Balance Sheet, Consolidated
Statement of Comprehensive Income and
Consolidated Statement of Financial
Position for 2011
8 Resolution concerning appropriation of the Mgmt For For
Company's profits as per the adopted
Balance Sheet and setting of record date
for the stock dividend
9 Resolution concerning discharging of Mgmt For For
members of the Board of Directors and
the President from personal liability
towards the Company for the
administration of the Company in 2011
10 Resolution concerning number of board Mgmt For For
members and deputy board members to be
elected by the Annual General Meeting :
Eight (8) with no deputy board
members
11 Remuneration to the Board of Directors Mgmt For For
until the next annual general meeting
would be SEK 1,100,000 to the chairman
(same as previously), SEK 450,000
(same as previously) to each other board
member elected by the annual general
meeting. The chairman of the board's audit
committee would receive
remuneration of SEK 150,000 (same as
previously) and other members of the
audit committee would receive SEK 100,000
each (same as previously), and the
chairman of the board's remuneration
committee would receive SEK 55,000 (same as
previously) and other members of the
12 Re-election of Maija-Liisa Friman, Ingrid Mgmt For For
Jonasson Blank, Anders Narvinger, Timo
Peltola, Lars Renstrom, Jon Risfelt and
Per-Arne Sandstrom. Conny Karlsson
has declined re-election. New election of
Olli-Pekka Kallasvuo
13 Election of chairman of the Board of Mgmt For For
Directors : Anders Narvinger
14 Resolution concerning number of auditors Mgmt For For
and deputy auditors : The number of
auditors shall, until the end of the annual
general meeting 2013, be one (1)
15 Remuneration to the auditors shall be paid Mgmt For For
as per invoice
16 Election of auditors and deputy auditors : Mgmt For For
Re-election of
PricewaterhouseCoopers AB until the end of
the annual general meeting 2013
17 Election of Nomination Committee : Kristina Mgmt For For
Ekengren (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Thomas
Eriksson (Swedbank Robur Funds), Per
Frennberg (Alecta) and Anders Narvinger
(chairman of the Board of Directors)
18 Proposal regarding guidelines for Mgmt For For
remuneration to the executive management
19 The Board of Directors' proposal for Mgmt For For
authorization to acquire own shares
20.a The Board of Directors' proposal for Mgmt Against Against
implementation of a long-term incentive
program 2012/2015
20.b The Board of Directors' proposal for Mgmt Against Against
hedging arrangements for the program
21 Matter submitted by the shareholder Folksam Mgmt For For
regarding announced proposal that the
annual general meeting should resolve to
give the Board of Directors an assignment
to adjust TeliaSonera's current ethical
guidelines in accordance with the UN's
Declaration of Human Rights and OECD's 2011
guidelines for multinational companies
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 703321579
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (5),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
2 NBN Proposed Transaction Mgmt For For
4.1 Re-election of Director- John Mullen Mgmt For For
4.2 Re-election of Director- Catherine Mgmt For For
Livingstone
5 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr For Against
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933569482
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1G. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS UNDER CASH
INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt Against Against
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 703670174
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 16-May-2012
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211201035.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0328/201203281201188.pdf AND http
s://balo.journal-officiel.gouv.fr/pdf/2012/
0430/201204301202005.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Approval of non-tax deductible expenses and Mgmt For For
expenditures pursuant to Article 39-4 of
the General Tax Code
O.4 Allocation of income for the financial year Mgmt For For
2011 and payment of the dividend
O.5 Option for the payment in shares Mgmt For For
O.6 Approval of regulated agreements and Mgmt Against Against
commitments
O.7 Appointment of Mr. Jacques Aschenbroich as Mgmt For For
Board member
O.8 Appointment of Mrs. Maryse Aulagnon as Mgmt For For
Board member
O.9 Appointment of Mrs. Nathalie Rachou as Mgmt For For
Board member
O.10 Appointment of Groupama SA, represented by Mgmt For For
Mr. Georges Ralli as Board member
O.11 Renewal of term of Mr. Serge Michel as Mgmt For For
Board member
O.12 Ratification of the cooptation of Caisse Mgmt For For
des depots et consignations, represented by
Mr. Olivier Mareuse as Board member
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities providing access
to capital and/or securities entitling to
the allotment of debt securities while
maintaining preferential subscription
rights
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities providing access
to capital and/or securities entitling to
the allotment of debt securities without
preferential subscription rights through a
public offer
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities providing access
to capital and/or securities entitling to
the allotment of debt securities without
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.17 Option to issue shares or securities Mgmt For For
providing access to capital without
preferential subscription rights, in
consideration for in-kind contributions
granted to the Company and composed of
equity securities or securities providing
access to capital
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or otherwise
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares or securities providing access to
capital reserved for members of company
savings plans with cancellation of
preferential subscription rights in favor
of the latter
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide on share
capital increase by issuing shares reserved
for a category of persons with cancellation
of preferential subscription rights in
favor of the latter
E.22 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
O.E23 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 703639659
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0305/201203051200543.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211200953.pdf
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011
O.4 Renewal of term of Mr. Jean-Pierre Lamoure Mgmt For For
as Board member
O.5 Renewal of the delegation of powers to the Mgmt For For
Board of Directors to allow the Company to
purchase its own shares
O.6 Approval of the agreements concluded as Mgmt For For
part of the South Europe Atlantic
high-speed line financing project
O.7 Approval of the contribution agreement from Mgmt For For
VINCI and VINCI Concessions to VINCI
Autoroutes for their ownership to ASF
Holding
E.8 Renewal of the authorization granted to the Mgmt For For
Board of Directors to reduce share capital
by cancellation of VINCI shares held by the
Company
E.9 Delegation of authority to the Board of Mgmt Against Against
Directors to carry out capital increases
reserved for employees of the Company and
VINCI Group companies, who are members of
savings plans
E.10 Delegation of authority granted to the Mgmt Against Against
Board of Directors to carry out capital
increases reserved for a category of
beneficiaries in order to offer employees
of some foreign subsidiaries benefits
similar to those offered to employees
subscribing directly or indirectly to a
FCPE as part of a savings plan
E.11 Authorization granted to the Board of Mgmt For For
Directors to carry out free allocations of
existing shares of the Company to employees
of the Company and some affiliated
companies and groups
E.12 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of the Combined
Ordinary and Extraordinary General Meeting
to accomplish all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 703638277
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0305/201203051200705.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201141.pdf
1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2011
2 Approval of the reports and consolidated Mgmt For For
financial statements for the
financial year 2011
3 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements and commitments
4 Allocation of income for the financial year Mgmt For For
2011, setting the dividend and the
payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Supervisory Board member
6 Renewal of term of Mr. Philippe Donnet as Mgmt For For
Supervisory Board member
7 Renewal of term of the company Ernst et Mgmt For For
Young et Autres as principal
Statutory Auditor
8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
purchase its own shares
10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 703636906
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935336,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the annual Mgmt No vote
financial statements and the consolidated
financial statements for 2011
1.2 Advisory vote on the remuneration system Mgmt No vote
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt No vote
2011
2.2 Approve transfer of CHF 2.5 Billion from Mgmt No vote
capital contribution reserves to free
reserves and dividend of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt No vote
directors and of the group executive
committee
4 Extend duration of existing CHF 1 million Mgmt No vote
pool of capital without preemptive rights
5.1 Further changes to the articles of Mgmt No vote
incorporation: change of company name to
Zurich Insurance Group AG
5.2 Further changes to the articles of Mgmt No vote
incorporation: change of purpose (article
4)
6.1.1 Election of the board of director: Ms Mgmt No vote
Alison Carnwath
6.1.2 Election of the board of director: Mr. Mgmt No vote
Rafael Del Pino
6.1.3 Re-election of the board of director: Mr. Mgmt No vote
Josef Ackermann
6.1.4 Re-election of the board of director: Mr. Mgmt No vote
Thomas Escher
6.1.5 Re-election of the board of director: Mr. Mgmt No vote
Don Nicolaisen
6.2 Re-election of auditors: Mgmt No vote
PricewaterhouseCoopers Ltd, Zurich
7 Ad hoc Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 2.2, 4
AND 5.1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Parametric Structured Commodity Strategy Fund (formerly Parametric Structured Commodity Strategy Fund), a series
of Eaton Vance Mutual Funds Trust
(Exact name of registrant as
specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's
telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/11-6/30/12
Eaton Vance Parametric Structured Commodity Strategy Fund
------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Strategy All Market Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/11-6/30/12
Eaton Vance Multi-Strategy All Market Fund (the "Fund") is a fund of funds that invested in shares of Boston
Income Portfolio, Floating Rate Portfolio, Global Macro Absolute Return Advantage Portfolio, Global
Macro Portfolio, Government Obligations Portfolio, International Income Portfolio, MSAM Completion Portfolio
and Parametric Structured Absolute Return Portfolio, each a master fund registered under the Investment
Company Act of 1940, and Class I shares of Eaton Vance Parametric Option Absolute Return Fund (a series
of Eaton Vance Special Investment Trust) during the reporting period. The proxy voting record of Boston
Income Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Boston Income Portfolio's CIK number is 1140882 and its file number is 811-10391.
The proxy voting record of Floating Rate Portfolio was filed on August 7, 2012 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK number
is 1116914 and its file number is 811-09987. The proxy voting record of Global Macro Absolute Return
Advantage Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK number is 1493214 and
its file number is 811-22424. The proxy voting record of Global Macro Portfolio was filed on August
7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global
Macro Portfolio's CIK number is 918706 and its file number is 811-08342. The proxy voting record of
Government Obligations Portfolio was filed on August 7, 2012 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). Government Obligations Portfolio's CIK number is 912747
and its file number is 811-08012. The proxy voting record of International Income Portfolio was filed
on August 7, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
International Income Portfolio's CIK number is 1394396 and its file number is 811-22049. The proxy
voting record of MSAM Completion Portfolio was filed on August 7, 2012 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). MSAM Completion Portfolio's CIK number is 1527677
and its file number is 811-22596. The proxy voting record of Parametric Structured Absolute Return
Portfolio was filed on August 7, 2012 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Parametric Structured Absolute Return Portfolio's CIK number is 1527679 and
its file number is 811-22597. Eaton Vance Parametric Option Absolute Return Fund is a series of Eaton
Vance Special Investment Trust. The proxy voting record of Eaton Vance Special Investment Trust was
filed on August 20, 2012 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Eaton Vance Special Investment Trust's CIK number is 31266 and its file number is 811-01545.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Parametric Structured Currency Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 11/30
Date of reporting period: 7/1/11 - 6/30/12
Eaton Vance Parametric Structured Currency Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
* 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) Eaton Vance Mutual Funds Trust
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/20/2012